Tag: IMF

MINISTRYOFFINANCEDEPARTMENTUNIT MRSMARYMANGOTO Your End of Year Bonus Payment Notifications.

From: MINISTRYOFFINANCEDEPARTMENTUNIT MRSMARYMANGOTO <mofdumrsmangotomary@outlook.com>
Date: Mon, 11 Dec 2017 18:34:41 +0000
Subject: Your End of Year Bonus Payment Notifications.

Attention: Dear Beneficiary,

Here is to inform you that we are doing End of the Year Bonus in
this honorable office. And in the light of above, I am here
to notify you that your first payment of $5million has been
dully programmed on the outgoing remittance diskette for
onward wired to your designated address today date.And after
receive this first payment $5million, you will continue
receiving it $5million daily until your total funds of
$25.9 million dollars are Completed.

Note: All the necessary fee requested by the Headquarter has
been paid this morning by the same INTERNATIONAL MONETARY
FUND (I.M.F) And there are (three)Document as they secure on
your behalf which you may even tender to
any authority in your country that may ask any question
concerning the source of your fund.

Meanwhile the only money you are required to send through western union office immediately is $95 dollars,just to activate your file and start sending your fund. bear it in mind that this bonus will end off soon.

As it stand now, I advise you to go ahead and send the $95
dollars as quickly as you receive this message to enable
this honorable western union made successful payment to your
address today and also forward a copy of the western union
payment slip to you for confirmation showing that your first
payment of $5million,is there for you to pick it up.

Make the payment to the name below,but be rest assured that
you will receive your payment today, And if we mistakenly
fail to do as instructed by the(I.M.F),this western union
branch will be persecuted according to the law.

Receiver's Name;;; ROBERT UCHECHUKWU
Address;;;;;;;;LAGOS NIGERIA
Text Question;;;;;;;;;ABLE
Text answer;;;;;;;;;;;GOD
Amount;;;;;;;;;;;;;; $95 dollars
MTCN;;;;;;;;;;;;;;;;;;
Sender's Name ;;;;;;;;;;;

NOTE; AS SOON AS YOU MAKE THE PAYMENT SEND THE PAYMENT DETAILS TO — robertsjrgerald@yandex.com

I look forward to your urgent and positive response.
Yours in service.
SPECIAL AGENT TERRY WILLIAMS,
ON BEHALF OF THE FBI DIRECTOR
GERALD ROBERTS JR..
EMAIL– terryw1lliams@yandex.com

Money Gram Office Attn Beneficiary

From: Money Gram Office <amdinioffice@yahoo.com>
Reply: Money Gram Office <amdinioffice@yahoo.com>
Date: Mon, 11 Dec 2017 09:28:18 +0000 (UTC)
Subject: Attn Beneficiary

Attn Beneficiary

The sum of $2, 700, 000, 00 (two Million seven Hundred thousand Us
dollars) was approved in your name on this December 2017 for your
compensation as a scam victim, from random section done by united Nation to
all African scam victims,
Take note that you will be receiving the funds $5000, 00 everyday from
money gram until the total amount is paid completely to you
Contact them with your personal information such as
Your Full Name
Your Direct contact Telephone Number
Sex
Age
Address
City
Country
Occupation

Sincerely Yours
Mr Martinez Hernandez

Abdul Ramani Kazim HELLO DEAR

From: Abdul Ramani Kazim <abdulramanikazim@outlook.com>
Date: Sun, 10 Dec 2017 21:43:30 +0000
Subject: HELLO DEAR

I am Mr.Abdul Ramani Kazim. 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:: (abdulramanikazim@outlook.com)
Mr.Abdul Ramani Kazim.

imfcomp16 YOUR PAYMENT DETAILS

From: imfcomp16@outlook.com
Reply: imfcomp16@outlook.com
Date: Sat, 09 Dec 2017 13:45:55 -0800
Subject: YOUR PAYMENT DETAILS,

INTERNATIONAL MONETARY FUND (IMF) Address: 700 19th Street, N.W. Washington, D.C. 20431, USA COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 Phone: +1 (214) 997-9172 E-mail:imfcomp16@outlook.com Date: 8th Dec,2017 Attn:Beneficiary, It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard. After gathering of this sum, our logistic department gave us a list of customers to be paid who fall victims to this imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office. The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below. Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF), PAYMENT COORDINATOR MR. WAYNE COLLINS Email: inv_sec_agdpt017@outlook.com INTERNATIONAL MONETARY FUND (IMF) 1. Full Name 2. Phone and Fax Number 3. Your age and Current Occupation 4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable)For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (IMF-ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to ONLY DELIVERY COST $195 arising for the delivery of the donation parcel.This is due to Legal law protecting all donation funds misappropriation. Yours Faithfully, Mr. Lin Jianhai Secretary-General Of The International Monetary Fund Chief Christine Madeleine Odette Lagarde Managing Director,International Monetary Fund

