Tag: IMF

Cindy Guo Hello Greeting from Myair China Freight:

From: Cindy Guo <cindyguo72@myairchinafreight.us>
Reply: cindyguo72@myairchinafreight.us
Date: Mon, 5 Mar 2018 10:28:33 +1100
Subject: Hello Greeting from Myair China Freight:

I'm Miss. Cindy Guo, the newly appointed Delivery Supervisor of International Delivery Department at Myair China Freight Courier Company that is based in Shenzhen – P.R China.
I assumed this office on 10th January 2018, and on going through the files of the former appointee of this office (Mr. Marshal Wang), I discovered that there are Three Consignment Trunk Boxes and each boxes are attached with an email address of the receiver on it but they were never shipped out.

The former appointee of this office (Mr. Marshal Wang) failed to carry out the delivery as it was instructed and programmed. Probably one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked in his notes.

According to the content recorded in each file, the Consignment Trunk Boxes was deposited by one Evangelist Jackie Trueman who died 3 years ago, He listed the reason of this shipment as a charity foundation package. According to the statement he wrote on the shipping log, he stated that the Consignment Trunk Boxes contains (1500 Pounds of Gold Bricks) the value in currency is worth ($28,172,606.04) based on current gold price at $1,287.92 per pounds, and the Consignment Boxes have been sealed and cannot be opened without the valid PIN CODES.

Also he instructed once the consignment trunk box as been delivered, you should contact his attorney to provide you with the PIN CODES needed to open the box, the attorney details and email is also attached to the box. He also stated that he does not know you personally, he only found your email contact and he saw you as reputable and capable person that can use the charity awarded funds to change the lives of yourself and other people.

I went to our head office and reported the issue of the discovered three Consignment Trunk Boxes in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address in order for us to deliver the Consignment Trunk Boxes directly to you after clearing customs.

Below is the official information needed for delivery of the Consignment Trunk Box to you ASAP:

Full Name:, Full Mailing Info:, Your Cell Phone Number:, Country:, Nearest Airport:, Your Occupation:, Age/Sex:, Your Second Email:

Do send your details to my official email: (cindyguo72@myairchinafreight.us) and upon receipt and verification of your details we will process the delivery of your Consignment Trunk Box. You shall be given a tracking number that can be used to Track and Trace your package on our company website once your package as been shipped, this will enable you to know exactly when your package will arrive to your designated address.

I look forward to your swift response.

BEST REGARDS,
MISS. CINDY GUO
Myair China Freight
Room 621, Yide Block B, Suhao Building,
Nanxin Road, Nanshan District, Shenzhen, P.R.China
Telephone: +86-170-70193535
Fax : +86-170-70193535
E-mail: cindyguo72@myairchinafreight.us

Donna Horton Compensation money for your help

From: Donna Horton <mrs.doncarter64yrs@yahoo.com>
Reply: Donna Horton <privateoffficeboxs@yahoo.com>
Date: Sun, 4 Mar 2018 16:02:39 +0000 (UTC)
Subject: Compensation money for your help

Compliments,

It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds without any positive outcome.

I am happy to inform you that I have succeeded in receiving the funds with the help of a new partner from South-America Mr.Alfredo Gomez Castillo.

Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry Of Finance and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.

In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $500,000.00 in bank wire transfer.

This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforeseen circumstances and reason but it has been a gate way to my success today.

Presently, I am in capital city of South-Korea for investment project in Real Estate Management with my own share under the advice of my advocate.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring this funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share or not.

In the light of the above you are therefore to contact my personal Account Officer Mr.Sanusi Lamido on my former telephone line and do send him your contact information and open communication with him.

Stated below is his contact information of my Account Officer.

Mr.Sanusi Lamido
telex.deparrtm@yahoo.com
+234-90-34303581

Please do let me know immediately you receive it so that we can share the joy/happiness together after all the suffering at that time. In the moment I am very busy here in capital city of South Korea because of the investment projects which the new partner and I are having at hand.

So feel free to get in touch with my personal Accountant and do co-operate with him for a successful result.

With My Best Regards,
Dr/Mrs.Donna Horton

Fbi Office FBI Headquarters Washington D.C.

From: Fbi Office <boncam@alice.it>
Reply: emmaben261@gmail.com
Date: Sun, 4 Mar 2018 15:10:30 +0100 (CET)
Subject: FBI Headquarters, Washington, D.C.

FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002

ATTENTION: BENEFICIARY

This is to officially inform you that we have completed an investigation on an
International Payment in which was issued to you by an International Lottery
Company. With the help of our newly developed technology (International
Monitoring Network System) we discovered that your e-mail address was
automatically selected by an Online Balloting System, this has legally won you
the sum of $7.4million USD from a Lottery Company outside the United States of
America. We have authorized this winning to be paid to you via SWIFT ATM CARD.

The stated amount of $7.4million USD has been deposited with IMF. We have
completed this investigation and you are hereby approved to receive the winning
prize as we have verified the entire transaction to be Safe and 100% risk free,
due to the fact that the funds have been deposited with IMF you will be
required to settle the following bills directly to the Agent in-charge of this
transaction whom is located in Cotonou, Benin Republic. According to our
discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )

CONTACT AGENT NAME: MR.Emma Ben
CALL +229-64652390
E-MAIL :(emmaben261@gmail.com)

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how
to send the required $250.00 in order to immediately ship your prize of $7.4
million USD via SWIFT ATM CARD from IMF, also include the following transaction
code in order for him to immediately identify this transaction: AAE3248910.
This letter will serve as proof that the Federal Bureau of Investigation is
authorizing you to pay the required $250.00 ONLY to MR.Emma Ben ,information in
which he shall send to you,

Federal Bureau of Investigation F B I
HON.Christopher ,A, Way DIRECTOR FBI,
III Director Office of Public Affairs

federalbureau bureau Invitation: Very Urgent Reply @ Friday 02 March 2018

From: federalbureau bureau <federalbureau.1806@yahoo.co.uk>
Date:
Subject: Invitation: Very Urgent Reply @ Friday, 02 March 2018

MAR
02 “Very Urgent Reply”

When
Friday, 02 March 2018
09:00 AM to 10:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
HELLO MY DEAR FRIEND, This is to bring to your notice that I have
paid the reactivation fee and the delivery of your ATM Card,I paid it
because the ATM Card $2.5 million United States Dollars, has less
three days to expire and when it expires the money will go into
Government purse,With that I decided to help you to pay the money so
that the ATM Card will not expire, because I know when you get your
ATM Card definitely you must pay me back my money and even compensate
me for helping you, Now i want you to contact FEDEX Delivery Service
with your Full Contact information so that they can deliver your Card
to your designated address without any delay, Like i stated earlier
The delivery charges has been paid but i did not pay their official
keeping fees since they refused,and the reason is that they did not
know when you are going to contact them and dumurrage might have
increase,They told me that their keeping fees is 55 dollars per day
and i deposited it on Friday this week and Try to forward this listed
information of yours to them to avoid delivery to the wrong hand.
1.Your Full Name: 2.Your Delivery Address: 3.Your Cell Phone Number:
4.Your home phone 5.Your fax number 6.Your Age: 7.Your Country: 8.Your
OCCUPATION: 9.Your Sex: Below is their contact Information, Directors
Name: Mr. Raul Benzi Phone Number. (+229 982-348-19) Companys Name:
FEDEX COURIER SERVICE Email Address:
(efexexpresscourierservice@hotmail.fr) contact them Today to avoid
increase of their keeping fees and let me know once you receive your
card. Best Regards. Mr. Jim Freeman

Dr.Mark Davidson Good Day

From: "Dr.Mark Davidson" <info@repostos.es>
Reply: mark.erick44@yahoo.com
Date: Fri, 02 Mar 2018 12:32:16 +0300
Subject: Good Day,

Good Day,

Let this communication not be a coincidence to you but as God's plan,
my name is Dr. Mark Davidson a citizen of United Kingdom, I work as
the head of auditing in my bank here in the United Kingdom for over
15 years now.

My main aim for contacting you is in regards to a certain amount of
funds which has been deposited in our bank for over 10years and also have another deposite in canada bank now late Alan Williams who was a business Man. meanwhile i will want to front you as the next of kin and all paper document will be in your name for claims wish you will keep this withing yourself till we can be able to achive our goal more informations will be given to you step by step hope to hear from your interest so that we can be able to expedite actions and follow up.

