Tag: IMF

Christy Walton SPAM Re:

From: "Christy Walton"<christy@j-m.cz>
Date: Tue, 16 Apr 2019 03:29:22 +0300
Subject: [SPAM] Re:

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Content preview: Dear beloved, Greetings to you! I am Mrs. Christy Walton,
a citizen of the United States of America. I bring to you a proposal worth
the sum ($2,085,000000.00 USD) which I intend to use for a humanitarian project.
I am happy to know you, I have never doubted my instinct as it has never
failed me, even as it has directed me to you at this point in time so do not
be afraid. I saw your e-mail contact at the department of commerce and foreign
trade. I am writing this mail to you with heavy sorrow in my heart, it's
painful to let you know that I have been suffering from esophageal cancer
and a rare heart disease for the past 6 years and just a few weeks ago my
Doctor told me that I won't survive the illness. I am contacting you because
I don't have any other option but to open up to you about my project at hand.
Please get back to me by providing me with your personal information so I
can provide you with further details. […]

Content analysis details: (11.8 points, 5.0 required)

pts rule name description
—- ———————- ————————————————–
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.0 NSL_RCVD_FROM_USER Received from User
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(christywalton234[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.5 MISSING_MID Missing Message-Id: header
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 LOTS_OF_MONEY Huge… sums of money
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.5 FAKE_REPLY_C No description available.
2.1 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
2.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
1.9 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money

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Reply-To: <christywalton234@gmail.com>
From: "Christy Walton"<christy@j-m.cz>
Subject: Re:
Date: Tue, 16 Apr 2019 03:29:22 +0300
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
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X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000

Dear beloved,

Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a
proposal worth the sum ($2,085,000000.00 USD) which I intend to use for a humanitarian project. I am happy
to know you, I have never doubted my instinct as it has never failed me, even as it has directed me to you at
this point in time so do not be afraid. I saw your e-mail contact at the department of commerce and foreign
trade. I am writing this mail to you with heavy sorrow in my heart, it's painful to let you know that I have
been suffering from esophageal cancer and a rare heart disease for the past 6 years and just a few weeks
ago my Doctor told me that I won't survive the illness. I am contacting you because I don't have any other
option but to open up to you about my project at hand. Please get back to me by providing me with your
personal information so I can provide you with further details.

Do always check your Spam/Junk folder for my next response.

Please treat this information as strictly confidential.
I await your response.

God bless you.
Mrs. Christy Walton

Ms Alice Hall. GOOD NEWS ABOUT YOUR LOST FUND.

From: "Ms Alice Hall." <compesationoffice@noreply.com>
Reply: jg9556468@gmail.com
Date: Fri, 12 Apr 2019 14:10:10 +0200
Subject: GOOD NEWS ABOUT YOUR LOST FUND.

Good day,

I am Ms Alice Hall a US citizen, Am 45 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Bar Larry Jones who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Bar Larry Jones personally directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $1,500,000.00 Moreover, Bar Larry Jones as he is a very religious man with the fear of God. He showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will personally advise you to contact Bar Larry Jones, he will assist you.

Compensation Award Office.

Name: Bar Larry Jones

Email ADDRESS: barlarryjones147@gmail.com

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia.
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Bar Larry Jones was just $335usd for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Ms Alice Hall.

Justice Sylvanus Nsofor CFR Re: Immediate Payment of your overdue fund.

From: "Justice Sylvanus Nsofor (CFR)"<sekine.hideto@sea.sojitz.com>
Reply: <sh144802@gmail.com>
Date: Thu, 11 Apr 2019 22:59:17 +0100
Subject: Re: Immediate Payment of your overdue fund.

