Tag: IMF

ANSELM RAY SOWAH I HOPE THIS MAIL GETS TO YOU IN GOOD FAITH.

From: ANSELM RAY SOWAH <chairmanalhaji@gmail.com>
Reply: sowahy2k@gmail.com
Date: Wed, 24 Jul 2019 04:49:50 -0700
Subject: I HOPE THIS MAIL GETS TO YOU IN GOOD FAITH.

I HOPE THIS MAIL GETS TO YOU IN GOOD FAITH.

I AM MR. ANSELM RAY SOWAH, I AM THE MANAGING DIRECTOR OF GHANA COMMERCIAL
BANK LTD. LOCATED IN WEST AFRICA, ACCRA – GHANA. PLEASE I SEEK A FOREIGN
PARTNER TO PARTNERSHIP WITH ME, TO ENABLE ME TRANSFER THREE CONSIGNMENT
TRUNK BOXES, THESE BOXES CONTAINS CLEAN AND SPENDABLE CASH OF
US$150,000,000,00 (ONE HUNDRED, FIFTY MILLION UNITED STATES DOLLARS).

THIS BOXES WILL BE TRANSFERRED OVERSEA TO YOUR HOUSE ADDRESS ANYWHERE IN
THE WORLD WITHOUT ANY COMPLAIN FROM THE AUTHORITIES OF YOUR COUNTRY AS LONG
AS THE RIGHTFUL DOCUMENTS ARE PROVIDED TO BACK UP THE FUND INSIDE THE
BOXES, SO THAT THE INTERNATIONAL MONETARY FUND (IMF) OF YOUR COUNTRY WILL
NOT CONFISCATE THE BOXES UPON THE DELIVERY OF THE BOXES TO YOUR HOUSE
ADDRESS ANYWHERE IN THE WORLD.

AFTER SUCCESSFUL COMPLETIONS OF THE TRANSFER OF THE BOXES TO YOUR HOUSE
ADDRESS WE SHALL BOTH SHARE THE FUNDS INSIDE THE BOXES 50% EACH. THANK YOU
SO MUCH FOR YOUR TIME READING MY MAIL AND I SHALL BE WAITING FOR YOUR
POSITIVE RESPONSE.

REGARDS,
MR. ANSELM RAY SOWAH.

Angela Blake Re: YOUR PAYMENT OF 5 Million USD DOLLARS THROUGH ATM CARD.

From: Angela Blake <yswc03@biznetvigator.com>
Reply: Angela Blake <angelablake@1950gmail.com>
Date: Mon, 22 Jul 2019 04:59:19 +0800 (HKT)
Subject: Re: YOUR PAYMENT OF $5 Million USD DOLLARS THROUGH ATM CARD.

Dear Beneficiary,

Good Day!!!,

How are you doing, Have you received your COMPENSATION FUNDS?? The Payment of US$5.000,000.00 which was approved by INTERNATIONAL MONITORY FUND (IMF) INVESTIGATION AND DEBT SETTLEMENT COMMITTEE to be release to you at your preferable mode of payment by the Investigation and Debt Settlement Committee, The Payment is as a result of compensation Inheritance Fund for scam victim which is due for payment. Approved by the Investigation and Debt Settlement Committee / International Monitory Fund, All is required from you is your details for Authorization and Endorsement of your Name on the said fund US$5Million for payment.

DETAILS REQUIRED FOR OPENING OF CLAIM FILE IN YOUR NAME FOR PAYMENT:

Your Full Name:
Your Home Address:
Your Direct Phone Number:
Your Nationality:
Your Occupation:
Your Age / Marital Status:
Your Nearest Airport:
Copy of your ID:

Please acknowledge receipt of this message for more details, also be reminded you have a token to handle for the opening of claim file in your name which will enable the Officials carry out AUTHORIZATION AND ENDORSEMENT OF YOUR NAME on the said fund US$5Million for payment. Waiting to hear from you.

