Tag: IMF

Mr George Williams YOUR CONSIGNMENT IS READY FOR DELIVERY… GET BACK NOW FOR UPDATE

From: "Mr George Williams"<ntphuong@langson.gov.vn>
Reply: <officewill20011@gmail.com>
Date: Wed, 8 Mar 2017 08:07:00 -0700
Subject: YOUR CONSIGNMENT IS READY FOR DELIVERY... GET BACK NOW FOR UPDATE

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

Attention Beneficiary,

This is to inform you that I have deposited your Consignment Trunk Box of US$3,800,000 being your compensation payment due to your inability to claim your already approved INHERITANCE payment.

Your fund has been packaged in a consignment BOX and deposited with Diplomatic Courier Company which will be delivered to your address, so please re-confirmed

your personal information to them as required below:

1. Your full name:
2. Address where you will like it to be delivered:
4. Your age:
5. Attach/scanned copy of any identification:
6.Telephone number:
7.Your Nearest Airport:
8 Your Country:
9.Occupation:

Use the below contact details to contact DIRECTOR IN CHARGE OF YOUR DELIVERY and you are to contact him with your name,address,telephone number,occupation,country and nearest airport for immediate delivery to you at your door step.

Thanks,

Dr.George Williams
Office of the IMF London,
United Kingdom

Bank info.

From: <chimeberece@yahoo.com>
Reply: <chimeberece@yahoo.com>
Date: Tue, 7 Mar 2017 19:28:56 +0000 (UTC)
Subject: Bank info.

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.
+229 98 782 417.
 
 
 
Hello,
 
Am the director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. to execute this payment.
 
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Benin republic and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.
 
Take note; ten thousand united state dollars (us$10,000) have been mapped out for all expenses in sending the money to you through genuine diplomatic courier service and how it was spent will be detailed to you. Therefore, I want you to bear it in mind that your total fund will be no more be Five million five hundred thousand united state dollars ($5,500.000.00) but Five million four hundred and ninety thousand united state dollars ($5,490,000.00).
 
If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.
 
We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.
 
Your funds will now be packaged in box and taken to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.
 
Therefore, do forward your home address and direct phone number to me for quick delivery because time is of the essence.
 
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
 
Am waiting to read or hear from you with the required information of yours.
 
Mr. Chime Ebere
Director Cash Processing Unit
UNITED BANK FOR AFRICA BENIN.

Ms.Natalia Koliadina DID YOU SIGN ANY DEED OF ASSIGNMENT

From: "Ms.Natalia Koliadina"<yigitaku@ybulten.com>
Reply: <internationalmoffice@gmail.com>
Date: Mon, 6 Mar 2017 23:07:23 -0800
Subject: DID YOU SIGN ANY DEED OF ASSIGNMENT??

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

Attention: Beneficiary,

A power of attorney was forwarded to our office this morning by two
individuals
( Richardson Marks-White and ( Mrs Lissy Jones ). They claimed to be
your representative,
and the power of attorney stated that you are dead, they brought an
account
to replace your information in other to claim the said fund in tune
of $15.5
Million USD which is now lying DORMANT and UNCLAIMED.

Find below the new account they have submitted for claims

Bank Name: US BANK
Branch Address: 1099 Lincoln Avenue, San Jose,
CA.95125,U.S.A.
SWIFT Code: USBKU5441NT
Routing Number: 121100782
Account Name: Richardson Marks-White
Account Number: 153497286531

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

  You are to respond swiftly for clarifications on this matter
immediately.
Be advised that any further delay from your side could be
dangerous, as we
  would not be held liable for any wrong payment.

  Best Regards,
  Ms.Natalia Koliadina
  IMF Resident Representative
 

Emmy Marty Humanitarian Gesture

From: "Emmy Marty"< truckmec@iconnect.zm>
Reply: <emmy.marty1@onet.eu>
Date: Tue, 7 Mar 2017 08:36:41 +0300
Subject: Humanitarian Gesture !!!!!!!

My Dear Beloved,

I am highly delighted to be in contact with you,this may seem as a surprise due to the fact that we have not met or known each other before. After searching through your country’s Chamber of Commerce and industry here in Spain,
M y n a m e is Mrs.Emmy Marty, I am 63 years old, I’m living in Spain, But I’m from Germany.

