Barr Bob Andason CONGRATULATIONS.

From: "Barr Bob Andason"<tuyvesant_Lottery@BIGPOND.com>
Reply: <bertoulicky1@gmail.com>
Date: Thu, 6 Jun 2019 14:03:49 +0200
Subject: CONGRATULATIONS.


ATTN: BENEFICIARY

Your Email has won you $200,000.00 .TWO HUNDRED THOUSAND UNITED STATE DOLLARS Sponsored by Peter Stuyvesant for Endeavour Foundation Lottery.

Contact our claim office agent Rev.Berts Oulicky with CLAIM FILE NUMBER: SPN/435/6001/04 for claim,
fill the bellow information and send to the claim office agent including your claim file number
for claim

1: CLAIM FILE NUMBER…….SPN/435/6001/04
2: Full Names…………………………………
3: Residential Address…………………………
4: Country……………………………………
5: Age……………………………………….
6: Sex……………………………………….
7: Tel……………………………………….
8: Occupation…………………………………

Send complete details for more information on how to redeem claim.

Email: bertoulicky1@gmail.com

Yours Truly

Barr. Smith Walter
INTL.LOTTO COMMISSION
MANAGER
Tel;3155035326

Mr Prince Ajibola Attn: Fund Owner

From: "Mr Prince Ajibola" <info@usa.org>
Reply: mrspeaceabugu21@yahoo.com
Date: Tue, 28 May 2019 06:59:45 -0700
Subject: Attn: Fund Owner!


From: International Monetary Fund [IMF]
OFFICE ADDRESS: #6-8 BURLINGTON PARADE
HIGHLAND,NIGERIA.

Attn: Fund Owner!

This is Dr Prince Ajibolo, General Secretary of International Monetary Fund
[IMF]. I write this letter to you based on our board of Directors meeting
held yesterday to release your unpaid through ATM MasterCard payment method
and send it to your house to avoid anymore delay. We have converted your
total fund of $3.5 Million to ATM MasterCard and its ready to be shipped,
meanwhile you are advise to contact ATM PAYMENT CENTER Mrs Peace Abugu, for
the Shipment.

Contact Mrs Peace Abugu via the following information below:

Mrs Peace Abugu
ATM MasterCard Payment.
E-mail:mrspeaceabugu21@yahoo.com
Do reconfirm the following information to Mrs Peace Abugu to avoid
wrong delivery:

Full Name_____________________
Home or Office Address:__________
Country:______________________ ___
Telephone#____________________
Mobile#_______________________ ___
ID If Available__________________

We told Mrs Peace Abugu that you will contact her soon for the shipment of
your ATM MASTER CARD and you are advise to use the following code as
Subject when contacting her: the code is (Imf-7710). Your ATM Pin-code will
be given to you as soon as you contact her. Have a nice day.

Yours In Service
Dr Prince Ajibolo
IMF General Sec

Bank Central Asia Foreign Remittance Department

From: Bank Central Asia <customerserviceunit1bca@gmail.com>
Reply: bankcentralasiahalobca34@gmail.com
Date: Tue, 28 May 2019 02:41:30 +0700
Subject: Foreign Remittance Department


*Bank Central Asia Jakarta Indonesia*

*Foreign Remittance Department*

*PRE-PAYMENT ADVICE: (U.N-W.B.O-I.M.F-BCA -5100-12/19)*

My name is Mr. Armand W. Hartono, Director Foreign Remittance Department of
Bank Central Asia; and a Master Degree Holder in Science and Industrial
Engineering and Economics.

We found out you have worked extremely hard to get your *Grant/Inheritance
Compensation Payment* but to no avail because of the unstable economic and
dishonest officials at the hem of affair and your fund was moved to *Bank
Central Asia *from* World Debt Recovery Committee* *(W.D.R.C) UN *in
collaboration with* Financial Intelligence Unit (F.I.U) W.B.O*, Valued
$9,200,000 and we were mandated to recover to remit unpaid debts
related to *Grant/Inheritance
Compensation Payment *owed to beneficiaries and companies across the
global to ensure justice is done to the affected under the due processes of
our bank which are our term and conditions of our service.

