Tag: IMF

Johnson Dosun Hello

From: Johnson Dosun <johnsondosun1@gmail.com>
Date: Tue, 2 Jun 2020 18:14:40 -0700
Subject: Hello

Dear Friend

I sincerely need your assistance in claim and transfer deposits sum
of(USD $ 17 000, 000, 00) Left in the bank of my late client, Possible
your relative's before it gets confiscated by the executive officials
of the bank.

My late client he took life Insurance Policy which entitles any
Surviving member of his family to a large sum of USD17,000,000.00 in
the event of his death.
I am not pursuing this claim for the monetary gain but a duty I owe to
my late client as I intend to use part of the funds to establish a
Charity Foundation or Children Hospital in his name, notwithstanding
you will be adequately rewarded for your assistance in this endeavor

Waiting for your quick answer, if you're interested in my proposal on
my private email johnsondosun1@hotmail.com ,Full detail's information
will be giving you on how to go about this claim and your rewarded at
the end .
Thanks
Your Sincerely,
Barr Johnson Dosun (Esq)

International Monetary Fund PAYMENT APPROVAL NOTIFICATION

From: International Monetary Fund <ifcworldbgroup@gmail.com>
Reply: imfusa2020@gmail.com
Date: Tue, 2 Jun 2020 22:27:24 +0100
Subject: PAYMENT APPROVAL NOTIFICATION

Attachments

  • IMF DIR..jpg
—
International Monetary Fund
Office of the Registrar
IMF Administrative Tribunal
700 19th Streets, NW, Suite HQ1-3-544
Washington, DC 20431, USA
Email: imfusa2020@gmail.com

Attn: Sir/Madam.

RE: PAYMENT OF YOUR CONTRACT/INHERITANCE/COMPENSATION FUND WITH CHECK,
BANK DRAFT, ATM CARD OR ONLINE WIRE TRANSFER

Dear Sir,

It has come to our knowledge that most fund beneficiaries of
contract/inheritance payment like yours are being asked to pay certain
irrelevant charges by some bank officials, custom department security
and other government agencies, thereby making it very difficult for
beneficiaries to meet such obligations which is contrary to Section
’37’ Subsection ‘C’ of the Article XII of Banks and related financial
Acts of 1995 as amended in 1998, hence the IMF Administrative Tribunal
has resolved to effect all outstanding payments by transparency and
devoid of corruptible tendencies.

We are very sorry for all the inconveniences you have suffered in
receiving your fund.Send us the following information immediately.

1.Your Full Name
2.Your address/state/zip code/city
3.Your mobil telephone number
4.Your Occupation
5.Attach Copy of your photo Passport or any of your ID CARD

My ID attached.

Thank you for your cooperation

Yours Faithfully,
Ms. Kristalina Georgieva
IMF Director


FROM DR PETER ORJI From Dr Peter Orji

From: FROM DR PETER ORJI <michealhart641@gmail.com>
Reply: peterorji444@gmail.com
Date: Tue, 2 Jun 2020 17:19:58 +0100
Subject: From Dr Peter Orji

Attn Sir,
I am Dr Peter Orji, the new audit/account Director General with the
IMF/Nigerian budget and fiscal planning commission (INBFPC). I am
using this great opportunity to inform you that your long awaited fund
$10.5Million USD has finally been approved and appropriated in our
2020 budget for immediate release.

Sequel to a brief meeting held with the new president and board of
directors of the central bank of Nigeria, i was made to understand
that you have not yet receive your fund which was long ago instructed
to be release to you by the federal government of Nigeria. However i
want to inform you that the fraudulent syndicates are the problem
behind your payment and you must have nothing to do with them or their
agents who contact you on daily basis pretends they have fund for you.

They have actually given unfair and inefficient loopholes to these
past directors and officials to temper with your Payment file and
vital documents inside your file just to enable them continue
extorting money from you. Please ask yourself why after all the fees
paid to those crooks nothing was given back to you or have you taught
why each time you send money they will come up demanding for another
fee which will continue until you are bankrupt.I want to show you the
only way that will enable you get your fund without any upfront charge
or payment.

This is the only thing that you will do and you will get the result
which all the thousands of dollars you have spent have not given you.
All the past directors and officials you have been dealing with knows
this but nobody can tell you the truth, simply because of greed of
those who are in quest for easy wealth, they ask you for money after
money for one document, levy, fees, charge.

This office as a new reform foreign debts reconciliation committee has
been constituted under the directives of the IMF/WB /UN economic
regulatory and supervisory bodies to liquidate external creditors
bills in this first quarter of fiscal year 2020 by cutting all
approved funds down to US$10.5 million to each beneficiary and your
file has been approved for payment and we have come up with a
resolution in agreement that every approved beneficiary most
obtain/secure "WAIVER OPTION WAP15"

This Waiver Option Wap15 allows you to apply and get all fees,
charges, duties, levies and taxes that you are supposed to pay on your
fund waived aside for you until you receive your fund in your bank
account or via ATM card.

