Tag: IMF

Uba Bank Attn:Foreign Beneficiary

From: Uba Bank <ubabank6018@gmail.com>
Date: Fri, 15 May 2020 03:55:10 -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

Mrs.katherine Naveson urgent reply

From: "Mrs.katherine Naveson" <inforsale234@gmail.com>
Reply: katherinenaveson@gmail.com
Date: Thu, 14 May 2020 16:35:46 -0700
Subject: urgent reply

From Federal Reserves Verification Office USA, Your Payment code :(147118)

CONGRATULATIONS DEAR PARCEL OWNER,

Good day to you and your family, from Federal Reserves Verification Office
USA, We the Federal Reserves Verification Office USA were hereby to inform
you that a parcel was reported in this office from Airport custom authority
on 11th of May; 2020 as a result that the parcel has no legal documents
that shows that the parcel is coming from Republic Du Benin during our
proper investigation.

Noted that after our investigations and verification on this issue we find
out that you have to obtain the parcel Yellow Tag and IRS certificate from
Republic Du Benin been the origin of this transaction which the obtaining
of the documents will cost you altogether sum of $150.00 usd only, this
instruction came to us from International Monetary Fund (IMF) in
Affiliation with Federal Bureau Investigation (FBI) .Also, we have been
having a meeting for quite sometime now with the IMF of Benin Republic with
Federal High Court and we just came to a logical conclusion few days ago.

They have agreed that once you obtain the Yellow Tag and IRS certificate
your($5.5 US Dollars) parcel will be release in other to complete the
delivery to your provided home details.Therefore, you have to reconfirm
your full details to us including your telephone number.

I apologize on behalf of the (IMF) in Affiliation with Federal Bureau
Investigation (FBI) organization for any delay you might have encountered
in receiving your parcel in the past. I look forward to hear from you as
soon as you confirm your payment.

Regards
Mr. katherine naveson.
CALL & TEXE SMS +1 (313) 652-0350

Gengetvien.Leonardo Attn: Beneficiary Your E-mail Address Owner .

From: "Gengetvien.Leonardo" <gengetvienleonardo02@yahoo.com>
Reply: auditooofilefil.1@yahoo.com
Date: Thu, 14 May 2020 14:40:48 +0000 (UTC)
Subject: Attn: Beneficiary Your E-mail Address Owner!.

Attn: Beneficiary Your E-mail Address Owner!.

This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa Countries
with the help of the African Union (AU) and the International Monetary Fund (IMF). The International Monetary Fund (IMF)
have ordered all the money recovered to be shared among the scam victim`s as compensation and your E-mail address was
listed among our scam victim file, maybe you have been scammed before.

This is to inform you that your own payment has been credited by ATM VISA CARD valued US$1,900.00.000.Faster link courier
company will send your ATM CARD issued in your name to allow you start withdrawing your money from! any ATM MACHINE in the world. Furthermore you advice to reconfirm your postal address include your full name and direct contact telephone number through the contact information bellow.

Dispatch Officer. Mr. Alfred Kalukwula.
Fast Link Courier Company, Benin Shipping Office.
Telephone: +22962894451
Email: ( companyfastlinkcourier@gmail.com )

The only fee you have to pay is their Delivery fee only. Please indicate the registration Code Number(awb-33xzs) to Fast
Link Courier Company when contacting them.

Congratulations once again!!

Regards.
Notification Officer

eunice love hello

From: eunice love <euniceloveapa@gmail.com>
Reply: e_apala@yahoo.com
Date: Thu, 14 May 2020 08:24:40 +0100
Subject: hello

Hello

I sent you a message two day ago but I have not heard from you.
Well,your name which i presented to the company as my late husband foreign
business partner has helped me have access to my late husband box and
I am very happy to inform you about my success in Getting that box shipped
out of the company.

Now I want you to contact my pastor on the Information below and
receive your compensation of $500,000.00 usd from him for your effort
to assist me then because I used your name as my late husband foreign
business associate to get the consignment out from the company.