Mr.Richard Williams Dear Scam Victim YOUR REFERENCE CODE NUMBER: 06654

From: "Mr.Richard Williams" <rw76801@gmail.com>
Reply: jones_robinson01@yahoo.com
Date: Fri, 08 Dec 2017 17:45:09 +0100
Subject: Dear Scam Victim,YOUR REFERENCE CODE NUMBER: 06654

UNITED NATIONS ORGANISATION,
UN Building,
Plot 617/618 Diplomatic Drive,
Central Business District,
Abuja FCT, Nigeria

Attn:Scam Victim,

YOUR REFERENCE CODE NUMBER: 06654, FOR YOUR $1.750,000.00 USD ONLY

This is to bring to your notice that I am a delegate from the US AMBASSADOR TO UNITED NATION /IMF (International Monetary Fund) Regional Payment Office. I have the mandate to pay 521 scam victims $1.750,000.00 USD (One Million, Seven Hundred and Fifty Thousand United State Dollars only) each.

Your name has been approved for this payment as one of the scammed victims to be paid this amount as listed in the compensation file. You are to respond to this mail and contact the resident diplomat Mr. Jones Robinson in Nigeria through (Email: jones_robinson01@yahoo.com) as soon as possible for the immediate payment of your $1.750,00M.

The ONLY fee you shall be required to pay to receive your fund is $95 as administrative fee.
You are advised to send the below information to the representative as soon as you read this mail:

[1] Full Names
[2] Contact address:
[3] Direct Telephone:
[4] Country:
[5] Occupation:
[6] Sex:
[7] Age:

Yours Faithfully,
Robert Williams

f anguo My Dearest One

From: f_anguo@aol.de
Date: Fri, 8 Dec 2017 11:58:20 -0500
Subject: My Dearest One,

My Dearest One,

Please I am writing this massage to you with a weight of sorrow in my heart of which I know that is only you that can help me out in this situation that I am now. Has a respected and God fearing person that you are.

I am so sorry to intrude into your privacy, I know you will be wondering to know how I manage to know your email address, I saw your profile in the internet when I am looking for a reliable and trustworthy person that I will hand over my fund to, of which I did not want you to say no to my offer, because I have prayed over it and see that it is you that can help me.

I am Mrs. Fang bao Anguo. And I have been suffering from breast cancer disease of which the doctor told me that I have a few days to leave. I am 66 years of Age, Im from (Lhasa) China but based in Africa, Burkina Faso since eight years ago, as a business woman dealing with gold exportation I have an amount of fund that I want you to get into your account for a project.

Now that I am about to end the race like this without any family members and no child, I decided to let you know that I have 2 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso, which I instructed the bank to give to St Andrews Missionary Home in Burkina Faso. But my mind is not at rest because, I am writing this letter now through the help of my computer beside my sick bed in the Hospital.

I also have 5.5 Million US Dollars at Bank of Africa here in Burkina Faso and I instructed the bank to transfer the money to the first foreigner that will apply to the bank after I have gone, that they should release the fund to him/her, but you will assure me that you will take 40% of the money and use 60% to build an orphanage home in my names right there in your country for my heart to be at rest. I shall give you the email address of the bank if I received a positive
reply from you through this my Private Email address; mrsfanganguo@gmail.com

PLEASE REPLY ME WITH THE ANSWERS TO THE QUESTIONS
BELOW FOR MY CONFIRMATION:
1. Full Name:
2.Your age:
3. Sex:
4. Nationality:
5. Country of Residence:
6. Telephone Number:
7.Your marital status;
8. Your occupation;
9. Sand to me your picture;
10. You have to assured me that you will act has I have instructed you
if the fund get to your account.
Yours fairly friend,
Madam Mrs.Fang bao Anguo.

pst alon Invitation: URGENT ATTENTION @ Thursday 07 December 2017

From: pst alon <pst.alon@yahoo.com>
Date:
Subject: Invitation: URGENT ATTENTION !! @ Thursday, 07 December 2017

DEC
08 “URGENT ATTENTION !!”

