Tag: IMF

From Rev. Richard.G Homes Customers Service Hours Monday To Saturday

From: "From Rev. Richard.G Homes" <dsmiths932@googlemail.com>
Reply: richardhomes123@gmail.com
Date: Thu, 21 Mar 2024 13:11:39 -0800
Subject: Customers Service Hours / Monday To Saturday
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
International Monetary Fund,
700 19th Street, N.W., Washington, D.C. 20431

Attention Beneficiary,

We hope this notification arrives meeting your good health and
mind.Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization and the IMF. This
ended 3 days ago.

It is obvious that you have not received your funds which is to the
tune of $10.5 million due to past corrupt Governmental Officials who
almost held the funds to themselves for their selfish reason and some
individuals who have taken advantage of your funds all in an attempt
to swindle your funds which has led to so many losses from your end
and unnecessary delay in the receipt of your funds.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the government of the states the exercise of clearing all foreign
debts owed to you and other individuals and organizations who have
been founds not to have receive their Contract
Sum,Lottery/,Inheritance.

We are happy to inform you that based on our recommendation your
outstanding funds of over-due payment in tone of USD $10.5M has been
credited in your favor with Santander Bank London UK. Having said all
this, we will further advise that you go ahead in dealing with the
Santander Bank UK,accordingly as we will be monitoring all their
activities with you as well as your correspondence at all levels.

NOTE: There are numerous Frauds emails on the internet, imposters
impersonating names and images. We therefore warn all the beneficiary
to be very careful with any claim email you receive prior to these
irregularities so that they do not fall victim to this ugly
circumstance anymore.

And should in case you are already dealing with anybody or office
claiming that you have a payment with them, you are to STOP further
contact with them immediately in your best interest and contact the
real bank CEO of Santander Bank London UK only where your funds is
laying, with the below information:

Bank Name: Santander Bank London
Attn: Nathan Bostock
Chief Executive Officer
Email; bostock_nathan@aol.com
Department Code: 85750

Contact the bank today and furnish them with this information below
for processing of your payment/funds accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT TELEPHONE NUMBER:

we will want you to contact them immediately with the above email
address so as to enable them attend to your case accordingly without
any further delay as time is already running out.

Should in case you need any more information in regards to this
notification, feel free to get back to me so that we can brief you
more as we are here to guide you during and after this project has
been completed.Please send your reply to our alternative e-mail
address as follows:(revrichard42@gmail.com)

Thank you very much for your anticipated co-operation.

Regards,

Rev.Richard.G Homes (Director)
International Monetary Funds
Head Department Washington D.C.© 2020

Williams Greant we need herbal supplement oil

From: "Williams Greant"<user@penzatel.ru>
Reply: <Leewing@gmail.hu>
Date: Thu, 21 Mar 2024 04:25:17 -0700
Subject: we need herbal supplement oil

Dear sir
My name is Mr. Williams  Grant and I work for a zoological company
here in Ghana, Western Africa. My company is in need of a product
(herbal supplement   oil) a raw material which has been found in
India recently. While our company ran out of stock of this product
which we have been using for the production of animal injections and
vaccines and also for research since 2005. Due to some problems which
escalated between my company and the purchasing manager who was in
charge of purchasing this product for the company from the Indian
based dealer has quit from the company and established a separate
company of his own.

 
The purchasing manager was the head of my department and my direct
boss before he quit. Our company is currently buying this product at
the rate of $65,000 USD per lite, and since the resignation of my boss
I have been named the interim purchasing manager.

 
As at this moment, I only have the contact address of this Local
Vendor in India from the file of my former boss and I found out that
this same material is sold by the manufacturer at the rate USD $35,000
per liter to our former company purchasing manager and I do not wish
to let anyone in our company know about this because of my interest in
the business. I intend to present you as a supplier who will be a
middleman between our company boss and the local vendor in India, so
that my company will not know the main-source of the material, while I
will forward to you the contact of the local dealer in India So that
you can negotiate with them and sell to my company at a rate of
$65,000.00 per liter.

 
The profit which we will make from it will be shared between the two
of us afterwards, If you are interested I will forward the details on
what to do and the contact of my director so that you can contact him
for negotiation. All profits accrued would be shared between you and
me, after deduction of all your expenses, etc.

 
This would be a long term business relationship between you and our
company. Upon your response I will send the procedures and all
relevant information needed for this business.

