Tag: IMF

Mr. John Lee I.M.F . INSTRUCTION TO RELEASE YOUR UNPAID FUND

From: "Mr. John Lee (I.M.F)." <design@kabumai.com>
Reply: johnlewis0901@yahoo.co.jp
Date: Mon, 08 May 2017 02:32:07 -0700
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-802-934-1610
REF:-XVGNN82010
E-mail: RR-NG@imf.org

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 first 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 received 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, 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 (johnlewis0901@yahoo.co.jp) 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:+234-802-934-1610

Regards,

Mr. John Lee (I.M.F).

Steven Thomas Dear Customer

From: "Steven Thomas"<truthaboutyourfund@uba.com>
Reply: <stevethomas1784@gmail.com>
Date: Sat, 6 May 2017 08:02:58 -0500
Subject: Dear Customer,

Dear Customer,

Have you received your fund? You have suffered for nothing without receiving your fund due to over greediness. You would have received your fund since last year but your problem is over greediness that cost you a lot of money and still yet, you have never received $1 into your account.

Your total money US$5,700 000.00 has been lodged with UBA bank department, this is very secret information and I’m expecting your urgent response before I can give you more details and the contact information of the bank.

Listen very carefully, I’m giving you this information secretly and I want you to keep it very secret. If you have received your money US$5,700 000.00, let me know but if you did not receive it till today, reply me through email urgently.

I am waiting for your response.

Thanks!

Mr. Isaac Adensina
Senior Supervisor
Internet Monetary Team Under
International Monetary Fund (IMF)

DOUGLAS RICHARD REF PAYMENTS CODE IS: WFSC 07735.

From: "DOUGLAS RICHARD"<info@worldbank.com>
Reply: <mr.douglasrichard2017@gmail.com>
Date: Sat, 6 May 2017 13:53:30 +0200
Subject: REF/PAYMENTS CODE IS: WFSC/07735.

Dear Valued Citizen.

Be informed that your outstanding payment has been approved from United Nation and World Bank/IMF so I will be waiting to hear from you soon to start processing your payment documentation.

This is your ATM Master Card REF/PAYMENTS CODE IS: WFSC/07735.

Reply With your details as below for easy processing and payment release:

1. Full Name…
2 Full addresses
3. Phone Number…
4. Sex: ……………..
5. Age ………………
6. Occupation ………..
7. Nationality…………

Yours faithfully,
Mr. Douglas Richard
TEL: +234-8168067888

SUPREME COURT NY USA STATE SUPREME COURT

From: "SUPREME COURT" <ny-usa25@careerschool.ir>
Reply: ny_usa_statesupremecourt@citromail.hu
Date: Sat, 06 May 2017 03:57:44 -0700
Subject: NY USA STATE SUPREME COURT

NY USA STATE SUPREME COURT

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING
TO BE SHIPPED TO YOUR ADDRESS

The reconciliation of accounting data to
Budgetary data is required under Government Code (GC) sections 12460 and 13344.GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain Financial and accounting data for the Governor’s Budget and related documents, And the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other Directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information
Provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist Departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail.

These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long Awaited United Nations approved funds.
Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD9.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA.

The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic. For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD56.00 for Procurement.

So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD56.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$56. The USD56.00 is for "PROCUREMENT FEE" (That is for someone to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend.
Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$56.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your
Procurement file. The, PROCUREMENT FEE of USD56.00 is PAYABLE in two payment options:

MONEY GRAM MONEY TRANSFERS TO:
Recipient:
Country: Benin Republic.
City: Cotonou.
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD56.00.
WESTERN UNION MONEY TRANSFER TO:

Recipient:
Country: Benin Republic.
City: Cotonou.
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD56.00.

We hope your immediate positive response with payment details or payment slip once you make the payment to enable a speedy shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact you when
They arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,
HON.ROBERT JOHN
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (New York STATE SUPREME COURT)
NEW YORK CITY, USA

Mr. mike bush Attention.

