MRS.JASMINE PIERRE Re: THE OFFICER IN CHARGE UPS

From: "MRS.JASMINE PIERRE" <akionwa@gmail.com>
Reply: mrs.jasminepierre@seznam.cz
Date: Fri, 7 Aug 2020 09:26:13 +0000
Subject: Re: THE OFFICER IN CHARGE UPS


Greetings,

Good Morning, my Name is MRS.JASMINE PIERRE the office in charge UPS
Delivery Express Services here in CHATTANOOGA TENNESSEE 37416 . This
is to inform you that we have received a package containing an ATM
card from Mr John C.William the Chairman Federal Reserve Board New
York and we have been instructed to Deliver the package to you
without any further delay again as the International Monetary Fund IMF
have instructed.

Meanwhile i am very happy to let you know that the Delivery fee of
your package has been paid by the Bank Federal Reserve Board New York
City NY Branch were your Fund of ATM MASTER CARD worth of $10.8
Million USD was approved so you don’t have to pay for any Delivery fee
again, the only thing remaining right now is the (insurance Coverage
fee and the signing Stamp) of your package which you are to settle to
the approved receiver Agent New York as the Authorities have
Authorized beforeyour package will be Delivered to you.

Note that we can not take the Risk of Delivering your package to you
without insuring it because we can not afford to pay for any lost or
Damage in theprocess of Delivering your package to you, try and
understand the situation at hand. However The tracking number of your
package will be issued to you as soon as we receive the (insurance
Coverage and the signing/Stamp) fee of $395.00 from you, so You are
here by advised to proceed to any Western Union or Ria Money Transfer
and send the (insurance Coverage fee and the signing / Stamp) to our
receiving branch Head Office in Benin Republic, to enable us proceed
with the final Delivery to your Door Step.

Below is the information to send the (insurance Coverage fee and the
signing /Stamp) Via Western Union or Ria Money Transfer, bear in mind
that all you will ever have to spend to received this Fund is $395.00
Dollars Nothing more Nothing less.

Receiver’s name:Joseph Emegini C.
Country:Benin Republic
City: Porto Novo
Amount: $395
MTCN.
Sender’s Name:

Take note that you will have to stop communication with every other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $395, nothing more! Nothing less! And
we Guarantee the receipt of your Fund to be successfully Delivered to
you within the next 9hrs after confirmation receipt of the fee of $395
USD only.

Note: Everyothers things has been taken care of, including Taxes,
Custom Paper and Clearance Duty. So, all you will ever need to pay is
$395 Dollars Only.

Note that you can Withdrawal Money from your international ATM
Debit/Master Card from any ATM Machine Location or Center of your
Choice/Nearest to you in any part of the world. Please kindly
Reconfirm the following Details Below to avoid any Wrong Delivery over
this Delivered.

1. Your full name:
2. Delivery address:
3. Your direct Phone number:
4. A copy of your ID Card:
6. Occupation:
7. Nearest airport:

Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this done Today
or Tomorrow Morning, so do get back to us when you have send the fee
as well,

Your package will be sent to you upon confirmation receipt of the
Delivery fee.We are so sure of everything and we are giving you a 100%
money back Guarantee if you do not receive payment/package within the
next 2hrs after you have made the payment for shipping.

Forward The Western Union Or Ria Mtcn And Also The Senders Information
To This Office Once The Payment Is Made So That We Can Get Your
Package Insured And Proceed With The Delivery Of Your Package To Your
Door Steps.

Reply back to us accordingly; we wait for your expedite response.

Email us (mrs.jasminepierre@seznam.cz)
Truly Yours
MRS.JASMINE PIERRE
THE OFFICER IN CHARGE UPS Delivery
Company CHATTANOOGA TENNESSEE 37416

Mr. Gabi Goodman Attention: E-mail Address Owner:

From: "Mr. Gabi Goodman" <moganjohn4@gmail.com>
Reply: michaelsspeters223@gmail.com
Date: Thu, 6 Aug 2020 22:34:18 +0100
Subject: Attention: E-mail Address Owner:



Attention: E-mail Address Owner:

RE: 2019/2020 SCAM VICTIM’S COMPENSATION FROM THE IMF/ ECO-WAS /UNITED
NATIONS CONTACT E-MAIL ADDRESS: (michaelsspeters22@gmail.com )
Dr.Michael Peters.

