Tag: IMF

Amine Mati Your Cash Payment.

From: Amine Mati <ambjameknights@gmail.com>
Reply: deliveryagent489@gmail.com
Date: Tue, 18 Dec 2018 13:40:04 +0100
Subject: Your Cash Payment.

Dear Beneficiary/Consignee,

This is to inform you that your compensation payback funds has been
loaded inside a Cash Box,Sealed and locked with a computerized pin
code.

As soon as you receive the Box,Kindly let me know and I will forward
the pin code to enable you open up the Box and take out your
compensation money $1,500,000.00 US Dollars.

For fast delivery to your destination today,quickly contact the
delivery agent with the below information:

Contact person: Dip. Michael Armstrong
Call or text +1(662)314-34086,
email: deliveryagent489@gmail.com

Always keep me posted until you receive the Box.

Congratulations.
Sincerely yours,
Amine Mati
Mission Chief/Senior Resident Representative
(IMF FISCAL AFFAIRS DEPARTMENT)

Mario Draghi. The Notification You Should Not Fail To Respond

From: "Mario Draghi."<info@west-sands.com>
Reply: <jmvsrra@gmail.com>
Date: Wed, 12 Dec 2018 17:36:42 +0100
Subject: The Notification You Should Not Fail To Respond

TO WHOM IT MAY CONCERN

Attn Beneficiary

This is inform that your payment sum of $10.800.000.00 has been
approved for immediate release and transfer to you. The United Nation
head of states in conjunction with IMF and European Union Parliament
has agree that due the mass failure of Central bank of Nigeria and
other affiliated banks in Nigeria to release outstanding payment to
its beneficiaries, we were directed to handle all outstanding payments
and release it to it's Bonafide beneficiary.

We are hereby advice you to respond urgently to this directives and
forward to us your full names and address including your private
telephone and your bank coordinate for immediate processing for the
release of your payment to you.

Mario Draghi.
The President
European Central Bank ECB

Mr Ahmed Umar Re:Urgent Response

From: Mr Ahmed Umar<umara1552@gmail.com>
Reply: ahmedumar57@inbox.lv
Date: Mon, 10 Dec 2018 12:14:44 -0800
Subject: Re:Urgent Response

—
Dear Sir,

I am Ahmed Umar, the account manager to ‘Late Mr
Alexander J.Milner” of Republic of Ireland,Dublin who died two years
ago leaving $9.8million in his account that is unclaimed . From my
private investigations i found out that the account had no next of kin
attached to it during the opening and since his death no body has
filed any application of claim for the fund as his relative.

Based on this i decided to seek for a foreigner that i can liaise with
me who i can present as his next of kin to my bank as his personal
account manager for this $9.8million to be paid to him as his relative
and after it is paid we share it %40-60. You take %40 while %60 of the
fund comes to me as the principal of the transaction. No risk
attached because everything will be done legally ,all documents needed
for the success of the transaction will be procured from appropriate
legal offices before the transfer of the fund is made into your chosen
account in your country.

Please, feel free to ask any question that preclude your understanding
in this respect.

Yours Faithfully,

Mr Ahmed Umar.
Foreign Exchange Manager

Brian Happy Weeend

From: Brian <imf.gmx@gmail.com>
Reply: bjoffee.bdvestsa@gmail.com
Date: Sat, 8 Dec 2018 17:54:38 +0100
Subject: Happy Weeend

Sir/Ma,
Re: Final quarter payment for 2018

Be informed that the Board of Directors have approved your fund for
immediate release as instructed by the World bank auditors that are
presently sitting in our bank for the final payment remark for
2018.You are advised to reconfirm the following information :

FULL NAME
ADDRESS
PHONE AND MOBILE PHONE NUMBER

to enable me summit your file for the final approval and release of
your fund without any further delay.It will take 24-72 working hours
for you to get your fund released.

I awaits your urgent response.

