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,
From: UBA United Bank <georgejwilliame011@gmail.com> Reply: ubaunitedbnk01@hotmail.com Date: Sun, 19 Apr 2020 20:53:58 -0700 Subject: I swear If I fail to release your payment after yo...
*United Bank for Africa (UBA Group) New York PlcAddress is 1 Rockefeller Plaza # 8, New York, NY 10020, USA.FROM: Phillips OduozaGMD/CEOUnited Bank for Africa Plc (UBA).You can call Me Or Whatsapp me +229-69446727EMAIL: ubaunitedbnk01@hotmail.com <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)in cash through means of Bank Transfer Or diplomatic courier service hand delivery/ ATM Card Delivery.Take note: Please note that $75Usd has to be sent for the for all expenses in taxes and other documents that matters so that we will proceed this morning. 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: WhenAnswer: NowAmount required: $75 USDTele: +229-69446727Senders 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 neededFull 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 <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 OduozaGroup Managing Director & Chief Executive OfficeUnited Bank For Africa (UBA).You can call Us Or Whatsapp me +229-69446727E-mail: ubaunitedbnk01@hotmail.com <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.* The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
I swear If I fail to release your payment after you send the $75USDUsd as I promise don't count on me again…….
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.
From: From Mr Paul Uba <michealhart641@gmail.com> Reply: pauluba44@hotmail.com Date: Sat, 18 Apr 2020 17:04:19 +0100 Subject: I write to involve you strictly for a business see...
Attention:Sir I write to involve you strictly for a business seeking for utmost confidentiality,i require your mutual partnership to close a business that will benefit you,if you give me your consent.
This is hard and sympathetic but i have no other options than to play along with the present circumstances at my disposal. The late minister of labor and productivity was my friend and he confided in me about his secret looted funds value $62ML to bank in Dubai and Ghana respectively. I have the contact of the broker that represent the late Minister in all the secret deal if you are ready you can meet him face to face in Dubai or Ghana at least to witness the proof, and the account officers are ready to work with any foreign partner i present to them, especially the bank officer in Ghana to claim the funds on % (SAN) James Enojo Ocholi, served as Minister of State for Labor and Productivity from November 2015 to March 2016 he was involved in gory ghastly accident 6/march/2016 that claimed his life along with his wife and son.You can google the name as a proof.
Reply with your passport and tel number through this email: pauluba44@hotmail.com Thank you awaiting your affirmative reply. Mr Paul Uba The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
I write to involve you strictly for a business seeking for utmost confidentiality,i require your mutual partnership to close a business that will benefit you,if you give me your consent
From: HSBC BANK FUNDS APPROVAL <002@reac.com.hk> Reply: HSBC BANK FUNDS APPROVAL <borowitz@inter.net.il> Date: Sat, 18 Apr 2020 13:24:58 +0800 (HKT) Subject: Fwd: {HSBC TRANSFER}+MTCN#:374-868-7553 AVAILABLE ...
Attachments
WESTERN UNION RECEIPT COPY.pdf
MTCN 3748687553 WESTERN UNION RECEIPT COPY.pdf
HSBC BANK GROUP PLC URGENT CONFIRMATION _1_.pdf
—– On Mar 21, 2020, at 2:08 PM, HSBC BANK FUNDS APPROVAL <002@reac.com.hk> wrote:
Website:www.westernunion.com Address: Shop 4 N1 Business Centre, National Rd Musina, Limpopo South Africa. Office Tel:+27 (0) 15 547 0090 Fax:+27 (0) 86 541 8232 Email: cecile@superonline.com Attention: Sole Beneficiary,
THIS IS URGENT REMINDING AND LAST NOTICED TO YOU, YOU HAVE A GREAT NEWS 2020 GOD HAS FINALLY ANSWERED AND DONE IT FOR YOU. —————————————- Sequel to the urgent confidential high profile Executive Boards Special Joint Caucus Meeting held with the Federal Bureau of Investigation (FBI), and The International Monetary Fund (IMF) is compensating all the scam victims and some email users that their funds was hijacked by the Corrupt Government and Bank officials which your name and email address was found on the list.
Right now the entire executive board also agreed with good faith and humility to start wiring your entire funds through using WESTERN UNION MONEY TRANSFER by sending each day over limit upgraded US$10,000.00 every day as limit, by two transactions it’ll be totally US$20,000.00 every day transactions as we urgently placed it in our transfer control system by installment method until you finally receive all your fund from us.
Please you instructed to pick up our first installment part payment funds of USD$20,000.00 today then tomorrow morning another payment will be endorses,commence and then transfer to you as well but that should be every day sending money to you will be absolutely USD$20,000.00 until your outstanding payment funds of $8,500,000.00 USD US Dollar finally remitted to you accordingly as sole beneficiary of said fund in question.
Transaction Ref: TLL020020000012
We refer to your request dated in March, 2020 for D10 Payment via (WESTERN UNION MONEY TRANSFER) Transaction for $20,000.00 USD; we are pleased to confirmed that this request has been completed congratulations once again!
However, we have concluded to effect your own payment through Western Union Money Transfer, US$20,000.00 daily by two payments, which you’re expecting to pickup the sum of US$20,000.00 until the total sum of your compensation fund of amount the sum of USD$8,500,000.00 only (Eight Million Five Hundred Thousand United States Dollars) only its equivalent to R130,000,000.00 ZAR only (One Hundred And Thirty Thousand Million South African Rand) only is been transferred to you directly through this medium or rather to your designated bank account at once.
