Tag: IMF

mr. williams alfred Attention

From: "mr. williams alfred" <frank.johnson770@yahoo.com>
Reply: mrwilliamsfred46@gmail.com
Date: Mon, 17 Feb 2020 17:37:15 +0000 (UTC)
Subject: Attention

PNC Bank
101 Southwestern Blvd Ste 120
Sugarland Texas 77498

We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million ,Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee to conclude your Transaction. The United Nations/IMF has decided to prefer a solution that will make it easier for all the Beneficiaries to receive their Funds.We understood that some Fees are required in order process and Transfer of your Funds into your Account.We are also aware that most Beneficiaries do not have these required fees.

We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.Write the Bank and request that you want your fund to be transferred to your account by installments payment, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into you.

The PNC Bank Taxes USA which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments.This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds.

To break this down:

Three Hundred Dollars ($300) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Six Hundred Dollars ($600) fee will facilitate the release of Two Million United States Dollars US$2,000,000.00) only.One Thousand, Six Hundred Dollars ($1,600) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).

However,Feel free to inform us how much you can raise. should you or cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.This is the best the United Nations/IMF can do for you and you are advised to take advantage of this opportunity.

Mr.Fred William.
Manager Operations
PNC Bank

IMF WORLD BANK RE: 950 000.00 in ATM DEBIT CARD to be given to you.

From: "IMF/WORLD BANK" <zonal.coordinator.0001@gmail.com>
Reply: jimmustafa24@gmail.com
Date: Mon, 17 Feb 2020 14:42:21 +0100
Subject: RE: €950,000.00 in ATM/DEBIT CARD to be given to you.

Hello,

With the help of IMF we have resolve all related problems regarding winners
inheritance, European union board have decide to compensate you with ATM
CARD worth 950,000.00 contact our zonal officer Mr Jim Mustafa with your
details such as Name/Country/Age/Address/Telephone his email id is
jimmustafa24@gmail.com

Thank you for your patience,

Yours in Service,

M. Smith
IMF/WORLD BANK

Petter Scott Dear Beneficiary

From: Petter Scott <petterscott316@yahoo.com>
Reply: scottpetter70@gmail.com
Date: Mon, 17 Feb 2020 06:19:14 +0000 (UTC)
Subject: Dear Beneficiary

Dear Beneficiary,

We received a payment instruction from the Debt Reconciliation Committee in conjunction with the International Monetary Fund (IMF) to credit your account with US$750,000.00 (Seven Hundred and Fifty Thousand United States Dollars) only. However one Mr. Chieu Phuong narrated to us about the auto car accident you had some months ago. Mr. Chieu made us to understand that you are in hospital for treatment but there is no hope for your quick recovery.

Please respond back if you are still alive.

Mr. Petter Scott.

Paul .A Dear Beneficiary Attention:..201

From: "Paul .A" <info@radio.net>
Reply: paulapaul906@gmail.com
Date: Mon, 17 Feb 2020 06:50:42 +0200
Subject: Dear Beneficiary; Attention:..201

PRAKTIJK AG
(Barristers & Solicitors, Legal Consultants en Notarissen)
Bergstrasse 25 8712 Stfa Switzerland.

SOC/PC-35/20

Beneficiary Attention:

POWER OF ATTORNEY/FOREIGN RELEASE ORDER ENDORSEMENT & ISSUANCE OF PAYMENT DOCUMENTS.

Sir/Madam,
We write to inform you that based on Final Review notice Letter, to the resent meeting held, which

involved the United Nation delegates, World Bank delegates, the International Monetary Fund (IMF)

delegates with the International Settlement team including the Overseas Credit Union delegates on

series of complains which have reached us on the maltreatment facing contractors, high stake lottery

winners and inherited funds.

This is an important notice to inform you once again that due regulatory board of

EESTIPANK/DMO/UN/AU/WB has sent a reminder again based on request that all regulated proceedings

should be submitted regarding pending funds release. I advice you should adhere to directives without

further hesitation.

Awaiting…

PAUL A. (Advocaat)
Hoofd/Propriator van Chambers
PRAKTIJK AG
(SOLICITOR AT LAW & NOTARIS).
praktijkfirm@gmail.com

Mrs. Deborah Cohrans THEY ARE RIP OFFS

From: Mrs. Deborah Cohrans<DEBBY@bulownet.com>
Reply: imfdept.dept@gmail.com
Date: 16 Feb 2020 10:45:38 -0600
Subject: THEY ARE RIP OFFS

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I am Mrs. Deborah Cohrans I am a US citizen, 48 years Old. I
reside here in Florida USA. My residential address is as follows,
7008 E Hwy 326 Silver Springs FLorida 34488 United States, am
thinking of relocating since I am now rich. I am one of those
that took part in the compensation in West Africa (Nigeria) many
years ago and they refused to pay me, I had paid over $85,000
while trying to get my payment all to no avail.

So I decided to travel to Washington with all my compensation
documents, And I was directed by the Federal Bureau of
Investigation Director to contact Mr.Andrew Tweedie, who is a
representative of the INTERNATIONAL MONETARY FUND (IMF) and a
member of the Compensation Award Committee, currently in
Washington and I contacted him and he explained everything to me.
He said whoever is contacting us through emails are fake,
claiming to love you or have some fund coming in for you along
the way in one way or the other scam you off your hard earned
money.

He took me to the paying bank for the claim of my compensation
payment. Right now I am the most happiest woman on earth because
I have received my compensation funds of $10.5 Million US
Dollars. Moreover, Mr.Andrew Tweedie showed me the full
information of those that are yet to receive their payments and I
saw your email as one of the beneficiaries on the list he showed
me, that is why I decided to email you to stop dealing with those
people, they are not with your fund, they are only making money
out of you. I will advise you to contact Mr.Andrew Tweedie.
Kindly send your personal details to him to prove your
identification.

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:

You have to contact him directly on this information below.

Compensation Award Office.
Name :Mr.Andrew Tweedie
Email: imfdept.dept@gmail.com

You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them, it is
not in anyway with them, they are only taking advantage of you
and they will dry you up until you have nothing. The only money I
paid after I met Mr.Andrew Tweedie was just $850 USD for the
paper works, take note of that.

Once again stop contacting those people, I will advise you to
contact Mr.Andrew Tweedie so that he can help you to deliver your
fund instead of dealing with those liars that will be turning you
around asking for different kind of money to complete your
transaction.