Sincerely,
Brian Joffe

IMF-lagardechristine05 Attn: Beneficiary

From: IMF-lagardechristine05@gmail.com
Reply: imfheadquartersimf@gmail.com
Date: Thu, 06 Dec 2018 08:06:47 +0100
Subject: Attn: Beneficiary,

INTERNATIONAL MONETARY FUND (IMF)
IMF Corporate Headquarters 1, (HQ1)
700 19th Str., N.W. Washington DC 20431, USA
www.imf.org

Attn: Beneficiary,
The disappointments you suffered in the hands of banks and government officials over your payment from Africa have been brought to our knowledge. In our efforts to foster global monetary cooperation and sanitize the finance sector, secure financial stability and facilitate individual and company economic growth, the International Monetary Fund (IMF) through our foreign operations unit have recovered your Unpaid Fund that has been unjustly with-held for long. Pursuant to this objective, the IMF headquarters embarked on a fact finding mission to unravel the mystery behind this incessant payment failures as evidenced in your abandoned payment file available at our disposal. What our fact finding team discovered was shocking 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 totally unacceptable. You don't deserve such ill-treatment considering your efforts and financial commitments as shown in the records. The IMF in her capacity as the custodian of global finance will not allow you to lose your fund. But why did you abandon your payment in the first place?
Whatever be the case, there is good news for you now. The IMF have taken over proceedings in this regard and have ordered the bank and the defaulting departments to move your fund and all related payment files to our trusted paying bank and clearing house from where your payment will be processed afresh and released to you hitch-free under our direct supervision. You are to reply urgently through this email for further details on how to get this done. (imfheadquartersimf@gmail.com).

Yours faithfully,
Christine Odette Lagarde
IMF, Managing Director.
Please Send your Reply to: imfheadquartersimf@gmail.com

—

Brics Bank You have message from BRICS 5 Nation.

From: "Brics Bank" <Bricscompesation@newdevelopment.org>
Date: Wed, 05 Dec 2018 14:59:25 +0200
Subject: You have message from BRICS 5 Nation.

Dear Beneficiary.

We are BRICS 5 states , we write to let you know that your email has won our funding program ,which was selected by the Inter-Ministerial Committee on the BRICS Summit.

We presently working tirelessly with BRICS,in Conjunction with 5states of nations,Brazil, Russia, China, India and South Africa started in June 2009 at Yekaterinburg, when Russia hosted the leaders of this bloc Shanghai was selected as Its headquarters. On 15 July, the group signed a document to create the US$100 billion BRICS Development Bank and a reserve currency pool worth Over another US$100 billion.

We agreed to set up a $50 billion “BRICS bank” to invest in Smallholder Agriculture Development Project, facilitating global political and economic transformation alongside a $100 billion Pool of reserve currencies earmarked as “a kind of mini-IMF, According to Russian Finance Minister Anton Siluanov.It was a strong statement of the grouping’s growing global economic theft And a challenge to the order established by the International Monetary Fund.

BRICS Development Bank are willing to give out funds worth US$3 Million to improve productivity and profitability & also new alliance For food security and nutrition, Agriculure e.t.c. As we concluded in our recent Meeting in South Africa that the “African government should have clear Strategies for youth development and employment also new alliance for Food security and nutrition, electricity agriculture etc.

I will like to know if you can use funds worth more than US$1 Million to create Job opportunities for the citizens. If yes, I will like you to get back To us Asap so we can add your name to this year beneficiary list. Aimed at facilitating global political and economic transformation,Reduce unemployment. emphasis on consolidating members trade relations through the likes of reduced tariffs. This might boost trade between the countries, which has been stagnant or declining in recent year, Africa and other nations sustainable development will also receive much attention in 2018/2019, The promise of BRICS was that it would usher in a new approach to development,

In all, the summit is a useful opportunity for countries to remind the world of what multilateralism can achieve, and chart new strategies for the coming decade. We may not see any significant leap forward as discussions get underway, but well certainly see the emerging powers attempting to loud-speak their influence at a time of growing protectionism and uncertainty.

