Tag: IMF

LISA GRANT DONATIONS CASH GRANT DONATIONS

From: LISA GRANT DONATIONS!!! <guille@upr.edu.cu>
Reply: LISA GRANT DONATIONS!!! <lisarobisondonations999@gmail.com>
Date: Sun, 24 Jun 2018 11:37:31 -0400 (CDT)
Subject: CASH GRANT / DONATIONS !!!

Are you aware that you have been randomly chosen to receive $ 1,200,000.00 Cash Grant / Donation from Mrs. Lisa Robinson? For full details, Kindly contact her now via E-mail: lisarobisondonations999@gmail.com
————————————————————————————————————————
X Simposio Internacional sobre Manejo Sostenible de los Recursos Forestales (SIMFOR 2018), del 23 al 26 de mayo de 2018
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II Taller Internacional de Derecho Cooperativo (COODER 2018), del 7 al 9 de noviembre de 2018
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Universidad de Pinar del Rio. Cuba
TWITTER @UPR_CUBA

Mrs. Annette Clark YOUR UNPAID FUNDS

From: "Mrs. Annette Clark" <uncc@toxidde.ml>
Reply: diplomatchurchillwilliams@undelservice.com
Date: Sat, 23 Jun 2018 08:21:50 +0200
Subject: YOUR UNPAID FUNDS

Attn: Beneficiary

I am Mrs. Annette Clark, from the United Nations Regional office, Ghana. I
wish to inform you that we have actually decided to investigate the
unnecessary delay of your payment recommended and approved claims for
payment is certified as genuine in your favor.

We have also agreed with the World Bank and International Monetary Fund
(IMF) that, we will handle this payment ourselves to avoid the hopeless
situation created by these corrupt Officials. We have obtained Payment
Order for your Payment, from the World Bank and International Monetary
Funds (IMF). We are happy to notify you that based on our
recommendation/instructions; the payment of US$ 10.000.000 (TEN MILLION
DOLLARS) will be released to you.

You are to contact the office of the United Nations Security And Delivery
Service immediately for clarifications on this matter as we shall be
available 24 hrs to speak with you and give you the necessary guidelines
on how to ensure that your funds is delivered to you immediately and also
be informed that any further delay from your side could be dangerous, as
we will not be held responsible for any wrong delivery.

You are advise to contact Diplomat Churchil Williams of the United Nations
Security And Delivery Service(U.N.S.D.S)immediately for the delivery of
your funds and as you do, please forward below listed details to him to
facilitate the immediate processing of your funds to be shipped to your
home address and please be informed that you are to pay for the security
keeping fee and delivery fee of your funds to be delivered to your home
address, so as soon as you are in contact with the Security Service
Diplomatic Delivery Officer, you should find out from him how much you are
required to pay for the Security Keeping Fee and Delivery Fee of your
funds to be shipped to your home address.

Your Full Names:
Your Country:
Your Mailing Address:
Your Age:
Your Occupation
Your Marital Status
Your Phone Number

Contact Person: Diplomat Churchil Williams.
Contact Email: diplomatchurchillwilliams@undelservice.com
Contact Number: +233238370648

Waiting to hear from you as soon as you receive this e-mail.

Regards,

Mrs. Annette Clark
UN Accountant General

Ant nio Guterres UNITED NATIONS 2009 2017 SCAM VICTIMS COMPENSATIONS PAYMENTS

From: António Guterres <guterresantnio766@yahoo.com>
Date: Sat, 23 Jun 2018 17:23:44 +0000 (UTC)
Subject: UNITED NATIONS 2009/ 2017 SCAM VICTIMS COMPENSATIONS PAYMENTS

SCAMMED VICTIM/$900,000 BENEFICIARIES. REF/PAYMENTS CODE:06654 $900,000 USD.

