Tag: IMF

Mrs Hellen Steward DIRECTORATE OF INTERNATIONAL PAYMENT

From: Mrs Hellen Steward <administrator@info.com>
Reply: mrphilipdeliveryman0010@gmail.com
Date: 28 Jan 2020 02:04:10 +0100
Subject: DIRECTORATE OF INTERNATIONAL PAYMENT

UNITED NATIONS COMPENSATION ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL PAYMENT.
United Nations Assisted Program – UK
3 Whitehall Court
London-SW1A 2EL.

I am Mrs Hellen Steward, the newly appointed director General in
charge of approving & releasing all owed yet unpaid foreign payments
and also the special adviser to the United-Nation. You have been
selected through our computer ballot Your Consignment registration #:
CT8100AFUK.

I am delighted to inform you that the contract/Inheritance panel of
the UN, which just concluded its seating in London just released
your
(E-mail Id & Name) among the currently approved beneficiaries who are
to benefit 100% from this very diplomatic 2nd quarter payment of the
year. This panel was primarily delegated to investigate all
genuinely
owed debts and claims as it has been over due.

This package in a Golden metal box valued $6.5Million US (Six million
Five hundred thousand Us Dollars)has arrived Dulles International
Airport Washington Dc from Heath-row airport London Through Diplomatic
sealed.

At this moment, I wish to use this medium of communication to inform
you that for the time being the (UN) has completely stopped further
payment through bank to bank transfer, ATM Card, Bank Draft or Check
Payment due to numerous petitions received from the united states
home-land security, the FBI, IMF and other financial and security
agencies to UK Government against our banks on wrong payment and
diversion of innocent beneficiaries owed funds to a different
account,the diplomat agent already arrive in the united state with
your
consignment box conveying the amount to be delivered to you.

Please reconfirm these information's : .
1. Your Full Name: ……………..
2. Your current address: ……….
3. Your phone number: …………..
4. Nearest airport to your location………
5. Your Occupation: ……………

Contact the Diplomatic agent

Info below to speed up your Delivery Today.
Dulles International Airport Washington dc
Address: 1 Saarinen Cir, Dulles, VA 20166, USA.
Email:( mrphilipdeliveryman@gmail.com )
Direct Telephone: +1 703-972-5096
Contact Agent Name Mr Philip Leo

Respectfully Yours in-service,
Mrs Hellen Steward.
United Nation Compensation Assisted Program
Chief Executive On payment matters

Miss Anne Bates Nanda AM WISHING YOU AND YOUR GOOD FAMILY NEW YEAR

From: Miss Anne Bates Nanda <batesnnanne@yahoo.fr>
Reply: Miss Anne Bates Nanda <anne_bates_nanda001@mail.yahoo.co.jp>
Date: Tue, 28 Jan 2020 00:46:56 +0000 (UTC)
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

Mrs. Lucy Cart DIVINE DONATION FROM ME PLEASE DO REPLY ME ASAP

From: "Mrs. Lucy Cart" <lucy_cart201@yahoo.com>
Reply: lucy_cart201@yahoo.com
Date: Sun, 26 Jan 2020 19:28:04 +0000 (UTC)
Subject: DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!

DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!

Dearest in Christ,

Calvary Greetings in the name of our lord Jesus Christ our savoir.

My name is Mrs. Lucy Cart, wife to the late Gerald Cart from Europe, i am old i have no family no kids, i lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, i am very ill with cancer, doctors says i have short time to live, i have decided to give my wealth to an honest person that can use it to glorify the name of the lord.

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

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

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

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

After the death of my late husband and when i was told about my illness i have to sell all our properties which amounted to about $22 million which i deposited with Bank for safety purpose if anything happen to me this funds will be impounded, can you use this funds for charity purpose.

Please reply me on my private below Email: lucy_cart201@yahoo.com

AWAIT YOUR PROMPT REPLY.

In His Service,
Mrs. Lucy Cart

Mr Smith Jack My Dear I am very Surprise for your continued sile…

From: Mr Smith Jack <mrdavidellis40@gmail.com>
Reply: coudhl002@aol.com
Date: Sat, 25 Jan 2020 09:41:17 +0100
Subject: My Dear I am very Surprise for your continued sile...