This bloc has yet to create anything resembling a new world order, but the celebrations from the global south in Johannesburg will certainly reverberate around the world. The New Development Bank, formerly referred to as the BRICS Development Bank,contact our representative for more Details:

CONSULTANT:bricsnewdvelopmentbk001@outlook.com
REPRESENTATIVE:saheedwilliamsafrica@outlook.com

Headquarters.
32-36 Floors, BRICS Tower
333 Lujiazui Ring Road,
Pudong Area
Shanghai 200120
China
President: K. V. Kamath Founder: BRICS

Marilyn Be My Trust Next of kin

From: "Marilyn"<admin@djaseo.com>
Reply: marilynjwarden@gmail.com
Date: Wed, 05 Dec 2018 17:54:30 -0800
Subject: >Be My Trust Next of kin

Dear Friend,

My name is Mrs. Marilyn J.Warden from Edmonton Canada, am a dealer on Gold and diamonds. I know my message will come to you as a surprise based on the fact that we have not meant before, i got your e-mail contact on a private search on the internet while i was searching for a trusted person. I am going on a cancer surgery 5 days from this day. You should contact the Security Company listed below this message with this information: Personal Reference Number SKT-MMJW-BSL-JUL17 of my trunk box that I saved with the Security Company The boxes contains Ten Million Seven Hundred and Fifty Thousand Dollars. The above mention sum was the proceed of my last Gold business transaction before i was diagnosed of cancer, I here by donate this money to you help the poor and for the good work of our lord on earth. Because I am not sure of marking it alive from this surgical procedure.

Note: The Security Company doesn't know contents in the trunk box as CASH it was declared Family Treasure & Valuables; so do not disclose this to the Security Company when you are contact with them it is important for you be conscious and make it a top secret.

Please if you know deep in your mind that you can help me archived my aim for these funds, you should forward Your Full Name, Contact Address and Your Direct Phone Number upon receipt of this mail. This will enable communicate with the Security Company to release the trunk boxes to you on my behalf. You reach on this number (587) 402-0679 in case am unable to take your call please send me SMS.

Thank you for your anticipated co-operation.

Yours Truly,

Mrs. Marilyn J.Warden

First Republic Bank From Bank Management

From: First Republic Bank <cptjohnanthony89@gmail.com>
Reply: jacksonmorgani1977@gmail.com
Date: Tue, 4 Dec 2018 11:25:32 -0800
Subject: From Bank Management

.

First Republic Bank
4th, 2 Water-House Square, 138-142
Philadelphia United State

Dear Recipient,

We wish to inform you of a payment instruction from the world bank group
and the International monetary fund (IMF) to credit the sum of Eight
Million Five Hundred Thousand Dollars ($8.5m) to the listed beneficiary
scam victims. We request you furnish us with the information listed
below: for easy transfer.

(1). Full Name and Address:
(2). Tel, Cell and Fax Secret:
(3). Your name and address:
(4) International passport or any valid id.

Please provide the above information accurately as this office can not be
held liable for fraudulent funds liabilities credited to phantom accounts.

Treat this letter very urgently.
Bank Manager
Ms Olga Tolkus

Chairman Desk Martins Gabi

From: "Chairman Desk / Martins Gabi" <chipetre@gmail.com>
Reply: conbfg@yahoo.com
Date: Mon, 3 Dec 2018 08:58:03 -0800
Subject:

YOUR OVERDUE CONTRACT PAYMENT OF $3.000.000.00 (3MUSD )HAS BEEN
APPROVED BY THE CENTRAL BANK OF NIGERIA AFTER THE LAST MEETING WITH
THE INTERNATIONAL MONETARY FUND (IMF).

This is to finally inform your Company/Organization for the approval
of your company overdue/outstanding payment in our Banking records
through our offshore bank.

However we received an email yesterday from one of your worker and
next of kin (MR DAVID LAMAR of HOUSTON TEXAS USA )who informed us that
you and your company has assigned him to come forward and represent
your company to receive the total sum which has been approved last
week after the final meeting with the IMF .