Name..pastor dago alex

EMAIL: pastor_dago_alex@yahoo.com

Address:2424 rue Bp plateux abidjan cotedivoire

Telephone: +22589115344

Send him the following information to prove yourself to him as i have
told him.

Your full name ; ………………………….

Your address:……………………………

Your country:……………………………

Your occupation:……………………………

Your Phone number:………………………..

Note that if you did not send him the above information complete, he
will not release the DEBT ATM VISA CARD loaded on your name. because he
has to be sure that it is you.

Ask him to send you the total sum of ($500,000.00) usd loaded in DEBT
ATM visa card, which I Madam Raghad
kept for you.

Note also that you will need to pay the sum $180 dollars to the PASTOR
and to send you
by private courier the ATM card.And I will not be reached by phone or
email for now because
I am currently away for investment and I will be busy till about six
months .i want you to help your self with half of the money and also
use part of it for the
work of God in your church because it is part of my promise to God.

yours sincerely
kisses love

Federal Reserve Bank Federal Reserve Bank

From: "Federal Reserve Bank" <officefile1122@gmail.com>
Reply: bankfile1122@gmail.com
Date: Wed, 13 May 2020 05:51:38 -0400
Subject: Federal Reserve Bank

Dear Respected Customer,

My Name Is Mr. John C Williams, And I Am Reaching Out To You Regarding A
Recent Consolidation Of Your Bank Funds. Your Compensation Files From Four
World
Banks Were Compiled Earlier This Month And Submitted To Me For Review,
Your Accrued A Trust Sum Of $1,300,000.00 Usd.

We Attempted To Contact You Multiple Times, And Hope This Gets To You.
Because You Had Not Claimed Your Trust Before The International Fund
Transfer Changes In 2018, Your Account Was Compiled And Locked As A
Non-Deductible Escrow Account At The Federal Reserve Bank. This Account Is
In Your Name, And Requires Accreditation Before We Can Release The
$1,300,000.00 Trust.

In Order To Speed Up The Process, I Have Conducted A Thorough Verification
Process To Confirm That You Are The Individual Attached To This Account. I
Have Also Confirmed That You Have Fulfilled All The Necessary Obligations
And Have A Proper Credit Rating To Enable The Release Of Your Payment Into
A Personal Account Of Your Choice.

The Trust Fund Has Been Authorized For Release By The Federal Reserve
Bank, Which Has Your Registered Consolidated Account. You Are Approaching
A Three Year Non-Response, And Your Fund Will Be Released Back To The
Four Banks If You Do Not Contact Our Office Within The Next Four Weeks.

The Federal Reserve Bank Utilizes A Secured Macro Transfer System, And
Your Funds Can Be Transferred In 2-5 Days If You Reply To This Authorized
Email With The Following Information. The More Information You Provide,
The Quicker The Approval Process Will Be Completed.

First Name*:
Last Name*:
Residential Address*:
City*:
State*:
Country*:
Nationality*:
Occupation*:
Email Address*:
Phone Number*:
Gender*:
Birthday*:
Marital Status*:

If You Prefer To Receive Your Funds On A Pre-Loaded Visa Card, We Could
Ship Your Card To Your Address. Please Note That Cards Have A Daily
Withdrawal Limit Of $10,000 Usd. We Can Also Write You A Draft Check,
Which Can Be Deposited In Any Bank.

I Anticipate Your Timely Response Before The Account Deactivates.

Note: According To Our Agreement With The Assigned Legal Solicitor
From The Imf And Un, All Our Communications Should Be On E-Mail, Or
Sms +1 For Record Purpose.

Thank You,

Sir. John C. Williams,
Phone Number ..+1 (940)217-0822
President And Chief Executive Officer.
Federal Reserve Bank .

Mr. Robert Ibe Payment

From: "Mr. Robert Ibe"<rocky@student.gunadarma.ac.id>
Reply: <mgrampayoffice@gmail.com>
Date: Wed, 13 May 2020 00:02:43 -0700
Subject: Payment

=== [T: iHr, zy, @wn! ^_^ ===

Money Gram Money Transfer Worldwide
Payment Order File. MG/2018/2019

Dear Customer

We are here to inform you about our final
conclusion to commence your compensation
payment through Money Gram Transfer at
maximum of $5,000 daily until your
$1.5 Million USD is completely transferred
to you accordingly.

