Tag: IMF

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

Untitled form
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Fill out form
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Create your own Google Form
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Miles More Kreditkarte Wir haben Ihre Bankkarte gesperrt

From: Miles & More Kreditkarte <noreply@milesandmore.com>
Reply: noreply@milesandmore.com
Date: Sun, 4 Feb 2024 00:06:05 +0800
Subject: Wir haben Ihre Bankkarte gesperrt
Hallo Kunde

Wir haben Ihren Zugriff eingeschränkt und Ihre Bankkarte gesperrt aus
Sicherheitsgründen.

Bitte aktualisieren Sie Ihre Angaben umgehend

um wieder von unseren Leistungen profitieren zu können

Aktualisieren  <Suspicious hyperlink> 

Unser Hauptziel ist es, die Sicherheit unserer Kunden zu
gewährleisten

 

 

 

Miles & More Kreditkarten wurden im Februar 1999 in Deutschland
eingeführt,
inzwischen werden sie in 20 weiteren Ländern genutzt. Die
Nutzer:innen können ihre
Karte bei mehr als 100 Millionen Mastercard Akzeptanzstellen weltweit
für ihre
Einkäufe einsetzen und mit MilesPay sogar ihre Meilen einlösen

MISS LYNDA GREEN COMPENSATION PAYMENT FOR FISCAL YEAR 2024:

From: "MISS LYNDA GREEN," <helenafischer2249@gmail.com>
Reply: officebank167@gmail.com
Date: Sat, 3 Feb 2024 11:43:57 +0100
Subject: COMPENSATION PAYMENT FOR FISCAL YEAR 2024:
COMPENSATION DEPARTMENT:

NEW YORK UNITED STATES OF AMERICA.

COMPENSATION FUND, UNITED STATES

Dear Sir/Ma

Good day,

COMPENSATION PAYMENT FOR FISCAL YEAR 2024:

Apologies for contacting you via email as we cannot contact you

could achieve

your phone number.

My name is Miss Lynda Green United Nations Special Agent. a meeting

was issued on your behalf by the just completed 73rd General of the

United Nations held

Gathering in UN/IMF countries on unclaimed funds

denied to many people around the world. Your funds will be released

to you from the paying bank for immediate payment. It has been
discovered

during this meeting that you have not been paid any monies

years of persecution. The funds are now ready to you since then

to be released

You have been authorized to receive/request this compensation payment

10 million dollars.

We have instructions to release your payment to you. Please forward

Your full name: ================

Your country of origin: ==========

Your home address: ==========

Your City:===============

Your occupation: ============

Your age: ==================

Your gender: ===================

Your phone number:

  =============

Your mobile number=================

Copy of passport ========

Your personal email address ======

This is the information we need to release your payment

require. The UN apologizes for the delay in funds

release..

Please send an email to this email

(officebank167@gmail.com) to receive your funds.

MISS LYNDA GREEN,

UN SPECIAL AGENT.

Mrs. Elizabeth Qian Dear Fund Recipient

From: "Mrs. Elizabeth Qian" <iszg65@gmail.com>
Reply: lapostoffice059@gmail.com
Date: Fri, 2 Feb 2024 13:16:56 +0100
Subject: Dear Fund Recipient,
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

Mr. CHRIS OBI Form Delivery Company

From: "Mr. CHRIS OBI" <customerservicepostofficedeliv@gmail.com>
Reply: mrchrisobi01@gmail.com
Date: Thu, 01 Feb 2024 09:16:33 -0800
Subject: Form Delivery Company

MUBARAK MUSE GUNAR HOUSE PLOT
1279 MUHAMMAD BUKHARIN WAY PMB
12537,GARIK 900001 ABUJA.NIGERIA
CUSTOMERS SERVICE HOURS-MONDAY TO
SATURDAY OFFICE HOURS MONDAY TO SUNDAY

ATTENTION, FUND BENEFICIARY,

CUSTOMERS SERVICE HOURS–MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY: THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA.THE MANAGEMENT OF THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A CEL CONTAINING AN ATM MASTER CARD VALUED $10.5 MILLION USD WITH SOME VITAL DOCUMENTS ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR RESIDENTIAL ADDRESS IN YOUR COUNTRY.THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS.YOUR ATM CARD NUMBERS IS: 4848422551596784, THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF AFRICA (UBA) ,WITH SOME INSTRUCTION FROM UNITED NATION AND INTERNATIONAL MONETARY FUND(IMF) WITH THE BELOW INFORMATION’S,PLEASE RECONFIRM THE BELOW INFORMATION, TO AVOID DELIVERY YOUR ATM MASTER CARD TO A WRONG HAND.