If you are interested in getting your fund without any more upfront
payment, kindly get back to me so that i can direct you on how you can
apply and obtain/secure WAIVER OPTION WAP15.

For further clarifications in this matter feel free to Email me and
ask any question.
Waiting to hear from you to enable you proceed and get paid.
Dr Peter Orji
Email: peterorji444@gmail.com

I.M.F OFFICE INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

From: "I.M.F OFFICE" <oceanicb18@gmail.com>
Reply: officeing2021@aliyun.com
Date: Mon, 1 Jun 2020 18:31:48 -0700
Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

—
YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO:9 Hon. Justice
Mohammed Bello St.Asokoro Abuja
Email:(officeing2021@aliyun.com)
TELE +234-8176336736

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

ATTENTION:

This is to intimate you of a very important information which will be of
great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessivedem and
for money from you by both corrupt Bank officials and Courier Companies
after which your fund remain unpaid to you.

I am Mr.Amine Mati a highly placed official of the International Monetary
Fund(IMF). It may interest you to know 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 to
Africa and Asia /London Uk and we have decided to put a stop to that and
that is why I was appointed to handle your transaction here in Nigeria.

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 any more since
the IMF is now directly in charge of your payment..

The most annoying thing is that the bad officials wont tell you the truth
that on no account will they ever release the fund to you, instead the
yallow you spend money unnecessarily, 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 needed to help you release the fund because you need to know the statues
of your funds and cause for the delay, Please this is like a Mafia setting
in Nigeria, you may not understand it because you are not a Nigerian.

Listed below are the mafia's and banks behind the non release of your funds
that i managed to sneak out for your kind perusal.

PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE
SCAMED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Mr. Godwin Emefiele (CBN)
2) Senator David Mark
3) Mr. David WILSON(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Mr. David Ellis
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. MR FRED WILSON
Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) mr Jim Ovia

You are here by advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to you
directly from our source.

I hope this is clear. Any action contrary to this instruction is at your
own risk. Respond to this e-mail on(officeing2021@aliyun.com) with
immediate effect and we shall give you further details on how your fund
will be released.

Reconfirm the information bellow :

1. Full Name:
2. Address:
3 Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular….. …Fax:..
7. State of Origin:
8. Copy of your identity Card

Also Call me as soon as you receive the letter so that you will be given an
immediate response:Direct Hotline:+234-8176336736 EMAIL(
officeing2021@aliyun.com)

YOURS SINCERELY,
Mr.Amine Mati.
TELE +234-8176336736

Mr. Christopher Wray Re: Western Union MoneyGram Compensations

From: "Mr. Christopher Wray" <test@info.com>
Reply: petersimons1865@gmail.com
Date: Mon, 01 Jun 2020 10:48:45 -0700
Subject: Re: Western Union/MoneyGram Compensations!!!

FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA

Attn: Beneficiary

After proper and several investigations by the Western Union, Money Gram, International Monetary Fund (IMF) and United Nations (UN) Offices we found your name amongst those that have sent money through Western Union and Money Gram in the course of receiving your Inheritance, Lottery, United Nation compensation funds which proves that you have truly been swindled by those unscrupulous persons by sending money to them through the above mentioned means.

To this regard United Nations (UN) held a meeting with the Board of Directors of WESTERN UNION, MONEYGRAM, INTERNATIONAL MONETARY FUND (IMF) the FBI alongside with the MINISTRY of FINANCE. As a result of our investigations it was agreed that the sum of One Million Five Hundred Thousand United States Dollars (U.S.1, 500,000.00) should be transferred to you from the funds set aside by The United States Department of the Treasury to compensate scam victims.

This case is being handled and supervised by the FBI therefore we have submitted your details to effect the transfer of your funds to you. Contact the Western Union agent office through the information below:

Contact Person: Peter Simons
Address: Western Union Post Office, California
Email: petersimons1865@gmail.com

Yours sincerely,
Christopher Wray
FBI Director

Mr.wells anthony RE: nigel@brendinghat.com

From: "Mr.wells anthony " <Info@USA.com>
Reply: wellsanthony288@gmail.com
Date: Mon, 01 Jun 2020 19:28:51 +0200
Subject: RE: nigel@brendinghat.com

International Monetary Fund (IMF)/ Fight Against Covid19
Please are you aware that we are about to release your compensation payment of One million five hundred thousand united state dollars ($1,500,000.00) that has been with us for the past years without claims either from you or any next of kinship?
We are about to release it to you because of the Fight against the deadly diseases Corona virus..
TAKE NOTE: Three thousand united state dollars ($3,000USD) have been mapped out for all expenses in taxes and other documents that matters.
For further details in this email please be advise to Get back to me ASAP so that I can forward to you all necessary details about the said fund.
Send us your details
Name
Address
Sex
ID card
Phone number
Nearest airport.
We have to reconfirm if truly you are the rightful owner of the FUND..
I expect your urgent reply to this email
Regards