I'm the accountant officer Mr. Robert Ibe
and have been resigned as the Director of
supervision on your 2020 year auditing
program and has signed your installment
payment with first $5,000 transfer in your
name today and need you to contact us back
on email or call below phone number with
your Valid ID, mobile phone number to verify
your name with Ref: 54460297 and post your
first $5,000 transfer available for pickup
in your city within 5mins.

Name: Mr. Robert Ibe
Email: mgrampayoffice@gmail.com

So hasten up and give the agent a call to
process your payment at once. Ask him for
the Ref sender name to pick up your first
payment of $5,000.Once again congratulations.

Thanks for your patient and cooperation.

We give you best of our services

Mr. Robert Ibe
Director of supervision,
2019 Auditing Program
.

——————————————
THE MAIL IS TRANSMITTED BY RaidenMAILD
——————————————

Mark Hendon PAYMENT ALERT

From: Mark Hendon <markcharleshendon@gmail.com>
Date: Tue, 12 May 2020 11:05:06 -0700
Subject: PAYMENT ALERT

Good day,

I am Mr. Mark Charles Hendon, the Permanent Representative of International
Monetary Funds Commission on Unclaimed inheritance / Lottery and contract
funds disbursement Agency. Sequel to the plenary session by the Governors
of the International Monetary Funds And World Bank Group held at Scottish
Exhibition & Conference Center Glasgow, Scotland on the 24th February 2020
which was presided and chaired also by Ms. Gloria M. Grandolini, Director,
Banking and Debt Management of the World Bank and Mr. Timothy F. Geithner
acted as the Secretary to the plenary. The agenda in focus was the
interpretation of the International Funds Regulations Policies to the
Financial Intelligence Unit FIU on the specifics on unclaimed Inheritance,
Lottery and Contract funds within the Nations of the UN / Common Wealth
Member countries.

Considering the IMF Act 19 of 22 October 2010 establishing the oversight
power relating primarily to unclaimed funds on the Act 15 section 23 of the
Memorandum of understanding stipulates that if such funds is still
unclaimed after notifying the beneficiary within 72 hours, that determines
appropriate action in accordance with the IMF/World Bank Act 11 sub section
22 against the beneficiary. There in the communique FIU have mandated us to
verify and approve payments to beneficiaries who have certified all the
requirements demanded by the EUMRC and the original beneficiary is verified
to be the authentic beneficiary of the funds.

Therefore on the routine payment of unclaimed funds which is on progress
now, we are pleased to inform you that your Approved funds valued at
US$9,420.000.00 ( Nine Million Four-Hundred and Twenty Thousand United
States Dollars only ) will be released and paid to you within 7 days soon
as you indicate your readiness and seriousness to receive your funds..Upon
your confirmation to proceed with the payment, we shall then communicate
you on the next step. Respond promptly.

Yours In Service,

Mr. Mark C. Hendon

Mr James Edword Good Day:

From: "Mr James Edword," <w.fargo52@yahoo.com>
Reply: jamesedword84@gmail.com
Date: Tue, 12 May 2020 11:43:24 +0000 (UTC)
Subject: Good Day:

The International Monetary Fund IMF is compensating all the scam victims $10.500.000 Million USD each, and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Transfer.

we need your information as where we will be sending the funds, such as,
Receiver name:-________
Address/Country:-__________
Phone number:-_______
Your ID cARD
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the International Monetary Fund Unit.

Thanks,
Mr James Edword,
direct number Phone (805) 398-3493
E-mail:-jamesedword84@gmail.com

Dr Kristalina Georgieva COVID-19 RELIEF DONATION FUNDS

From: "Dr Kristalina Georgieva"<infooffice88@daum.net>
Reply: <infooffice88@daum.net>
Date: Mon, 11 May 2020 06:44:53 -0700
Subject: COVID-19 RELIEF DONATION FUNDS!!

