Tag: IMF

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

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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

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Godwin Emefiele Invitation: Attention Dear Beneficiary @ Tuesday 12 September 2017

From: Godwin Emefiele <cbankofnigeria121@yahoo.com>
Date:
Subject: Invitation: Attention Dear Beneficiary, @ Tuesday, 12 September 2017

SEP
12 “Attention Dear Beneficiary,”

When
Tuesday, 12 September 2017
12:30 PM to 01:30 PM
(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

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test i need your patinership

From: test@ivehost.net
Reply: thankgodomes@yahoo.com
Date: Wed, 06 Sep 2017 17:26:09 +0100
Subject: i need your patinership

IMF Office in Nigeria
Mission Chief/Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja Nigeria.

Attn: Legal Beneficiary,

I am Mr. Amine Mati Mission Chief/Senior Representative of IMF Nigeria. There is a counter claim on your approved fund by one MR.JOHN WHEELER, who is presently trying to make us believe that you are dead by cancer and even explained that you gave him the power of attorney and authorized him to claim your outstanding payment from Federal Government of Nigeria.

In view of this present development, i which to know if you sign any Deed of Assignment in favor of (MR. JOHN WHEELER) thereby making him the current beneficiary with this following account details:

BENEFICIARY NAME: MR.JOHN WHEELER
ACCOUNT NUMBER: 6503809428
ROUTING NUMBER: 122006743
BANK NAME: CITI BANK
BANK ADDRESS: THE CITI PRIVATE BANK CITIGROUP CENTER 153 EAST 53RD STREET 16/ F, ZONE 19 NEW YORK, NY 10022 U.S.A.

We shall precede further communication with Mr. John Wheeler if we do not hear from you within the next two working days from today.

Please note that you have less than 48hrs to get in contact with us if you are still alive.

Thanks,
Mr. Amine Mati.
Mission Chief/Senior Representative, IMF.

Mrs. Susan Frank YOUR FIRST 5000 PAYMENT IS SENT

From: "Mrs. Susan Frank" <ofice017@tim.it>
Reply: western_union2006@outlook.com
Date: Sun, 10 Sep 2017 21:56:33 +0200 (CEST)
Subject: YOUR FIRST $5000 PAYMENT IS SENT

Attention Beneficiary,

This is to let you know that we have finally concluded to effect your
compensation winning prize payment of $9.5Million US Dollars via western
union
transfer as the best and easy way to transfer your funds at any nearest
western
union office in your country, that is the best and easy way to transfer your
funds, well based on my agreement with western union managing director.

The amount you will be receiving everyday is $5,000.00 until the total amount
of your funds is completely transferring to you. I want you to contact western
union agent for your transfer his name is Mr. Thomas Connor

Contact Personal agent; Mr. Thomas Connor.
Email: western_union2006@outlook.com
Phone number; +229 63669136

Your first Payment has already been send via western union system and try to
call him for your MTCN: 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 Home Address:……………
Your Country/ City:…………….
Your Age:………………………
Your Direct Phone Number:………..
Your ID copy:…………………

Your fund amount deposited in western union office is Nine Million Five
Hundred
Thousand United States Dollars, Remember to indicate the registration code of
EB8053 to him when emailing him also he will sending your money every blessed
day until the total fund is completely transferred to you.

Remain Bless
Yours Sincerely
Mrs. Susan Frank

MS MARY WILLIAMS MR EDWARD CLEFF CONFIRM YOUR PAYMENT……Reply

From: "MS MARY WILLIAMS & MR EDWARD CLEFF"<info@worldbank.com>
Reply: <marywillisa@gmail.com>
Date: Sun, 10 Sep 2017 04:27:13 -0400
Subject: CONFIRM YOUR PAYMENT......Reply

Attention: Beneficiary. Sir/Madam,

This is to inform you that after a board meeting with IMF Director Ms. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including the United States Government we have concluding the processed of transferring your (US$9.7M) once the details requested below have been forwarded to us',Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details?

MR TOM BROWN,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments details to the said Mr. TOM BROWN, if we do not hear from you within the next two working days from today.Your file appears in arrived on my desk two days ago Through the IMF office stating that you are among the list of people approved to be paid half of their part payment of Nine million, seven Hundred thousand Dollars ($9.7Million USD). Signed by World Bank Nigeria and the new president of federal republic of Nigeria On behalf of IMF to release this $9.7m to you with immediate effect.

1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details

Listen if you are interested to claim your funds $9.7m provide above information to enable us start processing all the necessary legal transferring documents for immediate transferring your funds to you without any more delay.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.