Attention:Sir/Madam
This is to bring to your notice that I am delegated from the United Nations To UBS Investment Bank of United Kindom to pay 400 Nigerian 419 scam victims $900,000 USD (Nine Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to as soon as possible for the immediate payments of your 900,000 USD compensations funds.
On this faithful recommendations, want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today. In other to retain the good image of the country, the President of the Country is now paying 284 victims of this operators $900,000 USD each in accordance with the U.N.recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be paid by UBS Investment Bank of United Kindom as corresponding paying bank under funding assistance by The Rabo Bank,Nigeria for funds remittance.
Victims include every foreign contractors that may have not received their contract sum, people that have had an unfinished transaction or international businesses that failed due to change in Government policies,people involved in check, bank draft, credit card and similar scams and had lost their hard earned funds in the past. We found your name in our list and this is reason we are contacting you.Our investigation showed that you truly lost money to scammers in the past and your name had been approved as one of the beneficiaries.
According to the number of applicants at hand,222 Beneficiaries has been paid, half of the victims are from the United States, we still have more 188 left to be paid the compensations of $900,000 USD each. Your particulars was mentioned by one of the Syndicates who was arrested in Lagos, Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the criminal. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
Please note, if you had changed your legal name, send to him your new name with official proof. Also reconfirm to him your Mailing address to receive the draft.
The contact details of Mr.Brown Neil are given below:
Email : brownneil1978@yahoo.com
You can receive your compensations payments via any of this options you Choose,DRAFT/CHEQUE PAYMENTS, ATM CASH CARD. I shall feed you with further modalities
as soon as I hear from you.
Yours faithfully,

Secretary-General Antnio Guterres.

CHRISTOPHER A WRAY RE: FBI NEED SOLID PROOF FROM YOU BECAUSE OF THE F…

From: CHRISTOPHER A WRAY <manchizel@yahoo.com>
Reply: CHRISTOPHER A WRAY <febuint@hotmail.com>
Date: Fri, 22 Jun 2018 09:09:46 +0000 (UTC)
Subject: RE: FBI NEED SOLID PROOF FROM YOU BECAUSE OF THE F...

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON , D.C
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,NW WASHINGTON,
D.C. 20535-0001

ATTN: BENEFICIARY,

GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY WHICH WE FINALLY REACHED TO AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD BEEN THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENT UNITED STATES DOCUMENT LIKE (UNITED STATES PATRIOT ACT ) WHICH WE STRETCHED TO HAVE A STRUNG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $120 USD ONLY FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERING COMPANY.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS $120 U.S. DOLLARS TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD,IF WE DONT HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA TO CANCEL YOUR PAYMENT THAT HAS BEEN PROGRAMMED IN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS, OR CALLS REGARDING TO THIS FROM ANY INDIVIDUALS CLAIMED TO BE ME,

OR E-MAILS, CALLS FROM ANY ORGANIZATION TO YOU, SUCH MUST BE FORWARDED TO US IMMEDIATELY,IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND CLAIM YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION, AGAIN WITHOUT THIS CODE (911) DONT GET BACK TO THIS OFFICE.

MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN ACTIVATED AND IS THE TOTAL FUND LOADED INSIDE THE CARD. YOUR FUND WHICH IS IN TOTAL 10,000.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH.

YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY JUNE 30TH 2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THERE PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS, YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL HAND OVER YOUR CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT MR.SMITH WILSON APPOINTED DIRECTOR ATM SWIFT CARD/FOREIGN OPERATION DEPT AND ASK HIM HOW CAN FORWARD THE PAYMENT INFORMATION TO FEDEX OF UPS

COURIER COMPANY BELOW IS THE PAYMENT INFORMATION.

CONTACT PERSON:SMITH WILSON PRIVATE TELEPHONE +234-808-396-6770 AND EMAIL ADDRESS: (repsmithwilson_superagent@yahoo.com) YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE THE SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $120 USD THAT IS KEEPING YOUR CARD THEIR IN AFRICA. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

NOTE: YOU'RE ADVISED TO FURNISH THE NEWLY APPOINTED PAYMASTER GENERAL OF THE FEDERATION WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT DELIVERY EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL MONETARY FUND AS DIRECTED TO AVOID FURTHER DELAY.

YOURE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO HIS OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

IN GOD WE TRUST.
YOURS IN SERVICE,
FBI DIRECTOR
CHRISTOPHER A. WRAY
FEDERAL BUREAU INVESTIGATION
febuint@hotmail.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

RE: FBI NEED SOLID PROOF FROM YOU BECAUSE OF THE FUND YOU ARE ABOUT TO RECEIVE?