Thank you and be Blessed.

Mrs. Deborah Cohrans

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Prince Monaco IN

From: Prince Monaco <princemonaco1000@gmail.com>
Date: Thu, 13 Feb 2020 19:57:20 +0100
Subject: IN

Compliment of the seasion,
I am Mr. Prince Monaco. I work under
procurement department of the
National Petroleum Agency SA[NPA-SA].
This company supplies a brand of
crude oil called Alba Crude Oil and
sale to the world market through
license mandate operators/holders. The
NPA-SA issues oil lifting
license allocations to
Individuals/companies who will assist them to
market their product and earn
commission in return. The work of the
license operator/holder is to locate
the buyers of the crude oil and
negotiate a buy/sale transaction on
behalf of the NPA-SA. The license
operator earns a $4.00 commission on
each barrel of crude oil sold to
the buyer as commissions, but we are
not allowed to transect the
business because we are working in the
company.

On 15 January 2016, I got a an Iraqi
partner to this business who is
license holder, we are in agreement
that I will be doing the inner
work by facilitating his documents so
that he will be receiving quick
allocation because I am one of the
senior staff of the company.
We secure the first batch of crude
which is 500.000 barrel we went
into agreement with a Russian oil
business buyer to make the supply to
him for 14 months which we have already
completed; the money was paid
into our joint account as we Waite for
another order from our buyer.
On 27th may 2017, my partner told me
that he will be traveling to his
home town in Bagdad but he did not
return again, I later learnt that
he was killed by Islamist fighters, I
have tried all means to get in
touch with him or any relation without
any successes and from the
information by the bank, there is no
way I can make the claim by
myself alone since it was joint account
and the amount is 32 million
united states dollars, this amount is
our profit we made in 16 months
supply. I have tried to trace his where
about by contacting his
country mission, but there is no
breakthrough and I have spoken to the
bank severally for them to release my
own share which they refused and
insisted that since it is joint
account, I must produce my partner or
his relation which I have tried but no
success.

Please the reason why I am writing you
is for you to help me so that
we can get the bank to release the
money for us, I will present you to
the bank as my partners relation
irrespective of your nationality, I
will get a fine lawyer who will perfect
all the necessary requirement
needed by the bank, I will discuss the
percentage with you if you
respond to my request, I believe in WIN
WIN business. If you are
interested get back to me by this below
email only please.
princemonaco1000@gmail.com
Best Regards,

midori UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

From: midori@open-space.jp
Reply: mguterres922@aol.com
Date: Thu, 13 Feb 2020 05:44:06 -0800
Subject: UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

From Mr. Antnio Guterres.

Attn:Sir/Madam

This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $5,000,000.00 (FIVE MILLION UNITED STATE DOLLAR) each.

You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $5,000,000.00 compensations funds.

On this faithful recommendations,we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists
operating in syndicates all over the world today.
In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $5,000,000.00 each in accordance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank of Nigeria as the corresponding paying bank United Bank Of Africa.
According to the number of applicants at hand, 114 Beneficiaries has been paid,half of the victims are from the United States, we still have more 36 left to be paid the compensations of $5,000,000.00 each.

Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals.
Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

You are thereby advised to contact the private officer of the United Bank Of Africa in Nigeria through the following information.

Name……………………Kennedy Uzoka, (Group Managing Director/CEO )
Tel…………………….. …:+234-703-722-6644
Email:…………………….. ukennedy653@gmail.com

You will receive your compensations payments through ATM VISA CARD PAYMENT You will be detailed with the modalities as you contact the private officer of the United Bank Of Africa

Sincerely yours,
Mr. Antnio Guterres.
Secretary-General of the United Nations

Mrs.Kristalina Georgieva YOUR LONG OVERDUE PAYMENT FROM IMF.

From: "Mrs.Kristalina Georgieva"<kristalinaimfgeorgieva@gmail.com>
Reply: <kristalinaimfgeorgieva@gmail.com>
Date: Wed, 12 Feb 2020 12:40:27 +0100
Subject: YOUR LONG OVERDUE PAYMENT FROM IMF.

FROM INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th St NW, Washington, DC 20431, USA
Tel: +1(202) 810-0838

Attn: Beneficiary,

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

I am Mrs.Kristalina Georgieva, Managing Director (MD) of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies
Diplomat(s) across Europe to Africa and Asia London UK, and we have
decided to put a stop to that and that is why I was appointed to
handle your transaction here in Washington, DC 20431, USA.

All Governmental and Non-Governmental prostates, NGO's, Finance
Companies, Banks, Security Companies and Diplomat(s) which have been
in contact with you of late have been instructed to back off from your
transaction and you have been advised NOT to respond to them anymore
since the I.M.F Head Office is now directly in charge of your payment
$15,000,000.00 USD (Fifteen Million United State Dollars)

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk.

Respond to this Email(kristalinaimfgeorgieva@gmail.com) with immediate effect
and we shall give you further details on how your fund will be released to
you today.

Also call me or send sms text massage +1(202) 810-0838 as soon as you send
the e-mail so that you will be given an immediate response.

Yours Faithfully,
Regards,

Mrs.Kristalina Georgieva
Managing Director (MD)
I.M.F Head Office
Address: 700 19th St NW, Washington, DC 20431, USA
Tel: +1(202) 810-0838
Email: kristalinaimfgeorgieva@gmail.com

Bank of America ttention:

From: Bank of America <itazura_gloomy@yahoo.co.jp>
Reply: Bank of America <harrisbankofamerica652@gmail.com>
Date: Wed, 12 Feb 2020 02:47:34 +0900 (JST)
Subject: ttention:

ttention:

The attention of Central Bank of America BCEAO was drawn by the International Monetary Fund (IMF) World Bank Group,and United State Financial Conduct Authority regarding your fund held in various bank in West Africa and in United State of American by Security agencies and airport authorities.

After Investigation carried out by the Central Bank Financial Intelligent Unit. We discovered that the main reason why your various transfer was Stopped and prevented from reaching you was because your paying bank did not follow the due process as affect the International banking law.

We are also aware that you have made several payment to secure the release of the funds to no avail. The Central Bank have been able to repatriate some of your fund from the United State of America where it was placed on hold by security agencies.

The total sum of 8.5,000,000.00 million usa dollars was recovered and arrangement is still in progress to repatriate the rest.
Meanwhile We will appreciate your kind cooperation and urgent response to this message by reconfirming your
relevant information in order to ensure that this fund is released to you by

Bank of America .
Thanks

Customer Fulfillment Centre [CFC]
Central Bank of America

Mr. X Re: Treat As Urgent..

