Tag: IMF

UBAgroup UBA GOODNEWS

From: "UBAgroup"<uba@fund.com>
Reply: uzobankinguba@yahoo.com
Date: Fri, 25 Jan 2019 04:33:24 -0800
Subject: UBA GOODNEWS

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE:+234 815 730 5238
FAX: 234 674 478 8273

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 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: uzobankinguba@yahoo.com

Uzo John
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 815 730 5238
FAX: 234 674 478 8273
Email :uzobankinguba@yahoo.com

MDA ABLE I HAVE CONTACTED YOU EARLIER NO RESPONSE

From: MDA ABLE <mdable24@yahoo.com>
Reply: MDA ABLE <andersondonald926@gmail.com>
Date: Fri, 25 Jan 2019 07:56:07 +0000 (UTC)
Subject: I HAVE CONTACTED YOU EARLIER NO RESPONSE

My name is Mr. Anderson Donald,Personal Assistance to Mrs. Christine Lagarde on Intl Monetary Fund TrackingDepartment (IMF) I am contacting you in a benevolent spirit; and withutmost confidence and trust to enable us provide a solution to a money transferof $35 Million to your account.

Do get back to me urgently for more details.

Best Regards,

Mr. Anderson Donald.

Email: andersondonald926@gmail.com

I.M.F SpamDEAD OR ALIVE

From: " I.M.F " <deadhead@kfedisbroke.com>
Reply: thomasgardner600@gmail.com
Date: Mon, 21 Jan 2019 23:39:32 +0200
Subject: SpamDEAD OR ALIVE?

Hello Beneficiary I received an email from an unknown person trying to claim your fund telling me you are dead. Honestly at this point of view,I am getting convinced about this issue because I have sent you several emails but no response and no call response, so I am beginning to believe you are truly dead. I am doing this by the instruction given to me by my Boss for the last time that if i didn't hear from you at this time, I should go ahead to award the detachment Document to the new beneficiary after he has provided all the information's needed to effect the transaction my dear friend. If you have anything as a proof (Scan Copy of your International Passport or Driver's License) that you are still alive and able-bodied, capable of completing the abandoned transaction, do not hesitate to do so as soon as possible because he his trying to pay for the ($550USD), been the demurrage fee and for signing every document regarding your consignment, but immediately I discovered that I called the Board of Authority to stop every transaction with the so called imposters. I bet you immediately you are very capable of completing this transaction, I shall hand him over to the police and he will be punished for all his misdeeds. In the next email will be the attached picture of the man that came to our office and why I am sending you the scan copy of him to you is to verify if you know him because right now the man is under our custody and if will verify that his is lieing, he will be punish. I await your urgent response in this matter before the fund is finally endorsed to the new beneficiary, mean while you are to re-confirm the informations below so as to not deliver to a wrong person. Your full Name……………. Your Address:……………. Occupation:……………. Home/Cell Phone:…………….. Age………………….. Kindly respond by sending us back an email immediately you receive this mail. My private email address is (thomasgardner600@gmail.com) Thanks Mr. Thomas Gardner

REV. FRANK MARTINS JP we have taken US 10 000 from your fund for handling charges

From: "REV. FRANK MARTINS JP" <offficefille2@yahoo.com>
Reply: "REV. FRANK MARTINS JP" <revfrankmajp@gmail.com>
Date: Mon, 21 Jan 2019 12:46:34 +0000 (UTC)
Subject: we have taken (US$10,000) from your fund for handling charges

ATTN DEAR BENEFICIARY

I am REV. FRANK MARTINS JP, director cash processing unit, united bank for Africa (UBA) the only bank appointed by the O.A.U members led by John Kuffor the former president of Ghana.Due to on going fraud in west Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money. The above Africa union and I.M.F held a meeting in Benin Republic and resolved to pay all beneficiaries in cash through diplomatic courier service.

The union has approved and appointed United Bank For Africa (UBA) to pay you the sum of ($5.500,000,00) but due to on going fraud in west Africa, we have taken (US$10,000) from your fund for handling charges.

Therefore the amount you will be expecting from the diplomat is ($4.490, 000.00) instead of ($5.5M).