 
Yours truly,
Mr. Williams  Grant
Email   Leewing@gmail.hu

Mr.Kennedy Uzoka Your Attention Is Required. REF.MKVD 94

From: Mr.Kennedy Uzoka <admin@office.org>
Reply: <mrkennedyuzokaub11@gmail.com>
Date: Thu, 21 Mar 2024 00:32:17 -0700
Subject: Your Attention Is Required.!!REF.MKVD/94

UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
phone no: +234 706 815 3659
FAX: 234 674 478 8273

 
I Am Mr.Kennedy Uzoka the director cash processing united bank for
African the international monetary fund (I.M.F.) in conjunction with
Organization of African Unity (A.U) is compensating all the scam
victims with $1.500.000.00USD and your email address was found in the
scam victim’s, the united bank for African and Federal Reserve Bank
has been mandated by the (I.M.F) to pay your compensation ($1.500,
000.00USD) in cash through means of diplomatic courier service hand
delivery.

 
Take note that Three thousand united states dollars (usd$3,000) have
been mapped out for all expenses in taxes and other documents that
matters. Therefore, kindly forward your home address, direct phone
number to the below email address mrkennedyuz@gmail.com

 
Regards,
Mr.Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
Phone no: +234 706 815 3659

Thomas Carte Re:Read Carefully

From: "Thomas Carte" <idu@comunagilau.ro>
Reply: imf_grt@aol.com
Date: Wed, 20 Mar 2024 17:29:11 -0900
Subject: Re:Read Carefully!!
To Whom This May Concern.

Have you heard of or applied for the International Monetary Funds, Government grant donation? Your email has been selected as one of the winners to receive an IMF Grant donation. To serve as COVID 19 Relief Funds. Ranging from $100,000 to $18,000,000. Contact Advisor Thomas Carter Cecil with the below information, For more details on how you are to apply for a Personal Or Business Grant Donation. And also to know if and how much grant donation you might be eligible for.

Thanks,
Thomas Carter Cecil
imf_grt@aol.com
imf_bgd@aol.com
Whatsapp : +1 707 216 1365

J Sanson Important Message For You

From: J Sanson <ecourierservice4@gmail.com>
Reply: jtsanson9001@zohomail.com
Date: Tue, 19 Mar 2024 21:35:15 +0100
Subject: Important Message For You
—

Hello,

I must let you in on the real facts about your delayed payment. as the
secretary to the foreign debt department of the World Bank Group
office,I am very much aware of the ordeal you are passing through in
order to actualize your long delayed payment.

Not long after the World Bank completed the acquisition process of all
pending payments, I discovered that my boss connived with some top
officials to divert funds already approved to settle lottery winners,
international contractors, inheritances and more.

The World Bank has already given approval for the payment of all
pending funds while my boss deliberately delay all payments and
continue to issue one fee or the other from different quarters. I
wonder why you haven’t noticed all this while.

Your fund was authorized to be paid to you through the WB/IMF
financial consultants in the USA with a Key Tested Reference/CLAIMS
CODE Number,which was supposed to have been issued to you before now,
Upon your response to this message, I shall give you all you need to
contact the World Bank payment centers in the USA to facilitate the
release of your payment.

Yours truly,
Ms. Jessica T. Sanson
Email: jtsanson9001@zohomail.com

Frederick Elmer Re: Special duty

From: "Frederick Elmer"< office@worldbankgroupfundreconciliationcommittee.com>
Reply: <fe.worldbankgroup@aol.com>
Date: Mon, 18 Mar 2024 10:46:13 -0400
Subject: Re: Special duty,
Hello

Special duty, because of the time frame and our observation:

Due to the fact that your name is shortlisted for the first batch to receive your money, we contacted you sometime ago and submitted your file to the office of the honorable minister, Mr. Yaya, the head of the ministry responsible for ECOWAS Paymaster Affairs in Lome, Togo, for foreign recovery fund reconciliation payments. He reported that his executive office has contacted you repeatedly without response, and we assume fraudsters contacted us on your behalf via an intercepted or hacked email informing us that you are dead. We decided to contact you again for the last notice and to direct you to contact Mr. Sani Yaya through his contact information as follows: 

Contact person: Mr. Sani Yaya, 
Office: The head of the ministry responsible for ECOWAS affairs, 
and the Ministre de l’Economie et des Finances, Lome Togo
e-mail: mr.saniyayaecowas@aol.com 
phone, +228 (0) 98432645

And, due to the high rate of fraud from which many business tycoons, academicians, civil servants, and captains of industry are suffering these days, the governments of the United States of America, Europe, Asia, the African Union (AU), and world bank group representatives form an alliance and enter into a bilateral financial settlement agreement that comprises a group of central bank governors as members. However, verification and clearance mandates must be executed through any designated office they so approve in Lome Togo, the West Africa representative in this subject matter. Also, other participation is shared to avoid monopolies or bureaucratic bottlenecks.