From: "Mr. X" <freelancer1@m-otion.at>
Reply: imfagent.andrew@aol.com
Date: Sun, 09 Feb 2020 23:56:11 +0100
Subject: Re: Treat As Urgent..

Attn:

The sum of $4.5 million. out of your over due total sum has been
approved for payment through ATM cash card system after all
attempts to pay you through bank, and diplomatic courier failed.
The approved sum has been programmed into the ATM cash card which
will be dispatched to you through your address upon
reconfirmation. I have made several attempts to contact you and
this is the 3rd and perhaps the last email to you in respect to
this matter. Meanwhile, I received a power of attorney from one
SUSAN GERRAD from USA purportedly issued by you asking us to
change the fund beneficiary to his name hence we are seeking for
your confirmation as soon as possible. to this end, you should
Kindly Re-confirm these information to me.

(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-

NOTE: The actual fees for shipping your ATM card is just $85
nothing more and no hidden fees of any sort! Upon receipt of
payment the delivery officer will ensure that your package is
sent within 24 working hours. Because I am very sure of
everything I am giving you a 100% money back guarantee if you do
not receive payment/package within the next 24hrs after you have
made the payment for shipping.

Regards
Ms. Christine Lagarde

Michael M ller VICTIMS COMPENSATION AWARD APPROVAL

From: Michael Møller <james@zermic.website>
Reply: nvnmfmf@gmail.com
Date: Sun, 09 Feb 2020 07:31:36 -0500
Subject: VICTIMS COMPENSATION AWARD APPROVAL

UNITED NATIONS ORGANIZATION
United Nations Plaza, Room DC1-1330
New York, NY 10017 USA

VICTIMS COMPENSATION AWARD APPROVAL

Attention Beneficiary,

We received a report from the International Monetary Fund (IMF) in
conjunction with the Federal Bureau of Investigation (FBI) demanding
explanations for the delay of your overdue compensation Fund payment
approved by the United Nations Compensation Commission (UNCC) and we
have investigated this case only to find out that you've been
ignorantly having illegal financial dealings with some online
perpetrators who have taken advantage of your legitimate transaction
in our custody in order to siphon your hard earned money.

More also, it was noted that you have furnished your personal data to
the perpetrators in the past and the report vividly stated that you
sponsored the release of this fund but all to no avail, however there
is no cause for alarm as the investigation has also proved that you
have no hand in any form of financial violation act. So our office has
been mandated to monitor your compensation fund remittance at the
valuation of $1,000,000.00 (One Million Five Hundred United States
Dollars) via an accredited nominated bank.

Paramount, we advise that you STOP all dealings involving any sort of
financial support to corrupt individuals posing to be from financial
institutions in order to avoid any form of jeopardy in your
compensation fund release. Be rest assured that you are dealing with
the rightful authorities now, so therefore, you are requested to
adhere to all directives that shall be given to you henceforth.
Although we already have your information from the FBI report script
but in order to ascertain that we are in communication with the right
beneficiary, you are to re-confirm the below information for final
verification process;

1. Full Names:
2. Gender:
3. Nationality:
4. Occupation:
5. Postal Address:
6. Residential Address:
7. Telephone Number:
8. Mobile Number:
9. Marital Status:
10. Age:
11. Alternative E-mail ID:
12. Copy of any identification document

Upon the receipt of the above information and final verification
process, we shall furnish you with further directives and contact
details of the financial institution nominated to commence with your
fund release process.

Your urgent response will be highly appreciated to enable us serve you better.

Yours Sincerely,

Michael Mller |Director-General | United Nations

Mr.ALEX OKAFOR GOOD NEWS

From: "Mr.ALEX OKAFOR"<cad@tri210.co.jp>
Reply: mralexooakfor@gmail.com
Date: Fri, 07 Feb 2020 23:30:44 -0800
Subject: GOOD NEWS

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA,

AM MR ALEX OKAFOR THE DIRECTOR CASH PROCESSING UNITED BANK FOR AFRICAN THE INTERNATIONAL MONETARY FUND (I.M.F.) AFRICAN UNION ,(A.U ) IS COMPENSATING ALL THE SCAM VICTIM WITH SUM OF,( $5.500.000.000USD )

AND WE WISH TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION FROM AFRICAN UNION AND EUROPEAN UNION( I,M.F )INTERNATIONAL MONETARY FUND TO PAY YOU THE SUM OF FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($5.500.000.000USD) THROUGH DIPLOMAT HAND DELIVERY AS COMPENSATION FUND.
YOUR EMAIL ADDRESS WAS FOUND IN THE SCAM VICTIM'S PAGE.

DO TO GLOBAL ECONOMIC CRISES WE HAVE DEDUCTED THE SUM OF $3,000 DOLLARS, FROM YOUR FUND TO TAKE CARE OF ALL THE EXPENSES TAXES AND OTHER DOCUMENTS THAT MATTERS.

THE TOTAL FUND YOU WILL RECEIVE IN YOUR CONSIGNMENT BOX IS FIVE MILLION FOUR HUNDRED AND NINETY SEVEN THOUSAND UNITED STATE DOLLARS.

THEREFORE DO FORWARD YOUR HOME ADDRESS DIRECT PHONE NUMBER TO THIS EMAIL, mralexooakfor@gmail.com FOR MORE DETAIL .
Regards,
MR.ALEX OKAFOR
Director cash processing
united bank for Africa. (U.B.A).

Dr Brown Lukas Congratulations:…

From: "Dr Brown Lukas" <brown@freenationallotto.com>
Reply: mirriamengel@gmail.com
Date: 08 Feb 2020 04:09:04 +0100
Subject: Congratulations:...

Attachments

  • download.jpg
  • logo-long.png

INTERNATIONAL LOTTO WINNERS AWARD2020
NO: Qty / E / 12591871 (OTHER PO Box 17083-28080
PRODUCTION: Yes / 79 Games: 9348610 Date 28/01/2020

Confirmation number: 2015EU / 445701
Status: Worldwide

Congratulations!!!
Your email ID has won $1,000.000.00 from the “Free Lotto Promotion”
Held in United States,
to promote the USfreenationallotto, Euro million and Canadian Lotto
lore with email network service.
Your claim files No: FL/998/NO/2019.