When
Friday, 08 December 2017
12:30 AM to 01:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Where
nt@gilcom.co.nz

Message
Greetings Dear customer Im Mr. Paul Balogu , the new appointed
UPS man of Regular Mail Post Office branched at Cotonou Benin
Republic. I resumed this office on 12th, June, 2017. On going through
the files of the previous records of this office, I discovered that
there are three parcels containing ATM Visa cards each one attached
with an email address of the owner on it. The former appointee of this
office (Mohamed Abdullah Abu.) 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
According to the content recorded in each file, the ATM Visa card was
deposited by one Senior Evangelist Mathew Peterson who died one year
back as a charity foundation parcel to each of the three of you. On
the statement he wrote on the list, he stated that each of the
aforementioned ATM Visa card contains the sum of US$15,500,000.00 USD
and he found your email contacts as reputable and capable persons that
can use the charity awarded ATM Visa Card to change the lives of
people. Meanwhile, Ive made the arrangement of delivering the three
parcels through DHL COURIER DELIVERY company BENIN REPUBLIC to the
three of you to your respective address. Am also sending the same
message of the same content to three of you that own the three
abandoned ATM CARDS each at the same time. If found in spam folder, it
could be due to your Internet Service Provider, ISP. So move to your
inbox before you can reply. I went to our head office at Cotonou Benin
Republic and reported the issue of the discovered three ATM Visa card
in my office and they verified it and gave me the veto order to carry
out the delivery immediately, you have to reconfirm your mailing
address to this office in order for us to deliver the ATM CARD
directly to you after Postal Stamp of the parcel. Note, below
information is officially needed for posting of the CARD ASAP. Full
name…………….. Date of birth…………
Postal/address………. Sex………………….
Nationality……………. Occupation……………….. Mobile Cell
Phone………….. Email address…………….. Pin code
no……………….. Scan copy of your identity…….. We shall
deliver your ATM Visa Card once you update us with the above
information and you shall be given a tracking number, that is to Track
and Trace number of your parcel once it is posted to your address, so
as to enable you track your parcel to know exactly when it will arrive
to your address. Remain blessed as Ill be looking so forward to
receiving your immediate response. Best Regards, Mr. Paul Balogu
E-mail:( pst.alon@yahoo.com) Postman, Regular Mail Post Office Cotonou
Benin, mobile phone number (502) 414-4863

Western Union YOUR OUTSTANDING PAYMENT

From: Western Union <"www."@view.ocn.ne.jp>
Reply: Western Union <transferupdate.dpt@outlook.com>
Date: Fri, 8 Dec 2017 08:45:12 +0900 (JST)
Subject: YOUR OUTSTANDING PAYMENT

ATTENTION: FUND BENEFICIARY,

THIS IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING ALL THE PAYMENT THAT ARE LEFT IN OUR CUSTODY, WHICH YOURS ARE INCLUSIVE, IN ORDER TO RECEIVE YOUR PAYMENT OF $10.5M USD WHICH WE DIDN'T HEAR FROM YOU FOR SOMETIME NOW…. HENCE, OUR WESTERN UNION IS NOW OFFERING A SPECIAL BONUS FOR THIS FISCAL YEAR 2017 TO HELP ALL OUR CUSTOMERS THAT ARE HAVING THEIR PAYMENT IN OUR CUSTODY. NOTE THAT THE TRANSFER IS $5,000.00 PER DAY UNTIL THE TOTAL OF $10.5M USD IS COMPLETELY SEND TO YOU.

IN ORDER WORDS WE ARE NOW REQUESTING THAT YOU SHOULD GO AHEAD AND SEND THE SUM OF $79.00 TO RECEIVE YOUR PAYMENT IN OUR CUSTODY. THIS IS BECAUSE THE ANNIVERSARY IS AROUND THE CORNER AND WE WANT TO CLEAR OUR TRANSACTION WITH YOU BEFORE THE CELEBRATION TAKE PLACE. NOTE THAT YOUR PAYMENT FILES WILL BE RETURNED TO THE INTERNATIONAL MONETARY FUND (I.M.F) WITHIN 48HOURS IF WE DID NOT HEAR FROM YOU, THIS WAS THE INSTRUCTION GIVEN TO US BY THE I.M.F.

NOTE THAT EVERY CLAIM HAS PERIOD OF TWO WORKING DAYS (2DAYS) SO YOU HAVE TO SEND THIS FEE WITHIN 48-HOURS SO THAT YOUR FUND WILL BE RELEASED TO YOU URGENTLY TO AVOID EXPIRATION.