We have set up a plan to conclude this transaction with you; hence you can give us maximum co-operation. We want you to stop further communication with any person, Bank or courier that has promise to pay you through bank to bank, western union, money gram, ATM card, even check, do not listing to them because Benin Republic financial institution has prohibited such payment due to fraudulent activities all over the country.

We also understood from the file that you have been dealing with the fraudsters who has been extorting money from you, my dear as a senior bank controlling this cash payment now, I advice you not to waste your hard earn money by paying any body in advance again, and if you just follow my instruction you will receive your money in three days time.Your fund will be package in a consignment box and ship through license diplomatic courier service. I will also send the picture of your box via attachment to you, for you to view how the money was package. I will send you more mails to give you more information with my international passport for you to know the genuine of this transaction.

Therefore quickly forward your full name, home address and direct phone number to me at ( revfrankmajp@gmail.com)for immediate delivery.

All the documents will be sent to you, if I am assured that you have stop sending money to those fraudsters. But God will surely judge all of them who live by cheating, my bible says what shall it profit a man to gain the whole world and loose his precious soul? I am waiting to hear from you with the required information.

REV. FRANK MARTINS JP
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
( revfrankmajp@gmail.com )

International Monetary Fund CLASSIFIED INFORMATION FOR YOU.

From: "International Monetary Fund" <opic@reagan.com>
Reply: uba-consultant@c2.hu
Date: Sat, 19 Jan 2019 17:29:56 -1100
Subject: CLASSIFIED INFORMATION FOR YOU.

your kind attention !!!

I am writing this Email to officially inform you that issues has been finally resolved regarding your long overdue payment and the United bank for Africa has been contracted by the United nations /Compensation Award Committee/International Monetary Fund {IMF} to ensure that you receive your payment without any further delay.

This is to urgently notify you about your compensation,in a meeting held yesterday the 18th of January in ECOWAS HEAD OFFICE Republic of Benin,the board of ECOWAS and African union have agreed to compensate all the reported scam victims through instructions from United Nation .

Your name/ activities on western union data was among the elected victim to be compensated and we hereby advised you to stop every further communication with any office from now and forward all your reports/full contact details to Mr.Johnson iyke for payment directives .(uba-consultant@c2.hu )

Have a nice day and keep us posted in every steps .

NB: You will not be required to pay any money apart from your MASTERCARD insurance and shipment charges

Mr.Brian BOA Attention: Receiving Beneficiary

From: "Mr.Brian BOA" <europeantaxrevenuesoffice@gmail.com>
Reply: boa.mrbrianmoynihan@gmail.com
Date: Sun, 20 Jan 2019 02:37:14 +0000
Subject: Attention: Receiving Beneficiary,

Attn:Fund Beneficiary @ Bank of America

I apologize for any inconvenience this may caused and appreciate your
understanding to retrieve your outstanding payment from the dormant
account to active account immediately you have contacted our
activation department office in Atlanta Georgia Mr.Frank Edward for
the activation of your fund to enable you make a withdrawal of cash
from your account because the fund will reflect to your personal
account.

In this development, you will contact our Activation Department Office
in Atlanta Georgia Mr.Frank Edward,
Telephone…+1 386 210 0618 Cant talk, WhatsApp Only
E-mail… frankedward.boa@outlook.de
Address….3330 Piedmount Ne Atlanta Georgia 30324.

You are advice to contact Mr.Frank and forward the below information
to him for verification,

Bank Name……………
Bank Address………….
Account Name………..
Account Address…….
Checking Account……..
Routine Number………..
Swift Code…………
A copy of your passport or any valid id card
Telephon No……..

Mr. Brian Moynihan
Managing Director/Executive Director,
Bank Of America (BOA

Agent Mark Hills Attn: Esteemed Beneficiary

From: Agent Mark Hills <mrjonathancheong01@yahoo.pt>
Reply: Agent Mark Hills <markhillsdiplomat@gmail.com>
Date: Sun, 13 Jan 2019 11:32:06 +0000 (UTC)
Subject: Attn: Esteemed Beneficiary

—
Attn: Esteemed Beneficiary,

This is to officially inform you that you are among the list of Unpaid Contractors, Inheritance Next of kin, process that was originated from Africa, Europe, Asia Plus Middle east, Americans ) and also among the list of individuals and companies that your unpaid fund has been located to the Few security companies. Now the on going Payment by the Geneva Pact signed by this Office and the World Bank & United Nation Organization as it relates to Long Over-Due Payment of Foreign beneficiaries liable with the International Monetary Fund (IMF) AFRICA, Department of the World Debt Reconciliations Agencies.