TO WHOM IT MAY CONCERN

Dear Sir/Madam

My name is Justice Sylvanus Nsofor a Nigerian diplomat to United
States. I have received a presidential Order from the presidency of
the government of Nigeria to contact you for the immediate payment of
your overdue payment after his re-election for the second term in
office as the president commender in chieft of armed forces Fedral
Republic of Nigeria on his official visit to the United States to meet
with the United States President (Donald Trumph) to express his
gratitude to him for supporting won the presidential election. him .

It has been discovered through our security monitoring network that
you have been dealing with wrong channels to actualize your claim and
lost some amount of money in the process. Be informed that the
government does not pay foreign debt through sycophants but only
through the government approved channels.

Diplomatic trust cannot be put into disrepute by any responsible
government. This is one of the reasons the present government of
Nigeria Anti-corruption crusade has been commended by the United
Nations, the World Bank, IMF, American Government, British Government
etc with the Bi-lateral agreement between both the Nigeria President
and the United states President that outstanding foreign funds such as
Inheritance claim and Lottery winnings be paid while the United States
Government have also agreed to repatraite the looted funds brought to
United States back to Nigeria Government.

The Government considered to pay you and few other beneficiaries
through this diplomatic means to safe you and your funds from the evil
hands of impostors and to save the image of the government of Nigeria
from disrepute. So you are lucky to be one of the few favored
beneficiaries. All we need from you is your maximum cooperation and
you get paid.

Reconfirm your current information as requested below:

1) Your full name, address, telephone and email.

2) Your kind of claim

3} How much is your money?

4) Why have you not been paid before this time?

The reason for the request of the above is to be sure that we are
dealing with the true beneficiary. I have your payment file and I know
that only a true beneficiary will give the right information in the
payment file. Upon our receipt of your reply to this mail, we shall
reconcile your payment documents with the concern authorities and
direct you to our paying bank for your immediate payment.

Kindly reply through this Email Address

Regards,

Justice Sylvanus Nsofor (CFR)
Nigerian Diplomat to United States.

YOUR COMPENSATION….

From: " <007@bruteinc.hopto.org>
Reply: <nsd9575@gmail.com>
Date: Thu, 11 Apr 2019 04:43:32 -0700
Subject: YOUR COMPENSATION....

UNITED NATIONS
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Accra Ghana
REF:-XVGNN82010

Attn: Sir/Ma,

We are delegated from the International Monetary Fund in conjunction with the help of organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI to pay 10 victims of scam US$4.8Million each.During the course of our investigation, we have been able to recover so much money from these scam artists.The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be shared among 10 Lucky people around the World for compensation.This Email/Letter is been directed to you because your email address was found in one of the Scam Artists file and computer hard-disk during our investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of $4.800,000.00USD(Four Million Eight Hundred Thousand United State Dollars).Re-confirm your details as stated bellow to enable us proceed with the next procedure, we anticipate your urgent response.

1.Full Name:……………………………………………..
2.Address:……………………………………………….
3.Nationality:……………………………………………
4.Age:……..
5.Occupation:…………………………………………….
6.Phone:……………Mobile:………….:……………….
7.Country:……………..
8. Copy of your ID Card.

Please do respond to this email address:

nsd9575@gmail.com mailto:nsd9575@gmail.com

Yours Sincerely,
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Accra Ghana
REF:-XVGNN82010

Attn: Sir/Ma,

We are delegated from the International Monetary Fund in conjunction with the help of organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI to pay 10 victims of scam US$4.8Million each.During the course of our investigation, we have been able to recover so much money from these scam artists.The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be shared among 10 Lucky people around the World for compensation.This Email/Letter is been directed to you because your email address was found in one of the Scam Artists file and computer hard-disk during our investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of $4.800,000.00USD(Four Million Eight Hundred Thousand United State Dollars).Re-confirm your details as stated bellow to enable us proceed with the next procedure, we anticipate your urgent response.

1.Full Name:……………………………………………..
2.Address:……………………………………………….
3.Nationality:……………………………………………
4.Age:……..
5.Occupation:…………………………………………….
6.Phone:……………Mobile:………….:……………….
7.Country:……………..
8. Copy of your ID Card.