I am a dying Woman who has decided to donate what I have to you/churches/ motherless babies/less privileged/widows. I was diagnosed for cancer for about 2 years ago. I have been touched by God to d o n a t e from what I have inherited from my late husband to you for good work of God. I have decided to WILL/donate the sum of 7.5 million U.S. Dollars to you for the good work of God, And also to help the motherless, less privilege and also for the assistance of widows. At the moment, I cannot take any telephone calls right now.

I have adjusted my WILL and my lawyer is aware. I wish you all the best and may the good Lord bless you abundantly, and please use the Funds judiciously and always extend the good work to others. As soon you get back to me, I shall give you information on what I need from you then you will have to contact my bank and tell them I have WILLED the (7.5 million U.S. Dollars) to you by quoting my personal reference number and I have also notified my Bank that I have WILL that amount to you for a good, effective and prudent work. I know I don’t know you but I have been directed to do this by God. I hope to receive a positive response from you as soon as possible.

Thanks and God bless.
Best Regards,
Mrs.Emmy Marty

CBN HELLO GOOD NEWS

From: "CBN"<godwinnewcbngovernor6@gmail.com>
Reply: <godwinnewcbngovernor5@gmail.com>
Date: Sun, 5 Mar 2017 23:43:55 +0100
Subject: HELLO GOOD NEWS

Attn: Fund Recipients

Based on the meeting we had with United Nations and IMF officials on your payment DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND AS YOUR NEXT OF KIN?
We wait to hear from you soon.
Thanks.

Prof.Godwin Emefiele
Special Adviser to Mr. President

Dr. Frank Donald Payment

From: "Dr. Frank Donald" <jamesodega@hotmail.com>
Reply: "Dr. Frank Donald" <clarkmacdonald204@gmail.com>
Date: Mon, 6 Mar 2017 00:11:51 +0900 (JST)
Subject: Payment

Attn: Beneficiary

Your email address was drawn automatically through an email ballot machine that is why this mail was sent to you, so note that you are qualified to receive the payment.

This program was organized by World Bank/IMF in respect to all those peoples who have in time past had unfinished transactions.Contact Our Zonal Coordinator to ensure your loaded USD $ 3.5M ATM Card is delivered to you in person at your place of residence through this information below.

Full Name:
Residence Address:
Age
& Sex:
Telephone Number:
State of Origin:

Regards,
Mr.Frank Donald

Ms.Natalia Koliadina DID YOU SIGN ANY DEED OF ASSIGNMENT

From: "Ms.Natalia Koliadina"<roberto@alternativaprovedor.com.br>
Reply: <deptmanagementoffce@yahoo.co.jp>
Date: Sat, 4 Mar 2017 09:49:21 -0800
Subject: DID YOU SIGN ANY DEED OF ASSIGNMENT??

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
 
Attention: Beneficiary,
 
A power of attorney was forwarded to our office this morning by two
individuals
( Richardson Marks-White and ( Mrs Lissy Jones ). They claimed to be
your representative,
and the power of attorney stated that you are dead, they brought an
account
to replace your information in other to claim the said fund in tune
of $15.5
Million USD which is now lying DORMANT and UNCLAIMED.
 
Find below the new account they have submitted for claims
 
Bank Name: US BANK
Branch Address: 1099 Lincoln Avenue, San Jose,
CA.95125,U.S.A.
SWIFT Code: USBKU5441NT
Routing Number: 121100782
Account Name: Richardson Marks-White
Account Number: 153497286531
 
The power of attorney also stated that you suffered and died
of throat cancer.You
  are therefore given 24hrs to confirm the truth of the above
information,
  If you are still alive, you are to contact us immediately
since we work 24
  hrs just to ensure that we monitor all the activities going
on in regards
  to the transfer of beneficiaries inheritance and contract
payment.
 
  You are to respond swiftly for clarifications on this matter
immediately.
Be advised that any further delay from your side could be
dangerous, as we
  would not be held liable for any wrong payment.
 
  Best Regards,
  Ms.Natalia Koliadina
  IMF Resident Representative

Benson Wood Your Compensation Payment From UNITED NATIONS

From: "Benson Wood" <"Wood."@abelia.ocn.ne.jp>
Reply: smart.favour1x1@yahoo.com
Date: Wed, 1 Mar 2017 21:51:32 +0900 (JST)
Subject: Your Compensation Payment From UNITED NATIONS!!!!!!

