Tag: IMF

Ms Alyssa Shaw WANT YOUR RESPONSE NOW

From: Ms Alyssa Shaw <mrsaudrey_johnson1@yahoo.com>
Reply: Ms Alyssa Shaw <msalyssashaw.uno@gmail.com>
Date: Sat, 17 Nov 2018 10:48:03 +0000 (UTC)
Subject: WANT YOUR RESPONSE NOW

From the Desk of Ms Alyssa Shaw
Director ATM CARD
Compensation Department of
United Nations Office
United Kingdom

ATTENTION:Please

Meanwhile, This is a true compensation Approved from the World Bank President Mrs Christine Blasey Ford in conjunction with the IMF Managing Director Christine Lagarde and the United Nations(U.N)to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not. So because of this, the World Bank and the IMF empowered us to process your payment via ATM MASTER CARD with valid cash of USD$5,3million in your favor,in order to compensate you. You will be making your withdrawals from the ATM MASTER CARD. The allowed minimum withdrawals of USD$20,000 (Twenty Thousand USD$) per a day or every 24hrs from any ATM MACHINE around you.

Meanwhile, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative.

Here are the informations she submitted for the transfer of your fund Name MRS. DORIS MORISON. Bank name: WACHOVIA BANK, New-York. Account
number: 6503809428.

Please, do re-confirm to this office as a matter of urgency if this woman is truly from you as this office will not be held responsible for paying your fund into wrong account.

Your ATM MASTER CARD will be deliver to your address through courier delivery services within 3 days.

BELOW ARE YOUR ATM CARD DATA :

AMOUNT CREDIT : USD$5,300.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 30/04/2021
PIN CODE # : 7501

You are required to send me your full details such as :

Your full name

Your full contact Address

Your Telephone/mobile number.

Your age sex and current occupation

Attach copy of your Identification

Once you send these above information your ATM MASTER CARD will be process and deliver to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to
make your withdrawals without any delay.

Contact: Edward Hicks
U.N Scribe(edwardhicks.jd@gmail.com)

May the blessing of the almighty God be with you. We look forward to hear from you urgently.
Yours Sincerely

Ms Alyssa Shaw
Director ATM Card
Compensation Department of
United Nations Office
United Kingdom

KEBIR KOMI FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC

From: KEBIR KOMI <barristerzikahirr1@yahoo.com>
Reply: KEBIR KOMI <insinfoimf1@gmail.com>
Date: Sat, 17 Nov 2018 08:02:55 +0000 (UTC)
Subject: FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC

FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN

PLEASE DON'T OVER-LOOK THIS MESSAGE.

MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I PROMISE YOU FROM THE BEGINNING.YOU AND I KNOWS THAT THERE IS SO MANY SCAMS GOING AROUND THE GLOBAL WORLD TODAY USING NAMES OF BANKS OFFICES AND COMPANY'S TO SCAM MONEY OUT FROM INNOCENT PEOPLE BUT THAT DOESN'T MEAN THAT EVERY BODY IS A SCAM. AS IT STANDS NOW, I HAVE NOTING TO PROVE MYSELF THAT I AM NOT AMONG THE SCAMMERS UNTIL I FULFILLED MY PROMISE BY GETTING YOUR FUND $10.7M TRANSFER TO YOU, THAT IS ONLY WAY I CAN PROVE MYSELF INNOCENT IN THIS MATTER AND THAT IS EXACTLY WHAT I'M DOING SO FAR BY TRY MY BEST TO MAKE SURE YOU RECEIVE YOUR FUND.

I FEEL THE PROBLEM YOU HAVE NOW IS NOT THAT YOU DON'T HAVE MONEY TO SEND BUT LACK OF TRUST BECAUSE YOU HAVE BEEN CHEATED MANY TIMES WITH THIS TRICK OF SENDING MONEY TO MINE PEOPLE RELEASE YOUR FUND. ALTHOUGH, I AM NOT AGAINST WHAT YOU HAVE SAID BECAUSE OF WHAT IS HAPPENING TO PEOPLE IN THIS GLOBAL WORLD TODAY.