Four(4) email addresses where randomly selected from Eighty Thousand
(80,000) email addresses and
your email address was among the 4 lucky selected winners, which was
attached to Pin No:9910 which ultimately has won you the sum of
$1,000.000.00 (One Million Dollars Only)

Our General USbroker, will process the release of your cash prize
through our payee banks in United States by
means of electronic fund transfer (EFT) into your nominated bank
account.
NOTE:Be informed that your fund can’t be deducted because of the
insurance policy placed on it, until the mentioned
cash prize reaches the sole winner/beneficiary’s nominated bank
account for security reason(s).

Fill in below:
(*) Full name:
(2) Date of birth:
(3) Occupation:
(4) Country:
(5) postal code:
(6) Mobile:
(*) Fax:
(8) Current address:
(*) Gender:
(*) Language:

Dr Brown Lukas
General USbroker
Tel: +1956 215 7503
info.brownlukas@consultant.com

Note: Your name will be stamped as soon as the United State Government
approve it

Our sponsors again congratulate you.
Our partners
Euro-Sport
Coca-Cola Company
McDonalds
MasterCard
Creator sport
Samsung Group
Emirates Airlines

Lotto Media Ltd. Registered in England No. 10649820. 2017-2020
Copyright Lotto Media Ltd.
All rights reserved. Registered under the Data Protection Act.
Registration No. ZA244563

EFCC NOTIFICATION.

From: "EFCC"<notification_update@bananamoon-news.co.uk>
Reply: <attorney_roland@consultant.com>
Date: Fri, 7 Feb 2020 16:26:04 -0800
Subject: NOTIFICATION.

ECONOMIC AND FINANCIAL CRIME COMMISSION(EFCC)

FEDERAL REPUBLIC OF NIGERIA.

Plot 301/302, Institution and Research Cadastral District Jabi Abuja,
Nigeria.

Attn:

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

Kindly be notified that we at (EFCC) have been working tirelessly
towards the eradication of fraudsters and scam artists in Africa,
Europe and Asia with the help of the Organization of Africa Unity
(OAU), United Nations (UN), FBI and the Nigerian Government. During
the past 9 months we have successfully tracked down over 1,300 scam
artists in various parts of Africa, Europe, America and Asia which
includes (Nigeria, Ghana, Senegal, Kenya, USA, Europe, China,
Malaysia, Dubai and Singapore) Some of these scammers have been
charged and sentenced accordingly. And some are also in Government
custody now, they will appear at the International Criminal Court
(ICC) Hague Netherlands soon for Criminal/Fraud Justice.

During the course of our arrests we have been able to recover over 1
billion US Dollars in cash including Exotic Houses, valuable
properties and luxury cars from these Fraudsters. The Nigerian
Government in collaboration with the United Nations Anti-Crime
Commission and (IMF) have ordered the funds recovered from these
scammers to be shared among 100 lucky scammed victims around the world
for compensation. This Email/Letter is been directed to you because
your email address was found in one of the scam artists computer
Hard-Disk during our investigation, probably you have been scammed,
you are therefore being compensated with the sum of $800,000.00(Eight
Hundred Thousand US Dollars).

We have also arrested some of those who claim that they are
barristers, bank officials, Romance/online dating fraudsters and
lottery Agents who has been sending you SMS on your phone and email
that you have won a lottery which does not exist. Since your email
address appeared among the 100 lucky beneficiaries who will receive a
compensation fund. we have arranged your payment to be made to you
through ATM VISA CARD. An ATM Visa Card will be issued in your name
and your $800,000.00 will be loaded into it and will be delivered to
your Postal address with the Pin Number as to enable you have total
control over the funds and withdraw your funds from any Bank ATM
Machine Worldwide.

To issue the ATM Visa Card, you are therefore advised to contact the
Accountant in charge of your payment, this is because the United
Nations Anti-Crime Commission and the International Monetary Fund(IMF)
with the Nigerian Government has designated/chosen them to payout all
the compensation funds to the 100 lucky beneficiaries, because the ATM
Visa Card is a Global payment technology that enables consumers,
businesses, financial institutions and Governments to access funds
safely and conviniently as long as you keep your ATM Card secret pin
safe. Kindly contact the ATM Card Issuance Department now with the
below contact details:

ATM CARD ISSUANCE DEPARTMENT.
CONTACT PERSON: BARR. ROLAND COLE
FEDERAL REPUBLIC OF NIGERIA.
Email: attorney_roland@consultant.com
Tel: +234 705 827 2409

Contact him now for the delivery of your ATM Card. As soon as you
establish a contact with him. an ATM card will be issued to you
immediately which you can use to withdraw your funds in any Bank ATM
Machine worldwide. But take note the daily limit of the card has been
upgraded to $15,000.00 per day. So if you like to receive your funds
through this means you are advised to contact (BARR. ROLAND COLE) with
the following information as stated below:

1. Your Full Names:
2. Address where you want your ATM to be delivered or(P.O Box)
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
6. kindly attach either of your International Passport or Drivers
license which carries your name.

The International Monetary Fund (IMF) and the Nigeria Government has
also concluded every legal cost from all the various financial offices
to enable the successfull delivery of your ATM Card without paying any
cost. However every beneficiary is mandated to bear the fixed cost of
delivery $370 of their ATM card to their designated addresses through
UPS or FedEx courier delivery.
or you can come down to our head office to pick up your ATM card.

PLEASE BE WARNED, as the United Nations Anti-Crime Commission and the
Nigerian Government does not instruct any other Bank or agent in this
payment exercise except (BARR. ROLAND COLE). Whom we can only give
attention to. and from now we advice you to stop all communications
you are having with any other agent or Bank officials in Europe, Asia
or Africa regarding your payment.

Thanks for your understanding as you follow instructions.

YOURS IN SERVICE,
MRS. VICTORIA KINGSLEY,
PUBLIC INFORMATION OFFICER.(EFCC)NIGERIA.

PLEASE MAKE SURE YOU ARE A SCAM VICTIM TO RESPOND TO THIS LETTER.
IF THIS INFORMATION COMES AS AN ERROR KINDLY IGNORE AND DELETE
IMMIDIATELY.

2020 EFCC. All RIGHTS RESERVED.

MISS.ANNE BATES NANDA HOSPITAL FROM YOUR SISTER ANNE FROM HOSPITAL.