Based on our agreement with US Federal Trade Commission (FTC) and the Department of Justice (DOJ) as endorsed by United Nation’s Organization that confirms you as one of the beneficiary for Western Union refund of over $700 million to scam-victims this year 2020. Read the link below to understand more of the compensation refund.
BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT. PLEASE DO CLICK THIS WEBSITE UNDER TO START TRACKING YOUR PAYMENT ONLINE,
Transfer Status Tracking # (MTCN): 3748687553 Sent In progress The money transfer is ready for pick up. Receiver should bring the tracking number (MTCN) and government-issued ID to pick up money.. Available: Received (X) MTCN#:374-868-7553 Amount Programmed To Pickup: US$10,000.00
You are advised to get back to the contact person through the email below for more info / direction on how to be receiving your part installment payment instantly. This below payments is now ready and available to pickup at any nearest Western Union Outlets Agent: Please do pickup this USD$20,000.00 right now via Western Union outlets agent near you then first thing tomorrow morning we shall transfer another USD$20,000.00 as installment until you finally receive all your funds from us thanks.
Please find below transfer record printout desk as first start installment payment has been wired already MTCN No#: stated below: ===== ===== ===== ===== ====== ===== ===== ===== ===== ======= Send Money through Western Union(WU) Reference Number: 529833 Transaction Status: Successful Transaction Date/Time: 31-01-2020 11:41:12 PM GST From Account: 3354961409 (Current) Pickup Amount: $10,000.00 USD MTCN: 374-868-7553 Sender’s Name: Stephanus Jan Gabriel Du Plessis WU MTCN#: 3748687553 Estimated Destination FCY Amount: US Dollars $10,000.00 Exchange Rate: 1 USD to ZAR = 14.8343 Tax Invoice No.: 5113-091-150430-125539 GST @1.00000 USD Transaction Amount: US$10,000.00 Total Amount Payable: US$10,000.00 Purpose Code: Transaction of 1.00000 USD AND BELOW Test Question: WHAT COLOR Answer: WHITE ==== ===== ===== ===== ===== ===== ===== ===== ====== ===== === Below is your another second payment for $10,000.00 USD sent today via WESTERN UNION MONEY TRANSFER. Click on the link below to track your $10,000.00 USD payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser: Track View Website link:
Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first. So if you want to track the money to confirm if the fund is transferred visit our website below:
SECOND PAYMENT BELOW: ===== ===== ===== ===== ===== ====== ====== ====== ===== ===== MTCN#:374-868-7553 SENDER’S NAME:Stephanus Jan Gabriel Du Plessis ADDRESS:Shop 4 N1 Business Centre National Rd Musina, Limpopo South Africa. COUNTRY: South Africa TEXT QUESTION:WHAT COLOR ANSWER’S:WHITE AMOUNT TO PICKUP:US$10,000.00 { Breaking News } : However, we have a problem at hand presently. We have a Memo from the Federal Reserve Bank, NY (USA) that you are DEAD through CORONAVIRUS DISEASE (COVID-19) OUTBREAK . That an application was submitted by one Mr. Anthony Leigh Steytler Malan From (Cape Town South Africa) few days ago with a letter of authorization, claiming to be your family legal representative who has the family mandate to claim the fund on your behalf since you have dead already. And the below banking information’s was submitted to receive the entire outstanding payment funds} Standard Bank of South Africa / Account Number: 280682212 / Swift Code SBZAZAJJXX ?
xxx xxxxx xxx xxxxx xxxxx xxxxx xxxxxx xxxx xx Contact person: . . Dr. Eng. Bright Justine
KINDLY DO EMAIL ME AT: sinus@superonline.com
FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: yang0001@biznetvigator.com
FOR PAYMENT DEPARTMENT EMAIL AT: abonas@unitybox.de ===== ===== ===== ===== ===== ====== ===== ===== ===== PLEASE FEEL FREE AND FILL IN THE CLAIM FORM BELOW TO ENABLE THE ASSIGNED PAYING BANK TO SPEED UP THIS TRANSACTIONS NOW DIRECTLY TO YOUR OWN DESIGNATED CONFIRMED AND CORRECT BANK ACCOUNT:
(1) FULL NAME:————— (2) DATE OF BIRTH:————— (3) MARITAL STATUS:————— (4) OCCUPATION:————— (5) HOME ADDRESS:————— (8) COUNTRY:————— (9) NATIONALITY:————— (10) CELL (MOBIL) NO:————— (11) TEL:NO:————— (12) FAX:NO:————— (13) PASSPORT / ID COPY:————— (14) YOUR ALTERNATIVE EMAIL ADDRESS:————— (15) YOU CAN AS BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR IMMEDIATE RELEASE OF YOUR FUNDS TO YOU WITHIN 10 MINUTES. (16) BANK NAME: (17) ACCOUNT NUMBER#: (18) ACCOUNT NAME: (19) SWIFT CODE: (20) BANK ADDRESS:
PLEAS VIEW THE ATTACHED FILE AS WE HAVE ATTACHED YOUR TRANSFERRED SLIP (RECEIPT) COPY VIA EMAIL.