Senior Advocate Mr. Samuel Re : Attention Beneficiary

From: "Senior Advocate Mr. Samuel" <Info@USA.org>
Reply: senioradvocatesamuel@gmail.com
Date: Mon, 01 Jun 2020 18:22:00 +0200
Subject: Re : Attention Beneficiary

International Monetary Fund (IMF)/ Fight Against Covid19
Please are you aware that we are about to release your compensation payment of One million five hundred thousand united state dollars ($1,500,000.00) that has been with us for the past years without claims either from you or any next of kinship?
We are about to release it to you because of the Fight against the deadly diseases Corona virus..
TAKE NOTE: Three thousand united state dollars ($3,000USD) have been mapped out for all expenses in taxes and other documents that matters.
For further details in this email please be advise to Get back to me ASAP so that I can forward to you all necessary details about the said fund.
Send us your details
Name
Address
Sex
ID card
Phone number
Nearest airport.
We have to reconfirm if truly you are the rightful owner of the FUND..
I expect your urgent reply to this email
Regards

uba bank Attn:Foreign Beneficiary

From: uba bank <ubabank6016@gmail.com>
Date: Mon, 1 Jun 2020 06:46:09 -0700
Subject: Attn:Foreign Beneficiary

Attn:Foreign Beneficiary

Sir,

Read Carefully & Understand!!!

I am MR.ASARE DANIEL. A highly placed official of the UBA BANK PLC ACCRA –
GHANA, on foreign Remittance Department.
It may interest you to know 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 to Africa and
Asia/London Uk and we have decided to put a stop to that and that is why I
was appointed to handle all foreign beneficiary's FUNDS your transfer
transaction here in ACCRA – GHANA HEAD OFFICE, by the united nations.

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 with
UNITED BANK FOR AFRICA PLC is now directly in charge of your fund ( FUND
$2.7 M).

You are hereby advised NOT to remit any further payment to any institutions
with respect to your transaction as your fund is with our ( BANK UBA PLC)
And will be wire transferred it's to you directly from our UBA BANK PLC.

You are hereby request to response to this email urgently for our bank to
forward to you the New account opening form which you will be required to
fillings and forward back to our bank to enable our bank loge inn the FUNDS
in amount of FUND $2.7M which has been in our bank ( ESCROW ACCOUNT).

As soon as we receive your response from you the new account will be open
and your FUNDS will be finally transfer to you within 9 working banking
days as soon as you fulfill the transfer requirement.

Your mail response will highly be appreciated to enable us proceed.Reply to
: info.ubabankremitdept.gh@linuxmail.org

Yours Sincerely,

Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra – Ghana Breach.
Tel: +233203-613-534.
Fax:+233-268-976-544
Code 00006611

Director Director Claim.

From: Director Director <teresamarierobertsb13@outlook.com>
Date: Mon, 1 Jun 2020 08:37:23 +0000
Subject: Claim.

The National Lottery

P.O.Box 1010

Liverpool L70 1NL.United Kingdom

(Customer service) NOTIFICATION DESK

Attention: Email Account Holder,

MICROSOFT LOTTERY COVID-19 NATIONAL UK COMPASSION FUND Congratulations! Your valid active email address has won you GBP 800, 000, 00 (Eight Hundred Thousand British Pounds) draw, organized and sponsor by the Microsoft conjunction with the Covid-19 the Lottery collects personal information from individuals only as allowed by law and with their explicit consent. The Lottery limits the collection of personal information to what is relevant and necessary to accomplish its lawful purpose, as defined in the World Lottery Association Act. For example, the Lottery may need an individuals Full Name:

Address:

Country:

Sex:

Age:

Phone:

Occupation:

E-mail:

Winning Number:

Your winning Number UK COVID1920 You are advice to fill the Claim form and send it by E-MAIL: mmwad@outlook.com to our Representative Trust Claim Agent Mrs. Annelize Melanie Marlene Wepener in South Africa, immediately you read this message for quick and urgent release of your winning fund,

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!!To file for your claim, please contact our fiduciary agent and provide them with your winning email and details.

Yours Sincerely,

Mrs. Angelica Baykal (Sec. Zone Co-coordinator).

Copyright Microsoft compassion Covid-19 UK Lottery Association All Rights.

Director Director Claim.

From: Director Director <teresamarierobertsb14@outlook.com>
Date: Mon, 1 Jun 2020 08:35:29 +0000
Subject: Claim.

