Tag: IMF

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.

Bernard Golay Before I die

From: Bernard Golay <bengolay2@gmail.com>
Date: Fri, 24 Apr 2020 20:51:40 +0800
Subject: Before I die

Hi my name is Bernard Golay from New York. Recently i contracted Corona
virus and am about to die. My wife and my children have already died as a
result of Corona virus. I am contacting you to receive my legacy (US$10.5
Million) i deposited in a holding company outside of USA so that you can
use the money to set up a Foundation on my name for the motherless and
Orphanage children because if i die without given out the money. the
holding company will confiscate my legacy and declare it as non-beneficial
claim fund.
This deadly virus want to wipe all of us out of this world.
I cry…
I look forward to receive your reply.
Please pray for me and pray for our country.
Remain blessed.
Regards,
Bernard

Andre Yoong RE: NOTICE OF SCAM LETTERS SENT TO YOU

From: "Andre Yoong"<thailandiapawinee.cha@kmutt.ac.th>
Reply: <andreyo60@yahoo.com>
Date: Fri, 24 Apr 2020 04:38:09 -0700
Subject: RE: NOTICE OF SCAM LETTERS SENT TO YOU

Attention,

RE: NOTICE OF SCAM LETTERS SENT TO YOU

The INTERPOL today is providing a warning to suspected scam victims and the general public against an ongoing scheme involving Inheritance funds and lottery scams/internet fraud. You are advised to be aware that individuals identifying themselves as IMF, UN, World Bank, or impersonating officials of several legitimate institutions and organizations have been contacting citizens and misleading them to believe they have been selected as beneficiaries to several funds and lotteries overseas. They ask their victims to verify personal details, Social Security numbers, credit card numbers and thereafter request for money transfers to be made to them in order to receive the said funds; If the request is refused, citizens are then threatened with the FBI, INTERPOL and other law enforcement agencies.

Through our International Cooperative Intelligence Unit we have been able to intercept several of such fraudulent emails being sent to you and would want to reiterate that they are all lies and an attempt to deceive you into believing their fake stories and thereafter getting you to send them money for which you would get nothing in return. These fraudulent messages are being sent to innocent unsuspecting individuals all over the world, many of which fall victim to these criminals and loose their life savings as a result. Although there are some offers that are real/legitimate and come from honest people but you may not be able to identify which is real except you are guided by an intelligence agency to scrutinize and investigate the source.?

On that note; I am asking you to fully cooperate with us and hence advice you to cease contact with all such entities as mentioned above and forward all emails of your correspondence with anyone on the internet to this office to enable us investigate if it's fraudulent or legitimate before you proceed. I would also like to crave your indulgence not to disclose our correspondence with you to the criminals in order to facilitate a smooth seamless operation and help bring the criminals to book as your internet activities are being monitored by our cybercrimes unit.?

I am counting on your full cooperation to help combat the menace of internet scam and advance fee frauds.

For security reasons i will only forward you my officil email when i hear from you, I Await your response.

Paul Beade
ICPO-INTERPOL?
Cybercrimes Division?

International Monetary Fund IMF INTERNATIONAL MONETARY FUND IMF REF:

From: "International Monetary Fund IMF"< newsletter1@realitata.net>
Reply: <imfi6972@gmail.com>
Date: Thu, 23 Apr 2020 11:47:57 -0700
Subject: INTERNATIONAL MONETARY FUND IMF, REF:

Good Day sir/Ma,

The International Monetary Fund IMF, Investigation Bureau Department
in conjunction with other relevant Investigation agencies, hereby
inform you that we recently received several reports through our
Global intelligence monitoring networks that you had a transaction,
which wasn't completed due to several bureaucratic bottleneck after
series of process.

Consequently, we have finally traced the location of your overdue
funds and ordered the dispatch or transmitting of the funds to a safe
custody. Hence, the Banking institution will be facilitating the
transferring of the fund to you as soon as possible.

The transmission of the funds was successfully executed and we have
received a confirmation from the BANK that the funds valued $2.5M Two
Million Five Hundred Thousand United State Dollars, has been received
by the Bank management, therefore we are officially contacting you in
this regard to let you know that your funds are presently at a bank
which will be disclosed to you upon receiving your response as regards
this information.