Yours Faithfully,
MRS. ANGELA BLAKE
Chairman, Investigation and Debt Settlement Committee

Mr.Mick Mulvaney From:White House Chief of Staff

From: "Mr.Mick Mulvaney" <jennywoods.woods@gmail.com>
Reply: us.securitiesexchangecom2019@gmail.com
Date: Thu, 18 Jul 2019 08:24:10 -0700
Subject: From:White House Chief of Staff !!!

Attn: Beneficiary,

We have made out an ATM Master Card on your name worth of $1Million
USD, the government of united state has map out five hundred million
dollars to pay off those who has been ripped off by scammers.

And we have handed the Atm Master Card, and letter of authority to the
American attorney and Chairman of the U.S. Securities and Exchange
Commission Mr.Jay Clayton.

Contact him with your address and pick it up, Contact persons: Mr.Jay Clayton.
Email Address:(us.securitiesexchangecom2019@gmail.com)

Contact the American attorney and Chairman of the U.S. Securities and
Exchange Commission Mr.Jay Clayton. Now with Your receiving Address
And very important you should Contact him with iTunes gift card or
google play card for the delivery of the ATM CARD to you.

Please ask him for his working I.D also and make sure you send him
the iTunes gift card or google play card for the delivery
of the card to you.

Mr.Mick Mulvaney
White House Chief of Staff
Executive Office of the President of the United States

INTERNATIONAL MONETARY FUND GOOD NEWS

From: "INTERNATIONAL MONETARY FUND"<admin@imf.com>
Reply: <ourdept1@gmail.com>
Date: Thu, 18 Jul 2019 08:49:53 -0400
Subject: GOOD NEWS

INTERNATIONAL MONETARY FUND
IMF HEADQUARTERS 2 (HQ2)
24 Brunswick Square
Brindleyplace, Birmingham B1 2HW,
London, UK
Emails:personelsoffice1@gmail.com

Our Ref:-IMF/LUK/EBP/3290/21

RE: IMF IRREVOCABLE INSTRUCTION ON YOUR PROTRACTED
PAYMENT
Attn: Approved Beneficiary: Payment File Ref: IMF/CB/GH-0932

DEBT SETTLEMENT PROGRAM

For the Strict Attention of:Beneficiary

We would like to inform you that your payment record has been listed
in the IMF ongoing debt settlement program for disbursing payment
ranging from lottery payment, contract payment, inheritance, etc., in
Collaboration with the World Bank,IMF and other global financial stake
holders, aimed at reducing poverty in 21st century.

We have established a secure plan with some commercial bank to
ensure professionalism in other to avoid irregularities as recorded in
past.

Be Informed that your payment will be through an online payment
platform that will allow an immediate transfer of your payment to your
own personal account or alternatively via atm card payment after the
verified due process.

Finally, we recommend that you reconfirm your information for the
data authentication process to begin as a matter of urgency.

Yours Faithfully,

Rev,Peter West
Director of Operations
IMF Debt Settlement Program
Private Email:peterwest152@gmail.com

TAO ZHANG IMF We found that you have an unclaimed compensation p…

From: TAO ZHANG IMF <infosss1875@gmail.com>
Reply: TAO ZHANG IMF <goodlawyers0@gmail.com>
Date: Thu, 18 Jul 2019 23:40:40 +0900 (JST)
Subject: We found that you have an unclaimed compensation p...

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

We found that you have an unclaimed compensation payment that was suppose to be remitted to you, maybe due to some unforeseen circumstance that allow you to finish your transactions home or abroad, so I took it upon myself to get in touch with you before it will be forfeited as you still have the chance to claim your funds. Get back to me for more details. Please endeavor to quote your Payment REF Number: BDA/01/034/561/56D. Tao Zhang Deputy Managing Director International Monetary Fund.

IMF Debt Recovery Committee

From: IMF Debt Recovery Committee <debtrecomn12@gmail.com>
Date: Wed, 17 Jul 2019 05:57:29 -0700
Subject:

ATTENTION BENEFICIARY

This is to officially inform you that your email is short listed by the
IMF Compensation Award Committee set up to compensate losses incurred from
your uncompleted bank fund transfers .