Dear Sir/Madam,

This is to notify you that you have been chosen by the International Monetary Fund (IMF) in-conjunction with the World Health Organization (W.H.O) UN EU World bank Organization (W.B.O) as Quarantine funds donation to help and fight against the Corona Virus Disease (COVID-19). The World Health Organization (W.H.O) / World Bank Organization (W.B.O) release out a total of $800 Billion dollars to spread around the world. You have been granted with the sum of $500,000.00 USD (Five Hundred Thousand United States Dollars).

You are advised to contact the International Monetary Fund (IMF) Funds Claims Office as soon as possible at the email below, failure to do so might result to funds been returned unclaimed.Send your full name with the following Donation code to the below Email.infooffice543@daum.net Donation code: W.H.O #00291/covid-19/54

As soon as our claims office receive your donation code and your details, they shall forward it to one of the paying bank because this is not a good time to mail cheque for security reason, wire transfer will serve better. We have appointed several banks around the world for this purpose and time.

Thank you for your understanding.

COVID-19 Is real stay safe!

Best Regards,
Dr Kristalina Georgieva
Managing Director International Monetary Fund
(IMF) Washington DC

Laghouili Abdellatif Please Get Back To Me

From: "Laghouili Abdellatif"<labdellatif334@googlemail.com>
Reply: <labdellatif@securesvsmail.com>
Date: Mon, 11 May 2020 08:54:59 -0400
Subject: Please Get Back To Me

Hello there,

I am Laghouili Abdellatif. I am contacting you because I have a proposal that I think may be interested in. I represent the interest of my brother in-law who was a minister in the Syrian Government. As you probably know, there is a lot of crisis going on currently in Syria and my brother in-law has fallen out with the ruling Junta and the president because of his foreign policies and the senseless war and killings that has been going on for a while. Everybody in Syria is fed up and want a change but the president is too powerfull and he simply kills anyone that tries to oppose him. My brother in-law belives that he is at risk and he is now very scared for the safety of his family especially his kids. In order to ensure that his family is taken care of and protected incase anything happens to him, he has asked me to help him find a foreign investor who can help him accommodate and invest 100 MUSD privately that he has secured in Europe. He wants these funds safely invested so
that the future and safety of his

I am contacting you with the hope that you will be interested in helping us. We need your help to accommodate the funds in the banking system in your country and also invest it in a lucrative projects that will yeild good profits. We will handle all the logistics involved in the movement of the funds to you. The funds is already in Europe so you have nothing to worry about because this transaction will be executed in a legal way. My brother in-law has also promised to compensate you for your help. He wants this to be done discretely so I will be acting as his eyes and ears during the course of this transaction.

If this proposal interests you, please kindly respond so that I can give you more details.

Regards,

Laghouili.

Dr. Frank Joseph. Re: The United Nations Compensation Commission UNCC

From: "Dr. Frank Joseph." <noreply@uncc.org>
Date: Sun, 10 May 2020 08:40:11 +0000
Subject: Re: The United Nations Compensation Commission (UNCC)

Attention: E-mail Address Owner,

Sequel to the meeting held with Federal Bureau of Investigation, The
International Monetary Fund (IMF) is compensating all the scam victims
and some email users which your name and email address was found on
the list.

This is to pay all the Fraud Victims who lost the money to scammers in
African countries more especially Nigeria and Benin Republic/ Ghana,
Rejoice you have been compensated with amount $1,500,000 for self
support to help individuals to own a self charity organization also
for you to build your Personal Company/organization so as to help the
less privileged in there society due to the financial crisis.

This includes people that lost there money on fake inheritance and
fake lotto and online dating scams, We found your name in the list of
those who are to benefit from these compensation and decided to
contact you through this way, In case you have not received your
benefit ,

Kindly contact inheritance lawyer:
Barrister: Barrister Kuffour Nana Kwame
E mail : kuffornanakwame@yahoo.co.jp
Contact him immediately and request for your ATM CARD if you have not
receive your parcel yet.

