Tag: IMF

ahead ahead Invitation: Attention to the rightful beneficiary …

From: ahead ahead <ahead_a@yahoo.com>
Date:
Subject: Invitation: Attention to the rightful beneficiary ...

OCT
03 “Attention to the rightful beneficiary : Date:3/10/2017”

When
Tuesday, 03 October 2017
01:00 AM to 01:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention My Dear Beneficiary! How are you today as well as your
family? The boards of (I.M.F) International Monitoring Funds Benin
Republic are hereby for your special notice. This e-mail has been
issued to you in order to official inform you that we have completed
an investigation on an International Payment in which was issued to
you by an International Lottery Company. With the help of our newly
development technology (International Monitoring Network System) we
discovered that your e-mail address was automatically selected by an
Online Balloting investigation we discovered that your e-mail won the
money from an Online Balloting System and we have authorized this
winning to be paid to you via a Money Gram transfer under UBA Bank PLC
Benin Rep, it is under control of Mr.Patrick Johnson, The Money Gram
General Director and we told him that you will contact him with your
full information where he will be transferring your money on daily
basis at rate of US$5,000.00 per a day until the total sum of US1.4M
is completely received by you. These are the information you have to
fill and send to them. Your Full Name…………..
Country..City………. Occupation……….. Age…………. Phone
number…….. Copy of your ID.Note:……… reconfirm your personal
information to them for to start the transfer of your first payment of
$5000.00 today. My dear, this is the only opportunity for you and you
have to comply with them in good manner so that your funds shall be
transferred to your designated address. So, contact the Money Gram
Director with below information listed and co-operate in good manner
with him to enable the Money Gram help you out get your wining fund to
you.You can contact them with your above required information so that
they will send your payment direct to your correct address. Hope to
hear from you as soon as you got all your total funds of $1.4m from
the Money Gram department. Director Name: Mr. Patrick Johnson E-mail:
fund. (ahead_a@yahoo.com) Office line 🙁 +229-97577617) Call or Sms

This event invitation was sent from Yahoo Calendar
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: Attention to the rightful beneficiary : Date:3/10/2017 @ Monday, 02 October 2017

UBA BANK ATTENTION : ATM MASTER CARD

From: UBA BANK <"www."@ninus.ocn.ne.jp>
Reply: UBA BANK <ubabank0@yahoo.com>
Date: Mon, 2 Oct 2017 21:13:38 +0900 (JST)
Subject: ATTENTION : ATM MASTER CARD

DR.MR.OMABALA
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
EMAIL:( ubabank0@yahoo.com )

ATTENTION : ATM MASTER CARD

WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED BY IMF
MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF $8.8MILLION USD THROUGH
ATM CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES
IN RECEIVING YOUR ATM CARD PAYMENT.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT
THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR
PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD
CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY
WITHDRAWAL IS $5.000USD PER DAY. A TOTAL OF $8.8MILLION USD AT A TIME
. NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY.
THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD
COMPANY DEPARTMENT AROUND THE WORLD INCLUDING USA.

Please KINDLY Reconfirm Your Information Again once you receive your
ATM card kindly go into bank and withdraw your funds thanks,

YOUR FULL NAME ____
YOUR ADDRESS____
YOUR AGE______
YOUR CITY_______
YOUR STATE_____
YOUR COUNTRY_____
YOUR HOME PHONE_______
YOUR CELL PHONE_____
Your Inc-om_______
Your occupation____
Your passport id____

FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.

CONTACT DR.MR.OMABALA WITH THIS INFORMATION:

DR.MR.OMABALA
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
EMAIL:( ubabank0@yahoo.com )
PHONE NUMBER:( +22999619875 )

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR
CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING DR.CHRIS NELSON ON THE CARD CENTER BY USING IT AS YOUR
SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT
OF THIS MESSAGE FROM THE UBA BANK PLC.

