Tag: IMF

Rosemary Nwanneka IRREVOCABLE PAYMENT ORDER VIA ATM CARD.

From: Rosemary Nwanneka <onlinesales@motorcentral.com.ph>
Reply: Rosemary Nwanneka <atmpaymentcenter195@gmail.com>
Date: Wed, 19 Aug 2020 08:39:08 +0800 (PHT)
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD.

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD.We have actually been
authorized by the newly appointed United Nation secretary general, 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 who are Trying to divert your funds into their
private accounts.

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.

An irrevocable payment guarantee has been issued by the World Bank
Group and the International Monetary Fund (IMF) on your
Payment.However, we are happy to inform you that based on our
recommendation/Instructions; your complete Inheritance funds have been
credited in your favor through ATM VISA CARD. You are therefore advice
to contact:

Mr Robert John.
Director ATM Payment Department
(Uba Bank Plc, Benin Republic)
Email Address: (atmpaymentcenter195@gmail.com)
Telephone Number +229-900-583-39

Contact him now for the delivery of your ATM Card. As soon as you
establish a contact with him, an ATM card will be issued to you
immediately which you can use to withdraw your funds in any Bank ATM
Machine in your Country, but the maximum is $5000 per day. So if you
like to receive your funds through this means you’re advised to
contact (Mr.Robert John with the following information as stated
below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Nationality:
4. Occupation:
5. Mobile Number:
6. Private E-Mail Address:

NOTE: You are advised to furnish Mr.Robert John with your correct and
valid details. Also be informed that the amount to be paid to you is
USD$3, 500, 000, 00. We expect your urgent response to this email to
enable us monitor this payment effectively thereby making contact with
Mr.Robert John as directed to avoid further delay.
Congratulations.

Mrs.Rosemary Nwanneka

Terry Vincent Mackenzie Your Compensation Payment via Atm

From: "Terry Vincent Mackenzie" <terrydelap02@gmail.com>
Date: Tue, 18 Aug 2020 13:39:56 -0700
Subject: Your Compensation Payment via Atm

Attention: Beneficiary.

I am writing to inform you that I am a delegate from the United Nations Compensation commission and to notify you finally about your outstanding Compensation payment of $3.9 Million USD with identification number NIG/UNCC/280/020.

This compensation is being made all over the world for losses/damages as a result of the Covid 19 pandemic. An instruction was given by the Office of Presidency and United Nations (UN) and also (IMF) to transfer the Sum of $3.9 Million USD through ATM Debit Card to you, which you can use in any ATM Card cash point, Shopping mall or Banking ATM Card terminal, You can withdraw money from your ATM Debit Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world.

For more information kindly contact us back with the following info :

Full Name:
Current Address :
Telephone Number:
Country of Origin :
Valid ID Card :

This is to enable us deliver your original ATM Debit Card to you within 72hrs.

Yours faithfully,
Terry Vincent Mackenzie ,
United Nations House Abuja .
Address: Plot 617, Diplomatic Zone , Central Area District P.M.B. 2851, Garki, Abuja

NOTE: The U.N. Compensation Commission is actually a real organization. It was created by the Security Council in 1991 as a way to compensate the victims of the Iraqi invasion of Kuwait and all over the world. The money for payments came from a fund that receives a percentage of the proceeds from sales of Iraqi oil.

IMF FUND RELEASE ORDER TO ECOBANK OR LOST OF OPERATIONAL RIGHT

From: IMF <anekweee@yahoo.com>
Reply: internationalmonetaryfumd@gmail.com
Date: Tue, 18 Aug 2020 11:54:58 +0000 (UTC)
Subject: FUND RELEASE ORDER TO ECOBANK OR LOST OF OPERATIONAL RIGHT

I.M.F HEADQUARTERS,
700 19th St NW
Washington, DC 20431, USA
www.imf.org

FUND RELEASE ORDER TO ECOBANK OR LOST OF OPERATIONAL RIGHT

Following a tip of and reports on delays and manipulations by some powerful African government officials and some crooks involved in scam and kidnapping.
The IMF sent an order mailed to the African police headquarters and to all the ecobank international branches within the continent. A letter which was made available yesterday and which must have been received by all parties in hard copy.

The IMF deemed it fit to send this message in connection to the hard copies made available to the police and the bank.
1) Our decision herewith is that DUETSCHE BANK OF ECO which is located in Berlin Germany should handle the transfer of this money hence.

2) That the money be converted to European common currency to the tune of the amount of 10,000,000 without any reduction. This is as a penalty for the delays on the transaction.

3) That the payment be made only by online banking, where the customer must be allowed to register for an online account only on your website:  <Suspicious hyperlink> 

4) That no charges will be illegally placed on the transfer.