From: "Mr. mike bush" <"www."@gamma.ocn.ne.jp>
Reply: "Mr. mike bush" <ww.westernunion234@gmail.com>
Date: Fri, 5 May 2017 09:54:14 +0900 (JST)
Subject: Attention.

Attention.

Good day, Please we need your current home address and telephone
number to enable us start sending your $2.5USD to you as we were instructed
by
IMF to be sending you $5000.00 each day till the whole amount $2.5USD,Now we
need your

full name…….
Home Address…..
Telephone
number………

Forward the (ww.westernunion234@gmail.com) Or call with this
telephone number +229-99488494
Thanks Regard
Mr. mike bush

Michael Hansen Read Carefully

From: Michael Hansen <msstop@maersksupplyservice.com>
Reply: michael.hansenpunktbcom@yahoo.com
Date: Tue, 2 May 2017 09:22:01 +0000
Subject: Read Carefully

Hello My Dear:

I am Mr. Michael Hansen, I work with the African Development Bank Plc,Benin-Republic. The International Monetary Funds (IMF) through my Bank has Approved your email address among the Scam Victims, listed to be Compensated of ($2,500,000.00).

The money was Approved to be delivered to you within 2 days by Cash through Diplomatic Courier Services. PLEASE NOTE: ( $5000.00) was removed from your Compensation Entitlement Funds for all logistics. Therefore,what you should be expecting to receive is a cash of ($2,495,000.00). Kindly reply me back for more details.

Regards,
Mr. Michael Hansen.

Aidamenbor D Great Good News From Chief .Dr. Oloko

From: Aidamenbor D Great <aidamenbordgreat@yahoo.com>
Reply: Aidamenbor D Great <aidamenbordgreat@yahoo.com>
Date: Sun, 30 Apr 2017 02:45:11 +0000 (UTC)
Subject: Good News From Chief .Dr. Oloko

My dear people of the word,
What can i say about him i am very grateful to see i am finally cured
from this HSV2, it have been going to about 1 year and 6 month when i
have this sickness i have try different means to get my self cure but
nothing work's out, i can stand and say today with the help of herbal
medicine and Dr.chief oloko there is cure to HSV 2 i found out about           this man through Albert Alexander on a blog which talk about herpes cure,how he was cured through the herbal medicine which was sent to him from Dr.chief oloko so i keep in contact with,
Albert Alexander how all this work so he explain to me very well that
the herbal need to be taking twice a day morning and evening, there is
going to be soap for bathing too, and the amount it cost, so i was so
very happy to hear such i quickly email the doctor for the herbal in 4
days time i have the herbal medicine in my country USA and the doctor
write along with the instruction how to applied the medicine i am very
happy now to tell you this i am negative from HSV 2 after taking the
herbal for 2 week, i know there are many people in the world who is
also in searching for cure, you can just email my doc now for the
herbal medicine through now (chiefoloko@outlook.com) And if you which to
talk to me and get more information about my doctor please just email
me through this email:Marysilva00112@gmail.com  my name is Mary Silva
And he also have cure to the following sickness:
HIV/AIDS
HPV
CANCER
ALS
Bareness
miscarriage
Getting your ex or lover back
etc………

Douglas Richard UNITED NATION Compensation…REPLY

From: "Douglas Richard"<postmaster@mpbo2.ru>
Reply: <mr.douglasrichard2017@gmail.com>
Date: Wed, 26 Apr 2017 20:47:16 +0200
Subject: UNITED NATION/Compensation...REPLY

Attention: Beneficiary,
                      
 
We are of the United Nations Debt Reconciliation Unit newly set up by
the United Nations in conjunction with the World Bank and the
International Monetary Fund (IMF). Based on series of petitions we
received from various organizations such as Cooperate Bodies and
Non-Governmental Organization (NGO) on the Inability of some
Government of different countries, Commercial banks and World Lottery
Organization to settle their clients Contract debt, Inheritance Fund
and Winning prizes.
 