HON DR.mr omabala
HEAD OF ATM DEPT

IMF COMPENSATION NOTICE Attn: E-mail Address Owner

From: IMF COMPENSATION NOTICE <info.imf-compensation@imf.org>
Reply: victorcherifa@yahoo.com
Date: Mon, 2 Oct 2017 09:42:39 +0200
Subject: Attn: E-mail Address Owner!!

Attn: Attn: E-mail Address Owner!.

This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa Countries with the help of the African Union (AU) and the International Monetary Fund (IMF). The International Monetary Fund (IMF) have ordered all the money recovered to be shared among the scam victim`s as compensation and your E-mail address was listed among our scam victim file, maybe you have been scammed before,

This is to inform you that your own payment has been credited by ATM VISA CARD valued US$950.00.000. The card center will send you an ATM CARD issued in your name to allow you start withdrawing your money from! any ATM MACHINE in the world. Furthermore you advice to reconfirm your postal address include your full name and direct contact telephone number through the contact information bellow.

MANAGING DIRECTOR SWIFT CARD
Name: Mr. Victor Cherif
Email: ( victorcherifa@yahoo.com )
TEL PHONE: +229 997 387 85

Call him immediately you get this mail to enable him speed up your ATM Card delivery, Contact the Managing Director Swift Card Consultant Payment Center immediately with all the necessary information required from you to deliver your ATM to your receiving postal address.

Congratulations once again!!

Regards.
Notification Officer.

Mr. Troy Morgan. IRREVOCABLE COMPENSATION-PAYMENT ORDER

From: "Mr. Troy Morgan." <urbandeliveringservice@hotmail.com>
Date: Sun, 1 Oct 2017 14:56:10 +0000
Subject: IRREVOCABLE COMPENSATION-PAYMENT ORDER

United Nations Organisation (UNO).
Human Right Abuse and Conflict Resolution Commission
Address: 125 Maiden Ln, New York, NY 10038, USA.

Attention Beneficiary,

IRREVOCABLE COMPENSATION-PAYMENT ORDER

Congratulations from the United Nation Organization Compensation Board (UNOCB) in collaboration with the World Bank Group and the International Monetary Fund (IMF), as the Sum of One Million United States Dollars (US$1,000,000.00) has been Authorized and Approved for release to you as Compensation for Cyber Crime and mainly for the reduction of poverty in the world as part of the On-going United Nations Scam Victns, the World Bank and International Monetary Fund (IMF) Compensation Program.

Be notified that your Email ID was Randomly Selected as one of the Twenty-Five (25) lucky Beneficiaries drawn from the World-Wide Web/Internet Service Provider through an Electronic Balloting System that has been approved for this payment.

As such, be informed that an irrevocable payment guarantee has been issued by the United Nations Organization Compensation Board (UNOCB), the World Bank Group and the International Monetary Fund (IMF) on your Payment and the complete Compensation Fund has been approved in your favor. Be that as it may, you are required to provide us with below listed information's (for official verification).

1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.

We await your immediate compliance to this official obligation, so that you can be paid by (Federal Reserve Bank of New York).

Regards

Mr. Michael Moller
Director General,
United Nations Organisation (UNO)

Beatrice LANGARD Your Compensation Payment From UNITED NATIONS

From: Beatrice LANGARD <langard.beatrice@outlook.com>
Date: Sat, 30 Sep 2017 00:02:36 +0000
Subject: Your Compensation Payment From UNITED NATIONS!!!!!!

Your Compensation Payment From UNITED NATIONS!!!!!!

Mrs Valerie Wilson
From (UNITED NATIONS).

The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information’s through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $1.5Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago.

However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in a car accident last four months back. He has also submitted his contact information’s to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not.

Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card to you.

Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________

In order to resolve this problem, Please contact ( Our ATM Card Payment Center).immediately for the delivery of your ATM Card via their below contact.

Contact Person: Mr.Michael Hicks ( Payment Center Managing DE-mail :(mrmichael.hicks330@gmail.com)

This Department is incharge of the delivery of your ATM Card.

CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the Individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law.