You are therefore advised to disengage from contacting these group to avoid
losing your money and also not to disclose your transaction with the bank
to anyone until your payment is completed to avoid complications. IMF has
been mandated by the IMF to handle payments to your region hence this
notification.

In this regard, your Compensation Payment valued at $5.3M has been
accredited in your favor, to redeem your payment, please provide the
requested details below for us to reconcile your details in your file.

You are therefore advised to reconfirm the below information once again.

1. Full Name:
2. Age
3. Sex
4. Home address:
5. Direct/personal Telephone number
6. A copy of any government issued identification
7. Your occupation.

Laura Antonio
Secretary
Compensation Award Committee

MRS.LINDA WHITE Refrences:N U CBN 2019

From: "MRS.LINDA WHITE " <unitednationsorganization111@gmail.com>
Date: Tue, 16 Jul 2019 09:18:11 -0700
Subject: Refrences:N/U/CBN/2019

Refrences:N/U/CBN/2019
Attn: Fund Owner,

COMPENSATION PROGRAM BY THE UNITED NATION AND WORLD BANK CENTRAL BANK
OF NIGERIA
(IMF) VICTIM AWARD

Be informed that Your Delayed Compensation of $450,000.00, has been
approved vier ATM Master Card. Your ATM CARD PIN is 1979 Your daily
Card Limit is $15,000.00 US per day.The Card is valid till December
2021.The Total Amount in the ATM Master Card is $450,000.00 United
State Dollars.as approved contract Compensation.

You are advice to forward your detail information stated billow: to Mr
Innocent Ike Executive Director.

Bank Name: Polaris Bank .PLC
Contact: Mr.Ike Innocent
Executive Director
E-mail:lnnocent@reallyfast.info
Email: ikeinnocent_org@bk.ru

1. Your Full Name:____
2. Address:____
3. Age:____
4. Occupation:____
5. Telephone Numbers:____
6. Country:____

For correct identification.All process regarding to this have been
concluded Your inability for not been presence to collect your ATM
card will attract Charges $85 For the dispatch for your ATM Master
Card to your door step within 72hours through any Courier service.

Thank you for your understanding.

Yours faithfully.
MRS.LINDA WHITE

Mr SALEH DUNOMA GOOD NEWS

From: "Mr SALEH DUNOMA"<uba@info.com>
Reply: <mrsalehdunoma77@gmail.com>
Date: Tue, 16 Jul 2019 07:29:47 -0700
Subject: GOOD NEWS,

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK

HEAD OFFICE ADDRESS UBA HOUSE

57 MARINA P.O. BOX 2406 LAGOS NIGERIA

PHONE: +2347O16847115

FAX: 234 674 478 8273

I Am Mr. SALEH DUNOMA the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) is compensating all the scam victims with $5.500.000.000USD

and your email address was found in the scam victim's, the united bank for African and Federal Reserve Bank has been mandated by the (I.M.F) to pay your compensation ($5.500, 000.00USD) in cash through means of diplomatic courier service hand delivery,

Take note that Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, do forward your home address, direct phone number to this email, mrsalehdunoma77@ gmail.com , Please reply/direct to this email: mrsalehdunoma77@gmail.com

Regards,

Mr SALEH DUNOMA

Director cash processing

united bank for Africa. (U.B.A).

Mrs Angela Maiaga Attention Beneficiary

From: Mrs Angela Maiaga <angelamaiaga20@gmail.com>
Reply: Mrs Angela Maiaga <markwarady118@gmail.com>
Date: Mon, 15 Jul 2019 21:14:26 +0900 (JST)
Subject: Attention Beneficiary

Attention Beneficiary

This is to officially informed you that we have concluded arrangements to effect your payment of $3.5 Million USD through Western Union Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5000.00 according your state or country's international financial transfer regulation as reflected in our transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays.

The above arrangement has been signed and endorsed by UNITED NATION (UN), INTERNATIONAL MONETARY FUND (IMF) given credence that this transaction is devoid of any form of illegality. Please contact the Accredited Western Union Office Agent for the details of your first payment of $5.000.00 according your state or country's international financial transfer regulation and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.