5) That the failure of the bank to follow this instruction strictly will amount to closure of the bank and withdrawal of her license all over the world or a fine in tune of 1,000,000,000 one billion euro.

Please respond to this e-mail message shortly, providing me with the following details of yours;

Your full names:
Your address:
Your city and country:
Your occupation:
Your phone numbers:
Your email address:

Kindly send all of the above to me in the following email address: internationalmonetaryfumd@gmail.com

From the office of;
Kristalina Georgieva
Managing Director of the International Monetary Fund

Terry Vincent Mackenzie Your Compensation Payment via Atm

From: "Terry Vincent Mackenzie" <terrydelap02@gmail.com>
Reply: visee10102@gmail.com
Date: Mon, 17 Aug 2020 11:56:10 -0700
Subject: Your Compensation Payment via Atm

Attention: Beneficiary.

I am writing to inform you that I am a delegate from the United Nations Compensation commission and to notify you finally about your outstanding Compensation payment of $3.9 Million USD with identification number NIG/UNCC/280/020.

This compensation is being made all over the world for losses/damages as a result of the Covid 19 pandemic. An instruction was given by the Office of Presidency and United Nations (UN) and also (IMF) to transfer the Sum of $3.9 Million USD through ATM Debit Card to you, which you can use in any ATM Card cash point, Shopping mall or Banking ATM Card terminal, You can withdraw money from your ATM Debit Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world.

For more information kindly contact us back with the following info :

Full Name:
Current Address :
Telephone Number:
Country of Origin :
Valid ID Card :

This is to enable us deliver your original ATM Debit Card to you within 72hrs.

Yours faithfully,
Terry Vincent Mackenzie ,
United Nations House Abuja .
Address: Plot 617, Diplomatic Zone , Central Area District P.M.B. 2851, Garki, Abuja

NOTE: The U.N. Compensation Commission is actually a real organization. It was created by the Security Council in 1991 as a way to compensate the victims of the Iraqi invasion of Kuwait and all over the world. The money for payments came from a fund that receives a percentage of the proceeds from sales of Iraqi oil.

CBN2020JJJJ Yagi

From: CBN2020JJJJ Yagi <yagicbn2020jjjj@yahoo.com>
Date: Mon, 17 Aug 2020 05:06:40 +0000 (UTC)
Subject:

I’LL HELP YOU OUT OK BUT YOU NEED TO SEND THE $25 GOOGLE PLAY CARD OR
ITUNES CARD SO THE IMF CAN STAMP YOUR FILE AND RELEASE YOUR PAYMENTS
TO YOU IMMEDIATELY TODAY AND THAT WILL BE THE LAST FEE YOU’VE TO SEND
OK 

>>>>>>>       

frank william REGARDING YOUR TRANSACTION

From: frank william <internationalmonitoringfunds2018@aol.com>
Reply: frank william <internationalmonitoringfunds2018@aol.com>
Date: Sun, 16 Aug 2020 17:20:00 +0000 (UTC)
Subject: REGARDING YOUR TRANSACTION

BASED ON THE MEETING WE HAVE WITH UNITED NATIONS AND IMF OFFICIALS ON
YOUR PAYMENT, I WRITING TO INFORM YOU THAT YOUR FILES APPEARED ON OUR
DESK TO PAY YOU A PARTIAL PAYMENT OF $5.5MILLION US DOLLARS OF YOUR
FUNDS FOR THIS FIRST QUARTER OF THE YEAR.BUT WE ARE HAVING
MISUNDERSTANDING BECAUSE ONE MS.CARMAN LAPOINTE CALLED YESTERDAY THAT
SHE IS YOUR NEW NEXT OF KIN THAT YOU INSTRUCTED HER TO RECEIVE THE
FUNDS ON YOUR FAVOR THAT YOU ARE TOTALLY SICK AND YOU CAN NOT WORK OR
ANSWER ANY CALLS.BUT WE WERE VERY CONFUSE THAT IS WHY THE AUTHORITY
INSTRUCTED ME TO CONTACT YOU FOR US TO KNOW IF SHE IS TELLING US THE
TRUTH OR NOT.

HERE IS THE ACCOUNT SHE FORWARDED THIS BANK DETAILS TO US.

BANK NAME: CREDIT UNION NA
ACCOUNT NAME: CARMAN LAPOINTE
ACCOUNT NUMBER: 908374912
SWIFT CODE: CWD1U

AFTER HE PROVIDED THIS ACCOUNT TO US, HE INSTRUCTED US NOT TO INFORM
YOU AND WE SHOULD TRANSFER THE FUNDS INTO HIS ACCOUNT DIRECTLY BECAUSE
SHE IS YOUR NEXT OF KIN. KINDLY CHECK THIS ACCOUNT AND NAME IF WE CAN
GO AHEAD AND TRANSFER THE FUNDS INTO HIS ACCOUNT.WE WAIT TO HEAR FROM
YOU SOON.

