IMF – Page 106 – Brendinghat

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).

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

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

Michael Bio UNITED NATION COMPENSATION UNIT

From: Michael Bio <bio_m@aol.com> Date: Thu, 31 May 2018 11:38:21 +0000 (UTC) Subject: UNITED NATION COMPENSATION UNIT

UNITED NATION COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK
For your kind attention: Dear Scam Victim
This is to bring to your notice that I am a delegate from the United Nations to The International Monetary Fund (IMF) West Africa Regional Payment Office to compensate 521 scam victims. You are among the listed emails to receive the payment as one of the scammed victims to be paid this amount, We found your email in our Scam Victim list and that is why we contacted you,respond to this mail as soon as possible for your immediate payment.
At this point you are advise to respond immediately after reading this mail so that we can direct you to our authorized payment unit in United Kingdom to enable them commence with the transfer of your funds immediately with the information below:
You are to reconfirm your info as stated below:
FULL NAME:ADDRESS:TELEPHONE NO:DATE OF BIRTH:COUNTRY:SEX:OCCUPATION:
You are further advised to STOP further contact with any offices or agency related to your transactions.
Yours in service
Reply on this Email: mchbio@aol.com
Kind Regards,
Mr. Michael Bio.United Nation Representative.

Ahmed Boko CONTACT THE COURIER

From: Ahmed Boko <ahmedalihuboko@gmail.com> Date: Thu, 31 May 2018 02:48:15 -0700 Subject: CONTACT THE COURIER

Attention Please

This is to notify you that your fund $25.5m (Twenty Five Million Five
Hundred Thousand USA Dollars)have been credited on a VISA CREDIT ATM
MASTER CARD and ready to be dispatched to you in your country.

Your fund was credited on the master atm card base on the new
laws/policies implemented by WORLD BANK AND INTERNATIONAL MONETARY
FUND(IMF)any fund above $1m can no longer be transfer through bank to
bank account outside the country because of money laundry and all
sorts of financial malpractices.

You should therefore contact this security company to forward your
contact address to them for the commencement of the delivery to you.

SECURITY COMPANY NAME:SAFEWAY DELIVERY COURIER COMPANY

Email:safewaydeliveryservi@mail2world.com
Phone:234-8029087237
Contact Person:Solomon Bekee

CONGRATULATIONS:CONGRATULATIONS:CONGRATULATIONS

Signed
Alihu Ahmed
Manager Ecowas Bank Nigeria Plc

Mrs James Angelica hello dear friend

From: "Mrs James Angelica"<ana@biblioclick.com> Reply: <jamesangelica687@gmail.com> Date: Wed, 30 May 2018 22:34:45 -0700 Subject: hello dear friend

Dear Friend,

I am very happy to inform you about my success in getting that fund
transferred. Now I want you to contact the Payment director central
bank of Nigeria and ask him for a cheque worth of USD$800,000 which I
kept for you as a compensation of your past assistance to me. His
contact details is below;

DR.Okeye Henry,
PAYMENT DIRECTOR CENTRAL BANK OF NIGERIA
Email; ( info_cbn_paymentdirector111@financier.com )
TEL: + 234-908-325-3404

Kindly reconfirm to him the following below information:

Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________

Note that if you did not send him the above information complete,he
will not release the cheque to you because he has to be sure that it
is you. Note also that I will not be reached by email or phone at
this moment because I am currently in London for investment trip with
my
share.

Regards
James Angelica
Call +442033223757

Kofi Abubarka UN IMF PAYMENT

From: "Kofi Abubarka" <kunikida@mercury.cupid.or.jp> Reply: kofi.abubarka@aol.com Date: Tue, 29 May 2018 13:56:10 -0700 Subject: UN/IMF PAYMENT

Ghana Commercial Bank,
Thorpe Rd, High Street,
P.O box GP 132,
Accra, Ghana.

Attention,

GCB has been delegated by International Monetary Fund in conjunction with the Dept. of United Nation Foreign Affairs, to remit $1,900,000.00 USD ONLY to you. However it has been tag overdue, it was during our quarterly auditing process that your email address was discovered among the list of scammed victims and for this reason you are contacted for compensation.