WHICH I KNOW THAT AFTER THIS CHARGE YOUR FUND WILL BEEN TRANSFER TO YOU, KINDLY GIVE ME THIS LAST CHANCE AND TRUST AND SEE IF I WILL NOT FULFILLED MY PROMISE TO YOU BY GETTING YOUR FUND TO YOU WITH OUT ANY FURTHER DELAYS AND REMEMBER THAT THIS WILL BE MY LAST CHANCE TO PROVE MYSELF INNOCENT,

AND I WANT YOU TO KNOW THAT AFTER YOU SEND THE $115.00 YOUR FUND WILL BE TRANSFER TO YOU IMMEDIATELY SO YOU ARE ADVISED TO LOCATE WESTERN UNION OR MONEY GRAM NEAREST TO YOU TO SEND THE $115 BEING TRANSFER CHARGE OF YOUR FUND.

RECEIVER NAME: KEBIR KOMI,
COUNTRY: BENIN REPUBLIC
CITY ADDRESS: COTONOU
QUESTION: IN GOD?
ANSWER: WE TRUST
MTCN………………………..
AMOUNT=====$115.00 USD
SENDERS NAME=====

SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT ALSO SEND YOUR BANK DETAILS ALONG BUT IF YOU DON'T HAVE AN ACCOUNT THEN YOU SHALL RECEIVE THE FUND THROUGH AN ATM

CARD.CONTACT EMAIL, (insinfoimf1@gmail.com)
THANKS FOR YOUR CO-OPERATION.
THANKS AS I WAIT FOR YOUR RESPONSE
Dr HOUNDU ABIOYE
+229 63 83 13 62
DIRECTOR BENIN REPUBLIC

FEDERAL BUREAU OF INVESTIGATION WORLD BANK GRANTS

From: "FEDERAL BUREAU OF INVESTIGATION" <info@fbi.gov.org>
Reply: agent_afrsr@yahoo.com
Date: Tue, 13 Nov 2018 15:30:47 -0800
Subject: WORLD BANK GRANTS

FEDERAL BUREAU OF INVESTIGATIONS
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001

OFFICE OF THE DIRECTOR.
Christopher A. Wray

NOTICE!!!

Our Ref: (Ref Vibe # FRS/019223/UN00155127/CONTRACT E/615AX).

To. Beneficiary:

We use this opportunity to confirm from you if really you have sent your Doctor as a representative. However, we received an email from one Dr. Mrs. Verani Bekti yesterday who told us that she is your private Doctor and next of kin and that you died of cancer recently. Her contact details: Address: 110 Interglen Avenue, River Vale, New Jersey 07675. Beneficiary: Dr Mrs Verani Bekti. But from our findings through FIRS (TAX RECORD) we could not find any death record about you.
Please confirm to us immediately that you are alive.

Note that we are bound to recognize Dr. Mrs Verani Bekti's claim if you fail to promptly respond.
We decided to write to your email and if there is no reply of this message from you within 48 hrs it will be assumed that her information is correct then we shall work with your representative and do what she has requested.

An irrevocable payment guarantee has been issued by the United Nations (UN) and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions youre complete Compensation fund of USD$4,000,000.00 through a secured/certified mode of payment.

YOU ARE ADVISED TO FOLLOW THIS INSTRUCTION STRICTLY.
CONTACT AGENT Aubrey Farrar Sr.
E-MAIL: fbi.ci.go@hotmail.com

Best Regard,
Christopher A. Wray
Director
FEDERAL BUREAU OF INVESTIGATION

DEAR FUND BENFICIARY Dear Beneficiary

From: DEAR FUND BENFICIARY <rexdia@yahoo.com>
Reply: DEAR FUND BENFICIARY <andrewphilip2212@gmail.com>
Date: Tue, 13 Nov 2018 16:11:32 +0000 (UTC)
Subject: Dear Beneficiary,

Attention:

We have finally succeeded in getting your package worthy of $8.8Million out of delivery your consignment with the help of Dr Jonea Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin.

So every necessary arrangement has been made successfully with the Agent Mr Evans Pitts of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Los Angeles International Airport in USA with your consignment box, As he called me this morning to inform me that he misplaced your delivery address which he has.

So you are advice to reconfirm your full delivery information to the diplomat and call him with this Number (216) 929–4394. as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Agent Mr Evans Pitts has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport

As he is at Los Angeles International Airport in USA right now because of the Searching and Scanning of the consignment box which made him to misplace your address (8) A Copy of Your I D For attached Identification. So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Please try to make sure that you contact him with this
Email:.drmichealprosper55@gmail.com
Name- Agent…Mr Evans Pitts
Call or Email :….(216) 929-4394

So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you..