ATTENTION YOUR IMMENSE BENEFITS!!!

My Dear I am very Surprise for your continued silence towards your
ATM Visa Card My greatest supersaturation is this I sent you an email
but you did not reply. On a serious note,you are given 48hrs to comply
with the fee or your payment file will be return to the Authority as
unclaimed fund.

After our meeting in London IMF told us to start a bonus for the new month
which will last for two Months and ask us to collect $98usd for the
delivering fee of your ATM Visa Card. The total amount in Your ATM
Visa Card is $1.250 Million USA
Dollars.

Here is the information to send the $98 through money Gram or RIA OR WORLD REMIT

Receiver name;ERIC RENBEN
Country; Benin Republic
City; Cotonou
Address; BP 289 Baba Road Akpakpa Cotonou Benin Republic
Text question. How Long?
Answer; Today
Amount; $98
Mtcn Numbers….
Sender?s name;

I am looking forward to hear from you right way because i hate any
thing promise and fail,

you can contact us with this email address (coudhl002@aol.com) once you
send the fee

I swear to God almighty Father. If I fail to delivery your ATM Visa Card
within 24hours after you send the $98.00 as I promise you that you
WE WILL FORWARD YOU DHL TRACKING NUMBER OF YOUR ATM Visa Card

YOURS IN SERVICE,
Mr Smith Jack
DISPATCH COORDINATOR
DIRECTOR DHL COURIER COMPANY
Tel:+229-96798481
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

My Dear I am very Surprise for your continued silence towards your ATM Visa Card

Western Union Your payment

From: Western Union® <angellamaiga@gmail.com>
Reply: westernunionn@accountant.com
Date: Thu, 23 Jan 2020 22:18:38 +0100
Subject: Your payment

*Attention Beneficiary, Following the recommendation of International
Clearing House, the International Monetary Fund (IMF) has the total sum
USD$450.000 (Four Hundred and Fifty) Thousand submitted to my desk which
the totally lodged in one particular Escrow account (non deductible) to
transfer to you as compensation. Now we have now arranged your payment
through Western Union,the Western Union center will be transfer your funds
to your names each $5,000 which will enable you to withdraw your money in
any Western Union in your country,but the maximum is the sum of $20,000.00
per day,till the total is completely transferred to you. So if you wish
to receive the fund in this way,then you are advised to contacted Western
Union accountant with this email address( westernunionn@accountant.com
<westernunionn@accountant.com> ) including with your following particular
as listed below. 1. Full Names. 2. Full Address. 3. Direct Telephone
Number. 4. Country and city where you wanted to receive those payment to.
5. Your ID card or passport copy. The Western Union center has been
mandated to release out your payment without any hitches in receiving your
payment. Please act accordingly. Sincerely. Adama.*

lagarde lagarde IMF GOOD NEWS FOR COMPENSATION OF 360 000.00 USD

From: lagarde lagarde <christinelagarde@msn.com>
Date: Wed, 22 Jan 2020 16:27:01 +0000
Subject: IMF GOOD NEWS FOR COMPENSATION OF $360,000.00 USD

FROM THE DESK OF MRS. CHRISTINE LAGARDE
IMF EXTERNAL RELATIONS DEPARTMENT
INTERNATIONAL MONETARY FUND(I.M.F).
Address: 1900 Pennsylvania Ave NW,
Washington, DC 20431 U.S.A.

Hello,

This is to officially inform you that the International Monetary Fund IMF is compensating all the scam victims $360,000.00 USD each, and your email address was found in the scam victim's list.

We have mandate Wema Bank PLC to transfer your compensation fund to you via Western Union Money Transfer.

Contact Dr John Eke of Wema Bank PLC and send to him your information as where she will be sending the funds to you, such as,

Receiver's name:-_______
Address:-__________
Country:-____________
Phone number:-________

Contact Mrs. Helen Ubah through the below information:

Contact person: Dr John Eke
johnekewembankplc@gmail.com
phone: +2348179853674

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to the paying bank by the IMF.

Thanks and God bless you and your family. Hoping to hear from you as soon as you start receiving your compensation fund.

Hope to hear from you soon.