THE REASON WHY WE NEED YOU TO SEND US THE $79.00 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND.

THIS IS MY QUESTION DO YOU WANT TO LOSE YOUR FUNDS? IF NOT GET BACK TO US IMMEDIATELY WITH THE $79.00 OR ELSE YOU WILL LOSE YOUR FUNDS BECAUSE WE CAN NOT KEEP YOUR FUNDS IN OUR CUSTODY DURING OUR ANNIVERSARY DAY IN THIS COUNTRY. HERE IS THE INFORMATION TO SEND THE $79.00 AND YOU CAN EVEN BE IN THESE OFFICE TO RECEIVE YOUR OWN PAYMENT IN NEXT 48HOURS OF SUBMITTING THE PAYMENT SLIP TO US.

INFORMATION TO SEND THE NEEDED FEE OF $79.00 THROUGH WESTERN UNION:

RECEIVER'S NAME:——–CECILIA ANAGOR
CITY:…………….COTONOU
COUNTRY:………..BENIN REPUBLIC
AMOUNT:……..$79.00

NOTE; WE ARE INSTRUCTED BY THE IMF TO RETURN THE PAYMENT FILE WITHIN 48HOURS IF THE BENEFICIARY DID NOT COMPLY TO CLAIM HIS/HER FUNDS.

YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUND TRANSFER TODAY, SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE WESTERN UNION BENIN REPUBLIC, PROCEED IMMEDIATELY AND SEND THE NEEDED FEE OF $79.00 USD TO ENABLE US COMPLETE YOUR FUND TRANSFER TODAY.

MR. EDWARD MARK
GENERAL OPERATION MANAGER
WESTERN UNION DEPARTMENT
TELEPHONE NUMBER: +229 99 35 56 73
EMAIL:transferupdate.dpt@outlook.com

YOUR COMPENSATION US 1 500.000.00 US 1 500.000.00.

From: "YOUR COMPENSATION US$1,500.000.00" <eddisonpaul20@gmail.com>
Reply: pastorjohn769@gmail.com
Date: Thu, 07 Dec 2017 22:12:20 +0200
Subject: US$1,500.000.00.

I awaited your response but due to your delaying for bank's requirements
of the transaction,i found a new partner from China who helped me to
transferred the fund in her account in China and Presently I am with her
in Washington DC USA for investment projects of the fund. i did not
forget your pass effort towards the transaction therefore i compensated
you with US$1,500.000.00.

The amount is in ATM DEBIT CARD for security reasons and I kept it with
my secretary also instructed him that you should contact him for the ATM
DEBIT CARD. his information is at below.

pastor john.
email:pastorjohn769@gmail.com

Thanks,
David Gray

uba bank Invitation: Attention:dear beneficiary @ Monday 27 November 2017

From: uba bank <uba.bank0234@yahoo.co.uk>
Date:
Subject: Invitation: Attention:dear beneficiary, @ Monday, 27 November 2017

NOV
27 “Attention:dear beneficiary,”

When
Monday, 27 November 2017
07:30 PM to 08:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention: dear beneficiary, I am Rev. Tony Johnson JP, Director
cash processing unit, United Bank for Africa (UBA) the only bank
appointed by the (O.A.U) members led by president John Kuffor. Due to
on going fraud in west Africa countries where some innocent
beneficiaries were asked to pay in advance before receiving their
money. The above Africa union and IMF held a meeting in Benin Republic
and resolved to pay all beneficiaries in cash through a diplomatic
courier service. The union has approved and appointed united bank for
Africa to pay you the sum of (US$1,500,000.00) but due to ongoing
fraud in west Africa, we have taken (US$10,000) from your fund for
handling charges. Therefore the amount you will be expecting from the
diplomat is ($1,490,000.00) instead of ($1.5m). We have set up a plan
to conclude this transaction with you; hence you can give us maximum
cooperation. We want you to stop further communication with persons,
bank or courier that promised to pay you through bank to bank, western
union, money gram, ATM card, even check, do not listing to them
because Benin republic financial institution has prohibited such
payment due to fraudulent activities all over the country. we also
understood from the file that you have been dealing with the fraudster
who has been extorting money from you, My dear, as a senior banker,
controlling this cash payment now, I advise you not to waste your hard
earning money by paying any body in advance again, and if you just
follow my instruction you will receive your money in three days time.
Your fund will be packaged in a consignment box and shipped through
licensed diplomatic courier service. I will also send the picture of
the box by attachment to you to see how the money is packaged; I will
send you more mails to give you more information with my international
passport for you to know the genuine of this transaction. Therefore,
quickly forward your full name, home address and direct phone number
to me for immediate delivery. All the documents will be sent to you if
I am assured that you have stopped sending money to those fraudsters.
But god will surely judge all of them who live by cheating. My bible
says what does it profit a man to gain the whole world but loose his
soul? I am waiting to hear from you with the required information
Rev.Tony Johnson (JP) Director Cash Process Please you can reply UBA
BANK,IVORY COAST