Rev. Benson Wood.
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.SMART FAVOUR ( Payment Center Managing DE-mail :(smart.favour1x1@yahoo.com) Contact Number:+229 9936 4277.

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
Rev. Benson Wood.
(UNITED NATIONS).
Secretary-General Frontpage | United Nations Secretary-General Ban Ki-moon.

MR.AHMED YAKI ATM visa card was Discovered In post office.

From: "MR.AHMED YAKI" <yukselogluun@yukselogluun.com.tr>
Reply: dhlcourierc27@gmail.com
Date: Mon, 27 Feb 2017 14:30:22 +0300
Subject: ATM visa card was Discovered In post office.

Greeting

I’m Mr.Ahmed Yaki,the new appointed Delivery man of Regular delivery DHL
Office branched at Cotonou Benin. I assumed this office on 10th,January
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. 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 who died 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$10,7,000.00 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 Cotonou Benin 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.AHMED YAKI
DHL,Director Office Cotonou Benin.
DHL E-MAIL…(
dhlcourierc27@gmail.com

)
Phone Number +229-9876-0004

International Funds Recovery and Management Agency NOTIFICATION RELEASE OF YOUR APPROVED FUNDS

From: "International Funds Recovery and Management Agency"<debtpaymentoffice1111@gmail.com>
Reply: <barr.paulgeorge1@gmail.com>
Date: Sat, 25 Feb 2017 19:54:19 +0100
Subject: NOTIFICATION RELEASE OF YOUR APPROVED FUNDS

International Funds Recovery and Management Agency,
United Nation"USA" CHAPTER" (Powered By World Bank & IMF)
E-mail: barr.paulgeorge1@gmail.com
Address:2345 Anywhere Street Your City, NY 12345 USA

Dear Sir,

RE: NOTIFICATION RELEASE OF YOUR APPROVED FUNDS.

Be inform therein that we have successfully recovered your
Long-Awaiting Funds of which is presently under our custody
and it has been appropriated and Approved this first quarter of 2017
yet to be paid and to enable us effect onward transfer to you as the True
Beneficiary of the said Approved Funds.

You are sincerely required to furnish us with the information as stated below:

1, Your Full Name

2, Your Country Of Residence

3, Your Permanent Home and Company address if any?

4, Your International Passport Or ID CARD

5, Your Age and Occupation

6, Your Direct Cell Phone and Fax Number

7, The Amount To Be paid In Currency

These above information is statutory relevant for further
clarification to enable us affirm that truly you are the sole
Beneficiary of this Approved Funds which has been appropriated in your
name as the sole Beneficiary Owner.

It is therefore pertinent that we would expedite action on your
Payment file as soon as you furnish us with the above information with
indication to confirm to us the best transfer option you want since we
have Two transfer options available for speedy release of your
Approved Funds:

1, Telegraphic Electronic Transfer Via Bank To Bank

2, Certified Bank Draft

These are international best method of effecting transfer to the
Designated Beneficiary base on request: We will not fail to intimate
you that we have a limited time frame assigned to us to conclude this
exercise. By 15th of Feb 2017

Reply Directly to this email address: barr.paulgeorge1@gmail.com

Below is the paying bank name:(TURKIYE CUMHURIYETI ZIRAAT BANK A.S)

Once again, We are sincerely poised in serving you most efficiently.

Thanks.
I await to hear from you

MR.PAUL GEORGE & ASSOCIATION CHAMBERS
Principal Attorney (IFRMA)

FBI OFFICE WELCOME TO FEDERAL BUREAU OF INVESTIGATION

From: "FBI OFFICE " <"www."@leaf.ocn.ne.jp>
Reply: Scott Schwartz <FBI_OFFICE_GOV@usa.com>
Date: Sun, 26 Feb 2017 00:59:16 +0900 (JST)
Subject: WELCOME TO FEDERAL BUREAU OF INVESTIGATION

Anti-Terrorist and Monetary Crime Division.
FBI Headquarters, Washington, DC.
J. Edgar Hoover,
Building 935 Pennsylvania Ave NW,
Washington, DC 20535, United States
E-MAIL { FBI.OFFICE_GOV@usa.com}

WELCOME TO FEDERAL BUREAU OF INVESTIGATION

(FBI)

Good day, I am Mr. Scott Schwartz from FEDERAL BUREAU OF INVESTIGATION (FBI), we

received a call yesterday from IMF Western Africa stating that your fund have

been cancelled due to your inability to provide the requirements, in our

conversation with the director he stated that the fund have overstayed in his

custody that he will not bear the consequence of any lost that happens to the

fund, he finalized by saying we the United State Government should come and

take control of the fund.

we are sorry, only little or none, will America government help you in this

case because the fund in question is not under America but Africa.