It is obvious why you haven’t received your funds over the years because you were probably dealing with deceitful officials and dishonest bankers, and our interest is to ensure that you will not become a victim of fraud again and again since the regulatory body assigned us to check the process and direct the appropriate office in Lome, Togo, to provide the financial institution that will facilitate your payment within the area. What is expected of you is to abide by our common directives. Contact Mr. Sani Yaya with your payment reference number, UN/0023/IMF/028/FATF/007, and he will guide you appropriately. 

Upon your duly complying with the above, your initial funds totaling $5,000,000.00 (five million United States dollars only) will be remitted to you accordingly. Make sure at any juncture that you are not clear; contact us for proper guidance and directives.

Best regards

Frederick Elmer
Assistant Director
IFC. The International Finance Corporation,
The World Bank Group
1818 H St NW
Washington, DC 20433,
USA

IMF GRANT Re.IMF Empowerment Grant

From: "IMF GRANT" <imf-grantl@cheekwoodstudio.com>
Reply: imf.orgsettlement@zohomail.jp
Date: Mon, 18 Mar 2024 16:04:03 +0530
Subject: Re.IMF Empowerment Grant
Final Notice.

You are among the beneficiaries of 2024 IMF-UN Grant reconfirm your email is active for more details

Thank You.

Mrs. Oliva Pathe
IMF Communication Secretary

George Wattie Attention: Dave Nigel

From: George Wattie <gcwattie@gmail.com>
Date: Thu, 14 Mar 2024 14:49:12 -0700
Subject: Attention: Dave Nigel
Dear Sir,

With the ongoing abandoned/scam victim compensatory payment exercise
conducted by the HM Treasury, a memo has been sent to its consulate
global offices to henceforth advise every foreign fund beneficiary to
present their details for Supervisory Authorization appropriation
documentations for the immediate release of their funds.  
Also be informed that after due consultation,the World Bank and
International Monetary Fund (IMF) have decided to release compensatory
funds to our foreign debtors emanating from Contract Payment and
Inheritance Funds. It was concluded that allocated compensatory funds
valued $3.8m (Three Million, Eight hundred thousand USD) should be
released to you through our accredited bank.
 
In this regard, you are required to quickly respond to this email by
providing your details requested below to enable immediate release of
your compensatory funds.  
 
1. Your Full Name:
2. Your Contact Address:

3. Your Phone Number:
Lastly, should you have any question concerning this update,  please
do not hesitate to contact the undersigned office as your compensatory
funds will be canceled and retrieved back to the treasury after five
(5) business days of this notice.  

Regards,
 
George C. Wattie
For Bim Afolami MP    
Economic Secretary to the Treasury.
HM Treasury.

Diplomat John Fred Diplomat John Fred

From: Diplomat John Fred <itano@funmedi.co.jp>
Reply: alwellw02@gmail.com
Date: Tue, 12 Mar 2024 02:31:32 -0700
Subject: Diplomat John Fred

—
i am Diplomat John Fred from DHL courier company Benin republic in west Africa with your ATM card worth sum of $1.5 million united state dollars on your behalf and I am here in Sydney Kingsford  International airport since three days ego and (IMF). international monitoring fund stopped me and request for authorization clearance  certificate  which I don’t have it and it will cost sum of $155.00 to get it from my country Benin republic through my boss and forward to me here in Sydney Kingsford  International airport to enable them to release your ATM card to me so that i  leave this airport tomorrow morning and deliver your ATM card to your home address to avoid mistake in this matter..John Fred.

IMF GRANT Re.IMF Empowerment Grant

From: "IMF GRANT" <imf-grantl@cheekwoodstudio.com>
Reply: imf.grantempowerment@yandex.com
Date: Mon, 11 Mar 2024 13:07:36 +0530
Subject: Re.IMF Empowerment Grant
Final Notice.

You are among the beneficiaries of 2024 IMF-UN Grant reconfirm your email is active for more details

Thank You.

Mrs. Oliva Pathe
IMF Communication Secretary

Male Vitality Catalyst Nigel This Quick Morning Habit Got a 97-year-old Rock Hard in Minutes

From: "Male Vitality Catalyst"<no-replay@cfengagement.info>
Date: Sun, 10 Mar 2024 23:25:54 +0000
Subject: Nigel This Quick Morning Habit Got a 97-year-old Rock Hard in Minutes

Did you know that a common sex position destroys erections
immediately?

Studies have shown that 63% of men who have sex in this position lose
their erection after the first minutes..

