Tag: IMF

Poverty Eradication Society PES REGARDING YOUR DELAYED PAYMENT nigel@brendinghat.com

From: "Poverty Eradication Society (PES)" <info@un.org>
Reply: <br.bellyf@diplomats.com>
Date: Sun, 10 Jun 2018 02:01:31 -0700
Subject: REGARDING YOUR DELAYED PAYMENT nigel@brendinghat.com

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

JOHNSON WILLIAMS CONTACT THE DIPLOMATIC AGENT

From: JOHNSON WILLIAMS <williansjohnson22@gmail.com>
Reply: edwardbenson23@yahoo.com
Date: Sat, 9 Jun 2018 21:43:58 -0700
Subject: CONTACT THE DIPLOMATIC AGENT

Attention Dear Beneficiary

We have finally succeeded in getting your package worthy of $2.5
Million out of delivery your consignment with the help of Dr william
Don Attorney General of Federal High Court of Justice Nigeria which
act as your foreign Attorney representative here in Nigeria.

So every necessary arrangement has been made successfully with the
Agent Mr EDWARD BENSON of your package and every Documents guiding
your delivery is well updated so you are advice to re-confirm your
full delivery information to the Agent right now as he is currently at
Los Angeles International Airport California with your consignment
box, As he called me this morning to inform me that he misplaced your
delivery address which he has.

So you are advice to reconfirm your full delivery information to the
diplomat and to enable you give him full direction to get your package
delivered to you and hand you over your package safe and sound,
Furthermore you are advice to be very fast as the Agent Mr EDWARD
BENSON has no time to waste due to his flight ticket,

So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport

As he is at Los Angeles International Airport California right now
because of the Searching and Scanning of the consignment box which
made him to misplace your address (8) A Copy of Your I D For attached
Identification. So contact him to deliver your package first thing
tomorrow morning possibly today, So get back to us immediately you
contact the Agent to make sure that your fund has getting to you
without any hitch, Please try to make sure that you contact him with
this

Email;edwardbenson23@yahoo.com
Name- Agent… Mr EDWARD BENSON
sms to this phone 7147982904

So contact him to deliver your Consignment box first thing tomorrow
morning possibly today, So get back to us immediately you contact the
Agent to make sure that your fund has getting to you without any
hitch, Furthermore remember the Agent delivering the Consignment Box
does not know the content of that consignment box is money, Because
the Attorney which represented you registered it as a family value to
avoid hitch during the delivery so unknown circumstances should you
let him know the content of that consignment box is to avoid lost of
your fund as your Consignment was Sign and Stamp by Federal Ministry
of Justice to make sure that it is protected until it gets to you..

Regards
Mr,JOHNSON WILLIAMS
Mobile: (+2349072112393

DHL Express Shipping Benin Your payment ATM VISA Card delivery

From: DHL Express Shipping Benin <bankafricabeninn17@gmail.com>
Reply: infordhlexprbenin@foxmail.com
Date: Sat, 9 Jun 2018 09:37:01 -0700
Subject: Your payment ATM VISA Card delivery

—

DHL Global Express Delivery Benin
DHL Delivery Services Company
Director: Mr. Andre David
Tel: +22960827702

Dear Beneficiary:

I am Mr. Andre David general manager DHL Global Express company Benin,
I wish to bring this good news message to you that currently your
payment (ATM VISA CARD) valued your inheritance/compensation funds sum
of $1,800.000.00 ((One Million Eight Hundred Thousand United States
Dollars Only) was registered with our company and this was done in
accordance with the United Nations ONLINE COMPENSATION SCHEME World
Bank Assistance, IMF and the United Kingdom debt recovery agency, So
you are advised to kindly get back to us as soon as you receive this
important message for the immediate delivery of your payment (ATM VISA
CARD) to your home address.

Sincerely Yours,

DHL Global Express Delivery Benin
DHL Delivery Services Company
Contact Person: Mr. Andre David
Tel: +22960827702.

