IMF – Page 113 – Brendinghat

FedEx Nigeria Head Office YOUR PACKAGE

From: FedEx Nigeria Head Office <mrsrosjustina@yahoo.co.uk> Reply: FedEx Nigeria Head Office <mrsrosjustina@yahoo.co.uk> Date: Mon, 19 Mar 2018 13:38:18 +0000 (UTC) Subject: YOUR PACKAGE

FedEx Nigeria Head Office
70 International Airport
Road Mafoluku, Lagos.
Tel:. +234-70841-59659

Customers Service Hours–Monday To Saturday:
Office Hours Monday To Saturday:

Attention Beneficiary

It is our pleasure to notify you that United Nations Board of Auditors have agreed to compensate you with the sum of US$2.800,000.00 USD and follow the instructions from Dr. Jim Yong Kim The World Bank president we have arranged your Fund through Master Card ATM which is the easiest and safe methods to release your payment.

Note that the delivery charges and insurance clearance fees of your ATM VISA CARD have already being paid, Apart from the custom stamp duty, which is only $198.00, and cannot be paid due to your delay in contacting this office for a claim of your ATM VISA CARD Winning Fund. The custom stamp duty is the only charges you are Authorized to Pay as there is no Hiden charges require for any reason, to have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal. All you need to do is to send the required Fee so as to facilitate the immediate release of your ATM VISA CARD for immediate delivery to your home address.

Please take note of the above to avoid mistake and you are required to fill the below details and send it to us :

1. Your Full Name:
2. Country:……..
3. Your Delivery Address:
4. Telephone:……
5. Your Occupation…
6. Your Age…… /Sex…………

Note this compensation including Scam Victims and international businesses that failed due to Government problem etc.However note any other contact you made outside his office is at your own risk. Call me once you receive this email +234-70841-59659

I wish you the very best of luck.

Kind Regards
Eric Johnson
Deputy Secretary-General U.N
CC: Mr. Antnio Guterres UN Secretary-General
CC: Mr. Jim Yong Kim the World Bank President
CC: Mrs. Christine Lagarde the IMF Managing Director

IMF CONSULTANT Re: GOOD NEWS

From: "IMF CONSULTANT"<root@tvnet.if.ua> Reply: <imfconsultant@yandex.com> Date: Mon, 19 Mar 2018 11:57:08 -0700 Subject: Re: GOOD NEWS

Dear beneficiary

This is to inform you that African Union 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.

They have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana,Burkina faso, Liberia, Sierra Leone,South Africa and Senegal with cote Ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation,they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 3 Lucky people listed around the World as a compensation.

This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $750,000,00 USD.

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you, Note: that you will pay for the Delivery fee, we dont know the courier cost of shipping the card to you but if you permit us and accept the terms, then we can make an inquiry from the courier shipping company to find out the cost immediate Delivery of your ATM VISA Card.

you should provide us with the following details to forestall any mistake of issuing the ATM Card.

1. Full name for confirmation
2. Cell Phone
3. Fax number
4. Address were you want us to send the ATM card to (p.o box not acceptable)
5, Your occupation
6. Your identification e,g international passport page or driving license

May God Be With you

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while we wait to hear from you, direct your reply to imfconsultant@yandex.com

Yours in Services
Mrs Janet Tommy

Mr. David Lipton COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US 6 000 000.00

From: "Mr. David Lipton"<info@lee.com> Reply: <lisab4777@gmail.com> Date: Sun, 18 Mar 2018 11:06:41 -0400 Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some impostors who
claim to be staff in banks and other regional payment centers.

Our reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected impostors account. This support was
fully effective with the help of World Bank after a summit meeting in
United States, on the financial analysis on financial stability issues
fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list
of customers to be paid who fall victims to this impostors due to
unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
process of payment.

We have arranged your payment through our swift card centers, which
is the latest instruction from International Monetary Fund
Reconciliation Office. The card center will send you an ATM Debit card
which you will use to withdraw your money in any ATM Center, Banks and
Union Pay Credit outlets in the world, You are hereby selected as an
honor for this payment approval, which you are to acknowledge the
receipt of this mail in returning the required below to the Logistic
Department by email listed below.

Office of Reconciliation and Logistics Vaults, International Monetary
Fund (IMF),

Contact Manager: Mrs. Lisa Benson
Email: lisab4777@gmail.com

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to
(P.O Box Not Acceptable)

For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment.