Please be informed that you’re REF/PAYMENTS CODE IS: WFSC/07735,
 
After an extensive close door meeting between the Board of Directors
of the UNITED NATIONS, THE WORLD BANK-GROUP AND INTERNATIONAL MONETARY
FUND), it was resolved and agreed upon that this body "world
international debt reconciliation committee" will work extensively to
ensure that your Contract Payment, Your Inheritance and Lottery
Winning prizes will be paid without hitches and delay through the
World Bank–Group and IMF Insurance body. You are therefore advice to
send the below information.
 
1. YOUR FULL NAME:
2. YOUR ADDRESS :
3. YOUR MOBILE PHONE NUMBER:
4. YOUR AGE:
5. CURRENT OCCUPATION:
 
ATM Master card be used at any ATM machine in any part of the world,
but the maximum is Ten Thousand dollars per a day.
 
 
Thanks for your co-operation.
 
Yours Faithfully,
 
MR. DOUGLAS RICHARD
Mobile Number +234-8168067888

Robert S. Mueller ATTENTION: FROM Federal Bureau Of Investigation

From: Robert S. Mueller, <cnbb@speedy.com.ar>
Reply: fbi.fbioffice2015@yandex.com
Date: Wed, 26 Apr 17 22:52:59 +0000
Subject: ATTENTION: FROM Federal Bureau Of Investigation

 
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington,
www.fbi.gov D.C. 20535-0001

ATTENTION:

This e-mail has been issued to you in order to Officially inform you
that we have completed an investigation on an International Payment in
which wa s issued to you by an International Lottery Company. With
the help of our newly developed technology (International Monitoring
Network System) we discovered that your e-mail address was
automatically selected by an Online Balloting System, this has legally

won you the sum of $2.5million USD from a Lottery Company outside the
United States of America. During our 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 INTERNATIONAL CERTIFIED
BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank. We have successfully notified
this company on your behalf that funds are to be drawn from a
registered bank within the world winde, so as to enable you cash the

check instantly without any delay,henceforth the stated amount of
$2.5million USD has been deposited with IMF .
We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction
to
be Safe and 100% risk free, due to the fact that the funds have been
deposited with IMF you will be required to settle the following bills
directly to the Lottery Agent in-charge of this transaction whom is

located in Cotonou, Benin Republic. According to our discoveries, you
were required to pay for the following, Federal Bureau of
Investigation
F B I
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE ) (2)
Shipping Fee's ( This is the charge for shipping the Cashier's Check
to
your home address)
The total amount for everything is $155  We have tried our possible
best to indicate that this $155 should be deducted from your winning
prize but we found out that the funds have already been deposited IMF
and cannot be accessed by anyone apart from you the winner, therefore
you will be requir ed to pay the required fee's to the Agent

in-charge of this transaction In order to proceed with this
transaction, you will be required to contact the agent in-charge ( Mr.
MARK BEN) via e-mail. Kindly look below to find appropriate contact
information:
CONTACT AGENT NAME: Mr. MARK BEN
E-MAIL fbi.fbioffice2015@yandex.com

 RECEIVER’S NAME:………… MANYA  DAVID
COUNTRY:……….. BENIN REPUBLIC
CITY:……………..COTONOU
AMOUNT:……….$155
QUESTION:……..VERY
ANSWER:………….URGENT
MTCN:……..
SENDER's

You will also be required to request Western Union or Money Gram
details on how to send the required $155 in order to immediately
ship your prize of $2.5million USD via INTERNATIONAL CERTIFIED BANK
DRAFT from IMF, also include the following transaction code in order
for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of
Investigation is authorizing you to pay the required $155  ONLY to
Mr.
MARK BEN information in which he shall send to you,MANYA DAVID  Is

Arrested with mr,LAZ HABO.