WESTERN UNION UNDER WORLD BANK PAYMENTS WESTERN UNION UNDER WORLD BANK

From: WESTERN UNION UNDER WORLD BANK PAYMENTS <office_payment1@yahoo.pt>
Reply: WESTERN UNION UNDER WORLD BANK PAYMENTS <bosswestern@yahoo.com>
Date: Thu, 21 Jun 2018 14:45:35 +0000 (UTC)
Subject: WESTERN UNION UNDER WORLD BANK

WESTERN UNION UNDER WORLD BANK has finalize all the necessary arrangement to pay your due funds of $4.8 Million USD,and this funds has been approve and legalized by the board of directors of WORLD BANK,IMF AND IRS altogether; So you will be receiving $8000 per day until you receives your due payments of $4,800 000.00 USD

So we are waiting your urgent respond so that our attorney will go to the inland revenue tax office to obtain a letter of
administration tax clearance approval on your behalf from high Court.But as am writing to you now,your first payment has been made through western union.

MTCN:6181645629)
SENDERS FIRST NAME: CHRISTOPHER
SECOND NAME: CHARLES
TEST : WHEN
ANS TODAY

Moreover,you are advise to send us the below information for the obtaining of your ownership certificate:

Your name___
Your country__
Your address___
Youre Age/sex__
Your occupation
Direct phone number__
Your home phone number__

Rev. Tony Paul
TEL+229-67161238.

Eco Bank Nigeria Plc Please Confirm your contact address for delivery o…

From: Eco Bank Nigeria Plc <ronanneill001@yahoo.com>
Reply: Eco Bank Nigeria Plc <marryannmadu@hotmail.com>
Date: Tue, 19 Jun 2018 18:52:30 +0000 (UTC)
Subject: Please Confirm your contact address for delivery o...

From: Mr.Frank Ibe
Eco Bank Nigeria Plc
Director ATM Officer

Dear Beneficiary,

This is to inform you that the management of Central Bank of Nigeria in-conjunction with Federal Government of Nigeria and IMF international Monitory Fund has given instruction to our bank, Eco Bank Nigeria Plc to issue you ATM Visa Gold Credit Debit Card worth your contract /Inheritance sum of USD$6.5M Six Million Five Hundred Thousand United States Dollars) Only as your compensation.

We have credited your fund USD$6.5M Million Five Hundred Thousand United States Dollars) into an ATM Visa Gold Credit Debit Card which will be sending to your doorstep by Courier Service on the provision of your personal details, how to receive your ATM Visa Gold Credit Debit Card; you are required to reconfirm to us your personal
details as follows.

Full Name;
Full Address (where you want to receive your ATM Visa Gold Credit Debit Card);
Occupation;
Country;
Phone Number;
Sex/Age;

As soon as you supply your contact information, your card will be processed and the money credited into it for delivery.

Please note delivery fee of your ATM Visa Gold Credit Debit Card shall be taken care of by you.

I look forward to hearing from you.

Best Regards.

Mr.Frank Ibe
Eco Bank Nigeria Plc
Director ATM Delivery Officer

Note:Contact me on this email( ecobankplcnigeria002@gmail.com)The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Please Confirm your contact address for delivery of your USD$6.5MIILION ATM Card

William amb Hello dear beneficiary

From: William amb <ry0294su.@sirius.ocn.ne.jp>
Reply: William amb <ambasssadorwilliam@gmail.com>
Date: Tue, 19 Jun 2018 09:29:15 +0900 (JST)
Subject: Hello dear beneficiary

Hello dear beneficiary

How are you doing today,

I am Srgjan Kerim, representative of the United Nations. I am very excited to inform you that I shall be representing United Nations ambassadors in a
general financial business resort gatherings summit with some very important personalities (V.I.P) of other countries of the World concerning
the present global economic crisis and the high rate of unemployment and the meeting shall be hold in the United Nations head office in New York
United State.

I know its not mandatory that you must come from this very city or country but all am saying is that as personal assistant/ adviser to the United
Nations organization I shall make sure that all unreleased wining,compensations and contract fund shall be declare release immediately to the
beneficiary accordingly with immediate effect as the payment has been delayed. According to my file verification I found your name among the list
of people who have not yet receive their wining, compensation or contract fund, I can assure you of getting your fund after the meeting is been hold as I know personal as United Nations President that if you receive your fund valued for the sum of $15.8 million Us Dollars it will help bring down the rate of economic crisis going on at the moment round the global World so its the major reason of this very important meeting, I shall be representing U.S ambassador to help you receive your US$15.8 million USD
immediately.

The world ambassadors to UNICEF. UNDD, United Nations, IMF, has agreed to help you get your long awaited fund by authorizing the paying courier or
banks to release the fund to me personal so I can deliver the fund to you with my UN Passport and authorities to ensure no delay. After the meeting I
shall bring your package/consignment which contains a cash worth sum of $15.8M USD along with me so stop dealing with whom ever is attempting to
deceive you about receiving your fund as united nations has taken full charge of delivery your fund.