Thanks, Dr. Stephanus Jan Gabriel Du Plessis Director Western Union Money Transfer, Head Office South Africa. Mobile:+27 (0) 78 271 9634 Our Direct Office Tel:+27 (0) 15 547 0090 Tel: +27 (0) 87 510 0633 Fax:+27 (0) 86 541 8232 Musina Limpopo South Africa.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Fwd: {HSBC TRANSFER}+MTCN#:374-868-7553 AVAILABLE TO PICKUP NOW AT WESTERN UNION US$10,000.00+
From: Western Union <za.zz1@aol.com> Date: Fri, 17 Apr 2020 15:32:19 +0000 (UTC) Subject: Attention
Website: www.westernunion.com Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.
Email: westermu91@gmail.com
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.
However, we have concluded to effect your own payment through Western Union Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you.
BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT,
MTCN#:402 990 0514
Amount Programmed: $5.000
You are advised to get back to the contact person trough the email below for more direction on how to be receiving your payment
Contact person: . . Dr. Eng. Bright Sam Email: westermu91@gmail.com
Thanks, Director Western Union Money Transfer, Head Office Benin Republic.
From: "Mr. James Anthony, Director Swift Card Payment Center" <reaper089@yahoo.com.tw> Reply: robertradler@onet.pl Date: Fri, 17 Apr 2020 14:07:20 +0000 (UTC) Subject: WIRE TRANSFER/AUDIT UNIT OF $4.5 MILLION USD DOLLARS
WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. NAIROBI, REP OF KENYA WIRE TRANSFER/AUDIT UNIT
ATTENTION" ATTENTION
Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved the KCB BANK in Africa where your fund originated to process ATM VISA CARD with valid cash of $4,5 Million Dollars in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM VISA CARD as you will be allowed in making withdrawals minimum of $20,000.00 per a day or every 24hrs from any ATM MACHINE around you. Your ATM VISA CARD will be delivered to your address through Courier delivery Services within 48hrs without any problem.
please note that we are only using POINT TO POINT COURIER COMPANY, as it is the only company that we signed a contract with so we can actually monitor the delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the POINT TO POINT company asks for security fees, IMF FEES, FBI FEES…
my dear there is no such thing as that,, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understanding,, please you have to be very care full in your dealings as there is no such thing as IMF fee. or documents,, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty, and as such no one has the power to stop your delivery,,,
for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL,, ONCE YOU RECEIVE YOUR CARD TRY TO CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU , THEY WILL ACTIVATE YOUR ATM CARD INSTANTLY.
BELOW ARE YOUR ATM CARD DATA : AMOUNT CREDIT# : USD$4, 5000.000.00 YOUR ATM CARD ACCOUNT # : 4283-0830-7403-4242 CARD LIMIT PER A DAY: USD$20,000.00 EXPIRING DATE# : 29/11/2020 YOUR PIN CODE # : 8841
You are required to send me your full details such as:……. Your full name…….. Your full contact Address……. Your Telephone/mobile number……… Copy of your International Passport or Driver's lic………….
ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE….. WHICH IS JUST $100 NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY.. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPLISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME BUT IF YOU CAN NOT BE ABLE TO SEND THROUGH WESTERN UNION OR MONEY GRAM, PLEASE DO SENDING THE $100 USD BY BUYING ANY OF THE LISTED GIFT CARDS SUCH AS GOOGLE PLAY CARDS OF $100 OR ITUNES CARDS OF $100 AND ATTACHED TO US THE PHOTO COPY PICTURE OF THE CARD IMMEDIATELY.
YOU HAVE TO SEND THE REQUIRED FEE THROUGH MONEY GRAM OR WESTERN UNION OR BUY GOOGLE PLAY GIFT CARD.
RECEIVERS NAME…. LUCY AUMA SIAMBE COUNTRY…. KENYA CITY….. NAIROBI AMOUNT…..$100 USD TEXT QUESTION….BLESS TEXT ANSWER…..OF GOD PAYMENT INFORMATION PLEASE:————
Once you send these above information your ATM VISA CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 8841 : to make your withdrawals without any delay. if you will be finding it difficult to make use of the card, the lady that will be assigned to you will assist you ok.. I am waiting to hear from you and your advice.. Forward your details Congratulations!!
Mr. Robert Radler Director Swift Card Payment Center ATM Master Card Delivering Department
From: "ELIT CONSULTANTS" <elitconsultant@mail.com> Date: Fri, 17 Apr 2020 15:35:39 +0200 Subject: Attention Darlene and Dave McVee
ATTENTION DARLENE AND DAVE MCVEE BEFORE WE WILL OPEN UP FULLY TO YOU, PLEASE CONFIRM IF YOU HAVE ANY OUTSTANDING OVER DUE PAYMENT, SINCE WE ARE WORKING IN LINE WITH THE IMF TO CLEAR SOME PAYMENTS THAT WILL ELIVIATE SOME POVERTY LEVELS TO SOME DEBTORS. This being possible in line with the urgency to relase funds that will help owners move on and balance financial break down caused by this COVID 19 Pandemics.
Get back in touch asap for more details and follow up process.