Please do respond to this email address:

nsd9575@gmail.com mailto:nsd9575@gmail.com

Yours Sincerely,

INTERNATIONAL MONETARY FUND SCAM VICTIM COMPENSATION PAYMENTS

From: INTERNATIONAL MONETARY FUND <paulrochers008@yahoo.com>
Reply: INTERNATIONAL MONETARY FUND <mr.paulrochers.imf1978@gmail.com>
Date: Wed, 10 Apr 2019 13:22:35 +0000 (UTC)
Subject: SCAM VICTIM COMPENSATION PAYMENTS

INTERNATIONAL MONETARY FUND (IMF)
9 HON. JUSTICE MOHAMMED BELLO ST.
ASOKORO ABUJA.
Tell: +234812 283 9020
Office Email: paulrochers90@gmail.com

DEAR BENEFICIARY,

This is to bring to your notice that the International Monetary fund (IMF) has been delegated by the United Nation and the United Bank for Africa (UBA) has been ordered by the Nigerian Government to Release a compensation fund to 48 scam victims the Total Sum of US$15.5, 000,000.00 USD (Fifteen Million Five Hundred Thousand United State Dollars Only) each, You are listed and approved for this payment as one of the scammed victims to be compensated with the scam victim {Code: 06654}

On this faithful recommendations, know that during the last UN meetings held at Abuja the Capital of Nigeria on February 1st 2019, 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 UN Bodies in conjunction with the Nigerian Government is now paying 48 victims of this operators US$15.5Million each. In accordance with the UN recommendations Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the International Monetary fund and the United Nation as the corresponding office while the UBA is the paying Bank.

Meanwhile, according to the number of applicants at hand, 11 Beneficiaries has receive there fund, half of the victims are from the United States, we still have more 37 left to be paid the compensations Before the end of 2019. Your particulars was mentioned by one of the Syndicates who claimed to have your fund delivered to you, he was arrested as one of the victims of the operations. You are hereby warned not to communicate or duplicate this message to those Scammers for any reason what so ever as the US secret service is already on trace of the other criminals So keep it secret till they are all apprehended as 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 as 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 those scammers. Base on this you are advice to get back to this IMF office for more directives on how you can receive your compensation fund of US$15.5Million Release to you by the paying bank and please bear in mind that before the bank will release your fund to you, you will have to get a Non Residential Certificate from the department of FIRS office as a Non citizen and that will proof to your Government that The fund is Not a Money Laundry.

Contact Email: paulrochers90@gmail.com

waiting to hear from you as soon as you receive this email.

Regards

MR. PAUL ROCHERS
IMF SENIOR RESIDENT REPRESENTATIVE FOR NIGERIA
CALL FOR MORE DIRECTIVES: +234812 283 9020
SCAMMED VICTIM REF/PAYMENTS CODE: 06654 US$15.5, 000,000.00

DR. VICTOR JATTO YOUR IMF FUNDS OF 5 000 000.00USD HAVE BEEN CLEARED

From: DR. VICTOR JATTO <imf@imf>
Reply: imf172449@gmail.com
Date: Mon, 8 Apr 2019 11:29:16 +0000
Subject: YOUR IMF FUNDS OF $5,000,000.00USD HAVE BEEN CLEARED

Dear Sir / Madam,

Your long outstanding funds held by various Banks,Courier and Security Companies has been cleared. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk.

Reconfirm your details for your funds claim.

Regards,
Regards,
Dr.Victor Jatto.
I.M.F Head Office
TEL +2348100948570

Ms Alice Hall Re Treat As Urgent.

From: Ms Alice Hall <imfcompesation@usa.com>
Reply: larryjones147@outlook.com
Date: 06 Apr 2019 08:36:30 +0200
Subject: Re,Treat As Urgent.