So as soon as the meeting is over I will be coming directly to your house by myself. (mistake is absolutely not accepted, reconfirm the address where
you want the package to be delivered and the nearest airport to your city of residence also I need your cell phone number to enable me call you and a
copy of your id or driver license is needed for identification purpose as its most be presented to me before the fund final hand over to you as the
beneficiary.

I have ensure that all the ambassadors pleaded on your behalf for your package consisting of your fund to be release to me for immediate
delivering to you by myself which has been approved and shall be signed in our office in New York at our headquarter after the meeting. The payment
approval documents have been acquired for the smooth delivery of your package meanwhile this is your file number (UNOFBDPNY) use it as subject
while responding to this mail do not forget it as it’s very important.

Yours sincerely,

Ambassador Srgjan Kerim UN
Email: ambasssadorwilliam@gmail.com

Mr.Amine Mati I.M.F INSTRUCTION TO RELEASE YOUR UNPAID FUND

From: "Mr.Amine Mati (I.M.F)" <info@toiturepeeters.be>
Reply: leemrjohn3@gmail.com
Date: Mon, 18 Jun 2018 19:06:43 +0100
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND

—
( I.M.F ) Resident Representative Office for Nigeria
Mission Chief/Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel: (234) 7033178968

Attention; Fund Beneficiary

This is to intimate you of a very important information which will be of
a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.
I am Mr.Amine Mati , a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London Uk. We have decided to
put a stop to that and that is why I was appointed to handle your
transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule list
of beneficiaries that will receive their funds in this first quarter
payment of the year because we only transfer fund twice in a year
according to our banking regulation. We apologize for the delay of your
payment and please stop communicating with any office now and attention
to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021,Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013.

Your part payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to received
and confirm your payment with the International Monetary Fund (IMF)
African Region immediately within the next 168hrs. We assure you that
your payment will get to you as long as you follow my directives and
instructions. We have decided to give you a CODE, THE CODE IS: 601.
Please, any time you receive a mail with the name Mr.Amine Mati, check
if there is CODE (601) if the code is not written, please delete the
massage from your box!
You are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to you
directly from our source. I hope this is clear. Any action contrary to
this instruction is at your own risk. Respond to this with immediate
effect and we shall give you further details on how your fund will be
released. Also call me as soon as you send the e-mail so that you will
be given an immediate response:Direct Hot-line: Call: +2347033178968
Regards,
Mr.Amine Mati (I.M.F).
INSTRUCTION TO RELEASE YOUR UNPAID FUND

THE WORLD BANK GROUP RE: NOT SPAM.

From: "THE WORLD BANK GROUP" <dralberthill60@gmail.com>
Reply: maryelvisagentfbiofficial@gmail.com
Date: Mon, 18 Jun 2018 16:51:59 +0300 (MSK)
Subject: RE: NOT SPAM.

From the desk of Jim Yong Kim.
President, World Bank Group.

Attention: Beneficiary,

We received a payment instruction from our respected President Donald
Trump in conjunction with the World Bank Group And the International
Monetary Fund (IMF) to credit
your account with the total sum of US$1.5M United States Dollars only.

We also wish to inform you that the Committee members were appointed
by our respected President Donald Trump to pay 250 million Dollars to
the listed beneficiaries that have lost their money to the scammers and
have not yet receive their total sum.

Kindly provide the below details to enable us process your payment.

Your Full Names:
Your Physical Address:
Your Occupation:
Your Age/ Sex:
Your direct cell/mobile number:
Any valid of your Identification Card.

You are expected to forward the above information to the Federal Bureau of
Investigation (FBI):

Special Agent: Mary Elvis.
Federal Bureau of Investigation (FBI).
Private E-mail:maryelvisagentfbiofficial@gmail.com
Office E-mail: federalbureauofinvestigationfbi-crimefighter@rescueteam.com
Tel/Fax: (717) 704-8930. (SMS ONLY).

Regards;

Jim Yong Kim.
President, World Bank Group.

Mrs.larrisa williams Attn: Attn: E-mail Address Owner .

From: "Mrs.larrisa williams" <larrisawilliams77@gmail.com>
Reply: auditorfile875@gmail.com
Date: Mon, 18 Jun 2018 06:19:17 -0700
Subject: Attn: Attn: E-mail Address Owner!.