Thanks

YOURS TRULY
MS MARY WILLIAMS & MR EDWARD CLEFF
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS
Office Hot Line Tel : +234-12952920 OR Mobile Number Tel :+234-8022983818

David Mark Share The Joy With Me. USD 800 000

From: David Mark <davidmarkonly8@outlook.com>
Date: Sat, 9 Sep 2017 07:20:13 +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

International Monetary fund From Christine Laggard Director International Monetary Fund

From: International Monetary fund <offceme@tim.it>
Reply: imf_229@hotmail.com
Date: Fri, 8 Sep 2017 15:57:12 +0200 (CEST)
Subject: From, Christine Laggard (Director) International Monetary Fund

ATTN:

This is to enlighten 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 of money from
you by both corrupt Bank officials and Courier Companies, Diplomatic agents and
fraudulent barristers after which your fund/payment remain unpaid to you.

I am Christine Laggard a highly placed official of the International Monetary
Fund (IMF) Washington, D.C. were I have been assigned to take
responsibility of your funds remittance to you with out further delay. 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
these nightmares, which is the reason I was appointed to handle your
transaction.

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 quit and 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/funds
remittance 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 (usaimf.org@aol.com) with immediate effect and we
shall give you further details on how your funds will be released to you.
Contact the above email immediately for immediate response.

NB: Please kindly report any suspected scam/fraud email or ongoing transaction
to this office immediately for investigation and verification and wait for
feedback. God bless you.

Regards,
Christine Laggard (Director)
International Monetary Fund
Head Department Washington D.C. 2017

Atm Dept Office YOUR ATM PAYMENT

From: Atm Dept Office <atm.dept_office01@yahoo.com>
Reply: Atm Dept Office <atm.dept_office01@yahoo.com>
Date: Wed, 6 Sep 2017 13:46:35 +0000 (UTC)
Subject: YOUR ATM PAYMENT

GOOD NEWS FROM ATM CARD CENTER OFFICE,

Dear Beneficiary.

How are you today? hope all is right with you; Please I advised that you
should read this email message very carefully and urgently get back to me
immediately to avoid wrong delivery of your overdue inheritance unpaid ATM
CARD fund worth of $10.5 Million USD presently at our custody United Nation.

Based on the meeting held yesterday with the United Nations Official, US
Embassy And Federal Government Officials and IMF officials In collaboration with
Office of the Presidency and Federal Ministry of Finance F.M.

The Federal Government regarding all overdue inheritance payment File of which
your name and email ID was listed among the unpaid beneficiary, I writing to
inform you that your files appeared on our desk to pay you a partial payment of

US$10.5 million US Dollars of your funds for this First quarter of the year.

But we are having misunderstanding because a lady by name Mrs. Monica Ohge,
from United States of America called our Office on Friday stating that she is
your new next of kin that you have given her the power of attorney to claim
your unpaid ATM CARD Fund worth of $10.5 Million USD, she clearly informed our
Office that you have instructed her to receive the funds on your favor that you
are greatly Will which makes it impossible for you to ask all our calls and
email to you so far that you cannot work or answer any calls due your presently
health condition.

Executive Board of Director Federal Ministry of Finance are
currently and so confuse about her claim that is why the authority instructed
me to contact you for us to know if she is telling us the truth or not to avoid
delivering of your unpaid fund worth of $10.5 Million USD to unexpected person
as we have no clue about this person Mrs. Monica Ohge .

She also forwarded below information DETAILS to us for the delivery of your
unpaid inheritance Payment worth the total sum of $10.5 Million USD.

Below is the information she forwarded to us for claim

( FULL NAME== Mrs. Monica Ohge
COUNTRY===USA
ADDRESS====3500 OLD DETON RD APT 208; CARROLLTON, TEXAS 75007 PHONE NUMBER==
(229) 231-6371 ) Kindly check this information and name if we can go ahead and
deliver the funds to her info.

After she provided this info to us, she instructed us not to bother or
disturbed ourselves by contacting you because you cannot access your email
presently due to your present health condition that we should delivered the
fund the funds to her provided information directly because she is now acting
on your behalf. If you still interested of this ATM CARD fund kindly reconfirm
your directly information to us urgent to avoid wrong delivery such as okay.

1. Your Full Name:=======

2. Your Telephone No:====

3. Your Country:=========

4. Your Home Address:====

5. Your Nearest airport:==

We wait to hear from you soon Don't keep us waiting for your own good.