Because of Impostors, we hereby issued you our code of conduct, which
is (ATM-0147) so you have to indicate this code when contacting the
Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost
arising for the delivery of the donation parcel.This is due to Legal
law protecting all donation funds misappropriation.

Yours in Service,
Mr. David Lipton
Deputy Managing Director Of The
International Monetary Fund

Mr. Mike Joe Your Compensation 5.5 Million United State Dollars

From: "Mr. Mike Joe" <mikejos130000@yahoo.com> Reply: "Mr. Mike Joe" <mikejos130000@yahoo.com> Date: Sun, 18 Mar 2018 11:22:05 +0000 (UTC) Subject: Your Compensation $5.5 Million United State Dollars

Hello Dearest Friend

I am glad to inform you that I have successfully concluded the transaction, the money has been transferred to London through the assistant of Mr.Howard Ferraro who is a London base business man. Currently I am in London with him and my wife and children.

However, I did not forget you because you are the source of my success which you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.

I know it is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control.

In appreciate of your assistance I have mapped out as a Compensation and wrote on your favor a bank draft worth of US$5,500,000 Million Dollars (five million five hundred thousand United States Dollar Only) I left the bank draft with my Secretary Mr.David Young on my departure to London.

I would like you to contact him with the below info and instruct him where to send the bank draft to you because I have directed him on that already.

Attn: Mr David Young
Email:(davidyoung41@yahoo.com)

As soon as you receive the draft you let me know because i am busy here trying to put things together and may not be chanced to email you frequently.Feel free to contact him for your draft. I will stop here.Once again,thank you very much and remain blessed.

Regards,
Mr. Mike Joe

IMF Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATED

From: "IMF" <angela@tecnomec.eu> Reply: imfoffice20017@gmail.com Date: Sun, 18 Mar 2018 12:11:33 +0100 Subject: Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATED

International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431

Dear Fund Beneficiary,

YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the United States Government, Benin Republic Government, United Kingdom Government and the International Monetary Fund (IMF) and Federal Bureau of Investigation (FBI) including with the help of the Currency Transactions Reports (CTR) and Suspicious Transactions Reports (STR) Internal Revenue Service (IRS) and Financial Action Task Force (FATF). We have been able to track down so many of this scam artist in various parts of African countries which includes (United Kingdom, India, Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Court of Justice (ICJ) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nation Anti-Crime Commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of USD10,000,000.00 (Ten Million Dollars Only).

We have also arrested some of those who claim that they are Barristers, Bank Officials, Lottery and Government Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your email address appeared among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD. An ATM Visa Card will be issued in your name and your 10,000,000.00 (Ten Million Dollars Only) will be loaded into it, and deliver it to your postal address with the Pin Number, as to enable you withdrawal your funds from any ATM Machine anywhere in the world. To issue the ATM Visa Card, you are therefore advised to contact the Visa Card Incorporation Benin Republic, this is so because Visa Inc. is a global payments technology company that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks, and the Government choose them to payout all the compensation funds to the 100 Lucky beneficiaries. Please contact them now with the below contact details:

However, kindly find below the contact person:
Mr. Jeffrey C. Campbell
Chief Financial Officer American Express Company Plc
Phone:+1 202-849-5453 (SMS ONLY)
Email: aecompany@consultant.com

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds from any ATM Machine, but the maximum is Usd20,000 dollars per day because the Card has been upgrade. So if you like to receive your funds through this means youre advised to contact (Mr. Jeffrey C. Campbell of American Express Company Plc) with the following information as stated below:

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to
(P.O box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification

Please Be Warned, as The United Nations Anti-Crime Commission and the United State Government does not instruct any other Bank or agent in this payment except (Mr. Jeffrey C. Campbell of American Express Company Plc), whom we can only give attention to, and from now, we advice you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.

Thanks for your understanding as you follow instructions.