One passionate appeal I will make to you is not to discuss this matter
with anybody, should you have reasons to reject this offer, please and
please destroy this message as any leakage of this information will be
too bad as i am a professional Email: mark.erick21@yahoo.com

Truly
Dr.Mark Davidson

Terry Scott POST OFFICE

From: Terry Scott <terry_scott41@aol.com>
Date: Fri, 2 Mar 2018 05:13:09 -0500
Subject: POST OFFICE

MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA, NIGERIA

ATTENTION : BENEFICIARY

CUSTOMERS SERVICE HOURS–MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:
THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE MANAGEMENT OF THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A CEL CONTAINING AN ATM MASTER CARD VALUED $10.5MILLION USD WITH SOME VITAL DOCUMENTS ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR RESIDENTIAL ADDRESS IN YOUR COUNTRY. THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK.YOUR ATM CARD NUMBERS IS: 4848422551596784,

THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF AFRICA(UBA),WITH SOME INSTRUCTION FROM UNITED NATION AND INTERNATIONAL MONETARY FUND(IMF) WITH THE BELOW INFORMATION'S, PLEASE RECONFIRM THE BELOW INFORMATION, TO AVOID DELIVERY YOUR TM MASTER CARD TO A WRONG HAND.

FULL NAMES……
PARCEL OWNER ADDRESS….
TEL….
WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE WE PROCEED FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON AS YOU RECONFIRM THE REQUIRED INFORMATION'S FOR SAFETY DELIVERY. POST OFFICE IS ONE OF THE WORLD'S GREAT SUCCESS STORIES, THE START-UP THAT REVOLUTIONIZED THE DELIVERY OF PACKAGES AND INFORMATION. IN THE PAST 30 YEARS, WE'VE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST OFFICE THAT'S BIGGER, STRONGER, BETTER THAN EVER.

WAITING TO READ YOUR E-MAIL (saintsmilesent@gmail.com)

YOURS AFFECTIONATELY.

MR Chris Obi

POST OFFICE DELIVERY COMPANY ATTENTION PARCEL OWNER PLEASE GET BACK TO US..

From: POST OFFICE DELIVERY COMPANY <charlesmadu34@yahoo.com>
Reply: POST OFFICE DELIVERY COMPANY <postoffice448@gmail.com>
Date: Fri, 2 Mar 2018 09:16:37 +0000 (UTC)
Subject: ATTENTION PARCEL OWNER PLEASE GET BACK TO US..

MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA, NIGERIA

ATTENTION : BENEFICIARY

CUSTOMERS SERVICE HOURS–MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:

THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA,THE MANAGEMENT OF THIS COMPANY,WISHES TO INFORM YOU THAT, WE RECEIVED A PARCEL CONTAINING AN ATM MASTER CARD VALUED $10.5MILLION USD WITH SOME VITAL DOCUMENTS ATTACHED ON IT,FOR SAFETY DELIVERY TO YOUR RESIDENTIAL ADDRESS IN YOUR COUNTRY. THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK.YOUR ATM CARD NUMBERS IS : 4848422551596764.

THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF AFRICA(UBA),WITH SOME INSTRUCTION FROM UNITED NATION AND INTERNATIONAL MONETARY FUND(IMF) WITH THE BELOW INFORMATION'S,PLEASE RECONFIRM THE BELOW INFORMATION,TO AVOID DELIVERY YOUR ATM MASTER CARD TO WRONG HAND.

FULL NAMES…..
PARCEL OWNER ADDRESS…..
TEL….
A COPY OF YOUR WORKING ID CARD………

WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE WE PROCEED FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON AS YOU RECONFIRM THE REQUIRED INFORMATION'S FOR SAFETY DELIVERY.POST OFFICE IS ONE OF THE WORLD'S GREAT SUCCESS STORIES,THE START-UP THAT REVOLUTIONIZED THE DELIVERY OF PACKAGES AND INFORMATION. IN THE PAST 30 YEARS,WE'VE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST OFFICE THAT'S BIGGER,STRONGER,BETTER THAN EVER.

WAITING TO READ YOUR E-MAIL.

YOURS AFFECTIONATELY.
MR CHRIS OBI
NIPOST CORPORATE HEADQUARTERS
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY

The Payment Alert Your response is eagerly expected concern The Paym…

From: "The Payment Alert"<www@host.ru>
Reply: <imf.un@safe-mail.net>
Date: Fri, 2 Mar 2018 07:12:13 +0100
Subject: Your response is eagerly expected concern The Paym...

The United Nations Compensation Commission (UNCC)
UNCC Secretariat Villa The Lawn Palais des Nations
8-12 Avenue of Peace 1211.

Attn: Esteem Beneficiary.