Your Sincerely

Mr Phylis A.Capers
ATM Account Manager
Tel: +234-70 3628 7206
Reply to this Email: atm.dept_office01@yahoo.com

Mohammed Mahmoud YOUR PAYMENT

From: Mohammed Mahmoud <mohammedmahmoud1940@yahoo.com>
Reply: Mohammed Mahmoud <mohammedmahmoud1940@yahoo.com>
Date: Wed, 6 Sep 2017 13:34:30 +0000 (UTC)
Subject: YOUR PAYMENT

GOOD NEWS FROM ATM CARD CENTER OFFICE,
Dear Beneficiary.
How are you today? hope all is right with you; Please I advised that youshould read this email message very carefully and urgently get back to meimmediately to avoid wrong delivery of your overdue inheritance unpaid ATMCARD fund worth of $10.5 Million USD presently at our custody United Nation.
Based on the meeting held yesterday with the United Nations Official, USEmbassy And Federal Government Officials and IMF officials In collaboration withOffice of the Presidency and Federal Ministry of Finance F.M.
The Federal Government regarding all overdue inheritance payment File of whichyour name and email ID was listed among the unpaid beneficiary, I writing toinform you that your files appeared on our desk to pay you a partial payment of
US$10.5 million US Dollars of your funds for this First quarter of the year.
But we are having misunderstanding because a lady by name Mrs. Monica Ohge,from United States of America called our Office on Friday stating that she isyour new next of kin that you have given her the power of attorney to claimyour unpaid ATM CARD Fund worth of $10.5 Million USD, she clearly informed ourOffice that you have instructed her to receive the funds on your favor that youare greatly Will which makes it impossible for you to ask all our calls andemail to you so far that you cannot work or answer any calls due your presentlyhealth condition.
Executive Board of Director Federal Ministry of Finance arecurrently and so confuse about her claim that is why the authority instructedme to contact you for us to know if she is telling us the truth or not to avoiddelivering of your unpaid fund worth of $10.5 Million USD to unexpected personas we have no clue about this person Mrs. Monica Ohge .
She also forwarded below information DETAILS to us for the delivery of yourunpaid inheritance Payment worth the total sum of $10.5 Million USD.

Below is the information she forwarded to us for claim
( FULL NAME== Mrs. Monica OhgeCOUNTRY===USAADDRESS====3500 OLD DETON RD APT 208; CARROLLTON, TEXAS 75007 PHONE NUMBER==(229) 231-6371 ) Kindly check this information and name if we can go ahead anddeliver the funds to her info.

After she provided this info to us, she instructed us not to bother ordisturbed ourselves by contacting you because you cannot access your emailpresently due to your present health condition that we should delivered thefund the funds to her provided information directly because she is now actingon your behalf. If you still interested of this ATM CARD fund kindly reconfirmyour directly information to us urgent to avoid wrong delivery such as okay.
1. Your Full Name:=======
2. Your Telephone No:====
3. Your Country:=========
4. Your Home Address:====
5. Your Nearest airport:==
We wait to hear from you soon Don't keep us waiting for your own good.
Your Sincerely
Mr Mohammed Mahmoud.ATM Account ManagerTel: +234-70 3628 7206Reply to this Email: atm.dept_office01@yahoo.com

Dr.Linda Okaka Good News

From: "Dr.Linda Okaka" <ofice076@tim.it>
Reply: www.w.officefile@gmail.com
Date: Tue, 5 Sep 2017 10:23:18 +0200 (CEST)
Subject: Good News

Attn My Dear

We have finally arranged to deliver your package worth $7.5m USD
through DHL Company. We were able to accomplish this through the help
of IMF director Anderson Morgan and every necessary arrangement has
been made successfully .

Contact Dr.White Oba
Telephone: +229-99604732

Contact the (DHL) with your delivery information such as:

(1) Full names —
(2) Phone line —
(3) Country —–
(4) Age/sex ——
(5) Occupation:–
(6)Home address:–

And also be informed that delivery agent will leave to this country as
soon as you proceed with DHL Company.