Best regards,
Dr. Frank Joseph.

nnamdi Samuel URGENT ATTENTION OFFICIAL GUARANTEE LETTER FROM UBA -BANK

From: nnamdi Samuel <samuelnnamdi755@gmail.com>
Date: Fri, 8 May 2020 07:28:34 +0100
Subject: URGENT ATTENTION OFFICIAL GUARANTEE LETTER FROM (UBA -BANK )

URGENT ATTENTION OFFICIAL GUARANTEE LETTER FROM (UBA -BANK )

A report came to our office this morning regarding an ATM Master Card,
which you are supposed to receive by now from UBA BANK our
Investigations has been made and we had discovered that the UBA BANK
old manager, Mr. Steven Sharma " was behind all the delays and plans
to divert the ATM Card to his personal Home Address,The report was
made from the State Finance Commission yesterday,that your fund have
not be released to you.The police and IMF took actions and we tracked
The bank manager and he was arrested and he is now in count for
attempting a fraud act to seize your fund of'$4.5USD (united state
dollar),contact this office for swift action and delivery of ATM
Master Card to the your rightful fund Home Address today without
delay.We anticipate your swift response and usual cooperation, as per
the subject matter.compensation which was made approved by the State
Government to you as beneficiary.You hereby within advised to
immediately the post office manager,informed me that it will take good
42 HOURS to get to your Home Address

You are advised to include the followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4). Your Direct Office Phone Numbers,
(6). Your Correct Home Address,
(8). Your Current Occupation,
(9). Your CITY:
(11)your age,
(12). Your Next Of Kin Name,
(13). Your Next Of Kin Email Address,

You have to contact Inspector Admin -(UBA- BANK ) Payment Center Dr.AIL
walton
This is to inform you that we have done and concluded all the
necessary arrangement for your payment worth of $4.5USD (FOUR.FIVE
MILLION UNITED STATES DOLLARS) which have to be pay to you through
(UBA- BANK) with ATM Master Card.
Finally, you are being legally contacted regarding the release of your
long awaited fund. After a detailed review of your file, the United
Nation Monetary Unit, World Bank and the US Homeland Security
Department has been Authorized to release your ATM MASTER CARD
immediately. The sum of $4.5 Million USD has been approved in your
favor via (UBA BANK)
YOURS IN SERVICE,
Thanks for Your Co-operation.

Quickly get back to me for more advice.
Thanks for Your Co-operation.
Dr. AIL walton
TELL CELL +1-904-671-7834
ATM Master Card Delivering Department.
(UBA- BANK)

osai Thanks

From: "osai"<school4@lis-edu.kz>
Reply: <angking893@gmail.com>
Date: Sun, 3 May 2020 14:46:26 -0700
Subject: Thanks

Hello sir

I got your contact address When i contacted the united nations email finder for a reliable person for partnership investment overseas.

I am Miss Adelina Osai,i am 27 years from Sudan and the only child of late Hon.Alex Osai former Director General Sudan Gold and Diamond Mining Corporation.

Before the death of my father he disclosed to me about the total sum of $15.9 Million US dollars in a Metallic Trunk Box,and 75 kilos of Gold that was deposited under a security company in and it was registered as FAMILY VALUABLES contains ASIAN ARTWORKS, THIS HE DID FOR SECURITY REASONS.

This fund represent the huge sales of Gold and Diamonds he diverted while in office as the Director General of Gold and Diamond Mining Corporation in Sudan before the war broke up.

For security reasons according to my late father he made an agreement with the security company that his partner/beneficiary will come forward for the claiming of the consignments for onward transfer.

Hon. Osai, my late father advised me before he was killed that when ever i have the opportunity I should look for a Honest Trustworthy and Reliable foreigner who will stand as his foreign business partner/beneficiary of the consignments so that the Metallic Trunk Box containing $15.5 Million USD and the Gold, will be Released to him for a partnership investment, based on our agreement.