As a matter of fact, your fund has been securely entrusted to a
paying bank, under a special supervision of the Federal Burue of
Investigation.This decision was made due to the rate of corruption and
scam reports perpetrated by Individuals and Government offices,
companies in UK, Europe, Asia and Africa.

Furthermore identification cod FBIXX48USA has been issued to your
Payment, which you are required to indicate by using it as the subject
of your email for verification or easy identification and the
following information are also required;

Your personal profile:
Your full Name :__________
Your complete address:__________
Your Country:__________
Age:__________
Profession:__________
Current Phone number #:_________
Any valid identification :_________
Amount owed to you :_________
Title of your payment:_________

Do respond back to us directly through this email address:
imfi6972@gmail.com
Provide this information to us immediately to enable us issue a
release instruction to your paying bank and forward to you the contact
information of the paying bank to enable you open communication with
them.

Warmest regards
Kristalina Georgieva
Managing Director IMF
Email: imfi6972@gmail.com

New mail come man

From: New mail ︺ <sahenwu2nws@yahoo.co.jp>
Reply: New mail ︺ <sahenwu2nws@yahoo.co.jp>
Date: Wed, 22 Apr 2020 12:58:16 +0900 (JST)
Subject: come man 〓〓〓〓

come man come man

Hey, my sweet friend! I'll make your life more brilliant and a lot more dynamic! Im fresh and thirsting for fantastic nights with new bed partner! My perfect body and sweet back are awaiting your hands, fingers and lips Want me? Get in touch with me in my personal profile: Dont throw away your time! Its your fortune! GO TO PROFILE>>>

United Nations United Nations Assistance Program Contact Alfred F. Kelly

From: "United Nations" <volker@lead-control.de>
Reply: dmalpasswb@daum.net
Date: Wed, 22 Apr 2020 00:42:44 +0100
Subject: United Nations Assistance Program (Contact Alfred F. Kelly)

United Nations Assistance Program
United Nations Compensation Commission (UNCC)
International Monetary Fund(IMF)
From the desk : Office of Secretary General, United Nations,

How are you today?

Following the effect of the corona virus(Covid-19) pandemic around the world, an agreement was reached between the United Nations and the International Monetary Funds(IMF) to grant and settle payment to victims/governments all over the world whose lives has turned upside down because of the pandemic called CORONA VIRUS. We found your email address in our list and that is why we are contacting you to let you know that you are now entitled to receive your grant/payment of USD1.2 Million(One Million, Two Hundred Thousand Dollar).
Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent and making the world a better place. Be informed that an irrevocable order agreement have been signed for you to receive your funds by ATM MASTER CARD or TRANSFER within 14 working days.

To receive your grant/payment, all you have to do is contact our official and authorized representative in charge of your funds by the name of ALFRED F.KELLY. Contact him immediately for your ATM MASTER CARD of USD1.2 Million. This funds are in a ATM card for security purpose so he will send it to you and you can make your withdrawal of fund at any ATM machine or bank of your choice. Therefore, you should send him your full Name, telephone number, and your correct mailing address where you want him to send the ATM MASTER CARD to you or indicate to him in case you prefer by transfer.

Below is his contact information:

Name: ALFRED F.KELLY
Email: alfredfkelly2@daum.net

Please ensure that you follow the directives and instructions of ALFRED F.KELLY so that within 72 hours you would have received your funds either by ATM card or Transfer.

Congratulations.

Thanks and God bless you and your family.

Hoping to hear from you as soon as you receive your funds.

Regards,

Antnio Guterres
Secretary-General of the United Nations.