Sincerely
Dr.Linda Okaka

ALEX PETER Cancelled: CONTACT WESTERN UNION VERY URGENT @ Monday 04 September 2017

From: ALEX PETER <alexpeter54224@yahoo.com>
Date:
Subject: Cancelled: CONTACT WESTERN UNION VERY URGENT @ Monday, 04 September 2017

SEP 04 “CONTACT WESTERN UNION VERY URGENT” has been cancelled

When
Monday, 04 September 2017
09:00 AM to 10:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention. Good day, Please we need your current home address and
telephone number to enable us start sending your $2.5mUSD to you as we
were instructed by IMF to be sending you $5000.00 each day till the
whole amount $2.5mUSD,Now we need your full name……. Home
Address….. Telephone number……… Forward the
(wwwwestern20@outlook.fr) Or call with this telephone number +229-99
-13- 92-66 Thanks Regard mr Ike Obi

This event invitation was sent from Yahoo Calendar

MR.POWLL GEORGE ATM visa card was Discovered In post office

From: "MR.POWLL GEORGE" <janejane@tim.it>
Reply: pg886759@gmail.com
Date: Sun, 3 Sep 2017 23:33:00 +0200 (CEST)
Subject: ATM visa card was Discovered In post office???

Greeting

Im MR.POWELL GEORGE,the new appointed Delivery man
of Regular delivery DHL Office branched at Lowell Massachusetts USA . I
assumed this office on 7th,July 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 (larry ken Jr.) 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 card was deposited by one Senior Evangelist Mathew
Peterson whodied one year back as a charity foundation parcel to each of
the six of you. On the statement he wrote on the list, he stated that
each of the aforementioned ATM cards contains the sum of US$1,7,000.00
and he found your email contacts as reputable and capable persons that
can use the charity awarded ATM Cards to change the lives of people.

Meanwhile,
I've made the arrangement of delivery the six parcels through Regular
delivery DHL Office to the six of you to your respective mailing
addresses.

Am also sending the same message of the same content
to six of you that own the six 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 your reply.

I went to
our head office at Lowell Massachusetts USA and reported the issue of
the discovered six ATM cards in my office and they verified it and gave
me the veto order to carry out the delivery immediately you 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 delivery of the ATM CARD ASAP.

Full name:
Full mailing info:
Your cell phone line:
Country:
Nearest Airport:

We
shall deliver your ATM Card once you update us with the above info and
you shall be given a tracking number, that is, the Track and Trace
number of your parcel once it is posted to your destination address, so
as to enable you track your parcel to know exactly when it will arrive
to your destination address.

I will looking forward to receiving your immediate response

Regards,
MR.POWELL GEORGE
DHL,Director Office Lowell Massachusetts USA .
DHL E-MAIL(pg886759@gmail.com)
Phone Number +1 980-352-0613

Facebook Inc. Headquarters Facebook Promotional Program

From: "Facebook, Inc./Headquarters" <FacebookHQ@email.com>
Reply: facebook_customer_service.rep@yahoo.com
Date: Sat, 2 Sep 2017 22:01:00 +0300
Subject: Facebook Promotional Program

Congratulaions!!!

Hello Sir/Ma The Facebook Social Network marks a new
era in Facebooks life, as it officially becomes a teenager.
Thirteen years ago, the company was founded as a social network, and
it has since evolved into a technology giant thats now used by more
than 1.86 billion monthly active users.

To celebrate another annual Friends Day, Facebook has brought back its personalized videos to celebrate you and your friends

And thats not enough, special GIFs have been added to Facebook Messenger for the occasion This Officail mail is to inform you that Facebook Social Network is using a Promotional Program to say a big thank you all everyone in the world by picking some random emails by a random machine and awarding the sum of $500,00.00 USD to the emails selected at random.

This is to certify this email has duly been cleared for the Payment of $500,000.00 with; Batch No (55643451907) REFERENCE NO:(5647600545189) That After proper scruiny of the this Email Winner’s claim for the Lottery win won with the Winnings Number (5647600545189) and subsequent investigation carried out by the Central Working Committee of FACEBOOK LOTTERY.

We satisfactorly clearded the Beneficiary above the Payment of his/her claim.Therefoare, he/she is threfore entitled to recive full Payment You are to get back to us with the following info to avoid mistake in the CHECK Details & Delivery; FULL NAME(name to be on the CHECK ): DELIVERY ADDRES: MOBILE NUMBER: we are celebrating our 13th year anniversary!!

Thank you Lafayette for supporting us for so many years!
Come by and celebrate with us!
Awaiting your swift response?

Secretary General GET BACK TO ME FOR YOUR ATM CARD

From: "Secretary General" <ddd41@vir-gor-5k.cf>
Reply: unlegrep102@qq.com
Date: Thu, 31 Aug 2017 14:19:57 +0200
Subject: GET BACK TO ME FOR YOUR ATM CARD

3 Whitehall Court London
SW1A 2EL United Kingdom
Attention:Beneficairy.

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 mail came to you. I wish to inform you that we have been having a meeting with the IMF for the past 1 month now which ends yesterday in regards to innocent individual who has been a victim of scam that was going on in African and Europe, this Organization(UNITED NATIONS) have agreed to compensate them with the sum of 750,000.00.