Right now, I am in UNITED NATIONS REFUGEE CAMP for the purpose of retrieving this consignments from the security company to a trust worthy Individual. Meanwhile, I am writing to know if you can stand as the beneficiary of the Consignment so that I can submit your name to the security company for the release of the consignment for a partnership investment you will introduce in your country.Hence i have all the documents related to this consignments and the gold.

Note that after the consignment is claimed, I will secure the necessary travelling documents to come over to meet with you for the investment. Upon the confirmation of your interest to assist us, the CERTIFICATE OF DEPOSIT the AGREEMENT,and the OFFICIAL RECEIPT which was issued to my late father by the security company at the day of deposit will be forwarded to you for your VERIFICATION & CONFIRMATION.

We Propose 30% of the total sum of the amount to you for your assistance while 10% will be set aside for any expenses that may arise during the process of claiming.

Indicate your interest as soon as you received this mail.

Please contact me through this my personal email …..(adelinaale26@yahoo.com) OR (angking893@gmail.com)

Thank you sir
Yours faithfully
Adelina

Mrs.Asilah Wafiq To be honest

From: "Mrs.Asilah Wafiq" <pic@pickydesignz.com>
Reply: asilahwafiq44@gmail.com
Date: Thu, 30 Apr 2020 22:52:08 +0000
Subject: To be honest,

Regards to your Am Mrs.Asilah Wafiq I’m from Syria (Lot 12 Autostrade
Mezzeh, Al-Hasakah district, Syria). at this point, i need someone i
can build confidence in who will help me secure and invest some funds
into real estate or a profitable business and also purchase a house
for me and my daughter in your country. I write to you with great
confidence in the hope that you will be a very reliable person . I
will need this function, since I will move to your country due to the
ongoing instability / war in my country, Syria, as well as to the
daily life that threatens the attacks of the terrorist group ISIS and
the brutality of Assad. I already lost my husband and son due to the
chemical attack, and now my life is in danger at the hands of the
military of Assad and the terrorist group ISIS. As a result, it will
be important for me to show you that, in my possession, I have
discovered the sum of 6.8 million dollars that I saved in the land of
my husband, my late husband Mizrahi Wafiq, who works in the chemical
industry. The attack was killed. to be a very successful entrepreneur
in the Kuwaiti oil city, and to make gold dust and bars in private
before his early death. The continuous riots in my country, Syria,
have changed my future and, when we reach a concrete agreement, I will
receive the money. for security until you direct me and find me soon
in your country, help me to achieve it and start a new life in your
country. As you may or may not know, the sanctions imposed by the
United States and the European Union make it almost impossible to make
any kind of investment here in Syria or transfer money to any other
parts of the world from here. For this reason, I hope that you, with
great confidence, may ask me to obtain this money in Europe, obtain it
for investment purposes: I decided to look for someone who is genuine
and not imaginary, and that is why I went to this insurance. Page
where I can be sure that the person is real and not imaginary. I think
I can trust you? I give you 10% of the total amount (6.8 million
dollars) for your support. I hope to be fair with the offer. At this
time I am very careful with the way I communicate to reduce any type
of risk until that money is finally under your care. Where I am now,
we can communicate only through the Red Cross communication
facilities, which only allow me to send emails, and now I can not make
calls because there is no network in the Bab Al Salaam area, since it
was blocked and used by Assad destroys the government. Please, if you
are interested in helping me, I will give you all the details you need
so that we can successfully complete this transaction. I have a good
way to send money from Syria to your country with the help of a Red
Cross jet that brings aid supplies from Europe. Please, you can help
me start a new life. I should owe you my life if you help me. I am
waiting for your quick response to be able to give you more
information on how to listen to it. Please reserve the accommodation
for me and consider my request for our mutual benefit and our previous
life. To be honest, Mrs.Asilah Wafiq

Damitart Paul Lare Hello

From: Damitart Paul Lare <damitartpaul.lare209@gmail.com>
Date: Tue, 28 Apr 2020 17:40:59 -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,on my private email (
damitartpaullare1@hotmail.com ) if you're interested in my proposal ,
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 Damitart Paul Lare (Esq)

Ahmad Hashim Four your and my interest.