From: FRANK RAYMOND <anelupaul57@gmail.com> Reply: frankraymond78@aol.com Date: Fri, 17 Apr 2020 10:36:48 +0100 Subject: INTERNATIONAL MONITORING FUND(IMF)
Attention Please!!!!, I would like to inform you from the office of INTERNATIONAL MONITORING FUND(IMF) here in UNITED KINGDOM UK that your long awaited contract/Inheritance fund of 10.5million USD is ready to be transferred/delivered to your account or home therefor we need to verify your information to avoid mistakes. Kindly reconfirm to us with your up to date information before we can direct you to the Account & Remittance Department of the remittance of HSBC BANK for onward transfer/delivery.
(1)Your Full Name============= (2)Mobile Phone Number====== (3)Current Home Address======== (4)Fax Number If Any================ (5)Country of Origin==================== (6)City of residence====================== (7)Age/Occupation ============== (8)Amount Expecting===============
Regards, Mr Frank Raymond Phone: Tel:+447545765208 Watsap call:+447545765208
From: Info Western Union Transfer <westerrnunbenin@aol.com> Date: Thu, 16 Apr 2020 14:19:31 +0000 (UTC) Subject: Attn E-mail Address Owner,
Attn 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. However, we have concluded to effect your own payment through Western Union Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you. BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT,
MTCN#:402 990 0514 Amount Programmed: $5.000 You are advised to get back to the contact person trough the email below for more direction on how to be receiving your payment Contact person: . . Dr. Eng. Bright Sam
From: DENNIS DICKSON <c_imf@yahoo.co.nz> Reply: dicksondennis47@gmail.com Date: Thu, 16 Apr 2020 11:57:11 +0000 (UTC) Subject: Your Message
My name is Mr Dennis Dickson, Purchasing Director, Ministry of Finance, Cotonou Benin Republic. I am contacting you in a benevolent spirit; and with utmost confidence and trust to enable us provide a solution to a money transfer of $5.570Million to your account.
Do get back to me for more details. dicksondennis47@gmail.com
The Federal Trade Commission has extended the claim filing deadline for its $586 million settlement with Western Union. Consumers whove previously lost money to a scammer that took payment through Western Union now have until May 31st to file a claim and recoup those funds.
The settlement covers a wide range of potential victims; anyone who got scammed between January 1st, 2014 to December 31st, 2019 is eligible to submit a claim. Youre not necessarily guaranteed to get all of your stolen cash back, however as the FTC says the amount you get will depend on how much you lost and the number of people who submit valid claims.
The process of going through those claims might take up to an entire year, so dont expect repayment anytime soon. A social security must also be provided, as the Justice Department will check to see that you dont owe the feds any money. If you do, itll come out of your refund amount.
If you got duped multiple times (come on, people), you can submit a claim for each incident. Even those who have since lost the paperwork related to the money transfer are encouraged to file for a refund.
The FTC and DOJ first announced this settlement with Western Union back in January 2017. Their stance was that the wire transfer service didnt do nearly enough to protect the gullible folks among us from the Nigerian princes of the world and other people running advance-fee scams. The agreement covers nearly any instance of getting bamboozled by someone so long as the money went through Western Union. The FTC says these are just a few possibilities: reconfirm your information such as; Name:…. Country:…. City:…. Phone Number:…. Age:…. Occupation:…. thanks for your corporation.Also contact us via below email (westaeru@gmail.com) Phone Number:+229 99 66 13 90 regard Michaelle Louis
From: "admin@wellsfargo-debtssettlement.com" <anyimpiusanyim.fgn@gmail.com> Date: Wed, 15 Apr 2020 15:37:27 -0700 Subject: am giving you a 100% guarantee that this is legal ...
*ATTN,* *Beneficiary. *
*The loan amount is meant for the documentation and the tax payment before your inheritance 5million dollar will be transfer into your account. Note that immediately the loan is transfer into your account. I will personally direct you on how to send it to our Attorney who will pay for the documentation and tax fee on your behalf. I am giving you a 100% guarantee that this is legal and you are not breaking any law both domestic and international.*
*The investor who has agreed to loan us the needed fund ,But he gave a condition of 3% of the total fund immediately the transfer is made into your bank account .you don't have To worry as I will sign all the document involved with the loan, Please all you need do is to send your full bank details AND your personal address and telephone number. If you have a company bank account it we be preferably if not send your bank details .*
DO SEND YOUR DETAIL TO THIS EMAIL; sgraemejohn35@gmail.com
*Your urgent reply is needed,*
*SMITH GRAEME JOHN**,*
*WELLS FARGO BANK.*
*EMAIL;* *sgraemejohn35@gmail.com <sgraemejohn35@gmail.com>* The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
am giving you a 100% guarantee that this is legal and there no upfront fee from your pocket
From: Mrs doris Aja <mrsdorisaja@yahoo.com> Date: Wed, 15 Apr 2020 20:04:26 +0000 (UTC) Subject: Good Morning Beneficiary
Good Morning Beneficiary,My name is Doris Aja.how is the Covid19 at your location.please stay safe.I was just transferred here last week from IMF HEAD OFFICE to Republic of Benin office and came acrossa file bearing your information so I want to inform you that International Monetary Fund ( IMF) is compensating all the scammed victims with $500.000.00 USD(Five Hundred Thousand United States Dollars each for this Year 2020 and your email address was found in the scam victim's list. Please get back to me for further directives. Kind regards, Mrs Doris Aja.