Note: You are obligated to confirm this account, if they are your correct
account information? *BBVA Compass, 15 South 20th Street Suite 1202
Birmingham, Alabama 35233 USA* because our Bank will not be held
responsible if there should be any wrong transfer.

Thank your for your co-operation and understanding.

Looking forward to hearing from you.

Regards

Mr. Armand W. Hartono

Director Foreign Remittance Department

*IMPORTANT NOTICE REGARDING THIS ELECTRONIC MESSAGE:*

This message may contain privileged or confidential information. If you are
not the intended recipient of this email, please delete the message and
notify the sender so that we may correct our records.

Ms.Helen Edward Hello My Dear

From: "Ms.Helen Edward" <officemail274@gmail.com>
Reply: "Ms.Helen Edward" <officemail274@gmail.com>
Date: Mon, 27 May 2019 11:47:05 +0000 (UTC)
Subject: Hello My Dear


Hello My Dear
How are you today? Hope all is well with you. Its our pleasure to inform you that an agreement has been signed with Fidelity Bank to pay 48 scam victims $250,000 USD (Two Hundred and Fifty Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount.
On this faithful recommendations, know that during the last U.N. meetings held at Abuja the Capital of this Country Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian 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 48 victims of this operators $250,000 USD 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 Nigeria as the corresponding paying bank is FIDELITY BANK PLC. According to the number of applicants at hand, 21 Beneficiaries has been paid, half of the victims are from the United States, we still have more 27 left to be paid the compensations of $250,000 USD each.
Your particulars was mentioned by one of the Syndicates who claimed to be the ATM Director CBN 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.
So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for security and possible consideration. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities.
Many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums. However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God. With the sanity presently at hand, we have over 500 convicts at hand, 300 in kirikri prisons while many are still awaiting trail while We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them.
Now, I want to let you know that you free to receive the said funds without going through much protocols. Therefore, I advised that you should apply for claims immediately by sending your full contact address to the customer service unit of the bank on E-mail: info.fidelitybnk01@gmail.com
Contact person is Mr. Andrew William
Regards,Ms. Helen EdwardWest Africa Monetary AgencyRegional Headquarters.

Bar. Jerry Lawrence Esq LAST NOTICE ABOUT YOUR FUND

From: "Bar. Jerry Lawrence (Esq)"<barjerrylawrence01147@gmail.com>
Reply: <barjerrylawrence.imf@mail.ee>
Date: Fri, 24 May 2019 21:24:02 +0100
Subject: LAST NOTICE ABOUT YOUR FUND!


Good Day.

I am Barrister Jerry Lawrence from the IMF/FBI department. This is to
inform you about your fund, If you don't claim it now it will be
cancelled. We have mandated the affiliate payment center to release
your fund. The only thing you have to do now is for them to authorize
the transfer of your fund into your account and the only fee you have
to make is 150Euro just for the cost of transfer because every other
expenses has been taken care of.

Note that the cost of transfer cannot be deducted from the fund
because of lack of "power of attorney".
You need to contact the affiliate payment officer Mr. John Wuda with
the below information.

Email: (johnwuda@mail.ee) and send them the fee so they can get your
fund transferred to you without delay.

P.S: KINDLY IGNORE THIS EMAIL IF YOU HAVE ALREADY GOTTEN YOUR FUND.

Sincerely,

Bar. Jerry Lawrence
Email: barjerrylawrence.imf@mail.ee
Whatsapp: +1(984)664-2644

Mr. Patrick Owolabi Home Delivery of your Scam Victim Inheritance Sum 18.5Million.

From: "Mr. Patrick Owolabi" <mrpatrickowolabi2015@gmail.com>
Reply: mrpatrickowolabi2015@gmail.com
Date: Fri, 24 May 2019 16:04:04 +0100
Subject: Home Delivery of your Scam Victim Inheritance Sum $18.5Million.