Once again, I apologize to you on behalf of International Monetary Fund Agency towards this contact and proper confirmation

required urgently from you .

Thanks,

Yours Sincerely
Mrs Valerie Wilson
(UNITED NATIONS).
Secretary-General Frontpage | United Nations Secretary-General Ban Ki-moon.

Money Gram Money Gram Money Gram@ Money Transfer Service

From: Money Gram Money Gram <moneygram076@andaluciajunta.es>
Reply: <officemoneygramtransfer@onet.pl>
Date: Fri, 29 Sep 2017 06:59:11 -0700
Subject: Money Gram@ Money Transfer Service

—

—

Money Gram(R) Money Transfer Service
Address: 1525 W 49th
St, Hialeah, FL 33012
Hours: Open today: 8:00 AM ? 11:00 PM
You Can
Text/SMS OR Call: (604) 343-7734

Kind Attention Dear,

The
International Monetary Fund (IMF) Annual Compensation here in United
States of America is compensating all the 2016/2017 scam

victims and
your email address was found in the scam victims list. This Money
Gram(R) office has been mandated by the IMF to transfer

your
compensation fund to you via Money Gram(R) Money Transfer
Service.

However, we have concluded to effect your payment to you
through our Money Gram(R) Money Transfer in the amount of $3,500.us
dollars pay

day until the total approved COMPENSATION sum of $925,000
USD is completely transferred to you.

We can not be able to send the
payment with your email address alone, we are here by needed your
information to where we will be

sending the funds. You Can Text us on
this number +1 (604) 343-7734 fill below Information and email
us:

(Receivers name)…………
(Country)………………….
.
(Address)…………………. ……….
(Phone
Number)…………………
(Your Age………………………
…….
(ID copy)…………. ………………

Note that your
payment files will be returned to the IMF within 72 hours if we did not
hear from you because this was the instruction

given to us by the IMF
office here in 1900 Pennsylvania Ave NW, Washington, DC 20431 USA. We
will start the transfer as soon as we

received your information.

You
are hereby warned not to communicate or duplicate this message for any
reason whatsoever because the US FBI is already on trace of

the
criminals from Africa.

Once again congratulation.

Regards,
Mrs Jenni
Woodall
Payment Officer.
Money Gram International.
Hialeah, FL 33012
USA.
Email:officemoneygramtransfer@onet.pl

Dave Herbert IRREVOCABLE PAYMENTS ORDER VIA ATM CARD

From: Dave Herbert <"www."@peace.ocn.ne.jp>
Reply: "$$$$ATM.CARD$$$$$$$$" <mikehoward122@inbox.lv>
Date: Thu, 28 Sep 2017 21:04:16 +0900 (JST)
Subject: IRREVOCABLE PAYMENTS ORDER VIA ATM CARD

Dear Email Owner/Fund Beneficiary,

This message is directed to you based on the letter Ministry of Economy and Finance received from International Monetary Funds (IMF) and the G8 Summit meeting regarding the delay of settlement of all Winning/ Inheritance funds. We have actually been authorized by the newly appointed Ministry of finance and the governing body of United Nations Monetary Unit to investigate the unnecessarily delayed of the 2.6 million payment from the bank recommended and approved in your favor.

During the course of our investigation, we discovered with dismayed that your payment has been unnecessarily delayed by the corrupt officials of the Bankers who have tried to divert the fund to their private accounts. We hereby to inform you that your payment has been processed with immediate effect through automated teller machine Visa (ATM) Card with a daily withdrawal of 6000 until it is fully replenished completely with corresponding EMV Chip and PIN technology to have a steady safety as well as confidentiality for every transactions done.

This will enable you to have direct Control over your funds in the ATM card global payments technology company that connects consumers, businesses, financial institutions and governments in more than 200 countries and territories, enabling them to use digital currency instead of cash and checks. Visa offers additional security and protection for cardholders through the EMV Chip and PIN technology.

