Tag: IMF

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

DOUGLAS RICHARD UNCLAIMED PAYMENT

From: "DOUGLAS RICHARD"<info@kiha21.or.kr>
Reply: <douglasrichard9200@gmail.com>
Date: Thu, 22 Feb 2018 01:30:02 +0100
Subject: UNCLAIMED PAYMENT,,,,,,,,

DEPARTMENT OF TREASURY DIRECT ACCOUNT

IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5 MILLION)

It is my modest obligation to write you this letter in regards to the
authorization of your owned payment through our most trusted financial
institution Department of Treasury Direct Account (DOTDA)

I am DR. DOUGLAS RICHARD, the Director Foreign Remittance Unit
Department of Treasury Direct Account. The Nigerian Government, in
conjunction with the British Government, United States GOVERNMENT,
WORLD BANK/IMF and the UNITED NATIONS ORGANIZATION on foreign payment
matters, has empowered our bank after much consultation and
consideration, to handle all foreign fund payments and release them to
their appropriate beneficiaries account with the help of a
representative from Federal Reserve Bank.

As the newly appointed/accredited International Paying Bank, we have
been instructed by the World Governing Bodies, together with the
Committee on International Debts and the Board of Foreign Winnings,
Inheritance and Contract Review Panel, to release your overdue funds
with immediate effect. With this exclusive Vide Transaction No:
WHA/NIG/2015 and Transfer Allocation No: ICBPLC/X44/701LN/UBA/0X6,
Password: 339001, Pin Code: 78789, Certificate of Merit No: 113,
Release Code No: 0809; Immediate Department of Treasury Direct Account
Telex Confirmation No: -110568: Secret Code: XXTN012. Having received
these vital payment numbers, you are instantly qualified to receive
and confirm your payment with the United Nations immediately within
the next 48hrs.

Be informed that we have verified your payment file as directed to
us, and your File is next on the list of our outstanding fund
beneficiaries to receive their payment before the end of this second
term of the year 2017. Be advised that because of too many funds
beneficiaries due for payment at this second quarter of the year, you
are entitled to receive the sum of Twenty Million five Hundred
Thousand United States Dollars (US$20.5M) only and to facilitate the
process of this transaction, please kindly re-confirm the following
information below:

1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your banking details where you want Director of Telex and Wire
Department to transfer your approved fund.

Upon the receipt of the above mentioned information, your payment
will be processed and released to you without delays. Be also informed
that you are required to discontinue further communication with any
other person(s), office(s), Ministry or any financial institution to
avoid complication which may lead to suspend your fund transfer. You
are required to provide the above information for the transfer to take
place through Bank to Bank Remittance directly from our BANK. Your
prompt response to the above directive is highly imperative and
indicates if you want your fund to program into ATM MASTER CARD in
case if you do not want Bank to Bank Wire Transfer {KTT}.

Yours Faithfully,

DR. DOUGLAS RICHARD,
DIRECTOR OF ACCOUNTANT

Mr. Peter John Brady URGENT ATTENTION:BENEFICIARY

From: "Mr. Peter John Brady" <office_file010@yahoo.com>
Reply: moneygramoffice595@gmail.com
Date: Wed, 21 Feb 2018 03:25:31 +0100
Subject: URGENT ATTENTION:BENEFICIARY,

—

ATTENTION DEAR BENEFICIARY

We have deposited the funds as we agreed with Money Gram, Now all you
have to do is to contact Mr.Robert Johnson via
e-mail:(moneygramoffice595@gmail.com) +229-64980671, he will give you
direction on how you will be receiving the funds daily.My agreement with
them is $5.000.00USD daily until the total of $2.900,000.00 Million USD
is transferred in your name.

Here is your first payment sum of $5.000.00USD sent today

Money Transfer Control Number (M.T.C.N)………………74787802
Senders Last Name:……………………. …………..AMOBI
Trust Amount: $5.000.00USD Sent

Confirmation: visit our official website by clicking on
 when opens click on (tracking) and
write down the MTCN Number (74787802) and sender as (AMOBI)

Also fill the information below to help us facilitate your transfer via
money gram:

Your Full Name;……………………. …………..
Your Country;…………………. ………………..
Your Residence Home Address;…………………. ….
A Copy of You Identification……………. …………
Your Direct Phone ;……………………….. ………
Your Cell;……………………. …………..
Age/Sex;…………………. ………………………