THANKS,
FRANK WILLIAMS

INTERNATIONAL MONETARY FUND FINAL APPROVAL ON YOUR OVERDUE US 10.5 PAYMENT

From: INTERNATIONAL MONETARY FUND <hongnguyen0801@gmail.com>
Date: Sat, 15 Aug 2020 04:21:18 -0700
Subject: FINAL APPROVAL ON YOUR OVERDUE US$10.5 PAYMENT

 ( I.M.F ) HEAD HEADQUARTERS
1900PENNSYLVANIA AVE NW, 
WASHINGTON.
DC 20431, USA.
REF:-XVGNN82020 

FINAL APPROVAL ON YOUR OVERDUE US$10.5 PAYMENT 

WE DISCOVERED YOUR NAME IS AMONG THE LIST OF BENEFICIARIES THAT ARE
NOT YET RECEIVED THEIR PAYMENT, ON BEHALF OF THE INTERNATIONAL
MONETARY FUND WE ARE SORRY FOR THE INCONVENIENCES THIS DELAY MIGHT
HAVE CAUSED YOU, PLEASE IS DUE TO MUCH ENGAGEMENT ATTENTION TO THE
COUNTRIES AROUND THE WORLD DURING THIS CORONAVIRUS (COVID-19) PERIOD,
AND THROUGH  YOUR FILE ON MY DESK YOU HAVE BEEN AWAITING FOR THIS
PAYMENT OVER THE YEARS, WE ARE HEREBY ADVISE YOU TO STOP ANY FURTHER
COMMUNICATION WITH ANY AGENT, GROUP OF PEOPLE OR ANY GOVERNMENTAL
BODIES IN RESPECT OF YOUR PAYMENT.

ALL NECESSARY MEASURES THAT WILL GUARANTEE A SUCCESSFUL TRANSFER OF
YOUR TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS  PAYMENT HAS BEEN
PUT IN PLACE THROUGH THE UNITED NATIONS TO TRANSFER THIS FUND TO YOUR
ACCOUNT THROUGH NATIONAL AUSTRALIA BANK (NAB),YOU CAN CONTACT US ON
THIS EMAIL;monetaryfundinternational699@gmail.com FOR IMMEDIATE
RELEASE OF YOUR FUND RECONFIRM YOUR DETAILS INFORMATION AS LISTED
BELOW.   
             
YOUR Full NAME: YOUR AGE: YOUR HOME ADDRESS: YOUR Cell PHONE Number:
 YOUR INTERNATIONAL PASSPORT OR DRIVER’S LICENSE  
YOUR Full NAME: YOUR AGE: YOUR HOME ADDRESS: YOUR Cell PHONE Number:
 YOUR INTERNATIONAL PASSPORT OR DRIVER’S LICENSE     

YOURS FAITHFULLY, 
MS. KRISTALINA GEORGIEVA 
MANAGING DIRECTOR 
OF THE INTERNATIONAL 
MONETARY FUND. (I.M.F) code;10002020
Email.monetaryfundinternational699@gmail.com  

Mr.Larry Jack CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT

From: Mr.Larry Jack <info@usa.org>
Reply: offical.imf090@gmail.com
Date: Sat, 15 Aug 2020 00:11:28 +0200
Subject: CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT

Headquarters:
International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431
Email: info.fil.reg001@gmail.com
Fax: (202) 623-4461

Urgent responds now.

After several investigations and research at internet database we find
you among those that have been defrauded and this proves that you have
truly been swindled by scammers in the hope of getting one fund or the
other that is not real We are working together with National Security
agencies to track every fraudsters down,do not respond to their
e-mails,letters and phone calls any longer as they are scams and you
should be very careful to avoid being a victim to fraudsters any
longer because they have nothing to offer you but to rip-off what you
have worked earnestly hard to earn.

The sum of Eight Million Seven Hundred Thousand US Dollars (US$8.7M
USD) should be transferred to you as compensation for been defrauded.

Be warned! Stop all communication with them.
We have deposited your fund at payment agent location where the
investigation started.
Reconfirm your information to them so they can be sure of the person
they are paying.

Contact the payment agent office through this email address stated below;

Contact person: Mr.Eric Samuel
Email:( offical.imf090@gmail.com )

Yours sincerely,

MR.ERIC SAMUEL,
Investigation Officer

IMF For your urgent attention

From: IMF <nddcfsc@gmail.com>
Date: Fri, 14 Aug 2020 18:16:25 +0100
Subject: For your urgent attention

Beneficiary,

We are so sorry for the delay in making your contract and inheritance
payment to you for such a long time now.