FIND OUT HERE WHAT THIS POSITION IS AND PREPARE TO BE SURPRISED.
 <Link to suspicious document> 

 <Link to suspicious document> 

Daniel , 48: “I was SHOCKED to discover I’d also been using this
position that was silently ATTACKING my hardness in the bedroom…
Making me feel ashamed most times…”

Doctors confirmed this position triggers a point that no longer allows
the release of nitric oxide, which leads to the loss of an erection.

>> DISCOVER WHAT YOU MUST DO TO MAINTAIN AN ERECTION FOR MORE THAN 12
MINUTES AND WHAT YOU MUST NEVER DO IN BED.
 <Link to suspicious document> 

924 N Magnolia Ave, Suite 202, Unit #5383 Orlando, FL 32803
Unsubscribe Here
 <Link to suspicious document> 
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+/W~ZaKFeb*)6~UXDb1J~L8&I8]M3f#Ox(@6+O51)Q>TvW{B,t-:kKrs)BDe~M,ugk4$ph;6T$EnW~tu&gb!ILT&TuQaic>i#&3{U377Pa5eR7drAwiJcQb}c

b6*U{$VO.i~R>{kQGj1RYsPHWmg]aN^UI5/]sfs:mXl,K-9Eyl0qr@p*f^

Barrister Paul Benson HELLO

From: Barrister Paul Benson <barristerpaulbenson87@gmail.com>
Date: Wed, 6 Mar 2024 16:54:09 -0800
Subject: HELLO
DEAR: SIR/MADAM
HOW ARE YOU TODAY WITH YOUR BUSINESS? PLEASE I WANT TO USE THIS
OPPORTUNITY TO LET YOU KNOW THAT YOUR FUND HAS BEEN APPROVED WAITING
FOR RELEASE. WELL, YOUR FUND WILL BE COMING TO YOU BY CASH PAYMENT
THROUGH PLANET DELIVERY SERVICE COURIER COMPANY. WE WANT YOU TO KNOW
THAT YOUR FUND WILL NOT COME TO YOU BY BANK TRANSFER BECAUSE WE HAVE A
MANDATE TO SEE THAT ALL THE CLIENTS THAT HAVE NOT RECEIVED THEIR FUNDS
ARE PAID AND THIS IS WHY WORLD BANK COMMITTEE/IMF HAS GIVEN US THIS
GREAT OPPORTUNITY TO MOVE THE FUND TO OUR FOREIGN DEBTS OWNERS
(BENEFICIARIES) TO THEM PROVIDED THEY ARE CERTIFIED OK.

PLEASE ALL YOU HAVE TO DO IS TO TAKE OUR ADVICE FROM NOW,AND DO NOT
CONTACT ANY BODY ON PHONE OR MAIL UNTIL YOU RECEIVE THIS FUND IN YOUR
HOME ADDRESS WHICH YOU ARE ADVISED TO SEND TO US WITH YOUR OTHER
INFORMATION STATED BELOW IN THIS CONFIDENTIAL LETTER.BELOW IS THE
INFORMATION WE WILL LIKE TO HAVE FROM YOU PLEASE.WHY WE NEED THIS
INFORMATION IS TO MAKE SURE THAT THIS FUND IS COMING TO YOU AND NOT A
WRONG PERSON BECAUSE WE WILL NOT WANT TO BE HELD RESPONSIBLE IF WE
MAKE THE PAYMENT TO THE WRONG PERSON.

FINALLY, THIS COMMITTEE HAS GIVEN YOU THE BENEFIT OF (10 M POUNDS)
WITH YOUR CONTRACT/INHERITANCE SUM FOR DELAYS AND LOSS YOU HAVE MADE
IN THE PAST ON THIS TRANSACTION.THAT IS WHY THE WORLD BANK COMMITTEE
GIVES YOU THE BENEFIT. NOTE THAT THE AIM OF THIS IS TO MAKE SURE THAT
THE FRAUDSTERS WERE ARRESTED AND ALSO PUT THE NAME OF WORLD BANK IN
GOOD RECORD WITH OTHER ORGANIZATION IN THE WORLD. THEY COURIER COMPANY
WILL DELIVER THIS FUND TO YOU IN YOUR HOME ADDRESS.