Now we would like to know your opinion in this transaction, in what aspect do

you think United State Government can help you?
Your immediate response can be much helpful to you.

Thanks
Mr. Scott Schwartz (FBI)
252 677 9279

Mrs. Jessica Iwoego Urgent Contact Western Union Now

From: "Mrs. Jessica Iwoego" <"Office."@arion.ocn.ne.jp>
Reply: "Mrs. Jessica Iwoego" <westernunionoffice400@gmail.com>
Date: Sat, 25 Feb 2017 21:23:20 +0900 (JST)
Subject: Urgent Contact Western Union Now

Attention Dear Beneficiary;

Your total fund of $2,700.000.00million usd was deposited at the office of the Western Union transfer today under the custody of Mr.Mohammad Alaba. You shall be receiving $5000.00 everyday and per transfer. To begin the transfer, your first $5000.00 has been sent in your name and ready for pick up so you are hereby advised to contact the Western Union transfer Director; Mr. Mohammad Alaba immediately for the release of your transfer information (MTCN, sender names, question and answer test) of your first payment sent today.

Please note that the cost of your MTCN activation has to be paid to the Western Union transfer office by you. When you contact him, ask him the cost of the activation fee of your MTCN you need to pay before your transfer information is released to you for pick up today.

Please we are using this medium to also apologize for whatever you must have passed through because of your funds as we are here to serve you to the best of our integrity and also put an end to this problem.

In accordance to the engagement agreement with Benin Foundation De France (IMF /ECO-WAS /UNITED NATIONS) which we were clearly warned not to tamper with your fund and no deduction for whatever reason, stating that it is a measure to safeguard the fund of the beneficiaries from embezzlement and misdirection.

Contact person: Mr. Mohammad Alaba (westernunionoffice400@gmail.com ) Tel:+229 9855-6459

Please contact them now for the immediate release of your funds and also to give you the m t c n, sender's name, to pick up your first $5000.00 from your total fund today. Have it in you that $5000.00 shall be transferred to you daily till the full payment of $2,700.000.00million is completely transferred and the transfer charge has been taken care of please note.

Forward your full name, Telephone number and Address to them immediately so they will be sure of what they have to avoid mistakes. We shall also forward your message to them in case you sent your email back to this office and they shall contact you from their office as soon as possible

FORWARD THEM YOUR FULL INFORMATION AS BELOW.
Your name – – – – – – – – –
Your country- – – – – – – – – –
Your phone number- – – – – – –
Your address- – – – – – – – –
Your city- – – – – – – –
Your age- – – – – – – –
Your sex- – – – – – – –
Your occupation- – – – – –

Yours in Service
The secretary,
Federal Ministry of Finance and
Board of Debt Management,
Mrs. Jessica Iwoego

Barrister. Daniel Christopher YOUR OUTSTANDING PAYMENT NOTIFICATION.

From: Barrister. Daniel Christopher <info@usa.org>
Reply: barristerdanielc1@yahoo.com
Date: 22 Feb 2017 18:26:36 -0500
Subject: YOUR OUTSTANDING PAYMENT NOTIFICATION.