*Attention: Sir.Home Delivery of your Scam Victim Inheritance Sum
$18.5Million.Your name was submitted to us as one of the scam victims who
is due to receive his/her Inheritance funds $9.5Million Via HOME DELIVERY
AT YOUR DOORSTEP WITH YOUR RE-CONFIRMED ADDRESS. This method of payment is
designed to avert fraud perpetration, scam, unnecessary demand of money by
officials and stoppage of fund by Some Agencies.After an extra-ordinary
meeting and series of consultations with the African Presidents, Officials
of the UN, IMF, The World Bank and the United States President
Representatives, we decided that your Inheritance fund be delivered to you
via Cash Home delivery.In view of this, I request you to re-confirm, Your
full Name and address,Current Occupation and position, Your direct cell
number, Your International Passport or any valid ID to avoid wrong
delivery to you.looking forward to hearing from you as soon as possible, as
time is no longer on our side.Regards,Mr. Patrick OwolabiChairman-Africa
Regional Representative- UN.Home Delivery of your Scam Victim Inheritance
Sum $18.5Million.*

Eco Bank ATTN: BENEFICIARY

From: Eco Bank <ecobnplc30@gmail.com>
Date: Mon, 20 May 2019 22:17:32 +0100
Subject: ATTN: BENEFICIARY


ATTN: BENEFICIARY

I REV. PHILIP JOE, DIRECTOR PROCESSING UNIT, ECO BANK PLC
THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY
PRESIDENT MULATU TESHOME OF ETHIOPIA.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME
INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE
MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN
REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF
DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL
MONETARY FUND (I.M.F) AS ONE OF THE BENEFICIARIES.

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR
TELEGRAPHIC MONEY TRANSFER OR WESTERN UNION/MONEY GRAM, DO NOT LISTEN
TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS
OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN
CASH THROUGH COURIER.

YOUR FUND WILL BE PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER
SERVICE FOR IMMEDIATE SHIPMENT, BUT THE KEY TO THE BOX WILL SEND TO
YOU SEPARATELY BY (DHL COURIER COMPANY) TO AVOID THE COURIER SERVICE
STAFF INTERCEPT WITH THE CONTENT.

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME
FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS
WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING
MONEY TO THOSE FRAUDSTER. BUT GOD WILL SURELY JUDGE ALL OF THEM WHO
LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN
THE WHOLE WORLD BUT LOOSE YOUR SOUL.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS,
KINDLY REPLY TO EMAIL : ( ecobnplc30@gmail.com ) OR CALL +234
08029583737.

REGARDS,
REV.PHILIP JOE.
DIRECTOR CASH PROCESSING UNIT.
ECO BANK PLC.

Mr. Benard Anih TREAT AS URGENT

From: "Mr. Benard Anih" <0@tvcom.ru>
Reply: benard.anih@aol.com
Date: 08 May 2019 00:12:52 -0700
Subject: TREAT AS URGENT!!!


INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

A power of attorney was forwarded to our office this morning by
two gentlemen, one of them is an American national and he is MR.
DAVID DEANE by name while the other person is MR. JACK MORGAN by
name a CANADIAN national.

This gentleman claimed to be your representative, and this power
of attorney stated that you are dead, they brought an account to
replace your information in other to claim your fund of $1.5
Million Usd which is now lying DORMANT and UNCLAIMED, below is
the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that
you suffered and died of throat cancer. You are therefore given
24hrs to confirm the truth in this information, If you are still
alive, You are to contact us back immediately, Because we work 24
hrs just to ensure that we monitor all the activities going on in
regards to the transfer of beneficiaries inheritance and contract
payment.

You are to reply to this office immediately for clarifications on
this matter as we shall be available 24 hrs to attend to you and
give you the necessary guidelines on how to ensure that your
payment is wired to you immediately.

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

Mr. Benard Anih
Finance Department Director
International Monetary Funds Agents

Johnson Williams PLEASE GO THROUGH THE ATTACHED DOCUMENTS AND REFERENCES .

From: Johnson Williams <jnswilliams441@gmail.com>
Date: Mon, 20 May 2019 11:16:02 +0000
Subject: PLEASE GO THROUGH THE ATTACHED DOCUMENTS AND REFERENCES .


Attachments

  • anwar id.jpg
  • ANWAR 1111111.jpg
  • ANWAR 333333333333333333.jpg
  • POD UZBEKISTAN DHL.pdf
  • HOI KYUNG LIM POD_5177668543 (1).pdf
  • HOI KYUNG LIM PASSPORT.jpg
  • HOI CARD FRONT 222222222222.jpg
  • HOI 3333333333 DHL.jpg
  • KENWYN KIING PROOF OF DELIVERY.pdf
  • king dhl friday.jpg

sir,

I AM CONTACTING YOU REFERENCES OF CLIENTS I HAVE SHIPPED THEIR ATM CARDS TO
AND THEY HAVE RECEIVED THEIR ATM CARD AND THEY ARE USING THE ATM CARDS
PERFECTLY AND WITHDRAWING CASH FROM THE ATM CARDS.