1. Your Full Name _________________
2.Your company name _______________
3. Your Home Address: _____________
4. Your Home Telephone___________
5. Your Mobile Phone_______________
6. Fax Number: ___________________
7. Your Age and Sex_______________
8. Your Occupation_________________
9. Your Alternative E-mail Address__________
10. Your Nationality___________________
Attached copy of Your ID:

HOPING TO HEAR FROM YOU AS YOU REPLY TO MY PRIVATE EMAIL ADDRESS
( lawyer_benson2004@myyahoo.com )

THANKS

BEST REGARDS

BARRISTER PAUL BENSON

THIS COMMITTEE MAPPED THE SUM OF $790 MILLION FOR THE PAYMENT SO REPLY
AS SOON AS YOU GET THIS MAIL FOR THE PAYMENT

MR STEVE BANGA Attention

From: MR STEVE BANGA <joycejoyce11112@gmail.com>
Reply: stevebanga32@gmail.com
Date: Sun, 03 Mar 2024 10:31:53 -0800
Subject: Attention 

—
Attention 

This is to inform you that your ATM MASTER CARD worth 10.5 Million
dollars was stop
from delivering to your home address in your city airport now and you
are to
pay 150 dollars for IMF CLEARANCE AND CUSTOM CLEARANCE CERTIFICATE
before
your package will be immediately release for delivery without any
further delay.
Attach is your copy of your ATM MASTER CARD

Note, you have only 24 hours to pay the fee or your fund will be
transfer to
Government Treasure as on unclaimed fund. Get Back to us,

Email via (stevebanga32@gmail.com)

Yours Sincerely
MR STEVE BANGA
Officer on Duty.

DR NELSON JAMES Here is my question : Do you give Authorization letter …

From: DR NELSON JAMES <paymentfille087@gmail.com>
Reply: file45amb@outlook.com
Date: Sat, 2 Mar 2024 11:03:26 +0100
Subject: Here is my question : Do you give Authorization letter ...
Attn: Beneficiary

I’m Dr Nelson James, The Director UPS Courier Service , i have
contacted you several times for the claim of your $2.5million dollars
that was in your name and since then we have not heard from you again
and Mr John Williams has reported to this office that you have given
an Authorization letter to him to claim your ATM Card worth of
$2.5million dollars as your next of kin .

Here is my question : Do you give Authorization letter to Mr John
Williams to claim your fund as your Next Of Kin ?

you have only 3 working days to comply with me or i will give an
approval to his request as my question here is why do you give
Authorization letter to Mr John Williams to claim your fund as your
Next Of Kin ?

Note , the person in quote as your next of kin is willing to pay the
$25 shipping fee to claim your $2.5 million contest fund as your next
of kin, he said you died in a motor accident three days ago that is
why you never responds to pay the $25 fee and claim the fund.

If I don’t hear from you within the next 3 working days, I’ll assume
his claims were true and process the claim fee documents on his behalf
and deliver the fund to him.

I also want you to reconfirm your full delivery address to me once
again to avoid wrong delivery.

1. Your Name
2. House/delivery address/country
3. Phone number
4. Age
5. Any identification
6. Nearest Airport

Kindly do this immediately you receive this message so that I can
proceed to send your parcel to you as soon as possible.

I await your urgent response but if you are not interested in
receiving the parcel, please do not reply back.

Yours
remain bless as you comply
Dr Nelson James
D/line and WhatsAPP +23409122114518

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

Here is my question : Do you give Authorization letter to Mr John Williams to claim your fund as your Next Of Kin ?

Mr. Glen F. Beckford RELEASE OF YOUR DELAYED UNPAID PAYMENT

From: "Mr. Glen F. Beckford"<frederickglen521@gmail.com>
Reply: <frederickglen521@gmail.com>
Date: Sat, 24 Feb 2024 02:07:07 -0800
Subject: RELEASE OF YOUR DELAYED/UNPAID PAYMENT
From The Desk Of Mr. Glen F. Beckford
Credit Solutions Advisor II Bank of America
44101 Ford Rd, Canton, MI 48187, USA.

ATTN: RELEASE OF YOUR DELAYED/UNPAID PAYMENT

I am happy to inform you that due to pressures from me to my friend who works in IMF, because he told me about a confidential IMF program called Debt Cancellation and Reconciliation Program, that is going on since 3 years ago, to pay out sums of money to victims of internet frauds, i slotted your name as a plan B to raise the funds you are looking for, I am deeply surprised that your name have been slated for this payments from IMF. My friend called me now to inform me.

You are to appear in the Debt Cancellation/Reconciliation Committee office in Ecuador, you are to sign and bring original copies of the documents to the European Releasing officers in London for immediate release of the Payment Order, which you will send to me and the funds will be released automatically and immediately to your current designated account, Travel arrangements will commence today, so get your passport ready, your travel tickets will be sent to you accordingly.