FULL NAMES……

PARCEL OWNER ADDRESS….

TEL Phone Number….
.
A COPY OF YOUR WORKING ID CARD

WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE WE PROCEED FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON AS YOU RECONFIRM THE REQUIRED INFORMATION’S FOR SAFETY DELIVERY.POST OFFICE IS ONE OF THE WORLD’S GREAT SUCCESS STORIES,THE START UP THAT REVOLUTIONIZED THE DELIVERY OF PACKAGES AND INFORMATION.IN THE PAST 30 YEARS, WE HAVE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST OFFICE THAT’S BIGGER, STRONGER,BETTER THAN EVER.

MR CHRIS OBI
Post Office Delivery Company

Mrs.Inga-Britt Ahlenius From Mrs.Inga-Britt Ahlenius

From: "Mrs.Inga-Britt Ahlenius"<ahleniusmrsingabritt925@gmail.com>
Reply: <ahleniusmrsingabritt925@gmail.com>
Date: Sat, 27 Jan 2024 04:13:57 -0800
Subject: From Mrs.Inga-Britt Ahlenius
Internal Audit, Monitoring, Consulting and Investigations Division
From Mrs.Inga-Britt Ahlenius.
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
From Mrs.Inga-Britt Ahlenius.

Attention; sir /madam

This is to bring to your notice that After i was Retired from this office i was appointed again and I am
delegated from the United Nations To Central Bank to pay 150 scam
victims $5,000,000.00 (five MILLION UNITED STATE DOLLAR) each.

You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to meas soon as possible for the immediate payments of your five,000,000.00 compensations funds. On this faithful recommendations,we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today.

In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $5,000,000.00 each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be
supervised by the United Nations’ Officials and the Central Bank of Nigeria as the corresponding paying treasury department United Bank for Africa According to the number of applicants at hand, 114 Beneficiaries has been paid,half of the victims are from the United States, we still have more 36 left to be paid the compensations of $5millon each.

Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

You are thereby advised to contact the payment officer of the treasury department United Bank of Africa through
the following information.

Name……………………MR PETER UGO ,

Email:…………………….u365648@gmail.com

WhatsApp number +234 8132291009

You will receive your compensations payments through which the options You will be detailed with the modalities as
you contact the private officer of the treasury department United Bank of Africa

Sincerely yours,
Mrs.Inga-Britt Ahlenius

happy joints Keep your joints happy stay comfy flexible and youthful

From: "happy joints" <reply@admitspeech.best>
Date: Fri, 26 Jan 2024 16:40:11 -0500
Subject: Keep your joints happy – stay comfy, flexible, and youthful!

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I’ve traveled around Africa and still haven’t found the gnu who stole
my scarf.The tumbleweed refused to tumble but was more than willing to
prance.The doll spun around in circles in hopes of coming alive.I want
more detailed information.She works two jobs to make ends meet; at
least, that was her reason for not having time to join us.If any cop
asks you where you were, just say you were visiting Kansas.We have
young kids who often walk into our room at night for various reasons
including clowns in the closet.Joyce enjoyed eating pancakes with
ketchup.If I don’t like something, I’ll stay away from it.The
underground bunker was filled with chips and candy.The underground
bunker was filled with chips and candy.Joyce enjoyed eating pancakes
with ketchup.Nudist colonies shun fig-leaf couture.Carol drank the
blood as if she were a vampire.It must be five o’clock somewhere.The
irony of the situation wasn’t lost on anyone in the room.You’ve been
eyeing me day and waiting for your move like a lion stalking a gazelle
in a savannah.This made him feel like an old-style rootbeer float
smells.It would have been a better night if the guys next to us
weren’t in the splash zone.She saw the brake lights, but not in
time.We have been to Asia, nor have we visited Africa.The irony of the
situation wasn’t lost on anyone in the room.He fumbled in the darkness
looking for the light switch, but when he finally found it there was
someone already there.The Dane looked more like a horse than a
dog.Nancy thought the way to create a welcoming was to line it with
barbed wire.He was so preoccupied with whether or not he could that he
failed to to consider if he should.I can’t believe this is the eighth
time I’m smashing my piggy on the same day!Boulders lined the side of
the road foretelling what could come next.There are no heroes in a
punk rock band.Karen believed al trafic laws should be obeyed by ll
except herself.