In view of this, the Governing Board of the World Bank and security company has directed this me (Mark Hills) as agent of the WORLD Debt Reconciliation Agencies AFRICA ZONED PAYMENT CENTER, Department of the World Debt Reconciliations Agencies to scrutinize and oversee immediate release of your payments that has met the requirements for effectiveness without any further delay. We have approved Agent Mark Hills to contact you and see that all information's are verified before payment is made to your appointed person below.

Its interesting to inform you that we receive account information from one Mohammed Hassan Khudhair, that you instructed him to receive your approved fund on your behalf as your NEXT OF KIN. He sent us email together with his account information that he is ready to pay and obtain the CERTIFICATE OF LEGALITY to secure the fund on your behalf. He is the owner with the account information below; Please do confirm the account details and update us immediately with regards to your relationship with Mr. Mohammed Hassan Khudhair

Mohammed Hassan Khudhair,
Independent Bankers Bank of Florida
Address: 615 Crescent Executive Court,
City: Lake Mary
State: Florida
Zip Code: 32746
Country: U.S.A.
ACCOUNT ABA #: 063111596
NO Swift Code.

Furthermore, certification and unconditional payment release orders has been invested on this Board and it involves payment from our statutory Foreign Reserves of International Capital Market(ICM) respectively. It is of vital International Finance Interest that all Payments under this dispensation have been bestowed on the World Bank Auditors for immediate settlements.

On behalf of the World Bank Organizations, this body regrets any inconveniences this delay might have caused you. Please you are advised to reconfirm the below listed information to enable us facilitate an immediate payment fund worth $47.500.000.00 (Forty Seven Million Five Hundred Thousand United States Dollars ) & Confirmation of your approval instructing Mohammed Hassan Khudhair to receive your approved payment on your behalf.

(1) Your full names:
(2) Your present contact address:
(3) Your direct Cell phone Number:
(4) Your Occupations:
(5) Your Private Email Address:

Send your details to this e-mail now:
markhillsdiplomat@gmail.com

Thus, you are advised to stop all communications with any agents, group of people or any Government bodies in respect of your payment. Please you are to contact this Office immediately to enable us facilitate an immediate payment for you either by Cash delivery Payment or Wire Transfer or any other mode of payment of your choice.But note that we will need you to come to our paying security company if you can make it, to sign your bond release documents before we can make process fund for wire transfer to Mohammed Hassan Khudhair account.

Waiting to hear from you soonest.

Thanks.
Mark Hills.

Bernard Otti Dear Sir

From: Bernard Otti <benardotti2012@gmail.com>
Reply: mrskathleen2017@gmail.com
Date: Sat, 12 Jan 2019 11:02:38 +0100
Subject: Dear Sir

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohamed Bello St.
Asokoro Abuja.
REF:-XVGNN82010
Email (mrskathleen2017@gmail.com)
Tel:+234 813 545 9012.

Attn: Fund Owner,

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$2.8
Million Dollars 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 US$,2.500,000.00 (Two
Million Five 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:……..Date of Birth:……………………………….
5.Occupation:…………………………………………….
6.Phone:……………Mobile:………….:……………….
7.State of Origin:………………….Country:……………..
8. Copy of your Identity Card

Yours Truly,

Dr.Bernard Otti
Director General.
Email;benardotti2012@gmail.com.

richard amandi United Bank of Africa UBA Transaction Alert Service

From: richard amandi <world.bankofficeimf@yahoo.com>
Date: Fri, 11 Jan 2019 20:02:02 +0000 (UTC)
Subject: United Bank of Africa UBA Transaction Alert Service