This includes every foreign contractors that may have not received their Contract sum, and some people that have an unfinished Transaction/International Businesses that failed due to one problem or the other.

Going through our data base your email contacts and name was found on the list and that is why we are contacting you for you to receive your own compensation and this said money will be paid via ATM MASTER CARD Payment Method which is the easiest and safer way of receiving without any hindrance and it will be issued to you from our Authorized Bank in Nigeria(Africa) You are advised to contact

Mr.Herbert Wigwe
Email: unlegrep102@qq.com

As he is our Legal Representative in Nigeria, contact him immediately for your own ATM MASTER CARD, you should send him your full Name and telephone number your confidential address where you want him to send the Card.

Hoping to hear from you as soon as you receive your MASTER CARD.

Best regards,
Secretary-General

ATM DEPARTMENT GOOD DAY CONTACT INSURANCE COMPANY FOR YOUR FUNDS.

From: ATM DEPARTMENT <atmdepartment221@hotmail.com>
Date: Wed, 30 Aug 2017 15:37:09 +0000
Subject: GOOD DAY CONTACT INSURANCE COMPANY FOR YOUR FUNDS.

Attn : Sir/Madam,

This is from IMF office Benin republic of Cotonou we want to inform you that you have compensation funds of $2.5musd here which deposited on your behalf in insurance company office,so you have to contact insurance company office Mr John Ike through this E- ( insurancecoffice01@gmail.com ) and this tel +229 98799671 with your full detail to insure the funds for you.
Your address…….
Your Tel phone………
Your country………..
Your id or driver licance…….
Your Age………
Your occupation…………
Thanks God Bless.
Dr.Fred Ibe
DIRECTOR OF IMF OFFICE.

Mrs.Kate John Attention beneficiary

From: "Mrs.Kate John" <ofice54@tim.it>
Reply: ubabank900@yahoo.com
Date: Wed, 30 Aug 2017 04:37:35 +0200 (CEST)
Subject: Attention beneficiary,

Attention beneficiary,

We are hereby officially notifying you about the present arrangement
to pay you your overdue compensation fund, contract and inheritance
fund through (ATM card) this arrangement was initiated/constituted by
the World Bank due to fraudulent activities going on around the world.

The World Bank introduced this payment arrangement as to enable all
beneficiaries to receive their funds without any interference, this
ATM cards are powered by gold card worldwide.

Please note that what we will be sending to you is master card which
is accepted at over 900,000 ATM centers in over 210 countries
worldwide, master card will be loaded with a total sum of
$5.000,000.00. Five Million USD, which is the total amount due
to you for payment now and after this one is cleared another
will be paid in until your total funds and completely paid out.

In line with the withdrawal procedure of this ATM master card, you are
only allowed a daily withdrawal of not more than $10.000.00usd until
all the funds are exhausted. The card will be delivered to you and the
delivery shall be done by Dhl Courier Express .

In view of this you are advised to contact the director (UBA bank, ATM
center) Mr. Richard Solomon, with your following information to enable him
process your card and also to register your ATM card with the
delivering courier to effect the shipment of your parcel today.

Contact Person: Mr. Richard Solomon,
Director Foreign Remittance Dept,
United bank for Africa
Benin Republic
Phone number:+229-9821-5652
E-mail:ubabank900@yahoo.com

Reconfirm the following information to him for security reason.

1) Your full name:_____________
2) Your receiving address:_____
3) Your telephone number:______
4) Your profession:____________
5) Your Country:_______________

Best regards,
Mrs.Kate John.
Secretary UBA Benin Republic.

Frank Green GOOD DAY CONTACT INSURANCE COMPANY FOR YOUR FUNDS.

From: Frank Green <frankgreen02@hotmail.fr>
Date: Tue, 29 Aug 2017 16:41:47 +0000
Subject: GOOD DAY CONTACT INSURANCE COMPANY FOR YOUR FUNDS.

Attn : Sir/Madam,

This is from IMF office Benin republic of Cotonou we want to inform you that you have compensation funds of $2.5usd here which deposited on your behalf in insurance company office,so you have to contact insurance company office Mr John Ike through this E- ( insurancecoffice01@gmail.com ) and this tel +229 98799671 with your full detail to insure the funds for you.
Your address…….
Your Tel phone………
Your country………..
Your id or driver licance…….
Your Age………
Your occupation…………
Thanks God Bless.
Dr.Fred Ibe
DIRECTOR OF IMF OFFICE.

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