The National Lottery

P.O.Box 1010

Liverpool L70 1NL.United Kingdom

(Customer service) NOTIFICATION DESK

Attention: Email Account Holder,

MICROSOFT LOTTERY COVID-19 NATIONAL UK COMPASSION FUND Congratulations! Your valid active email address has won you GBP 800, 000, 00 (Eight Hundred Thousand British Pounds) draw, organized and sponsor by the Microsoft conjunction with the Covid-19 the Lottery collects personal information from individuals only as allowed by law and with their explicit consent. The Lottery limits the collection of personal information to what is relevant and necessary to accomplish its lawful purpose, as defined in the World Lottery Association Act. For example, the Lottery may need an individuals Full Name:

Address:

Country:

Sex:

Age:

Phone:

Occupation:

E-mail:

Winning Number:

Your winning Number UK COVID1920 You are advice to fill the Claim form and send it by E-MAIL: mmwad@outlook.com to our Representative Trust Claim Agent Mrs. Annelize Melanie Marlene Wepener in South Africa, immediately you read this message for quick and urgent release of your winning fund,

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!!To file for your claim, please contact our fiduciary agent and provide them with your winning email and details.

Yours Sincerely,

Mrs. Angelica Baykal (Sec. Zone Co-coordinator).

Copyright Microsoft compassion Covid-19 UK Lottery Association All Rights.

Amanda Cox Apply For EWSLP 2019 – 2039

From: Amanda Cox <aigor.ru.80@gmail.com>
Reply: EWSLP-3@hotmail.com
Date: Sun, 31 May 2020 19:56:20 -0700
Subject: #Apply For EWSLP 2019 - 2039

Hi !
Compliments of the day,

Nice to meet you obviously you will be surprise to receive this message
from me for the fact we have no previous communication. My name is Amanda
Cox, a Canadian national working as the online Coordinator /Advertiser Loan
Section Euroclear SA/NV UK, London Branch. On behalf of the bank I'm
advertising our online Loan services via email and social media platform to
individual,persons/groups interested in applying for ( EWSLP ) – Easy
Wallet Smart Loan Package. We offer out this loan at ZERO interest rate
with the support of the World Bank Group International Development with IMF
– International Monetary Fund as a collaborating body to eradicate poverty
and promote diversification of the world economy into different areas of
developments around the nation at large.

This program was implemented on 16th Dec. 2019 to end 2039, twenty years
program. Presently we operates only from the Euroclear SA/NV UK, London
Branch. Loan packages offer Minimum } $10,000 – ( Ten Thousand USD ),
Maximum } $1,000,000 ( One Million USD ) at ZERO interest rate and to pay
back gradually within the space of 20 years. You are free to apply online
from your country of residence for all nationals. Interested individual
should indicate his or her interest by sending a message to the below email
address for more details on procedures to apply for the loan, contact the
below email address you will receive a swift response from us thank you;
[ inquiry.ewslp2-uk.ee@mail.ee ]

Best regards,
Ms. Amanda Cox

Online Coordinator / Advertiser
Euroclear SA/NV UK, London Branch.
#33 Cannon Street, London EC4M 5SB UK.
Tel: +44 203 322 1108 Ext. 4
WhatsApp Tel: +1 613 519 1606

HSBC Offshore Banking Re: International Monetary Funds IMF Approved Co…

From: HSBC Offshore Banking <ruclark04@gmail.com>
Reply: hsbcforexdept_london@citromail.hu
Date: Tue, 2 Jun 2020 02:30:19 +0100
Subject: Re: International Monetary Funds (IMF) Approved Co...

HSBC Offshore Banking
8 Canada Square, London
E14 5HQ, United Kingdom.

Attention: Beneficiary ,

Sequel to the Coronavirus Pandemic, be informed that the Executive / Board
of the International Monetary Funds (IMF) has approved the immediate
payments of all outstanding / Overdue payments to beneficiaries as a
palliative measure to aid the stay safe at home precaution hence advise
beneficiaries to ensure that they offset / pay the necessary processing /
Administrative charges as required.

All concerned financial institutions are to commence with the payment
processes to release these funds to it’s beneficiaries as soon as
practicable, while beneficiaries are advised to strictly adhere to
remittance directives of these financial institutions to enable them render
their services diligently.

We anticipate your earliest response and compliance.

Thanks

Your truly,

Richard M Steven.
Head, Accounts / Fund Recovery Unit.
HSBC London.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re: International Monetary Funds (IMF) Approved Covid-19 Palliative Funds (US$10.4 Million )!!!

Mr Ken Richard INSTRUCTION TO RELEASE YOUR FUND IMF

From: "Mr Ken Richard"<www.info.imfagent5050@gmail.com>
Reply: <www.info.imfagent5050@gmail.com>
Date: Sat, 30 May 2020 05:22:03 -0700
Subject: INSTRUCTION TO RELEASE YOUR FUND (IMF)

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 77, Obafemi Awolowo Way, Ikeja
LAGOS STATE NIGERIAN.

CHECK HERE VIEW OUR WEBSITE; www.imf.org

PLEASE REPLY TO THIS EMAIL== www.info.imfagent5050@gmail.com
CALL PHONE : +234-901-855-0177.

INSTRUCTION TO RELEASE YOUR FUND
ATTENTION:

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 overdue payment of $15Million USD due to excessive demand for money from you by both corrupt Bank
officials and Courier Companies after which your fund remain unpaid to you.