Mr.Mark Thomas RE: CONFIRM POWER OF ATTORNEY CLAIM OF YOUR FUNDS.

From: "Mr.Mark Thomas"<Info@gtrade.am>
Reply: <nsimspon@hotmail.com>
Date: Fri, 8 Jun 2018 19:17:38 +0200
Subject: RE: CONFIRM POWER OF ATTORNEY CLAIM OF YOUR FUNDS.

RE: CONFIRM POWER OF ATTORNEY CLAIM OF YOUR FUNDS.
URGENT ATTENTION

This is to confirm the receipt of your email. with regards to the notice we sent to your earlier regarding one Mr. Bin Mohmmad.Asia decent a Malaysia nationality , who has submitted both Sworn Affidavit from Federal High Court here and Power of Attorney claiming you have given him authorization to claim the said sum, as his business partner as you are no longer interested,

In i his worn legal affidavit claim, he submitted the account below :

Bank Name : BERHAD (Maybank)
Bank Address : 14, Menara Maybank 100 Jalan Tun Perak
50050 Kuala Lumpur- Malaysia.
Account Number||: 70002316
Swift Code : MBBEMYKLBAN
Beneficiary : Saat Bin Mohammad.

Note, this differs , as such it is our duty to urgently get in touch with you to ascertain the legitimacy of this claim from your side.

Therefore, confirm to us if you are aware of this claim, from this bin Mohammad,

if no, then supply us with the necessary information's immediately

so that we can proceed and counter this as a matter of urgency..

A, YOUR FULL NAMES

B, YOUR HOME ADDRESS

C. YOUR MOBILE NUMBER

D, SCAN COPY OF YOUR VALID ID

E, OCCUPATION

Waiting forward to your prompt response with this information's as soon as possible.

Yours faithfully ,

Mr.Mark Thomas
Head of Banking Operations
Quad Trust Bank Plc
Jersey Channel Island
CONTACT ME @: nsimspon@hotmail.com

Mr.Amine Mati INSTRUCTION TO RELEASE YOUR UNPAID FUND

From: "Mr.Amine Mati" <mraminemat5@gmail.com>
Reply: "Mr.Amine Mati" <mraminemat56@gmail.com>
Date: Fri, 1 Jun 2018 13:38:58 +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 Beneficiar

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. John Lee, 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

Mr. Eric William Your Urgent Reply Is Needed

From: "Mr. Eric William" <onyekwe2004@yahoo.com>
Reply: "Mr. Eric William" <joseph.smi@mail.ru>
Date: Thu, 7 Jun 2018 08:05:40 +0000 (UTC)
Subject: Your Urgent Reply Is Needed

Hello,

With due respect, I am Mr. Eric William, I was contacted by International Monetary Fund (IMF) to deliver your UNCLAIMED fund to you in your country home of residence, which was over due for payment. A power of attorney was forwarded to our office this morning by two gentlemen both of them an Australian Citizens. They claimed to be your representative, and the power of attorney stated that you are dead; Please, you are giving 24hrs to confirm that you are still alive. If you are still alive, You are to contact me back immediately with the below information, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer/delivery of beneficiaries inheritance and contract payment.

Your Names:
Your Home/Office Address:
Your Nationality
Your Phone:
Your Occupation:
Your Age/Sex and Id Card:

You are to reply immediately for clarifications in other to avoid any wrong transfer/delivery of your fund, be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

GET BACK TO ME IN MY PHONE +22962979011 EMAIL NOW:(joseph.smi@mail.ru ) Be informed that the requested information is very important in other to enable us proceed with the delivery.