Mark Smith Your Attention Is Needed

From: Mark Smith <jacksonlkiser90@gmail.com>
Reply: support@sachcredits.org
Date: Wed, 24 Jan 2024 01:21:56 -0800
Subject: Your Attention Is Needed,

—
United Nations Compensation Commission Secretariat,
Palais des Nations,
1211 Geneva 1211, Switzerland

Your Attention Is Needed,
This Letter Is To Inform You About The Ongoing Compensation By The
United Nations Compensation Commission(UNCC) and International Monetary
Fund(IMF)
We’ve Had Meetings And Assembled With All Federal Governments About This
And Finally We Are Conned By The Government To Research And Investigate
The Scam Victims And Get Them Compensated With The Aim Of Making Them
Happy And Recovering Some Of Their Loss After Being Swindled By
Imposters/Fraudster.
So On The Receipt Of This Email If You Are Ready To Claim This
Compensation Fund Worth Of ($8,500,000USD)
Please Confirm This Information Below,
Your Mobile Phone Number:
Your Home Address:
Your Email Address:
Your Id Card:
We Await For Your Response.

Warm Regards

Yours Sincerely,

Mark smith

Director of the Finance Department

International Monetary Fund

Margot Robbie Dear Beneficiary

From: Margot Robbie <robbiemargot427@gmail.com>
Reply: dhlcompany157@gmail.com
Date: Fri, 19 Jan 2024 14:34:40 -0800
Subject: Dear Beneficiary,
The International Monetary Fund (IMF) is compensating all the scam
victims
and your email address was found in the scam victim’s list.we have
been
mandated by the IMF to transfer your compensation to you via Western
Union
Money transfer.
     
However, we have concluded to effect your own payment through Western
Union
Money Transfer, $5,000 daily until the total sum of $3,500.000.00 USD
is
completely transferred to you.
     
We can not be able to send the payment with your email address
alone,thereby we need your information to where we will be sending the

funds to you, such as;
     
   Receiver’s name________
   Address________
   Country__________
   Phone number________
   Attached copy of your Identification_______
   Age ___________
         
We will start the transfer as soon as we received your information:
     
Thanks yours faithfully,
     
 Mrs Linda Watkins, Director Western Union Money Transfer,
 Head Office Laurel, Maryland United States.
 Text us @ +1 615-285-9425

Williams Greant Re: Our company need of a supplier

From: "Williams Greant"<Leewingi@gmail.hu>
Reply: <Leewing@gmail.hu>
Date: Wed, 17 Jan 2024 08:27:37 -0800
Subject: Re: Our company need of a supplier

My name is  Mr. Williams  Greant 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. Here is

my mobile/Whatsapp number +,………………Email me on
………….or give me a call for further discussion.

 
Yours truly,

Mr. Williams  Greant

THE IMF DEBT SETTLEMENT Re: GOODNEWS YOUR FUND IS RELEASED..CONTACT ME NOW.

From: "THE IMF DEBT SETTLEMENT" <jonathanarmitage@hotmail.com>
Reply: bizrevolution109@hotmail.com
Date: 12 Jan 2024 03:05:47 +0300
Subject: Re: GOODNEWS; YOUR FUND IS RELEASED..CONTACT ME NOW.

Reply-To: bizrevolution109@hotmail.com

INTERNATIONAL MONETARY FUND (IMF)
International Debt Settlement Unit.

Subject: Overdue payment

ATTENTION:

  This is to clearly inform you that you are among those whose
pending payment has been approved by the IMF in conjunction with the
World Bank. The fund release has been categorically delayed as a
result of your dealings with unauthorized individuals. So you are
advised to stop every communication with anybody/institution regarding
the payment and kindly reconfirm your full name, contact address,
contact telephone number and amount expected, this is to enable this
office normalize the documents in your name here in the IMF office.
  These funds originated from unpaid contract sums, inheritance/next
of kin and lottery beneficiaries that originated from around the
world.

  We hereby ask that you contact our remittace agency via email
address; bizrevolution109@hotmail.com. Kindly do this immediately to
enable us advise you on how to claim your long awaited funds.
 