This is officially informing you that THE UNITED NATIONS and WORLD BANK-GROUP have authorized me to contact you base on your compensation amount. After an extensive close door meeting between the Board of Directors of the UNITED NATIONS and WORLD BANK-GROUP.
The United Nations, World Bank-Group and International Monetary Fund have agreed to compensate you with the sum of One Million Five Hundred Thousand US Dollars ($1.5 Million) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held in Bab Ighli, Marrakech, Morocco from 7-18 November 2016, We are also aware that a lot of foreigners have been deceived and huge amounts of money have been stolen from them by Internet Fraudsters around the World.

Six categories of claims were set up: Claims from individuals forced around the World between the invasion and the cease fire, Terrorist Attacks, Earthquakes, Internet Fraudsters (Category A); Claims from individuals who (or whose family) suffered injuries or Death as a result of the invasion (B); Claims from individuals for business losses, pain and anguish, property damage etc.

Each claim category had specific dates for initiating the claim and providing required evidence. A total of over $352.5 billion in claims was submitted in 2,686,131 claims. Of these claims, 1,543,619 (57%) resulted in some sort of award. The total awarded, to be paid by Iraq/Iran and Kuwaits oil revenues, was just over $52.4 billion. The UNCC adopted a policy of paying individuals first, with the result that the remaining sum is owed entirely to a government entity, specifically the state oil companies of Iraq/Iran and Kuwait.

For this reason you are to receive your payment through a certified ATM Visa Card. With this Visa Card you can withdraw money from any part of the World without being disturbed or delay. All that is required of your now is to contact our 100% trust officials. Below is his contact information:

Name: Mr.Peterson .
Email: housecashes@gmail.com
Make sure you contact this above email,it is where you will catch the fish,this is a proverb.

For more proof, below is the tracking details of a beneficiary in your category that just received an ATM Card accordingly this year.
Beneficiary Name: Bo Johansson
Tracking Number: 810083911700
Delivery Courier: FedEx Express Shipment

You can track for yourself for further assurances. Please ensure that you follow the directives and instructions so that within 72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons.We apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past.Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Yours Faithfully,
Under-Secretary-General for Economic and Social Affairs
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Your response is eagerly expected concern The Payment Transaction (01/03/2018)

ADAMS YUSS HELLO DEAR

From: ADAMS YUSS <adamsyuss692@yahoo.com>
Date: Fri, 2 Mar 2018 04:19:23 +0000 (UTC)
Subject: HELLO DEAR

I am Mr.Adams Yuss. a banker by profession, worked with First Gulf Bank in Abu Dhabi for 15 years.( United Arab Emirates ) now currently holding the post of director auditing in the account department of the bank .I have the opportunity in transferring the sum of US $ 11,480,000,00)eleven million four hundred and eighty thousand dollars) i being deposited in to an escrow account by a Customer who unfortunately died on 15th July 2009 in a fatal plane crash in Northern China which involved the lives of his entire family. Based on this negative circumstances the deceased customer have no relation like his next of kin or beneficiary left behind to file application of claim for the funds to the management of the bank.Regard to this opportunity i am contacting you to stand forth as the deceased customers beneficiary to receive the funds in your country. I will use my position and influence in the bank in working hand in hand with you on legal procedures and direction on how to materialize a successful transfer of the funds into your external provided account details. What is highly required of you is the ability to be reliable,honest, trusted and to keep all information concerning this transaction and your involvement as the beneficiary strictly confidential to avoid public exposure,as you can understand that the less people involved the better. I am willing to offer you 40% out of the total funds for your vital role in standing as the beneficiary of the funds and i assured you that there will be no risk or anything incriminating against your freedom or reputation with your involvement with me in this transaction. I am hoping in the favor of your urgent response. Best Regards This is My email:: (adamsyuss11@gmail.com) Mr.Adams Yuss.

Rita Deepak IMF NEW SCHEME PAYMENT

From: Rita Deepak <ritadeepak055@outlook.com>
Date: Thu, 1 Mar 2018 13:08:22 +0000
Subject: IMF NEW SCHEME PAYMENT

Attention; Fund Beneficiary,

This email is to notify you about the release of your outstanding
payment totally $15.700,000.00 (fifteen 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:
davidlipton43@yandex.com<mailto:davidlipton43@yandex.com>, with your details immediately for more information

Amb. Rita Ann Deepak UN Envoy.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

From:
Date:
Subject:

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact:
SOLID SECURITY COMPANY.
Mr. Antony M Sambura
Director ATM Payment Department
(Intercontinental Benin Republic)
Email Address: antoneysambura0@gmail.com

Contact him now and tell him to advise you on how to receive 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 in any Bank ATM Machine in your Country, but the maximum is 5000 per day.