United Bank of Africa UBA Transaction Alert Service
I am Mr. Patrick Moore from office of ATM SWIFT CARD department (UNITED BANK OF AFRICA) we knew is very difficult for you to understand because you have been long time waiting for your ATM CARD all the time yet things didnt work out to your expectation but you have to understand that your file has not gotten to this office. And beside most cards are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not good which is the reason the card could not being use. To this effect, the appropriate authorities Ministry of Economy and Finance Benin republic under the instruction of the Economic Community of West African States ECOWAS and the United States Government has decided not to deliver card to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid.
This office wants you to understand that everything is in order now Economic Community Of West African States and American government have agreed for you to receive your fund (ATM MASTER CARD) through our (UNITED BANK FOR AFRICA) and the ATM card worth $12 million dollars has been dispatch with the PIN code which can be access in your country without any hindrance or problem. So contact the DHL Courier Company representative at Greensboro North Carolina United State of America to enable them delivery the ATM card immediately.
Mr. larry thomasDHL Courier Company RepresentativeEmail:dhl.courieronline@outlook.com
Note: that the ATM card worth $12 million dollars is already in at the Piedmont Triad International Airport North Carolina United States of America with the DHL Courier Company so contact them with the above information with your details as stated below:
Your Full Name:Address:Your Age:Occupation:Cell/Mobile Number:
Once the ATM card is delivered contact us immediately so we can release the PIN code and we look forward to hear from you.
Mr. Patrick MoorePhone: +229 94202757 or 2347031128749Email: uba.bankafrica1@yahoo.comUnited of AfricaCorporate Office Porto-novo Benin Republic.
United Bank of Africa, N.I. Member CCIE.2011 United Bank of Africa Corporation. All rights reserved.AR72768DD6A66

World Bank LETTER OF NOTICE FOR YOUR PAYMENT OF 665 000.00

From: World Bank <admin@cheetahssd.com>
Reply: <jkimyong21@yahoo.com>
Date: Wed, 9 Jan 2019 17:59:04 +0000
Subject: LETTER OF NOTICE FOR YOUR PAYMENT OF $665,000.00

THE WORLD BANK
HEADQUARTERS;
1818 H Street, NW Washington,
DC 20433,USA.

LETTER OF NOTICE FOR YOUR PAYMENT OF $665,000.00

Please bear with us for making this initial contact through email.

In partnership with the International Monetary Fund(IMF), an
agreement was reached between both organization to settle all
outstanding payments all over the world accrued to
individuals/corporations with respect to local and overseas contract
payment, debt re-scheduling and outstanding compensation payment.
Please be informed that your contact email was obtained from email
directory for the purpose of writing to notify you that you have been
selected and approved as beneficiary to receive your own payment of
US$665,000(Six Hundred and Sixty Five Thousand Dollars) only. We have
been notified that you are yet to receive your fund valued at
US$665,000. This valued amount of US$665,000 will be released to you
from VISA Inc through VISA ATM card.
All it takes to enable you receive your fund is for you to accurately
reconfirm the required details below so we can facilitate the
immediate release of your fund to you by VISA ATM card which is easier
and flexible to access by self. Please contact Charles Scharf below
and reconfirm the required details below to them:

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Date of Birth:
(5) Phone/Cell Number:
(6) Occupation:

Contact Person: Charles Scharf
Contact email : visa.incusa1101@gmail.com

When contacting the office above in person of Charles Scharf, please
do quote or include the amount which is $665,000.00(Six Hundred and
Sixty Five Thousand Dollars).

Thank you.

Yours faithfully,

Jim Yong Kim,
President, World Bank
Motto: Working for a World Free of Poverty.

Mitsuhiro Furusawa Very Important information on your payment

From: "Mitsuhiro Furusawa"<info@avtozvuk.md>
Reply: <imf27916@gmail.com>
Date: Wed, 9 Jan 2019 16:56:42 +0100
Subject: Very Important information on your payment

International Monetary Fund (IMF)
700 19th Street, N.W.
Washington, D.C. 20431
Ref Swift: IMFDCS3X2019
FASN: BSO/759286/IMF/SGF52T

Attn Sir/Madam,

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 following the directive given by the
United States President Mr. Donald Trump to pay 16 lucky scam victims
US$6.7Million 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 16 victim 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
US$6.700,000.00 (Six Million Seven 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 and Date of Birth
5.Occupation:
6.Phone/ Mobile:
7.State of Origin and Country:
8. Copy of your Identity Card

Best Regards,

Mr Mitsuhiro Furusawa
Deputy Director
International Monetary Fund (IMF).