Regards,
Mrs . Christine Lagarde
DIRECTOR,INTERNATIONAL
MONETARY FUND

AHMED IDRIS. VICTIMS PAYMENT COMPENSATION FROM THE UNITED NATIO…

From: "AHMED IDRIS." <fundrecoveryngpaymentbatch1@gmail.com>
Date: Wed, 22 Jan 2020 02:16:54 -0800
Subject: VICTIMS PAYMENT COMPENSATION FROM THE UNITED NATIO...

Dear Sir/Madam

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and FBI.

We have been able to track down some scam artist in various parts of
African countries which includes (Nigeria, Republic of Benin,Ghana and
Senegal) and they are all in Government custody now, they will appear
at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 50 Lucky people listed around
the World as a compensation.

This notice is been directed to you because your email address was
found in one of the scam Artists file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being
compensated with sum of $2.5 Million US Dollars.

Since your email address is among the lucky beneficiaries who will
receive this compensation, we have arranged your payment to be paid to
you through MASTER CARD to enable you withdraw maximum of $2,500 in
equivalent on each withdrawal per daily from any Bank ATM Machine of
your choice,until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using
a reliable courier company and shipping tracking particulars will be
forwarded to you upon reconfirmation of your below particulars OK?

1. Your Full Name:

2. Current home address:

3. Direct phone Number's:

4. A Copy of Your Passport or Driver's license for Identification at
point of collection.

Also be advised to stop all further communications with whosoever
regarding your payment as we have short-listed you through your email
account for payment upon receipt of above requirements.

Thanks for your understanding as you follow this instruction while
waiting to receive email confirmation from you.

Yours in Services,
Mr.Johnson Moore.
Tel:+234-9068874217.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

VICTIMS PAYMENT COMPENSATION FROM THE UNITED NATIONS,GET BACK TO ME NOW AND CALL ME.?

MR B B EBONG Dear Customer.

From: "MR B B EBONG"<unionbnk808080@gmail.com>
Reply: <unionbnk808080@gmail.com>
Date: Wed, 22 Jan 2020 10:38:09 +0100
Subject: Dear Customer.

FROM THE DESK OF;
MR B B EBONG.
Director, Foreign Operations {UNION BANK PLC}
Our Ref: UBN/FCU/CBX/021/15/19
DATE; 8/11/2019
EMAIL; unionbnk808080@gmail.com

Dear Customer.

Attn: Sir / Madam,

RE: ACCRUED INTEREST PAYMENT ADVICE

I AM MR B B EBONG, the Director, foreign operations and head of
payment verification unit of Union
Bank PLC, Lagos Nigeria, in line with the instruction from the
presidency that your accrued interest
should be paid to you immediately instead of the principal sum, which
has been the case before now.

Some time ago, your contract / inheritance sum was brought to our bank
by the central bank of
Nigeria (CBN), after some period of time; the money was taken back to
the Federal Government
Treasury. This was done because of the autocracy from the CBN where
they use beneficiary money
to make interest from deposit with local banks for short period of
time. This has frustrated so many
fund beneficiaries and also caused several delay from getting foreign
beneficiaries paid their due sum.

But with the intervention of the Presidency giving the Union Bank of
Nigeria the unanimous right to
handle all foreign payment under the supervision of the CBN. As the
case maybe, the CBN has
declared the sum of US$3.1M as your accrued interest and also approved
this sum to be paid to
you without any further delay. It is my duty to verify your
information and also ensure that the said
amount is immediately allocated for payment.

NB: KINDLY GET BACK TO ME WITH YOUR FULL BANKING DETAILS FOR THE TRANSFER OF
YOUR FUNDS, INCLUDING YOUR ADDRESS, TELEPHONE NUMBER, OCCUPATION, AGE AND
COPY OF YOUR IDENTIFICATION.

we have allocated to you new International Payment Voucher Number:
IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2011,
Certificate of Merit Number: 781 and Release Code
Number: 0295 and you must quote any of these Identification Numbers
before us for proper identification. Note also that your file is
currently in my office and from the records I have in my file, you
have been cleared to receive the sum of US$ 3.1M only.
Yours Faithfully,

MR B B EBONG
Director, Foreign Operations {UNION BANK PLC}
EMAIL; unionbnk808080@gmail.com

BANK BTCI Urgent Message

From: BANK BTCI <neymeogmmailbox@gmail.com>
Reply: infobankatlanitctogo@gmail.com
Date: Tue, 21 Jan 2020 09:37:33 -0800
Subject: Urgent Message

ATTN:

This is to inform you that the IMF office instructed us to transfer
your $2.5 Million Dollars compensating for all the SCAM VICTIMS and
your email were found as one of the VICTIMS By IMF Security leading
team and IMF representative officers, so between now until 31th Of
Dec. 2019 you will be receiving a sum of $5000 dollars per day.