office file Invitation: EMAIL youratmcard.ready delivery@hotm…

From: office file <office_file36@yahoo.com>
Date:
Subject: Invitation: EMAIL( youratmcard.ready_delivery@hotm...

DEC
05 “EMAIL( youratmcard.ready_delivery@hotmail.com)”

When
Tuesday, 05 December 2017
05:30 PM to 06:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Hello dear, how are you doing. I am writing to let you know that
we have a good news about your fund, after the general executive board
meeting held here in BENIN REPUBLIC, we concluded with the UNITED
NATION,I.M.F and WORLD FUND DISCOVERY and some board members from
(UBA) BANK that your fund will be delivered to you through an atm
master card and remember that your total compensation fund is
($25.500,000).00 TWENTY FIVE MILLION,FIVE HUNDRED THOUSAND DOLLARS,
both from western union, money gram and atm department, all the money
has been credited into an atm card. We also found out that you are
unable to reach the high demands from the government officials, right
now all you have to do is to fill the below information so that your
atm card will be delivered to you via DHL delivery service Fill the
needed information YOUR FULL NAME…………… YOUR CURRENT
ADDRESS…………… YOUR CURRENT EMAIL…………. YOUR CURRENT
TELEPHONE NO/FAX…………. HOME PHONE…………….. YOUR
OCCUPATION……….. YOUR COUNTRY……………
NATIONALITY…………… YOUR CURRENT CITY……………. YOUR
AGE/SEX…………….. And you are hereby to stop any further
communication with anyone or else you will lose your total fund, text
your email and here for better and urgent verification I shall wait to
hear from you soon Thanks and God bless you INTERNATIONAL MONETARY
FUND

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

Invitation: EMAIL( youratmcard.ready_delivery@hotmail.com) @ Tuesday, 05 December 2017

Mrs Amie Parisi Urgent Notice

From: Mrs Amie Parisi <amieparisi90@yahoo.com>
Reply: Mrs Amie Parisi <westerrnunionofficeoffice@yahoo.com>
Date: Tue, 5 Dec 2017 13:00:27 +0000 (UTC)
Subject: Urgent Notice !

Attention: Email ID Owner

RE: 2000 – 2017 COMPENSATION FUND FROM THE MINISTRY OF FINANCE AND THE INTERNATIONAL MONETARY FUND:IMF: BENIN.

We wish to inform you that 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 therefore we need your information as to where we will be sending the funds.Your first Payment has already 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:
Address:
Your Age:
Your Sex:
Your Direct Phone Number:
Your ID copy:

Contact our western union head manager Mr Samson Daniel with the information bellow

Email: westerrnunionofficeoffice@yahoo.com
Phone number: +229 68857159
Director: Mr Samson Daniel

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 68857159

Mrs Amie Parisi
Secretary To Western Union money transfer office Benin Republic

Dr. Olu James NOTIFICATION OF PAYMENT VIA ATM CARD

From: Dr. Olu James <info@imf.org>
Reply: ampm1x3@gmail.com
Date: 03 Dec 2017 07:27:52 -0800
Subject: NOTIFICATION OF PAYMENT VIA ATM CARD

Attn:

NOTIFICATION OF PAYMENT VIA ATM CARD

Due to your long over-due fund which you have been finding it
difficult to receive via a Certified Bank Draft issued by the
(info@fmf.gov.ng), we have arranged your payment through our
International ATM CARD PAYMENT CENTER in Europe, America, Africa
and Asia Pacific; this is part of an instruction/mandate passed
by the Senate in respect to overseas contract Payment and debt
re-scheduling.

We will send you an International Swift ATM CARD (Master Card)
which you are to use in accessing your fund via in any ATM
MACHINE location any where in the world, and the maximum daily
limit is Fifteen Thousand United States Dollars ($15,000.00USD)
valued sum at Five hundred thousand United States Dollars
{US$500,000.00}. If you desire to receive your fund this way,
kindly re-confirm your details so as to facilitate the immediate
Release of your ATM CARD immediately.