I AM REQUESTING THAT YOU REVERT BACK TO ME TO ENABLE US SHIP YOUR ATM CARD
TO YOUR ADDRESS.

SEND TO ME//RECONFIRM

1.YOUR FULL NAMES
2.YOUR FULL ADDRESS.
3.YOUR DIRECT PHONE NUMBER BECAUSE THE COURIER COMPANY WILL CONTACT YOU
WHEN THE ATM CARD ARRIVES YOUR COUNTRY BEFORE PROCEEDING TO YOUR ADDRESS.

PLEASE GO THROUGH THE ATTACHED DOCUMENTS AND REFERENCES ..

.1.THE ATM CARD SHIPPED TO MR AL ANWAR KHAMREAV FROM UZBEKISTAN AND THE DHL
COURIER CONFIRMATION AND PROOF OF DELIVERY TO HIS ADDRESS.

2.THE ATM CARD SHIPPED TO MR HOI KYUNG LIM FROM SOUTH KOREA AND THE DHL
COURIER CONFIRMATION AND PROOF OF DELIVERY TO HIS ADDRESS.

3..THE ATM CARD SHIPPED TO MR KENWYN KING FROM U.S.A AND THE DHL COURIER
CONFIRMATION AND PROOF OF DELIVERY TO HIS ADDRESS.

RESPECTFULLY,

Floyd Schwartz Hello

From: "Floyd Schwartz"<mrbenjaming@msn.com>
Reply: <mrbenjaming@gmail.com>
Date: Sat, 18 May 2019 18:04:01 -0700
Subject: Hello


Attn: Beneficiary,

This is to officially notify you that, we have apprehended the officials behind the delay in releasing your contract/inheritance payment of US$3.5M for several years. The sum of US$3.5M will be processed and released to you this last quarter of 2018.

Some group of corrupt official working with the International Monetary Fund (IMF) here in US, Canada and in the United Kingdom conspired to siphon your US$3.5M to their private account overseas.

Processing and release of your payment will be made either by wire transfer or certified ATM card. Without further delay, we need you to make a choice of payment and also reconfirm your address, names, occupation, telephone numbers and a valid ID in order to update your file with the legal processing/payment office.

For security reason, stop all communications with whom ever you are dealing with at this point immediately because they only want to steal your money.

Thank,

Floyd Schwartz

United Nations Good news for you today

From: "United Nations"<info@paytopaid.com>
Reply: <mscamanlaporte@gmail.com>
Date: Sat, 18 May 2019 14:13:42 -0700
Subject: Good news for you today


ATTENTION BENEFICIARY,

THIS IS TO INFORM YOU THAT THE UNITED NATIONS COMPENSATION COMMISSION
(UNCC),IN CONJUNCTION WITH THE WORLD BANK, AND THE INTERNATIONAL
MONETARY FUND (IMF), HAS AGREED TO PAY A COMPENSATION OF $3.500,000.00
(THREE MILLION, FIVE HUNDRED THOUSAND DOLLARS) TO EACH OF THE VICTIMS
OF VARIOUS INTERNET FRAUD, WHO MAY HAVE LOST THEIR HARD EARNED MONEY
IN THE HANDS OF INTERNET FRAUDSTERS.

YOUR NAME AND EMAIL ADDRESS WAS SHORTLISTED AS ONE OF THE VICTIMS OF
INTERNET FRAUD/SCAM,THAT IS WHY WE ARE CONTACTING YOU AS ONE OF THE
BENEFICIARIES OF THIS COMPENSATION PAYMENT.

WE DO UNDERSTAND WHAT YOU WENT THROUGH IN THE HANDS OF THESE
SCAMMERS, BUT YOU HAVE TO RECEIVE THIS COMPENSATION AS PART OF OUR
EFFORT TO PROTECT HUMAN RIGHTS ALL OVER THE WORLD.