When contacting him, contact him with your data as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. Antony M Sambura, with your correct and valid details. Also be informed that your ATM CARD is valued 1,000,000,00GBP. Congratulations.

Congratulations 1,000,000,00GBP Award.

MESSAGE FROM THE PRO.
UNITED NATIONS ORGANIZATION.

DR.BELL DUM Hello Dearest Friend Good News REPLY TO mrcathymore01@hotmail.com

From: "DR.BELL DUM" <dr.belldum4432@yahoo.com>
Reply: "DR.BELL DUM" <mrcathymore01@hotmail.com>
Date: Wed, 28 Feb 2018 14:16:39 +0000 (UTC)
Subject: Hello Dearest Friend, Good News ! REPLY TO( mrcathymore01@hotmail.com )

Hello Dearest Friend, Good News ! REPLY TO( mrcathymore01@hotmail.com )

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 a certified cashier Check as a Compensation for your effort and I left the certified cashier Cheque and the certificate of deposit with my Secretary Reverend Peter Odili 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 certified cashier Check to you because I have directed him on that already.

Name: MR.CATTHY MORE.
Email:( mrcathymore01@hotmail.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 ( mrcathymore01@hotmail.com ) FOR YOUR FUND.

WESTERN UNION PAYMENT HEADQUARTER BENIN REPUBLIC Hello Dearest Friend Good News REPLY TO mrcathymore01@hotmail.com

From: WESTERN UNION PAYMENT HEADQUARTER BENIN REPUBLIC <dumdr.bell@yahoo.com>
Reply: WESTERN UNION PAYMENT HEADQUARTER BENIN REPUBLIC <wumthobrepublic@hotmail.com>
Date: Wed, 28 Feb 2018 14:11:31 +0000 (UTC)
Subject: Hello Dearest Friend, Good News ! REPLY TO( mrcathymore01@hotmail.com )

Hello Dearest Friend, Good News ! REPLY TO( mrcathymore01@hotmail.com )

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 a certified cashier Check as a Compensation for your effort and I left the certified cashier Cheque and the certificate of deposit with my Secretary Reverend Peter Odili 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 certified cashier Check to you because I have directed him on that already.

Name: MR.CATTHY MORE.
Email:( mrcathymore01@hotmail.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 ( mrcathymore01@hotmail.com ) FOR YOUR FUND.

Mrs Hannah freeman Your urgent reply is needed

From: " Mrs Hannah freeman " <info@sirfleo.com>
Reply: barristertpeters@gmail.com
Date: Tue, 27 Feb 2018 18:24:58 -0800
Subject: Your urgent reply is needed

I am Mrs Hannah freeman, a US citizen, Am 35 years old. I am one of
those people that took part in receiving Inheritance funds and Lottery
funds from European banks even from many lottery organizers few years
ago and they refused to pay me, I had paid different fees while in the
United States trying to get my funds from those banks and lottery
organizers but all to no avail. So I decided to travel to LONDON, UK
with all my compensation documents, and I was directed by the IMF
Director to contact the re-conciliator Barrister Tony Peters. who
is also an attorney, A London citizen and a member of the UNITED
NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF
in the United Kingdom and I contacted him and he explained everything
to me. He said whoever is contacting us through emails are fake.
Barrister Tony Peters . personally directed me on how to claim my
Inheritance or Lottery payment.

Right now I have received my compensation funds of $9,500,000.00 (nine
million five hundred thousand dollars). Moreover,
Barrister Tony Peters,
showed me the full information of those that are yet to
receive their Inheritance or Lottery payment and I saw your name as
one of the beneficiaries, and your email address, that is why I
decided to email you to stop dealing with those people, they are not
with your fund, they are only making money out of you.

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

Compensation Award Office.
Name: Barrister Tony Peters.
Email: barrister barristertpeters@gmail.com

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

1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Foreign fund diplomatic courier
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6) Robert S. Mueller, III
7) Mr Jim Ovia:
8) Dr Godwin Emefiele
9) Ibrahim Mustapha
10) Mr. Ibrahim Lamorde
11) Micheal Edward
12) Sanusi Lamido Sanusi
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
16) Thomas Jayce
17) Miss Donna Gwen

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Barrister
Tony Peters. was just $120 for the Endorsement Fee, take note of
that.

Thank You and Be Blessed.

Mrs Hannah freeman
mrs.hannah21@outlook.com
2507 Catalina Dr, Orlando,
Florida, 32805 USA.