—
Attn: Attn: E-mail Address Owner!.

This is to inform you that, we have been working towards the
eradication of fraudsters and scam Artists in Africa Countries with
the help of the African Union (AU) and the International Monetary Fund
(IMF). The International Monetary Fund (IMF) have ordered all the
money recovered to be shared among the scam victim`s as compensation
and your E-mail address was listed among our scam victim file, maybe
you have been scammed before,

This is to inform you that your own payment has been credited by ATM
VISA CARD valued US$950.00.000. The card center will send you an ATM
CARD issued in your name to allow you start withdrawing your money
from! any ATM MACHINE in the world. Furthermore you advice to
reconfirm your postal address include your full name and direct
contact telephone number through the contact information bellow.

MANAGING DIRECTOR SWIFT CARD UBA BANK

Name Of our agent Mr.Michael Osasis
E-mail : auditorfile875@gmail.com
Tel: +22998342782

(AU) have paid for the Insurance & Delivery fee. The only fee you have
to pay is their Security fee only. Please indicate the registration
Code Number(awb-33xzs) to DHL when contacting them.

Congratulations once again!!

Regards.
Notification Officer.

MELINDA S MALOVOZ CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS.

From: "MELINDA S MALOVOZ" <info@sector27.de>
Reply: walker_dickson11@gmx.com
Date: Mon, 18 Jun 2018 11:31:49 +0200
Subject: CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS.

Good Day,

I am Mrs.Melinda Suzanne Malovoz, a US citizen, Am 35 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers,Atm card and Compensation funds etc few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks,ATM CARD And Compensation and lottery organizers but all to no avail. So I decided to travel to West African Nigeria, with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Barrister Walker Dickson who is also an attorney, A USA citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the WEST NIGERIA and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Barrister Walker Dickson personally directed me on how to claim my Inheritance or Lottery payment.</

Right now I have received my compensation funds of $2,000.000.000 Moreover, Barrister Walker Dickson, showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will personally advise you to contact Barrister Walker Dickson, he will assist you as he is a very religious man with the fear of God.

Compensation Award Office.

Name: Barrister Walker Dickson
Email: walker_dickson11@gmx.com
Phone Number: +1 202) 643-0738

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Mr Ban Ki-moon
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6) Robert S. Mueller, III
7) Mr Jim Ovia:
8) Dr Godwin Emefiele
9) Ibrahim Mustapha
10) Mr. Ibrahim Lamorde
11) Micheal Edward
12) Sanusi Lamido Sanusi
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
16) Barrister Ucheuzo Williams
17) Miss Donna Gwen
18) Frank Edward (ATM DEPARTMENT)
18) John Rob
19) Miss Esther Emmanuel
20) Ms Becky Donald

CONFIRM YOUR DETAIL BELOW TO AVOID WRONG DELIVERY OF YOUR FUND WORTH $2 MILLION DOLLAR.

1. Full Name………………………
2. Residential Address…………………
3. Phone Number……………………….
4. Fax Number………………………….
5. Occupation……………………..
6. Sex………………………….
7. Age…………………………..
8. Nationality…………………
9. Country…………………………..

Please reconfirm the above address to avoid any wrong delivery of your fund s far.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Walker Dickson was just $245 for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Mrs. Melinda Suzanne Malovoz

Stephen Peterson Have you receive your funds

From: Stephen Peterson<info@usa.org
Reply: stephenpeterson523@gmail.com
Date: 17 Jun 2018 23:20:04 -0400
Subject: Have you receive your funds?

Have you received your funds of $10.5 Million dollars from the
IRS / Home Land office If not contact the information below, this
Mail has been secure verify from the Home Land Security office
United State.

Homeland Security US Department
Office Address : Federal Government Office 300 7th St SW
Office Secretary : Mr. Stephen Peterson
Contact Email : stephenpeterson523@gmail.com

We are happy to inform you from our office here in Washington
that we have recover the sum of Ten Million five hundred
thousand United State dollars from those internet fraudster and
importer who have scammed people of their money, with the help of
the international Criminal Committee and also the {F.B.I}.

Reason for contacting you is that we have found your email to be
among the people who are to be compensated with the sum above as
your email and name has fall among our list to pay, then you
don't have to worry as long as you have follow the right
instruction from Stephen Peterson who is to approve and direct
your payment/funds to you .

We have inform Stephen Peterson to make arrangement of your
payment to you which we believe is ready now and confirm that as
soon as you contact him then there should not be a delay or
problem on this as this is %100 legal.