From: "Ahmad Hashim"<ahmadhashima97@mail.com>
Reply: <ahmadhashima97@gmail.com>
Date: Tue, 28 Apr 2020 15:54:55 -0700
Subject: Four your, and my interest.

Dear Friend,

I am Ahmad Hashim, Head of Operations at Finance and Account Department of Qatar Petroleum.

I have an Investment opportunity of $100m, for Investment in your Country. I need your assistance and co-operation to move it into your account as a Contract Payment with the QP for onward investment in your country.

Tell me if you can handle this, if you can't, don't let this to be known by any other person. Its between you and myself.

Kind regards,

Ahmad Hashim
Finance and Account Department
Qatar Petroleum

Private Client Office SCAMMED VICTIM PAYMENT

From: Private Client Office <ptjja0414@outlook.com>
Date: Mon, 27 Apr 2020 12:01:12 +0000
Subject: SCAMMED VICTIM PAYMENT

ATTN:BENEFICIARY,
REF/PAYMENTS $5.5 MILLION USD
After a painstaking verification on a lot of issues in respect of external debts, which contract/Inheritance payment forms the maximum concern, a joint section of the International Monitory Fund (IMF) and the World Bank to all Central Banks in Africa met to resolve this issue of contract/Inheritance Claim. We therefore consider it good to inform you of the current development towards the payment of all claims including yours.
I have been directed to inform you that you are listed and approved for this payments as one of the scammed victims and a compensation Fund of US$5.5M has been approved in your favor .
This recommendations was made during the joint meetings where it was discovered and alarmed so much by the rest of the world during deliberations on the meeting over the lose of funds by various foreigners to the scams artists operating as syndicates all over the world today, in order to flush out this ugly trend and redeem the good image of the countries involved.
Due to inefficient banking systems in Africa coupled with high level of corruption among its officials, the payments are to be paid by ATM CARD cash able in any cash point machine Worldwide.
You are advised to under list information's for clarity and avoidance of error;
(1)Name:
(2)Receiving Address:
(3) Direct Phone No:
Be warned not to communicate or duplicate this message to any person contacting you again in respect to any fund as the secret service working handy with the Financial crime commission to ensure you regain all you lost in the past.
Prompt response will expedite action on the delivery of card.
Yours faithfully,
Dr.Yeb Tielhi
For Management.

OFFICIAL INFO Statement by the International Monetary Fund IMF

From: OFFICIAL INFO <officialfile4@yahoo.com>
Reply: OFFICIAL INFO <officialfile4@yahoo.com>
Date: Sat, 25 Apr 2020 23:50:51 +0000 (UTC)
Subject: Statement by the International Monetary Fund IMF

HELLO EMAIL OWNER.

Statement by the International Monetary Fund IMF and Financial Committee on the Coronavirus. On behalf of the IMF Managing Director Kristalina Georgieva at Joint Press Conference with World Bank Group President David Malpass on the Coronavirus make available about $50 Billion through its rapid-disbursing emergency financing facilities to compensate all the poor countries that could potentially seek support of zero interest for the poorest members all arround the world.

Visit this website below for your easy confirmation concerning your funds transfer.

For your inforation your profile has been selected among the poorest members to receive the Coronavirus compensation of USD 450000 approved for all the poor members around the world. However your own compensation amount valued USD 450000 has been schedule through online transfer to you by Union Bank for Africa UBA.

Therefore you advise to feel free to contact Mr. JAEN SEON. the protocol officer of UBA online Banking Department and reconfirm your information's such as your full name and home address also copy of your national ID card or passport for immediate transfer of your own compensation payment to you. Note this is the contact information of the protocol officer. Email: jaenciaude.seon@gmail.com Tell: +229 91371091, You have to contact the protocol officer now for instant transfer of your approved Coronavirus compensation amount.

Regards. Mr. Herve.
The Notification Director.

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