I am Mr. Ken Richard a highly placed official of the International Monetary Fund (IMF). It may interest you to know 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 to Africa and Asia /London UK and we have decided to put a stop to that and that is why I was appointed to
handle your transaction here in Nigeria. 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 fund.

The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you,
instead they allow you spend money nnecessarily, 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 needed to help you release the fund because you need to know the statues of your funds and cause for
the delay, please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. Listed below are the
mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal. PLEASE CHECK AMONG THESE NAMES IF
THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) make dave
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) (Federal Reserve Bank of New York)
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance /
Board Member
(11) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14)Mr. Harold Wesley-Citizens Bank Of Canada
15)Mr. Mark Lowcock
16)Mr. Grant Watson
17) Dr Gregson Leanings.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.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. Reconfirm the information
bellow

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
9. Your Private Email:
Also Call me (+234-901-855-0177) as soon as you receive the letter so
that you will be given an immediate response: Direct Hotline:

YOURS SINCERELY,
Mr Ken Richard
PLEASE REPLY TO THIS EMAIL== www.info.imfagent5050@gmail.com

United Nations UN Information Officer

From: United Nations <unitednationsoffice51@gmail.com>
Reply: unitednationsoffice51@gmail.com
Date: Fri, 29 May 2020 19:56:24 +0100
Subject: UN Information Officer

From the Desk of :
Mrs. Elizabeth M King

Dear Sir / Madam

We write to inform you that your United Nations Compensation payment
valued US$15,000,000.00 (Fifteen Million United States Dollars) only
is been processed and will be scheduled for release upon your prompt
response to this letter. It is also important you note that from our
record, you have been in contact with some unauthorized officials and
financial institutions, such as Africa banks, Asia banks, Europe
Banks, Courier Service, Diplomatic agent, Courts, and United States
Banks, and due to such act some abnormalities have been observed in
your compensation file, which has to be corrected. Also, you are to
confirm your personal information to the accredited payment officer,
for verification and authenticity of the formal information for onward
rectification.

The United Nations, United States of America, Payment Clearing Center
has been instructed to use the approved Foreign Exchange Allocation
Order (FEAO) to clear all outstanding payment with immediate effect,
with the help of our Payment Officer Mrs . Mary E. Anderson in New
York City, United States of America. It's more legalized manner and
approved by the United Nations,for you to communicate with the payment
officer on his prive email more often for recording purpose and save
for future use, to ensure your payment file is process in accordance
with the specified instructions from the United Nations Compensation
Commission.

You are hereby advice to contact the payment officer for final
reconciliation and release of your payment.

Contact Person: Mrs . Mary E. Anderson
E-mail: unitednationsoffice51@gmail.com

You will either receive your funds through Swift Transfer, Certified
International Bank Draft Cheque Or ATM Master Card and Be inform that
any option you choose has an Official Charge to process your
transaction . Below are the given options to choose one.

No: (1) Swift Transfer 24 hours Service (Official Charge) $70.00 –
Reason of Payment (Transfer Charge)

No: (2) ATM Master Card 24 hours Service (Official Charge ) $50. 00 –
Reason of Payment (Delivery / Insurance Charge)

No : (3) Certified Bank Draft Cheque 24 hours Service (Official Charge
) $50.00 – Reason of Payment (Delivery / Insurance Charge )

NOTE : The Official Charge can't be Deducted from the principal amount
due to the Irrevocable insurance Policy (IIP) associated with your
Fund from International Monitory Fund Unite (IMF) it was constituted
and officially submitted to the "Court of Justice" that the Official
Charge can't be Deducted from the principal amount.

Below is the receivers information to send the amount required on your
Choosing Option , Send the fee using Money Gram Or Western Union Only,
Or You buy Gift card Google play card or Steam wallet card today then
scratch the cards scan and send me the copies here , that is if you
can't be able to send the money through WU or MG. So make it fast so
that your funds will be receive to you today without delay.

Here is the information to send the fee money gram or western union.
Receiver s Name…Karl Andrew Benton.
address…21 23rd St NW apt 505 Barberton, Ohio 44203.
Amount….

This is subject you can discuss with the officer in charge by quoting
the following reference to him (UN-FM- GBXXX- 33NO22/018). To this
end, we urge you to establish contact with Mrs . Mary E. Anderson to
make necessary arrangements for the payment of the funds to you and Be
inform that on your contact to Mrs . Mary E. Anderson your to contact
her with the payment information required on your choosing option to
enable her proceed immediately on your transaction payment file data.

Should you need any further clarification or assistance, do not
hesitate to contact the undersigned.