Mr Kelvin Jordan ATTENTION

From: Mr Kelvin Jordan <deputygovernor.negara.bank@gmail.com>
Reply: kvinjordan22@yahoo.com
Date: Fri, 4 Jan 2019 15:12:35 +0100
Subject: ATTENTION;

( I.M.F ) Head Office
Senior Resident Representative
C/O Ministre de lEconomie et des Finances
Btiment IGF, 2e tage
08 BP 989
Cotonou
Email: RR-BEIN@imf.org
Email ( kvinjordan22@yahoo.com )
Tel:+22991330468

Good Day!

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$5.8Million 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 $5.800,000.00USD(Five
Million Five Hundred Thousand United State Dollars).Re-confirm
yourdetails 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:……..Date of Birth:……………………………….
5.Occupation:…………………………………………….
6.Phone:……………Mobile:………….:……………….
7.State of Origin:………………….Country:……………..
8. Copy of your Identity Card

All corresponded should be direct to below this email address (
kvinjordan22@yahoo.com ) .

Yours Sincerely,

Mr Kelvin Jordan
IMF Head of Operation
BENIN REPUBLIC (Cotonou)
TELEPHONE :+22991330468
E-MAIL: kvinjordan22@yahoo.com

Mr Davis Adams Attn Fund beneficial.PLEASE I NEED YOUR ASSISTANC…

From: Mr Davis Adams <mrdavisadams3@gmail.com>
Date: Fri, 4 Jan 2019 14:04:19 +0100
Subject: Attn ,Fund beneficial.PLEASE I NEED YOUR ASSISTANC...

FROM THE DESK OF:DR.DAVIS ADAMS.
DIRECTOR FOREIGN PAYMENTS, (CBN)
& RELEASE DEPT CBN.
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: CBN/OHG/OXD1/2018
Ref :……………….
TELEX: CBNBANK.
PAYMENT FILE: IMF/BEN/11

Attn ,Fund beneficial

This Is To Enlighten You About Our Arrangement To Send Fund To You Via
Cash Release As It Is The Only System That Will Be Easier For You , We
Are Going To Send Your Contract/ part Payment Of (US$10.5M) Million
United States Dollars By Way Of Security Cash Delivery.after you
receive the money you can reward me with what your mind told.

Note: The Money Is Coming On 2 Security Proof Boxes. The Boxes Are
Sealed With Synthetic Nylon That Was Sealed And Padded With Machine.

This Fund Was Brought to Us for Our Local A.F.E.M. Market, But since
the Money Was Not Used, I Will Use My Position as the new Director IMF
with the help of the National Adviser to President to Send This Fund
to You.

Please Indicate your readiness to enable me conclude arrangements and
I am ready to help you to transfer the money to you,

Note: The Diplomats Do Not Know The Original Contents Of The
Boxes.What I Acknowledged To Them As The Contents Is Sensitive
Photographic Film Material. I Did Not Declare Money To Them Please. If
They Call You And Ask You The Contents Please Tell Them The Same
Thing. Send Me an Email and I will let you know the Arrangement.

Please Indicate your readiness to enable me conclude arrangements and
try get back to me urgent.

Thanks and God bless us all,

We bank in your response.
Yours in service,

Regards,

Dr,Davis Adams.
Director, Foreign payments
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Attn ,Fund beneficial.PLEASE I NEED YOUR ASSISTANCE SO THAT I CAN HELP YOU IN THIS MATTER,

Dr.Stephen Hobson Urgent nigel@brendinghat.com

From: "Dr.Stephen Hobson"<services@ilo.org>
Reply: stevehobson06@gmail.com
Date: 3 Jan 2019 20:37:32 +0100
Subject: Urgent nigel@brendinghat.com