Mr. JAMES COMEY
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Robert S. Mueller, IIIRobert S. Mueller,
III Director Office of Public Affairs
Welcome once more to FBI www.fbi.gov

DOGO JUSTICE FROM DOGO JUSTICE 233-260-849-789

From: DOGO JUSTICE <dogojustice2011@gmail.com>
Date: Thu, 27 Apr 2017 09:13:53 +1100
Subject: FROM DOGO JUSTICE +233-260-849-789

*Dear Sir, I am called Dogo Justice, I am writing to inform you of my
inheritance of $25,000,000.00 us dollars presently in Standard Chartered
Bank Ghana LIMITED here in Africa, I have done everything which I know is
possible within my reach to ensure that I have the funds claimed, but all
my effort has been unsuccessful, although the funds was deposited by my
late father and his business partner who is an American by Nationality.
This funds was deposited with the purpose to extend my late father business
here in Africa as he and his partner then have a gold refinery here in
Ghana, and you know Ghana has a lot of gold companies both local mines and
others, and my late father was into gold as a gold merchandise, this is
where they made the money from, although on the process after they
deposited the money they have to invite the expatriate who is going to
build the refinery from Belgium, during this process my late father got
sick and die of illness, luckily enough for me I am the heir I mean the
next of kin. But the bank has refused to release the funds to me, as they
claim that I must provide my late father business partner, and after the
death of my father his business partner Mr. Matthew travel to America and
since then he has refused to return back to Ghana and I could not trace his
where about as he has know contact number, hence I am using this medium to
contact you for you to stand and assist me so that we can get the funds
claim and then we can invest the money into any lucrative business in your
country, and if you are ready to partnership with me then I will say we
should continue with the gold business that my late father use to do, after
the funds is claim from the Bank. Upon your respond with your interest I
will furnish you with the details of the bank so that you can contact them
for more update, you can also call me on this number +233-260-849-789
Thanks for your interest yours always Dogo Justice.*

WESTERN UNION MONEY TRANSFER There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of 5 000.00 USD

From: WESTERN UNION MONEY TRANSFER <www@aria.ocn.ne.jp>
Reply: WESTERN UNION MONEY TRANSFER <sir.nathanieldouglas@gmail.com>
Date: Tue, 25 Apr 2017 23:30:11 +0900 (JST)
Subject: There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $5,000.00 USD

Dear Customer.

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $5,000.00 USD directed and credited to file KTU/9023118308 to the owner of this email address. The INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code. Re-confirm some more information in order to complete this transfer.

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
AGE:

Please email via Western Union Solicitors Fund Verification Department
AGENT; Sir. Nathaniel Douglas
EMAIL; sir.nathanieldouglas@gmail.com

As soon as this information is verified and the KTU/9023118308 charge $500.00 payable to IMF, the remaining 4 number's of the 10 digit control number of the first payment of your $5,000.00 USD sent through Western Union Money Transfer will be release to enable you pick it from any western union office around you.

Here are few of the payment details
Sender Name : Promise Clarance
MTCN No: 245025
Amount: USD$5,000.00
Text Q.: 1st ?
Text A: Released.

The 10 digit control number will be sent to you as soon as your credited file KTU/9023118308 charge is paid and being activated.

Contact our agent above for further details.

DISPATCHED THIS DAY

Sincerely,
WUT Management Benin

MR JOHN LEE Instruction to Release your Fund

From: MR JOHN LEE <marianna@rtinvest.com.br>
Reply: directorjohnlee2009@outlook.com
Date: Sat, 22 Apr 2017 12:07:49 -0300 (BRT)
Subject: Instruction to Release your Fund

NTERNATIONAL MONETARY FUND (IMF)
COMMITTEE ON FOREIGN PAYMENT.
Headquarters 1 (HQ1): International Monetary Fund,
700 19th Street, N.W., Washington, D.C. 20431
Ref Code: IMFDUS3WXXX
E-mail: directorjohnlee@cyberservices.com

Attn: Beneficiary,

The INTERNATIONAL MONETARY FUND (IMF) in conjunction with UNITED NATION and the Foreign Exchange Transfer Department Reserve Bank of US has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding IMF Compensation Programme pending since 2006-2017. According to your file record with your Email ID and Ref code. (IMFDUS3WXXX). Your payment is categorized as:-Unpaid Compensation Funds.