You are to send us a current copy of your International Passport which we need in processing your documents accordingly and in line with the provisions of the act guiding the commission, Furtherance to this instruction, you are to strictly adhere to the process and policy of the commission, you are advised to state the total sum you are expecting and payments you have done so far in any transaction that you have been victimized up till date with details and reasons why you made the payments if you can still remember. This exercise is very important for you to be able to reclaim all payments you have made in the course of this transaction from the first day you started.

The commission will pay you back all payments you have made and as well as send you your expected funds if verified and authenticated after you have sent this information. You will be mobilized to go for the signing of the classified Debt Cancellation documents in Ecuador and return the originals of the documents to the Resident Releasing officers in London, to and fro tickets will be provided for you back to your country.Your travel allowance will be sent to you before you embark on the trip for your minor travel expenses.

This Trip is at NO COST to you, for being selected as a beneficiary of this IMF program, IMF have undertaken all expenses that you will make until you get back home, of course your funds, according to their records which will be transferred 48 hours as you return home.

After verification of the documents by the Resident Releasing Officers in London , your funds will be transferred to your account immediately.This is a rare opportunity and you are expected to adhere strictly to the instructions to be successful in this exercise. Contact Mr. George Baker the IMF Coordinator with the below email address and keep me posted with every communication between you and Mr. George Baker.

Contact Name: Mr. George Baker
E-mail: georgebakerimf@gmail.com

Make sure you use as Subject I Am A BENEFICIARY.
He awaits the documents passport from you to proceed.

Yours Sincerely,

Mr. Glen F. Beckford
Credit Solutions Advisor II Bank of America
44101 Ford Rd, Canton, MI 48187, USA.

WESTERN UNION MONEY TRANSFER Re: KINDLY RE-CONFIRM 10 000 INITIAL PAYMENT SENT TO YOU..

From: "WESTERN UNION MONEY TRANSFER" <mcampbell2009@live.com>
Reply: wutransfer1908@hotmail.com
Date: 22 Feb 2024 01:37:40 -0800
Subject: Re: KINDLY RE-CONFIRM $10,000 INITIAL PAYMENT SENT TO YOU..

Reply-To: wutransfer1908@hotmail.com

WESTERN UNION.

Available payment. Pick it up. 
  
Western Union Money Transfer, in conjunction with the International
Monetary Fund(IMF) Reconciliation Committee, had agreed to pay you a
total amount of $800,000.00 USD compensation fund.

The compensation fund has been signed to be paid for the UNPAID
LOTTERY/LOTTO AWARDS AND OTHER ONLINE TRANSACTIONS.

Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this 1st Batch payment of the year
according to our banking regulation. We apologize for the delay of
your payment.

The sum of $10,000.00 USD or its equivalent in your local currency
will be transferred to you via WU everyday until all the $800,000.00
USD is sent across to you.

We have registered your first payment of $10,000.00 USD online through
Western Union Money Transfer.

Just confirm your first payment with the instructions below, Open this
website: www.westernunion.com  <Link to Banking site> , then
click “Track Transfer”, for you to see the status of the transaction
online.

As soon as you open the website, enter this tracking number(MTCN):
4962680390.

As soon as you enter the tracking number click “Track Transfer” to
confirm by yourself.

Below are the details you need to present to the western union
officials. Also go with your id card:

 MTCN: 4962680390,
 Sender Names: Alice Page,
 Sender City: Bernex,
 Sender Country: Switzerland.
 Amount sent: $10,000 USD.

 Money Transfer | Global Money Transfer | Western Union

Go to any Western union office in your area and pick it up. Make sure
you go with an identification of yourself like a driving license or
national id or international passport.

Office Email:[wutransfer1908@hotmail.com]

Yours sincerely,
Dr. Jennifer Willis
Financial Secretary.
Tel: (41) 022 581 22 33
Te: (41)  091 518 16 96

Christopher A. Wray From Christopher A. Wray

From: "Christopher A. Wray"<inter.usaimf@aol.com>
Reply: <inter.usaimf@aol.com>
Date: Wed, 21 Feb 2024 11:32:01 -0800
Subject: From Christopher A. Wray
FEDERAL BUREAU OF INVESTIGATION
FBI.OFFICE ADDRESS,601 4th Street NW
WASHINGTON, DC 20535 USA.
TELL: 206-622-0460.

ATTENTION:

This is to inform you that the U.S.A Government with the United Nations Organization Official and under the commission of the Federal Bureau Investigation FBI, is hereby assigned to take charge of your payment fund as it has been investigated by us and to make sure that you receive your payment fund as you follow up with the instructions of this office. However, we received a signal concerning your none received fund originated from Africa which is now returned back to one of the effective bank here in USA.As our investigation report this Morning.