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

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

This gentlemen claimed to be your representative, and this power
of attorney
stated that you are dead, they brought an account to replace your
information
in other to claim your fund of $12.5 Million Usd which is now
lying DORMANT
and UNCLAIMED, below is the new account they have submitted:

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

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

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

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

Barrister. Daniel Christopher
Cell: (262) 732-2357
E-mail: barristerdanielc1@yahoo.com
Finance Department Director
International Monetary Funds Agents

Mr.Vincent King To Your Attention:

From: Mr.Vincent King <muhart@speedy.com.ar>
Reply: mylestwait1@hotmail.com
Date: Wed, 22 Feb 17 13:43:57 +0000
Subject: To Your Attention:

To Your Attention:

On behalf of the board and management of International Monetary
Committees (IMF). U.S.A, I Mr.Vincent King, the Operations
Manager wishes to inform you that your boxes tagged diplomatic luggage
122 with Ref: No1226/X42/207 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
Mr.Vincent King
Foreign Operations Manager

Lucy Tamlyn ATTENTION

From: Lucy Tamlyn <melaniatrump20177@gmail.com>
Reply: Lucy Tamlyn <smallworldinter@gmail.com>
Date: Wed, 22 Feb 2017 10:04:26 +0900 (JST)
Subject: ATTENTION

ATTENTION

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 150 Beneficiaries from U.S.A, Europe, Canada, Brazil, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent through ATM Visa Card 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 ATM Visa Card 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 five million five hundred thousand united stated dollars will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of five thousand dollars per day. Your limit can be increase to any amount upon your request.

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 Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Zip Code:
8. Marital status:

Scan copy of any of your identification:

I Mr Mrs. ____ hereby declared  that, all the above information
produced by me are true.

Endeavor to furnish the above information to the secretary officers below for the issuance and delivery of your ATM Visa Card;

Name: Chris Lovett
Phone: +229 99667234
Director of International Payment

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully,
TONY O. ELUMELU
Public Relation Officer

TIMOTHY ANDERSON RE- COMPENSATION NOTIFICATION

From: TIMOTHY ANDERSON <davejayska@gmail.com>
Reply: drtimothy438@gmail.com
Date: Tue, 21 Feb 2017 22:24:49 +0100
Subject: RE- COMPENSATION NOTIFICATION

—

* RE- COMPENSATION NOTIFICATION PAYMENT OF ONE MILLION TWO HUNDRED
THOUSAND UNITED STATES DOLLARS (US$1,200,000.00) IN YOUR FAVOR. Hello,
I am Dr. TIMOTHY ANDERSON, from united nation debt settlement
administrative office New York under-Secretary-General for oversight local
and international debt payment both in America, Europe,Asia and Africa.
we have gathered all reports concerning the delay to pay all debts own to
individuals and company’s inheritance next of kin, lotteries and contract
sum due to some irregularities and obligations of the payment. We are
aware of suspicious scam emails from some group of fraudulent imposters
and unauthorized officers requesting fee and charges from you beneficiary
without using it for the rightful purpose. Now in collaboration with the
World Bank and IMF ,the entire bodies have agreed to make a compensation
payment of ONE Million Two Hundred Thousand United States of American
Dollars (US$1,200,000.00) in your favor. Therefore, you are hereby advise
to quickly reply to indicate your full interest to receive this
compensation payment and reply ASAP with this payment reference:
UN34V/WB68D/IMF12H-016 You are require to send the following information
as prove to enable us commence on the payment immediately 1) YOUR FULL
NAMES 2) YOUR OFFICIAL ADDRESS 3) YOUR SCAN COPY OF YOUR IDENTIFICATION
4) YOUR DIRECT TELEPHONE NUMBERS TO REACH YOU EASILY Finally ,you are
advise to stop any further communication or dealings you are having
without our office for your own good and safety to receive this payment
and all correspondence should be between you and this good office for the
grate success . Yours Sincerely,Dr. TIMOTHY ANDERSON,Debt Payment
Administrative Officer In Charge. *

UBA BANK PLC IRREVOCABLE PAYMENT ORDER VIA ATM CARD BANK TRANSFER BT

From: UBA BANK PLC <martinsdickson@zoho.com>
Date: Tue, 21 Feb 2017 11:25:03 +0300 (FET)
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/BANK TRANSFER (BT)