YOURS SINCERELY,

Andrew Tweedie
Finance Department Director
International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431

Western Union Department Attention Dear Western Union Customer

From: Western Union Department <paymentcenter226@gmail.com> Reply: western.union337@representative.com Date: Sun, 18 Mar 2018 08:00:06 +0000 Subject: Attention Dear Western Union Customer

MANHATTAN NEW YORK, USA

EMAIL: (western.union337@representative.com)

www.westernunion.com

PHONE: *+1 212-787-7572 <%28212%29%20787-7572>*
Attention: E-mail Address Owner at *+1 212-787-7572 <%28212%29%20787-7572>*

2017/2018 SCAM VICTIM'S COMPENSATION FROM THE IMF/ ECO-WAS / UNITED NATIONS
CONTACT E-MAIL ADDRESS: western.union337@representative.com

The International Monetary Fund (IMF)/ ECO-WAS / UNITED NATIONS is
compensating all the Scam victims and your email address

was found in the scam victim's list for this fiscal year 2015/2016. This
Western Union office has been mandated by the IMF /

ECO-WAS / UNITED NATIONS to transfer your compensation to you via Western
Union Money Transfer.

However, we have concluded to affect your own payment through Western
Union Money Transfer, $7000.00 us dollars, daily until

the total sum of (Two millions Seven hundred thousand United State Dollars
( USD$2.700.000.00USD) is completely transferred

to you. We cannot be able to send the payment with your email address
alone; thereby we need your information as to where we

will be sending the funds, such as;

Receiver's Name:…………
Address:…………..
Country:…………..
Phone number:…………………
Attached copy of your Identification

Bellow is the Western Union Contact information:

Contact Name: Dr. Williams Anderson
Contact E-mail:(western.union337@representative.com)
Phone: *+1 212-787-7572 <%28212%29%20787-7572>*
Western Union Agent. Amsterdam Ave New York, NY 10024

With your full details information stated above to enable them, commence
transfer of your fund immediately without any

further delay as soon as you forward them your full receivers information.

Thanks for using Western Union
Mrs. Jersey Holmes
MG Management

DR. BELL DUM. CONTACT MY SECRETARY ON mrcatthymore02@rediffmai…

From: "DR. BELL DUM." <fbiandinterpolfactfile@outlook.com> Date: Sat, 17 Mar 2018 22:41:18 +0000 Subject: CONTACT MY SECRETARY ON ( mrcatthymore02@rediffmai...

Hello Dearest Friend, Good News !

I am glad to inform you that I have successfully concluded the transaction,the money has been transferred to London through the assistant of Mr.Howard Ferraro who is a London based business man. Currently I am in London with him and my wife and children.

However, I did not forget you because you are the source of my success,you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.

I know it is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control.

In appreciate of your assistance I have mapped out the sum of $2.5000.00USD. (two million, five hundred thousand, United States Dollar Only)on an International certified cashier Check as a Compensation for your effort and I left the International certified cashier Cheque and the certificate of deposit with my Secretary Mr. Catthy More before my departure to London.

I would like you to contact him with the below information and instruct him on how he will get the International certified cashier Check to you because I have directed him on that already.

Name: MR.CATTHY MORE.
Email:( mrcatthymore02@rediffmail.com )
Phone: +234-7013 2557 01

Do not forget to send along with your complete information, as listed below:

1. Your Name
2. Age
3. Occupation
4. Home and Office Address
5. Home and Office Phone Numbers
6. Country
7. Any identification

To let him know that you are the right person.

As soon as you receive the fund you let me know because I am busy here trying to put things together and may not be chanced to email you frequently.Feel free to contact him for your fund.I will stop here.

Once again,thank you very much and remain blessed.

Regards,
DR. BELL DUM
CONTACT MY SECRETARY ON ( mrcatthymore02@rediffmail.com
) FOR YOUR FUND. Call him now, +234-7013 2557 01

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

CONTACT MY SECRETARY ON ( mrcatthymore02@rediffmail.com ) FOR YOUR FUND. Call him now, +234-7013 2557 01

Mr. Rodrigo de Rato ATTENTION

From: "Mr. Rodrigo de Rato" <mrspartzenm@googlemail.com> Reply: imfdre@gmail.com Date: Sat, 17 Mar 2018 22:52:35 +0100 Subject: ATTENTION;

IMF Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.

Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR INHERITANCE/WINNING FUND VALUED US$4.5M ONLY
VIA ATM VISA CARD.

Attention;

We wish to inform you that your Inheritance/winning payment of USD$4.5
Million has been approved and ready to be paid to you via ATM VISA
CARD which you will use to withdraw the US$4.5 Million from any ATM
Machine in any part of the world.