Regards
Rev. Raymold Mack
Mobile: (+229)98728147

Mr Stephen Peterson Have you receive your funds

From: Mr Stephen Peterson <test@twister.ch>
Reply: stephenpeterson523@gmail.com
Date: Mon, 12 Nov 2018 12:45:13 -0300
Subject: Have you receive your funds?

Have you received your funds of $10.5 Million dollars from the IRS / Home Land office If not contact the information below, this Mail has been secure verify from the Home Land Security office United State.

Homeland Security US Department
Office Address : Federal Government Office 300 7th St SW
Office Secretary : Mr. Stephen Peterson
Contact Email : stephenpeterson523@gmail.com

We are happy to inform you from our office here in Washington that we have recover the sum of Ten Million five hundred thousand United State dollars from those internet fraudster and importer who have scammed people of their money, with the help of the international Criminal Committee and also the {F.B.I}.

Reason for contacting you is that we have found your email to be among the people who are to be compensated with the sum above as your email and name has fall among our list to pay, then you don't have to worry as long as you have follow the right instruction from Stephen Peterson who is to approve and direct your payment/funds to you .

We have inform Stephen Peterson to make arrangement of your payment to you which we believe is ready now and confirm that as soon as you contact him then there should not be a delay or problem on this as this is %100 legal.

Now understand that the United State Government or the Department of Treasury will not hold your payment for any reasons as long as this email get to you, then know that you have been selected to receive the payment without any delay it does not matter which country you are from know that there is all possible payment to you and have been confirm before sending you this email so be free to contact Stephen Peterson let him finish this transaction for you once and for all.

The IRS / Home Land have been waiting for you to get back to them all this time i see no reason why you should abandon your funds. Also make sure you Re-confirm your information to the IRS / Home Land to avoid any mistake.

You can also confirm your information below to the Home Land Security

Full Name :

Full Home Address :

Tel Phone Number :

Occupation :

Age :

Contact the IRS/Home Land Security as soon as this mail get to you. To avoid any delay on your payment Mr. John Ben have received his fund of $ 10.5 million a week ago.

Your email will be respond to as soon as you confirm your information, will treat you urgent and release your payment of Ten Million five hundred thousand United State dollars ($10.5 Million ) to you, please you are only advice to contact Mr. Stephen Peterson if you have not receive your payment.

Homeland Security US Department
Federal Government Office
300 7th St SW

Miss Kirstjen Nielsen GOOD NEWS

From: Miss Kirstjen Nielsen <elaine200co@yahoo.com>
Reply: Miss Kirstjen Nielsen <costanzoduke99@mail.com>
Date: Mon, 12 Nov 2018 13:55:19 +0000 (UTC)
Subject: GOOD NEWS

Attention:BENEFICIARY

My name is Miss Kirstjen Nielsen, the new secretary of U.S. Homeland security, appointed by President Donald Trump.I am writing you due to your delayed payment in the tone of US$5,500,000.00 (Five Million, five hundred thousand United States Dollar) that was held by IMF/FBI./UN/ world bank has been released because this is a new administration.

Based on the new administration's debt settlement policy, we tendered your fund release file for immediate release and shipment to your designated address. In this case, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), shipping address, Nearest Airport and your Direct Cell Phone number, for immediate delivery of the consignment box containing your total fund to you without delay. These details are needed for proper verification due to fraudulent activities going on around the globe. Respond to this e-mail on: homeland347@gmail.com

I look forward to hearing from you.

Miss Kirstjen Nielsen
Secretary of Homeland Security

jbwetter NOTIFICATION OF CREDIT FROM BANK OF AMERICA

From: jbwetter@hispeed.ch
Date: Sun, 11 Nov 2018 12:57:35 +0100 (CET)
Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICA

NOTIFICATION OF CREDIT FROM BANK OF AMERICA

Bank Address:100 North Tryon Street Charlotte
North Carolina 28255,United States Of America
Tel:+1 (940)-603-535

Attention Beneficiary:

This is to inform you that we have on the 23rd day of June,2018 received a payment credit instruction from the UNITED NATION AND IMF for the year 2018 compensation fund to credit your account with your full Inheritance fund of US$1.1 Million.