The International Monetary Fund (IMF)/ ECO-WAS / UNITED NATIONS is
compensating all the Scam victims and your email address was found in
the scam victim’s list for this fiscal year 2019. This I-ECB FINANCIER
COMPANY office has been mandated by the IMF / ECO-WAS / UNITED NATIONS
to transfer your compensation to you via Money Gram OR western union
Money Transfer.

However, we have concluded to affect your own payment through I-ECB
FINANCIER COMPANY, $6000.00 us dollars, daily until the total sum of
(four million five hundred thousand United State Dollars
(USD$4.500.000.00USD) is completely transferred to you. we have
already made your first transfer to you.

www.westernunion.com

MTCN# NUMBER: 0231496698
SENDERS FIRST NAME: William
SECOND NAME: John
TEST : SEND
ANS …RECEIVE

I am waiting for your urgent response immediately you receive this email.

Best Regard

Mr. Gabi Goodman

Rabiu Adamu Good News

From: Rabiu Adamu <rabiuuadamu@yahoo.com>
Date: Thu, 6 Aug 2020 16:20:36 +0000 (UTC)
Subject: Good News


Greeting ,

My name is Rev.Rabiu Adamu the general  Director cash processing

unit united bank. The international monetary fund (I.M.F.)

in conjunction with World bank has directed us to pay you the sum of

Ten million five hundred thousand united states dollars ($10.500,
000.00)

for compensation fund in cash through means of  diplomatic courier

service hand delivery.

Take note that Three thousand united states dollars (usd$3,000) has

been taken out for all the expenses, taxes and other documents that

matters. therefore do forward your full name,your identification,your

home address and your phone number for immediate dispatch of the

delivery personnel with your consignment as sealed to your country.

Rev. Rabiu Adamu
Director cash processing unit

Compensation Payment From TCF Bank Compensation Payment From TCF Bank

From: "Compensation Payment (From TCF Bank)" <info.reindejong@gmail.com>
Reply: info_tcfbankinquiry@yahoo.com
Date: Thu, 6 Aug 2020 13:27:25 +0100
Subject: Compensation Payment (From TCF Bank)


TCF BANK UNITED STATES
1320 Syeamore Rd, Dekaln,
IL 60115, United States

Dear customer,

(6-8-2020)

The TCF Bank,will like to bring to your notice that we are instructed
by IMF organization and the World Bank in Switzerland to release your
$50,Million Scam Victim Compensation Payment, from now till 28th of
this month,you are advise to forward the below information’s

Your full name
Your international passport id
Your account holders name
Account number
Swift code
Bank address
Telephone number of your bank
Your account officers name

As soon you receive this information the TCF bank will proceed to
perfect the transfer of your $50 Million Dollars with in 72 hours to
your dist-nation account and the copy of the transfer slip will be
send to you and to your bank for confirmation.

As soon as we receive the requested information we will send you your
account statement for confirmation,Note that all what you are required
is to secure the legal back up documents for your fund release
perfect the transfer of your fund.

You must treat this mail very urgent.

Please treat this as urgent

TCF BANK UNITED STATES
1320 Syeamore Rd, Dekaln,
IL 60115, United States
Mr.Dennis L.Klaeser
Chief Financial Officer
Tel:+ 1-972-338-9879
E-mail:tcfbankremittance_99@yahoo.com
E-mail:tcfbankremittance_99@yahoo.com

Kathy A. I m Awaiting

From: "Kathy A."<cathyagust@gold.ca>
Reply: <cathyagust@aol.com>
Date: Thu, 6 Aug 2020 02:45:03 -0700
Subject: I'm Awaiting>


Dear Friend,

My name is Mrs. Catherine Agustsson from Ottawa Canada, am a dealer on Gold and diamonds. I know my message will come to you as a surprise based on the fact that we have not met before, i got your e-mail contact on a private search on the internet while i was searching for a trusted person. I am going on a cancer surgery 5 days from this day. You should contact the Security Company listed below this message with this information: Personal Reference Number SKT-MCA-BSL-JUL19 of my trunk box that I saved with the Security Company The boxes contains Twelve Million Three Hundred and Twenty Thousand Dollars. The above mention sum was the proceed of my last Gold business transaction before i was diagnosed of cancer, I here by donate this money to you help the poor and for the good work of our lord on earth. Because I am not sure of marking it alive from this surgical procedure.

Note: The Security Company doesn’t know contents in the trunk box as CASH it was declared Family Treasure & Valuables; so do not disclose this to the Security Company when you are contact with them it is important for you be conscious and make it a top secret.