Dear Sir/Madam: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/BANK TRANSFER
(BT) The previous message you got from us was directed to you based on
the order from Office of the presidency (President of Benin Republic)
after the intervention of the International Monetary Funds Agency
(IMF) and the G8 Summit meeting headed last regarding the settlement
of all Winning / Inheritance funds to the Beneficiaries. The
compensation payment also applies to Victims of internet scam because
the United Nations Compensation Commission (UNCC), in conjunction with
the world bank, and the international monetary fund (IMF), has agreed
to pay a compensation of USD$5,500,000.00 (Five million, five Hundred
Thousand Dollars Only) to each of the victims of various internet
fraud, who may have lost their hard earned money in the hands of
internet fraudsters. Your name and email address was short listed as
one of the victims of internet fraud, that is why we are contacting
you as one of the beneficiaries of this compensation payment. We do
understand what you went through in the hands of these scammers, but
you have to receive this compensation as part of our effort to protect
human rights all over the world. To forestall this, security for your
funds was organized in the form of your personal Identification number
(PIN) ATM CARD and this will enable only you to have direct Control
over your funds in the ATM CARD. We will monitor this payment
ourselves to avoid the hopeless situation created by the Officials of
the bank. We have actually been authorized by the Honorable President
of Benin Republic west Africa and the International Monetary Fund
(IMF) secretary general to contact you for your overdue payment. This
is the third time your Payment file has come to my table, and every
time an Executive Order comes from the government ordering that your
fund should be recalled back to the World Bank Escrow account, without
any genuine reason. Meanwhile, our Payment Settlement System (PSS) has
received another permanent Authority / Irrevocable Release /
Unconditional payments guarantee by the presidency to pay you off your
Winning / Inheritance Funds via ATM Visa Card. Your ATM CARD is ready
and here is your new Payment Reference No.25064021, Allocation No:
074631 Password No: 319330, Pin Code No: 7604 and your Certificate of
Merit Payment No: 103, ATM Visa Card Released Code No: 0763; Immediate
Telex confirmation No: 1114433, Secret Code No: XXTN018. FUND AWARD
REFERENCE CODE: UNAP 403EUS, REGISTERED TAG: UNZEFCB89868, SECURITY
CODE: SCUN/2015/80363/, TRANSACTION CODE
8563/TCUNEU/9563/56253/CERTIFICATE DEPOSIT CODE:
CDCUN/EU253/IEDD/07/13, DEPOSIT CERTIFICATE N0: 634641 The refrence
numbers above will provide security to your funds and will guaranty a
hitch free transaction. With the reference numbers above, you do not
need any form of anti terrorist certificate from any Agency. You are
covered from any form of harassment from FBI, IMF or Interpol. We
shall convey your ATM CARD to your address through a courier
service.The delivery fee is $385 only. We shall give you our cashier
information to send the money through Money Gram or Western Union
money transfer on your readiness to send the money. Dr.Martins
.T.C.Dickson Director ATM Payment Department Swift Card Consultants
Payment Center. (United bank of Africa (UBA)

FACEBOOK CUSTOMER PROMO 2016 Re: THE FACEBOOK CUSTOMER PROMO 2017 PRIZE NOTIFICATION.

From: "FACEBOOK CUSTOMER PROMO 2016"<message.message2424@hotmail.com>
Reply: <acccount@accountant.com>
Date: Sun, 19 Feb 2017 13:57:26 -0800
Subject: Re: THE FACEBOOK CUSTOMER PROMO 2017 PRIZE NOTIFICATION.

FACEBOOK SOCIAL MEDIA
FACEBOOK CUSTOMER PROMO 2017
PROMOTION/PRIZE AWARD DEPT.

THE FACEBOOK CUSTOMER PROMO 2017 PRIZE NOTIFICATION.

We are pleased to inform you of the result of the just concluded,final draws held on (30th January, 2017) by Facebook Company.

However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000,000 email addresses drawn from all the continents of the world This Lottery is approved by the USA, UNITED NATION, IMF, WORLD BANK Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).

Your email was among 4 Lucky winners who won $1,500,000.00(One Million Five Hundred Thousand United States Dollars)each in the THE FACEBOOK SOCIAL MEDIA CUSTOMER PROMO 2017 .However the results were released on (30th January, 2017) and your email was attached with the follwings:

Ref Number: FB DN 0508-9T6,
Batch Number:FBSMP-3LJ4,
Winning Number: #217716
Serial Number: 20910,

Your Full Name:
Your Full Address:
Sex:
Occupation:
Tel:

Congratulations once more from all members and staffs of this program. Congratulations once again On behalf of the staff And Members Of the FACEBOOK SOCIAL MEDIA COMPANY and therefore advised you to keep your winning information confidential and restrict from third Party to avoid double or false claims of your winning

Yours Faithfully,
Mrs. Linda Scott
Promotion Manager.
FACEBOOK COMPANY
FACEBOOK SOCILA MEDIA CUSTOMER PROMO 2017

MR.AHMED YAKI ATM visa card was Discovered In post office.