In addition, Verified by Visa (VbV) is a new service that will let you use a personal pass code with your Visa Card, which gives you added assurance that only you can use your Visa Card to withdraw money. We will monitor the irrevocable trust to avoid hopeless situation created by the Officials. We continuously strive to ensure the safety and confidentiality of this payment.

You are therefore advised to establish contact with the director below:
Director ATM swift card foreign operation dept,
Mr.Mike Howard
Phone: +(229) 68893952
Email; (mikehoward122@inbox.lv),

Note, your payment files will be returned back to the United Nations within 72 hours if they did not hear from you. So contact them with your personal information as listed below to receive the Visa (ATM) Card.

(1)Your Full Name: _______________
(2)Current complete Home Address: ___________
(3)Mobile and fixed Phone Number: ______________
(4)Date of Birth: __________________________
(5)Name of your Nearest Airport: _______________________
(6)A Copy of Your ID for Identification: _____________________

So contact him immediately via his email ID or with the listed telephone.

Yours faithfully,

MR.Dave Herbert
United Nations
Public Information Officer
Regional Office Republic of Benin

Mr. Benard Chika . Attention: E-mail Address Owner

From: "Mr. Benard Chika ." <info@un.org>
Reply: chikabenard8@gmail.com
Date: Fri, 22 Sep 2017 18:56:13 +0100
Subject: Attention: E-mail Address Owner,

Attention: E-mail Address Owner,

Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Money Transfer.

However, we have concluded to effect your own payment through Western Union Money Transfer, $20,000 daily until the total sum of $500,000.00 is completely transferred to you.

This is your first payment information:
MTCN#: 2411392225
Sender’s First Name: Samuel
Sender’s Last Name:Chukwuma
Text Question: Code?
Answer: ??
Amount Programmed: $20.000

Track your first payment on-line now using senders first name and last name as directed below:

You are required to pay for Federal Bureau of Investigation Clean Bill of Transfer Document fee of $95 before you pick up your first payment sent to you. Hurry up send the required fee immediately via western union and forward the payment slip to us and get back to western union to pick up your first transfer $20,000 given to you.

This is information to send the fee $95:
Receivers name:. .
Country:. .
City:. .
Text question:. . A
Text ans:. . B
Amount . .$95
Mtcn. .?

Note:Contact person with your personal information such as your full names,Country,and telephone number when sending the $95 payment details:
Name; SIR. .Benard Chika
Email address:
Tell phone:
Email id; {chikabenard8@gmail.com}

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.

Thanks,
Mr.Benard Chika .
Director Western Union Money Transfer,
Head Office Nigeria Republic.

David Philip Agreed To Compensate You With Euro 950 000.00 To Each

From: David Philip <david.philip17@hotmail.com>
Date: Thu, 21 Sep 2017 03:36:13 +0000
Subject: Agreed To Compensate You With Euro 950,000.00 To Each

Attention

The U N secretary-General In Affiliation with (IMF) has concluded their meeting few days ago and agreed to compensate you with Euro 950,000.00 to each person that lost money during international transaction from differences countries as Globe Foundation Welfare Support, includes people that have had an unfinished international transaction etc, and this name with email contact was found in the list of those who are to benefit from these compensation exercise and that is why we are contacted you. For more details and Claim,Contact Mrs Mercy Lewis on ( mercy.lewis2@aol.com ) with your Information’s as follows Name…..Country…..Address…..Telephone

Regards

Imf/WordBank

Mr. John L.Uduma IMMEDIATE RESPONSE YOUR UNPAID FUND

From: "Mr. John L.Uduma"<32247@bancaroma.it>
Reply: <johnleelocke5@gmail.com>
Date: Wed, 20 Sep 2017 16:22:23 +0200
Subject: IMMEDIATE RESPONSE YOUR UNPAID FUND

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-803-293-7478
REF:-XVGNN82010
intermonetaryfunddept@live.com

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr. John Lee, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this last quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.

Your part payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mr.John Lee Uduma, check if there is CODE (601) if the code is not written, please delete the massage from your box!