Please if you know deep in your mind that you can help me archived my aim for these funds, you should forward Your Full Name, Contact Address and Your Direct Phone Number upon receipt of this mail. This will enable communicate with the Security Company to release the trunk boxes to you on my behalf.

Thank you for your anticipated co-operation.

Yours Truly,

Mrs. Catherine Agustsson

DR JOHN OBI NOTIFICATION OF FUND RELEASE PAYMENT RE: COMPENSATION OF US 5.5m

From: DR JOHN OBI <drjohnobi_11@yahoo.it>
Date: Wed, 5 Aug 2020 20:35:12 +0000 (UTC)
Subject: NOTIFICATION OF FUND RELEASE/ PAYMENT RE: COMPENSATION OF US$5.5m


International Monetary Fund Compensation Unit,
In Affiliation With World Bank.
Address:1900 Pennsylvania
Ave NW, Washington, DC, 20431
Our Ref: IMF/USA/00112
Phone Number +19409232224

sir, you can whats app me

NOTIFICATION OF FUND RELEASE/ PAYMENT RE: COMPENSATION OF US$5.5m

Dear Email Owner/Fund Beneficiary,

Attention Fund  Owner,

This is to notify you that there is a new  development about your
contract/inheritance funds of $5.5m,we have  concluded to deliver
your funds of $5.5m to you in your country through  diplomatic
service and upon his arrive to your country he will have to  reach on
your telephone so that  you can conclude the transaction with  him.

I hereby to notify you that the diplomatic did not know  the context
of the fund is money..

1. Your Full Name…………………….

2. Your Address,,,,,,,,,,,,,,,,,,,,,,,,,,,,

3. Your Age……………………………..

4. Occupation……………………………

5. cell/Telephone Numbers……………

6. Country………………………………..

NOTE: You are advised to furnish us with your correct and valid
details. Also be informed that your Consignment box is valued  $5.5
Million USD.

Best regard

Dr John O Mike

Mr Mensah kweku REPLY ME BACK ASAP..

From: Mr Mensah kweku <drgdemfle@gmail.com>
Reply: kmrmensah@gmail.com
Date: Wed, 5 Aug 2020 14:56:21 +0100
Subject: REPLY ME BACK ASAP..


Good Day,

My Dear Friend.

This is to notify you that United Nations has deliberated with the IMF
and world bank for a compensation payment on scammed victims from
Asia, America and Europe so your name emerged as one of the lucky
beneficiaries.

I write to let you know that the sum of $2,850,000.00 (Two Million
Eight Hundred and Fifty Thousand United States Dollars) Only has been
approved in your favor.

This is as a result of the mandate from UN/IMF/WORLD BANK to make sure
all debts owed to people which includes Inheritance, Contract,
Gambling/Lottery etc are been cleared and pay off to various
beneficiaries as Instructed. Kindly reply us immediately on how to
receive your compensation settlement funds without any delay. Please
send your complete information details as listed below.

YOUR FULL NAME:__________________
YOUR HOUSE ADDRESS:______________
YOUR HOUSE PHONE:____________
YOUR CELL PHONE NUMBER:______________
NATIONALITY:__________________
YOUR OCCUPATION:_______________
A COPY OF YOUR ID.

Please This Details above will help us to Secure and know that You are
right Beneficiary to receive this funds, It is very necessary and You
Furnish us all this Info’s on receipt of this message.

We Promise to Serve you better, Thanks and My Regards to your Family.

Yours Sincerely,

Mr Mensah Kweku
UN Public Relation

Mr. Jose Ramirez PAYMENT NOTIFICATION

From: "Mr. Jose Ramirez" <missdonnabrown.db@gmail.com>
Reply: jr424096@gmail.com
Date: Wed, 5 Aug 2020 04:02:45 -0700
Subject: PAYMENT NOTIFICATION


Good Day,

My Dear Friend.

This is to notify you that United Nations has deliberated with the IMF
and world bank for a compensation payment on scammed victims from
Asia, America and Europe so your name emerged as one of the lucky
beneficiaries.

I write to let you know that the sum of $2,850,000.00 (Two Million
Eight Hundred and Fifty Thousand United States Dollars) Only has been
approved in your favor.

This is as a result of the mandate from UN/IMF/WORLD BANK to make sure
all debts owed to people which includes Inheritance, Contract,
Gambling/Lottery etc are been cleared and pay off to various
beneficiaries as Instructed. Kindly reply us immediately on how to
receive your compensation settlement funds without any delay.

Please send your complete information details as listed below.