We have mandated the United Bank for Africa Plc to issue an ATM VISA
CARD and PIN which you will use to withdraw the fund from any ATM
machine in any part of the world but the maximum amount you can withdraw per
day is US$50,000.00. You are strongly advice immediately to contact Mr
Kennedy Uzoka the deputy governor oepration United Bank for Africa via
his email address: deputymgd@gmail.com ; Telephone + 2348108844267 and
ensure you send him your details information such as;

1) Your Full Name.
2) Your Contact Address
3) Your Occupation:
4) Your Age
5) Your Sex
6) Your Home Phone, Mobile/Cell Phone and fax Number.
7) Any proof of Identification …

The ATM VISA CARD approval in your name has been sent to Mr Kennedy
Uzoka the Deputy governor UBA-Bank and he is waiting for your above
details information to enable him process and send you the CARD and
PIN number without any delay. So make sure you contact him right now
with your information and tell him that you received a message from
the UNITED NATION, Instructing you to contact him for immediate
release of your fund via ATM VISA CARD.

Please we are very sorry for the plight you have gone through in the
past. Thanks for adhering to this instruction and once again accept
out congratulations!

Yours Sincerely,
Mr. Rodrigo de Rato
Website:www.un.org/en/index.shtml

Arseny Vadim FW : INQUIRY

From: Arseny Vadim <gangut1@hotmail.com> Date: Sat, 17 Mar 2018 17:19:16 +0000 Subject: FW : INQUIRY

Dear Sir/Madam,,

Greeting from Gangut Marine Agency Ltd!

I would like to introduce myself, My name is Ms Arseny Vadim from Russia,I'm Sales Manager at Gangut Marine Agency Ltd,

We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company.
Please kindly send me your latest catalogue. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms
warranty

Please contact us via: gangut1@hotmail.com

I await for your quick reply..

Thank You!
Best Regards,
______________________________ __
Ms Arseny vadim
(Purchasing Manager)
Gangut Marine Agency Ltd
Add: 190121, Canal Griboedova 178, Saint-Petersburg, Russia
E-mail : gangut1@hotmail.com

RELEASE ORDER Please Your long awaited part payment

From: RELEASE ORDER <mrmwilliamswbnk3@gmail.com> Reply: zbnkofn@gmail.com Date: Sat, 17 Mar 2018 08:05:56 -0800 Subject: Please Your long awaited part payment!

Your long awaited part payment of $9.700,000.00 Usd (Nine Million
seven Hundred Thousand United State Dollars) is ready for immediate
release to your account or any means you may love to get your fund.

Your new Payment Reference No.- 6363836,

Password No: 006786,

Pin Code No: 1787

Your Certificate of Merit Payment No: 05872,

Released Code No: 1134;

Immediate Telex confirmation No:- 043612;

Secret Code No: TBKTA28

Re-Confirm;

1…Your name and complete address
2…Your mobile phone..
3…Your occupation
4…Your age and sex
5…The name of your Bank
6…The address of your Bank
7…Your account number.
8…Swift or routine number
9…Your ID CARD..

Your immediate response is needed

Person to Contact:Mr. immediately :Managing Director/CEO
, Email: zbnkofn@gmail.com,Cell
Phone:+234- Contact him now for processing of your fund.

Note: Your file will expire after 14 days if there is no response,and
then we will not have any option than to return your fund to IMF as
unclaimed.

Your swift response will enhance our service, thanks for your co-operation;

Regards.

Jubril Bello

Ubanagu Sunday Invitation: GREETING TO YOU MY DEAR @ Saturday 17 March 2018

From: Ubanagu Sunday <sundayubaa@yahoo.com> Date: Subject: Invitation: GREETING TO YOU MY DEAR @ Saturday, 17 March 2018

MAR
17 “GREETING TO YOU MY DEAR”