Compliments nigel@brendinghat.com

I am Dr. Stephen C Hobson, working with the Audit Unit of Credit
Suisse Bank here in London. I saw your contact during my private
search at the information center and I have a deep believe that
you will be very honest, committed and capable of assisting me in
this business venture.
I am contacting you to stand as the next of kin/Will beneficiary
to a late foreign customers of my bank so that the total sum of
28,000,000.00 GBP (Twenty Eight Million Great British Pounds
Sterling) will be released and paid to you as the beneficiary to
the deceased.
At the end of this transaction you will take 45% of the total
inheritance and I will take 55%.
I will provide you with all the necessary information, documents
and proof to legally back up the claim from the different offices
concerned for the smooth transfer of this fund to any of your
accounts as the true beneficiary. If this proposal satisfies you,
please get back to me with the following information: YOUR FULL
NAMES, TELEPHONE/FAX/MOBILE NUMBERS, CONTACT ADDRESS, AGE / SEX,
OCCUPATION and NATIONALITY.
I anticipate your urgent response to enable us proceed further.
Kindly reply to this E-mail: (stevehobson06@gmail.com)
Best Regards,
Dr.Stephen Hobson.

I. M . F Attention: Beneficiary ..Did you sign any Deed

From: "I. M . F" <drericuba09@gmail.com>
Reply: drericuba01@gmail.com
Date: Thu, 3 Jan 2019 06:52:55 -0800
Subject: Attention: Beneficiary ..Did you sign any Deed

WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)
FROM THE DESK OF DR.ERIC
UBA DIRECTOR OF PAYMENT
WORLD BANK AUDITORS, AFRICA

Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby
making him the current beneficiary with his following account details?

MR TOM BROWN,
AC/NUMBER:
6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments details to the said Mr. TOM
BROWN,if we do not hear from you within the next two working days from
today.

DR.ERIC UBA
DIRECTOR OF PAYMENT/ SPECIAL
DUTIES WORLD BANK AUDITORS

Richard Smith Hello

From: Richard Smith <jemin@mjlog.com.hk>
Reply: "richardsmith3791@gmail.com" <richardsmith3791@gmail.com>
Date: Thu, 3 Jan 2019 20:25:42 +0800 (HKT)
Subject: Hello

Dear Beneficiary,

Do be informed that there is an ongoing payment approved by the world bank and IMF for all individuals involved in either contract, inheritance, lotto outstanding payment currently going on in Asia, Middle East and Europe.

In other to clear every doubt, the bank is making this arrangement for on the spot cash payment in other to clear all doubt hence your payment is included in this batch.
Confirm your readiness to meet with the team of diplomats right there in Asia, the Middle East, and Europe to enable me to give you more details together with their contact.

The sum of USD14.6M was approved for you waiting for collection by you.

Regards,
Nelson Vera.

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

From: "Mrs.Lucy Cart" <lucy_cart04@yahoo.com>
Reply: "Mrs.Lucy Cart" <lucycart76@hotmail.com>
Date: Wed, 2 Jan 2019 22:50:59 +0000 (UTC)
Subject: DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!

DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!

Dearest in Christ,

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

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

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

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

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

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

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

Please reply me on my private below Email: lucycart76@hotmail.com

AWAIT YOUR PROMPT REPLY.

In His Service,
Mrs. Lucy Cart

COMPENSATION PAYMENT Re: PAYMENT ATM CARD OF US 4.5 MILLION DOLLARS nigel@brendinghat.com

From: "COMPENSATION PAYMENT"<ut8hman@itcorp.org>
Reply: adamsfrednald@gmail.com
Date: 30 Dec 2018 13:35:48 +0100
Subject: Re: PAYMENT ATM CARD OF US$4.5 MILLION DOLLARS nigel@brendinghat.com

Attention nigel@brendinghat.com

Customers Service Hours–Monday to Saturday:
Office Hours Monday to Saturday:
YOUR COMPENSATION PAYMENT.
EMAIL; adamsfrednald@gmail.com

Telephone: +234-9054303779

Re: Beneficiary,nigel@brendinghat.com

Dear nigel@brendinghat.com,

We have been waiting for you to contact me for your ATM VISA
CARD
worth $4,500,000.00 (Four Million, five Hundred Thousand United
States Dollars), being compensation fund for 150 scam victims,
but I did not hear from you all this

while And one Mrs Maria Dean claims she is your representative
that we send the money to her. Please I want to verify from you
before we deliver your ATM VISA CARD to her, the issue of this
compensation was approved after the meeting held behind closed
doors between my humble self and the Director Federal Bureau of
Investigation, United Nations Representative in West Africa and
the Nigeria Government and their presidency, so after this
meeting the entire house concluded that all victims of scam will
be compensated by the Nigeria Government as a means to sanitize
them, So all we need from you is to follow up our instruction to
enable you receive your own ATM VISA CARD before it expires.