TO FILE FOR YOUR CLAIM, PLEASE,FILL THE REQUIRED INFORMATION AS
STATED BELOW AND SEND IT BACK TO US IMMEDIATELY. ALL MATTERS RELATING
TO THE IMMEDIATE RELEASE OF YOUR COMPENSATION FUND HAS BEEN
REGULARIZED, AND FINAL APPROVAL WOULD BE ISSUE OUT AS SOON AS WE HEAR
FROM YOU.

1. YOUR FULL NAME
2. YOUR AGE
3. SEX:
4. HOUSE OR OFFICE ADDRESS
5. OCCUPATION
6. YOUR PHONE NUMBER(S)
7. COUNTRY

WE WISH TO ADVISE YOU TO STOP ANY FURTHER ILLEGAL COMMUNICATION WITH
THOSE PEOPLE WHO ARE PROMISING YOU HUGE SOME OF MONEY OVER THE
INTERNET,IF YOU WISH TO RECEIVE YOUR COMPENSATION PAYMENT.

BEST REGARDS,

DR. ANTHONY SCHUZ.
HEAD OF COMMUNICATION.

Khalid Donnel Fadil. lex confirmation No: -1114433

From: "Khalid Donnel Fadil." <fabimarsola@adv.oabsp.org.br>
Reply: Khalid Donnel Fadil <kf.imfremittance@gmail.com>
Date: Fri, 17 May 2019 18:45:18 -0300 (BRT)
Subject: lex confirmation No: -1114433


Dear Reliable Customers;

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 funds payment, due to inability to comply with both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr. Khalid Donnel Fadil Deputy Managing Director of the International Monetary Fund, a highly placed official of the International Monetary Fund (IMF) CANADA United State of America. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia / Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in United State of America. USA

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your COMPENSATED FUNDS/ and you are advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their COMPENSTATED FUNDS in this last quarter payment of the year because we only transfer fund THREE times in a year according to our banking regulation. We apologize for the delay of your PAYMENT and please stop communicating with any office now and pay attention to our office And Receive Your funds accordingly.

Now your new Payment,
United nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.

Your part payment Compensation/ Inheritance fund is US$15.750,000,00. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) Through the Power of (FBI) You will Receive Your Funds within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE of communication for security Reason, THE CODE IS: . Please, any time you receive mail From Us check if there is CODE (VV*601) if the code is not written, please delete the message from your inbox!

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfer 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 with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the email so that you will be given an immediate response.

Regards,
Mr. Khalid Donnel Fadil.

Christine Odette Lagarde Attn:

From: "Christine Odette Lagarde"<c.service@cn-haill.com>
Reply: <christineodettel@gmail.com>
Date: Mon, 13 May 2019 14:58:56 -0700
Subject: Attn:


Attn: Beneficiary.

The disappointments you got from banks and government officials in your effort to get your payment from Africa have been brought to our knowledge. The IMF has therefore stepped in to unravel the mysteries behind this payment failures as evidenced in your file. The facts are here on record together with proofs of several fees you paid in the process without still getting your fund. That is unfair and the IMF in her capacity as the custodian of global finance will not allow you to lose your fund. You don't deserve such ill-treatment considering your efforts and financial commitments as shown in the records. Why then did you abandon your fund? Before going further, you must understand that for a long period of time, foreign payments and transfer management arrangements in Africa have been characterized by major shortcomings. One area of weakness is consistent change of administrations and government policies which often leads to diffusion of responsibilities across a multitude of agenci
es. This diffusion in the

You are to reply urgently through the email box shown bellow so we can proceed with this new arrangement. Email: christineodettel1@gmail.com

Yours faithfully,
Christine Odette Lagarde
IMF Managing Director

Dr Carlos Foundation KINDLY RESPOND IMMEDIATELY

From: Dr Carlos Foundation <chike.humphrey@yahoo.com>
Reply: Dr Carlos Foundation <chike.humphrey@yahoo.com>
Date: Sat, 11 May 2019 06:20:14 +0000 (UTC)
Subject: KINDLY RESPOND IMMEDIATELY