Please note your international payment file need to be reactivate on
your name and they will not activate it due to hackers on the net until
contact Money Gram office here in Cotonou and this international payment
file reactivate will cost you $109 and this is only thing required to do
until total funds of $2.900,000.00 Million is completed transferred to
you. says by IMF Office So contact Money Gram Office with your code
(EB8053),Do Mr.Robert Johnson via e-mail:
(moneygramoffice595@gmail.com),

Thanks and God bless you.
Mr. Peter John Brady

Mr.Steve Cox UNITED STATES DEPARTMENT OF JUSTICE 195.154.181.218

From: "Mr.Steve Cox" <admin@singamda.com>
Reply: stevecox233@yahoo.com
Date: Wed, 21 Feb 2018 08:32:40 +0800
Subject: UNITED STATES DEPARTMENT OF JUSTICE 195.154.181.218

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

How are you today Hope all is well with you and family You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy ofa Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account, . The UNITED NATIONS have agreed to compensate you with the sum of $9,000.000.00 USD (NINE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Steve Cox of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $9,000.000.00 USD (NINE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $9,000.000.00 USD (NINE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.

However, you should send him your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mr. Steve Cox immediately for your compensation payment:
Mr. Steve Cox
Director- General,
ATM Card Payment
Washington Field Office
Email: stevecox233@yahoo.com
Telephone number : +12067858499

He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $490 USD only, the western union or Money Gram payment receipt of $490 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mr. Steve Cox for the instruction on how to send the delivery fee of $490 to him, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Steve Cox in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS US.
REGARDS.

John Diko ATTN: SIR MADAM

From: John Diko <john.diko01@yahoo.com>
Reply: John Diko <john.diko01@yahoo.com>
Date: Wed, 21 Feb 2018 00:08:02 +0000 (UTC)
Subject: ATTN: SIR/MADAM,

ATTN: SIR/MADAM,
I am aware that this is not a conventional way to establish a relationship of trust, and I apologize for this unsolicited letter to you,and moreover, it s not something we shall discuss on public domain or site,but as you read you will realize and see the need for my action.
I am writing to inform you that the United Nations Compensation Unit have been having meetings for quite sometimes now with the IMF of Benin Republic and we just came to a logical conclusion few days ago,This email is to few well listed people that have been scammed in different parts of the world.
The Executive Officers and Presidents of IMF/UNITED NATIONS COMPENSATION PROGRAM, have agreed with the board of directors of United Nations/IMF which I am a member to compensate all contractors and Individual scammed victims .
This mail is to officially notify you, that your email address has been listed as one of the Scammed victim to benefit from this ongoing SCAMMED VICTIM COMPENSATION program.
Please be informed that your REF.NO./PAYMENTS CODE IS: ALPHA.UN/IMF/O379/ATM, AMOUNT- 7.1M EURO and are to be quoted in your corresponding,
For claim you are advised to contact- FOREIGN SCAM PAYMENT OPERATIONS DEPARTMENT CONTACT PERSON: Mr. Kenneth E. Dos sou.Email: intl.operationecobnk@gmail.comWith your details as below for processing and payment release:
1. Full Name:2. Phone Number:3. Sex: ..4. Age ..5. Occupation ..6. Nationality..7. Your full bank details: ……8.National Id.card or International passport for Identification.
Reply with this proposal to make sure this message is delivered to the right person.Please,the information provided above will not be shared with any third party unless somebody that will be of help to thistransaction.This is for security reasons.
Yours faithfully,Jennifer Edward.Reply to jen.edward211@gmail.comInternational Scammed Victims Compensation Coordinator.Copyright 2018.

Mr Mike Ngana I await your compliance.

From: "Mr Mike Ngana," <jose.william4@yahoo.com>
Reply: "Mr Mike Ngana," <moneygramtransfer48@yahoo.com>
Date: Tue, 20 Feb 2018 16:31:22 +0000 (UTC)
Subject: I await your compliance.

I write to inform you that we already issued those documents to accompany your $5,000 payment each day. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minister Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person.

I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf. His name is Sam Floyd. According to him you are to pay for the accredited attorney. He is charging $120.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $5,000 payment you suppose to receive tomorrow morning if he gets those documents signed today.

And his respond is that you have to pay the accredited attorney fee of $120.00 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you would pay him the Remain balance tomorrow from your $5,000 payment at the western union office once you pick up the $5,000 payment. Well, he said that you should pay the half of the fee $60.00 through western union today.

He want me to ask you if you would be so kind to pay him back the remain $60.00 balance at the western union office once you picked up the $5,000 pay out each day. I am hereby this writing to ask you to let me know if you would pay his balance immediately you pick up the $5,000 payment. He wants you to pay half of $60.00 today if you are so kind to pay the balance at the western union office once you picked up the $5,000 payment tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I wont see another attorney here to do this.