YOUR FULL NAME:__________________
YOUR HOUSE ADDRESS:______________
YOUR HOUSE PHONE:____________
YOUR CELL PHONE NUMBER:______________
NATIONALITY:__________________
YOUR OCCUPATION:_______________
A COPY OF YOUR ID.

Please This Details above will help us to Secure and know that You are
right Beneficiary to receive this funds, It is very necessary to
furnish us all this Info’s on receipt of this message.

Note: All corresponded should be directed to Mr Jose Ramirez with
below email address ( jr424096@gmail.com ).

We Promise to Serve you better,
Thanks and My Regards to your Family.

Yours Sincerely,
Mr. Jose Ramirez

dennis platt DEAR EMAIL OWNER.

From: dennis platt <dennisplatt2@gmail.com>
Date: Wed, 5 Aug 2020 06:42:30 +0100
Subject: DEAR EMAIL OWNER.


Dear Email owner,

This is to officially inform you that we have written to you before without
getting response from you and we believe that our previous mail did not get
to you therefore we write you again.This is to inform you that we have been
working towards the eradication of fraudsters and scam Artists in Africa
with the help of the Organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI.We have been able to track down some scam
artists in various parts of African countries and they are all in Government
custody now, they will appear at International Criminal Court (ICC) soon
for Justice.

During the course of investigation, they were able to recovered some funds
from these scam artists and IMF organization have ordered the funds
recovered to be shared among the 50 Lucky people listed around the World as
compensation. This notice is been directed to you because your email
address was found in one of the scam Artists file and computer hard-disk
while the investigation, maybe you have been scammed. You are therefore
being compensated with sum of $5,000,000 (Five Million, United State
Dollars).

Since your email address is among the lucky beneficiaries who will receive
a compensation funds, we have arranged your payment to be paid to you
through ATM VISA CARD and deliver to your postal address with the Pin
Numbers as to enable you withdrawal maximum of $10,000.00 on each
withdrawal from any Bank ATM Machine of your choice, until all the funds
are exhausted.The ATM Card with Security Pin Numbers shall be delivered to
you .

You are well aware many foreigners have invested thousands of United States
Dollars into Africa transactions in Hopeless Dreams to have none of them
become a reality Right now,as directed by UNITED NATION AND WORLD BANK
(EU), We have agreed with the Nigeria Government that Five Million United
State Dollars Only would be paid to you via an ATM card which is cash-able in
any ATM machine anywhere in the world. don’t forget to reconfirm your
following information.

1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3) Your Full Address:
4) Your Contact Telephone and Fax No:
5) Your Profession, Age and Marital Status:
6) Any Valid Form of Your Identification/Driver’s License:

We advise you to stop all the communications with everyone regarding your
payment as we have short listed to deliver to you and now urge you to
comply and receive your ATM Card funds.Thanks for your understanding as you
follow instructions while I wait to hear from you today. For more
information call me with this number +44-7.

Yours in Services
Mr. Dennis Platt
(HEAD DEPT: Anti scam program).

Santiago Gomez Re:Payment slip attached.

From: Santiago Gomez <atmpaymentdept077@gmail.com>
Reply: santiagogomezzz@outlook.com
Date: Wed, 5 Aug 2020 00:14:21 +0100
Subject: Re:Payment slip attached.


Greetings;  

 

Like I told you in my other message over the weekend that I have paid
part payment of usd$39,000 into TSB bank (UK) account provided by my
boss for the usd$50,000 required for the final endorsement of your
approved usd$11.5Million release bond, We are now left with only
usd$11,000 balance  and your approved fund will be release to you
without any delay or stop order, I have attached the payment slip of
the usd$39,000 I paid on your behalf last week in other to avoid
cancelation of your approved usd$11.5Million which was scheduled to be
terminated last week.

 

As a matter of urgency try your possible best to raise the remaining
balance of usd$11,000 only and reply back, so I can furnish you with
the TSB bank  account  to allow you send the remaining balance,
because I have no any other means to assist you with any additional
money, all I have was the usd$39,000 and I have paid the usd$39,000 on
your before so that immediately you receive your approved
usd$11.5Million this week, you refund my usd$39,000 back to me  with
good appreciation, View attachment to see the payment slip for your
record, Of course  my boss secretary has confirmed the usd$39,000 I
paid on your behalf, they are now waiting for the remaining balance of
usd$11,000 only and immediately the remaining balance is paid, you
will smile to your bank and please keep it yourself, because nobody
here  is aware that I assisted you with the part payment of
usd$39,000.