However you are informed that we are waiting for your informations
bellow as stated so that we will start by sending the first $ 5000
dollars to you first thing tomorrow morning, for you to avoid
cancellation of your payment. You have only 48 hours to Call(+22892331995 )
or Email (infobankatlanitctogo@gmail.com ) this office upon the receipt of
this Email the maximum amount you will be receiving per a day is $5000.

So provided the below information:

1) Your: Full Name===================
2) Your: Full Address================
3) Your: contact telephone and fax number;=====
4) Your: Age and Profession;=========
5) Your:Copy of any valid form of your Identification;===
6) Your:Marital status===========

Further more you advised to call us as the instruction was passed that
Within 48 hours without hearing from you, Count your payment canceled.

Thanks
Mr. Donald Phillipie
Tell : WHATS UP : +22892331995

International Monetary Fund RE:2020 UNPAID FUND RECOVERED LETTER FROM IMF

From: International Monetary Fund <dchristinelagardeimf@gmail.com>
Date: Tue, 21 Jan 2020 08:24:02 -0800
Subject: RE:2020 UNPAID FUND RECOVERED LETTER FROM IMF

INTERNATIONAL MONETARY FUND (HQ1)
700 19th Street, N.W., Washington, D.C.
20431.

Attention:,

RE:2020 UNPAID FUND RECOVERED LETTER FROM IMF
In our efforts to foster global monetary cooperation secures financial
stability and facilitates individual and company economic growth. The
IMF through our international monitoring network has recovered your
UNPAID FUND $5.7m that has been on hold. We hereby advise you to
reconfirm To this office officially if you are the person that
instructed Mr.Smart Kevin from Canada to claim and receive the payment
on your behalf before we send your fund transfer instruction to
Citibank New York.

Please, Re-confirm as follows
(1) Your Full Name……..?
(2) Full Residential Address: (P.O.BOX NOT ALLOWED)?
(3) Country/State……….?
(4) Beneficiary Amount?
(5) Direct and Current Phone?
(6) Passport identification?

Please you are also required to clarify the following immediately:
1. IS Williams Rogers your local representative?

2. Did you broker your fund to one Mr. Smart Kevin of Canada to claim?
And receive the payment on your behalf?

3. Did you sign any Deed of Assignment in his favor, thereby making
him the current beneficiary with the following account details to
receive your fund?

Northwest Trust Bank
One Oak brook Terrace, Chicago, Illinois USA,
6023-13 76ABA ROUTING NO: 171000152,
A/C NO: 12 49819
A/C NAME: Titan Erectors,
Gerard V. Radice/Konzeng Agent

Note: The above information are necessary to certify that you are the
rightful beneficiary of the said fund As soon as we confirm these
information as requested our paying Bank (CITIBANK New York) will
contact you for immediate payment.

Thanks

Your sincerely
Ms Kristalina Georgieva
IMF director
www.imf.org

Dr.David Rivas Steve WITHOUT PREJUDICE…… I WRITE TO YOU

From: "Dr.David Rivas Steve" <angelaed952@gmail.com>
Reply: davidrivas22000@yahoo.com
Date: Tue, 21 Jan 2020 06:25:24 -0800
Subject: WITHOUT PREJUDICE...... I WRITE TO YOU

Dear Beloved,

I know this letter may come to you as a surprise after a long while
you have not heard from me. Well I am writing to inform you that I
have succeeded in concluding the transaction you abandoned, with a man
from Japan, because Mrs.Mary have to continue with her treatment at
the hospital and I want her dream be realized by bring this Japanese
man to accomplish this dream since you have abandon the
project,Actually this man put all his resources and efforts to
actualize this transaction with the help of Payment Officer Access
bank of London PLC Mr. Louis Young.