Now understand that the United State Government or the Department
of Treasury will not hold your payment for any reasons as long as
this email get to you, then know that you have been selected to
receive the payment without any delay it does not matter which
country you are from know that there is all possible payment to
you and have been confirm before sending you this email so be
free to contact Stephen Peterson let him finish this transaction
for you once and for all.

The IRS / Home Land have been waiting for you to get back to them
all this time i see no reason why you should abandon your funds.
Also make sure you Re-confirm your information to the IRS / Home
Land to avoid any mistake.

You can also confirm your information below to the Home Land
Security

Full Name :

Full Home Address :

Tel Phone Number :

Occupation :

Age :

Contact the IRS/Home Land Security as soon as this mail get to
you. To avoid any delay on your payment Mr. John Ben have
received his fund of $ 10.5 million a week ago.

Your email will be respond to as soon as you confirm your
information, will treat you urgent and release your payment of
Ten Million five hundred thousand United State dollars ($10.5
Million ) to you, please you are only advice to contact Mr.
Stephen Peterson if you have not receive your payment.

Homeland Security US Department
Federal Government Office
300 7th St SW

Poverty Eradication Society PES WE HAD ISSUE WITH OUR SERVER AND WE ARE RESENDING …

From: "Poverty Eradication Society (PES)" <bellyf@representative.com>
Reply: <linlar24@comcast.net>
Date: Sun, 17 Jun 2018 13:25:09 -0700
Subject: WE HAD ISSUE WITH OUR SERVER AND WE ARE RESENDING ...

Attn: Beneficiary: nigel@brendinghat.com,

This notification is coming to you, we applaud you to do your best and get back to us, so we can help you finalize your compensation transaction that has been approved by the United Nations. You are required to read this information carefully and respond accordingly.

It may interest you to know that an investigation had been ongoing, to why you receive several emails from so many people, and why they always keep requesting that you send them fees before they can approve your payment. Our secret service department unveiled that some top Politicians and some senior Staffs in Government had been the brain behind your pit falls. They have withheld approval to your payment asking for fee and fees because they want you to get frustrated and abandon your entitlement, so they can in return lay claim for it and, if any international authority or security service try to question them, they will say you abandoned the payment and did not comply with the rightful laws.

Our secret service also discovered that, these top, rich and powerful in the society are the once who have hire those criminals to keep sending different kind of email to you in other to extort money from you and make you even more poorer. Like the saying "The poorer you are the less powerful you become". Those involved are rightly been investigated and we are making sure that justice is served.

With all that had happened we wish to inform you that the United Nations in connection with the EU (European Union) has agreed to pay you a compensation sum of $2.345.000.00 (two million three hundred and forty five thousand United States Dollar) under a program that is carried out by the Poverty Eradication Society (PES). The mentioned amount is combined together with all your pending payment which those Top Official and some Politicians have withheld from you all this while. We are truly sorry that you had gone through all you have experienced and want to speed up the process of paying all beneficiaries whom have suffered so much in the past.

Be aware that to make sure that this payment is sent to you. We have made sure that all that concerns the said sum is done through Automated teller machine (ATM) . This means you will be provided with an ATM CARD where your payment sum have been deposited then you will be provided with the information you need to make withdrawer or transfer to your personal account in your region/country or, any bank of your choice. This is because we want to suppress any unlawful act by our officials. You had already waited long enough so do not waste any more time contact us immediately and provide us with:

FULL NAMES:

ADDRESS:

AGE:

COUNTRY OF RESIDENCE:

PHONE:

The above information will be used to authenticate your ATM CARD account. Therefore, you must make sure you provide accurate information as we already have your information. If you send wrong information we will consider it illegal and you will be disqualified from receiving your compensation sum. Again if we do not hear from you as soon as possible we will also consider that you have truly abandoned your payment sum, further action may be taken.

This notification did not come to you by accident, so you are advised to act quickly Thank you.