 

Reply as soon as you raise the remaining balance of usd$11,000 so you
can receive your long awaited usd$11.5Million and move on, then forget
all you have lost in the past to those fraudulent individual’s and
corrupt bankers.

  

Yours in Service  

Mr. Santiago Gomez  

Macquarie Investment Management (MIM) firm USA  

 

EFCCC INFORMATIONS Your Good News Dave Nigel

From: EFCCC INFORMATIONS <contactefcccagency@gmail.com>
Date: Tue, 4 Aug 2020 09:34:05 -0700
Subject: Your Good News Dave Nigel


Attn:  Dave Nigel

 

This is to notify you that the federal ministries of justice and
finance(FGN/FGCI) with approval of Int’l Criminal Court (ICC),Nato,
UN and AU have reconstituted a new int’l fund transfer monitoring team
controlling all funds with origin from all nations of Africa. The
int’l community agreed to a flat sum of US$8.500.000.00 compensation
payment with the World Bank to all foreign beneficiaries of different
funds who did not receive their funds due to one problem or the other.
This committee has been approved with beneficiary’s files which your
name was on the list.

 

This took effect since 2018 till early this January 2020 that I came
to resume duty for my beloved country Cote D’Ivoire as the Chairman
of Economic & Financial Crime Control Commission (Efccc-Ci).To my
greatest surprise and thanks to God almighty, I was invited to the
last indoor executive meeting involving all officers of ICC,Nato, UN,
ECOWAS, EU, AU, UNICEF, World Bank, IMF, Bgr Int’l Bank USA and all
Finance ministers of all nations and Int’l Community held in Zurich
Switzerland last October.After all verification of my office, a
warrant power of order for the final release of this compensation fund
was signed and handed over to me as the Compensation
DIRECTOR/SUPERVISORY OFFICER with a swift order to officiate this
project from Nigeria being the head of all African Nations and origin
continent of this unpaid funds. So I am contacting you presently from
Nigeria but not a Nigerian  but Ivorian citizen.

 

As a matter of fact, all we need from you now is to respond back to me
immediately with your full name as confirmation to prove that you are
still the right owner of this email address controlling all
correspondences coming in and out of it for security purposes. Then I
shall get back to you with the next proceedings. You also please have
to make sure that you check both your email inbox and junk, spam so
that you don’t lose any mail coming to you in-respect of this.Write
me back as the chairman Gen Gjeh Bley on my private email
generalgjehbley@hotmail.com  or generalgjehbley@yahoo.fr  

 

Thank you

 

Mrs Ann Toussaine

EFCCC-CI Secretary.

dennis platt Nigel

From: dennis platt <den11platt@gmail.com>
Date: Tue, 4 Aug 2020 07:27:37 +0100
Subject: Nigel


Dear Email Owner,
 Nigel

This is to officially inform you that we have written to you before
without getting a response from you and we believe that our previous
mail
did not get to you therefore we write to you again. This is to inform
you
that we have been working towards the eradication of fraudsters and
scam Artists in Africa with the help of the Organization of African
Unity (OAU) United Nations (UN), European Union (EU) and FBI. We have
been able to track down some scam artist in various parts of African
countries and they are all in Government custody now, they will appear
at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 50 Lucky people listed around
the World as a compensation. This notice is been directed to you
because your email address was found in one of the scam Artists file
and computer hard-disk while the investigation, maybe you have been
scammed. You are therefore being compensated with sum of $5,000,000
(Five Million, United State Dollars).

Since your email address is among the lucky beneficiaries who will
receive a compensation funds, we have arranged your payment to be paid
to you through ATM VISA CARD and deliver to your postal address with
the Pin Numbers as to enable you withdrawal maximum of $10,000.00 on
each withdrawal from any Bank ATM Machine of your choice, until all
the funds are exhausted.The ATM Card with Security Pin Numbers shall
be delivered to you .

You are well aware many foreigners have invested thousands of United
States Dollars into Africa transactions in Hopeless Dreams to have
none of them become a reality Right now,as directed by UNITED NATION
AND WORLD BANK (EU), We have agreed with the Nigeria Government that
Five Million United State Dollars Only would be paid to you via ATM
card which is cash-able in any ATM machine anywhere in the world.
don’t forget to reconfirm your following information.

1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3) Your Full Address:
4) Your Contact Telephone and Fax No:
5) Your Profession, Age and Marital Status:
6) Any Valid Form of Your Identification/Driver’s License:

We advise you to stop all communications with everyone regarding
your payment as we have short listed to deliver to you and now urge
you to comply and receive your ATM Card funds.
Thanks for your
understanding as you follow instructions while I wait to hear from you
today. For more information call me with this number +44-70.