We kindly appreciate your urgent reply to enable the Remittance
Department to be sure of him before we can allow him have access to
the fund by contacting you and your company via this email address as
we have in our Bank records before we can enable him to have access to
the total sum and for proper official record .

Regards and God Bless.

Martins Gabi

I.M.F Office FROM IMF OFFICE ABUJA NIGERIA.

From: "I.M.F Office " <officefile2100@gmail.com>
Reply: operation.department6@gmail.com
Date: Sun, 2 Dec 2018 20:29:22 -0800
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

Dr. Fredrick Isiukwu Reply Asap………………

From: "Dr. Fredrick Isiukwu" <rachaelambrose311@yahoo.com>
Reply: "Dr. Fredrick Isiukwu" <fredrickisiukwu1@gmail.com>
Date: Sat, 1 Dec 2018 14:33:44 +0000 (UTC)
Subject: Reply Asap..................

Chairman of Debt Reconciliation
Committee, Dr. Fredrick Isiukwu,
No 10 Mambilla Street ,Off Aso Drive
Maitama District Victoria Island
Lagos, Federal Republic of Nigeria.

Attn: The Beneficiary,

I am Dr. Fredrick Isiukwu, Chairman of Debt Reconciliation Committee We wish to notify you that the Federal Government of Nigeria in collaboration with World Bank, United Nations and International Monetary Fund (IMF) has mapped out $2,000,000,000.00(Two Billion Dollars) and decided to compensate all the scammed victims with the sum of USD$5,000,000.00(Five Million United State Dollars) each which your email appeared as one of the victims to be compensated.

Congratulations for your email were among the list to be paid USD$5,000,000.00 Compensation payment. So reconfirm the below information so that there will not be any mistake:

Full name…………………………………………….
Address………………………………………………..
Telephone…………………………………………….
Cell/mobile……………………………………………
Country of Origin……………………………………
Sex………………………………………………………
A Scan copy of any ID……………………………

As soon as I receive the information, I will tell you what you need to do to receive your payment without any hitches. Get back to me.

Congratulations Once Again.

Best Regards.

Dr. Fredrick Isiukwu
Chairman of Debt Reconciliation Committee
No 10 Mambilla Street ,Off Aso Drive
Maitama District Victoria Island
Lagos, Federal Republic of Nigeria.

SUPER LOTTO ITALIAN. Congratulations Lucky Winner Your Response Needed ASAP

From: SUPER LOTTO ITALIAN. <kennethhappenmaka@gmail.com>
Date: Sun, 25 Nov 2018 20:47:22 +0100
Subject: Congratulations Lucky Winner, Your Response Needed ASAP!!!

SUPERNALOTTO ITALIAN. www.superenalotto.it Via del Campidoglio 1
00186. Roma RM WINNING NUMBER: SNL/209-111/3067 WINNING AMOUNT: $5
million Dollars Dear Winner , Your Email Address have won $5 million
from Italia Email Promo 2018. CONTACT EVENT MANAGER: Name: Kenneth
Happenmaka Our Germany Office Email: kennethhappenmaka@gmail.com
Contact him with your information bellow: Name: Country: Age:
Telephone number: Occupation: You are to contact him for the direction
of payment. Thanks Mr Kenneth Happenmaka Lottery Co.ordinator

Mohamed Usman Do you Sent Any Person To Claim Your Fund 4 500 000 million

From: "Mohamed Usman" <info@marketingpoint.it>
Date: Sat, 24 Nov 2018 11:14:09 +0100
Subject: Do you Sent Any Person To Claim Your Fund $4,500,000 million?

Attention,Dear Email Address Owner,

How are you today? I am Mr Mohamed Usman a delegate from the united nation
office regrade of your Fund,your name and your email address is listed
Three person to paid Win VICTIMS Compensation fund $4,500,000 million each
and your Name and your mail address is listed approved to pay the
Compensation fund,Mr Roy Martin said you have sent them to claim the fund
as next of kins of the fund and He forwarded us address below to send the
fund $4,500,000 million on your behalf to them? are you where of this
person? or do you want person to claim your payment? get back to us
immediately to avoiding release your payment fund to wrong person.