Beloved,
My name is Carlos Slim, a philanthropist, CEO CARLOS SLIM HELU Charity Foundation, one of the largest Private foundations in the world. I believe strongly in "giving in life" I have an idea that never changed in my mind – that you should use your wealth to help people and I decided to secret designate/authorize $6,800,000.00 (six Millions Eight Hundred Thousand US Dollars) randomly to Selected people in the whole world which you are one of them. As you receive this email then count yourself as one of the luckiest persons I have chosen. Your email address was chosen online during a random search and I have ordered my bank already to release the sum I mentioned above to your account. Please make sure you also use part of this money to help the needy people around you, because as you do that God
will also bless you in abundance.
Get back to me as soon as possible to enable me provide you the
contact information of my bank where the money is deposited in order for you to contact them for the transfer of the fund to your account.
For more information, visit the website below to find out more about me:

Reply to my private email address: carso40@outlook.com
Note: Any delay from you will prompt me to start searching for someone else.
Yours Sincerely,
Dr. Carlos.
President, Carlos Slim Foundation

UNITED STATE AMBASSADOR ATTENTION BENEFICIARY.

From: UNITED STATE AMBASSADOR <us.ambassador1133@gmail.com>
Date: Thu, 9 May 2019 03:15:57 -0700
Subject: ATTENTION BENEFICIARY.


THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
From US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
Abuja Nigeria

ATTENTION: BENEFICIARY,

I AM MR. W. STUART SYMINGTON, THE APPOINTED UNITED STATE AMBASSADOR TO
NIGERIA, JUST IN CASE YOU DONT KNOW ME. THE UNITED STATES EMBASSY HAS
RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS
TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA
WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH MUHAMMADU BUHARI GCFR, PRESIDENT FEDERAL
REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK,
UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY
YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR
COMPENSATION.
CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS
COMPENSATION PAYMENT.

SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NO BE ANY MISTAKE.

1) YOUR FULL NAME:
2) YOUR CURRENT HOUSE ADDRESS: ——
3) CURRENT DIRECT TELEPHONE: —-
4) OCCUPATION & AGE: ——

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE
YOUR PAYMENT WITHOUT ANY FURTHER DELAY.GET BACK TO ME IMMEDIATELY.

CONGRATULATIONS ONCE AGAIN.

REPLY TO : w_stuartsymington2@yahoo.com

MY BEST REGARDS.
MR. W. STUART SYMINGTON

Joe Willy U.S Department of State 2201et NW Washington DC 20520.

From: Joe Willy <info@hairland.jp>
Reply: jw355793@gmail.com
Date: Wed, 08 May 2019 22:32:44 +0100
Subject: U.S Department of State 2201et NW Washington, DC 20520.


U.S Department of State
2201 C Street NW Washington, DC 20520.

Attention

This is Officer James Williams, written from the US department of
Homeland security, Dulles airport. DC.

I write to inform you that your two trunks of 10.5Million USD have
successfully been approved for delivery by the International Monetary
Fund (IMF). So, you are therefore, ask to respond to this notification
immediately you receive it so we could start your transaction as soon as
possible like we are instructed by, (IMF). Do not hesitate to get back
to us ASAP, And, Do not forget to attach your identification details,
such as, Driving license & Home address, when replying.. As to ensure we
contact the right person that we meant to be with, your information is
safe with us. So many impersonators, these times. Had to be careful when
handling such transaction like this to avoid any inconveniences. Then
when you provide your details and it's verified to be correct you will
be updated with the required obligations, things that you are requested
to do to succeed in claiming your fund.

INFORMATION TO PROVIDE ARE AS BELOW
Home address
Nationality
Gov Issued ID
Marital Status and phone number
DO NOT HESITATE TO GET BACK TO ME AS SOON AS YOU RECEIVE THIS MESSAGE
BECAUSE IT'S VERY URGENT. Okay. In order for immediate action in
delivering your 10.5 Millions trunks. And. Be noted that every proof
document has been sealed together with your package, they all shall be
delivered to you along with your trunks.

I wish to use this very opportunity to congratulate you in advance & I'm
also looking forward to receiving your response ASAP.

Remain blessed,
Joe Willy.