  CONTACT PERSON:
 
  Biz Revolution Agency
  Email: bizrevolution109@hotmail.com
  Tel: +852 2690 3194
 

Best Regards,

Phakawa Jeasakul
Resident Representative,
Hong Kong SAR.
Tel: 852 2878 7333
Fax: 852 2878 7860

Diplomat James Lewis hello urgent Attention please i send This message …

From: Diplomat James Lewis <diprichman@gmail.com>
Reply: diplomatjlewis@gmail.com
Date: Wed, 10 Jan 2024 14:24:23 +0100
Subject: hello urgent Attention please!!!!! i send This message ...
hello urgent Attention please!!!!! i send This message to the
National Security Agency to confirm weather the owner of this fund and
the new one is dead or alive.

BMW truck had an accident some days ago and Thomas Jefferson says his
next of kin that have access to you 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 BMW Truck 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 24 hours, I’ll assume his
claims were true and process the claim fee documents on his behalf and
deliver the fund and new ones to him. Urgent response from you now!

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 the post office immediately and 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
DIPLOMAT JAMES LEWIS.
D/Line and whatsapp (+2349036698197)( diplomatjlewis@gmail.com )

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

hello urgent Attention please!!!!! i send This message to the National Security Agency to confirm weather the owner of this fund and the new one is dead or alive

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

From: "WESTERN UNION MONEY TRANSFER" <jon_aci@hotmail.com>
Reply: wutransfer1908@hotmail.com
Date: 08 Jan 2024 14:54:52 +0300
Subject: Re: KINDLY RE-CONFIRM $10,000 PAYMENT SENT TO YOU..

Reply To Email: wutransfer1908@hotmail.com

Dear Beneficiary,
  
Western Union Money Transfer, in conjunction with the International
Monetary Fund(IMF) Reconciliation Committee agreed to pay you the
total sum amount of $10,000,000.00 (Ten Million US Dollars Only) for
all unpaid LOTTERY WINNERS. Your e-mail address appeared on our list
of beneficiaries. We apologize for the delay of your payment!

We have sent you $100,000.00 as an initial payment to see how best
efficient you can receive your funds. This was done via the Western
Union Money Transfer since the 18th November 2023 but till date no
word from you that you have received the funds.

Once again, kindly re-confirm your first payment of $100,000.00 with
the instructions below, Open the website: www.westernunion.com
 <Link to Banking site>  , then click “Track Transfer”, for you
to see the status of your transaction online.

As soon as you open the website, enter this tracking number(MTCN):
1288639612.

As soon as you enter the tracking number click “Track Transfer” to
confirm sent funds/money.

Here re-confirm the following details once again to match on our
record if you are unable to pick it up;

Your full name:

Address:

Age:

City and Country:

Mobile Number:

Below here are the sending details once again.

 MTCN: 1288639612,
 Sender Names: Louisa Daniels,
 Sender City/Country: Geneva, Switzerland
 Sender Office: Western Union
 Amount sent: $100,000 USD.

 Money Transfer | Global Money Transfer | Western Union

For further enquiries, contact our Office E-mail address:
wutransfer1908@hotmail.com

Yours sincerely,
Ms. Elena Kay
Western Union Co-ordinator
Email: wutransfer1908@hotmail.com

Mr.Christopher Asher Wray ATTENTION BENEFICIARY

From: "Mr.Christopher Asher Wray"<info@prodem.bo>
Reply: <mydatasin11@gmail.com>
Date: Fri, 5 Jan 2024 17:58:42 -0800
Subject: ATTENTION BENEFICIARY

 
This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account.
The UNITED NATIONS have agreed to compensate you with the sum of
$5,000.000.00 USD (FIVE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE
YEAR COMPENSATION and Your email was in the list submitted by our
Monitoring Team observers and this is why we are contacting you, this
have been agreed upon and have been signed, so you are advised to
contact Mrs. Erika Wing of the United Nations Compensation Commission,
as she is our representative in United State Of America. Contact her
immediately for your Compensation payment of $5,000.000.00 USD (FIVE
MILLION DOLLARS) which will be released directly to you in accordance
with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD
(FIVE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.

 
However, you should send her your

 
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs. Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mydatasin11@gmail.com

 
She is obliged to give you a call and treat your case with utmost
urgency as soon as you contact her and fill out your correct details
including all reachable phone numbers for her to get in touch with you
via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE ONLY of your ATM CARD via western union money transfer, which will
cost you just $250 USD only, the western union or Money Gram payment
receipt of $250 USD to the nominated courier company that will carry
out with the delivery to your door step to be documented in your file
as proof your collection. Ask Mrs. Erika Wing for the instruction on
how to send the delivery fee of $250 to her, Please note that the
delivery fee can not be deducted from your ATM CARD due to the fact
that no one has the authority to unlucky and use your ATM CARD on your
behalf because you alone will be the one to first use the card for the
first withdrawal with your secret code.