However, you are required to provide the followings datas below:

Full Name:
Address:
Telephone:
Mobile:
Fax:
Email:

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

Thanks for banking with us BANK.OF.USA while we looking forward to serve you with the best of our service.

Thanks and God bless you.

Regards,

Yours in Service,

Mr Brain Thomas,
B.O.A USA

Mersa Williamsr Congratulation your payment is ready.

From: "Mersa Williamsr" <info@imerisa.org>
Reply: nathanielvalvade@yahoo.com
Date: Sat, 10 Nov 2018 11:18:05 -0800
Subject: Congratulation!!! 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 (nathanielvalvade@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.

Mr. Kennedy Uzoka Urgent Delivery Of Your Fund… ug

From: "Mr. Kennedy Uzoka" <admin@uba.org>
Reply: kuzoka83@gmail.com
Date: Sat, 10 Nov 2018 06:51:03 -0800
Subject: Urgent Delivery Of Your Fund... ug

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: mrkuzokauba@yahoo.com / mruzokakdy@gmail.com

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

International Monetary Fund. Ongoing Program.

From: "International Monetary Fund." <info@imf.washington.com>
Reply: info@imf.washington.com
Date: Fri, 9 Nov 2018 14:42:27 -0700
Subject: Ongoing Program.

Attention Email Owner.

Based on the ongoing compensation program by International Monetary Fund (IMF) to compensate scam victims,your email address was found in the scam victim's list.

The International Monetary Fund (IMF) have decided to compensate you with the sum of $1.2 Million Dollars.

You are therefore to contact our Payment/Protocol Officer with your information as follows in order to receive your payment without further delay:

Full name:
Address:
Direct Mobile Number:
Occupation:
Age:

Contact details of our Payment/Protocol Officer.

Mr. Ben Anderson
Phone: +1 (202) 930-5604
Email: benimfanderson@gmail.com

Thank you.

Mrs. Joanne Donaldson
International Monetary Fund
700 19th Street, N.W., Washington,
D.C. 20431 USA.

Robert Russell VERY URGENT.

From: Robert Russell <hbc01@earthlink.net>
Reply: Robert Russell <robertrussell1@emailn.de>
Date: Fri, 9 Nov 2018 10:22:37 +0100 (GMT+01:00)
Subject: VERY URGENT.

UNITED NATIONS OFFICE
1750 Pennsylvania Avenue NW
Suite 300 Washington, DC 20006 USA.
OUR REF: UN / US / 021.7XXVX / 901
YOUR REF: UNA / USA / 255-U7 / 2018

Attention:Beneficiary,

Dear Sir/Madam,
Following the Resolution of the World Bank Economic Forum with the Directors of International Monitoring Fund (IMF) passed at the United Nations Assembly Conference held in Washington DC USA recently, It was unanimously agreed that all outstanding debts relating to Share Bond, Contract Payment, Lottery/Inheritance Fund owed to Foreign Contractors and Corporate Individuals should be settle before the 3rd Quarter of the year runs out.

As one of the Beneficiary affected in the list submitted to United Nations Assembly by the World Bank Auditors for consideration, we hereby notify you that the sum of $10.5 million US Dollars has been approved for you. Please furnish us with your full name,address and telephone number for immediate payment. For your information we have only 3 months to complete this payment exercise, and upon receipt of your mail you will be notify the corresponding bank to receive the money from.

We look forward to hear from you soonest.

Robert Russell.
UN Audit Officer.

Mr. John RE: ATM VISA CARD DELIVERY DEPARTMENT

From: "Mr. John" <info@lee.org>
Reply: mr_johnobi@aol.com
Date: Wed, 07 Nov 2018 07:43:41 -0800
Subject: RE: ATM VISA CARD DELIVERY DEPARTMENT

Attention:Beneficiary

Instruction was given by the Office of Presidency and United Nations(UN) and also (IMF)to transfer Sum of $10m through ATM Debit Card to you which you can use it in near cash point,shopping mall or banking.

You can withdrawal money from your ATM Debit Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world.

You should reconfirm your address and full name and also telephone number for urgent delivery of your original ATM Debit Card to you within 48hrs.

Yours faithfully,
MY CONTACT EMAIL: mr_johnobi@aol.com
Mr. John Obi
Foreign Payment Due Process Unit.