From: "MISS.ANNE BATES NANDA" <missanne_batesnanda01@yahoo.cn>
Date: Thu, 6 Feb 2020 23:15:33 +0000 (UTC)
Subject: HOSPITAL)FROM YOUR SISTER ANNE FROM HOSPITAL.

AM WISHING YOU AND YOUR GOOD FAMILY NEW YEAR

Hello,

This is Anne from Trinidad & Tobago.I am writing from the hospital in Cote 'd'Ivoire,therefore this mail is very urgent need as you can see that i am going home.

I was told by the doctor that i was poisoned and has got my liver damaged and that i can only live for some months. I inherited some money.($28,725.Million) from my late father and I cannot think of anybody Trying to kill me apart from my step mother in order to inherit the money,she is an Ivorien by nationality.

I want you to contact my servant with this information below:

Master.Augustine.Dike.Maranatha
Address: Street, 6789 From The Princess L / G 152
Cocody Abidjan,Cote 'd' Ivoire.
Email: ( augustin_maranatha01@yahoo.co.jp )

My servant Master.Augustine.Dike.Maranatha will give you the contact of the bank Where the funds where deposited so that you can be able to contact the bank immediately and request for the urgent transfer of the deposited funds to you over there in your country as my new beneficiary and next of kin as i have instructed them
.

Because i do not know what will happen to me the next hour's as the doctor has approved that he is not sure that am going to survive up till next two weeks.

This is the favor i need When You Have gotten the money: –

(1). Give 10% of the money to my servant,Master.Augustine. Dike. Maranatha as he has been there for me through my illness and i have promised to stand him in life Because we are the people that adopted him from the orphanage home when He was five year's old. I want you to take him along with you to your country and establish him as my son.

(2). 10% of the money to Charity Organizations and building churches and mosque's on my name so That my soul May rest in peace.

& NBS P; Note:

This should be a code between you and Master.Augustine.Dike.Maranatha in this transaction Hospital" any email from him, without this code "Hospital" is not from my servant Augustine,or the Finance Firm or myself I do not know What will happen to me in the next few hours.

(2). My servant Master.Augustine.Dike.Maranatha Will send you His picture as he has no international passport to be safe of Whom you are dealing with Master.Augustine.Dike.Maranatha is so little therefore guide him as your own son so that he will use his own part of the funds well. He will also send you the contact of the security company and Finance Firm where the fund was deposited When I hear from you.

And if i do not hear from you in the seven day Will it give the room to look for another person.

May God bless you and use you to Accomplish my wish.

Pray for me always.

Thank you Holy Father
Miss.Anne.Bates.Nanda

(HOSPITAL) VAN UW ZUSTER ANNE VAN HOSPITAL.

Hallo,

Dit is Anne van Trinidad en Tobago. Ik schrijf vanuit het ziekenhuis in Ivoorkust, daarom is deze mail heel dringend nodig, want je kunt zien dat ik naar huis ga.

Ik kreeg van de arts te horen dat ik vergiftigd was en mijn lever heeft beschadigd en dat ik maar enkele maanden kan leven. Ik heb wat geld gerfd ($ 28.725, miljoen) van mijn overleden vader en ik kan niemand bedenken die probeert me te vermoorden, afgezien van mijn stiefmoeder om het geld te erven, zij is een Ivorien van nationaliteit.

Ik wil dat je contact opneemt met mijn dienaar met deze informatie hieronder:

Master.Augustine.Dike.Maranatha
Adres: Street, 6789 Van The Princess L / G 152
Cocody Abidjan, Ivoorkust.
E-mail: (augustin_maranatha01@yahoo.co.jp)

Mijn dienaar Master.Augustine.Dike.Maranatha zal u het contact van de bank geven waar de fondsen zijn gestort zodat u onmiddellijk contact kunt opnemen met de bank en kunt verzoeken om de dringende overdracht van de gestorte fondsen naar u daar in uw land als mijn nieuwe begunstigde en nabestaanden zoals ik ze heb opgedragen
.

Omdat ik niet weet wat me het volgende uur zal overkomen, omdat de arts heeft goedgekeurd dat hij niet zeker weet of ik het tot de volgende twee weken zal overleven.

Dit is de gunst die ik nodig heb als je het geld hebt gekregen: –

(1). Geef 10% van het geld aan mijn dienaar, meester.Augustine.Dike.Maranatha omdat hij er voor mij is geweest door mijn ziekte en ik heb beloofd hem in het leven te staan ??omdat wij de mensen zijn die hem geadopteerd hebben van de weeshuis toen hij vijf jaar oud was. Ik wil dat je hem met je meeneemt naar je land en hem als mijn zoon vestigt.

(2) .10% van het geld aan liefdadigheidsorganisaties en het bouwen van kerken en moskeen op mijn naam zodat mijn ziel in vrede kan rusten.

& NBS P; Opmerking:

Dit moet een code zijn tussen u en Master.Augustine.Dike.Maranatha in deze transactie Hospital 'elke e-mail van hem, zonder deze code' Hospital 'is niet van mijn bediende Augustine, of de financile onderneming of ik weet niet Wat zal overkomen mij in de komende uren.

(2). Mijn dienaar Master.Augustine.Dike.Maranatha zal je zijn foto sturen omdat hij geen internationaal paspoort heeft om veilig te zijn voor wie je te maken hebt met Master.Augustine.Dike.Maranatha is zo klein leid hem daarom als je eigen zoon zodat hij zijn eigen deel van de fondsen goed zal gebruiken. Hij zal u ook het contact sturen van het beveiligingsbedrijf en het financieringsbedrijf waar het fonds is gestort. Als ik iets van u hoor.

En als ik niet van je hoor in de zeven dagen zal het de ruimte geven om naar een andere persoon te zoeken.

Moge God je zegenen en gebruiken om mijn wens te vervullen.

Bid altijd voor mij.

Bedankt, heilige vader
Miss.Anne.Bates.Nanda

MR. Kiyotaka Akasaka IMMEDIATE RELEASE OF YOUR FUND US 10.5M ONLY VIA ATM VISA CARD

From: "MR. Kiyotaka Akasaka"<hirapyp@eisan.co.jp>
Reply: <ubagroupuk2@gmail.com>
Date: Thu, 6 Feb 2020 21:44:23 +0100
Subject: IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD

United Nation Organization
Information Section.
760 United Nations Plaza,

New York, NY 10017, USA
.

RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD

Attention:

We wish to inform you that your payment ofUSD$10.5 Million from the
Federal Republic of Nigeria has been released and ready to be paid to
your via ATM VISA CARD which you will use to withdraw the US$10.5
Million from any ATM Machine in any part of the world.

We have mandated the First Bank NigeriaPLCPlcto issue an ATM VISA
CARD and PIN which you will use to withdraw the fund from any ATM
machine in any part of the world but the maximum amount you can
withdraw per day is US$20,000.00. You are strongly advice immediately
to contactADESOLAKAZEEMADEDUNTANthe CEO First Bank NigeriaPLCvia his
email address: adesolakazeem01@aol.com and send him your information
such as;

1) Your Full Name:
2) Your Contact Address:
3) Your Occupation:
4) Your Age:
5) Your Sex:
6) Your Home Phone, Mobile/Cell Phone and fax Number:

The ATM VISA CARD approval in your name has been
sentADESOLAKAZEEMADEDUNTANthe CEO First Bank NigeriaPLCand he is
waiting for your above information to enable him process and send you
the CARD and PIN number without any delay. So make sure you contact
him right now with your information and tell him that you received a
message from the UNITED NATION, Instructing you to contact him for
immediate release of your fund via ATM VISA CARD.

Contact FBI via this email: www.fbi.investigation@us a.com
if
you did not receive this ATM VISA CARD after 72hours you contacted
him. You are warned to disregard other contact or any communication
you have with other offices.

Please we are very sorry for the plight you have gone through in the
past. Thanks for adhering to this instruction and once again accept
out congratulations!

Yours Sincerely,
MR.KiyotakaAkasaka
Public Information Officer.
Website;www.un.org/en/index.html

anne bates nanda001 AM WISHING YOU AND YOUR GOOD FAMILY NEW YEAR

From: anne_bates_nanda001@yahoo.co.jp
Reply: anne_bates_nanda001@yahoo.co.jp
Date: Fri, 7 Feb 2020 04:45:55 +0900 (JST)
Subject: AM WISHING YOU AND YOUR GOOD FAMILY NEW YEAR

HOSPITAL)FROM YOUR SISTER ANNE FROM HOSPITAL.

Hello,

This is Anne from Trinidad & Tobago.I am writing from the hospital in Cote 'd'Ivoire,therefore this mail is very urgent need as you can see that i am going home.

I was told by the doctor that i was poisoned and has got my liver damaged and that i can only live for some months. I inherited some money.($28,725.Million) from my late father and I cannot think of anybody Trying to kill me apart from my step mother in order to inherit the money,she is an Ivorien by nationality.

I want you to contact my servant with this information below:

Master.Augustine.Dike.Maranatha
Address: Street, 6789 From The Princess L / G 152
Cocody Abidjan,Cote 'd' Ivoire.
Email: ( augustin_maranatha01@yahoo.co.jp )

My servant Master.Augustine.Dike.Maranatha will give you the contact of the bank Where the funds where deposited so that you can be able to contact the bank immediately and request for the urgent transfer of the deposited funds to you over there in your country as my new beneficiary and next of kin as i have instructed them
.

Because i do not know what will happen to me the next hour's as the doctor has approved that he is not sure that am going to survive up till next two weeks.

This is the favor i need When You Have gotten the money: –

(1). Give 10% of the money to my servant,Master.Augustine. Dike. Maranatha as he has been there for me through my illness and i have promised to stand him in life Because we are the people that adopted him from the orphanage home when He was five year's old. I want you to take him along with you to your country and establish him as my son.

(2). 10% of the money to Charity Organizations and building churches and mosque's on my name so That my soul May rest in peace.

& NBS P; Note:

This should be a code between you and Master.Augustine.Dike.Maranatha in this transaction Hospital" any email from him, without this code "Hospital" is not from my servant Augustine,or the Finance Firm or myself I do not know What will happen to me in the next few hours.

(2). My servant Master.Augustine.Dike.Maranatha Will send you His picture as he has no international passport to be safe of Whom you are dealing with Master.Augustine.Dike.Maranatha is so little therefore guide him as your own son so that he will use his own part of the funds well. He will also send you the contact of the security company and Finance Firm where the fund was deposited When I hear from you.

And if i do not hear from you in the seven day Will it give the room to look for another person.

May God bless you and use you to Accomplish my wish.

Pray for me always.

Thank you Holy Father
Miss.Anne.Bates.Nanda

(HOSPITAL) VAN UW ZUSTER ANNE VAN HOSPITAL.

Hallo,

Dit is Anne van Trinidad en Tobago. Ik schrijf vanuit het ziekenhuis in Ivoorkust, daarom is deze mail heel dringend nodig, want je kunt zien dat ik naar huis ga.

Ik kreeg van de arts te horen dat ik vergiftigd was en mijn lever heeft beschadigd en dat ik maar enkele maanden kan leven. Ik heb wat geld gerfd ($ 28.725, miljoen) van mijn overleden vader en ik kan niemand bedenken die probeert me te vermoorden, afgezien van mijn stiefmoeder om het geld te erven, zij is een Ivorien van nationaliteit.

Ik wil dat je contact opneemt met mijn dienaar met deze informatie hieronder:

Master.Augustine.Dike.Maranatha
Adres: Street, 6789 Van The Princess L / G 152
Cocody Abidjan, Ivoorkust.
E-mail: (augustin_maranatha01@yahoo.co.jp)

Mijn dienaar Master.Augustine.Dike.Maranatha zal u het contact van de bank geven waar de fondsen zijn gestort zodat u onmiddellijk contact kunt opnemen met de bank en kunt verzoeken om de dringende overdracht van de gestorte fondsen naar u daar in uw land als mijn nieuwe begunstigde en nabestaanden zoals ik ze heb opgedragen
.

Omdat ik niet weet wat me het volgende uur zal overkomen, omdat de arts heeft goedgekeurd dat hij niet zeker weet of ik het tot de volgende twee weken zal overleven.

Dit is de gunst die ik nodig heb als je het geld hebt gekregen: –

(1). Geef 10% van het geld aan mijn dienaar, meester.Augustine.Dike.Maranatha omdat hij er voor mij is geweest door mijn ziekte en ik heb beloofd hem in het leven te staan ??omdat wij de mensen zijn die hem geadopteerd hebben van de weeshuis toen hij vijf jaar oud was. Ik wil dat je hem met je meeneemt naar je land en hem als mijn zoon vestigt.