Name..Mr Roy Martin
ADDRESS..1121 Odena RD Sylacauga,AL – Florida 35150
Telepone..1-296-080-6501

Do you sent any person to claim your fund or not?i am writing to let you
know if this is true or not.edited in this transfer is $4,500,000 million
and is a huge amount of money and this man is getting us confusing on what
he is saying.We wish to inform you that United Nation and the (ECOWAS)
have instructed us to send you the sum of$4,500,000 million.from your
winning VICTIMS Compensation fund,$5000 dollar will sent to you twice
daily $10,000 dollar through Money Gram office as first collection of
which you will be recovering every day until the total sum of $4,500,000
million is completely transfer to you.

This is the final notice you are going to receive the payment from Money
Gram office,do you get me? I hope you understand how many times this
message has been sent to you or are you not ready to receive your fund?
Which have been mapped to your name today,moreover reconfirm your full
information to the Money Gram office to pick up your first payment of
$5000 dollar daily without delay,Contact Money Gram Agent ( Mr Tony Brawn
): on this Tel:+: +22969346730.

Kindly Contact Money Gram Agent:
( Mr Tony Brawn )
Reply To This Email: ((( moneygrammofice@gmail.com ))).
Tel:+: +2296934645511
Preferred Payment Method

As result of the information we got I told them to wait until I hear from
you today or tomorrow,to know if you are still interested or not to
receive this fund.lets release your full Reference of your $5000
installment once we confirm your informations as soon as you receive this
message response.

FULL NAME:……..
FULL CONTACT ADDRESS:………
YOUR COUNTRY:…………………
MOBILE PHONE NUMBER:…………
MARITAL STATUS AND AGE:……

IMF Agent
Mr Mohamed Usman.

SUPER LOTTO ITALIAN. Congratulations Lucky Winner Your Response Needed ASAP

From: SUPER LOTTO ITALIAN. <lottodeitalialuckywinnings@yahoo.com>
Date: Thu, 22 Nov 2018 15:09:19 +0100
Subject: Congratulations Lucky Winner, Your Response Needed ASAP!!!

SUPERNALOTTO ITALIAN. www.superenalotto.it Via del Campidoglio 1
00186. Roma RM WINNING NUMBER: SNL/209-111/3067 WINNING AMOUNT: $5
million Dollars Dear Winner , Your Email Address have won $5 million
from Italia Email Promo 2018. CONTACT EVENT MANAGER: Name: Dwight
Russel Our Germany Office Email: lottodeitalialuckywinnings@yahoo.com
Contact him with your information bellow: Name: Country: Age:
Telephone number: Occupation: You are to contact him for the direction
of payment. Thanks Dwight Russel Lottery Co.ordinator

UN Internet Crimes Complaint Center

From: UN <uncc@mail.info>
Reply: hawkinsjeffre000@gmail.com
Date: 22 Nov 2018 22:39:46 -0800
Subject: Internet Crimes Complaint Center

Internet Crimes Complaint Center
Counter-terrorism Division and Cyber Crime Division
ICC Headquarters/18 Court Road Central Ave
WICHITA,Kansas USA,

Attention Beneficiary,

I am Mr. Jeffery Hawkins Director in charge of the compensation funds
to scam victims from the Internet Crimes Complaint Center (IC3). It
may interest you to know that reports have reached our office by so
many correspondence on the uneasy way which people like you are
treated by Various Banks and Courier Companies across Europe to Africa
and Asia and we have decided to put a stop to that and that is why the
IMF was appointed to monitor your transaction here in united state and
Europe from the (IMF) that your compensation funds gets to you.

After proper and several investigations and research at Western Union
and Money Gram Office, we found your name in Western Union database
among those that have sent money through Western Union to Nigeria and
other country right now we are working hand in hand with Western Union
to track every fraudsters down, do not respond to their e-mails,
letters and phone calls any longer as they are scammers and you should
be very careful to avoid being a victim to fraudsters any longer
because they have nothing to offer you but to rip-off what you have
worked earnestly hard to earn.