Good day,

I am Ms Alice Hall a US citizen, Am56 years old. I am one of those
people that took part in receiving Inheritance funds and Lottery funds
from European banks even from many lottery organizers few years ago
and they refused to pay me, I had paid different fees while in the
United States trying to get my funds from those banks and lottery
organizers but all to no avail. So I decided to travel to Nigeria with
all my compensation documents, and I was directed by the IMF Director
to contact the re-conciliatory Bar Larry Jones who is an attorney, A
British citizen and a member of the UNITED NATIONS & IMF COMPENSATION
AWARD COMMITTEE currently working with IMF in the Nigeria and I
contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake. Bar Larry Jones personally
directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $1,500,000.00
Moreover, Bar Larry Jones as he is a very religious man with the fear
of God. He showed me the full information of those that are yet to
receive their Inheritance or Lottery payment and I saw your name as
one of the beneficiaries, and your email address, that is why I
decided to email you to stop dealing with those people, they are not
with your fund, they are only making money out of you.

I will personally advise you to contact Bar Larry Jones, he will
assist you.

Compensation Award Office.

Name: Mr Larry Jones

Email ADDRESS: lj5693014@gmail.com

Listed below are the name of fraudsters and banks behind the non
release of your funds that I managed to sneak out for your kind
perusal.

1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia:
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Bar Larry
Jones was just $335usd for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Ms Alice Hall.

Mr. Kennedy Uzoka Urgent Payment Reminder Regarding your Fund…

From: "Mr. Kennedy Uzoka" <info@office.com>
Reply: kuzoka42@gmail.com
Date: Thu, 04 Apr 2019 09:11:26 -0700
Subject: Urgent Payment Reminder Regarding your Fund...

Good Day

On behalf of the board and management of International Monetary Funds (IMF).In conjunction with
African Union (AU) has directed us to pay you One Million five hundred thousand united state dollars ($ 1,500, 000.00) in Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of African Union (AU) 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.

Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd $ 3,000) have been
Mapped out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number to this email: mrkuzokanig@yahoo.com
/ kuzoka42@gmail.com

Regards,
Kennedy Uzoka
Director cash processing unit
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email: mrkuzokanig@yahoo.com
/ kuzoka42@gmail.com

Brown Odeh Payment Notification

From: Brown Odeh <jose1phine10a@gmail.com>
Reply: wnnnnn023@gmail.com
Date: Mon, 1 Apr 2019 16:50:20 -0700
Subject: Payment Notification

Hello Dear,

There is an issue with the Western Union Money Transfer,involving the sum
of three million six hundred thousand United States Dollars($3,600,000)
which was called to this office by International Monetary Fund(I.M.F) an
instruction has come directly from Mr.Jonas Akim(the senior officer in
charge in International Monetary Fund in Burkina Faso Republic)

He asked us to start sending your fund installmentally $5000 per day.This
type of transfer means you will be receiving $5000 everyday through Western
Union Money Transfer till you receive your whole compensated fund of
$3,600,000,

In further arrangement,we have programmed the transaction with a clear
calculation and decided to inform you before the commiseration of it all.To
enable us send to right person,you are then advised to get back to us
stating clearly to reconfirm the below information:

Your Full Name:_____

Your Full Address:_____

Your Country:_____

Your Occupation______

Your Age____________

Your Phone cell Number:_____

As soon as the above information are received by this office,We will
quickly send you the first installment and wait for you to receive it and
inform us as we continue with the transaction till you receive the whole of
your compensated fund of $3,600,000.You are then to send the above
requested information to the Western Union Money Transfer director in
charge of your payments using the information below.