Best Regards,
Mr. Eric William

Mr.Kennedy Uzoka FINAL NOTICE ABOUT YOUR FUND HURRY

From: "Mr.Kennedy Uzoka"<admin@uba.net>
Reply: <kennedyuzoka1111@yahoo.com>
Date: Wed, 6 Jun 2018 18:05:15 -0700
Subject: FINAL NOTICE ABOUT YOUR FUND HURRY

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:kennedyuzoka1111@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:kennedyuzoka1111@yahoo.com

FINAL NOTICE ABOUT YOUR FUND HURRY UP…

—

Deborah L. Hayes. APPROVAL OF FUNDS RELEASE ORDER. ACT FAST

From: "Deborah L. Hayes."<test@yesbolim.co.kr>
Reply: <debhayes.corpeaffiars@gmail.com>
Date: Wed, 6 Jun 2018 10:21:57 -0700
Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!

Dear Beneficiary,

I hope that this correspondence is received with the urgency and
expediency required.It has come to the notice of the Board of Trustees
of the Federal Reserve Bank here in Washington, D.C. that your
present inheritance claims application being handled by the Remitting
Bank in Nigeria is experiencing some man made irregularities. To
this effect, it has become necessary for the Board of Trustees to
assign trained Fund Transfer Specialists from the United States to
resolve and regularize your fund release with immediate effect.

We at Deborah L. Hayes & Corporate Affairs have been duly consulted
by the FRB Board of Trustees. We have been fully informed about how
the staffs of the remitting bank has been taking advantage of you by
telling you to pay unnecessarily exorbitant charges which will only
make your fund payment a long drawn out process.
Due to this development, we have been assigned to step into the
immediate processing of your fund transfer to enable your funds to be
transferred to you within the shortest possible time. To implement
this, you are to get back to us immediately without needing to pay all
the huge sums of monies that are being demanded from you by the
previous handlers at the remitting bank.

All processes to have your funds paid to you immediately through the
CBN’s Liaison Remittance Office in New York have been initiated to cut
out unnecessary costs.
You are advised to treat this communication with the urgency and
seriousness required as the Board of Trustees of the Federal Reserve
Bank has mandated us to resolve this fund payment within the next
three working days independent of the office of the Remitting Bank in
Africa.

I want you to know that your compensation funds of US$2.5Million have
no connection with your past. The U.S Government in collaboration with
the Federal Reserve Bank and International Monetary Fund (IMF)
compensated you with the US$2.5Million due to what had befell you in
the past – your name was on the list of scam victims. In order to
confirm that I am 100% real, you should click on this link:

Furthermore,you are hereby advised to pay no further fees or charges
to the Remitting Bank in Nigeria as they shall no longer be handling
your payment process.
We shall await your immediate correspondence with your direct
telephone numbers to my private email address at
(deborah.hayes4234@gmail.com) for re-confirmation so that we may
conclude your payment immediately.

Yours Sincerely,

Deborah L. Hayes
Senior Vice President of Corporate Affairs.

Mark David Bless you

From: Mark David <dip_dipservice22@yahoo.com>
Reply: Mark David <dip_dipservice22@yahoo.com>
Date: Wed, 6 Jun 2018 11:02:11 +0000 (UTC)
Subject: Bless you

WORLD BANK & IMF COMMITTEE PAYMENT OFFICE LONDON ,UK

ATTN: SIR/MADAM,

HOW ARE YOU TODAY WITH YOUR BUSINESS? PLEASE I WANT TO USE THIS OPPORTUNITY TO LET YOU KNOW THAT YOUR FUND HAS BEEN APPROVED WAITING FOR RELEASE. WELL, YOUR FUND WILL BE COMING TO YOU BY CASH PAYMENT THROUGH PLANET DELIVERY SERVICE COURIER COMPANY. WE WANT YOU TO KNOW THAT YOUR FUND WILL NOT COME TO YOU BY BANK TRANSFER BECAUSE WE HAVE A MANDATE TO SEE THAT ALL THE CLIENTS THAT HAVE NOT RECEIVED THEIR FUNDS ARE PAID AND THIS IS WHY WORLD BANK COMMITTEE/IMF HAS GIVEN US THIS GREAT OPPORTUNITY TO MOVE THE FUND TO OUR FOREIGN DEBTS OWNERS (BENEFICIARIES) TO THEM PROVIDED THEY ARE CERTIFIED OK.