This Japanese man completed the entire financial obligation to the
paying bank in London before everything took place.Be informed that I
am right now in Colorado USA with my entire family after I might have
received my own portion of CHEQUE that came through the Access bank of
London PLC because all the transfer works under the umbrella of Access
bank of London PLC that is why the CHEQUE emanated from there. For
your information when we are issuing the CHEQUE one by one, I
mentioned your name to the Access bank of London PLC officials,as
someone who is aware of this transaction before, It brought a lot
ofcalamity and questions concerning you but you were finally
considered to have issued a CHEQUE of US$7,500,000.00 {Seven Millons
Five hundred thousand usd only}so that you will not reveal this deal
to anybody in
order not to involve or implicate the Access bank of London PLC
officials into problem and my friend in Japan has Donated $1 Million
for the less privileged once and the orphanage homes.

The CHEQUE issued on your name is right now with my personal secretary
and is confidant in Nigeria for an Oil Business, so I will give you
his contact in Nigeria as to enable you reach him on how to get the
CHEQUE. Please keep everything concerning this CHEQUE secret till he
directs you on how it will be cashed over there in your country.

Kindly digest this mail very well and let me know as soon as you get
in contact with him so contact him with this e-mail
address{markanthonyfiles11@yahoo.com}, Is Mr. Mark Anthony.So go ahead
and contact him for your cheque.

Take note this is my direct phone number in Colorado USA you are free
to call me for more discussion +13035696994.You ca till contact
ViaSKYPE;davidrivassteve

I wait for your response.

Dr.David Rivas Steve.

Dr.David Rivas WITHOUT PREJUDICE…… I WRITE TO YOU

From: "Dr.David Rivas " <suleahmedoofice@gmail.com>
Reply: davidrivas220@yahoo.com
Date: Tue, 21 Jan 2020 05:54:39 -0800
Subject: WITHOUT PREJUDICE...... I WRITE TO YOU

Dear Beloved,

I know this letter may come to you as a surprise after a long while
you have not heard from me. Well I am writing to inform you that I
have succeeded in concluding the transaction you abandoned, with a man
from Japan, because Mrs.Mary have to continue with her treatment at
the hospital and I want her dream be realized by bring this Japanese
man to accomplish this dream since you have abandon the
project,Actually this man put all his resources and efforts to
actualize this transaction with the help of Payment Officer Access
bank of London PLC Mr. Louis Young.

This Japanese man completed the entire financial obligation to the
paying bank in London before everything took place.Be informed that I
am right now in Colorado USA with my entire family after I might have
received my own portion of CHEQUE that came through the Access bank of
London PLC because all the transfer works under the umbrella of Access
bank of London PLC that is why the CHEQUE emanated from there. For
your information when we are issuing the CHEQUE one by one, I
mentioned your name to the Access bank of London PLC officials,as
someone who is aware of this transaction before, It brought a lot
ofcalamity and questions concerning you but you were finally
considered to have issued a CHEQUE of US$7,500,000.00 {Seven Millons
Five hundred thousand usd only}so that you will not reveal this deal
to anybody in
order not to involve or implicate the Access bank of London PLC
officials into problem and my friend in Japan has Donated $1 Million
for the less privileged once and the orphanage homes.

The CHEQUE issued on your name is right now with my personal secretary
and is confidant in Nigeria for an Oil Business, so I will give you
his contact in Nigeria as to enable you reach him on how to get the
CHEQUE. Please keep everything concerning this CHEQUE secret till he
directs you on how it will be cashed over there in your country.

Kindly digest this mail very well and let me know as soon as you get
in contact with him so contact him with this e-mail
address{markanthonyfiles11@yahoo.com}, Is Mr. Mark Anthony.So go ahead
and contact him for your cheque.

Take note this is my direct phone number in Colorado USA you are free
to call me for more discussion +13035696994.You ca till contact
ViaSKYPE;davidrivassteve

I wait for your response.

Dr.David Rivas Steve.