When
Saturday, 17 March 2018
12:30 PM to 01:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Greetings, Inaccordance to my religious persuasion, I felt
expedient to write and inform you on the wicked conspiracy hatched by
the duo of JUSTICE WILLIAMS and MR.LAWSON THOMPSON of the Ministry of
Finance to divert your money to their designated account in Europe.
From my position as a lowly clerk in this office, I discovered that
they moved the fund from United Kingdom to China, and then moved it
last week to Banco Italian in ITALY. Today I found out through the
Central computer database that they are about to reroute your fund to
a security company in West Africa where they will be able to
maneuverthe strict IMF money laundering regulatory orders.With this, I
felt that it is important for me to alert you on this development.They
are still using your name and contract/inheritance identification
number as the beneficiary but they have changed the account
co-ordinate and this is the reason they are frustrating you by asking
for endless fees in order to buy time pending on when they will
transfer your funds to their designated account in cayman Islands. I
have the reference number of the transaction and also I have the
number of the official who is directly in charge at the SECURITY
COMPANY in Africa. Your payment is supposed to go through the BCEAO
Credit Control Financial Clearing House before final Lodgement into
the security company. All the data about your claim profile are within
my reach. I do not need gratification from you either in cash or
kind.I can never be a part of evil because the bible said YE SHALL
KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE. Please respect my
discretion in this matter, you can send an email to me so that I can
give you the reference number and the name and contact information of
the official s of the security company. I repeat, please do not expose
my person, it is not easy to get jobs around here and I cannot contend
with these powerful individuals because they can eliminate me just
like that. You can reach me also on my new e-mail
address{brendawilliam.rb@gmail.com} I access this more often. Thanks
for your understanding and God bless you. Mrs Brenda William

Mr. Michael Ritz * SPAM * Your Money Has Been released.

From: "Mr. Michael Ritz"<mritz@fnb.com> Reply: <hskellancforandgroup@workmail.co.za> Date: Sat, 17 Mar 2018 11:51:52 +0200 Subject: ***** SPAM ***** Your Money Has Been released.

Attention Beneficiary/Owner

YOUR COMPENSATION Via ATM CARD.
This is the second Email to you regarding your money in the amount of
$US2, 500, 000.00 (Two Million Five Hundred Thousand Dollars)
via/through ATM-card, but we have not heard from you since then.
This fund originated from the United Nation Compensation programme for
the victims internet of scams, failed and uncompleted
transfers/transactions in your names. Which is under Category 'E' of
compensation via ATM-CARD payment.

Many transactional transfers of money have been made in your name and
none has succeeded due to improper documentations and some are focused
on the target and aim of scamming you of your hard earned money. These
transactions were all cancelled by the IMF/WORLD BANK and the fund
placed on-hold. The wire-transfers never reached your account because
the international monetary fund (IMF) and (TAX and Revenue SERVICES)
stopped it all for verifications. On the processes of these
verifications, some of the banks corrupt officials were removed from
their positions and stopped from handling the payout and transfer of
your money.

Finally, right now the Federal Bureau of Investigations (FBI) and
INTERNATIONAL MONETARY FUND have finalized their investigations and
authorized our bank (First National Bank of South Africa, FNB) to
process and release your fund through an ATM-CARD. Therefore you can
make withdrawal at any ATM Cash Machine in any part of the world with
the maximum daily withdrawal limit of $10, 000.00 US-dollars which can
be increased or reduced once the ATM-CARD

DR. BELL DUM Hello Dearest Friend Good News

From: "DR. BELL DUM" <bancoazteca001@yahoo.com.mx> Reply: "DR. BELL DUM" <mrcatthymore02@outlook.com> Date: Wed, 14 Mar 2018 16:48:47 +0000 (UTC) Subject: Hello Dearest Friend, Good News !

Hello Dearest Friend, Good News !

I am glad to inform you that I have successfully concluded the transaction,the money has been transferred to London through the assistant of Mr.Howard Ferraro who is a London based business man. Currently I am in London with him and my wife and children.

However, I did not forget you because you are the source of my success,you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.

I know it is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control.

I would like you to contact him with the below information and instruct him on how he will get the International certified cashier Check to you because I have directed him on that already.

Name: MR.CATTHY MORE.
Email:( mrcatthymore02@outlook.com )
Phone: +234-7013 2557 01

Do not forget to send along with your complete information, as listed below:

1. Your Name
2. Age
3. Occupation
4. Home and Office Address
5. Home and Office Phone Numbers
6. Country
7. Any identification

To let him know that you are the right person.

Once again,thank you very much and remain blessed.

Regards,
DR. BELL DUM
CONTACT MY SECRETARY ON ( mrcatthymore02@outlook.com ) FOR YOUR FUND. Call him now, +234-7013 2557 01

Winston A. Morris Payment Notice

From: "Winston A. Morris" <info.secretary.bhc@gmail.com> Reply: world-wide-organization@rescueteam.com Date: Wed, 14 Mar 2018 19:36:03 +0530 Subject: Payment Notice

Sir/Madam,

The World Wide Organization (WWO)/BIS/IMF/) has received the full consent
of the responsible authority to retrieve and to transfer on your behalf
your much-expected payment of $3,500,000.00 without any further delay. Our
guarantee is that you are now bound to receive the funds, despite all the
incessant delays and financial loss the pursuit of the transaction has
caused you.