Dr. Belly Frontier (PRD)
Public Relation Department
Poverty Eradication Society (PES)

EU EUROPEAN UNION
UNITED NATIONS
SIGNED: Year 2018
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

WE HAD ISSUE WITH OUR SERVER AND WE ARE RESENDING THIS EMAIL TO YOU nigel@brendinghat.com

Mr.Kennedy Uzoka FINAL NOTICE ABOUT YOUR FUND

From: "Mr.Kennedy Uzoka"<info@ubn.net>
Reply: <kennedyuzokauba1111@yahoo.com>
Date: Fri, 15 Jun 2018 03:51:01 -0700
Subject: FINAL NOTICE ABOUT YOUR FUND

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 802 263 0701

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with
Organization of African Unity (O.A.U) has directed us to pay you one
Million five hundred thousand united state dollars ($1.500, 000.00) in
Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd$3,000) have been
Mapped out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number to this email:kennedyuzokauba1111@yahoo.com
Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email:kennedyuzokauba1111@yahoo.com

FINAL NOTICE ABOUT YOUR FUND HURRY UP…

Tracy my subject

From: "Tracy" <test@keguaystyle.com>
Reply: tracy.sanson@outlook.com
Date: Fri, 15 Jun 2018 18:19:22 +0200
Subject: my subject

Hello,

I must let you in on the real facts about your delayed payment. I am the
secretary to the foreign debt department of the World Bank Group office,
I am very much aware of the ordeal you are passing through in
order to actualize your long delayed payment.

Not long after the World Bank completed the acquisition process of all
pending payments, I discovered that my boss connived with some top
officials to divert funds already approved to settle lottery winners,
international contractors and inheritances.

The World Bank has already given approval for the payment of your fund
while my boss deliberately delay your payment and continue to issue one fee or
the other from different quarters. I wonder why you haven?t noticed
all this while.

Your fund was authorized to be paid to you through the WB/IMF financial
consultants in the USA with a Key Tested Reference/CLAIMS CODE
Number,which was supposed to have been issued to you before now,

Upon your response to this message, I shall give you all you need to
contact the World Bank payment centers in the USA to facilitate the
release of your payment.

Yours truly,
Ms.Tracy Sanson

—

Mrs. Annette Clark YOUR UNPAID FUNDS

From: "Mrs. Annette Clark" <lsaxlxer@ty-yc-yhen.com>
Reply: nicholascarter@accountant.com
Date: Fri, 15 Jun 2018 16:16:55 -0000
Subject: YOUR UNPAID FUNDS

Attn: Beneficiary

I am Mrs. Annette Clark, from the United Nations Regional office, Ghana. I
wish to inform you that we have actually decided to investigate the
unnecessary delay of your payment recommended and approved claims for
payment is certified as genuine in your favor.

We have also agreed with the World Bank and International Monetary Fund
(IMF) that, we will handle this payment ourselves to avoid the hopeless
situation created by these corrupt Officials. We have obtained Payment
Order for your Payment, from the World Bank and International Monetary
Funds (IMF). We are happy to notify you that based on our
recommendation/instructions; the payment of US$ 10.000.000 (TEN MILLION
DOLLARS) will be released to you.

You are to contact this office immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you the
necessary guidelines on how to ensure that your payment is wired to you
immediately and also be informed that any further delay from your side
could be dangerous, as we will not be held responsible for any wrong
payment.

You are advise to contact Dr. Nicholas Carter immediately for the delivery
of your funds and as you do, please forward below listed details to him to
facilitate the immediate processing of your funds to be shipped to your
home address.

Your Full Names:
Your Country:
Your Mailing Address:
Your Age:
Your Occupation
Your Marital Status
Phone Number

Contact Person: Dr. Nicholas Carter
Contact Email: nicholascarter@accountant.com

Waiting to hear from you as soon as you receive this e-mail.

Regards,

Mrs. Annette Clark

WORLD BANK GROUP. COMPENSATION COMPENSATION COMPENSATION

From: "WORLD BANK GROUP." <vadim@7ka.mipt.ru>
Reply: "federal_bureau_of. investigation_f.b.i@" <rescueteam.com@7ka.mipt.ru>
Date: Fri, 15 Jun 2018 14:35:19 +0300 (MSK)
Subject: COMPENSATION! COMPENSATION!! COMPENSATION!!!

From the desk of Mr. Joaquim Levy
Chief Financial Officer, World Bank.

Attention: Beneficiary,

We received a payment instruction from our respected President Donald
Trump after the World Commonwealth meeting, in conjunction with the World
Bank Group (WBG) And the International Monetary Fund (IMF) to credit your
account with the total sum of US$1.5M United States Dollars only.

We also wish to inform you that the Committee members were appointed by
our respected President Donald Trump to pay 250 million Dollars to the
listed beneficiaries that have lost their money to the scammers and have
not yet receive their total sum.

Kindly provide the below details to enable us process your payment.