Kindly reconfirm to me your receiving bank information so that I do
not wire into a wrong account together with your names and address
with current phone numbers and fax if any.

Faithfully,

Dr. Frank Collins
Debt Reconciliation Chairman
Tel +234-9072936780

UBAGroup uba imf compensation fund

From: "UBAGroup"<uba@compensation.org>
Reply: <africacompens@yahoo.com>
Date: Thu, 13 Aug 2020 13:33:58 -0700
Subject: uba/imf compensation fund

We wish to inform you that we have received instruction from A.U
AFRICAN UNION/ E.U /EUROPEAN UNION/I.M.F INTERNATIONAL MONETARY FUND
to pay you the sum of One million five hundred thousand united state
dollars ($1.500,000.00) for Covid 19 Compensation fund through
diplomatic hand delivery.
Do to global economic crises we have deducted the sum of $3,000 from
your ($1.500,000.00) to take care of the expenses. Therefore the total
Funds you will receive in a consignment box is One million four
hundred and ninety seven thousand united state dollars ($1.497,
000.00).
We have finalized arrangements to have this delivery done with UN
Courier Company, be informed that A.U have warned us to make sure that
you stop further communication with other fake offices who claim that
they will pay you through Western Union , Money Gram, Bank
Draft/Cheque, or wire Transfer because all of them will demand for
fees.
A.U members lay the instructions down to avoid any mistake, we want
you to assure us that you will never communicate with those fake
offices before we can proceed further, kindly reconfirm below
information to ensure accurately delivery.
Name:
Age:
Sex:
Address:
Email:
Direct phone:
Occupation:
Company:
Country of origin:
Nearest Airport:
This required information will form the basis of delivery schedule.
Once we receive the information your Funds will be shipped immediately
after clearance.
Because of the impostors, we hereby issue you our code of conduct
which is (UB/EH/AB/PO147)so you have to indicate this code when
contacting us by using it as a subject.
Regards,
Henry Toks
Director cash processing unit
united bank for Africa. (U.B.A).
ubafricaward@gmail.com
africacompens@yahoo.com

John Umtiti 4 500

From: John Umtiti <ministryoffincebep@yahoo.com>
Reply: moneygramtrnsfre@gmail.com
Date: Thu, 13 Aug 2020 14:20:22 +0000 (UTC)
Subject: $4,500

Attention: Good Day E-mail owner,

this compensation is for all the scam victim pas years 2012- 2020,it from (I.M.F) according to them,they said that your e-mail address was found as as one of those that pas, through scam victim,and your own fund was deposited in our office here in Benin to transfer to you through Money Gram money transfer.

We have concluded to effect your payment via Money Gram Money Transfer,$4,500 twice daily until the total sum of $7.2Million Dollras which we were mandated by the IMF to transfer to you is completely transferred. We now needed your information as to where we will be sending the second payment to you,such as; Receivers name (Your full information),like full name,address, phone number,and country. finely,your first payment as been sent to you,we sent it with your e-mail address,so we are advise you to go and pick it up,in any Money Gram around your city,but try comply back with full information,because we can not send you ,your second payment through e-mail address again,for your information here is our officer E-mail Address: moneygramtrnsfre@gmail.com
Director Name Mr Akim Joe here is the bellow information which you will use to pick up your first payment of $4,500,again try to given us call once you pick up your first payment,so we send you another $4,500,due to that we are mandate to transferring your fond two wise daily. And here is the bellow information;

Sender’s Name:,,,,,,,,,,,,,,,,,, mike Voo
Reference ,,,,,,,,,,,,,,,,number#24890346

Amount:,,,,,,,,,,,,,,,,,,,,,,,,,$4,500

Try and see that you contact Mr.Akim Joe +22962185736 immediately you pick your first payment in order to enable him send you your second payment immediately.

Mr John Umtiti

Kristalina Georgieva INTERNATIONAL MONETARY FUND IMF OFFICE

From: "Kristalina Georgieva"<info@us-west-1c>
Reply: <kristalina.georgieva@outlook.com>
Date: Wed, 12 Aug 2020 13:33:53 -0700
Subject: INTERNATIONAL MONETARY FUND {IMF} OFFICE

INTERNATIONAL MONETARY FUND {IMF} OFFICE
IMF Headquarters. 700 19th Street, N.W
Phone:(385) 249-2856
Website:www.imf.org.
C/O Kristalina Georgieva
E-mail:kristalina.georgieva@outlook.com.
In Affiliation with West African Economic
and Monetary Union (WAEMU).