Yours Faithfully,
Mrs. Elizabeth M King
UN Information Officer

George Harrison YOUR ATM CARD IS READY

From: "George Harrison"<alfred@krskstate.ru>
Reply: <atmofficedata@fastservice.com>
Date: Wed, 27 May 2020 07:11:41 -0700
Subject: YOUR ATM CARD IS READY

BGFI BANK PLC,
01 BP 4270 Littoral,Cotonou,
REPUBLIC OF BENIN.
PHONE: +229 6172_8725,
Website:www.bgfi.com,

Attention Beneficiary

Your beneficiary fund is a fund that was approved by the international Monetary Organization IMF as it was donated by the Organization for Petroleum exporting Countries [OPEC] in collaboration with the Economic Communities of West African States [ECOWAS].Your contract inheritance fund wish worth seven Million and five hundred thousand dollars [$7.5 MILLION U.S DOLLARS] had been deposited to Banque Gabonaise et Franaise International ( BGFI BANK PLC ) as it was instructed by the IMF controlling Chairperson.

We the Board of Directors,BGFI BANK PLC (BGFI) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your African Beneficiary fund of 7.5 million dollar will be uploaded,and today we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL courier company {DHL} for delivery to you.

They were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery .Therefore reconfirm your current delivery address as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Please hurry now as your package might in cure demur rage if it stays more than 2 0r 3 days with DHL..

Thanks,
George Harrison
ATM Department.
atmofficedata@fastservice.com

Doug Meyers Greetings to you

From: Doug Meyers <dougmeyers1919@gmail.com>
Date: Wed, 27 May 2020 03:38:50 -0700
Subject: Greetings to you

Greetings to you

My name is Mrs. Doug Meyers from Switzerland, I was married to Late
Mr. Willi Streit from the United Kingdom, I am old i have no family no
kids, I lost my husband and my only two kids in a motor accident five
years ago it's so sad for me right now, I am very ill with cancer,
doctors says I have short time to live, I have decided to give my
wealth to an honest person that can use it to glorify the name of the
lord.

After I received instruction from my God to use this fund to do GODS
work and to give to charity, I prayed to God for direction and he has
been directing me. I told God that i want a ministry, or an honest
person who will spend the fund for things that will glorify His name.
This revelation came after my conversion from sinner to a Born Again
Christian.

I received Christ and I found out that a sinner has no place in the
kingdom of God. I never had rest of mind, I seek God for forgiveness
and he revealed to me that I will only have rest of mind if I serve
him with all my wealth and he will bless me mightily.

It was when I received Christ that I realized the meaning of going to
heaven. I need to make heaven; I don't want to perish in hell fire. As
my level of Christianity was increasing, I understood that the wealth
of sinners is acquired for the just. God opened my eyes to the book of
Ecclesiastes 6, verses 1 & 2. Read this scripture and you will
understand that there are people in this world that God gave the grace
to acquire wealth yet God did not give them the grace to enjoy the
wealth.

I happened to fall into the same category now it is the wish of God.
When God revealed to me to use my wealth to do his work, I understood
that God was testing me like He tested Abraham and other men of God.
Abraham needed a child and God asked him to use his only son for
sacrifice, Abraham was faithful.

He obeyed and God made him father of many nations.After the death of
my late husband and when I was told about my illness I have to sell
all our properties which amounted to about $18.5million which I
deposited with one Bank for safety purpose if anything happen to me
this funds will be impounded can you use this funds for the kingdoms
work and for charity purpose.

AWAIT YOUR PROMPT REPLY.
In His Service,
Mrs. Doug Meyers

uba customercare FUND APPROVAL

From: uba customercare <ubacustomercare12@gmail.com>
Reply: ubacustomercare12@gmail.com
Date: Tue, 26 May 2020 10:32:42 +0100
Subject: FUND APPROVAL

—
Welcome To United Bank For Africa (UBA)
Head Office UBA House, 57 Marina,
Website www.ubagroup.com
SWIFT (BIC) UNAFNGLA
Founded 1961
———————————————

Attention Pls

This is to inform you that the management of UBA bank has concluded
to send your fund the total sum of $5.5 Million United States Dollar
through ATM Visa card the instruction was giving from the office of
International Monitoring fund (IMF) here in Benin Republic, therefore
you will receive the ATM card to your house address within couple of
days time,

as matter of fact we where told to send the ATM card to you through
regular mail to avoid sending your money to those corrupt courier
companies therefore you are require to reconfirm your mailing address
today so that by tomorrow i will personal go and post the ATM card to
your address, also you are require to send $120 only the money will be
use for post office international stamp fee which will be stamp to the
envelope that contain your ATM card, the $120 is the only money
required from you to receive your ATM card from this bank therefore i
want you send the $120 today through western union or money gram and
get back to me with your address and the senders name so that by
tomorrow i will post the ATM card to your address, for more
information you should contact me with the above telephone number or
you should login to our bank web site on www.ubagroup.com pls make
sure you send the $120 to our office today

I will be looking forward to here from you so that i will give you the
names and and address where to send the $120 which is the only money
required from you to receive your ATM card from this bank,
contact this email(ubacustomercare12@gmail.com)
Best Regards
Phillips Oduoza
CEO UBA Bank Plc

Joan Josewilliams Greetings to you

From: Joan Josewilliams <joanjosewilliams13@gmail.com>
Date: Mon, 25 May 2020 13:29:47 -0700
Subject: Greetings to you

Greetings to you

My name is Mrs. Joanjose Williams from Switzerland, I was married to Late
Mr. Willi Streit from the United Kingdom, I am old i have no family no
kids, I lost my husband and my only two kids in a motor accident five
years ago it's so sad for me right now, I am very ill with cancer,
doctors says I have short time to live, I have decided to give my
wealth to an honest person that can use it to glorify the name of the
lord.