PLEASE ALL YOU HAVE TO DO IS TO TAKE OUR ADVICE FROM NOW,AND DO NOT CONTACT ANY BODY ON PHONE OR MAIL UNTIL YOU RECEIVE THIS FUND IN YOUR HOME ADDRESS WHICH YOU ARE ADVISED TO SEND TO US WITH YOUR OTHER INFORMATION STATED BELOW IN THIS CONFIDENTIAL LETTER.BELOW IS THE INFORMATION WE WILL LIKE TO HAVE FROM YOU PLEASE.WHY WE NEED THIS INFORMATION IS TO MAKE SURE THAT THIS FUND IS COMING TO YOU AND NOT A WRONG PERSON BECAUSE WE WILL NOT WANT TO BE HELD RESPONSIBLE IF WE MAKE THE PAYMENT TO THE WRONG PERSON.

FINALLY, THIS COMMITTEE HAS GIVEN YOU THE BENEFIT OF (10 M POUNDS) WITH YOUR CONTRACT/INHERITANCE SUM FOR DELAYS AND LOSS YOU HAVE MADE IN THE PAST ON THIS TRANSACTION.THAT IS WHY THE WORLD BANK COMMITTEE GIVES YOU THE BENEFIT. NOTE THAT THE AIM OF THIS IS TO MAKE SURE THAT THE FRAUDSTERS WERE ARRESTED AND ALSO PUT THE NAME OF WORLD BANK IN GOOD RECORD WITH OTHER ORGANIZATION IN THE WORLD. THEY COURIER COMPANY WILL DELIVER THIS FUND TO YOU IN YOUR HOME ADDRESS.

1. Your Full Name _________________
2.Your company name _______________
3. Your Home Address: _____________
4. Your Home Telephone___________
5. Your Mobile Phone_______________
6. Fax Number: ___________________
7. Your Age and Sex_______________
8. Your Occupation_________________
9. Your Alternative E-mail Address__________
10. Your Nationality___________________
Attached copy of Your ID:

HOPING TO HEAR FROM YOU AS YOU REPLY TO MY PRIVATE EMAIL ADDRESS
(evanswabprvt17@aol.com )

THANKS

BEST REGARDS

BARRISTER EVANS WAHAB

DR MICHEAL COLLINS I NEED YOU

From: "DR MICHEAL COLLINS"<root@n6ekfzbr.localdomain>
Reply: <michcollins2020@gmail.com>
Date: Tue, 5 Jun 2018 22:39:37 +0200
Subject: I NEED YOU!!/

Attn: beneficiary.

This is to inform you that United Nation gave me instruction to
contact you regarding your Compensation of ATM Visa Card.

After an extensive close door meeting between the Board of Directors
of the UNITED NATIONS, THE WORLD BANK-GROUP AND INTERNATIONAL MONETARY
FUND), it was resolved and agreed upon that this body "world
international debt reconciliation committee" will work extensively to
ensure that your Contract Payment, Your Inheritance/Contract and
Lottery Winning prizes will be paid without hitches and delay through
the World Bank Group and IMF Insurance body.

Note: we have decided to contact you following the reports we
received from Anti-Fraud International Monitoring Group your
name/email has been submitted to us therefore the United Nations have
agreed to compensate you with the sum of(US$500,000.00) this
compensation is also including international business that failed due
to Government problems etc.You are therefore advice to send the below
information.

Meanwhile your ATM Visa Card is here with me, I only waiting to hear
from you so that youre ATM Visa Card will be delivery to you within
three working days time.

Waiting to hear from you with your full details,Eg, name address and
telephone number

Thanks
Dr. Michael Collins

London Metro Basketball Please confirm identity.

From: London Metro Basketball <londonmetrobc001@outlook.com>
Date: Tue, 5 Jun 2018 12:32:06 +0000
Subject: Please confirm identity.