Attention Beneficiary;
Your Long overdue Payment Is Ready:

It came to our notice today that your long over due unpaid contracts inheritance fund,next of kin and lotto benefits that was originated from Africa, Europe, Asia Plus Middle east and American is among the list of individuals and companies that your unpaid fund has been located to the CITI BANK LONDON, UNITED KINGDOM.Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum and has been approved already for months now. You are requested to get back to us for more direction and instruction on how to receive your fund. However, we received an email from one Mr. Virgle Lee Samples who told us that he is your next of kin and that you died in a car accident last week.

He has also submitted his account for us to transfer the fund to him including his International passport. we want to hear from you before we can make the transfer to confirm if you are dead or not. Please in confirmation that you are still alive, you are advised to reconfirm the below
listed information to enable us facilitate an immediate payment for you.

1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
6 Home Equity (Yes or No)

Once again, We apologize to you on behalf Of IMF (International Monetary Fund) for the delays on paying your funds, which according to records in the system had been long overdue. You can contact the IMF director/chairperson Ms. Kristalina Georgieva on her E-mail:kristalina.georgieva@outlook.com.

Yours Sincerely,
Kristalina Georgieva
Chairperson/Director IMF,
IMF Headquarters.700 19th Street, N.W
(385) 249-2856
www.imf.org.

Eric Thrower Compensation Fund Release Authentication

From: Eric Thrower <aihajidahiruwada@gmail.com>
Reply: ericthrower789@gmail.com
Date: Wed, 12 Aug 2020 13:05:01 +0100
Subject: Compensation Fund Release Authentication

Attention:

This mail is in correspondence to the conclusion of the meeting that
we’ve been having for the past 2 months which ended last week Friday
with the World Bank President and Secretary General of the United
Nations Organization on the ERADICATION OF SCAMS on the Internet.

I am sorry for the late notification as i was very busy studying the
new SOFT WARE that will be used in getting the Internet Hackers and
also we have inform the International Monetary Fund (I.M.F) in Spain
about the Final processing of your overdue fund successful release
with the Monetary Agency without any further delay for monitoring.

Listed below are the Security Agencies present at the meeting:

Central Intelligence Agency
International Monetary Fund
Federal Bureau of Investigation
Internet Complainant Center
Economic and Financial Crime Commission
United States Department of Homeland Security

The World Bank President (David Malpass) and the United Nations
Secretary General (Antnio Guterres) suggested that we prepare and
program your due compensation fund of USD$5.350,000,00 only via a
Consignment Box for safety delivery which idea was approved by the
Board of Trustee and the United Nations Satellite Branch Auditor to
get it complete.

Payment Reference No: FRN-FMF-CBN-FMF.2004-19
Allocation No: 224728
Certificate of Merit Payment No:202
Release Code No:26740
Secret Code No: XTV12349

And having received these vital payment numbers therefore, you are
qualified to register for your funds authentication release as you are
to confirm your payment within 72 hours to your best choice of
receipt.

You are advice to STOP all further communication with any body
regarding your fund from any Bank as we are under investigation with
some agency and henceforth contacts and communicate only with the
Delivery Payment Manager as i will advice you to fast contact her with
the below information to oversee this payment file for release.

Name: Mrs Penelope G Roberson
Position: Delivery Payment Manager
Official E-mail: mrspenelopegroberson342@gmail.com

Anticipate your update upon your contact to the diplomat.

Regards,

Eric Thrower
Public Relations Officer
International Police

Christine Lagarde Funds Transfer Information

From: Christine Lagarde <eduardocanas@fibertel.com.ar>
Reply: Christine Lagarde <presidentoffic2ce@gmail.com>
Date: Tue, 11 Aug 2020 06:24:13 -0300 (ART)
Subject: Funds Transfer Information

Dear Beneficiary,

This is to officially inform you that the International Monetary Funds
(IMF) verified all inheritance file and discovered your among the
beneficiary and reasons you are not yet receive your outstanding
payment, it is because of irregularities, dealings with un-apointed
officials and complications on your payment file by our technical
experts in respect to your funds US$10,500,000.00 Only. Meanwhile, we
have been informed that you are still dealing with non recommended
officials to claim your funds, such acts must stop for security
reasons if you wish to receive your payment. Since we have decided to
bring a solution to all your problems toward your payment, right now
IMF have arranged your payment through Bank to Bank wire transfer,
this is the latest instruction by the management.