Your Full Names:
Your Physical Address:
Your Occupation:
Your Age/ Sex:
Your direct cell/mobile number:
Any valid of your Identification Card.

You are expected to forward the above information to the Federal Bureau of
Investigation (FBI):

Special Agent: Mrs. Mary Daniel
Private E-mail:mrs. susanethandepartmentofjustice@gmail.com
Federal Bureau of Investigation (FBI).
Office E-mail:federal_bureau_of. investigation_f.b.i@ rescueteam.com

Regards;
Mr. Joaquim Levy
Chief Financial Officer, World Bank.

Mary Nance Invitation: Re Ple This All i can do for you thanks @ Friday 15 June 2018

From: Mary Nance <docsdepertmen@yahoo.com>
Date:
Subject: Invitation: Re Ple This All i can do for you thanks @ Friday, 15 June 2018

JUN
15 “Re Ple This All i can do for you thanks”

When
Friday, 15 June 2018
10:30 AM to 11:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Mary Nancy. From (UNITED NATIONS).   The U.S.A
Government World Bank I.M.F And United Nations Organization, this is
to inform you among the Ten Invitee listed which you can see Below the
proposal that your overdue Payment outstanding in our records. We saw
your name in the Central Computer among list of unpaid inheritance
claims individuals and have to update your informations through this
email contact for immediate confirmation. Your name appeared among the
beneficiaries who will receive a part-payment of the sum of $ 800.0000
USD to you, Credited to Online Bank ATM Card account that was set up
for you in World Bank and it has been approved already months ago.
However we received an email from one (MR. BRIGHT HOFFMAN) who told us
That he is your next of kin and that you died in a car accident last
four months back. He has also submitted his contact informations to
the office department for the delivery of your ATM Card to him as your
inheritor. We are now verifying by contacting your email address as we
have in our Bank records before we can make the delivery to him and
for us to conclude confirmation if you are dead or not. Please,
confirm response immediately to us before our action release your ATM
Card to him against your name listed out. Upon this, I request you
send your full personal information as soon as possible to our ATM
Card Payment Center to enable them finalize with the delivery of you
ATM Card to you. Your Full Names:_____________ Contact
Address:_____________ Mobile Phone:_____________ Home
Phone:_____________ Fax:_____________ Occupation:_____________ Marital
Status:_____________ Age:_____________ In order to resolve this
problem, Please contact ( Our ATM Card Payment Center).immediately for
the delivery of your ATM Card via their below contact. Contact Person:
Mr.David Marshall( Payment Center Managing DE-mail
:(dmarshall54@hotmail.com) Contact Number:+229 63605647. This
Department is incharge of the delivery of your ATM Card.
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of
the Individual or entity to which it is addressed and may contain
information that is privileged, confidential and exempt from
disclosure under applicable law. Once again, I apologize to you on
behalf of International Monetary Fund Agency towards this contact and
proper confirmation required urgently from you . Thanks, Yours
Sincerely Rev. Wolfgang Dorf (UNITED NATIONS). Secretary-General
Frontpage United Nations Secretary-General Antnio Guterres.

International Monetary Funds Agents INTERNATIONAL MONETARY FUND IMF .

From: International Monetary Funds Agents <info@usa.org>
Reply: kelvinmark629@yahoo.com
Date: 14 Jun 2018 06:03:38 +0300
Subject: INTERNATIONAL MONETARY FUND (IMF).

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT

NOTIFICATION

A power of attorney was forwarded to our office this morning by two
gentle men, one of them is an American national and he is MR. DAVID
DEANE by name while the other person is MR. JACK MORGAN by name a
CANADIAN national.

This gentlemen claimed to be your representative, and this power of
attorney stated that you are dead, they brought an account to replace
your information in other to claim your fund of $5.5 Million Usd which
is now lying DORMANT and UNCLAIMED, below is the new account they have
submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you
suffered and died of throat cancer. You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are
to contact us back immediately, Because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the transfer
of beneficiaries inheritance and contract payment.

You are to reply to this office immediately for clarifications on this
matter as we shall be available 24 hrs to attend to you and give you
the necessary guidelines on how to ensure that your payment is wired
to you immediately.

Just also be informed that any further delay from your side could be
dangerous, as we would not be held responsible of wrong payment.

Mark Kelvin
Email:kelvinmark629@yahoo.com
Call/Text Message
+1 (882) 710-6995
Finance Department Director
International Monetary Funds Agents

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