Good day,

I am James George of London Thunder Basketball club .I have emailed you earlier on without any response from you.In my first email I mentioned about our late basketball player whose relatives I cannot get in touch with, and during my search i discovered that both of you have the same last name. since his death i have receive several letters from his bank where he made a deposit before his death.

His bank has ask me to provide his next of kin of any of his relatives who can make claim for his fund,so it will be very easy to front you as his official next of kin.I am compelled to do this because I would not want his finance house to push my late player,s funds into their treasury as unclaimed inheritance.Do let me know so that I can give you Comprehensive details on what we are to do.

Yours faithfully,
James George.

TRUTH IS ANSWER Urgently comply with the directives

From: TRUTH IS ANSWER <abdullahiibrahimi083@gmail.com>
Reply: pay2officee2@gmail.com
Date: Mon, 4 Jun 2018 17:24:19 +0100
Subject: Urgently comply with the directives

ATTENTION BENEFICIARY

(United nation and IMF) has finalize some of the necessary arrangement
and your compensation the sum of US$10,700,000.00 has been approve by
the board of directors UNITED NATION,Contact Office of release order
through their information below for the transfer of your Compensation
fund

Note, your payment files will be returned back to the UNITED NATION And IMF
within 72 hours if they did not hear from you,

Full Name: ==
Country: ====
Phone: =====
City: =======
Address: ====
Age: =======
Sex: ======
Copy of your identity

Regards
Mr.M.Gabriel
Announcement Office

david burton Your Compensation Payment From UNITED NATIONS

From: david burton <davidburton613@aol.com>
Date: Mon, 4 Jun 2018 11:49:38 +0000 (UTC)
Subject: Your Compensation Payment From UNITED NATIONS!!!!!!

Mr.David Burton.

The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long 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 information’s through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $1.5Million 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 information’s 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.g ( Payment Center Managing DE-mail :(issaallassan116@gmail.com) Contact Number:+229 9936 4277.
This Department is incharge of the delivery of your ATM Card.

Ben S.Mike GOOD MORNNG DEAR FRIEND

From: "Ben S.Mike" <bens.mike@aol.com>
Date: Mon, 4 Jun 2018 10:12:53 +0000 (UTC)
Subject: GOOD MORNNG DEAR FRIEND

Mr. Mike Benard
From (UNITED NATIONS).

The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long 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 information’s through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $1.5Million 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 information’s 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. Steve K.Edward ( Payment Center Managing DE-mail 🙁 steve_k_edward@yahoo.com ) Contact Number:+229 9936 4277.

This Department is incharge of the delivery of your ATM Card.

imf office Are You Aware Of This Payment

From: imf office <imf_office503@yahoo.com>
Reply: imf office <imf_office503@yahoo.com>
Date: Sun, 3 Jun 2018 14:39:40 +0000 (UTC)
Subject: Are You Aware Of This Payment??

INTERNATIONAL MONETARY FUND REGULATORY AUTHORITY.
RESIDENT REPRESENTATIVE, (IMF) OFFICE,
COTONOU, BENIN.

Are You Aware Of This Payment??

Are you alive? We received several emails from one Mr. Frank Harold
that you had an auto car accident. Mr. Frank made us to understand
that you are paralyzed and not able to walk and now in the hospital
receiving treatment. He stated that he's your business associates
chosen and permitted to inherit your properties.

He contact this office base on your Inheritance fund valid
US$5.6m (Five million six hundred thousand US D) which suppose to be
paid to you. He requested that the fund should be transfer to his
account stated bellow.

Account Name Mr. Frank Harold
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone: 1-800-222-7534
Routing Number: 122233645
Account Number: 5944130210

We request your confirmation before we can process this transfer to
these Account. Mr. Frank is eager and ready to follow every
instruction to have the money into his account. If you are alive and
permitted him to receive your fund, please try your possible best to
send email to the resident representative office (IMF) With your
contact details.

Contact person; Mr. Dino Cosma.
Email: ( officedf99@gmail.com ).

WE ARE SORRY ABOUT THE ACCIDENT, GOD IS GOING TO RESTORE YOUR GOOD
HEALTH BACK TO YOU AGAIN, TRUST IN GOD.