You are requested to get back to me for more direction and instruction on how to receive your payment fund.
So kindly reconfirm the below listed information to enable us facilitate an immediate payment for you for verification in our Data Base here.

1 Your full names:
2 Your present contact address:
3 Your telephone & Fax numbers:
4 Your Occupations:
5 age
6 sex
7 A scan copy of your international passport

Note: If any further delay of your response of this notice, your payment fund is going to be transferred to the United States treasuring account as our security agencies has raised out their investigation/monetary eye-bra on your fund.

Signed:

Christopher A. Wray
Director in Charge,
FBI Washington DC Field Office.
E-mail: inter.usaimf@aol.com

Christopher A. Wray From Christopher A. Wray

From: "Christopher A. Wray"<inter.usaimf@aol.com>
Reply: <inter.usaimf@aol.com>
Date: Wed, 21 Feb 2024 10:38:13 -0800
Subject: From Christopher A. Wray
FEDERAL BUREAU OF INVESTIGATION
FBI.OFFICE ADDRESS,601 4th Street NW
WASHINGTON, DC 20535 USA.
TELL: 206-622-0460.

ATTENTION:

This is to inform you that the U.S.A Government with the United Nations Organization Official and under the commission of the Federal Bureau Investigation FBI, is hereby assigned to take charge of your payment fund as it has been investigated by us and to make sure that you receive your payment fund as you follow up with the instructions of this office. However, we received a signal concerning your none received fund originated from Africa which is now returned back to one of the effective bank here in USA.As our investigation report this Morning.

You are requested to get back to me for more direction and instruction on how to receive your payment fund.
So kindly reconfirm the below listed information to enable us facilitate an immediate payment for you for verification in our Data Base here.

1 Your full names:
2 Your present contact address:
3 Your telephone & Fax numbers:
4 Your Occupations:
5 age
6 sex
7 A scan copy of your international passport

Note: If any further delay of your response of this notice, your payment fund is going to be transferred to the United States treasuring account as our security agencies has raised out their investigation/monetary eye-bra on your fund.

Signed:

Christopher A. Wray
Director in Charge,
FBI Washington DC Field Office.
E-mail: inter.usaimf@aol.com

gr5624808 JRA

From: gr5624808 <gr5624808@gmail.com>
Reply: wiseeuropesa7@gmail.com
Date: Tue, 20 Feb 2024 14:41:08 +0000
Subject: ÚJRA!
Tisztelt Kedvezményezett figyelem!

Ez az információ a Nemzetközi Valutaalap (IMF) magas rangú
tisztvisel jétl származik. A neve Mr. Wise Europe SA. Jelenleg
Isztambulban vagyok, Törökországban.

Azért vagyok itt, hogy nagyon fontos információkat adjak át,
amelyek nagy segítséget jelentenek abban, hogy megszabadítsa Önt
az alap megszerzése során tapasztalt minden nehézségtl, amelyet
a csalók és a bank néhány korrupt tisztviselje túlzott
kereslete okoz.

Az ENSZ Biztonsági Tanácsát azért hozták létre, hogy
világszerte harcoljon a csalások és csalások ellen, és k a
felelsek
a ki nem fizetett szerzdés, öröklés jogosságának
vizsgálatára és
cégek és magánszemélyek lottónyeremény-követelései.

Érdekelheti, hogy az Egyesült Nemzetek Biztonsági Tanácsától
értesülések érkeztek irodánkba arról, hogy milyen kényelmetlen
módon bánnak az Önhöz hasonló emberekkel különféle korrupt
banktisztek és futárcégek/diplomaták Európa-szerte Afrikába és
Ázsiába.

Úgy döntöttünk, hogy véget vetünk ennek, és ezért bíztuk meg
a belga bankot (Wise Europe SA), hogy az online banki rendszeren
keresztül engedje át Önnek a teljes összegét.

Minden kormányzati és nem kormányzati prosztata, civil szervezet,
pénzügyi társaság, bank, biztonsági társaság és futárcég,
beleértve az Önnel a közelmúltban kapcsolatba lép csalókat is,
utasították, hogy álljon vissza a tranzakcióról, és azt
tanácsolták, hogy NE válaszoljon többé ket. Mostantól a
Nemzetközi Valutaalap (IMF) közvetlenül felels a belga bankon
(Wse Europe SA) keresztül történ fizetésért.

Az Ön neve megjelent a ki nem fizetett jogosult kedvezményezettek
listáján. Azt is megersítették, hogy függben lév
kifizetésével kapcsolatban minden jogszabályi követelménynek
eleget tett.