This is in line with International Act Monitoring Law of 2018 section
22B subsection 34 which empowered IMF to take decisions on matter of
such financial magnitude, and have entered into a bilateral Agreement
with United Nation (UN) to pay all outstanding payments, we hereby
advise you to contact Mr. Paul M. Donofrio, Chief Financial Officer
Bank of America:

Contact person: Mr. Paul M. Donofrio
Position: Chief Financial Officer, International Payment Department
Bank of America (BOA)
E-mail: dcc511office2@gmail.com

And also send the following information to him for the release of
US$10,500,000.00
1 Full name:
2 Direct Phone number,
3 Office or Residential Address
4 A copy of your ID card.

Note: to avoid internet hackers, we hereby issue you a code of conduct
tag number which is (Code-5122) so you must have to indicate this code
on the subject when writing to the bank.
We wish you the best.
Regards,
Christine Lagarde
Managing Directors of IMF

satou my subject

From: satou@co.jp
Reply: ahleniusmrsingabritt261@gmail.com
Date: Mon, 10 Aug 2020 22:12:38 -0700
Subject: my subject

nternal Audit, Monitoring, Consulting and Investigations Division
From Mrs.Inga-Britt Ahlenius.
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
From Mrs.Inga-Britt Ahlenius.

Attention; MADAM/SIR

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 $10,000,000.00 (TEN
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 me as soon as possible for
the immediate payments of your $TEN,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
$10,000,000.00 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 of 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 10 m 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 private officer of the treasury
department United Bank of Africa through the following information.

Name……………………mr peter ugo

Email:…………………….. bank40599@gmail.com
TELL.2348132291009

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

stesha my subject

From: stesha@comunic.md
Reply: ingabratt@gmail.com
Date: Mon, 10 Aug 2020 09:48:13 -0700
Subject: my subject

Internal Audit, Monitoring, Consulting and Investigations Division
From Mrs.Inga-Britt Ahlenius.
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
From Mrs.Inga-Britt Ahlenius.

Attn:

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 me as soon as possible for the immediate payments of your $5,000,000.00 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 of 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 $5,000,000.00 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 private officer of the treasury department United Bank of Africa through the following information.

Name……………………Alex Ugo

Email:…………………….. alex.ugoo1878@gmail.com

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

I.M.F OFFICE DID YOU AUTHORIZE MR JOHN WHEELER

From: "I.M.F OFFICE" <diplomatjohnmalvin011@gmail.com>
Reply: imf.fund.unit01@gmail.com
Date: Mon, 10 Aug 2020 11:39:42 +0100
Subject: DID YOU AUTHORIZE MR JOHN WHEELER?

_From the desk of
Christopher Anderson
Head Tracking Dept
I.M.F_

URGENT ATTENTION, Beneficiary,

URGENT CONFIRMATION::: We believe this notification meets you in a
very good state of mind and health. The International Monetary Fund {
I.M.F } United States of America in conjunction with some other
relevant Investigative Agencies here.

There is presently a counter claim on your funds by one MR.JOHN
WHEELER, who is presently trying to let us believe that you are dead
and even explained that you entered into an agreement with him to help
you in receiving your fund, So here comes the big question before the
appointed paying bank will make the transfer. Did you sign any Deed of
Assignment in favor of  (JOHN WHEELER). Consequently, we received a
directive from the US Military Bord Authority, ordering the paying
bank First Financial Bank office to settle all genuine Inheritance
whose fund has been outstanding for a long time now. And for those
that showed sufficient proof regarding the release of their fund, and
we wish to inform you that in our record here, you have fulfilled such
conditions as the rightful beneficiary of the said fund.

But the reasons why your own transfer has to be delayed is because,
there is presently a counter claims on your fund by so-called MR.JOHN
WHEELER and his friend who is presently trying to let us believe that
you are dead and even explained that you entered into an agree mint
with him, there by making him the current beneficiary with his
following account details?

BANK NAME: WELLS FARGO BANK.
ADDRESS: 1063 11TH ST REEDLEY CA 93654
ACCOUNT #3292957895
ROUTING # 121042882.
BENEFICIARY NAME: JOHN WHEELER

Please if you did not sign, or authorize MR.JOHN WHEELER to receive
your payment on your behalf, kindly confirm to us, for your urgent
release the Premium immediately, Please Reconfirm your genuine
ADDRESS.

Please note that you have less than 48hrs to get back to us to enable
us to direct you to the paying bank before they proceed to issue all
payments to the said.

ATTACH IS MY WORKING ID

BEST REGARDS,

Christopher Anderson
International Monetary Fund
Head Tracking Dept

MONEY GRAM Dear Customer Valid

From: MONEY GRAM <infoc2382@gmail.com>
Reply: cuubbcentre@citromail.hu
Date: Sun, 9 Aug 2020 05:49:54 -0700
Subject: Dear Customer Valid

MONEY GRAM
ECUASUR MULTI SERVICE LLC – #0001
at 1079 north ave, elizabeth, NJ

Dear Customer
This is to bring to your notice that your Fund, which was placed on
hold in this Money Gram Outlet by the International Monetary Fund
since 12/01/2017 has been released today. After the investigation,
they realized that your fund is not for any illegal transaction.