Your Full Name……………..
Full Residential Address…….
Direct and Current Phone…….
Present Country…………….

Please Note: As soon as your details have been received here by
the SWIFT ATM PAYMENT CENTER, you are therefore advised to stop
any further communications with all other bodies such as the
Compensation and Finance House, Lottery Organizations, Bank
Transfer Department etc. So as to facilitate the immediate
release of your ATM Card and more so to avoid mi-appropriation of
your ATM Card. is aware that you are the only person left to
receive your ATM Card out of the three beneficiaries.

Our ATM CODE of conduct is (ATM010) as this is to be your subject
when responding to our email sent to you {rcm.ufo@hotmail.com} to
prove that truly, you received our email and to differentiate our
office from any fraudulent office who will be claiming to be us.
We shall be expecting to receive your information as you have to
stop any further communication with anybody or office you can
also call our hot line +2347051546935 to confirm.

Thank you,
Dr. Olu James
ATM Logistics Unit,
Tel: +2347051546935

SENATE HOUSE YOUR PAYMENT NOTIFICATION

From: SENATE HOUSE <fedlhouseofsenatengorg@hotmail.com>
Date: Fri, 1 Dec 2017 04:57:27 +0000
Subject: YOUR PAYMENT NOTIFICATION

UNITED NATIONS
Debt Reconciliation Department.
Committee On Foreign
United Nations Human Settlements Programme
Contract And Your Inheritance fund Payment Notification

Attn: Beneficiary

This is to inform you that U.S.A government, world Bank, IMF and United Nations organization officials resolved the irregularities to release the sum of $10.5million because you are to receive your fund this time without delay, because this is United Nations inheritance/contract/lottery entitlement claim program. The mentioned organizations do hereby gave this irrevocable approval order with this release code: gnc/3480/10/17 in your favor for your entitlement, it has been approved by the world bank, that your fund should be released through an accredited Bank, so you are advised to contact the accredited bank and make your choice on how you want to receive your fund, either by atm card or wire transfer. I am contacted you regards to the instruction given by United Nations to assist citizens around the globe.

Now your payment approval codes are as follows: UN approval no; UN8685P, IMF approved no: wh84cv, reference no.-38484021, allocation no: 675332 , pin code no: 22974 and your certificate of merit payment no: 102, released code no: 0763; secret code no: xxtn093, having received these vital payment codes, you are qualified to received your payment.

As a matter of fact, you are required to communicate with Mr. Edward Ralph, the head of telex department of Access Bank with the help of monitory team from the Federal Deposit Insurance Corporation (FDIC) New York which is our official remitting committee on foreign payment matters, to make sure you receive your fund. So contact: Mr. Edward Ralph on his contact information, direct e-mail: accesstelexcentre@yahoo.com.ph for immediate release of your United Nation inheritance/contract/lottery entitlement claim.

Note: your personal contact/communication code with Mr. Edward Ralph is (Access 017), you are advice to send your banking information to Mr. Edward Ralph the head of telex department of the Bank and make sure you speak with him, with your new payment code for the release of your payment.

CONTACT PERSON: MR. EDWARD RALPH
HEAD OF TELEX DEPARTMENT ACCESS BANK
Email: accesstelexcentre@yahoo.com.ph

BEST REGARD

Joan Clos
(Executive Director, United Nations Human Settlements Program,Contract And Inheritance fund Payment Notification,

David Richard I anticipate your urgent response to enable us proceed furthe

From: David Richard <richard101david@gmail.com>
Date: Thu, 30 Nov 2017 02:54:04 -0800
Subject: I anticipate your urgent response to enable us proceed furthe

Hello!

I am Richard David, Managing partner of CREDIT SUISSE Banks FSC (Financial
Solutions Centre). I saw your contact during my private search at the
information centre and I have a deep believe that you will be very honest,
committed and capable of assisting me in this business venture.

It is based on this that I am contacting you to stand as the beneficiary to
a late client of the bank so that the total sum will be released and paid
to you as the beneficiary to the deceased.

At the end of this transaction you shall have 45% of the total inheritance
and i shall take 55%

I will provide you with all the necessary information, documents and proof
to legally back up the claim from the different offices concerned for the
smooth transfer of the fund to any of your accounts as the true
beneficiary. If this proposal satisfies you, please get back to me with the
following information:
FULL NAMES, TELEPHONE/FAX, MOBILE NUMBERS, ADDRESS, AGE / SEX and
OCCUPATION.