Western Union Office ATTENTION: DEAR VALUE CUSTOMER

From: Western Union Office <ecobankofafrican@gmail.com>
Reply: westenunionoffice22@gmail.com
Date: Wed, 28 Feb 2018 03:34:30 +0100
Subject: ATTENTION: DEAR VALUE CUSTOMER,

Attention

Please we need your current home address and telephone number to
enable us start sending your USD 9.20,000.00 to you through western
union as we were instructed by IMF to be sending you $5,000.00 each
day till the whole amount USD $9.20,000.00,Call Mr.Tony Smart, now and
ask him to give you MTCN and every other information you need to pick
up your $5,000.00 today. Here is what he may require from you.

Your Receiver name————–
Your Country——————–
Your City———————–
Your Tel———————–
Your Test Question————–
Answer—————-
Your Id————————-

Forward the information here( westenunionoffice22@gmail.com ) Or Call
Mr.Tony Smart On telephone +13233733220
Thanks

Betsey Mr,John Paul
Director, Chair of the Compensation and Benefits Committee.

Mr.Johnson Smith IMF RESIDENT REPRESENTATIVE NIGERIA

From: " Mr.Johnson Smith" <mrgeanleon11@gmail.com>
Reply: mrgeanleon11@gmail.com
Date: Wed, 28 Feb 2018 01:51:53 +0100
Subject: IMF RESIDENT REPRESENTATIVE NIGERIA

*GOOD DAY*

*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.*

*IMF Resident Representative Office in NIGERIA. It may interest you to know
that reports have reached our office by so many *

*correspondence on the uneasy way which people like you are treated by
Various Banks and Courier Companies across Europe to *

*Africa and Asia and we have decided to put a stop to that and that is why
i was appointed to handle your transaction here in *

*NIGERIA.*

*Remember that the $5,000,000.00. Is in ATM CARD, not cash, so you need to
send to Rev. Fr. Emenogu James you're full *

*Information where the ATM CARD will be posted/delivered . Kindly Reach,
Rev. Fr. Emenogu James of ,Email *

*(revfremenogujames@gmail.com <revfremenogujames@gmail.com>)*

*BELLOW IS THE REQUIRED INFORMATION'S YOU WILL SEND TO THE *

*PRIEST:-*

*(1) YOUR FULL NAMES*
*(2) YOUR HOUSE ADDRESS*
*(3) YOUR DIRECT CELL PHONE NUMBER AND HOUSE PHONE WITH FAX IF *

*ANY.*

*All Governmental and Non-Governmental parasites, 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.*

*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 on (revfremenogujames@gmail.com
<revfremenogujames@gmail.com>) with immediate effect and He shall give you
further details on how *

*your fund will be released. *

*Regards,*

*Mr.Johnson Smith*
*IMF RESIDENT REPRESENTATIVE NIGERIA*

IMF UNIT Attention:Beneficiary

From: IMF UNIT <obinormal@yahoo.com>
Reply: IMF UNIT <sw026265@gmail.com>
Date: Tue, 27 Feb 2018 16:29:39 +0000 (UTC)
Subject: Attention:Beneficiary,

Our Ref: CPWD/UN/2018.

Attention: Dear Beneficiary,

(IMF) APPROVED COMPENSATION PAYMENT AWARD

Be informed that this email has been sent to you severally without receiving your response, we are sending you this notice for the last time.

The International Monetary Fund (IMF) is compensating scam victims and other lucky email users. Your email was among the 10,000 email addresses selected for the Compensation payment.

Since western Union maximum daily limit is $5,000. However, it is our pleasure to inform you that your first payment of $5,000 was programmed for you through Western union money transfer as we have been given the mandate to transfer to you $5,000 daily until your full payment of $5,500,000,00 United States Dollars is completed as signed by the United Nations Compensation Committee (UNCC).

Check the availability of your already PROGRAMMED fund by clicking on this link below;
Click on Track Transfer. Track your fund by using this MTCN Information as follows. M.T.C.N: 643-926-5338

Note: You cannot pick up the funds yet because your name has not yet been activated as the receiver of the funds. Please send your correct information for the activation of your payment as required below;
1. Your Receiver Full Name:
2. Address:
4. Valid ID:
5. Phone Number:

Send the informations to the United Nations Compensation Committee (UNCC) Center below;
Name:Mr Nathan Cole
Email:imffundrising@outlook.com

Yours in service,
U.N Senior Coordinator of Project Funds.