(2) .10% van het geld aan liefdadigheidsorganisaties en het bouwen van kerken en moskeen op mijn naam zodat mijn ziel in vrede kan rusten.

& NBS P; Opmerking:

Dit moet een code zijn tussen u en Master.Augustine.Dike.Maranatha in deze transactie Hospital 'elke e-mail van hem, zonder deze code' Hospital 'is niet van mijn bediende Augustine, of de financile onderneming of ik weet niet Wat zal overkomen mij in de komende uren.

(2). Mijn dienaar Master.Augustine.Dike.Maranatha zal je zijn foto sturen omdat hij geen internationaal paspoort heeft om veilig te zijn voor wie je te maken hebt met Master.Augustine.Dike.Maranatha is zo klein leid hem daarom als je eigen zoon zodat hij zijn eigen deel van de fondsen goed zal gebruiken. Hij zal u ook het contact sturen van het beveiligingsbedrijf en het financieringsbedrijf waar het fonds is gestort. Als ik iets van u hoor.

En als ik niet van je hoor in de zeven dagen zal het de ruimte geven om naar een andere persoon te zoeken.

Moge God je zegenen en gebruiken om mijn wens te vervullen.

Bid altijd voor mij.

Bedankt, heilige vader
Miss.Anne.Bates.Nanda

IMF OFFICE THIS IS REGARDING YOUR WINNING FUNDS

From: IMF OFFICE ™ <kblinsurancecorpcom@gmail.com>
Reply: www.p.smith788@gmail.com
Date: Tue, 4 Feb 2020 09:28:45 +0100
Subject: THIS IS REGARDING YOUR WINNING FUNDS!!

—
Attention Beneficiary,

I am contacting you because we have concluded to effect your wining
payment through Western Union Money transfer, & We have sent the
first transfer the sum of $5,000 this morning from your Inheritance
Winning sum of $2.5 Million USD, Therefore you need to contact the
Western Union agent Kenneth Paul Igalo and ask him for all the
transfer payment information & the MTCN for pick up at of from any
nearby Western Union.

Contact Agent: Kenneth Paul Igalo
Email: www.p.smith788@gmail.com
PH: +229 61074526

Mercytime Time JESUS CHRIST IS LORD.He loves U.

From: Mercytime Time <mercytimetime3@yahoo.fr>
Date: Mon, 3 Feb 2020 22:01:22 +0000 (UTC)
Subject: JESUS CHRIST IS LORD.He loves U.

Beloved,Glory to God,hear the word of God.JESUS CHRIST speaking,the Spirit of the Sovereign Lord is on me,because the Lord has anointed me to preach good news to the poor.He has sent me to bind up the brokenhearted to proclaim freedom for the captives and release from darkness for the prisoners.(read-Luke-4-18-19…Jn-3-16-18)”Can you think of any matter more serious for a man,woman,or a child to consider, then to be sure that his or her name is written in the book of life?.This important book in which names of Gods people are written.(read-Rev-20-15.Luke-10-20).JESUS CHRIST said here I am! I stand at the door of your heart and knock.If anyone hears my voice and opend the door I will come in and eat with him and he with Me.PLS,let Him.(read-Rev-3-20)Salvation is only in Christ Jesus (read-Acts 4-12)Jesus Christ loves you. Christs return is imminent; Reject 666 Revelation 13:8-18: 9″He who has an ear, let him hear.Amen.REPENT TODAY. Beloved friend, Do you know that THIS world is not our home? I would like to talk to you about a very important decision–as a matter of fact, the this is the most important decision you will ever be faced with. This decision is more important than where you choose to go to school, your career, your eventual marriage, or dwelling place. This decision concerns your eternity: who will you spend it with? Jesus Christ or Satan? Think carefully. Forever is a long, long time. Refuse to be deceived. You cannot be destroyed unless you are deceived. Everyone who disregards this simple gospel of Jesus Christ is set to live a difficult life (read John 3:16-18, Acts 4:12). Dont leave your salvation to the future! Many have made this mistake and have been snatched away from life when they least expected it. It is now that you must lay your life in Christ Jesus. Think of nothing but your salvation, care for nothing but the things of God. A man is a fool to give his life to things that contribute nothing to salvation of the soul instead of devoting all his time to those that do. Many people like to be admired and acquire a reputation for wisdom, but it does no good for your salvation. It is very foolish of you and I to neglect what is profitable and necessary the gospel of Jesus Christ. (Read Luke 12:15-21.Jn-3-17 God did not send Jesus Christ to condemn you and I but to save us through our faith in Christ. There is no repentance in the grave.Have you ever asked Jesus to come in to your life? Are unsure whether or not you are saved? If your answer is no, please reply or call +22891278809. I would like to pray with you and be your friend. God is mindful of you! (Psalms 8:4-5) Be blessed. Amen. J.C.EZEKIEL. JESUS CHRIST IS LORD

Western Union PICK UP YOUR FIRST PAYMENT

From: Western Union® <angellamaiga@gmail.com>
Reply: wu.unionn@accountant.com
Date: Mon, 3 Feb 2020 11:46:36 +0100
Subject: PICK UP YOUR FIRST PAYMENT

—

*Good day beneficiary,*

*Here is your first $5000 USD dollars sent through our Western Union as we
have been given the mandate by the International Monetary Fund (IMF) to
transfer of your full compensation payment of $450,000.00 United States
Dollars via Western Union. So we decided to email you the MTCN and sender's
name so that you can pick up the first transfer of $5000 USD to enable us
send another $5000 USD by tomorrow as you know we will be sending you only
$5000 USD per day. Please pick up this information and run to any Western
Union in your country to pick up the $3000 USD and email us to send you
another payment tomorrow. Manager and head of transfer : Mr. Robert Hans
Email me once you picked up this $5000 USD today.
**westernunionn@accountant.com
<westernunionn@accountant.com>** Here is the western union information,
you can also track it on-line to ascertain the status of your transfer.
@ />< />

*Sender's Information*

*Mtcn: 715-565-6741*

*Sender First Name: Robert*

*Sender Last Name : Hans*

*AMOUNT———— $5000 USD*

*Regards, Mr. Robert Hans *

*Thanks for you for using Western Union*

Mr. Paul Edwin Clark THE LEGITIMACY OF THIS MAIL IS GUARANTEED

From: "Mr. Paul Edwin Clark" <eddypaul@yahoo.com>
Reply: imfoffice45@aol.com
Date: Mon, 3 Feb 2020 08:08:56 +0000 (UTC)
Subject: THE LEGITIMACY OF THIS MAIL IS GUARANTEED

National Central Bureau of Re-conciliation Unit,
Fraud Compensation Committee,
Headquarters, 37 Wood Street,
London EC2P 2NQ.