Name: Mr.Brown Odeh

Email: *wnnnnn023@gmail.com <wnnnnn023@gmail.com>*

Tel phone: +226 52 12 24

Thank you,

Brown Odeh

info Hello Good day

From: info@budji-transportes.com
Reply: primfinancee@gmail.com
Date: Sat, 30 Mar 2019 08:05:02 -0700
Subject: Hello Good day

Do you need an investor? Do you need business or personal loans? We offer loans to each individual and every company at an annual interest rate of 3%. For more information, please contact us by e-mail: primmefinancc@gmail.com NOTE: Forward your response only to this email address: primmefinancc@gmail.com

Carla Grasso YOUR FUND WINNING NOTIFICATION

From: Carla Grasso <officefileIMF@silk.ocn.ne.jp>
Reply: James J <jjames638@frontier.com>
Date: Thu, 28 Mar 2019 20:24:07 +0900 (JST)
Subject: YOUR FUND WINNING NOTIFICATION!

From the board and management of International Monetary & Financial Committee (IMFC) London UK.

Attention please;

This is to inform you that Our delivery agent is stranded in NW U.S.A with your parcel with registration code ( PR-648-STV-005 ) just because he lost your delivery address on transit.
Kindly reconfirm to him today Your Full Name, Phone contact,Address,Nearest Airport Name for safe delivery to your door step.

Contact Person: Diplomat Agent James Jackson Jr
Call or text his number: (206) 466-4247
Email: jjames638@frontier.com

Best Regards.
Mrs Carla Grasso

Mr. Frank Hello Good Friend

From: "Mr. Frank" <unccorgimf2018@gmail.com>
Reply: edhoppers1@yahoo.com
Date: Tue, 26 Mar 2019 10:10:17 -0700
Subject: Hello Good Friend

Hello Good Friend. My Name is Barrister EDWARD HOPPERS. I am contacting you for a business I need you to assist me to claim my late client Fund with a bank here . I will like to give you details for a better understanding,I have been instructed by the Bank to present the next of kin to my deceased client for the claim of his fund in the bank valued US$5,500,000.00 USD which he deposited with the Bank before his death. If this fund is not claimed, it will be transferred to the Central bank treasury as unclaimed bill and will be shared among the board of directors due to high level of corruption here and that will become history. There is nothing to worry about as everything is legal and devoid of any illegal activities, it is my duty to provide the next of kin and whosoever I approve as the next of kin will become the beneficiary/next of kin to the fund and will inherit the money. Let us be in this deal together for our mutual benefit. I await your quick reply to enable us proceed immediately and if I dont hear from you within the next 7 days, I will assume that you are not interested . Thanks for your anticipated cooperation. Barrister. EDWARD HOPPERS

liveout look TUTALO LOTTERY INTERNATIONAL

From: liveout look <liveoutlook5@gmail.com>
Date: Mon, 25 Mar 2019 11:29:52 +0100
Subject: TUTALO LOTTERY INTERNATIONAL

TUTALO LOTTERY INTERNATIONAL

Email/tutalolotto@tuta.io
Tel : (+225) 52 93 63 98.

Ref. Number: 132/756/4509
Batch Number: 538901527-Bc68
Ticket Number: 27522465896-6453

Dear Sir/Madam,

We are pleased to inform you of the result of the Winners in our 5-YEAR
International Lottery Program held on the 1st Day of JANUARY, 2019. Your
e-mail address attached to ticket number 27522465896-6453 with serial
number
3772-554 drew lucky numbers 7-14-18-31-45 which consequently won in the 2ND
category, you have therefore been approved for a lump sum payout of
1,250,000 EUROS
(ONE MILLION TWO HUNDRED AND FIFTY THOUSAND EUROS)

CONGRATULATIONS!
Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims have been fully processed and
your money
Remitted to you. This is part of our security protocol to avoid multiple
claims and unwarranted abuse of this program by some participants
.
All participants were selected through a computer ballot system drawn from
over
20,000 company and 30,000,000 individual email addresses and names from
all over the world. This promotional program takes place every five years.
This lottery was promoted and sponsored by a conglomerate of some
multinational companies in Europe as part of their social responsibility to
the citizens in the communities where they have operational bases. We hope
with part of your winnings you will take part in our next year Ten million
Euros international lottery. To file for your claim, please contact your
solicitor/fiducial agent: Barrister Martins Adele Yusuf (Martins
ASSOCIATES Email:* martins_chamber_yahoo.fr *