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 (mrjohnleelocke5@gmail.com ) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:Direct Hot-line: Call:+234-803-293-7478

Regards,

Mr. John L.Uduma (I.M.F).
Mornitoring Fund Team Dept
tel:+234-803-293-7478

UNITED NATIONS RE: YOUR COMPENSATION PAYMENT

From: UNITED NATIONS <fileoffice001@yahoo.co.jp>
Date: Wed, 20 Sep 2017 18:39:01 +0300
Subject: RE: YOUR COMPENSATION PAYMENT

Attention Beneficiary,

COMPENSATION PAYMENT OF $1.500.000.00 ONE MILLION

FIVE HUNDRED THOUSAND DOLLARS VIA DRAFT

We have actually been authorized by the newly

appointed Minister of finance and the governing body

of the United Nations Monetary Unit to investigate

the unnecessary delay on your payment, recommended

and approved in your favor. During the course of our

investigation, we discovered with dismay that your

payment has been unnecessarily delayed by corrupt

officials of the Bank in attempt to swindle your fund

which has led to so many losses from your end and

unnecessary

delay in the receipt of your payment.

The United Nations and the International Monetary

Fund (IMF) has chosen to pay out all the compensation

funds to 100 Beneficiaries from from U.S.A, Europe,

Canada, United Arab Emirates,Bahrain, Qatar, Saudi

Arabia, South America, Australia and Asia and Africa

Continent through DRAFT as this is a global payments

technology that enables consumers, businesses,

financial institutions and governments to use digital

currency instead of Cash and Cheques.

We have arranged your payment to be paid to you

through DRAFT and this will be issued on your Name

and shall be posted directly to your address via DHL

or any courier services available in your country.

Upon your contact with us, the sum of $1.500.000.00

will be PAID to you through BANK DRAFT. In this

regards, you are to contact and furnish the requested

information to the Directorate of International

Payment and Transfer with the followings;

1. Your Full Name:

2. Your Postal or Residential Address:

3. Mobile Number:

Endeavor to furnish the above information to the

officers below for the issuance and delivery of your

BANK DRAFT, We required your urgent response to this

email as directed to avoid further delay. Through the

email bellow:email: infoffice1001@yandex.com

Yours faithfully,

DR. KEN WILLIAMS

UNITED NATIONS

Public Information Officer

World Bank Switzerland RE:TOP URGENT FROM WORLD BANK SWITZERLAND 09 19 2017

From: World Bank Switzerland <jsarwono@fti.itb.ac.id>
Reply: World Bank Switzerland <officialmails20111231@gmail.com>
Date: Wed, 20 Sep 2017 02:49:25 +0700 (WIB)
Subject: RE:TOP URGENT FROM WORLD BANK SWITZERLAND 09/19/2017

From World Bank Switzerland,
No 1 Postfach CH 4002 Basel Switzerland .
Email: worldbank.auditor@swissmail.com

RE:TRANSFER OF $3.5 MILLION

Attention: Beneficiary,

I am instructed to keep you posted on the out come of our emergency meeting with the World Bank president, Dr. Jim Yong Kim, international monetary fund (IMF), London and Paris club and (UN) I hereby inform you that your winnings/inheritance payment file have been Signed and forwarded to the Doncaster Finance Dubai,United Arab Emirates and I am giving you the contact of your Payment Officer who is in charge of your fund.

Make sure you contact him with below details because he will help you get your fund which was deposited in an Escrow Account.

Name: Mr.Andy Cole
Email: andy.cole@financier.com

Make sure you contact Andy Cole with your full name,address,age,your next of kin mobile phone number with a copy of your valid id. he is the person in charge of the transfer of your fund.

Upon your final transferring of your fund and confirmation in your account don't fail to keep me posted.