Gary Dannies Dear Sir Madam

From: Gary Dannies <g.johnson1102@yahoo.es>
Reply: Gary Dannies <stevenkamin.frbpayunit@yahoo.com>
Date: Tue, 7 May 2019 16:17:06 +0000 (UTC)
Subject: Dear Sir/Madam


Bank of America
1307 East Los Angeles Avenue
Simi Valley,
CA 93065, United States
Our Ref: IMF/BOA-CA/9USXX10751/019

Good day

We are happy to inform you about this great news which the UN Executive Committee on Economic and Social Affairs (ECESA) in collaboration with (E.U.) and the U.S Government have reached an agreement to Compensate you with the total sum of $3,500,000.00 through one of the reputable Bank, Bank Of America after discovering that your name was among the scam victims that lost a lot of money to internet Fraudsters from different parts of the countries.

Note: this decision was taken in United Nations Executive Committee, and we were immediately directed to contact you for this Charitable offer to pay you in a method you would prefer to receive your compensation, and we believe this amount (Three Million Five Hundred Thousand United States dollars) will put you in order to forget your past and continue your future without participating in such scandal again. And for us to finalize your approved payment, you will provide the following information below to enable this department commence for a quick procession of your total sum in a method you would prefer.

1) Your Full Name (2) Your direct telephone number (3) Your Complete Address:

Upon the confirmation of the requested details, i will switch into action with further directives of your payment without any further delay.

Yours Sincerely

Mr.Paul M.Donofrio
Chief Financial Officer
Bank Of America

Bar. Jerry Lawrence Esq LAST NOTICE ABOUT YOUR FUND

From: "Bar. Jerry Lawrence (Esq)"<barjerrylawrence@imf.com>
Reply: <barjerrylawrence0147@gmail.com>
Date: Mon, 6 May 2019 18:03:49 +0100
Subject: LAST NOTICE ABOUT YOUR FUND


I am Barrister Jerry Lawrence from the IMF/FBI department. This is to
inform you about your fund, If you don't claim it now it will be
cancelled. We have mandated the affiliate payment center to release
your fund. The only thing you have to do now is for them to authorize
the transfer of your fund into your account and the only fee you have
to make is 150Euro just for the cost of transfer because every other
expenses has been taken care of.

Note that the cost of transfer cannot be deducted from the fund
because of lack of "power of attorney".
You need to contact the affiliate payment officer Mr. John Wuda with
the below information.

Email: (johnwuda@mail.ee) Whatsapp: +1(984)664-2644 and send them the
fee so they can get your fund transferred to you without delay.

P.S: KINDLY IGNORE THIS EMAIL IF YOU HAVE ALREADY GOTTEN YOUR FUND.

Sincerely,

Bar. Jerry Lawrence
barjerrylawrence0147@gmail.com
Whatsapp: +1(718)593-4389

World Economic Forum From World Economic Forum

From: World Economic Forum <gk_keita@yahoo.com>
Reply: World Economic Forum <gk_keita@yahoo.com>
Date: Sat, 4 May 2019 16:49:20 +0000 (UTC)
Subject: From World Economic Forum


Dear Sir,
My name is Gillian Keita of the World Economic Forum.
At the end of the World Economic Forum Annual Meeting in Davos-Klosters on 22-25 January 2019 which convened world leaders to discuss the global, regional and industry agendas at the beginning of each year. The World Economic Forums mission is to improve the state of the world, which has driven the design and development of the Annual Meeting objectives.
The forum hosted over 3,000 delegates representing 114 Countries,
It was agreed among other things and in agreement with the IMF that making growth sustainable, making growth inclusive and harnessing technology for good is a priority and must be tackled without delay.
Therefore the World Economic Forum initiated an electronic random pick and through this electronic random pick your name and email was chosen for the implementation of making sustainable growth and harnessing technology for good. Funds have been mapped out for those randomly picked.
This disbursement will be monitored by the European Commission.
On your response we will give you the contact details of the Commissioner who will monitor the disbursement of the funds mapped out for you.
The World Economic Forum is the International Organization for Public-Private Cooperation. The Forum engages the foremost political, business and other leaders of society to shape global, regional and industry agendas.
It was established in 1971 as a not-for-profit foundation and is headquartered in Geneva, Switzerland. It is independent, impartial and not tied to any special interests. The Forum strives in all its efforts to demonstrate entrepreneurship in the global public interest while upholding the highest standards of governance. Moral and intellectual integrity is at the heart of everything it does.
Best Regards,
Gillian Keita.
WORLD ECONOMIC FORUM.

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