Recently on the 20th of January 2017, The Secretary-General of United Nations (Mr Ban Ki-moon) and (Mrs Christine Lagarde) of The INTERNATIONAL MONETARY FUND (IMF) met with the Senate Committee on Foreign Payment, regarding unclaimed funds which have been due for a long run. At the end of the meeting Secretary-General of United Nations (Mr Ban Ki-moon) made a mandate that all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds in Government basket for one reason or the other.

We are making this publication to inform you the beneficiary with the indicated Ref. code above that $ 10,000,000.00 (Ten Million Dollars) has been awarded to your email with the above Ref. Code No. As it was commanded by The IMF Director (Mrs Christine Lagarde) that US is an IMF Member Country, so your payment will be transferred by wire only to your account.

1. Full Names:
2. Residential Address:
3. Direct Mobile Number:
4. Ref Code:
5. Occupation:
6. Sex:
7. Age:
9. State:
10.Country:

Thank You and your swift response will be to your utmost advantage.

Your's Faithfully,
Mr. John Lee

Mr. Robert B Zo UNITED NATIONS WORLD BANK ASSISTED PROGRAMMED

From: "Mr. Robert B Zo" <gerogemarioh@yahoo.com>
Reply: "Mr. Robert B Zo" <andymurph56@gmail.com>
Date: Fri, 21 Apr 2017 20:16:17 +0000 (UTC)
Subject: UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED)

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
OUR REF: WB/NF/UN/XX027 (UNITED STATE OF AMERICA)
WEBSITE: www.imf.org \ united.nationfund@yahoo.com

IRREVOCABLE RELEASE OF YOUR PAYMENT

ATTN: sir/madam,

I am Mr. Robert B Zo? lick, The World Bank President. This message is based on the meeting which the United Nation (UN), European Union (EU) and African Union (AU) held in London UNITED STATE OF AMERICA on 7th of March 2017 regarding your expenses which you made for failed Transactions like Contract Fund, bank transfer, Lottery Fund transfer and inheritance fund. According to the International Monetary Funds Agency (I.M.F), they discovered that your payment has been unnecessarily delayed by corrupt officials of the Banks And Legal Attorneys who are Trying to divert your money into their private accounts, and we want to use this opportunity to inform you that some of this fraudsters has been curbed and their account has been also frozen, regarding to the meeting the UN, EU, AU held, all the money that was recovered from their account must be used to compensate the victims. This is to fight crime and corruptions.

Note: You are advised to contact the FOREIGN PAYMENT CLAIM CENTER IN UNITED STATE DIPLOMATIC EMBASSY set up for this payment by WORLD BANK with your correct contact details below. And also be informed that the amount to be paid to you BY WIRE TRANSFER, INTERNATIONAL CASHIER CHECK,OR ATM MASTER CARD depending on what you choose to receive your payment worth of $5,000,000.00 USD. Meanwhile, FOREIGN PAYMENT CLAIM CENTER IN UNITED STATE OF AMERICA {FPCC} has received your payment authority/irrevocable release/unconditional payments guarantee by the executive directors of United Nation (UN), European Union (EU) and African Union (AU) to pay you off this $5,000,000.00 USD. You are therefore advice to contact the fiduciary agent who is in charge to direct you whom to contact for the release of the Consignment with the below contact details:

CONTACT PERSON: NEIL .E. LIEN
EMAIL: godwellmari@yahoo.com
Telephone Number:315-844-83598

The Delivery Schedule of your fund has been arranged and would be dispatched to your
destination as soon as we hear from you today.

Send an mail immediately to NEIL E. LIEN, and also send the following information as stated below to him:

1. YOUR FULL NAMES……………………………………
2. CONTACT ADDRESS…………………………………..
3. PHONE NUMBER & FAX NUMBER…………..
4. YOUR OCCUPATION…………….. …………………
5. COUNTRY NAME: ……………………………………
6. AGE:…………………………………………………………………
7. SEX:………………………………………………………………….
8. MARITAL STATUS: …………………………………………
9. YOUR NEXT OF KIN: …………………………………………
10.EMAIL ADDRESS: …………………………………….