This is Kristalina Georgieva, the Group Managing Director of the Finance Department of the International Monetary Fund (IMF), who oversees the mobilization,management and control of the Fund's financial resources and advises Fund management affiliated to World Bank Group's Special Representative to the United Nations (UN) specifically on this Special Global Compensation Program exclusively.
I'm mandated to oversee the international monetary and financial system and monitor the economic and financial policies of its member countries, this simply meaning that your illegal communications with so called BANKERS, LAWYERS, DIPLOMATS who pretends to be working on behalf the IMF or United Nations Representative are all fake trying to tarnish the image of the IMF or the United Nations, this is nothing but blackmailing. Henceforth; we advised you to stop promoting internet frauds using the name of IMF and UN or any other reputable organization, else you will face the consequences.
In this manner,we have all machinery to reconcile and settle all debts across the globe associated with unpaid government or private contracts debts, inheritance,compensation, grants, lotteries,donations, account diversions,and other foreign payment transactions etc.
All verified beneficiaries and companies have been shortlisted for immediate payment of their approved amount to their designated bank accounts through our accredited payment center in the United States. Consequently, you are required to immediately reconfirm the below information for verification and processing of your payment accordingly;
1. Full Name:………………………………………………………………………………………………………………………… 2. Address:………………………………………………………………………………………………………………………….. 3. Nationality…………………………………………………………………………………………………………………………. 4. Mobile Phone No.:……………………………………………………………………………………………………………… 5. Occupation:……………………………………………………………………………………………………………………… 6. Unpaid Amount:………………………………………………………………………………………………………………… 7. Copy of your valid Identification eg. (passport or driver's license)
For any inquiry or clarifications you will be guided accordingly.
Kind regards,
Kristalina Georgieva Group Managing Director International Monetary Fund (IMF) Headquarters Address: 700 19th St NW, Washington, DC 20431, United States
This e-mail has been issued to you again in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by World Bank.With the help of our newly developed technology (International Monitoring Network System) we discovered that you were not able to complete your transfer because of the amount involved. During our investigation we discovered that your fund ($5.5 million) is still available and we have authorized the fund to be paid to you via a ATM CARD or Via Wire Transfer.
Choose from the above options of payment and send to us immediately to proceed with the payment. N/B make sure you send your full name, contact phone number and address with your transaction code.
Best regards, Jianhai Lin IMF SECRETARY WASHINGTON D.C.
From: First City Monument Bank <infospdcgbandi@gmail.com> Date: Tue, 14 Apr 2020 20:20:22 -0700 Subject: CONGRATULATIONS IN ADVANCE.
Attn: Beneficiary
We hereby to officially notify you about the present arrangement to pay you, your over due compensation fund which you could not complete the process of the releasing of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through ATM Visa Card This arrangement was initiated/constituted by the World Bank, due to fraudulent activities going on within the world.
The World Bank and IMF Nigeria Government introduced this payment arrangement as to enable our Contract compensation inheritance fund beneficiary to receive their fund without any interference. the ATM Visa Card was contracted and powered by GOLD CARD WORLD WIDE.The ATM Visa CARD is credited with the sum of$2,800,000.00 USD(Two Million Eight Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is five Thousand United States Dollars(US$5,000.00) we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.
Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card visa card to you.
Understand that you will be liable for the delivery fee of your Visa card to you with any of the above courier company this because the said amount is protected by
Hard Cover Insurance Policy (HCIP) and Insured in it's full value which makes it impossible to make any deduction from it.This is in accordance with section 38(1) ?? of the International Insurance Act as adopted in 1996 and amended on 3rd July 1999 by the Constitutional Assembly.
Reconfirm the below information to avoid any mistake
From: FIRST BANK PLC <officeofdeputygovernorcbn@gmail.com> Reply: firstbanknigeria.org@aol.com Date: Tue, 14 Apr 2020 15:29:40 +0100 Subject: VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US$5.8M
FROM: MR. EMMANUEL OYEWUSI ATM CARD PAYMENT DIRECTOR FIRST BANK OF NIGERIA PLC. HEAD OFFICE SAMUEL ASABIA HOUSE 35 MARINA P.O. BOX 5216, LAGOS, NIGERIA.
Dear Beneficiary.
VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US$5.8M
We have actually been authorized by the newly appointed Minister of Finance and the governing body of the United Nations Monetary Unit Investigate the Unnecessary Delay on Your Payment, Recommended and Approved in your favorite. During the course of our investigation, we Discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank in an attempt to swindle yours fund that has lead to many losses from your end and unnecessary Delay in your payment receipt.
The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from United States, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi Arabia, Arabia, South America, Australia and Asia and Africa Continent through ATM Visa Card Consumers, businesses, financial institutions and governments to use Digital currency instead of Cash and Checks.
We have arranged your payment to be paid to you via ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of US$5.8M will be credited to the ATM Visa Card and this will enable you to withdraw ATM machines in your country with a minimum withdrawal of US $ 5,000.00 per day. Your limit can be increased to any amount upon your request.