In view of the determination and commitment of this New Governmental
policy against cyber crime to ensure that every outstanding foreign
beneficiaries debts are settled, but to our greatest dismay, despite
all the effort made last year to ensure that most foreign
beneficiaries receive their payment, record still show that a lot of
foreign beneficiaries did not receive their payment due to their
inability to settle some outstanding up-front obligation needed by the
Monetary Body.

In this regard a meeting was held between the Board of Directors of
The Internet Crimes Complaint Center (IC3) investigations it was
agreed that you will be compensated with the sum of $1,000,000.00(One
Million United States Dollars) by the Internet Crimes Complaint Center
(IC3) which has set aside as a compensation to everyone who have by
one way or the other sent money to fraudsters in Nigeria and those
country would be paid by the UNITED NATIONS from Counter-terrorism
Division and Cyber Crime Division here in USA.

Get back to me ASAP for further directives; or kindly contact the USA
delegate from the Internet Crimes Complaint Center (IC3)in charge to
handle your fund via these email address ( hawkinsjeffre000@gmail.com
)

Yours sincerely,
Jeffery Hawkins
Director In Charge,
Internet Crimes Complaint Center (IC3)

Merisa Williams Congratulations your payment is ready

From: "Merisa Williams" <williams@merisa.com>
Reply: nathaniel.valvade@yahoo.com
Date: Wed, 21 Nov 2018 22:57:33 -0800
Subject: Congratulations! your payment is ready

Hello,

I am Merisa Williams, an American. I reside in Saint Petersburg, Florida. I fell victim to African scam two years ago, It took me a while and I decided to travel with my Son to FBI office in WASHINGTON D.C with every proof, right there (FBI Chris Swecker Assistant Director (AD) for the Criminal Investigative Division (CID).) showed me various inheritance, dating, lottery letters used by African scammers that was when it was clear to me that i have been duped. He congratulate my courage and contacted the Nigeria embassy in the US and after some hours in his office, I was asked by the FBI officer to come back the next week.

When I did the FBI officer gave me the contact of one Mr. Nathaniel Valvade who is a representative of the United States of America Public Affairs Section and a member of the compensation award committee currently in Texas to handle all unfinished transaction to their respective owners. When I contacted him, he explained everything and told me that who so ever is contacting us through emails are fake that I should fly down to Texas to see things for myself which I did and he took me to the paying bank for the claim of my compensation fund.

I have finally received my compensation fund of US$930.000.00. Moreover, Nathaniel showed me the full Information of those that are yet to receive their compensation fund, this was how I came across your email address and your name.

The only Money I paid after I meet with Nathaniel Valvade was just $850 for processing fee. So I am advising you to contact Nathaniel through his office email address (nathaniel.valvade@yahoo.com) for your own money including the money you lost to those scammers. Take it very serious. Contact him right now and send your telephone number and your residential address to him for him to commence with the preparation of the ownership paper work with your information.

Thank you & God bless you.

Merisa Williams.
416 29TH ST S Saint Petersburg,
Florida 33712.

info Hallo Guten Tag

From: info@primefinance.com
Reply: primfinancee@gmail.com
Date: Wed, 21 Nov 2018 07:21:27 -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: primmefinancc@gmail.com HINWEIS: Weiterleiten Sie Ihre Antwort nur auf diese E-Mail-Adresse: primmefinancc@gmail.com

Dr. Fredrick Isiukwu Reply Asap………..

From: "Dr. Fredrick Isiukwu" <fredrickisiukwu@yahoo.com>
Reply: "Dr. Fredrick Isiukwu" <fredrickisiukwu1@gmail.com>
Date: Wed, 21 Nov 2018 16:04:16 +0000 (UTC)
Subject: Reply Asap...........

Chairman of Debt Reconciliation
Committee, Dr. Fredrick Isiukwu,
No 10 Mambilla Street ,Off Aso Drive
Maitama District Victoria Island
Lagos, Federal Republic of Nigeria.