The Payment information on the first $4,500.00 sent to your name and
address since 12/10/2017 is still available for pick up by the
receiver. The first payment information is as stated bellow:

Sender name:——–Nnaji
REFERENCE NUMBER:——-75834025
TEXT QUESTION ———GOD?
TEXT ANSWER ———-BLESS
AMOUNT ——–$4,500.00 USD First Payment

 <Suspicious hyperlink> Please track it to know if
it is still available before you can proceed to the Money Gram outlet
to pick up the first payment of $4,500.00.

To be officially informed that the International
Monetary Fund IMF, has finally agreed with the Money Gram Management
to release your fund and get it transferred to you bit by bit till
your total sum of $3.5 million is completely transferred to you.

The IMF requires that you should obtain a Fund Transfer Permit
Certificate from (FIU) as the law demands
because your fund is above $100,000.00.

As soon as we hear from you, we will start transferring your fund to
you bit by bit till we send your total sum of $3.5 million to you
according to the Money Gram mode of operation.

Thanks
Victor W. Dahir
Chief Financial Officer of Inovant LLC

Cargo Uk office Your Cargo Ref.No.SAC IRQ-GVT 20.

From: Cargo Uk office <cargoukoffice@yahoo.co.uk>
Date: Sun, 9 Aug 2020 11:51:29 +0000 (UTC)
Subject: Your Cargo Ref.No.SAC/IRQ-GVT/20.

I am Mr.Roger Scott.The Director Of Immigrations here at the Cargo
Department, I am the head of anti smuggling and fraudulent section at
the HEATHROW INTERNATIONAL AIRPORT LONDON,UNITED KINGDOM.

So i no that this will come to you as a surprise sending to you an
email about your money that has been stolen by one Mr.Thomas Kirskey,
who escape at the Airport on Friday night, We discover that the
contains after scanning the two trunk boxes, to no if it were drugs or
ammunition are in the two trunk boxes,we now found out that the boxes
contain hard currencies.

According to my investigation Through a document he left behind i
discover that this boxes belongs to you and this consignment was to
depart from London to your country.

Without saying much i have not reported this case till now and i want
to find out if this money actually belongs to you and let me now how i
can help and send it back to you through a Diplomatic means or
Security company.

Please i need your urgent response so that we can know if it is to
report this case to the Airport Authority and i also believe that you
will also compensate me for my honesty and assistance and for meeting
a God fearing man.Please also include your telephone numbers so that
we can communicate as soon as possible. Mr.Thomas Kirskey is now on
the run and i must try my possible means to arrest him for criminal
Act.

Hoping to receive your urgent response or you can for more
explanations.You can as well reply via this email address
below:cargoukoffice@yahoo.co.uk

Best Regards,

Mr. Roger Scott.
Director, Cargo Head of Dept.
Heathrow Airport
London, UK.

Your Cargo Ref.No.SAC/IRQ-GVT/20.

Investigation Composite Team PLEASE OPEN THE ATTACMENT FILE FOR DETAIL INFORMAT…

From: Investigation Composite Team <baristerolych@gmail.com>
Reply: johnson.karle@onet.eu
Date: Sat, 8 Aug 2020 16:47:19 +0100
Subject: PLEASE OPEN THE ATTACMENT FILE FOR DETAIL INFORMAT...

Attachments

  • PLDEASE OPEN THE ATTACHMENGT FILE FOR DETAIL INFORMATION.docx
  • 5 MAN INVESTIGATION COMMITTEE.jpg

URGENT ATTENTION: ESTEEMED BENEFICIARY

SIR,/MADAM

WITH DUE RESPECT, KINDLY OPEN THE ATTACHMENT FILE FOR FUTHER DETAIL
INFORMATION REGARDS TO THE RELEASE OF YOUR LONG OVERDUE INHERITANCE
FUNDS RECENTLY APPROVED BY THE ORGANIZATION OF AFRICAN UNITY. UNITED
NATIONS FINANCIAL ANTI CRIMES REGULATORY COMMISSION, AMERICAN
GOVERNMENT, EUROPEAN UNION, IMF AND FBI.

AS A MATTER OF FACT THE ORGANIZATION OF AFRICAN UNITY IN THEIR QUEST
TO FIGHT CORRUTION TO ZERO TOLERANCE IN AFRICA IN CONJUNCTION WITH THE
UNITED NATIONS FINANCIAL ANTI CRIMES REGULATORY COMMISSION, AMERICAN
GOVERNMENT, EUROPEAN UNION, IMF AND FBI INVESTIGATION COMPOSITE TEAM
HAS APPROVED YOUR LONG OVERDUE INHERITANCE FUNDS TO BE RELEASED TO YOU
WITH IMMEDIATE EFFECT BY DIPLOMATIC DELIVERY WHICH IS THE ONLY
ENDORSED MODE OF PAYMENT.