Remember all winning must be claimed not later than 30th of MARCH, 2019.
After this date all unclaimed funds will be included in the nextstake.
Please note in order to avoid unnecessary delays and complications,
remember
to quote your reference number and batch numbers in all correspondence.
Furthermore should there be any change of address do inform our agent as
soon as possible. Congratulations once more from our members of staff and
thank you for being part of our promotional program.

Yours Faithfully,
MR.WILLIAMS SERAN
INTERNATIONAL LOTTERY (COORDINATOR)

P.S:Anybody under the age of 18 is automatically disqualified.Any breach of
confidentiality on the part of the winner will result to disqualification
and render the resulting void.Contact your claims/fudiciary agent Barrister
Martins Adele Yusuf .Your winning prize has been assigned to him for
processing.

Mrs Karen Pierce Compensation:…….

From: "Mrs Karen Pierce" <postmaster@supersecure.email>
Reply: barrcareybcowartt@gmail.com
Date: Sun, 24 Mar 2019 03:53:41 -0700
Subject: Compensation:.......

You have been compensated by IMF with the Sum of 550,000 Usd.For more details on how to make your claims,Contact our Uk Customer Agent,Dr Carey Cowart via email below,

Email: barrcareybcowartt@gmail.com

Karen Pierce,
United Nation Ambassador.

International Monetary Fund Very urgent please

From: International Monetary Fund <d.bowen87@yahoo.com.hk>
Reply: International Monetary Fund <d.bowen87@yahoo.com.hk>
Date: Thu, 21 Mar 2019 13:31:50 +0000 (UTC)
Subject: Very urgent please

Dear Sir,

My name Mr David Lipton. I am the coordinator of the new International Monetary Fund (IMF) Poverty Reduction and Growth Facility Programme (PRGFP) with the aim of making poverty reduction efforts in the low and medium-income countries a key and more explicit element of a renewed growth-oriented economic strategy in particular and sustaining aggregate output and economic stability of the developed countries to forestall further Economic Recession in general.

We are currently reviewing cases of inconclusive transactions ranging from pending deliveries and transfers to the abandoned ones. Consequently you have been listed as one of the beneficiaries of this new drive to enforce prompt delivery or release of your funds to you. In the light of the above the sum of Five Million Five Hundred Thousand United States Dollars (USD5.5m) has been approved for you as part or adequate compensation for your payment. You are kindly requested to re-confirm your names, address and phone number immediately to enable us commence with the processing of the payment for you.

Please note that failure to hear from you within one week from today would be viewed as decline to the offer.

I await your prompt reply.

Mr. David Lipton.

I.M.F Office FROM IMF OFFICE ABUJA NIGERIA

From: "I.M.F Office" <officefiles1990@gmail.com>
Reply: operation.department6@gmail.com
Date: Thu, 21 Mar 2019 00:13:09 -0700
Subject: FROM IMF OFFICE ABUJA NIGERIA

—

FROM IMF OFFICE ABUJA NIGERIA.
Director:Amine Mati
No,9 Hon.Justice Mohammed Bello St.
Asokoro Abuja Nigeria.
Email: operation.department6@gmail.com
Tel:+(23481 7079 8660

Dear Friend,

My name is Amine Mati, The IMF Director Abuja Nigeria
I want to inform you Personally, that your funds payment file
was brought to my office this morning for me to cancel your
funds because the director of the Western union and ATM
Card department here in Nigeria said that I should
divert your funds to the Government Treasury account just
because you can not pay for the fee of your funds which is
$350.00 only before you start receiving your funds, in this
words, he said that you abandon your funds for some time now
without hearing from you, my spirit did not allow me to
cancel your funds because I know the value and the important
of what you are about to receive.