Ezzel a fontos figyelmeztetéssel tudatjuk, hogy teljes
pénzeszközeit a Belgium WISE EUROPE SA bankjához helyezték át.
utasítottuk ket, hogy nyissanak új bankszámlát az Ön nevében,
és küldjék el a bejelentkezési adatokat, hogy hozzáférhessenek
pénztárához, és ezáltal sikeresen átutalhassák az Ön által
választott másik számlára.

Ezért vegye fel a kapcsolatot a Belgium Wise Europe SA bankjával az
alábbi információkon keresztül.
Bank neve: Wise Europe SA.
E-mail: wiseeuropesa7@gmail.com
A bank hivatalos e-mail címe: Info@wiseeuropesab.org

Köszönöm.

internationaltins@yahoo.com Attention: Dear Beneficiary

From: "internationaltins@yahoo.com" <internationaltins@yahoo.com>
Date: Mon, 19 Feb 2024 08:39:09 +0000 (UTC)
Subject: Attention: Dear Beneficiary
Citibank Europe Plc. Financial services company
Headquarters: 1 North Wall Quay; Dublin 1; Republic of Ireland.

Attention: Dear Beneficiary,

This is to congratulate you and officially inform you that your
overdue payment of €18.5million euro has been approved to you via
(T/T) Transfer, conformable in 3 working days.

Your payment with the other beneficiary’s payment was approved by the
World Bank Group/European Union (EU) and International Monetary Fund
(IMF).

You are required to reconfirm your full details and account details
for onward transfer of your funds, because we will not be held
responsible for wrong crediting.

As soon as we receive your details, we will issue you the fund
ownership certificate of your payment which will prove that you are
the rightful beneficiary of the funds.

Kindly get back to me through this E-mail :(rc.citebk@europamel.net).

Treat as urgent.

Thanks,

Yours Faithfully,

Cecilia Ronan,
Managing Director,
Citibank Europe Plc.

MEGA LOTTO PROMOTIONS WINNING NOTIFICATION LETTER

From: MEGA LOTTO PROMOTIONS <archerchris5@gmail.com>
Reply: mortgage-broker@europe.com
Date: Fri, 9 Feb 2024 01:19:33 +0100
Subject: WINNING NOTIFICATION LETTER
FROM: MEGA MILLIONS PRESIDENT
CLAIM FILE NUMBERS: ESTW-71860/US
WINNING NOTIFICATION LETTER

Hello  ,

Congratulations ! . Your (E-MAIL) won (US$ 2,000,000.00) in the ONLINE
PROMO .To claim email FILE NUMBERS: ESTW-71860/US  to
(mortgage-broker@europe.com)

Best Regards
Mega Lotto
mortgage-broker@europe.com

officeifo216.bj Dear Fund Recipient

From: officeifo216.bj@gmail.com
Reply: officeifo216.bj@gmail.com
Date: Sat, 03 Feb 2024 18:15:07 +0000
Subject: Dear Fund Recipient,
[Google Forms]

Dear Fund Recipient,

This is the Postal Service of the Republic of Benin, my name is Mrs.
Elizabeth Qian, I take this opportunity to inform you that the United
Nations (UN) in collaboration with the International Monetary Fund
(IMF) has provided compensation for 2024 for those who have unclaimed
funds , including those who are victims of online fraud, your
information is found in the list.

These nefarious activities have put several African countries and
other foreign countries in a bad light on United Nations (UN)
committees, which are strongly opposed to economic growth and
development. It is a fact that the beneficiaries, should they receive
legitimate compensation funds from the Visa card worth 5.5 million
dollars, should provide assistance to bad elements in Africa and other
foreign countries who create artificial barriers within the State.

The post office has been tasked by the international community to
deliver the Five Million Five Hundred US Dollars ($5.5 Million) VISA
ATM Card to your doorstep at your residential address. We have
investigated and found that you are the rightful owner. We have
concluded to send your own Funds to your residential address.

We may not be able to send your Visa ATM card with just your email
address, so we need your current information to avoid delivery errors.

Full name :
Parcel Owner Address:
Telephone :
Work :
Copy of your ID:

Contact director:
Name: Dr. Gildas Atindehou
Email address: (la_office.info.bj@post.com)
Tel 🙁 +229) 55064891

We will begin registering your Visa card Funds with DHL Courier
Services and send you a tracking number before proceeding to secure
delivery of your funds as soon as you reconfirm the information
required for safe delivery.

La Poste is one of the world’s great success stories, a startup that
has revolutionized package delivery and information over the past 30
years. We have become a diverse collection of post offices that are
bigger, stronger and better than ever.

You are full of affection
Mrs. Elizabeth Qian

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