In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;
1. Your Name: 2. Country: 4. Age and Sex: 4. Occupation: 5. Mobile Telephone: 6. Delivery Address: 7. Id Card Identification:
Endeavor to furnish the above information to the officers below for the issuance and delivery of your ATM Visa Card; Sincerely,
MR. OYEWUSI EMMANUEL ATM CARD PAYMENT DIRECTOR FIRST BANK OF NIGERIA PLC.
From Bank Of Africa Ouagadougou-Burkina Faso (West Africa) Remittance of USD$25 Million.
This message might meet you in utmost surprise, however, it's just my urgent need for foreign partner that made me to contact you for this transaction, I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Bill and Exchange Manager of the bank.
I have the opportunity of transferring the left over Funds (USD$25 million) belonging to of one of our bank clients who died Along with his entire family in a plane crash. He was a big business man and he executed so many deals with the Government of Burkina Faso.
Unfortunately the man died in a plane crash living nobody to claim this money, as his personal Financial Advisory when he was alive I have all the information's relating to he and this is why I am using my good office to bring you in to put claim for these monies because he was a foreigner and only a foreign partner that will be able to put claim for these money in our bank.
Be informing that this transaction will cost us some little expenses when transacting with the paying bank. I have wholeheartedly mapped out 5% of the total money for the expenses before the sharing of the money according to this percentages I am mapping out for you as a foreign partner who will help me to stand before the paying bank as next of kin to our decease customer to enable us pull out these money into your account without any delay.
I will come over to your country as soon as the money is transfer to your receiving bank account and I will invest my percentage in your country by your advice. I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me. I have decided to offer you 35% of the total fund while 5% will be use to run all the direct or indirect expenses, the balance 60% will be for me and family immediately we come over to meet you after transfer of the whole deposit into the account you will supply after.
From my banking experience it will take up to Twenty One (21) working days to conclude this transfer. I sincerely need your help because this is my first major deal in this bank and it might be the last opportunity of hitting big money from this bank.
I want you to treat this affair as very urgent, top secret and confidential because this secret will remain intact until the whole money is finally transfer into your personal bank account in your country.
This transfer/ payment will be effected through Swift Telegraphic Transfer. Your urgent response is highly needed to know your full interest for immediate transfer of this money into your receiving bank account in your home town.
(PLEASE FILL THIS FORM BELOW AND RESEND IT TO ME).
Your Full name…………………….. …….. Your country………………….. ……………… Your age……………………… ……………….. Your cell phone……………………. ……….. Your occupation……………….. …………… Your sex……………………… ……………….. Your International passport……………… Your marital status…………………… …….
Best Regards, Mr. Dorry Benson Bill and Exchange Manager Bank of Africa Ouagadougou Burkina Faso in West Africa
From: Bisi Lamido <imfgrouppaydoferc@gmail.com> Reply: anchrislove1@gmail.com Date: Tue, 14 Apr 2020 01:35:51 -0700 Subject: RE: PAYMENT OF US$8.500,000.00. INTEREST INTO YOUR ACCOUNT:
ECO BANK PLC, NIGERIA, From: The Desk of Miss. Bisi Lamido. Managing Director,
RE: PAYMENT OF US$8.500,000.00. INTEREST INTO YOUR ACCOUNT:
Dear, Sir/Ma
I am Miss. Bisi Lamido , Managing Director, Corporate Services Division and Head of Swift Transfer Unit of Central Bank Of Nigeria (CBN). Sometime ago, in our bank your inheritance fund was brought to our bank from National Lotto Group here in Africa and after some period, the money was taken back to their
treasury. But for the period of time this money was in our bank, it generated an interest of US$8.500,000.00. which we are about to pay you Via International Certified Bank (ATM CARD ) Or WIRE TRANSFTER through our Correspondent bank here in Africa, ECO BANK PLC NIGERIA AFRICA.
For your information and advice, you need to hasten up to pick this Fund because from time to time the National Lotto Group auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the (ATM CARD ), OR WIRE TRANSFER, the faster the action, because when the auditors arrive and find out that this interest fund is still in our bank they will call back the accrued interest to the lotto treasury account. we have been advise to pay out all the Accrued Interest to all the Past lotto winning Beneficiaries around the world, to enable you take good care of your families due to CORONAVIRUS.
What we need from you now is any form of your identification for example; Your International passport or your driver license, your telephone and fax numbers for easy communication to you with your mailing address where this (ATM CARD ) will be delivered.
As a matter of fact we dont have enough time to waste since we have wasted time in contacting you through phone, so try and comply with the entire necessary requirement for the transaction. You are therefore advise to contact DR. BIYI OLAGBAMI, Head of Swift Transfer Unit, Eco Bank Plc Africa Nigeria, Please contact him with the Below details to enable him advise you on how you are to receive your Intrerest Past Lotto Funds.He is waiting for your Urgent Response.
BANK NAME: ECO BANK PLC, NIGERIA, DIRECTOR: DR. BIYI OLAGBAMI EMAIL: plofreepaboothoffic9@outlook.com
Note I have attempted to call you but all effort failed and I had to send you a mail on this email address, which I guessed belongs to you. Expecting your immediately response.