It is very important that you contact Mr. Smith Fego Immediately and start on the process to claim your CONSIGNMENT TRUNK seal award compensated, Foreign Remittance Department through email for urgent Payment delivery. Congratulations in Advance.

Mr. Robert B Zo? lick.
(President World Bank)

CONFIDENTIAL NOTICE:
==========================================================================================

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Mariam Abdou I Need Your Help

From: Mariam Abdou <mama65920003@yahoo.co.uk>
Reply: Mariam Abdou <mama65920003@yahoo.co.uk>
Date: Fri, 21 Apr 2017 18:00:53 +0000 (UTC)
Subject: I Need Your Help

Attachments

  • pic.jpg

Hello Dear,
How are you,I would like to use this opportunity to introduce myself to you. well, i am Mariam 25 years old girl and I know that this proposal might be a surprise to you but do consider it as an emergency. My (late)father Dr Abdou, was the personal adviser to the former head of state in my country ivory coast in west Africa. But he was killed along side with my mother during the longing civil war and all his properties was totally destroyed. However, after their death I managed to escape with a very important document (DEPOSIT CERTIFICATE of (US$10.5m)Ten million Five hundred thousand U.S Dollars deposited by my late father in A SECURITY AND FINANCE COMPANY)which i am the next of kin. Meanwhile,i am saddled with the problem of securing a trust worthy foreign personality to help me transfer the money over to his country and into his possession pending my arrival to meet with him. Furthermore,you can contact the company for confirmation and i will issue a
letter of authorization on your name,that will enable the security company to deal with you on my behalf. I am giving you this offers as mentioned with every confidence on your acceptance to assist me or take me as your partner and manage the money.Conclusively,i wish you send me a reply immediately as soon as you receive this proposal. for confidential purposes, your urgent reply will be highly appreciated.
Thanks
Miss Mariam.

SUPREME COURT OF BENIN ATTENTION

From: SUPREME COURT OF BENIN <marcelo@dourados.br>
Reply: <barristermorris@email.cz>
Date: Fri, 21 Apr 2017 09:58:52 +0100
Subject: ATTENTION

—
Good day dear,this is Mr John Morris the chief justice of supreme
court of Benin due republic, to make it short I want to inform you
that this department and president of this country both the
administration trust fund and IMF we had a meeting last 5days ago
about your fund which is here in my office therefore we have concluded
that your fund will be cancel since you are unable to pay the delivery
fee but I pleaded on your behalf to contact you first and know if you
still want your fund or not before they can go ahead and cancel it and
this will be the last time I will update you about this again so I
need your urgent responds once you get this massage or else you will
loose your fund.know it that your US$4.7million is still untouched

Thank you

IMF DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122

From: "IMF" <test@mail.com>
Reply: ms.christinedirectorimf@outlook.com
Date: 21 Apr 2017 08:45:11 +0200
Subject: DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122

To Your Attention;

On behalf of the board and management of International Monetary
Committees (IMC). London UK, I Ms. Christine Lagarde, the
Operations
Manager wishes to inform you that your boxes tagged diplomatic
luggage
122 with Ref: No1226/X42/206 which was deposited in our vault for
safe
keeping is due for Immediate collection. Be informed that we have
concluded all arrangements to deliver your consignment at your
doorstep through diplomatic means. In line with the binding
diplomatic
consignment delivery policies, kindly furnish us with the
following as
set forth.

A copy of your international passport or any other means of
identification as the true consignee .
The address where the above cargo/funds should be delivered to
and
your phone number.
List the nearest international airport to your address location.

Meanwhile, we urge you to treat the above requirement with utmost
urgency to enable us dispense our duties and obligation
accordingly
thereby allowing us to serve you in a timely fashion. Upon
satisfactory receipt of all the above mentioned, you Will be
further
acquainted with the detailed delivery itinerary including
information
of the diplomat who will accompany your boxes.

We pledge our best service at all times.