HOWEVER, UPON RECEIPT OF YOUR RESPONSE AND EXPLICIT EXPLANATION AS
CONTAINED IN THE ATTACHMENT FILE, CASH DELIVERY DEPARTMENT COMPOSITE
TEAM SHALL LET YOU KNOW THE MODALITY IN WHICH YOUR FUNDS SHALL BE
DELIVERED TO YOU TO YOUR DOOR POST.

INSTRUCTION: PLEASE BEFORE YOU CLICK REPLY, MAKE SURE YOU COPY THE
EMAIL ID: johnson.karle@onet.eu AND PASTE IT IN YOUR MAIL TO REPLY
DIRECT TO US, OTHERWISE YOUR REPLY MAY NOT BE ATTENDED URGENTLY WHEN
YOU DID NOT REPLY AS DIRECTED HEREIN. MORESO, IF YOU FOUND THIS LETTER
IN YOUR SPAM OR JUNK BOX AS RESULT OF POOR SERVER PROVIDER MOST
ATIMES, DON’T HESITATE TO MOVE IT INTO YOUR INBOX AND REPLY DIRECTLY
VIA THE ABOVE EMAIL ID.

ATTACHED FOR YOUR KIND PERUSAL IS THE DETAIL INFORMATION REGARDS TO
THE RELEASE AND DELIVERY OF YOUR LONG OVERDUE FUNDS AS APPROVED BY
THIS INVESTIGATION COMPOSITE TEAM SET UP BY THE ORGANIZATION OF
AFRICAN UNITY, AMERICAN GOVERNMENT, EUROPEAN UNION, IMF AND FBI.

STAY SAFE

DR. WALKER BARNES (FCE, MSC. PHD)
PUBLICITY SECRETARY
FOR: CHAIRMAN INVESTIGATION COMPOSITE TEAM

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

PLEASE OPEN THE ATTACMENT FILE FOR DETAIL INFORMATION REGARDING YOUR LONG OVERDUE PAYMENT

Mrs. Mary J. Parker Attention:Beneficiary

From: "Mrs. Mary J. Parker" <info@localhost.com>
Reply: dr.richardk016@aliyun.com
Date: Sat, 08 Aug 2020 08:33:10 -0300
Subject: Attention:Beneficiary,

FROM THE UNITED NATIONS POLICE (UNPOL)

REGARDING RECOVERY OF YOUR LOST MONEY.

Attention:Beneficiary,

We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes
Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/Internet fraud in USA and all round Africa. We have
recovered over US$4.6 Billion United State Dollars from the people we have behind bars world wide.

Listed below are the name of fraudster and banks behind the non release of your funds.

1) Dr.Ransom Mike/Mr,Kelly jack
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Mrs era okaji
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of
Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courie
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia:
18)Miss Suzan
19)Mr. Smith D Huges.
20)Mrs Lillian Katumba
21)Barrrister Csaba Lipecz
22)Mrs Amanda Banks
23)Mr. Thomas L. Philip,IMF ORGANIZATION
24)Mr. Jerry Scott.Ecobank
25)Diplomat John Ruben/I.C. Express Courier Company
26)Hon Mr Peter Emeka/UBA BANK DU BENIN REPUBLIC

Our duty is to make sure we stop Internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this
Internet rats,We have over 23,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been
deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out
Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed
that to retain the good image of our country and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be
compensated with US$10.500,000,00. (Ten Million Five Hundred Thousand United State Dollars).

This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are
too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Dr Richard Kelly and let him know if you
are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your
personal information below for the release of your Master Card worth US$10.500,000,00.

NOTE: You are advised to furnish Dr Richard Kelly With $450 and also your correct and valid details. Also be informed that the amount to be paid to you
$10.500,000,00.(Ten Million Five Hundred Thousand United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Dr Richard Kelly As directed to avoid further delay.

Provide your details below and forward it to Dr Richard Kelly for the release of your Master Card.

FULL NAME…….
PHONE NUMBER…..
COUNTRY….
HOME ADDRESS….
STATE…….
SEX………….
OCCUPATION……..
AGE……
ID CARD………..

Contact Name: Dr Richard Kelly

Contact Email Address: dr.richardk016@aliyun.com

Phnone number :+1(360)-885-3755

Thanks and remain Bless

Mrs. Mary J. Parker

Supervising Manager.

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