Mrs Sarah Samid Aziz-Latif Please Can You Handle This Project

From: "Mrs Sarah Samid Aziz-Latif"<admin@lavaro.cf>
Reply: <mrs.sara.abd@gmail.com>
Date: Sun, 25 Feb 2018 23:41:43 +0100
Subject: Please Can You Handle This Project?

Dear trusted friend

I am Mrs Sarah Samid Aziz-Latif From LIBYA but now in hospital. I and
husband were into, Real Estate Business and a Government Contractor
before my husbands death on May 25 2012. We were married for 15 years
without a child due to my fibroid problem. And since my husband's
death I have been diagnosed with cancer that I hardly move around.

Recently,my Doctor told me that I would not last for next 6 weeks
because the cancer has gotten to a very bad stage. When my husband was
alive he made a deposit of $7.500.000.00 USD. Knowing my condition I
have decided to donate this money out for charity purposes. Beloved
one, I want to transfer this money to you, I want you to use at least
85% of this money to visit the orphanages homes, help the poor, sick
ones in the hospital and woman with cancer then take the remaining
amount to take care of your home because every worker deserve his
wages. I took this decision because I don't have any child that will
inherit this money, my relatives are not Good,

they are selfish, they frustrated my marriage life, because of my
condition they turned their back on me thinking nothing good will come
out from me since I am SICK AND CHILDLESS moreover I and my late
husband vowed to use our last wealth to help the less privileged since
we have no child. Please I don't need any telephone communication at
all because of my health condition.

My dear, Reply me at mrs.sara.abd01@gmail.com for more details. He
who is gives to the poor lends to the lord and the lord will reward
him for what he has done.

Thanks and be Blessed.
Mrs Sarah Samid Aziz-Latif

Frank Engler Dear Beneficial

From: Frank Engler <frankengler@outlook.com>
Date: Mon, 26 Feb 2018 19:51:19 +0000
Subject: Dear Beneficial

Dear Beneficial

With all humility I am contacting you based on the resolution of today's joint meeting of IMF representative with the Nigeria government.During the meeting your issue came up and at last $5,000,000.00 was approved to you via emirates bank of Dubai. There is no other issue for now than to go and have this fund.A lot of people with so many complain on their payment but the funds are limited to attend to all.Therefore follow it up for them to process your payment with immediate effect. Do not delay,while contacting, you have to prove whom you are. your International passport and company name address.
It is very important you contact immediately

Regards

Frank Engler

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: Mon, 26 Feb 2018 16:23:35 +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

Dr James Fripomg CONTACT MY SECRETARY FOR YOUR ATM CARD

From: "Dr,James Fripomg" <obifrank54@yahoo.com>
Reply: "Dr,James Fripomg" <frankobi891@yahoo.com>
Date: Sat, 24 Feb 2018 11:14:50 +0000 (UTC)
Subject: CONTACT MY SECRETARY FOR YOUR ATM CARD

Hello my good friend.

How are you today? Hope all is well with you and your family. You may not
understand why this mail came to you.But if you do not remember me,you
might have receive an email from me in the past regarding a
multi-million-dollar business proposal which we never concluded. I am
using this opportunity to inform you that this multi-million-dollar
business has been concluded with the assistance of another partner from
Paraguay who financed the transaction to a logical conclusion.

I thank you for your great effort to our unfinished transfer of fund into
your account due to one reason or the other best known to you. But I want
to inform you that I have successfully transferred the fund out of my bank
to my new partner's account in Paraguay that was capable of assisting me
in this great venture. Due to your effort, sincerity,courage and trust
worthiness you shown during the course of the transaction. I want to
compensate you and show my gratitude to you with the sum ofUS$1.2.000.000
I have left a certified internationally accepted ATM CARD withdrawall any
where in the world for you.

My Dear friend do well to contact my secretary on his email address,his
name is Frank Obi for collection of your ATM CARD.His
Email:(frankobi891@yahoo.com) I have authorized him
to release the ATM CARD to you whenever you ask him for it. At the moment,
I'm very busy here because of the investment projects, which I and the new
partner are having at hand.Please I will like you to accept this token in
good faith as this is from the bottom of my heart,Also comply with Ajua s
directives so that he will send you the ATM without any
delay required so furnish him with the below information to enable him
deliver
the ATM to you on time:

1.FULL NAMES:______________________
2.ADDRESS:____________ __________
3.E-MAIL ADDRESS:_______________
4.TELEPHONE NUMBER:___________________

Hoping to hear from you.
Thanks and God bless you and your family.
James Fripomg.