GOOD LOCK.
.
Regards,
Mrs. Susan Patrick.
IMF REGULATORY AUTHORITY.

Mr Frank Amos NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD

From: Mr Frank Amos<admin@realfunds.com>
Reply: frankamos101@gmail.com
Date: 03 Jun 2018 07:54:30 +0200
Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD

Dear Beneficiary.

We wish to inform you that the United Nations (UN) has authorized
us to remit to you the total sum of $2.5million USD (Two Million
Five Hundred Thousand United State Dollars). This amount is to be
paid to you because of the fact that you were selected as a
beneficiary of the United Nations Poverty Alliviation Program
(UNPAP) held in United State of America Washington DC, by the
United Nations. This program is inline with the social
responsibility of the United Nations Organization, which is held
once every year to change the living status of seven (7) lives
around the Globe.

The World Bank is an international financial institution that
provides loans to countries of the world for capital programs. It
comprises two institutions: the International Bank for
Reconstruction and Development (IBRD), and the International
Development Association (IDA). The World Bank is an international
organization dedicated to providing financing, advice and
research to developing nations to aid their economic advancement.
The World Bank was created out of the Bretton Woods agreement as
a result of many European and Asian countries needing financing
to fund reconstruction efforts.

The World Bank Group (WBG) is a family of five international
organizations that make leveraged loans to developing countries.
It is the largest and most famous development bank in the world
and is an observer at the United Nations Development Group. The
World Bank's money comes from a number of different sources.
IBRD, which provides loans to middle-income countries and to
poorer countries able to repay loans at terms based on market
rates, raises most of its funds on the world's financial markets
by selling World Bank bonds to investors.

The World Bank was created at the 1944 Bretton Woods Conference,
along with three other institutions, including the International
Monetary Fund (IMF). The president of the World Bank is,
traditionally, an American. The World Bank and the IMF are both
based in Washington, D.C, and work closely with each other.

Your Inheritance/Winning payment was paid to us, by United
Nations and they have successfully succeeded in depositing your
whole Funds with us here at Stanard Chartered Bank (SCB). They
have now ordered us to take full responsibility in the Wire
transfer process of the whole $2.5 Million USD (Two Million Five
Hundred Thousand United State Dollars) to your nominated Bank
Account or if you want the Funds to be issued into an ATM Master
Card for you which you will have access to withdraw $2,000
dollars daily. That means that you will continously receive a
daily limit of $2,000.00USD from the Card and you can make use of
this Card at any ATM Machine all over the World.

To begin this transaction now, you need to send us the details
below to enable us proceed on how to get this Card to you in your
home address.

Also have it in mind that you have two method of receiving your
Funds, so it is left to you now to make a choice of delivery
either by Wire Transfer or by ATM card.

Note that Wire Transfer will cost you $200.
Delivery of the Card will cost you $150.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Country:
City:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:

Mr Frank Amos

Mr. Kennedy Uzoka GOOD NEWS REGARDGING YOUR FUND…

From: "Mr. Kennedy Uzoka" <test@uba.net>
Reply: mrkuzokaub@gmail.com
Date: Sat, 02 Jun 2018 13:21:03 +0200
Subject: GOOD NEWS REGARDGING 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
African Union (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 African Union (A.U) 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: mrkuzokaub@gmail.com / mrkuzokauba@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: mrkuzokaub@gmail.com / mrkuzokauba@yahoo.com

Rev. dr. Mark Donald. Western Union Sending Money World Wild…

From: "Rev. dr. Mark Donald." <biz.cons@yahoo.co.uk>
Reply: "Rev. dr. Mark Donald." <info.sf@lifecare-homes.ga>
Date: Sat, 2 Jun 2018 01:47:56 +0000 (UTC)
Subject: Western Union Sending Money World Wild...