Khalid Jubril Cooperation

From: "Khalid Jubril"<jubrilkhalid@email.com>
Reply: <jubrilkhalid@securesvsmail.online>
Date: Tue, 21 Jan 2020 14:43:32 +0200
Subject: Cooperation

Hello there,

I am Jubril Khalid. I am contacting you because I have a proposal that I think may interest you. I represent the interest of my brother in-law who is a minister in the Syrian Government. As you probably know, there is a lot of crisis going on currently in Syria and my brother in-law has fallen out with the ruling Junta especially the president because of his foreign policies and these senseless war and killings that has been going on for a while. Everybody in Syria is fed up and want a change but the president is too powerfull and he simply kills anyone that tries to oppose him. My brother in-law has moved to support the opposition to empower them to be able to fight and repel the ruling party but unfortunately, his efforts has been unsuccessful and he is now currently being arrested for plotting to unseat the ruling leader. They have seized all his assets and he is now very scared for the safety of his family especially his kids.

Before he was arrested, he has asked me to help him find a foreign investor who can help him accommodate and invest 100 MUSD privately that he has lodged in a finance house abroad. He wants these funds safely invested so that the future and safety of his family can be secured.

I am contacting you with the hope that you will be interested in helping us. We need your help to accommodate and lodge the funds in the banking system in your country and also invest it in a very productive projects. We will handle the logistics involved in the movement of the funds to you. Please note that the entire business will be executed in a legal way. My brother in-law has promised to compensate you handsomely for your role in this business. Do you think you can handle this?

He wants this to be done discretely so I will be acting as his eyes and ears during the course of this transaction.

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

Regards,

Jubril.

Mr. Christopher Wray Western Union MoneyGram Compensations

From: "Mr. Christopher Wray" <test@info.com>
Reply: petersimons1908@gmail.com
Date: Tue, 14 Jan 2020 17:08:21 -0600
Subject: Western Union/MoneyGram Compensations!!!

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

Attn: Beneficiary

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

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

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

Contact Person: Peter Simons
Address: Western Union Post Office, California
Email: petersimons1908@gmail.com

Yours sincerely,
Christopher Wray
FBI Director

Emmanuel Kodjo Re: Waiting for your reply

From: Emmanuel Kodjo <nenitamartin088@gmail.com>
Reply: emmanuelkodjo54@hotmail.com
Date: Wed, 15 Jan 2020 12:31:16 +0100
Subject: Re: Waiting for your reply

Attention : Beneficiary

Be informed that we have received an approved payment file from FEDERAL
MINISTRY OF FINANCE in conjunction with International Monetary Fund (IMF)
compensation for scam victims and your email address and your name is among
the listed victim's.

I write to inform you that we will be sending you $5000.00USD daily from
our office here as we have been given the mandate to transfer your full
compensatory payment of $800,000.00USD by the International Monetary Fund
(IMF) and FEDERAL MINISTRY OF FINANCE.

NOTE: The ATM card will be sent to you upon your response and confirmation
of your receiver information like.

1) Full name ……………………………….
2) Address. ………………………………..
3) Your private telephone number ………

We are awaiting for your urgent response to enable us proceed with the ATM
card.

Your Faithfully,

Branch Manager

Mr. Emmanuel Kodjo.

FBI FBI Headquarters Washington D.C.

From: FBI <osmanwahab50@gmail.com>
Reply: walter_west121@outlook.com
Date: Mon, 13 Jan 2020 19:52:39 +0100
Subject: FBI Headquarters, Washington, D.C.

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.govATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that
we have completed an investigation on an International Payment in which was
issued to you by an International Lottery Company. With the help of our
newly developed technology (International Monitoring Network System) we
discovered that your e-mail address was automatically selected by an Online
Balloting System, this has legally won you the sum of $2.4million USD from
a Lottery Company outside the United States of America.

During our investigation we discovered that your
e-mail won the money from an Online Balloting System and we have
authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK
DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED
BANK DRAFT by your local bank. We have successfully notified this company
on your behalf that funds are to be drawn from a registered bank within the
world winded, so as to enable you cash the check instantly without any
delay, henceforth the stated amount of $2.4million USD has been deposited
with IMF.