Further information, all the documents pertaining the
compensation is intact with us including Insurance premium and
Clearance Certificate Fee of the package showing that it is not
Drug Money or meant to sponsor Terrorist attack
in your Country.

So confirm the below information to enable our agent get to your
home for delivering of your.ATM VISA CARD before it expires

REPLY ON THIS EMAIL: adamsfrednald@gmail.com

ATM Visa Card:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Occupation
5. Country:
6. Identification:

Best regards
Dr.adams frednald
Managing Director(I.M.F) Nigeria.

info Hallo Guten Tag

From: info@primefinance.com
Reply: primfinancee@gmail.com
Date: Tue, 18 Dec 2018 19:38:20 -0800
Subject: Hallo Guten Tag

Brauchen Sie einen Investor? Brauchen Sie Geschfts- oder Privatkredite? Wir bieten Kredite an jeden einzelnen und jedes Unternehmen zu einem jhrlichen Zinssatz von 3%. Fr weitere Informationen kontaktieren Sie uns per E-Mail:

World Bank Letter of Notice For Your Payment of 665 000

From: "World Bank"<jykim@worldbank.org>
Reply: <jkimyong21@yahoo.com>
Date: Wed, 19 Dec 2018 03:03:27 +0100
Subject: Letter of Notice For Your Payment of $665,000

THE WORLD BANK
HEADQUARTERS;
1818 H Street, NW Washington,
DC 20433,USA.

LETTER OF NOTICE FOR YOUR PAYMENT OF $665,000.00

Please bear with us for making this initial contact through email.

In partnership with the International Monetary Fund(IMF), an
agreement was reached between both organization to settle all
outstanding payments all over the world accrued to
individuals/corporations with respect to local and overseas contract
payment, debt re-scheduling and outstanding compensation payment.
Please be informed that your contact email was obtained from email
directory for the purpose of writing to notify you that you have been
selected and approved as beneficiary to receive your own payment of
US$665,000(Six Hundred and Sixty Five Thousand Dollars) only. We have
been notified that you are yet to receive your fund valued at
US$665,000. This valued amount of US$665,000 will be released to you
from VISA Inc through VISA ATM card.
All it takes to enable you receive your fund is for you to accurately
reconfirm the required details below so we can facilitate the
immediate release of your fund to you by VISA ATM card which is easier
and flexible to access by self. Please contact Charles Scharf below
and reconfirm the required details below to them:

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Date of Birth:
(5) Phone/Cell Number:
(6) Occupation:

Contact Person: Charles Scharf
Contact email : visa.incusa1101@gmail.com

When contacting the office above in person of Charles Scharf, please
do quote or include the amount which is $665,000.00(Six Hundred and
Sixty Five Thousand Dollars).

Thank you.

Yours faithfully,

Jim Yong Kim,
President, World Bank
Motto: Working for a World Free of Poverty.

Rev. Daniel Madu GOOD NEWS

From: "Rev. Daniel Madu" <dukee90duke@yahoo.com>
Reply: "Rev. Daniel Madu" <danielmadung3@gmail.com>
Date: Tue, 18 Dec 2018 13:10:04 +0000 (UTC)
Subject: GOOD NEWS

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email: rev.danielmadu@presidency.com
Tel:+2349066940973

Attn: Fund Owner,

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$2.8Million 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 $,2.800,000.00USD.Re-confirm your details as stated bellow to enable us proceed with the next procedure,

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

we anticipate your urgent response. Please respond to this email: danielmadung3@gmail.com

Rev. Daniel Madu
Consultant Manager

Exit mobile version