Yours in Services
Mr. Dennis Platt
(HEAD DEPT: Anti scam program).

Dr. Okwu Joseph Nnanna CONFIDENTIAL

From: "Dr. Okwu Joseph Nnanna" <okwujnnanna5050@gmail.com>
Reply: okwujnnanna5050@gmail.com
Date: Tue, 4 Aug 2020 00:45:41 +0100
Subject: CONFIDENTIAL


From the desk of Dr. Nnanna Okwu Joseph
Deputy Governor, Central Bank Of Nigeria
Financial Systems Stability Directorate.

Dear,

I am the Deputy Governor Central Bank of Nigeria, after our meeting
with the President/Senate office on foreign payments matters.

After going through your file, I found out some ugly reports which I
decided not to let anybody know about it based on my interest in your
matter, I will like to put it clear to you my findings in your file
that the $28.7 Million which you have been going about for some years
now does not belong to you. But the so-called officials that contacted
you wanted to front you to see if they can use you to claim the funds
in question, unfortunately they don’t know how to go about it
because there are some documents which are supposed to be obtained to
back up their claim, to show that your company/your names was
registered with the Contract Award Committee Office as an approved
contractor with the Federal Government of Nigeria.

You are going to sign 14 classified documents which will be coming
from different offices of concern, also I am going to give to you the
original contract number of the $28.7 Million of which the funds is
going to be paid to you through the Petroleum Trust Funds Account
[PTF].

Henceforth I want you to stop any further dealings if you truly want
to receive your payment, this is because I will not want anyone to
know my involvement because of my position in my country. You have to
stop further communications with the Central Bank officials, IMF
officials, United Nations officials, and any other official that may
want to jeopardize my transferring the funds to you,even the office of
the accountant-general.

As you know that you have been trying severally to receive your funds
but all to no avail, they are only extorting money from you for one
thing or the other that will never come of which I know that even if
you spend Millions of Dollars you can never, I repeat you can never
receive your funds.
 
Before I proceed with you any further, you will write a letter of
promise stating that no one else will know about my findings in your
file, and also you will state in the letter your readiness to part to
me 20% of the funds once the funds is transferred into your account
and also you will assure me that you will be willing to work with me
because for us to have this funds transferred to your account the
needed documents has to be secured to enable the senate committee on
foreign payments matters sign for the release of your funds as i am
going to include your name as one of the beneficiaries that will
receive his funds through a special account (PTF). You will also send
a copy of your identification to me such as your international
traveling passport or your Drivers License, once I receive these
items, I shall commence work immediately with the Attorney that will
work on your behalf and all the 14 classified documents will be sent
to you for your record purpose and perusal.
 
Looking forward for your urgent response

 
Regards,

Reply to me with this email address: d.okwujnnanna2020@outlook.com

Dr. Okwu Joseph Nnanna
Deputy Governor, Central Bank of Nigeria
Financial Systems Stability Directorate

Remittance Department Have you received your payment

From: Remittance Department <agentrc209@gmail.com>
Date: Mon, 3 Aug 2020 15:41:28 +0200
Subject: Have you received your payment?


Federal Bureau of Investigation
235 Pennsylvania Avenue,
NW, Washington, 
DC 20535, 
United States.

Attention:

This message is directed to inform you that we have been working
towards the eradication of fraudsters and Scam Artists in the World
with the help of the African Union (AU), the International Monetary
Fund (IMF) and FBI. We have been able to track down so many of this
scam artist in various parts of the continent of the world, and they
are all in Government custody now.

The International Monetary Fund (IMF) approved GBP£500,000.00 (Five
Hundred Thousand Great Britain Pounds) as compensation to any company
or individual affected with this scammers. If you have been involved
in any fund related issue under contract, lottery awarded payment or
other monetary issues which your payment have not been made to you
from 2000 to 2020, urgently furnish us the following:

1. Your Full Name:
2. Contact Telephone Number:
3. Age:
4. Country of Origin:
5. Occupation:
6. Address:
7. Your Alternative Email:

Please send it to our processing agent (contact details below) in
South Africa for immediate release of your payment:

Mr. Sakhile Kumalo
Tel: +27 60 474 6005
Payout .Agent: { ageoff202@hotmail.com
Payout .Agent: { agent2020@gmail.co.za

Random selection of all active email subscribers online, Six (6)
People are selected monthly to benefit from this compensation. You are
one of selected for this month to benefit from this compensation.