Uba bank Attn: To Dave McVee

From: Uba bank <ubabank6019@gmail.com>
Date: Tue, 21 Apr 2020 16:38:54 -0700
Subject: Attn: To Dave McVee

Attn: To Dave McVee

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

United Nations Office Your urgent reply is needed

From: United Nations Office <sdc98460@gmail.com>
Reply: info_office_mailbox@aol.com
Date: Wed, 22 Apr 2020 09:58:59 +1200
Subject: Your urgent reply is needed

—
Hello,
We the united Nations in conjunction with the Central Bank,IMF, World
bank and other monetary agencies has come to agreement/conclusion that
your payment of $10.7 Million should be monitored and supervised by
the United Nations. We noticed that there has been so much
discrepancies and mismanagement of payment process by some
organizations even with some banks . So we decided to step into this
payment process. We really don't know how long you have been trying to
make this claim but we are assuring you that you will receive this
payment this time and be happy.
The payment can be made via Diplomatic Payment.The name of the
certified and accredited Diplomat for the United Nations is Mr.David
Jackson. He is the one to have this delivery made to you and there
won't be any other person other than him.
Kindly get back to us with your names, nearest airport and telephone
number for successful delivery.
We will be waiting to hear from you.

Respectfully.

Mr Ronald Kayanja
Director United Nations

Bitboks Inc. Your new Bitcoin wallet

From: "Bitboks Inc."<account@bitboks.com>
Date: Tue, 21 Apr 2020 13:33:05 -0700
Subject: Your new Bitcoin wallet !

Hello,

This is a new tested method to create Bitcoins

Here is what you need:

-A Bitcoin wallet ( IF YOU DONT HAVE ONE YOU CAN CREATE ONE FOR
FREE ON BLOCKCHAIN.COM ( OR JUST DOWNLOAD A "BITCOIN WALLET" APP ON
GOOGLE PLAY OR APPSTORE )
-5$

First Step:

-Create a Bitcoin wallet and top up at least 6$.

-Than send 1$ TO EACH BITCOIN ADDRESS listed below

Address List:

#1 1PaTiZCEUX7xEnukpiusaXo85YWinHi1hF
#2 15QQgPsSFArxv2sKaA4hiWRzUyGLKNt5GX
#3 1F1nrk6aFrcxqHm8zMZpNWy5dJb5RimF6f
#4 1HsR5eDvoDtCXkvTU5FG2RQGsoE5rBNzUT
#5 1PT7v6ETmiesoqwRFycyTRAm1tyeq24QFn

Second Step:

CANCEL THE ADDRESS #1 FROM THE LIST, SHIFT THE OTHER FIVE UP AND
INSERT YOUR ONE AT THE BOTTOM. LIKE THIS: #2 TO #1 – #3 TO #4 – #4 TO
#3 – #5 TO #4, PASTE YOUR ADDRESS AT #5! EASY.

DONE.

NOW CHANGE WHAT YOU MAY ON THIS MESSAGE AND SEND IT TO AS MANY E-MAILS
ADDRESS, CONTACTS, FACEBOOK FRIENDS AS POSSIBLE SO THEY WILL DO THE
SAME MOVING YOUR ADRESS UPPER EACH TIME TO ALWAYS MORE PARTECIPANTS. (
THIS IS VERY IMPORTANT )

You will receive an average of 15$ for each time someone else would
send your address

In about 10 days you will be at #1 position and you will see how many
dollars you will have on your wallet,You won't believe it. You've got
nothing to lose, only to earn.

It is absolutely legal.

This is just an Example of your possible earnings:

#5 15$
#4 225$
#3 3.375$
#2 50.625$
#1 759.375$
____________________
TOTAL 759.375$

If you have any question contact: bitcoinboks@protonmail.com

Thank you

Bitcoin Boks LLC

MINISTRY OF FINANCE ATTN FROM FINANCE MINISTRY URGENT MESSAGE

From: MINISTRY OF FINANCE <iimf523@gmail.com>
Reply: ministryfinance73@gmail.com
Date: Tue, 21 Apr 2020 15:34:27 +0100
Subject: ATTN FROM FINANCE MINISTRY, URGENT MESSAGE

THE DESK OF SEN. DAVID MARK
DIRECTOR FINANCE, THE MIN OF FINANCE/ECONOMIC PLANNING
REPUBLIC OF BENIN ADDRESS, FIN MINISTERIE BLDG, COTONOU

ATTN BENEFICIARY/SETTLEMENT OF CONTRACT FUNDS VALUE $15.
500.000.00/CONTRACT FILE NO FMWH/6738/RC/01/WCV
………………………………………………………………………………………………………………………………………………………………………………………………………………………………………….