Here is information for you to pay $60.00 half of his fee through western union today.

1. Receiver Name: ======= Frank Chiokwe.
2. Country: ========== Benin.
3. City============= Port-Novo.
3. Question=============who is Able
4. Answer: =============God
5. Amount: =============US $60.00

The attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advice you to pay him the half of $60.00 and let him sign the documents and you will then pay the other balance of $60.00 form your $5,000 payment.

I await your compliance.

Sincerely,
Mr Mike Ngana,
Money Transfer Department
Email; ( moneygramtransfer48@yahoo.com )
Tel Phone +229 6603 2946

IMF YOUR OUTSTANDING PAYMENT NOTIFICATION

From: "IMF"<info@imf.org>
Reply: <patrickfisher14@hotmail.com>
Date: Mon, 19 Feb 2018 15:34:37 +0100
Subject: YOUR OUTSTANDING PAYMENT NOTIFICATION

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

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

This gentlemen claimed to be your representative, and this power of
attorney stated that you are dead, they brought an account to replace
your information in other to claim your fund of $2.8 Million Usd which
is now lying DORMANT and UNCLAIMED, below is the new account they have
submitted:

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

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

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

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

Rev. Patrick Fisher
Email: patrickfisher14@hotmail.com
Finance Department Director
International Monetary Funds Agents

Mr Maga Hubert RE: 2000 – 2018 COMPENSATION FROM THE IMF BENIN.

From: Mr Maga Hubert <magahubert@yahoo.com>
Reply: Mr Maga Hubert <westerrnunionofficeoffice@yahoo.com>
Date: Mon, 19 Feb 2018 14:32:14 +0000 (UTC)
Subject: RE: 2000 - 2018 COMPENSATION FROM THE IMF BENIN.

Attention: Email ID Owner

RE: 2000 – 2018 COMPENSATION FROM THE IMF BENIN.

The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list.Our Western Union office has been fully mandated by the IMF 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, $5,000 daily until the total sum of $2,500,000 Million is completely transferred to you. We can not 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.Your first Payment has been sent. This payment was directed to be made available in your full information immediately you reconfirmed your full information as the following below

Your Full Name:
Your Country/ City:
Your Age:
Your Direct Phone Number:
Your ID copy:

Contact our headquarter through our head office email bellow

Email: westerrnunionofficeoffice@yahoo.com
Phone number: +229 60934815
Director: Mr Samson Dan

Reply back with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.

Treat With Urgency +229 60934815

Mr Maga Hubert
Secretary to Western Union

Mrs Amanda YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

From: Mrs Amanda <mrsamanda001@yahoo.com>
Reply: Mrs Amanda <melchoresedjo@gmail.com>
Date: Sun, 18 Feb 2018 16:11:45 +0000 (UTC)
Subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

FINANCIAL INTELLIGENCE CENTRE (FIC)
Annex Office, No:01 BP 4270 Cotonou BENIN
Tel Number: +229-960-65288

Dear Email Owner/Fund Beneficiary,

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 Organization of African Unity (OAU) United Nations (UN), European Union (EU) and the International Monetary Fund (IMF) and F
BI. We have been able to track down so many of this scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International
Criminal Court(ICC) 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 Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be share
d among the 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 in your local currency with the sum of $3.7(THREE Million Seven Hundred Thousand

We have also arrested some of those who claim that they are barristers, bank officials, Lottery Agents who has been sending you SMS on your phone that you have won a lottery 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
$3.7 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 Bank ATM Machine in the World.

To issue the ATM Visa Card,you are therefore advised to contact the BGFIBank PLC BENIN,this is so because the United Nations Anti-Crime Commission and the
International Monetary Fund(IMF) and the Government has chosen them to payout all the compensation funds to the 100 Lucky beneficiaries, because BGFIBank ATM Visa Card
is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks,

Kindly contact the BGFIBank ATM Visa Card Issuance Department now with the below contact details: Contact: DR. Melchor Esono Edjo
Director ATM VISA CARD Issuance Department
(BGFIBank Plc BENIN)
Contact Email: melchoresedjo@gmail.com
Direct Office lines: +229-960-65288

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 in any Bank ATM Machine, but the maximum is $3.000 per day because the Card has been upgrade. So if you like to receive your funds through this means you'r
e advised to contact (DR. Melchor Esono Edjo ) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box)
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:

Please Be Warned,as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other Bank or agent in this payment except
( DR. Melchor Esono Edjo ), 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 E
urope, Asia and Africa regarding to your payment.