I told the Director of the Western Union and ATM Card
department to wait until I hear from you today and I will know
the reason you rejected such amount of One Million Nine hundred
thousand United States dollars ($1.9Millions USD )
which I know it can be able to change your life for good just
because of $350.00.

However am here to remind you that the fee has been paid the
only required and mandatory fee you have to come up with right
now is demur-rage charge which will cost you $105.00.for your file.
I want your urgent response or you call me at +(23481 7079 8660
as soon as you receive this email to explain to me the reason you
abandon your funds, or if you don't need it again then I will send
you a power of attorney which you will sign and I will change
your name to another person so that the Government will not
claim this money that is left for you back.

I will wait to hear from you as soon as possible.

Thanks and Remain Blessed

Mrs.Amine Mati
The IMF Director
Email: operation.department6@gmail.com
Tel:+(23481 7079 8660

mikell smith ARE YOU AWARE

From: mikell smith <mikellsmith359@yahoo.com>
Reply: mikell smith <mikellssmith@outlook.com>
Date: Tue, 19 Mar 2019 04:54:56 +0000 (UTC)
Subject: ARE YOU AWARE

Welcome to Western Union
Send Money Worldwide
www.westernunion.com

Attention: E-mail Address Owner

The International Monetary Fund (IMF) is compensating all the recent scam victims and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union.

However, we have successfully concluded all the arrangements to effect your payment through Western Union Money Transfer. We have scheduled your payment to be completed by sending you $5,000 twice daily until the total sum of $200,000.00 is completely transferred to you.

We can not be able to send the payment with your email address alone, we need your information as to where we will be sending the funds, such as;

Receiver's name:…
Address:….
Country:…
Phone number:….

Note that your payment files will be returned to the IMF if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.
Thanks,

Mr. stanley Amuhie
Dir. Western Union

UNITED NATIONS The U.S.A Government World Bank I.M.F And United Nations Organization

From: UNITED NATIONS <brownmrdavid@yahoo.com>
Reply: UNITED NATIONS <brownmrdavid@yahoo.com>
Date: Mon, 18 Mar 2019 12:47:11 +0000 (UTC)
Subject: The U.S.A Government World Bank I.M.F And United Nations Organization

Rev. Benson Wood.
From (UNITED NATIONS).

The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information’s through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $4.5Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago.

However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that youa died in a car accident last four months back. He has also submitted his contact information’s to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and
for us to conclude confirmation if you are dead or not.

Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable

them finalize with the delivery of you ATM Card to you.

Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________

In order to resolve this problem, Please contact ( Our ATM Card Payment Center) immediately for the delivery of your ATM Card via their below contact.Contact Person: Mr.JOHN FAVOR ( Payment Center Managing DE-mail 🙁 jaynea439@gmail.com ). You can easily call or text me on my U.S roaming phone # (202)643-1905. for further details.

This Department is in charge of the delivery of your ATM Card. CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the Individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law.

Once again, I apologize to you on behalf of International Monetary Fund Agency towards this contact and proper confirmation required urgently from you .

Thanks,

Yours Sincerely
Rev. Benson Wood.
(UNITED NATIONS).
Secretary-General Front page United Nations Secretary-General Antnio Guterres.

Dr Ikpong Ette From UNITED NATIONS COMPENSATION .

From: Dr Ikpong Ette <skelvin036@gmail.com>
Reply: ikpongetteh6@gmail.com
Date: Mon, 18 Mar 2019 08:24:00 +0100
Subject: From (UNITED NATIONS COMPENSATION).

From (UNITED NATIONS).The U.S.A Government World Bank I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records. We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your information’s
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part-payment of
the sum of $1.5Million USD to you, Credited to Online Bank ATM Card
account that was set up for you in World Bank and it has been approved
already months ago.