After I received instruction from my God to use this fund to do GODS
work and to give to charity, I prayed to God for direction and he has
been directing me. I told God that i want a ministry, or an honest
person who will spend the fund for things that will glorify His name.
This revelation came after my conversion from sinner to a Born Again
Christian.

I received Christ and I found out that a sinner has no place in the
kingdom of God. I never had rest of mind, I seek God for forgiveness
and he revealed to me that I will only have rest of mind if I serve
him with all my wealth and he will bless me mightily.

It was when I received Christ that I realized the meaning of going to
heaven. I need to make heaven; I don't want to perish in hell fire. As
my level of Christianity was increasing, I understood that the wealth
of sinners is acquired for the just. God opened my eyes to the book of
Ecclesiastes 6, verses 1 & 2. Read this scripture and you will
understand that there are people in this world that God gave the grace
to acquire wealth yet God did not give them the grace to enjoy the
wealth.

I happened to fall into the same category now it is the wish of God.
When God revealed to me to use my wealth to do his work, I understood
that God was testing me like He tested Abraham and other men of God.
Abraham needed a child and God asked him to use his only son for
sacrifice, Abraham was faithful.

He obeyed and God made him father of many nations.After the death of
my late husband and when I was told about my illness I have to sell
all our properties which amounted to about $18.5million which I
deposited with one Bank for safety purpose if anything happen to me
this funds will be impounded can you use this funds for the kingdoms
work and for charity purpose.

AWAIT YOUR PROMPT REPLY.
In His Service,
Mrs. Joanjose Williams

UBA United Bank Your Online Transfer To Be Activated…

From: UBA United Bank <jeanjerom@live.fr>
Date: Mon, 25 May 2020 15:46:46 +0000
Subject: Your Online Transfer To Be Activated...

United Bank for Africa (UBA Group) New York Plc
Address is 1 Rockefeller Plaza # 8, New York, NY 10020, USA.

FROM: Phillips Oduoza
GMD/CEO
United Bank for Africa Plc (UBA).
You can call Me Or Whatsapp me +229-69446727
EMAIL: ubaunitedbnk01@hotmail.com

Greetings Dear Valued Customer.

My Name is Mrs. Gloria Uba & Mr.Phillips Oduoza the director cash processing unit, united bank for Africa [UBA}.The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00/-USD) This is acknowledgment receipt of your mail and information. Note that this type of online account is quick different from others simple because we already linked your online account login into our UBA saver system to enable you making transactions without any hitch. For your online account to be activated, If you know you can not send the fee $75USD with any of this system, Please kindly send us a gift card/ Itunes Card stratched it and send it view attachement to us by email, so that we will proceed in your transfer. Please Kindly send the fee by Western Union Or Money gram transfer Or XOOM- RIA Or WorldRemit to Benin Republic with below information of our Account officer and send us the payment details(MTCN)to me immediately by email immediately:

Receivers name: ALEX UDO.
Address: Lot No. 23 Patte DOie, 03 BP 2147. Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required: $75 USD
Tele: +229-69446727
Senders Name:
MTCN Number#:
Senders address:
Senders full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
Your full information needed
Full Name:
Tel. Mobile:
State:
Country;
Occupation:
Age:.

Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.

Please reply/direct your email to this Email : ubaunitedbnk01@hotmail.com

Please, do not make a mistake while sending the Money for a successful receiving Okay. We will await to hear from you soon as possible with the transfer slip for our urgent procedures.

Thanks for using our Bank service.

Best regards,
Mrs. Gloria Uba & Mr.Phillips Oduoza
Group Managing Director & Chief Executive Office
United Bank For Africa (UBA).
You can call Us Or Whatsapp me +229-69446727
E-mail: ubaunitedbnk01@hotmail.com
=====================================
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended
recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
======================================
Copyright 2020, United Bank For Africa Plc. (UBA). All Rights Reserved.

MR. CHRISTOPHER WRAY FEDERAL BUREAU OF INVESTIGATIONS F.B.I

From: "MR. CHRISTOPHER WRAY" <info@xratedparis.co.uk>
Reply: imfo344@gmail.com
Date: Mon, 25 May 2020 11:32:06 +0200
Subject: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)

—
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C.

Attention Fund Beneficiary!!!