Fill your details below for reference purposes:

1 YOUR NAME OF CUSTOMER:
2 YOUR ADDRESS:
3 YOUR COUNTRY:
4 YOUR OCCUPATION:
5 YOUR DIRECT PHONE NUMBER:
6 YOUR ID CARD AND PICTURE;
7 YOUR AGE;

SPECIAL OFFER:YOU ARE TO NOTE THAT THE FUND CAN BE CONVERTED TRANSFERRED INTO AN WESTERN UNION WHICH CAN BE SENT TO YOUR DESIRED ADDRESS IF REQUESTED.Upon your acceptance we will give you the contact information of Barrister Mr.MARK WARADY JOHNSON. The Electronic Transfer officer of Western Union Office TRANSFER for immediate programming of your first transfer:

Name: Barrister Mr.MARK WARADY JOHNSON.
Mobile:+229 69457865

Thanks for your Prompt Response.
Mrs Angela Maiaga

UCO FINANCE CHICAGO U.S.A CONFIRM NOW

From: "UCO FINANCE CHICAGO, U.S.A" <ucofinance120@gmail.com>
Date: Sat, 13 Jul 2019 15:10:03 -0700
Subject: CONFIRM NOW

In view of the meeting on Monday 03 July 2019 for the second
quarter and Financial Summit organized by the Commonwealth in
conjunction with the Nigeria Government African Union Financial
Regulatory Office International Monetary Fund (IMF), London
Investigation Department, European Union, United Nations Economic
Commission for Europe, (AUFRO) and all other related International
Financial Communities regarding the issue of maintaining standard
Financial Stability and Legitimacy of Funds Movement across all
continents of the world.

A total sum of US$3.9 Billion has been Deposit under our custody as
was mapped out by (AUFRO) the United Nations Organization (UNO),
International Monetary Funds (IMF) and the Commonwealth to fulfill
this obligation of effecting the payments of Funds to settle all
outstanding owed to beneficiaries,

We received instruction from (AUFRO) to transfer your fund you, but
this two gentle man present/forwarded this power of attorney to my
office this morning by two gentle men one of them is a Philippines
national and he is ENGR. EDNA BALI by name while the other person
is WILLIAM G.JOHNSON, by his name a Canadian national.

This gentle man claimed to be the representative of your company,
and this power of attorney stated that you are died. They brought
an account to replace your account information, to claimed your fund
of US$55,000,000.00. Which is now lying Dormant and Unclaimed.

Below is the new account they submitted to my office:

BANK.-BPI BANK
QUEZON AVE. DELTA BRANCH
QUEZON CITY, PHILIPPINES
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. You are therefore given 24hrs
to confirm the truth in this information if you are still alive.

Be informed that any further delay from your side could be
dangerous,as we would not be held responsible of wrong payment.

Regards.

Mr.William Cecil Dunn

frank anthony Good Day My Good Friend

From: "frank anthony"<joanne342@uccaustralia.com.au>
Reply: <www.offficece@gmail.com>
Date: Thu, 11 Jul 2019 12:34:59 -0700
Subject: Good Day My Good Friend

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.

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 10 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 ($10.7 Million) US Dollars valid into an (ATM Card Number 2354 3456 0952 4204).Since your email address is among the

lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable

you withdrawal maximum of $5,000 on each withdrawal 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 via courier Service, depending your choice.In order to proceed with this transaction, you will be required to contact the agent in-

charge ( Mr. Charles White ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Charles White
Phone Number: +229-6242-8811 Text Or Call
Email: www.offficece@gmail.com

You will be required to e-mail him with the following information:

(1)FULL NAME:
(2)ADDRESS:
(3)CITY:
(4)STATE:
(5) ZIP CODE:
(6)DIRECT CONTACT NUMBER:
(7)OCCUPATION:

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.Thanks for

your understanding as you follow instructions while I wait to hear from you today.

Yours in Services
Mr. Frank Anthony

BEN AHMED KAMEL Mr.Ben Ahmed Kamel.