However we received an email from one (MR. JOHN HOFFMAN) who told us
That he is your next of kin and that you died in a car accident last
four months back. He has also submitted his contact information’s to
the office department for the delivery of your ATM Card to him as your
inheritor. We are now verifying by contacting your email address as we
have in our Bank records before we can make the delivery to him and
for us to conclude confirmation if you are dead or not.

Please, confirm response immediately to us before our action release
your ATM Card to him against your name listed out. Upon this, I
request you send your full personal information as soon as possible to
our ATM Card Payment Center to enable them finalize with the delivery
of you ATM Card to you.

In order to resolve this problem, Please contact ( Our ATM Card
Payment Center).immediately for the delivery of your ATM Card via
their below contact.

Contact Person: Mr.Brian Phosa( Payment Center Managing DE-mail
:(brianphosa599@gmail.com) Contact Number:+229 69602074.

This Department is in charge of the delivery of your ATM Card.

CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of
the Individual or entity to which it is addressed and may contain
information that is privileged, confidential and exempt from
disclosure under applicable law.

Once again, I apologize to you on behalf of International Monetary
Fund Agency towards this contact and proper confirmation

required urgently from you .

Thanks,

Yours Sincerely
.
(UNITED NATIONS).
Ikpong Etteh

Mr.Kennedy Uzoka Urgent Payment Reminder….

From: "Mr.Kennedy Uzoka"<info@office.org>
Reply: <kuzoka42@gmail.com>
Date: Fri, 8 Mar 2019 00:28:28 -0800
Subject: Urgent Payment Reminder....

Good Day.

On behalf of the board and management of International Monetary Funds
(IMF). In conjunction with
African Union (A.U) has directed us to pay you one
Million five hundred thousand united state dollars ($1.500, 000.00)
in
Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam
Artists in Africa with the help of African Union (A.U) 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.

Note: You have to stop communicating with the impostors right now and
you have to stop sending money to them and stop responding to their
emails, we are acting according to the Directive from UN, FBI, HLS, so
any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd$3,000) have been
Mapped out for all expenses in taxes and other documents that
matters.

Kindly forward your home address and direct phone number to this
email: mrkuzokanig@yahoo.com
/ kuzoka83@gmail.com

Regards,
Kennedy Uzoka
Director cash processing unit
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email: mrkuzokanig@yahoo.com
/ kuzoka83@gmail.com

UN EU UN EU

From: "UN&EU" <support@orbsense.co.uk>
Reply: larryjose@usa.com
Date: Thu, 07 Mar 2019 12:25:31 -0800
Subject: UN&EU

THE UNITED NATION /
EUROPEAN UNION ORGANISATION
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
Our Ref: GBT/USA/STB
Your Ref 25321/imf/us/09/10

UNITED NATION AND EUROPEAN UNION OFFICIAL CHARITY PAYMENT VALUED $8,500,000M

UNITED NATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with
Release Code: GNC/3480/02/00 in your favor for your United nation Approval No;UN5685P.
Having received your United nation Approval Number, therefore You are qualified now to received and
confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with Chief DR Larry Jose, NEW DIRECTOR INTERNATIONAL
REMMITTANCE NEW YORK, with the help and monitory team from the UNITED NATION AND EUROPEAN UNION FEDERAL RESERVE ACCOUNT
OFFICE IN US, which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look
up to make sure you receive your fund valued $8.5m. So contact: Chief Larry Jose.
Email: larryjose@usa.com OR SMS: +1-301-634-1690 and put your email address in the sms for immediate release of your
inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore,
You are required to send the information bellow.

1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) PROFESSION AND MARITAL STATUS,
5) SEX
6) COPY OF YOUR ID PROOF.

Contact Us Email: larryjose@usa.com
SMS: +1-301-634-1690

NOTE: YOUR PERSONAL INFORMATION IS SAVE WITH US.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).

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