williams Chris IMF OFFSHORE CREDIT UNION DEPT

From: williams Chris <dc683360@gmail.com>
Reply: mosesofobuike@gmail.com
Date: Fri, 23 Feb 2018 23:56:49 +0700
Subject: IMF OFFSHORE CREDIT UNION DEPT

IMF OFFSHORE CREDIT UNION DEPT
REF : KTT/CUB/0019
DATE: 23/02/2018

Attn: Dear Esteem Customer,

This is to inform you that, we have received a scam compensation
settlement of just $500,000.00 in your name from IMF of

USD500,000.00 (Five hundred thousand united states dollars) in your
Favor. We have been instructed to process and release

the said funds to your account in your country, therefore,it might
interest you to know that, we have already make

arrangement and relationship with some top local banks in your country
that will be working with us as our corresponding

bankers for this transfer as been directed by IMF. Therefore, you are
advised to send us the following details, for the

transaction registrations in your name.

1, Your Full name:……………………. …………

2, Your Address:…………………. ……………..

3, Your reachable phone number:………………….. .

4, Your scanned copy driver's license or International

5, Occupations:……………… ………

6, Banking Details………………….. .

We shall update you with other transfer transaction requirement, It
might interest you to know that, this payment exercise

is a pet project of IMF but under the monitor-ship of the World-bank
to avoid transfer delay or bribe of any coordinating

officers. All documentation clearance for this payment in your name
must to be secured from our Asia regional head

offices depending on your location. FOR MORE SECURED COMMUNICATIONS
KINDLY REACH AT EMAIL: pm_02database01@hotmail.com
Anticipating hearing from you soonest
Best Regards
Dr. williams Chris.
PAYMENT COORDINATOR, OFFSHORE CREDIT DEPT
PHONE: +447874073246

M. Herate Assist Us..

From: "M. Herate" <webwe.1@yahoo.com>
Reply: "M. Herate" <heratemuwani@gmail.com>
Date: Fri, 23 Feb 2018 11:10:04 +0000 (UTC)
Subject: Assist Us..

Greetings Dear beloved..

I knew this might be unexpected message toyou. But i felt quite safe in relating with you, I choose reach you by emailbecause it still remains the fastest medium of communication considering thesituation now. But I will appreciate your care towards my family circumstancesas we are in need of your assistance. I am Herate Muwani the wife of Late Mr.Raymond Muwani of Harare a Province in Zimbabwe, I got your contact informationthrough my research as I was looking for a reliable and God fearing person thatcan assist me and my family, and I quite believe I have founded you of being myhelper in this regards, even if am not acquainted to you beforethe matters arising is involves this amountof money $15.5M, United State Dollars, and it will be transferred if youembrace my family, this money is inherited from my late husband who wasassassinated by the evil previous presidential ruler named Robert Mugabe as amatter envy of taking our lands and properties during the ZANU-PF and MDC Crisisin Zimbabwe, which led to be killing and banishing of foreign investments. Soafter the death of my husband on 29 Nov 2017 a day i can never forget, I wasdeeply approached by our family lawyer just last year, who told me that my latehusband filed a documents with him which stipulates his WILL and the name of mySon appeared on the WILL who is Davis and his Sister..i urged you to pay me attention concerningthis notice, the money is deposited with a security company here in SouthAfrica with all the documents filed by the lawyer, In case of my absence. iwill be glad only if you will show your conception as my husband businessforeign partner, who can assist us to transfer the money out of South Africa,for a good profitable investment purposes. Since I discovered this money I havesaved it for the future of my two kids. And our lawyer told me that my latehusband warns him from their agreement to guide my son to any level of businesshe want to do, but I will not allow my son to remains here for any type ofbusinesses for security reasons of-which I had discussed it with the lawyer andhe acknowledged.Hopefully you really know and understandthat my future especially of my kids depends on this money? As much I will begrateful if you can assist us in handing these funds wisely until my familyassembles over there. Here is our telephone number 0603314561 or mailhertmp2@gmail.com to enable you communicating with us and we will have somemodality discussions of transferring the fund. Please I want to inform you thatmy family is now here in South Africa for now, as a refugees which has resultedus to be living in a make shift refugee camp.I wait your response.My regardsMrs. Herate MuwaniBeloved

Mrs. Bianca Greg Your Compensation 5.5 Million United State Dollars

From: "Mrs. Bianca Greg" <biancagreg1954@yahoo.com>
Reply: "Mrs. Bianca Greg" <biancagreg1954@yahoo.com>
Date: Fri, 23 Feb 2018 09:02:19 +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,
Mrs. Bianca Greg

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