From: BEN AHMED KAMEL <benahmedkamel9@gmail.com>
Reply: benahmedkamel9@gmail.com
Date: Tue, 9 Jul 2019 11:56:25 -0700
Subject: Mr.Ben Ahmed Kamel.

I am Mr.Ben Ahmed Kamel. a banker by profession, worked with Islamic First
Bank in Abu Dhabi for 15 years.( United Arab Emirates ) now currently
holding the post of director auditing in the account department of the
bank .I have the opportunity in transferring the sum of US $
11,480,000,00)eleven million four hundred and eighty thousand dollars) i
being deposited in to an escrow account by a Customer who unfortunately
died on 15th July 2009 in a fatal plane crash in Northern China which
involved the lives of his entire family. Based on this negative
circumstances the deceased customer have no relation like his next of kin
or beneficiary left behind to file application of claim for the funds to
the management of the bank.Regard to this opportunity i am contacting you
to stand forth as the deceased customers beneficiary to receive the funds
in your country. I will use my position and influence in the bank in
working hand in hand with you on legal procedures and direction on how to
materialize a successful transfer of the funds into your external provided
account details. What is highly required of you is the ability to be
reliable,honest, trusted and to keep all information concerning this
transaction and your involvement as the beneficiary strictly confidential
to avoid public exposure,as you can understand that the less people
involved the better. I am willing to offer you 40% out of the total funds
for your vital role in standing as the beneficiary of the funds and i
assured you that there will be no risk or anything incriminating against
your freedom or reputation with your involvement with me in this
transaction. I am hoping in the favor of your urgent response. Best
Regards This is My email:: (benahmedkame10@gmail.com)
Mr.Ben Ahmed Kamel.

ROBEN MARK Final Funds Release Order

From: ROBEN MARK <robenmarkoffice123@gmail.com>
Date: Mon, 8 Jul 2019 09:28:01 +0100
Subject: Final Funds Release Order

Attention: Beneficiary,

Final Funds Release Order…

In consideration of the legislative/legal resolution reached by the
World Governing Bodies: The IMF, United

Nations Organization, World Bank Group, United States Government,
British Government and the European Union

Commission Committee on Financial and Allied Matters following series
of complaints and petitions received from

the office of the European Union Police Commission, The FBI and The
INTERPOL respectively over the non-payment

of foreign beneficiaries payments as at when due.

This adhoc committee on fact-finding and foreign payment was
subsequently inaugurated to help release

immediately all the outstanding payments that had received proper
approvals and endorsements from the various

agencies/offices but was delayed due to the non-chalant attitudes of
those at the helm of affairs.

From the records of outstanding beneficiaries due for payment with the
various Government Agencies, your name

was discovered as next on the list of beneficiaries whose files showed
sufficient proves to receive
their overdue payment .

I wish to inform you that your Contract, Inheritance, loan and
Winning Fund is being processed and will be

released to you through our Approved Payment Channels as soon as you
respond to this notification. To avoid all

further bottlenecks, 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 in
New York City, and from the records I have in my file, you have been
cleared to receive the sum of Us

$5,000,000.00 (Five Million United State Dollars only)

So indicate the mode you consider most convenient to allow us take
further steps to that effect. Also reconfirm

the following information to me for final ratification exercise:

1} Your Full Name, For Verifications:…
2} Your Contact Telephone and Fax Number:….
3}Profession:….
4}Age:…

5) Your bank name.

As soon as this Information are received, your payment will be duly
processed and released to you as you deem

fit through our most reliable payment channels within the shortest
possible time. Further
information\guidance will be availed to you as soon as we receive your
response to this final payment release

order.Thanks for your anticipated cooperation.

Yours faithfully ,
MARK GRAEME JOHN.
United Nations Committee on Financial and Allied Matters

Jon Authur FROM THE DESK OF JON AUTHUR IMF OFFICE.

From: "Jon Authur"<jon.au.inland@gmail.com>
Reply: <jonauthur.inland78@gmail.com>
Date: Tue, 7 Jul 2009 16:25:35 -0000
Subject: FROM THE DESK OF JON AUTHUR IMF OFFICE.