Dear Sir/Madam,

My name is Mr. Paul Edwin Clark, the Payment Director of Operation International Monetary Fund (IMF) office, in conjunction with the World Bank has commenced on an Anti-Fraud compensation payment scheme following the incessant petitions and complains from Fraud related victims, havent completed verification on your compensation payment in your name.

It is imperative to inform you that your name has been verified and cleared for the second time, for such compensation payment of US$2,500,000.00 which shall be made payable to you by the accredited paying bank in the United Kingdom as soon as you reconfirm your informations as requested bellow:

Your Full Name:…………………..
Your Address:…………………….
Occupation:…………………….
Telephone:…………………….
ID Card:……………………..
Bank Details:………………….

As soon as this is done we shall verified again to avoid mistake of identity payment, this is because our Anti Fraud Unit is investigating Mr. Simon Archer of Chicago in the United States of America who claims to have received a power of attorney from you asking the paying bank to issue the ATM debit card in his name .

He came with some endorsed document requesting that the ATM Debit Card should be made in his name and sent to his address in the United States of America, now that you have confirm to us that you never ask him to, we have to hand him over to our Anti-Fraud compensation payment to look into.

Yours Faithfully,

Mr. Paul Edwin Clark.
Director of Operation

ANIL MANAMBRAKAT BANK OF BARODA

From: ANIL MANAMBRAKAT <anilmanambrakat.bob@yahoo.com>
Date: Sun, 2 Feb 2020 07:11:06 +0000 (UTC)
Subject: BANK OF BARODA

From The Desk Of Mr Anil Manambrakat.Deputy Managing Director/Executive Director OfBank Of Baroda, London Main Office32 City Road London EC1Y 2BD.
General:+44 (0) 20 7387 1515Direct:+44 (0) 20 7897 1544Fax:+44 (0) 20 7387 1505Email:agd@bankofbaroda.comSWIFT:BBYBGB24XXXSort Code:60-93-82

TRANSFERRING THE TOTAL SUM OF 15,000,000.00POUNDS STERLING ( FIFTEEN MILLION POUNDS STERLING ) THROUGH ATM CARD TO YOU AS BENEFICIARY.
Attention: Beneficiary,
I am Dr. Anil Manambrakat, The Deputy Managing Director/Executive Director OfBank Of Baroda, London Main Office. I am an Indian man but based with my family over here in England.
I am contacting you today to alert you of a notification which will be of a great help to you. I am the new director of fund approved payment department here in BOB and I saw a file last week of a customer and of which i personally traced him or any member of his family to come claim the above mentioned amount of money but all to no avail, as there are no more clues or ways to get any body for the past 6 years now.
I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to be in-charge of the fund payment here in my Bank and department.
This arrangement was initiated/constituted by the World Bank and the International Monetary Fund (IMF) during the board meeting due to fraudulent and scam activities going on within the global region.
I officially contacted you today because this inheritance Fund was Re-deposited into the "Federal Suspense Account" of BOB last week because the said former customer or relatives did not proceed with the Claim as the rightful beneficiary which is well known to the board and management team of Bank Of Baroda ( BOB ).
Be informed that the fund of 15 Million Pounds Sterling has been approved by the IMF and the federal government for payment and we have decided to convert the fund into an ( ATM CARD ) which we will send to you in your country for the withdraw of fund in any atm machine to make it easy for your payment in other to avoid much expenses in receiving fund and we have made every arrangement regarding your payment through Atm Card since last week due to the instruction given to us for the immediate payment.
Dear supposed Beneficiary, You are hereby to quickly respond back to me today and provide or reconfirm to me your personal information.
Your Full Name:…………………..Your Country And Location:…………………….Current Home Address:…………………….Private Telephone Number:……………A Copy Of Your Id Card:……..Occupation:…………………..Age/Sex:………………..
The information above required from you, are for the delivery of your ATM CARD. Kindly provide the following information and respond to my PRIVATE EMAIL ADDRESS today, as I will be waiting to read from you as soon as possible.
Best Regards,
Dr.Anil Manambrakat.Deputy Managing Director/Executive Director OfBank Of Baroda, London Main Office32 City Road London EC1Y 2BD.anilmanambrakat.bob@gmail.com+44 (0) 20 7897 1544

Ken Blanco SPAM SUSPICIOUS MESSAGE SPAM You can now receive your fund

From: Ken Blanco <uscustomes@walla.com>
Reply: <uscustomes@walla.com>
Date: Sat, 01 Feb 2020 16:46:45 +0200
Subject: [SPAM] [SUSPICIOUS MESSAGE] [SPAM] You can now receive your fund

Financial Crimes Enforcement Network
DC office: 500 New Jersey Avenue,
NW Washington DC 20001-2020
Email:financial.crimes@bigmir.net

Attention Beneficiary

We have actually been authorized by the appointed UNITED NATIONS and
the governing body of the United State Monetary Unit, to investigate
the unnecessary delay on your Fund, recommended and approved in your
favor.
During the course of our investigation, we discovered with dismay that
your Fund has been unnecessarily Delayed by corrupt officials of the
financial institute who are trying to divert your funds into their
private accounts.

To forestall this, security for your funds was organized in the form
of your personal Identification number, We will monitor this payment
ourselves to avoid the hopeless situation created by the Officials.

An irrevocable payment guarantee has been issued by the Department of
treasury Group and the International Monetary Fund (IMF) on your
Payment. However, we are happy to inform you that based on our
recommendation/Instructions; your $3.5million have been repackaged and
now ready to hand over to you.

You are therefore required to come over to this office with the
address above to enable us hand over your fund to you or provide your
mailing address such as your home or office address to enable your
Fund deliver to you via GovDelivery Courier service.

NOTE: You are advised to furnish us with your correct and valid
details. Also be informed that the amount to be delivered to you is
$3.5million We expect your urgent response to this email to enable us
monitor this payment effectively till it get to you.

For more details and inquiries, you are to contact this official
immediately with this email: usdhs1@outlook.com

Yours in Service
Director, Ken Blanco
Agency executive Director,
Please direct all inquiries to the FinCEN Resource Center by emailing
your inquiry to financial.crimes@bigmir.net

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