 
We also advise that you stop further communications with these
imposters and forward any correspondence / proposal you receive from
them to Mr.Christopher Asher Wray in other for the FBI to bring
justice to them.
Good luck and kind regards,
Making the world a better place!

GOD BLESS USA.

REGARDS.
 

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

From: "WESTERN UNION MONEY TRANFER" <johnthomson33@hotmail.com>
Reply: wutransfer1908@hotmail.com
Date: 02 Jan 2024 05:15:10 +0800
Subject: Re: KINDLY RE-CONFIRM $10,000 PAYMENT SENT TO YOU..
Reply To Email: wutransfer1908@hotmail.com

Dear Beneficiary,
  
Western Union Money Transfer, in conjunction with the International
Monetary Fund(IMF) Reconciliation Committee agreed to pay you the
total sum amount of $10,000,000.00 (Ten Million US Dollars Only) for
all unpaid LOTTERY WINNERS. Your e-mail address appeared on our list
of beneficiaries. We apologize for the delay of your payment!

We have sent you $10,000.00 as an initial payment to see how best
efficient you can receive your funds. This was done via the Western
Union Money Transfer since the 18th November 2023 but till date no
word from you that you have received the funds.

Once again, kindly re-confirm your first payment of $10,000.00 with
the instructions below, Open the website: www.westernunion.com
 <Link to Banking site>  , then click “Track Transfer”, for you
to see the status of your transaction online.

As soon as you open the website, enter this tracking number(MTCN):
1288639612.

As soon as you enter the tracking number click “Track Transfer” to
confirm sent funds/money.

Here re-confirm the following details once again to match on our
record;

Your full name:

Address:

Age:

City and Country:

Mobile Number

Below here are the sending details once again.

 MTCN: 1288639612,
 Sender Names: Louisa Daniels,
 Sender City: Geneva, Switzerland
 Sender Office: Western Union
 Amount sent: $10,000 USD.

 Money Transfer | Global Money Transfer | Western Union

For further enquiries, contact our Office E-mail address:
wutransfer1908@hotmail.com

Yours sincerely,
Ms. Elena Kay
Western Union Co-ordinator
Email: wutransfer1908@hotmail.com

Maleek Kazeem Re: follow up on my earlier message to you

From: "Maleek Kazeem"<maleek.kazeem@hotmail.com>
Reply: <maleek.kazeem@outlook.com>
Date: Mon, 1 Jan 2024 08:22:42 -0000
Subject: Re: follow up on my earlier message to you

Dear  Sir/Madam,
 
Hope you are doing great?
 
I’m following up on the previously email I sent to you.
I understand that you are busy, but I would appreciate
it if you could review this brief message and respond
to me as quickly as possible.
 
I’m a Mandate and International Outsource Personel. In my
long years of work with top financial management companies
in Europe, I presently have a client who have funds for
investment and good a thing, She chooses to invest in your
Country either on Equity or Loan basis.
 
Please feel free to reply to me immediately so that we can
talk more about it since your Country is the investor’s
choice for investments on your care and management.
 
Kind regards,
 
Maleek Kazeem   |  m.kazeem@maleek-kazeem.com

Maleek Kazeem Re: follow up on my earlier message to you

From: "Maleek Kazeem"<maleek.kazeem@hotmail.com>
Reply: <maleek.kazeem@outlook.com>
Date: Sun, 31 Dec 2023 10:21:42 -0000
Subject: Re: follow up on my earlier message to you

Dear  Sir/Madam,
 
Hope you are doing great?
 
I’m following up on the previously email I sent to you.
I understand that you are busy, but I would appreciate
it if you could review this brief message and respond
to me as quickly as possible.
 
I’m a Mandate and International Outsource Personel. In my
long years of work with top financial management companies
in Europe, I presently have a client who have funds for
investment and good a thing, She chooses to invest in your
Country either on Equity or Loan basis.
 
Please feel free to reply to me immediately so that we can
talk more about it since your Country is the investor’s
choice for investments on your care and management.
 
Kind regards,
 
Maleek Kazeem   |  m.kazeem@maleek-kazeem.com

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