Good Day,
We the International Monetary Fund IMF, Investigation Bureau Department in conjunction with other relevant Investigation agencies, we hereby to inform you that we recently received several reports through our Global intelligence monitoring networks that you have a transaction in UK,Europe,Asia West Africa which wasnt accomplished after series of process and requires further procedures. Consequently we finally traced the location of the funds and ordered the dispatch or transmitting of the funds to a safe custody. OraBank Benin Republic, hence the mentioned Bank institute will be facilitating the transferring of the funds to your account in your country anywhere in the world as soon as possible, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals and Government offices/companies in UK,Europe,Asia,Africa therefore your funds was ordered to be moved or transferred to safe Bank immediately for safety.

The transmission of the funds to OraBank Benin Republic was successfully executed today and we just received a confirmation from the OraBank Benin Republic that the funds valued the sum of $10.5Million Ten Million Five Hundred Thousand United State Dollars was received by the Bank management, therefore we are officially contacting you in this regard by letting you know that your funds are presently at OraBank Benin Republic. Therefore you are advised to contact them immediately with the information outlined below: OraBank Benin Republic.

Contact Person: Jon Authur
E-mail: jonauthur.inland78@gmail.com

Contact them with the below information for the transfer of your Funds: Your personal profile (Profession, names, age, Home address, phone number# Your MOBILE and LANDLINE required) The Name of the Bank The account details will comprise the full address of the bank. The Routing number/Swift code Account name and Account number. Furthermore you are expecting to Identify yourself with the following code of conduct: EGZOXHXTFRD/WBG, this code was given by the Chairman of the OraBank Benin today for verification or easy identification so you must endeavor to include or indicating this code in your email. Finally you are advised to completely terminate all your conversation or correspondent with any other individual, authority or office in UK,Europe,Asia West Africa, who claims to be in the custody of your funds because your funds was officially directed to ORABANK today under our instructions therefore you should completely quit all conversations with any other individual or group of person except the OraBank Be

Yours sincerely
Mr,Kristalina Georgieva
Managing Director
International Monetary Fund (IMF)

JESUS MANNY FROM INTERNATIONAL FUNDS REGULATORY AUTHORITY

From: JESUS MANNY <nationalcoureirservice1@gmail.com>
Reply: natiocourierservice4@outlook.com
Date: Sat, 6 Jul 2019 10:29:17 +0100
Subject: FROM INTERNATIONAL FUNDS REGULATORY AUTHORITY

FROM INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.?
FROM THE DESK OF: HONORABLE. FRANK BOB. DIRECTOR

ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL
COVER/PROTECTION OF US$15.5M IN FAVOR

PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON,
THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 MILLION
US DOLLARS HAVE

JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY
TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT
SHOULD BE

CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO
SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR
PAYMENT OF $15.5

MILLION US DOLLARS CANCELED.

NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO
NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE
PRESIDENT (PRESIDENT

MUHAMMADU BUHARI) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR
PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT
ALL PAYMENT AND ANY

PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD
TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU.

YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND
WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN
MANDATED TO COMPLY FOR

THE FINAL VET OF YOUR PAYMENT.

TO THIS END IT WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF
YOU HAVE BEEN REDUCED TO THE SUM OF $110 ONLY WHICH IS IN OTHER TO
ENABLE YOU HAVE THE

FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY
IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS
RELEASED TO YOU.

PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 1 WEEK TO DO THIS
PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $15.5M US
IN OUR CARE TO ANY BANK

ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY THE $110 THROUGH THE
WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW
INFORMATION AND

SEND THE PAYMENT DETAILS TO ME

RECEIVERS NAME: PAUL OKOLIE AGWE
RECEIVERS ADDRESS: CITY : LAGOS:
COUNTRY: NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT:$110:
M .T.C.N NUMBER:
TEXT QUESTION:? GOOD
TEXT ANSWER: GOD

WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY
INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND
PAID OUT TO YOU LONG

BEFORE NOW. FOR MORE INFORMATION, PLEASE KINDLY REPLY BACK TO ME.YOU
WILL NEVER EVER REGRET PAYING THE FEE? THIS IS A PROMISE TO YOU AFTER
ALL YOUR PAINS IN

THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO
YOU.CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST
ASSURED THAT YOU WILL

BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.

YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING
US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS YOU ACT AS
INSTRUCTED BY THIS

OFFICE RESPOND BACK IMMEDIATELY.

HONORABLE.FRANK BOB. OKORO
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)

FBI Headquarters in Washington D.C. RE:HELLO GOOD DAY

From: "FBI Headquarters in Washington , D.C."<test@serverbrand.com>
Reply: <customercare.cnbm@outlook.com>
Date: Fri, 5 Jul 2019 14:05:34 -0700
Subject: RE:HELLO GOOD DAY!!!

FBI Headquarters in Washington , D.C.
J. Edgar Hoover Building , 935 Pennsylvania Avenue,
NW Washington , D.C. 20535-0001 USA
www.fbi.gov

ATTENTION: 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 $3.8million 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 3 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 wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $3.8 million USD has been deposited with IMF. We have completed this investigation and you are here by 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 South Africa. According to our discoveries, you were required to pay for the following,

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

The total amount for everything is $305.00 We have tried our possible best to indicate that this $305.00 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 your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. James Brown ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr.James Brown
E-MAIL : jamesbrown111@vivaldi.net
PHONE: +27 603 644 480

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 $305.00 in order to immediately ship your prize of $3.8million 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 $305.00 ONLY to Mr. James Brown information in which he shall send to you,

Faithfully Yours,
For And On Behalf Of
Mr.Christopher Asher Wray
Executive Director

Western Union Transfer Attention: E-mail Address Owner

From: Western Union Transfer <hhhhjjjj947@aol.com>
Date: Sat, 29 Jun 2019 12:50:59 +0000 (UTC)
Subject: Attention: E-mail Address Owner,

Website: www.westernunion.com
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.

Email: westttern166@gmail.com

Attention: E-mail Address Owner,

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

However, we have concluded to effect your own payment through Western Union Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you.

BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT,

MTCN#:197-756-7616

Amount Programmed: $5.000

You are advised to get back to the contact person trough the email below for more direction on how to be receiving your payment

Contact person: . . Dr. Eng. Bright Sam
Email: westttern166@gmail.com

Thanks,
Director Western Union Money Transfer,
Head Office Benin Republic.

Mr. X Yours in Services

From: "Mr. X" <>
Reply: barri.franklynjohnsoninfounit@gmail.com
Date: Fri, 28 Jun 2019 14:17:12 -0700
Subject: Yours in Services

ORGANIZATION OF AFRICAN UNITY (OAU)
OFFICE OF UNITED NATION AND FEDERAL
BUREAU OF INVESTIGATION (FBI)
EUROPEAN UNION(EU)

Attention:

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 with cote d'ivoire ) 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 10 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 $5.500,000.00 US Dollars valid into an (ATM Card).

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal 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 via courier Service, depending your choice.In order to proceed with this transaction, you will be required to contact the agent in-charge (MR. DAVID JACKSON ) via e-mail.Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: MR. DAVID JACKSON
Email….. davidjackson0100@outlook.com

You will be required to e-mail him with the following information:

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

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services
United Nations/ FBI

dhlcompany1992

From: dhlcompany1992@gmail.com
Date: Fri, 28 Jun 2019 23:42:11 +0400
Subject:

Good day,

I wish to inform you that your overdue
payment worth of $2.5M USD has be
scheduled to pay you through certified
ATM Card which you will be only
required to proceed to any ATM Cash
Point to withdraw $5,000, 2-times per
day till your fund is completed.

Meanwhile, the valid ATM CARD was
registered with DHL Courier Company as
a packaged. All you need to do now is
to contact them on their information
below with your delivery address for
the immediate delivery to your giving
address without any delay.

Manager Name: Mr. Gary Waddell Jr.
E-mail: dhlcompany1992@gmail.com
Phone/Fax: (+234) 813-475-559.

Thanks,
Mrs. Robert Keffier
"IMF" Fund Delivery.

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