Yours Faithfully
Ms. Christine Lagarde
Foreign Operations Manager

Mrs. Michelle Obama Invitation: CONTACT WESTERN UNION VERY URGENT

From: "Mrs. Michelle Obama" <mrs.michalleobama105@yahoo.com>
Reply: "Mrs. Michelle Obama" <mrs.michalleobama105@yahoo.com>
Date: 13 Apr 2017 09:06:10 +0000
Subject: Invitation: CONTACT WESTERN UNION VERY URGENT

AVR.
13 “CONTACT WESTERN UNION VERY URGENT”

Quand
jeudi, 13 avril 2017
09:00 AM à 10:00 AM
(GMT) Greenwich Mean Time – Dublin/Édimbourg/Lisbonne/Londres

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
(wwwwesternu14@outlook.fr) Or call with this telephone number +229-99
-13- 92-66 Thanks Regard mr alex peter

HSBC.Transfer nigel Hsbc UK Winner

From: HSBC.Transfer<teste@sunway.com.br>
Reply: hsbcfinancedepartment@gmail.com
Date: 13 Apr 2017 01:12:56 -0700
Subject: nigel Hsbc UK Winner

HSBC BANK UK

24/7 Banking

Attention: nigel@brendinghat.com

TOP IMPORTANT

Operator Telephone: + (44 ) 1268 800534

SWIFT: IMFDUS3WXXX

 

Operator: V97322

Transaction Reference Number: 3255879/123COV

Related Reference: 3255879/124COV

Message Coder: *1238CC-7624XX*

PIN: MT 202 / FIN MT 202 COV-General Fin Inst Transfer

Ordering Customer: United Kingdom HSBC

CHIPS Receiving Institution: The Hong Kong and Shanghai Banking
Corporation Limited

( HSBC)

We have irrevocably mandated to credit your E-mail Account
nigel@brendinghat.com was selected by the United Kingdom Government
and HSBC UK to receive the sum of $5,000,000,00. Congratulations!!!
You have $5,000,000,00 transferred to a HSBC account in UK with ATM
Card Number XXXXXX23 to access your funds. Kindly activate your
account to have full access to your funds. Your payment of $5 Million
USD is ready for immediate release to you, and it was electronically
credited into an ATM Visa Card Or Wire transfer for easy delivery.

Online account Login details;
User ID: nigel573
Password: 89bbsg@54$6

Please kindly Re-Confirm the authorization of your account details,
for verification purpose as the original transfer will be done
personally  by you.

 

Further details regarding the transfer Procedure will be sent to you
via E-Mail.

Re-Confirm and send below details to: hsbcfinancedepartment@gmail.com
Your Names:
Address:
Cell Phone:
Fax:
Occupation:

Reply to: hsbcfinancedepartment@gmail.com  

Your immediate response is needed
Thank you for banking with us.

Mr Langard Smith

 

OFFICE FILE Attention: Beneficiary

From: OFFICE FILE <officefile25@daum.net>
Date: Wed, 12 Apr 2017 19:32:48 +0900 (KST)
Subject: Attention: Beneficiary

_Attention: Beneficiary ,_
_
_
_Your long awaited part payment of $4,800,000.00 Usd (Four Million
Eight Hundred Thousand United State Dollars)  is ready for immediate
release to you, and it was electronically credited into an ATM Visa
Card for easy delivery._
_
_
_Your new Payment Reference No.- 6363836,_
_Password No: 006786,_
_Pin Code No: 1787_
_Your Certificate of Merit Payment No: 05872,_
_Released Code No: 1134;_
_Immediate Telex confirmation No:- 043612;_
_Secret Code No: TBKTA28_
_
_
_Re-Confirm;_
_Your Names: |Address: |Cell Phone: |Fax: | Amount: | Your immediate_

_response is needed_
_
_
_Person to Contact:MR ALBERT CASIMIR  the Director of the
International_
_Audit unit ATM Payment Center,_
_Email:   uba.paycard@outlook.com  or   al.casimir1@gmail.com _
_
_
_Note: Your file will expire after 7 days if there is no response,
and then we will not have any option than to return your fund to IMF
as unclaimed._
_
_
_Your swift response will enhance our service, thanks for your
co-operation;_
_
_
_Regards,_
_Ms V Richard._

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