Going through your payment file in the finance ministry we have
discovered your e-mail and your funds in the sum of $15. 5Million as
unclaimed funds, and after the first quarter of the year 2020
financial auditing held with the Presidency and all the financial
institutions here, I want to know if this e mail truly belongs to you
as this office has been mandated to contact you for the transfer of
your funds

This payment scheme is a resolve by the administration of the
president of this country Dr.Patrice Talon to strengthen ties between
Benin and other committee of nations . You have to use this
opportunity to receive your long overdue inheritance funds.

Your sincerity is needed in this so that you will receive what
rightfully belongs to you very soon.

Thanks and have a great day, as we look forward to your urgent
response to this message today.

Sen, David Mark

Tedwood R. Kellner

From: "Tedwood R. Kellner" <douglassmith2016@gmail.com>
Reply: riaan.stassen@hotmail.com
Date: Tue, 21 Apr 2020 10:21:06 +0800
Subject:

April 20, 2020

Dear Sir/Madam,

Do you know: Mr. Hsieh, Ching-Yung????

There is counter claims on your funds presently by one Mr. Hsieh,
Ching-Yung, who is trying to make us believe that you are dead and
even explained that you had an agreement with him to help you in
receiving the compensation of US$16.4Million program initiated by the
World Health Organization, United Nations, IMF and European Union
Corona Virus Covid-19 2020.

Kindly confirm the above information to avoid making payment to a
wrong person with your full names: ? Address? Phone numbers: ?

I look forward to hearing from you soon.

Sincerely,

Tedwood R. Kellner
Chairman/CEO

Mrs. Mieko Hitoshi Please Can You Handle This Project

From: "Mrs. Mieko Hitoshi" <test123@hkxf.org>
Reply: <mrsmiekohitoshi1@gmail.com>
Date: Mon, 20 Apr 2020 14:12:17 -0300
Subject: Please Can You Handle This Project?

Greetings

I am Mrs. Mieko Hitoshi from Japan but now in hospital. I and husband
were into, Real Estate Business and a Government Contractor before my
husbands death on May 25 2012. We were married for 15 years without a
child due to my fibroid problem. And since my husband's death I have
been diagnosed with cancer that I hardly move around.

Recently,my Doctor told me that I would not last for next 6 weeks
because the cancer has gotten to a very bad stage. When my husband was
alive he made a deposit of $7,500,000.00USD. Knowing my condition I
have decided to donate this money out for charity purposes. Beloved
one, I want to transfer this money to you, I want you to use at least
70% of this money to visit the orphanages homes, help the poor, sick
ones in the hospital and woman with cancer then take the remaining
amount to take care of your home because every worker deserve his
wages. I took this decision because I don't have any child that will
inherit this money, my relatives are not Good,

they are selfish, they frustrated my marriage life, because of my
condition they turned their back on me thinking nothing good will come
out from me since I am SICK AND CHILDLESS moreover I and my late
husband vowed to use our last wealth to help the less privileged since
we have no child. Please I don't need any telephone communication at
all because of my health condition.

My dear, Reply me at ( mrsmiekohitoshi1@gmail.com ) for more details.
He who is gives to the poor lends to the lord and the lord will reward
him for what he has done.

Thanks and be Blessed.
Mrs. Mieko Hitoshi

Royal Bank Of Canada Payment notification from Royal Bank Of Canada RBC .

From: Royal Bank Of Canada <robrandall01@gmail.com>
Reply: royalbnakofcanad@gmail.com
Date: Mon, 20 Apr 2020 03:39:44 -0700
Subject: Payment notification from Royal Bank Of Canada (RBC).

Payment notification from Royal Bank Of Canada (RBC)
(RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.

Attention Beneficiary,

This transaction is lottery won by your e-mail address via online
active email address selected from sponsor of Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding
the release of your award Winning fund valued sum of
$12,000,000,000.00 USD from Coca Cola Company which was approved for
release via Swift Telegraphic Wire Transfer into your nominated bank
account. But one Mr. Weiss Mohamad G Nam who presented a bank name and
a telephone number with a resident address. Stating that you gave him
the power of attorney to make your claims of your fund that you are
not able to complete the deal.