I anticipate your urgent response to enable us proceed further. For more
private purposes, send your details to:
richard101david@gmail.com
with your fast corporations we can finish these transaction within five
days, so we can celebrate this Xmas with our family in big way

Regard.
David Richard.

UBAH JOHNSON Payment Approval

From: UBAH JOHNSON <ubahjohnsonxx1@gmail.com>
Reply: dickthomas01@gmail.com
Date: Thu, 30 Nov 2017 02:07:24 -0800
Subject: Payment Approval

Attn: Fund Beneficiary

I am Mr.Ubah Johnson,the board president/chairman of Dept Reconciliation
Commission set up by the European Union and Ecowas international fund
monitoring Unit as advised by the International Monetary Fund (IMF) in
Geneva Switzerland.This arrangement was approved by the Federal Government
of Nigeria from the office of the presidency.

This board is working in collaboration with all the apex bank which is the
only approved bank set aside for any offshore overdue fund (payment). We
have verified your payment through the Federal Ministry Of Finance before
contacting you to receive your inheritance fund.

This committee is informing you that your overdue Fund will be transferred
to you through an (Automated Teller Machine card) swift ATM Card or wire
transfer as requested by you. Re-confirm your name and
address,telephone/fax number,Age and occupation,country territory.

Note: This message is for you all that has an overdue fund to claim from
anywhere in Africa, our duty is to make sure that your fund is transferred
to you without any further stress immediately you comply to my instruction.

Respond for immediate action.

Chairman/President

Ubah Johnson

MR. WALTER BELL COMPENSATION AWARD

From: "MR. WALTER BELL" <tntexpress303bj@auditores.com>
Reply: tntexpress303bj@auditores.com
Date: Wed, 29 Nov 2017 12:13:46 GMT
Subject: COMPENSATION AWARD

Attn: Consignee, we have cashed your Compensation relief funds
check of ($1.8USD) which has been approved by IMF & UN/Unicef Cash Benefit
money for all relief and to avoid expiration, ATM Card will be
delivered to you by this week.

Please If you still using this e-mail address Respond to him immediately,
ADDRESS OF CORPORATE HEADQUARTER
E-mail: tntexpress303bj@auditores.com
Helpdesk: MR.Dr.Terry Grey
+229-98411385

Your Entire $1.8 Million United State Dollars is intact and you will
withdraw $10,000 daily. Please make sure you furnish your receiving
details to Dr.Terry Grey to avoid wrong delivery of your ATM offered card.

Please fill this form and send it to him
1) Your Name
2) Address
3) Apt, Suite, Floor, ETC (Optional)
4) Cell Phone
5) Valid Passport.
– Hide quoted text –

He will be waiting for your next email and the form filled properly to
avoid delay or any more excuses
Regards
MR.WALTER BELL
UNCC Signer manager

imfcomp16 FIND YOUR PAYMENT DETAILS

From: imfcomp16@outlook.com
Reply: imfcomp16@outlook.com
Date: Tue, 28 Nov 2017 22:58:48 -0800
Subject: FIND YOUR PAYMENT DETAILS,

INTERNATIONAL MONETARY FUND (IMF) Address: 700 19th Street, N.W. Washington, D.C. 20431, USA COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 Phone: +1 (214) 997-9172 E-mail:imfcomp16@outlook.com Date: 28th Nov,2017 Attn:Beneficiary, It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard. After gathering of this sum, our logistic department gave us a list of customers to be paid who fall victims to this imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office. The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below. Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF), PAYMENT COORDINATOR MR. WAYNE COLLINS Email: inv_sec_agdpt017@outlook.com INTERNATIONAL MONETARY FUND (IMF) 1. Full Name 2. Phone and Fax Number 3. Your age and Current Occupation 4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable)For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (IMF-ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to ONLY DELIVERY COST $195 arising for the delivery of the donation parcel.This is due to Legal law protecting all donation funds misappropriation. Yours Faithfully, Mr. Lin Jianhai Secretary-General Of The International Monetary Fund Chief Christine Madeleine Odette Lagarde Managing Director,International Monetary Fund

classie phmc My name is Dr. Classie Linwood

From: classie phmc <dhlcourierservice363@gmail.com>
Reply: classiephmc@gmail.com
Date: Mon, 27 Nov 2017 13:58:06 +0000
Subject: My name is Dr. Classie Linwood,

My name is Dr. Classie Linwood, I m from southern part of England, i
work with Pharmaceutical Industrial Company here in London and I'm the
secretary to the director of our company i will send you my what,sup
number later ok

Emma Uk Important Please

From: Emma Uk <emmuk01@yahoo.com>
Reply: Emma Uk <emmuk01@yahoo.com>
Date: Mon, 27 Nov 2017 11:35:40 +0000 (UTC)
Subject: Important Please

EcoBank PanAfrican Bank
Rue De Lome, Ave. Juan Paul d 2nd,
Cotonou – Rep. of Benin

Attention: Beneficiary,

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa and Europe with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries and Europe which includes (United Kingdom, Nigeria, Republic of Benin, Burkina Faso Ghana and Senegal with cote divoire) the scam artists we tracked are all in Government custody right now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 70 Lucky people listed around the World as a compensation.