Attention.
Good day, Please we need your current home address and telephone number to enable us start sending your $1.5mUSD to you as we were instructed by IMF to be sending you $5000.00 each day till the whole amount $1.5mUSD,Now we need your

full name…….
Home Address…..
Telephone number………

Forward the ( info.sf@lifecare-homes.ga) Or call with this telephone
number +229-67 -31- 21-59

Thanks
Regard

Rev. dr. Mark Donald.

MrWilliams James Attn:The Beneficiary

From: MrWilliams James <imfoffice007216@gmail.com>
Date: Fri, 1 Jun 2018 18:53:44 +0100
Subject: Attn:The Beneficiary

Attn:The Beneficiary

In conformity with the determined interest of this new democratic
Government to offset all outstanding foreign contract indebtedness. In
accordance with our new improved foreign contract payment policy as
stated in the foreign contract payment act of 1979 and amended in the
debt servicing act of 2018 to expedite the immediate settlement of all
out standing contract accrued interest payment,We are glad to inform
you that your Part-payment has been approved as stated in with the
approved International Payment Voucher Number :(BOA-93WB82UN567-G );
Therefore, you are advice as a matter of urgency to contact the inter
bank approved Fiduciary Agent, for immediate release of your FUND
with the below contact information.

CONTACT INFORMATION

Name:Chioma Michael
Dirctor: interbank Accredited Fiduciary
Phone:(+1917) 768-6885
E-MAIL:chiomsmichaelinterbank@yahoo.com
E-MAIL:chiomsmichaelinterbank@aol.com

in view of the above urgently contact Chioma Michael for further
directives of your fund transfer on the above contact.This OFFICE
hereby uses this medium to congratulate you and heart fully thank you
for your patience and understanding during all this years of delays on
your fund.always keep us inform what ever your out come with Chioma
Michael

Thanks for your co-operation.

Yours faithfully,

Best Regards.
Mr: James Williams
(Director General)
International Monetary Funds Unit.

TRUTH IS ANSWER Urgently comply with the directives

From: TRUTH IS ANSWER <abdullahiibrahimi083@gmail.com>
Reply: matmcard@gmail.com
Date: Fri, 1 Jun 2018 16:52:37 +0100
Subject: Urgently comply with the directives

ATTENTION BENEFICIARY

(United nation and IMF) has finalize some of the necessary arrangement
and your compensation the sum of US$10,700,000.00 has been approve by
the board of directors UNITED NATION,Contact Office of release order
through their information below for the transfer of your Compensation
fund

Note, your payment files will be returned back to the UNITED NATION And IMF
within 72 hours if they did not hear from you,

Full Name: ==
Country: ====
Phone: =====
City: =======
Address: ====
Age: =======
Sex: ======
Copy of your identity

Regards
Mr.M.Gabriel
Announcement Officer

IMF INTERNATONAL INSTRUCTION TO RELEASE YOUR FUND

From: IMF INTERNATONAL <company2222@yahoo.com>
Reply: IMF INTERNATONAL <imfinternationalmonetary11@gmail.com>
Date: Fri, 1 Jun 2018 12:57:53 +0000 (UTC)
Subject: INSTRUCTION TO RELEASE YOUR FUND

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
website:www.imf.org
Email- imfinternationalmonetary11@gmail.com
TEL +234-8026476713

INSTRUCTION TO RELEASE YOUR FUND

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. Charles Benson 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 and 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 up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

The most annoying thing is that the bad officials wont tell you the truth that on account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.

Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal. PLEASE CHECK AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAMMED YOU,
IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Mr. Carlos Wood
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Mr. Steven Danzel
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
12) Mrs. Anthony Nnamoi(Diplomat)
13) Mr. Adam Smith(Diplomat) AND SO MANY OF THEM NOT LISTED

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 e-mail imfinternationalmonetary11@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.

Reconfirm the information bellow

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular:………………..Fax:..
7. State of Origin:
8. Copy of your identity Card:

Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hot-line: EMAIL; imfinternationalmonetary11@gmail.com

YOURS SINCERELY,
Mr. Charles Benson

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