Congratulation and i await to hear from you.
Mrs.April Jones
World Bank International Auditor.
Email: worldbank.auditor@swissmail.com

James Your first Payment

From: James <malek@majandevelopment.com>
Reply: James <malek@majandevelopment.com>
Date: Tue, 19 Sep 2017 16:06:53 +0400 (GST)
Subject: Your first Payment

Attention:

Your first Payment of $5000 usd is approved to send to you today, So
kindly reconfirm your receivers name information to the money gram
office for the approval of your fund payment of ($4.700`000`00USD) to
be sign and release to you immediately you send the below information
to them: Note that your payment files will be returned to the IMF within
24 hours this is the instruction given to us by the IMF.

Your Receiver’s: _______
Your Country:__________
Your Telephone No:_______
Your Address: _________
Your Passport Id: ________

Contact Money Gram Office
Name: Mr. Frederic Houndeton
Email: (officemoneygram1011@gmail.com )

Our Money Gram Office will release your payment to you and the maximum
amount you receiving each day from today is $5000 usd daily until the
funds complete Transferred. Once we receive your information. The
transfer will commence. The IMF is compensating all the scam victims
($4.700`000`00USD) each, and your email address was found in the scam victim’s
list.

Mr. Elizabeth James
From Federal Government
Benin Re

mattais conte Invitation: ATTN: YOUR VISA ATM CARD @ Friday 08 September 2017

From: mattais conte <mattaisconte@yahoo.com>
Date:
Subject: Invitation: ATTN: YOUR VISA ATM CARD @ Friday, 08 September 2017

SEP 08 “ATTN: YOUR VISA ATM CARD”

When
Friday, 08 September 2017
08:00 PM to 09:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
ATTN: YOUR VISA ATM CARD $1.5 MILLION USA DOLLARS: WE HAVE FINALLY
CONCLUDED AND AGREED TO EFFECT YOUR FUND WORTH OF $1.5 MILLION DOLLARS
THROUGH VISA ATM CARD AS BEST AND EASIER WAY TO RECEIVE YOUR FUNDS IN
ANY BANK OR NEARBY ATM MACHINE IN YOUR COUNTRY. YOU WILL RECEIVE YOUR
VISA ATM CARD HOWEVER THE BELOW INFORMATION IS NEEDED AS TO ENABLE THE
PROFILING OF YOUR VISA ATM CARD AND IT DELIVERY TO YOUR HOME ADDRESS.
FULL NAME:—- HOME ADDRESS:—- COUNTRY/CITY:—— DIRECT PHONE
NUMBER:—— Contact MR CARL DEENY Direct Telephone +22996563997
Email: delvroffice@yandex.com MANAGEMENT AND TEAM (UNIMF) MARK DRON
HALL DIRECTOR

This event invitation was sent from Yahoo Calendar

David Mark Share The Joy With Me. USD 800 000

From: David Mark <davidyes14@outlook.com>
Date: Mon, 18 Sep 2017 08:32:49 +0000
Subject: Share The Joy With Me. USD$800,000

Dear Friend,

Share The Joy With Me. USD$800,000

I am very happy to inform you about my success in getting that fund
transferred. Now I want you to contact my secretary and ask him for a
cheque worth of USD$800,000 which I kept for you as a compensation of
your past assistance to me no matter you did not complete it with me. His contact details is below;

Name: SOLOMON OGUGUA.
Email; ( solomonogugua@yahoo.com )
Tel: Tel: +234-81551-87662

Kindly reconfirm to him the following information below:

Your full name_____________________
Your address_____________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________

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

Regards,
Mr David Mark

WILSON DAVID DELIVERY NOTIFICATION

From: "WILSON DAVID" <rsettnik1@gmail.com>
Reply: mrdavidwilson4@gmail.com
Date: Sun, 17 Sep 2017 19:51:13 -0400
Subject: DELIVERY NOTIFICATION

—
Good day.

Im the new appointed Postman of Regular Mail Post Office branched at
Porto Novo-Benin. I assumed this office on 8th Sep 2017. On going through
the files of the previous records of this office, I discovered that there
are six parcels containing ATM cards each one attached with an email
address of the owner on it. The former appointee of this office (Alhaji
Ahmed Musa Jr) failed to carry out the delivery as it was instructed and
programmed. And 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.