Thanks for your understanding as you follow instructions.

Yours in Services.
MRS. AMANDA NKOSI
PUBLIC INFORMATION OFFICER.

Rev. Jamie Martinez Your Grant

From: "Rev. Jamie Martinez" <revjmartinezoffice@gmail.com>
Reply: "Rev. Jamie Martinez" <revj_martinez@aol.com>, revj_martinez@aol.com
Date: Sat, 17 Feb 2018 23:09:32 -0500
Subject: Your Grant

This is Jamie Martinez from the International Monetary Fund (IMF) Investigation Unit.

I am pleased to inform you that we have arrested the perpetrators behind the delay and extortion of funds from you to receive your grant fund worth 950k USD approved to you.

We have arrested agent mark Bill and he is in our custody till we hear back from you.

He claimed you're dead and i am sure this is not true, get back to me so we can finalize the release of your grant fund and we can together put this liar in Jail for trying to extort you and also divert the money which belongs to you to himself.

Awaiting your understandable response due to possible internet doubts.

Regards,
Rev. Jamie Martinez

Janet Yellen Dear Respected Customer

From: "Janet Yellen" <admin@liguetaxima.com.br>
Reply: janetl.yellenfrb5009@gmail.com
Date: Sat, 17 Feb 2018 05:50:52 -0800
Subject: Dear Respected Customer!

Dear Respected Customer;

Thank You So Much For Your Timely Response To Our Email. We Are Committed To Providing Our Customers With The Highest Level Of Service And The Most Innovative Banking Products Possible.

We Are Very Glad You Chose Us As Your Financial Institution And Hope You Will Take Advantage Of Our Wide Variety Of Savings, Investment And Loan Products, All Designed To Meet Your Specific Needs.

Federal Reserve Bank Is A Full Service, Federal Owned Financial Institution. Our Decisions Are Made Right Here, With The Communitys Residents Best Interest In Mind. We Are Concerned About What Is Best For You!

We The Federal Reserve Bank Are One Of The Governing Bank Of The United States And In Any Financial Aspect, We Do Things Legally, We Do Confirm And Verify All Before Taking Any Further Step.

Furthermore, In Correspondence To Email We Received From You In Regard To Your Consolidate Fund Of ($30, 500, 000.00 United States Dollars) , My Dear I Want You To Know That Your Details Were Forwarded To Us Earlier By International Monetary Fund ( IMF ) , Declaring You As The Legal Beneficiary To Receive The Total Sum Of ($30,500, 000.00 United States Dollars)

We Want To Let You Know That All Formality Has Been Completed For The Immediate Transfer/Delivery Of Your Fund To You, The Only Thing Delaying Us Is That You Need To Obtain A "Certificate Of Release/Release Of Lien" These Certificate Is Needed For The Smooth Transfer Of Your Funds To You In Any Medium You Have Chosen;

We Have Three Approved Medium In Which Is Mapped Out By Our Board Of Director And International Monetary Fund ( IMF ) To Transmit Your Transfer To You, Which Are;

1. Bank Wire Transfer

2. Certify Bank Draft

3. Official Atm Master Gold Card.

We Will Be Assisting You Through Each Step Of The Process, And You Can Ask Any Necessary Questions. The Total Costs For Processing And Procurement Of The "Certificate Of Release/Release Of Lien" Is $400.97 Usd. To Complete The Transaction In A Timely Manner.

I Anticipate Your Timely Response Before The Account Deactivates.

***Working Together Theres Nothing We Cant Accomplish. So Lets Roll Up Our Sleeves, And Get To Work!!!

[A Leading Bank With A Proud Pedigree, Our Security Center Helps To Keep Your Computer, Money And Identity Safe Online]

Thanks,

NOTE: All communication's consign this your trust fund should be on Email and SMS only for record purpose

Anticipating your immediate and prompt response.

Remain Blessed,

Mrs. Janet Yellen

Austine Uba Invitation: CONTACT WESTERN UNION VERY URGENT @ Saturday 17 February 2018

From: Austine Uba <austine85@yahoo.com>
Date:
Subject: Invitation: CONTACT WESTERN UNION VERY URGENT @ Saturday, 17 February 2018

FEB
17 “CONTACT WESTERN UNION VERY URGENT”

When
Saturday, 17 February 2018
09:30 AM to 10:30 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 $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
(wwwwesternu18@outlook.fr) Or call with this telephone number +229-97
-39- 42-21 Thanks Regard Mr Ike Obi

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