From: "MR.AHMED YAKI" <yukselogluun@yukselogluun.com.tr>
Reply: dhlcompany119@gmail.com
Date: Tue, 14 Feb 2017 06:34:52 +0300
Subject: ATM visa card was Discovered In post office.

Greetings,

I’m Mr.Ahmed Yaki,the new appointed Delivery man of Regular delivery DHL
Office branched at Cotonou Benin. I assumed this office on 10th, February,
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. 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 who died 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$4,5,000.00 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 Cotonou Benin 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.AHMED YAKI
DHL,Director Office Cotonou Benin.
Phone Number +229-68893983

Mrs.Rose Njide Notice

From: "Mrs.Rose Njide" <rosenjide2@hotmail.com>
Reply: "Mrs.Rose Njide" <benoko91@gmail.com>
Date: Mon, 13 Feb 2017 20:12:17 +0900 (JST)
Subject: Notice

Attn: Beneficiary

Going By The Order Received Today By The Presidency Of International Monetary Fund (IMF), Please Note That Your fund Payment US$1,500.000.00 ATM CARD Is Now Placed On Hold In Our Zonal Office For Last Official File Review Necessary For The Delivery To Take Place. We Are Compensating You For The Mismanagement Of Beneficiaries Fund From Our Past Appointed Zonal Officers.

After Our Investigation Carried Out We Discovered That Your ATM CARD Has Been Pending For Long Time.Kindly Give Answers To The Below Questions For Verification Form Without Any Delay.You Are Advised To Contact Our Zonal Coordinator,Please Do Send Him Your information as stated below: –

(1) FULL NAMES:
(2) HOME ADDRESS:
(3) COUNTRY :
(4) TELEHPONE NUMBER:

Regards
Mrs. Rose Njide

BANKTO BANK Invitation: ATM visa card was Discovered In post office.

From: "BANKTO_ BANK" <bankto_bank866@yahoo.com>
Reply: "BANKTO_ BANK" <bankto_bank866@yahoo.com>
Date: 10 Feb 2017 11:06:56 +0000
Subject: Invitation: ATM visa card was Discovered In post office.

FEB
10 “ATM visa card was Discovered In post office.”

When
Friday, 10 February 2017
01:30 PM to 02:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Where
ATM visa card was Discovered In post office.

Message
ATM visa card was Discovered In post office. I’m Mr.Ahmed
Yaki,the new appointed Delivery man of Regular delivery DHL Office
branched at Cotonou Benin. I assumed this office on 10th,January 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. 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 who
died 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$10,7,000.00 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, Ive 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 Cotonou Benin 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.AHMED YAKI DHL,Director Office Cotonou Benin. DHL
E-MAIL…(dhlcompany9103@gmail.com) Phone Number +229-9876-0004

MS.LOUNDY PERCIL OFFICE OF THE SPECIAL DUTY DIRECTOR

From: "MS.LOUNDY PERCIL" <leonardx10@alice.it>
Reply: loundypercil@outlook.com
Date: Wed, 8 Feb 2017 14:32:56 +0100 (CET)
Subject: OFFICE OF THE SPECIAL DUTY DIRECTOR