This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk on investigation, maybe you have been scammed, You are therefore being compensated officially with sum of ($900,000.00) Nine hundred thousand US Dollars which is right now deposited with Ecobank {The Pan African Bank} Cotonou Head Office and we have giving them instructions to credit you with the sum of ($900,000.00) Nine hundred thousand US Dollars as soon as you contact them, you are advised to contact EcoBank Cotonou Financial Manager Mrs. Onuwa Daniel with the below contact information so that she will proceed on your transfer.

His Contact Phone +22966584314

Your funds code of conduct is AL488, don't forget the code on conduct while contact his because he will ask you about it,

NB: if she did not pick calls please send her an email as she is always busy..
You are required also to e-mail her with the following information:

CODE OF CONDUCT: AL488
YOUR FULL NAME:
YOUR AGE:
ADDRESS:
DIRECT CONTACT PHONE OR CELL NUMBER: (I recommends that you send her an email if you needs urgent attention)

Thanks for your understanding as you follow up the instruction/s while we wait to hear from you.
Yours in Services
Mrs. Hannah Luis

Pick Up Your First Payment

From:
Date:
Subject:

11
24 “Pick Up Your First Payment”

, 24 2017
09:30 10:30
(GMT) – ///

Dear Friend, 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 Federal Bureau of Investigation
(FBI).We have been able to track down some scam artist in various
parts of African countries which includes (Nigeria, Benin, Ghana,
Kenya and Senegal) and they are all in Government custody now, they
will appear at International Criminal Court (ICC) soon for
Justice.During the course of investigation, they were able to
recovered some funds from these scam artists and IMF organization have
ordered the funds recovered to be shared among the 50 Lucky people
listed around the World as a compensation. This notice is been
directed to you because your email address was found in one of the
scam Artists file and computer hard-disk while the investigation,
maybe you have been scammed or you are yet to. Well you are therefore
being compensated with sum of $1.5 million Dollars.I write to inform
you that we have already sent you $5,000.00. Unite State Dollars
through Western union as we have been given the mandate to transfer
your full compensation payment the total sum of $1.5 Million Dollars)
via western union as we have been told.I was been trying to send you
an E-mail since yesterday for the Western Union payment Details but
the message keep returning back I dont really know why, therefore I
try to re-send the e-mail to you again today with all the Western
Union payment information for you to pick up the money from any outlet
Western Union around you, such as MTCN and Sender Name so that you
will pick up this $5,000.00. United State Dollars to enable us send
another $5,000.00. Tomorrow as you know we will be sending you only
$5,000.00 United State Dollars per day. Please copy all this
information and run to any nearest Western Union to pick up the
$5,000.00. And Email us to able us send you another payment tomorrow,
email us once you picked up this $5,000.00. United State Dollars
today, E-mail: western2@pisem.net Here is the Western Union
information to pick up the $5,000.00. United State Dollars Senders
First Name____Mutange Senders Second Name____Cliford E Senders Country
KENYA Text question___IN GOD Answer__ WE TRUST Amount$5,000.00 MTCN
Number___#988-628-3898 To confirm your MTCN visit

: western2@pisem.net I am waiting for you once you pick up this
$5,000.00. Please E-mail us your direct telephone number because I
need to be calling you once we send any payment for the information.
Note we really need your current direct phone so that once we make any
payment we shall call you for the MTCN. Make Sure You Contact Us At
Only This Email;western2@pisem.net Yours in Service Rev.James Goodluck
WESTERN UNION AGENT KENYA REPUBLIC.

Mrs Hannah freeman THE TRUTH ABOUT YOUR FUND

From: Mrs Hannah freeman <mrs.hannah21@outlook.com>
Reply: barristertpeters@gmail.com
Date: Sun, 26 Nov 2017 20:26:53 +0530
Subject: THE TRUTH ABOUT YOUR FUND !!!

—
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.

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