Yours Sincerely,
Miss. Bisi Lamido. Managing Director. ********************************************************************* ECO BANK PLC, NIGERIA. CONFIDENTIALITY NOTICE: This transmission may contain confidential information protected by state or federal law. The information is intended only for use consistent with the state business discussed in this transmission. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action based on the contents is strictly prohibited. If you have received this transmission in error, please delete this email and notify the sender immediately. Your cooperation is appreciated. *********************************************************************
From: RVEISAAC CHIDERA <rveisaac777777@gmail.com> Date: Mon, 13 Apr 2020 23:41:19 +0100 Subject: Call me on +2348022315007
SOMEONE CALLED ME FROM USA TO TELL ME THAT YOU ARE DEAD IF YOU AND NOT GET BACK TO ME NOW IF YOU ARE ALIVE SO YOU CAN RECEIVE YOUR PAYMENTS TOMORROW MORNING COMPLY WITH OUR BANK >> YOUR PAYMENTS HAS BEEN RECEIVED AND ALL YOUR INFORMATION HAS BEEN >> MAKE SURE YOU SEND THE $25 google card NOW SO YOU CAN RECEIVE YOUR >> PAYMENTS SO MAKE SURE YOU SEND THE $25 google card NOW SOON AS YOU >> RECEIVE THIS EMAIL DIRECTOR OF IMF AND ATTORNEY GENERAL ARE IN TELEX >> ROOM WAITING SEND IT NOW CONFIRM YOUR BANK DETAILS AND AVOID WRONG >> TRANSFER . >> ATTENTION >> Go and send the $25 google card so your $70M can be released by wire >> transfer and also $2,500 by western union and money gram immediately >> monday morning so try to send it early. Ok try and send google card >> and send your telephone number and bank >>>>> details so you can receive your payments morning by 9:30am >>>>> I kemi adeosun promise you with my life that you will receive your >>>>> payments t morning by 9:30am immediately you send the money >>>>> today i promise you . >>>>> TRY Your Best And Send The $25 Google Play Card I Promise You With MY >>>>>> Life You Will Receive Your Payments WIthin 2HOURS You Send The $ 25 >>>>>> Google Play Card Go and send the $25 google play card >>>>>> early so you can receive >>>>>>> your payments by Money gram other ones by wire transfer before >>>>>>> 9:30am >>>>>>> tomorrow morning i can never let you down >>>>>>>>> Make sure you send the $25 google play card so you can receive >>>>>>>>> your >>>>>>>>> >> >> payments immediately because if i don't hear from you your >>>>>>>>> >> >> payments >>>>>>>>> >> >> will be canceled immediately and you can't receive your >>>>>>>>> >> >> payments >> >
TRANSFER YOUR 1.5M USD TO YOUR CREDIT CARD AND THEY >> >>> >> WILL BE PAYING YOU EVERYDAY. CREDIT CARD FORM. 1. NAME ON CARD – 2. HOME ADDRESS – 3. Account number- 4: Credit LIMIT ON CARD – 5: AMOUNT PRESENTLY OWED ON CARD – 6: DATE OF BIRTH – 7: ISSUING BANK OF THE CARD AND ADDRESS – 8: CUSTOMER SERVICE at the back of the card 9: MOTHERS MEDIAN NAME r SSN NO ———– and expire date,,,,,,,,,,,
From: "Mr. John P. Torres" <info@uscustoms gov> Reply: uscustombp1@outlook.com Date: Mon, 13 Apr 2020 09:55:27 -0700 Subject: U.S. Customs and Border protection Enforcement
U.S. Customs and Border protection Enforcement Albany International Airport Federal Inspection Service (FIS) 6 Jetway Drive Building #112 Albany, NY 12211
Email address: uscustombp1@outlook.com
Attention Beneficiary
We have been instructed to release your Consignment Box containing the sum of $3.5million,under the Unit of U.S. Customs and Border Protection seized, which has been in our custody for a long time, due to your inability to provide the Clearance certificates, which you were asked to obtain from Africa were the fund was Originated from.
You are very lucky after our investigation last month the US Department of States instructed that we should release to the beneficiaries all the fund being held under our custody, even the fund and some items that was seized by the U.S. Department of Homeland Security & IMF — International Monetary Fund are here now in our custody, so you are hereby advice to come to this office in order to claim your fund immediately.
Furthermore you are advised to comply with the instructions herein stated without delay. Find below the office address:
U.S. Custom and Border Protection. Albany International Airport Federal Inspection Service (FIS) 6 Jetway Drive Building #112 Albany, NY 12211 Reply to this Email address: uscustombp1@outlook.com
Urgent get back to us.
Faithfully Yours, John P. Torres The Deputy Assistant Secretary for Operations
UBA BANK ATM CARD PAYMENT PAYMENT NOTIFICATION From:DAVID EGO ATM CARD Remittance Manager UBA Bank of Nigeria. Email :(ubabankplc621@yahoo.com) call me asap (+234-9039225882)
Attention Beneficiary ,
I am Mr.DAVID EGO, the new account audit of UBA Bank Plc Nigeria and I am writing to notify you of a payment file containing an ATM card which has been issued out to you by the Federal Ministry of Finance injunction with the United Nation/International Monetary Fund (IMF).
I am new here in this office and I have orders from the entire government of the Federal republic of Nigeria to contact beneficiaries and make sure they receive their ATM card if it's still in the custody of this bank. Can you kindly let us know the reason of your delay concerning the Delivery of your ATM CARD? Why do you decide to abandon your ATM CARD? Worth of $10.5million USD with us, if you fail to contact us on or before 48 hours or else we shall cancel the delivery of your ATM CARD and return your fund to government reserve account, your delivery Process had been done.