Please try and get back to us immediately before we can instruct him
to pay for the required charges of $100 only which he is ready to pay
more then the $100 to claim your fund and we will have the fund
transferred to him immediate effect. And he agree to paid the
remaining fee today so we are very happy to release the fund for him
since you have refused to complied but we still want to confirm from
you before we proceed because you have delayed us a lot and you are
joking with the deal since but I don't want you to loose this fund I
invested on this deal and I will forward his name and the address to
the ECONOMIC AND FINANCIAL CRIME COMMISSION (IMF) Office as soon as I
hear from you and we will go court to make the changing of ownership
so get back ASAP so that we can finished this deal.

Below is the informations he sent to us.
Name : Mr. Weiss Mohamad G
Address: 6323 Brown Leeln Arlington Tx 76018
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)

I will advice you purchase iTunes card Or Stream Wallet card or Google
Play gift Card Or Amazon gift Card and send it it will be faster and
you once of $100 and send it today send me the pictures so that i will
redeem it to cash and you will get your package

Your immediate compliance will be in your very best interest.

If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive a
prompt and courteous attention.

Yours Faithfully,

David I Mckay
Phone: + 1(204) 410-1712
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,

Dr. Charles Farrb Jr. TO WHOM IT MAY CONCERN

From: "Dr. Charles Farrb Jr." <charlesfarrbb@gmail.com>
Date: Sun, 19 Apr 2020 03:18:51 -0900
Subject: TO WHOM IT MAY CONCERN

Attention:

The office of the European Union, the President United States of America
(Donald Trump), the CIA, FBI, EFCC, British Government, Nigerian
Government and United Nations Organization in Benin Republic, Ghana,
Burkina Faso, Malaysia, South Africa, Togo, Senegal in collaboration with
UK (London) Anti-Crime Squad received a report of fund transaction/scam
against you and some British, US and Asian citizens including other
countries whom the aforementioned countries offices/authorities have
recompense due to meeting held with the International Financial Agency,
the IMF, four countries Government and some Countries High Commission
fighting against scam/fraud and other international fund transaction
activities such as ( Lottery scam, Marriage Scam, inheritance Scam,
Western union Scam, Bank Scam) by these countries Citizens during the last
2018 G20 Buenos Aires summit and ACSP meeting which was held on 30
November and 1 December 2018 in the city of Buenos Aires, Argentina.

The world bank and the International Monitory Fund has agreed to settle
all named beneficiary with the $43 Million dollar that was seized from the
Nigerian Government by the world Financial bodies. View the below website
for confirmation of the fund for the settlement.

Your Email/name was among those approved listed beneficiary to be
compensated/paid by the International Financial Intelligent Unit (NFIU)
through the United Nations account holder bank. To avoid all further
bottlenecks, we have allocated to you new International Payment Voucher
Number: IMF/FRBWDC/US-BG-93WB82UN567- G, Approval Number:7402-2018,
Certificate of Merit Number: 782 and Release Code Number: 0296 and you
must quote any of these Identification Numbers to the assigned person for
proper identification.

You are to contact the UN assigned officer immediately for the
release/transfer of your approved compensation fund valued $2,750,000.00
United States Dollars approved in your favor as part Payment of your
inheritance fund over your involvement in being a victim of scam with
matter of urgency, you are to send/reconfirm to the UN assigned

person/officer your full data as follows:

A)Your Full Name,

B) Present Address,

C) Home and Mobile Telephone Numbers,

D) Occupation,

E) Company Name and Position.

F) Next of Kin Name and Email.

G) Origin of Your Fund Claim.

As soon as you send this information to the officer he will direct you
accordingly on the release of your Fund. You are to Dr. Charles Farrb Jr.
Head supervisor with the information below, for the release of your fund
now. Note: All approved beneficiaries listed for this payment are 58 in
numbers and you are lucky to be among the ballot winners. Below is the
Contact information of the UN accredited Paying office for you to get in
touch with for payment directives.

Contact Person: Dr. Charles Farrb Jr.
Email: charlesfarrb@gmail.com

Yours in Service,

Jan Walliser

Vice President, (Equitable Growth,
Finance, and Institutions)
World Bank Payment Monitoring Unit.
1818 H Street, N.W.Washington, DC 20433
United States of America.

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