Please provide the information required below to enable us complete the
wire transfer process by MT103;

1 Name of your beneficiary bank:
2 Address of the bank:
3 Swift Codes:
4 Account Name:
5 Account Number:

More so, we shall need for our confirmation;

1. Your full names:
2. Your address:
3. Your direct telephone numbers:
4. Amount due for payment:

Note well that your funds transfer and payment cannot be carried out
successfully except the full and complete information as required above
are provided.

Allow between 24/48 hours for your payment details to be furbished to you,
so that your claim and payment will be completed, as your funds transfer
payment instruction and slip will be lectronically dispatched to you.

We look forward to your cooperation so as to enable us serve you better.

Regards,

Winston A. Morris
+1 (516) 888-0467
+44 (11) 7325-6448
world-wide-organization@rescueteam.com

CBN FOREIGN PAYMENT DEPARTMENT URGENT REPLY

From: CBN FOREIGN PAYMENT DEPARTMENT <unitedn475@gmail.com> Reply: unation3@outlook.com Date: Wed, 14 Mar 2018 00:29:48 -0700 Subject: URGENT REPLY

—

IMF REGULATORY OFFICE,(2018)

FROM THE DESK OF: MR.MICHAEL ONELL,
DIRECTOR GENERAL
INTER-CONTINENTAL DEBT
RECONCILIATION DEPARTMENT OF IMF
TEL: +2349030962641

Dear Beneficiary:

CLEARANCE FEES AND CHARGES HAS BEEN REDUCED IN YOUR FAVOUR.

AFTER AN EMERGENCY MEETING WE HAD IN-RESPECT OF YOUR LONG OVER DUE PAYMENT,
It Has Been Resolved That Due to corrupt practices of the previous
Administration Handling the payment of your fund and the difficulties you
had with raising the
required fee for the release of your funds($6M USD)(SIX MILLION UNITED
STATES DOLLARS)We will advice you to do all you can to pay ($300.00 USD) As
resolved by our Organization (IMF) and the office of (FBI- USA).
Though i have been posted here as the DIRECTOR GENERAL INTER-CONTINENTAL
DEBT
RECONCILIATION DEPARTMENT OF IMF . I will attach my International Passport
for
your perusal,In-case you are skeptical because of scam, We understand
your situation,Therefore you are advised to go ahead and send the
reduced fee,It is in your best interest. The Office of DIRECTOR GENERAL
INTER-CONTINENTAL DEBT RECONCILIATION DEPARTMENT OF IMF HEADQUARTERS
WASHINGTON D.C. USA Has appointed The Resident representatives in and
outside states of USA, to supervised your payment,As soon as we receive

your response on this note, We shall direct you to your Appropriate
representative who you will forward your
payment once we confirm your payment from the representative, We shall
proceed with your instant payment without any delay.
I want you to understand that we are in no way compelling you to receive
your over due funds, our resolution with UNITED STATES Government was borne
out of complaints from numerous Beneficiaries in and outside USA who has
been short-changed
or cheated during the cause of processing the Release of their funds.
Kindly comply with our Directives.

Note that you are not under force or any obligation to comply with this
instruction or to take advantage of this exercise, hence we will not

tolerate any form of unnecessary delay, otherwise your payment file will be
closed and your approved compensation cancelled. This office

regrets all the inconveniences; you were caused as a result of non release
of your approved fund and we assured you of our unalloyed service

and co operations.

Best Regards,

MR. MICHAEL ONEL.
DIRECTOR – GENERAL INTER-CONTINENTAL DEBT
RECONCILIATION DEPARTMENT OF
IMF REGULATORY OFFICE

Arseny Vadim FW : INQUIRY

From: Arseny Vadim <gangut2@hotmail.com> Date: Tue, 13 Mar 2018 23:30:12 +0000 Subject: FW : INQUIRY

Dear Sir/Madam,,

Greeting from Gangut Marine Agency Ltd!