This e-mail has been issued to you in order to officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by an International Lottery Company. With the
help of our newly developed technology (International Monitoring Network
System, we discovered that your e- mail address was
automatically selected by an Online Balloting System, this has legally
won you the sum of $2.5million USD from a Lottery Company outside the
United States of America. During our investigation, we discovered that
your e- mail won the money from an Online Balloting System and we have
authorized this winning to be paid to you ATM VISA CARD or CHECK.

We have successfully notified this company on your behalf that funds are
to be drawn from a registered bank within the world winded, to enable
you receive your fund instantly without any delay, henceforth the stated
amount of $2.5million USD has been deposited with IMF. We have completed
this investigation and you are hereby approved to receive the winning
prize as we have verified the entire transaction to be Safe and 100%
risk free, due to the fact that the funds have been deposited with IMF
you will be required to contact the IMF Office in Benin Republic to
settle the following bills directly to the IMF Office,

(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's ( This is the charge for shipping the ATM VISA CARD
to your home address)

The total amount for everything is $285.00 We have tried our possible
best to indicate that this $285.00 should be deducted from your winning
prize but we found out that the funds have already been deposited to IMF
and cannot be accessed by anyone apart from you the winner, therefore
you will be required to pay the required fee's to the IMF Office
in-charge of this transaction In order to proceed with this transaction,
you will be required to contact IMF director in-charge (KARIM
BARHOUMI)via e-mail. Kindly look below to find appropriate contact
information:

CONTACT AGENT NAME: KARIM BARHOUMI
E-mail address: ( imfo344@gmail.com )
You will be required to e-mail him with the following information:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.
10. Sex.

You will also be required to request Western Union or Money Gram details
on how to send the required $285.00 in order to immediately ship your
prize of $2.5 Million USD via ATM VISA CARD or CHECK from IMF. Make your
option on how you want to receive your payment, also include the
following transaction code in order for him to immediately identify this
transaction: EA2948-910. This letter will serve as proof that the
Federal Bureau of Investigation is authorizing you to pay the required
$285.00 ONLY to KARIM BARHOUMI.via information, in, which he shall send
to you, Yours in Service,
Regards.

MR. CHRISTOPHER WRAY
FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)

henry yak United States Secretary of Treasury

From: henry yak <henryyak2010@gmail.com>
Date: Mon, 25 May 2020 05:15:13 +0800
Subject: United States Secretary of Treasury

US Department of Treasury
Address:1500 Pennsylvania Ave NW, Washington, DC 20220, USA.
Formed: September 2, 1789
Preceding agency: Board of Treasury

Attention Dear:

Am sorry for sending you this message but is the best and convenient
time for me to contact you.

Introduction: My name is Steven Mnuchin an American former investment
banker who is serving as the 77th and current United States Secretary
of the Treasury as part of the Cabinet of Donald Trump. Previously, am
film producer and hedge-fund Manager.

This is to let you know about the conclusion of our meeting yesterday
with World Bank Director( Mari Elka Pangestu ) FBI Director
(Christopher A. Wray ) United Nation Secretary General ( Antnio
Guterres ) and Director of Centers for Disease Control and Prevention
( Robert R. Redfield ) regarding this Pandemic situation arising
across the globe which is as a result of Corona Virus (COVID-19).

The World Bank and United Nations release the sum of $100,000.000.00
(One Hundred Million Dollars) to be shared among the 100 people as are
Relief and to sustain there life and people around them till this
situation is over since almost the shops and every business is
lock-down at this time.

I was subjected to submit the first 100 names to receive the sum of
$1,000.000.00 (One Million Dollars) from this fund while the second
batch will be approved by next week for other payment, Through the
help of FBI Director ( Christopher A. Wray ) who gave me your name and
email to add so that you will partake in this fund since he narrated
to me that you have been a scam victim for several years now and have
nothing left so this will serve as an opportunity for you to replace
for what you have lost in the past years and be able to survive with
your family this time.

You are to receive this $1,000.000.00 via ATM CARD which is the
approved method of payment by the committee and you are to receive
your ATM CARD within few days now otherwise it will be delivered to
another person since almost the whole world is on economic melt down
at this time and need help.

We have assign a delivery agent who will deliver the ATM CARD across
the globe to all respective beneficiaries but you are only required to
pay $100.00 for the Approval Form to be stamped on your behalf while
the delivery agent commence journey to your address for delivery.

Kindly Re-confirm this information immediate delivery.

Your Full Name…..
Your Address……
Your Occupation…..
Your Phone Number…
Your Age…..

You are to try your possible best and go to any Walmart store or CVS
Pharmacy and get $100.00 iTunes Card because all the receiver's are
not on seat at this time, so therefore you have to send the money via
iTunes Card.

Kindly get back to me before the end of today with the above required
information and a scan copy of $100.00 iTunes Card for the delivery of
your ATM CARD.

Regards.
Mr. Steven Mnuchin
United States Secretary of Treasury

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