OFFICE OF THE SPECIAL DUTY DIRECTOR
EXTERNAL REVIEW COMMITTEE ON DEBT SETTLEMENT
INTERCONTINENTAL BANK. IN COLLABORATION WITH IMF
SIR,
THE INTERCONTINENTAL BANK UNDER MY DIRECTIVES AS THE SPECIAL DUTY DIRECTOR,
RECEIVE AN URGENT ATTENTION FROM MS.LOUNDY PERCIL OF THE INTERNATIONAL MONETARY
FUND (IMF) TO DEBIT OUR ACCOUNT ON YOUR BEHALF BY PAYING TO YOUR PERSON THE
TOTAL VALUE OF US$10,500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS ONLY) THROUGH ATM MASTER VISA CARD.
AFTER ALL VERIFICATIONS WE HAVE CONFIRMED THAT THE TOTAL FUNDS BELONG TO YOU AS
THE LEGAL BENEFICIARY, THIS IS WHY WE APPROVED YOUR TOTAL FUNDS TO BE PAID BY
ATM MASTER VISA CARD TODAY, THIS ATM MASTER VISA CARD WILL ALLOW YOU TO
WITHDRAW A MAXIMUM OF US$50,000.00 PER DAY TRANSACTION EQUIVALENT TO US-DOLLAR,
MEANWHILE YOU ARE ONLY ALLOWED TO WITHDRAW US$10,000.00 PER SLOT EQUIVALENT TO
US-DOLLARS.
BASE ON THIS ATM MASTER VISA CARD MODE OF PAYMENT, YOU WILL NOT BE HELD TO PAY
FOR ANY TAX IN YOUR COUNTRY OR ANY WHERE IN THE WORLD, HENCE YOU ARE ADVISED TO
RE-CONFIRMED THE BELOW INFORMATION AS TO ENABLE US EDUCATE YOU ON THE NEXT LINE
OF ACTION.
1. YOUR FULL NAME
2. YOUR FULL RECEIVING ADDRESS
3. YOUR DIRECT TELEPHONE AND FAX LINE
4. YOUR COPY OF IDENTIFICATION.
AS SOON AS WE RECEIVE THE ABOVE INFORMATION WE WILL IMMEDIATELY COMMENCE ON THE
DISPATCH PROCEDURE OF YOUR ATM MASTER VISA CARD.
CALL ME AS SOON AS YOU RECEIVE THIS MAIL FOR FURTHER CLARIFICATION AS WE
APOLOGIZE FOR LATE COMMUNICATION BEFORE NOW.
YOURS FAITHFULLY,
MR. PHILIP MBAMBANO
THE SPECIAL DUTY DIRECTOR
EXTERNAL REVIEW COMMITTEE ON DEBT
INTERCONTINENTAL BANK.
TEL: +22998172635

Rev DAVID MARK Attention Dear Beneficiary

From: Rev DAVID MARK <marco.genesi@alice.it>
Reply: diplomatcagent5@gmail.com
Date: Tue, 7 Feb 2017 10:41:05 +0100 (CET)
Subject: Attention Dear Beneficiary

Attention Dear Beneficiary

We have finally succeeded in getting your package worthy of $4.5 Million out
of delivery your consignment with the help of Dr william Don Attorney General
of Federal High Court of Justice Benin which act as your foreign Attorney
representative here in Benin.

So every necessary arrangement has been made successfully with the Agent Mr
MICHAEL BENSON of your package and every Documents guiding your delivery is
well updated so you are advice to re-confirm your full delivery information to
the Agent right now as he is currently at Los Angeles International Airport
California with your consignment box, As he called me this morning to inform me
that he misplaced your delivery address which he has.

So you are advice to reconfirm your full delivery information to the diplomat
and call him with this Number (304) 220-4388 so as to have easy conversation
with him and to enable you give him full direction to get your package
delivered to you and hand you over your package safe and sound, Further more
you are advice to be very fast as the Agent Mr MICHAEL BENSON has no time to
waste due to his flight ticket,

So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport

As he is at Los Angeles International Airport California right now because of
the Searching and Scanning of the consignment box which made him to misplace
your address (8) A Copy of Your I D For attached Identification. So contact him
to deliver your package first thing tomorrow morning possibly today, So get
back to us immediately you contact the Agent to make sure that your fund has
getting to you with out any hitch,

Please try to make sure that you contact him with this
Email;diplomatcagent5@gmail.com
Name- Agent… Mr Michael Benson
Call .(304) 220-4388
Email :diplomatcagent5@gmail.com

So contact him to deliver your Consignment box first thing tomorrow morning
possibly today, So get back to us immediately you contact the Agent to make
sure that your fund has getting to you without any hitch, Furthermore remember
the Agent delivering the Consignment Box does not know the content of that
consignment box is money, Because the Attorney which represented you registered
it as a family value to avoid hitch during the delivery so unknown
circumstances should youlet
him know the content of that consignment box is to avoid lost of your fund as
your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure
that it is protected until it gets to you..

Regards
Rev DAVID MARK
Mobile: (+229) 98622216

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