I would like to introduce myself, My name is Ms Arseny Vadim from

Russia,I'm Sales Manager at Gangut Marine Agency Ltd,

We are interested in purchasing your products and we sincerely

hope to establish a long-term business relation with your esteemed

company.
Please kindly send me your latest catalogue. Also, inform me about

the Minimum Order Quantity, Delivery time or FOB, and payment

terms
warranty

Please contact us via: gangut2@hotmail.com

I await for your quick reply..

MR. OSAGIE OKUNBOR PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER

From: "MR. OSAGIE OKUNBOR" <info@lubimoetaxi.com.ua> Reply: rev.fatheraugustine@yahoo.com Date: Tue, 13 Mar 2018 22:49:39 +0100 Subject: PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER

SHELL PETROLEUM DEVELOPMENT
COMPANY OF NIGERIA HOUSE 13,
SHELL TRUSTEES ESTATE
MADEIRA STREET-OFF SHEHU SHAGARI,
WAY MAITAMA, ABUJA-F.C.T, NIGERIA.

Dear Sir /Madam,

Hello you may not know who i am, because you’ve never received mail from me before. I am Mr.Osagie Okunbor the Managing Director of Shell Petroleum Development Company (SPDC) in Nigeria, Meanwhile i am contacting you that the former Managing Director of Shell Petroleum Development Company Mrs Caro Edwards died along with her husband and there three children during the Bomblast that occurred in Madalla near Abuja on the 25th of December 2011, While Praying and Celebrating the Anointing Service of God which every lives was lost in the Church including Four MEN OF GOD and former Managing Director of Shell Petroleum Development Company (SPDC).

The Federal Government has, however, warned the beneficiaries that it would not tolerate the transfer of the operatorship of the fields to on own foreigners, and that the firms must justify the confidence reposed in the ability of Nigerians to participate in the upstream oil sector. And i was given the mandate from the Nigerian government and also from the Shell Petroleum company to contact you as the Next of Kin and it was announed by the President of Federal Republic of Nigeria (President Muhammadu Buhari GCFR)and this notice was accepted when President Muhammadu Buhari visited the United States of American last year and both countries discussed about the corruption in Nigeria and the World in general during the last United Nations General Assemble Meetings, Assuredly the delegate from the United Nations Compensation Victim Funds have concluded your payment through the Citibank group of Nigeria and i want you to contact the Personal Secretary also the Spriitual Father of the late deceased.

In fact, The Bank where the deceased had an account valued at about (US$20million) dollars) she deposited for the HIV/AIDS in African which the Company has issued me a notice after the meeting of both countries was held in Washington DC to provide the next of kin to the late Mrs. Caro Edwards a United States of American Citizen, or have the account confiscated within the next ten official working days. Since i have been unsuccessful in locating the relatives.

I seek your consent to present you as the next of kin to the late deceased, since you are from the same country so that the proceeds of this account valued at ($20million) dollars can be paid to you as the true Beneficiary of the fund.

Perhaps 50% to you and 45% to the Personal Secretary of the late deceased Rev. Father Augustine Mbanefo, while 5% goes to any expenses during the transaction, I want you to contact the Personal Secretary to the late deceased Rev. Father Augustine Mbanefo through the below information, to direct you on how the Citibank Group will release the fund to you.

Perhaps,i want you to fill the appropriate form immediately.

[1] Full Names:________________
[2] Contact address:_________________________
[3] Direct Telephone No:___________________
|4| Occupation :____________________________

Therefore i want you to call Rev. Augustine Mbanefo on his phone number +2347087472781.

PLEASE REPLY TO HIS PRIVATE EMAIL ADDRESS:rev.fatheraugustine1@gmail.com,or rev.fatheraugustine@yahoo.com,to enable him discuss further.

Best regards,

DR. OSAGIE OKUNBOR.
MANAGING DIRECTOR.
SHELL PETROLEUM DEVELOPMENT COMPANY.

—
This email is free from viruses and malware because avast! Antivirus protection is active.

Mrs.Lucein Ovia Invitation: CONTACT WESTERN UNION VERY URGENT @ Monday 12 March 2018

From: "Mrs.Lucein Ovia" <oviamrs.lucein@yahoo.com> Date: Subject: Invitation: CONTACT WESTERN UNION VERY URGENT @ Monday, 12 March 2018

MAR
12 “CONTACT WESTERN UNION VERY URGENT”

When
Monday, 12 March 2018
08:30 AM to 09:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention. Good day, Please we need your current home address and
telephone number to enable us start sending your $2.5mUSD to you as we
were instructed by IMF to be sending you $5000.00 each day till the
whole amount $2.5mUSD,Now we need your full name……. Home
Address….. Telephone number……… Forward the
(wwwwetern00@gmail.com) Or call with this telephone number +229-97
-39- 41-21 Thanks Regard MR MIKE BRUNO

John C Gerspach Re: CITIBANK LONDON PAYMENT APPROVAL NO:CITIBANK 001 001 OP UK 2018.