We have completed this investigation and you are hereby approved to receive
the winning prize as we have verified the entire transaction to be Safe and
100% risk free, due to the fact that the funds have been deposited with IMF
you will be required to settle the following bills directly to the Lottery
Agent in-charge of this transaction whom is located in Cotonou, Benin
Republic. According to our discoveries, you were required to pay for the
following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address)

The total amount for everything is $96.00 We have tried our possible best
to indicate that this $96.00 should be deducted from your winning prize but
we found out that the funds have already been deposited IMF and cannot be
accessed by anyone apart from you the winner, therefore you will be
required to pay the required fee's to the Agent in-charge of this
transaction In order to proceed with this transaction, you will be required
to contact the agent in-charge ( Mr. Walter West Ledum) via e-mail. Kindly
look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Walter West Ledum
E-MAIL : walter_west121@outlook.com
PHONE NUMBER: +229-69728179
You will be required to e-mail him with the following information:

FULL
NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on
how to send the required $96.00 in order to immediately ship your prize of
$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also
include the following transaction code in order for him to immediately
identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is
authorizing you to pay the required $96.00 ONLY to Mr. Walter West Ledum
via information in which he shall send to you,

Mr. Christopher Wray
Federal Bureau of Investigation F B I
Yours in Service,
Christopher Wray Director Office of Public Affairs

UNITED NATION FOREIGN PAYMENT URGENT REPLY

From: "UNITED NATION,FOREIGN PAYMENT" <unation885@gmail.com>
Reply: accessbank22plc@gmail.com
Date: Mon, 13 Jan 2020 11:59:52 -0400
Subject: URGENT REPLY

—

—
IMF REGULATORY OFFICE,(2020)
INTERNATIONAL FUNDS REGULATORY AUTHORITY.
FROM THE DESK OF: MR. MICHAEL ONEL, RESIDENT REPRESENTATIVE, IMF
OFFICE, NIGERIA.

ATM CARD PAYMENT DEPARTMENT.

Dear Beneficiary,

This is to officially inform you that INTERNATIONAL FUNDS REGULATORY
AUTHORITY directed by the Presidential task force on contract /inheritance
fund payment reconciliation committe to send a bonus funds to all lucky
beneficiary whom have lost money in so many ways to regain their
lost.Following the approval and Remittance instruction received by the
various approval ministry, we the DIRECTOR, ATM PAYMENT DEPARTMENT also
received from the presidential task force (PTF) to credit your account by
ATM card without further delay.Your Inheritance/bonus Fund of ($10.6M USD)
will be program on ATM card.Please verify and reconfirm to UNITED BANK OF
AFRICA
in conjunction with ACCESS BANK OF NIGERIA your credentials,in order to
avoid remitting the fund to a wrong
channel.

The ATM card will be issued to you and it will be delivered to you via a
reputable Courier Service Delivery Agency as soon as we receive your recent
information stated below

1. Your direct cell, office tel /fax numbers:
2. Your location address:
3. Your full name:

Kindly get back to us as soon as you receive this email and we shall advice
you on what next to do to enable us proceed with the processing of your ATM
CARD with your information.

MR. MICHAEL ONEL
DIRECTOR – GENERAL INTER-CONTINENTAL DEBT
RECONCILIATION DEPARTMENT OF
IMF REGULATORY OFFICE

SUPERNALOTTO ITALIAN WINNING AMOUNT: 5 million Dollars.

From: "SUPERNALOTTO ITALIAN"<italy.win@winners.org>
Reply: <drmackjohn101@gmail.com>
Date: Mon, 13 Jan 2020 04:12:17 -0800
Subject: WINNING AMOUNT: $5 million Dollars.

SUPERNALOTTO ITALIAN.
www.superenalotto.it
Via del Campidoglio 1 00186.
Roma RM

WINNING NUMBER: SNL/209-111/3067
WINNING AMOUNT: $5 million Dollars

Dear Winner

Your Email Address have won $5 million from Italia Email Promo 2020.

CONTACT EVENT MANAGER:
Name: Hon Mack John
CONTACT WHATSAPP NUMBER: +393510532992
Email: drmackjohn101@gmail.com

Contact him with your information bellow:

Full Name:
Country:
Age:
Telephone number:
Occupation:

You are to contact him for the direction of payment.

Thanks
SUPERNALOTTO ITALIAN.
Lottery Co.ordinator.

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