We wait for your urgent response before the end of the day, thank you.

Thanks.
Yours truly,
Dr. John McCabe    
(Director-of Finance Division, FBI)

Peter Simon PAYMENT NOTIFICATION

From: Peter Simon <petersimon894@yahoo.com>
Date: Mon, 3 Aug 2020 13:14:26 +0000 (UTC)
Subject: PAYMENT NOTIFICATION


Good Day,

My Dear Friend.

This is to notify you that United Nations has deliberated with the IMF
and world bank for a compensation payment on scammed victims from
Asia, America and Europe so your name emerged as one of the lucky
beneficiaries.

I write to let you know that the sum of $2,850,000.00 (Two Million
Eight Hundred and Fifty Thousand United States Dollars) Only has been
approved in your favor.

This is as a result of the mandate from UN/IMF/WORLD BANK to make sure
all debts owed to people which includes Inheritance, Contract,
Gambling/Lottery etc. are been cleared and pay off to various
beneficiaries as Instructed.

Kindly reply us immediately on how to receive your compensation
settlement funds without any delay.
Please send your complete information details as listed below.

YOUR FULL NAME:__________________
YOUR HOUSE ADDRESS:______________
YOUR HOUSE PHONE:____________
YOUR CELL PHONE NUMBER:______________
NATIONALITY:__________________
YOUR OCCUPATION:_______________
A COPY OF YOUR ID.

Please This Details above will help us to Secure and know that You are
right Beneficiary to receive this fund, it is very necessary and You
Furnish us all this Info’s on receipt of this message.

Note: All corresponded should be directed to Mr. Jose Ramirez with
below email address ( jr424096@gmail.com ).

We Promise to Serve you better,
Thanks, and My Regards to your Family.

Yours Sincerely,
Peter Simon

IMF Reply with your details

From: IMF <dennisluis2017@gmail.com>
Reply: infofranks9@gmail.com
Date: Mon, 3 Aug 2020 16:27:28 +0900
Subject: Reply with your details



( I.M.F ) Head Office
Paris Office
64-66, Avenue d’lena
75116 Paris, France
REF:-XVGNN820120
Tel:+33757906502

INSTRUCTION TO RELEASE YOUR PENDING FUND.

Attention:Sir,
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand for money by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid.
I am Mr.Jeffrey Franks a highly placed official of the International
Monetary Fund (IMF). It may interest you that reports have reached our
office by so many correspondences on the uneasy way which people like
you are treated by Various Banks and Courier Companies/ Diplomat
across EUROPE,USA,UK,AFRICA and ASIA,We have decided to put a stop to
that effect and I was appointed to handle your transaction here in U/K
and U.S.A

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment.
I do not intend to work here all the days of my life, I can release
this fund to you if you can certify me of my security. I hope this is
clear. Any action contrary to this instruction is at your own risk.
Respond to this e-mail on with immediate effect and we shall give you
further details on how your fund will be released.Send your info such
as, 1.Full Name:………
2.Address:………. 3.Occupation:…………
4.Phone:…………… 5. Copy of your any identification
Yours sincerely,
Mr.Jeffrey Franks

Nel Hendrick Martinus

From: Nel Hendrick Martinus <insankaynaklari@kusadasi.bel.tr>
Reply: Nel Hendrick Martinus <nmartinus@aol.com>
Date: Mon, 3 Aug 2020 01:12:31 +0300 (EET)
Subject:


ATTENZIONE,

SONO DUE GENTLEMEN CHE OGGI SONO ARRIVATI NELLA NOSTRA BANCA, DICENDO CHE SONO I TUOI RAPPRESENTANTI PER I FONDI MONETARI INTERNAZIONALI (FMI) E IL BILANCIO DI BENEFICIARIO PER L’EREDITÀ BENEFICIARIA / PAGAMENTO DELL’AMNESTIA.

Hanno già inviato le informazioni relative al proprio account FARGO in cui hanno confermato che si desidera trasferire il pagamento della propria indennità, pertanto desideriamo consultare la propria approvazione prima dell’erogazione, in quanto questo reparto è stato installato per il giorno in cui è ancora valido. .

Gentile annuncio prima dell’inizio degli affari oggi.

DISTINTI SALUTI,
MR.NEL HENDRICK MARTINUS
RESPONSABILE, PRIMA BANCA NAZIONALE
JOHANNESBURG SUDAFRICA.