From: "John C Gerspach" <info.westernoperations@gmail.com> Reply: "John C Gerspach" <bankingoperations@financier.com >, bankingoperations@financier.com Date: Sat, 10 Mar 2018 15:21:43 +0000 Subject: Re: CITIBANK,LONDON PAYMENT APPROVAL NO:CITIBANK/001/001/OP/UK/2018.

Citibank Of London
33 Canada Square
Canary Wharf
London E14 5LB
United Kingdom.
10th March,2018.
E-mail : bankingoperations@financier.com
customerattentioncitibk@yahoo.com

Dear Beneficiary

On behalf of the Management of CITIBANK OF LONDON,I wish to bring to your attention that the INTERNATIONAL MONETARY FUND,(IMF) WASHINGTON HEADQUARTERS has transferred the total sum of $10.500,000.00 dollars to our bank and with instruction that the said funds should be officially transferred to your preferred bank account.

And considering the financial recklessness and the rate of financial inadequacies/extortion, the bank felt that before it can commence with the processing for transfer of the said humongous financial responsibility, the bank thought it wise to first get in touch with you for re-confirmation of your data and also to enable us verify your data forwarded to us by the IMF.

Note,we shall formally proceed with the processing of the funds transfer as advised on receipt of your reply.

Awaiting your response.

Regards,
John C Gerspach
Chief financial officer,
CITI BANK OF LONDON.

CYNTHIA KOKOUH HELLO

From: CYNTHIA KOKOUH <a.mboma0@gmail.com> Reply: cynthiakokouh11@gmail.com Date: Sat, 10 Mar 2018 10:34:04 +0100 Subject: HELLO

Attachments

IMF.pdf

Mrs Stella Chapa Good News

From: " Mrs Stella Chapa" <info@usa.org> Reply: alastmallalla@gmail.com Date: Thu, 08 Mar 2018 14:27:19 -0500 Subject: Good News

FROM Ofiice Desktop
AUDITS & ACCOUNTS DEPT
STERLING BANK PLC.
Private Phone Number +234 81-481-442-89

Attention: Please

I am Mr Albert Moris the manager Audit & Accounts dept. in sterling bank plc
nigeria. I am writing to request your assistance to transferthe sum of $9.500.000.00 (Nine million, five
hundred thousand United States dollars) into your accounts.

The above sum belongs to our deceased customer late YOUNG CAO WEIJIE
with his entire family in an auto crash that occurs 2003 and since then all his funds are left and dFROM Ofiice Desktop
AUDITS & ACCOUNTS DEPT
STERLING BANK PLC.
Private Phone Number +234 81-481-442-89

Attention: Please

The above sum belongs to our deceased customer late YOUNG CAO WEIJIE
with his entire family in an auto crash that occurs 2003 and since then all his funds are left and dump in

sterling bank business account.

After my further investigation, I discovered that Mr YOUNG CAO WEIJIE JIAN died with his next of kin and

according to the laws and constitution guiding this banking institution stated that after the expiration of

(10) years, if no body or person comes to claim funds as the next of kin, the fund will be channel into

national treasury as unclaimed fund.. Because of the static of this transaction I want you to stand as the next

of kin so that our bank will accord you there condition and have the fund transfer to your account.

The total sum will be shared as follows: 60% for me, 40% for you and me, this transfer is risk free on both

sides hence you are going to follow all due instruction till the funds will be transfer into your account.

for more details and information this application form will assist us to breakdown explaining comprehensively

and what is required of you to be the next of kin.

Your Full Name……………………….
Your Sex…………………………….
Your Age……………………………
Your Country…………………………
Passport / driving license…………….
Marital Status……………………….
Your Occupation………………………
Your Personal Mobile Number………………..
Your Personal Fax Number…………………..

Thanks
Mr Albert moris.
Contact Email: alastmallalla@gmail.com
Admin Manager
Sterling Bank Nig, PLC.ump in