Attn: The Beneficiary,

I am Dr. Fredrick Isiukwu, Chairman of Debt Reconciliation Committee We wish to notify you that the Federal Government of Nigeria in collaboration with World Bank, United Nations and International Monetary Fund (IMF) has mapped out $2,000,000,000.00(Two Billion Dollars) and decided to compensate all the scammed victims with the sum of USD$5,000,000.00(Five Million United State Dollars) each which your email appeared as one of the victims to be compensated.

Congratulations for your email were among the list to be paid USD$5,000,000.00 Compensation payment. So reconfirm the below information so that there will not be any mistake:

Full name…………………………
Address……………………………
Telephone………………………..
Cell/mobile……………………….
Country of Origin……………….
Sex………………………………….
A Scan copy of any ID……….

As soon as I receive the information, I will tell you what you need to do to receive your payment without any hitches. Get back to me.

Congratulations Once Again.

Best Regards.

Dr. Fredrick Isiukwu
Chairman of Debt Reconciliation Committee
No 10 Mambilla Street ,Off Aso Drive
Maitama District Victoria Island
Lagos, Federal Republic of Nigeria.

Mavis Wanczyk Lottery Winner Don t Pay Anyone Else

From: "Mavis Wanczyk" <wanczykmavis@gmail.com>
Date: Tue, 20 Nov 2018 19:08:57 -0700
Subject: Lottery Winner, Don't Pay Anyone Else

Attachments

  • sigimg0
  • sigimg1

Good day,

I am Ms Mavis Wanczyk , a US citizen, Am 65 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds/Consignment box,ATM compensation card, Bank check 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 reconciliator Donald Walter who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Donald Walter personally directed me on how to claim my Inheritance or Lottery payment.Right now I have received my compensation funds of $758,700,000.00 Moreover, Donald Walter, 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 Donald Walter, he will assist you as he is a very religious man with the fear of God.

Compensation Award Office.

Name: Donald Walter
Email: donaldwalter1980@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 Frank W.
11) Micheal Edward
12) Miss Donna Gwen
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Ms Becky Donald
16) Mrs. Rachael Adams
17) Mr. Wood Gates
18) Mr. Mark Ruben
19) Wilson Norman
20) Federal Reserver Bank
21) Mr. James Smith Odia
22) Mr. John Lee (I.M.F).
23) Dubai Investment Group
24) AJ Mortgage Loan Company

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 Donald Walter was just $400 for the Endorsement Fee, take note of that.

Thank You and Be Blessed.
Ms Mavis Wanczyk


1124 E 114th St, Cleveland,
Ohio, 44108, United States

IMF INSTRUCTION TO RELEASE YOUR FUND

From: IMF <company2222@yahoo.com>
Reply: IMF <imfinternationalmonetary11@gmail.com>
Date: Tue, 20 Nov 2018 16:40:30 +0000 (UTC)
Subject: INSTRUCTION TO RELEASE YOUR FUND

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
website:www.imf.org
Email- imfinternationalmonetary11@gmail.com
TEL +234 8026476713

INSTRUCTION TO RELEASE YOUR FUND

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 long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.Contact Federal pay office for your payment.E-mail;

I am Mr. Charles Benson a highly placed official of the International Monetary Fund (IMF). 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 /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

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 up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

The most annoying thing is that the bad officials wont tell you the truth that on account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.

Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal. PLEASE CHECK AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAMMED YOU,
IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Mr. Carlos Wood
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Mr. Steven Danzel
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
12) Mrs. Anthony Nnamoi(Diplomat)
13) Mr. Adam Smith(Diplomat) AND SO MANY OF THEM NOT LISTED

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. Respond to this e-mail imfinternationalmonetary11@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.

Reconfirm the information bellow

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

Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hot-line: EMAIL; imfinternationalmonetary11@gmail.com

YOURS SINCERELY,
Mr. Charles Benson

Exit mobile version