If you are ready to receive your ATM card then make sure to contact the courier company which is in charge of making delivery of parcel. I have made several inquiries on various delivery companies and the only fee you have to pay for the delivery is $155.00usd (One Hundred and Fifty five United States Dollars Only) which covers the delivery to your doorstep. This is the cheapest I could find and I was made to understand it takes just 2 days to get your package to your residence. On receipt of the required payment a tracking number will be sent to you to enable you track your package till it gets to your residence.
So, contact the director of the delivery company with the following details, so contact him and also make sure that you send them the above mentioned fee through western Union or Money Gram For the immediate procedure of your ATM CARD delivery to avoid any delay. For further clarifications/investigation kindly send the below information to us immediately:
1. Your Full Names….. 2. Your residential address. 3. Mobile and fax number (for regular official contact)… 6. Scan copy of your International Passport/Drivers License…
RECEIVERS NAME OBINNA DARAUGO LOCATION: LAGOS NIGERIA AMOUNT: $155.00USD MTCN:……………………
Senders Full Name:………………. Contact Email :(dhldhl12@aol.com) Contact Cell/Mobile Number:+234-7012150376
Contact the delivery company personnel as soon as possible or risk loosing the ATM.
Yours Sincerely, Mr.DAVID EGO. UBA Bank ATM MASTER CARD DPT
From: Master James Steven <sapto@polinpdg.ac.id> Reply: atmcard1555@hotmail.com Date: Mon, 13 Apr 2020 12:36:06 +0700 Subject: Please Your Urgent Attention Is Needed
Attn: Fund Owner!
This is Mr.James Steven, General Secretary of International Monetary Fund [IMF]. I write this letter to you based on our board of Directors meeting held yesterday to release your unpaid through ATM MasterCard payment method and send it to your house to avoid anymore delay. We have converted your total fund of $6.5 Million to ATM MasterCard and its ready to be shipped, meanwhile you are advise to contact ATM PAYMENT CENTER
Mr.Dexter Johnson, for the Shipment. Contact Mr. Dexter Johnson via the following information below: Mr. Dexter Johnson ATM MasterCard Payment. atmcard1555@hotmail.com
Do reconfirm the following information to Mr. Dexter Johnson to avoid wrong delivery:
Full Name_____________________ Home or Office Address:__________ Country:______________________ ___ Telephone#____________________ Mobile#_______________________ ___ ID If Available__________________
We told Mr. Dexter Johnson that you will contact him soon for the shipment of your ATM MASTER CARD and you are advise to use the following code as Subject when contacting him: the code is (Imf-7710). Your ATM Pin-code will be given to you as soon as you contact him. Have a nice day.
Yours In Service Master James Steven
—————————————————————- This message was sent using IMP, the Internet Messaging Program.
From: "Tony Nicolas"<revtonynic55@gmail.com> Reply: <revtonynicolas.un@gmail.com> Date: Fri, 10 Apr 2020 23:21:47 -0000 Subject: FROM THE DESK OF IMF OFFICE.
Good Day, We the International Monetary Fund IMF, Investigation Bureau Department in conjunction with other relevant Investigation agencies, we hereby to inform you that we recently received several reports through our Global intelligence monitoring networks that you have a transaction in UK,Europe,Asia West Africa which wasnt accomplished after series of process and requires further procedures. Consequently we finally traced the location of the funds and ordered the dispatch or transmitting of the funds to a safe custody. OraBank Benin Republic, hence the mentioned Bank institute will be facilitating the transferring of the funds to your account in your country anywhere in the world as soon as possible, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals and Government offices/companies in UK,Europe,Asia,Africa therefore your funds was ordered to be moved or transferred to safe Bank immediately for safety.
The transmission of the funds to OraBank Benin Republic was successfully executed today and we just received a confirmation from the OraBank Benin Republic that the funds valued the sum of $10.5Million Ten Million Five Hundred Thousand United State Dollars was received by the Bank management, therefore we are officially contacting you in this regard by letting you know that your funds are presently at OraBank Benin Republic. Therefore you are advised to contact them immediately with the information outlined below: OraBank Benin Republic.
Contact Person: Mr,Tony Nicolas E-mail: revtonynicolas.un@gmail.com
Contact them with the below information for the transfer of your Funds: Your personal profile (Profession, names, age, Home address, phone number# Your MOBILE and LANDLINE required) The Name of the Bank The account details will comprise the full address of the bank. The Routing number/Swift code Account name and Account number. Furthermore you are expecting to Identify yourself with the following code of conduct: EGZOXHXTFRD/WBG, this code was given by the Chairman of the OraBank Benin today for verification or easy identification so you must endeavor to include or indicating this code in your email. Finally you are advised to completely terminate all your conversation or correspondent with any other individual, authority or office in UK,Europe,Asia West Africa, who claims to be in the custody of your funds because your funds was officially directed to ORABANK today under our instructions therefore you should completely quit all conversations with any other individual or group of person except the OraBank Be
Yours sincerely Mr,Kristalina Georgieva Managing Director International Monetary Fund (IMF)
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