Google translate from Italian

CAUTION,

THERE ARE TWO GENTLEMEN WHO HAVE ARRIVED TODAY IN OUR BANK, SAYING WHO ARE YOUR REPRESENTATIVES FOR INTERNATIONAL MONETARY FUNDS (IMF) AND THE BENEFICIARY BALANCE SHEET FOR THE BENEFICIARY INHERITACE / AMNESTY PAYMENT.

They have already sent their FARGO account information in which they confirmed that you wish to transfer the payment of the your allowance, so we want to consult your own approval before delivery, as this department has been installed for the day it is still valid. .

Kind announcement before business starts today.

BEST REGARDS,
MR. IN HENDRICK MARTINUS
RESPONSIBLE, FIRST NATIONAL BANK
JOHANNESBURG SOUTH AFRICA.

Mathew Johnson F.B.I NOTIFICATION..TREAT AS URGENT

From: Mathew Johnson <joca@flash.com.ar>
Reply: Mathew Johnson <cawray927@gmail.com>
Date: Thu, 30 Jul 2020 11:32:15 -0300 (ART)
Subject: F.B.I NOTIFICATION..TREAT AS URGENT


FEDERAL BUREAU OF INVESTIGATION
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
cawray927@gmail.com

OFFICE OF THE DIRECTOR.
Christopher A. Wray

NOTICE!!!

Our Ref: (Ref Vibe # FRS/019223/UN00155127/CONTRACT E/615AX).

To. Beneficiary:

We use this opportunity to confirm from you if really you have sent your Doctor as a representative. However, we received an email from one Dr. Mrs. Verani Bekti yesterday who told us that she is your private Doctor and next of kin and that you died of corona virus (COVID_19) recently. Her contact details: Address: 110 Interglen Avenue, River Vale, New Jersey 07675. Beneficiary: Dr Mrs Verani Bekti. But from our findingwe could not find any death record of you.
Please confirm to us immediately that you are alive.

Note that we are bound to recognize Dr. Mrs Verani Bekti’s claim if you fail to promptly respond.
We decided to write to your email and if there is no reply of this message from you within 48 hrs it will be assumed that her information is correct then we shall work with your representative and do what she has requested.

An irrevocable payment guarantee has been issued by the United Nations (UN) and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions you’re complete Compensation fund of USD$4,000,000.00 shall be released to you through a secured/certified mode of payment.

This payment is to help you fight COVID-19 and stand on you feet again for a better future.

YOU ARE ADVISED TO FOLLOW THIS INSTRUCTION STRICTLY.
CONTACT AGENT Aubrey Farrar Sr.
cawray927@gmail.com

Best Regard,
Christopher A. Wray
Director
FEDERAL BUREAU OF INVESTIGATION

Mr Edwin Williams Your 3.5 Million Payment Through ATM MasterCard

From: Mr Edwin Williams<admin@astutelighting.co.uk>
Reply: atm_cardcenter12@zbavitu.net
Date: Thu, 30 Jul 2020 19:40:45 +0530
Subject: Your $3.5 Million Payment Through ATM MasterCard


From: International Monetary Fund [IMF]
OFFICE ADDRESS: #6-8 BURLINGTON PARADE
Q2 WMK, NEW LONDON UNITED KINGDOM

Attn: Fund Owner!

This is Mr Edwin Williams, General Secretary of International Monetary Fund [IMF]. I write this letter to you based on our board of Directors meeting held yesterday to release your unpaid through ATM MasterCard payment method and send it to your house to avoid anymore delay. We have converted your total fund of $3.5 Million to ATM MasterCard and its ready to be shipped, meanwhile you are advise to contact ATM PAYMENT CENTER Mr. Anthony Robert, for the Shipment.

Contact Mr. Anthony Robert via the following information below:

Mr. Anthony Robert
ATM MasterCard Payment.
PHONE:+1 225 425 8990
WHATSAPP NUMBER:+353899614771
E-mail: atm_cardcenter12@zbavitu.net

Do reconfirm the following information to Mr. Anthony Robert to avoid wrong delivery:

Full Name_____________________
Home or Office Address:__________
Country:_________________________
Telephone#____________________
Mobile#__________________________
ID If Available__________________

We told Mr. Anthony Robert that you will contact him soon for the shipment of your ATM MASTER CARD and you are advise to use the following code as Subject when contacting him: the code is (Imf-7710). Your ATM Pin-code will be given to you as soon as you contact him. Have a nice day.

Yours In Service
Mr Edwin Williams
IMF General Sec

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