According to the content recorded in each file, the ATM card was deposited
by one Senior Evangelist Mathew Peterson who died two years back. On the
statement he wrote on the list, he stated that each of the aforementioned
ATM cards contains $2.5million Us Dollars.

Meanwhile, I am making the arrangement of posting the six parcels through
Regular Mail Post Office to all of you. So, I want you to provide your
postal address and your personal information as listed below:

[ 1.] Your Full Name:____________
[ 2.] Your Postal Address:___________
[ 3.] Your Country and current City:____________
[ 4.] Your Telephone Numbers:____________
[ 5.] Your Countrys Postal Code:_____________

Dont be surprise in case this message appears in your mail box as
undisclosed recipients because I am sending the same message of the same
content to six of you at the same time.

I went to our head office at Cotonou-Benin and reported the issue of the
discovered six ATM cards in my office and they verified it and gave me the
order to carry out the delivery immediately after you send the $45.00 usd
for the Postal Stamp of the parcel. We would have deducted the fee out of
the main fund but as you are clearly aware that we dont have any access
to the pin code of the ATM card until you receive it and open it by
yourself.

Its an illegal act for us to open the pin code ourselves. So, you should
send the $45.00 usd today for the Postal Stamp. Send the $45.00 usd
through Western Union or Money Gram to my secretary Rual Umeh as listed
below:

Receivers Name:_________Blessing Lawrence
Country:_________Benin Republic
City:_________Cotonou
Text Question:_________URGENT
Answer:_________TODAY
Amount:_________$45.00 Us Dollars Only
Senders Name:_________
Senders Address:_________
MTCN or Reference Number:_________

Thanks and God bless you as i will be waiting for your urgent response
with the payment info soon.

All the best,
MR. WILSON DAVID
+229-9631 0964
Email: mrdavidwilson4@gmail.com

Ecowas Marshall Invitation: ATM CARD TRANSFER Fwd Contact Dr Davi…

From: Ecowas Marshall <gkemax@yahoo.com>
Date:
Subject: Invitation: ATM CARD TRANSFER Fwd Contact Dr Davi...

SEP
12 “ATM CARD TRANSFER Fwd Contact Dr David Marshall Mazi”

When
Tuesday, 12 September 2017
01:00 PM to 02:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
From: Dr David Marshall Mazi. Director, Foreign Operations Atm
Card Department Central Bank of Benin Rsultat de recherche dimages
pour “stanbic bank atm card” ATTN BENEFICARY , : The account
normalization and subsequent remmittance of your payment into your
account have been delayed by bureaucractic nature of the Central Bank
of Benin and Stanbic Credit bank Benin London respectively, this
according to Department Of The Bank Credit Card is to ensure that you
meet the requirements, however, we have resolved that a new approach
be adopted to reduce this unnecessary delay, to this end, we have
resolved that your payment be programmed into HSBC Corporate Visa
Card. The total fund in question is 1 Million, five hundred Thousand
United States Dollars.($51 5m) this is irrespective of how much your
initial contract payment was. The Central Bank of in collaboration
with Stanbic Credit bank Benin has concluded to issue you a CORPORATE
VISA CARD where your payment will be uploaded. This will now enable
you to either download your payment at any ATM Machine anywhere in the
world or at your local bank. This development became highly imperative
because of the numerous complaints we have received from both IMF and
World bank about the non- settlement of outstanding debts, If you have
any question or confused about this new process, feel free to write me
immediately so that I will give you more insight about this
development, confirm your private phone number so that I can as well
call you. The Visa Card Application Form will be faxed or scanned to
you as soon as you confirm your express desire to be paid through this
medium.I am also enclosing my international passport to further
demonstate real commitment. Contact Dr David Marshall Mazi Director,
Foreign Operations Atm Card Dept +229 9981573