Forward your mobile number along with your postal address so we can proceed to transfer your already approved $1,900,000.00 into your later provisional bank account.

Yours Sincerely,
Kofi Abubarka,
Head Corporate Affairs
Ghana Commercial Bank

Mr Mark Watts NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD

From: Mr Mark Watts<amin@guest.com> Reply: wattsm544@gmail.com Date: 29 May 2018 19:50:30 -0400 Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD

Dear Beneficiary.

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 Watts

IMF OFFICE Pending Foreign Payments I.M.F

From: IMF OFFICE <petehoekstraambassadorusa@aol.com> Date: Tue, 29 May 2018 23:49:42 +0000 (UTC) Subject: Pending Foreign Payments (I.M.F)

International Monetary Fund (IMF).700 19th Street, N.W.,Washington, D.C. 20431Ref Swift: IMFDUS7W2017FASN: ZOB/687654/NIG/IRS32N.Dear Sir/Ma,The Treasury Department leads the U.S. Government’s engagement in the International Monetary Fund (IMF). The IMF is an organization of 188 member countries that works to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. The Secretary of the Treasury serves as the U.S. Governor to the IMF, and the U.S. Executive Director of the IMF is one of 24 directors who exercise voting rights over the strategic direction of the institution.While IMF serving almost all the countries of the world, were obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or fro nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that your contract/ Inheritance fund US$15,500.000.00 which was seized and confiscated on Tuesday, February 10, 2017 by the Global Illicit Financial Team as it was tagged suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime.It has been showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012 International Financial and Allied Matters Act.Prior to this effect, an irrevocable fund transfer authorization letter has been forwarded to the remitting bank to commence with the fund transfer as appropriate to you as the beneficiaries with Fund Allocation Approval Serial Number: ZOB/687654/NIG/IRS32N.You are advice to contact the paying bank US BANK. Mr Shailesh M. Kotwal Vice Chairman, Payment Services(usbankfundacesspaymentunit@gmail.com ) for the payment of your compensation fund. your fund transfer order has been forward to their bank.
NOTE: If You Receive This Message In Your Junk Or Spam It’s Due To Your Internet Provider.Faithfully;cc: James Roaf,Senior Regional Representative (I.M.F)

Amb. Edward Allen UN Envoy. Amb. Edward Allen UN Envoy.

From: "Amb. Edward Allen UN Envoy." <engettehikpong@gmail.com> Reply: david-lipton2017@yandex.com Date: Tue, 29 May 2018 14:09:13 -0700 Subject: Amb. Edward Allen UN Envoy.

This email is to notify you about the release of your outstanding
payment totally $2.700,000.00 (two Million, seven hundred thousand us
Dollars only)

The International Monetary Fund (IMF). in conjunction with UN
scheduled to settle all foreign debts owned.for details contact Mr
David Lipton United Nation Dispatching Officer
Mail:david-lipton2017@yandex.com,with your details immediately for
more information

Amb. Edward Allen UN Envoy.

OFFICE FILE MTCN

From: "OFFICE FILE" <raj@ww-india.com> Reply: giftmrwee@gmail.com Date: Wed, 30 May 2018 04:52:15 +0800 Subject: MTCN

How are you today?
I write to inform you that we have already sent you USD7500.00 dollars
through Western union as we have been given the mandate to transfer your
full inheritance payment total sum of USD1.4million via western union by
the Authorities of IMF/SENATORS COMMITTEE OF FOREIGN PAYMENT.
Therefore i want you to email Dr Luis Zima the western union supervisor
and ask him to give you the MTCN you need to pick up the first $7500
today.email him on file@gmail.hu

WORLD BANK GROUP Compensation Compensation Compensation

From: "WORLD BANK GROUP" <vadim@7ka.mipt.ru> Reply: federal_bureau_of.investigation_f.b.i@rescueteam.com Date: Tue, 29 May 2018 15:26:06 +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. Pat James
Private E-mail:mrs.patjamesdepartmentofinvestigationfbi@outlook.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.

Mr.Kennedy Uzoka FINAL NOTICE ABOUT YOUR FUND

From: "Mr.Kennedy Uzoka"<admin@uba.net> Reply: <kennedyuzoka1111@yahoo.com> Date: Tue, 29 May 2018 03:04:21 -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.

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…

—

Mr.mike Odogu Your first Payment of 6000 usd

From: "Mr.mike Odogu" <raf_dc1@yahoo.com> Reply: "Mr.mike Odogu" <mhfp789@gmail.com> Date: Tue, 29 May 2018 08:49:04 +0000 (UTC) Subject: Your first Payment of $6000 usd

Attention My Dear

Your first Payment of $6000 usd is approved to send to you today, So
kindly reconfirm your receiver's name information to the Western Union
office for the approval of our fund payment of ($2.700`000`00USD) to
be sign and release to you immediately to you send the below
information to them: Note that your payment files will be returned to
the IMF within 24 hours this is the instruction given to us by the
IMF.

Your Receiver" Name _______
Your Country:__________
Your Telephone: No_______
Your Address: _________
Your Passport Id: ________
Mrs: Agent LeeAnn Piskule
Telephone number: +229 65404024
Contact our:Email:(mhfp789@gmail.com)

Our Western Union Office will release your payment to you and the
maximum amount you receiving each day from today is $6000 usd daily
until the funds complete transferred. Once we receive your
information. The transfer will commence. The IMF is compensating all
the scam victims ($2.700`000`00USD) each, and your email address was
found in the scam victim's list.

Mr.mike Odogu
The (IMF Office)

Bio UNITED NATION COMPENSATION UNIT

From: Bio <ar9thjhson@yahoo.com> Reply: Bio <ar9thjhson@yahoo.com> Date: Mon, 28 May 2018 12:31:36 +0000 (UTC) Subject: UNITED NATION COMPENSATION UNIT

Sultan Shah DEAR SIR CEO BEAR WITH ME

From: Sultan Shah <mhmmdabdullahal@hotmail.com> Date: Mon, 28 May 2018 11:05:28 +0000 Subject: DEAR SIR/CEO,(BEAR WITH ME !

(OUR REFERENCE TO PARTNERSHIP & PROPERTY PROCUREMENT)

DEAR

Sir/CEO,

Bear with me as you read this unsolicited mail from me , my name is Attorney Sultan Shah from Bahrain based in London, UK. We are in procurement business and we also stand as middlemen (inter media)in linking our various clients to professionals.

Permit me to inform you that I came across your contact two days ago when I was searching for Real Estate professionals to link up to my client who needs a highly knowledgeable property procurement individual or other business experts to handle his project. My investor is an Ex-petroleum minister from one of the oil rich countries who want his loot while in office to be used for property investment, Aviation Air Service or other profitable business in his country or anywhere in the world where there is peace and high commercial activities that can uphold his business interest.

As an ex-minister, he wants to remain unknown until introduction is made and he evaluates your profile more with the presentation of his project. The fund for the investment is available and sufficient on a round table discussions. If you are such a personality or knows who is capable to enter into negotiations with us and our client do write back to me on the following contacts below:

Contact name: Barr.Sultan Shah Tl: +44-703-5989-324 Email: or directly to :

our client/investor on Email: attorney_sultan@yahoo.com Do request him for more details of the project.

Note, other related explanations will be better put to table on receipt of your mail showing interest

in the above proposal.
Thanking you in anticipation.
Yours Sincerely
Attorney. Sultan Shah

Mr. James willems hello dear friend

From: "Mr. James willems"<ana@biblioclick.com> Reply: <willemsjames54@gmail.com> Date: Mon, 28 May 2018 02:33:22 -0700 Subject: hello dear friend

Dear Friend,

DR.PETER IKEY OBI,
PAYMENT DIRECTOR CENTRAL BANK OF NIGERIA
Email; ( info_cbn_paymentdirector12@financier.com )
TEL: + 234-908-325-3404

Kindly reconfirm to him the following below information:

Regards,
James willems
Call +442033223757