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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: ATM CARD TRANSFER Fwd Contact Dr David Marshall Mazi @ Tuesday, 12 September 2017

United Bank For Africat Your Fund..118..166

From: "United Bank For Africat" <test@tranquilmoney.com>
Reply: nwaforkenneth123@gmail.com
Date: Sat, 16 Sep 2017 06:25:54 -0700
Subject: Your Fund..118..166

HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA.
PHONE:+ 234 905 470 3474
FAX: 234 905 470 3474
WEBSITE:WWW.UBAGROUP.COM

Greetings,

My Name is Kenneth Nwafor the director cash processing unit, united bank for Africa {UBA}.

The international monetary fund (I.M.F.) in conjunction with African Union (A.U) has directed us to pay you Ten million five hundred thousand united state dollars (usd$10.500, 000.00) in cash through means of diplomatic courier service hand delivery.

Take note: Three thousand united state dollars (usd$3,000.00) have been mapped out for all expenses in taxes and other documents that matters.

Therefore, do forward your Name, home address and direct phone number to this E-Mail: nwaforkenneth123@gmail.com.

Do this quickly so the delivery can be done because time is not in our side.
Kenneth Nwafor
Director cash processing unit
United bank for Africa. (U.B.A).
E-Mail: nwaforkenneth123@gmail.com

IMF OFFICE Attention Please

From: IMF OFFICE <informacion@vallesprevision.com>
Reply: <imf@monetarycontrolservice.org>
Date: Wed, 13 Sep 2017 10:29:00 +0100
Subject: Attention Please

—

The International Monetary Fund (IMF) Investigation Department
Washington DC is here by to inform you that we recently received
several reports through our Global surveillance network that your
transaction has failed to be successful after diverse efforts because
the offices and individuals involved has made it a swindle opportunity
hence they continue to demand for money without substantial reasons.

Consequently this esteemed office has today recuperated your funds
valued the sum of 5,000.000.00 (Five million pounds) from the erratic
custody, meanwhile if you noticed any change of amount or value its
rather as a result of the false information you have been fed or
imparted by those hoodlums.

Your fund was securely entrusted to Sainsburys Bank Plc in London, UK
today under a special supervision of Andy Simmonds an experienced
Sainsburys Bank official who is to be conducting your payment
henceforth. Therefore you are advised to contact the Bank representative
with the information outlined below;

Sainsbury's Bank Plc
Contact Person:Mr. Andy Simmonds
Phone: +44 13 1510 3336
E-mail: helpdesk@sainsburys.groupinc.co.uk

Furthermore identification code (SB90991031XY) was issued by Sainsburys
Bank which you are required to indicate by using it as the subject of
your email for verification or easy identification and the following
information are also required; Full name, address and telephone number.

Henceforth you are advised to terminated all conversation or
correspondent with any office, individual in Africa or elsewhere
claiming to be in custody of your fund, you should consider it a hoax
because your fund was official entrusted to Sainsburys Bank by this
office today.

Finally you are advice to comply with instruction and directives of
Sainsburys Bank accordingly to enable them facilitate your payment
promptly.

Yours sincerely
International Monetary Fund (IMF)
Investigation Department Washington DC

George Hartman Invitation: Attention Dear Beneficiary @ Tuesday 12 September 2017

From: George Hartman <georgehartman01@yahoo.com>
Date:
Subject: Invitation: Attention Dear Beneficiary @ Tuesday, 12 September 2017

SEP
13 “Attention Dear Beneficiary”

When
Wednesday, 13 September 2017
01:00 AM to 02:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Dear Beneficiary, Welcome to Western Union Head Office
and This is to inform you that International Monetary Fund IMF is
compensating all the scam victims $2.700.000.00 USD here in Nigeria
(Two Million Seven Hundred Thousand Dollar Only each, and your email
address was found in the scam victims list) Contact us Below:
westernunoffice4@gmail.com Call me now +2348100085199 Thanks, Wesley
Peters

This event invitation was sent from Yahoo Calendar

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