Mr Jay Clayton Dear customer

From: Mr Jay Clayton <files9886@mail.com>
Reply: Mr Jay Clayton <seccommission001@gmail.com>
Date: Wed, 7 Nov 2018 16:56:41 +0000 (UTC)
Subject: Dear customer,

Dear customer,

This is to inform you that we have been mandated by the APEX BANK to
transfer all outstanding unclaimed compensation/inheritance funds to the rightful owners with immediate effect.
This is in collaboration with international monetary fund (IMF) to
facilitate and maintain a good relationship with our customers all over the
world.

Please, kindly choose any of these options of your fund transfer as stated
below:

1.ELECTRONIC FUND TRANSFER (EFT)WIRE TRANSFER (BANK TO BANK) 2. ATM VISA CARD

Please indicate in your response to this message the option chosen by you to
enable us commence transfer process immediately.

Thanks for your patience and co-operation.

Sincerely Yours.

Mr Jay Clayton

Mr. John Lee I.M.F . INSTRUCTION TO RELEASE YOUR UNPAID FUND

From: "Mr. John Lee (I.M.F)." <offoffice@aol.com>
Date: Tue, 6 Nov 2018 11:11:29 +0000 (UTC)
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-802-934-1610
REF:-XVGNN82010
E-mail: RR-NG@imf.org

Attention; Fund Beneficiary,

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. I am Mr. John Lee, 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. 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 off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.

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

Your part payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mr.John Lee, check if there is CODE (601) if the code is not written, please delete the massage from your box!

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 on (mrjohnlee846@gmail.com) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:Direct Hot-line: Call:+234-802-934-1610

Regards,

Mr. John Lee (I.M.F).

Aisha Karim From: Mrs. Aisha Karim Darfur Sudan

From: Aisha Karim <aishakarim101010@gmail.com>
Reply: Aisha Karim <karimfamily2017@yahoo.com>
Date: Tue, 6 Nov 2018 07:41:17 +0000 (UTC)
Subject: From: Mrs. Aisha Karim Darfur, Sudan

From: Mrs. Aisha Karim
Darfur, Sudan

Good-Day! My name is Mrs. Aisha Karim from the Republic of Sudan; I know this will be a surprise to you. I got your contact through search on line from Sudanese Information Exchange (SIE) I am the wife of Mr. Usman Karim from Darfur, Sudan. My husband was the owner of Omar Sea Food Industry & Omar Farm Land in Darfur Region. When the Government discovered that Darfur region is rich on Oil and Mineral Resources, and the Organization Rebel Movement stepped into Darfur to occupied those areas oil was discovered and those areas happens to be my husband's landed properties.

Government and the Rebels started fighting over who will inherit the Darfur Region because of the Oil discovered. It was unfortunate that my husband was killed on the process by the Rebels in order to inherit the land and all my husband's companies were burnt down. Before then my husband had moved US$25 Million United States Dollars to South Africa for establishment of another branch of his companies. The fund was deposited in a private security & finance company in the name of my elder son Mr. Ahmed Karim as the beneficiary. Upon his return from South Africa he was murdered in cold blood by the Rebel Movement.

Now, the Rebel Movement turned against the remaining family member of my husband and I ordered my son to leave immediately for South Africa to meet with my family Attorney who assisted my (late) husband when the funds were deposited and he left without any delay for Johannesburg, South Africa, I am currently in Darfur Sudan because I am old and cannot go anywhere. Would you be interested to assist my son in moving this money out from South Africa since his status as asylum seeker (Refugee) does not allow the transfer of the funds in his name, the family will offer you 20% of the total amount, 5% will be mapped out to balance any expenses incurred, while 75% will be for my family and will be invested in your country under your management. This is very urgent especially now Sudan is divided.

Due to my ill-health and age, I would suggest you to please contact my son in Johannesburg, South Africa on the below stated Telephone Number and Email Address for details and procedure.

Please Contact My Son:

Mr. Ahmed Karim
Tel: + 27 78 130 5352
Email: karimfamily2017@yahoo.com

Thanking you for your anticipated co-operation in advance.

Sincerely yours,
Mrs. Aisha Karim

Marco Offer on 3rd November 2018 ****

From: Marco <marcoflin40@gmail.com>
Date: Sat, 3 Nov 2018 21:29:46 +0900
Subject: Offer on 3rd November 2018'****

Dear prospective partner, My name is (Marco Flin), Head of tracking
and unclaimed deposit, International Monetary Fund (IMF). I am
contacting you regarding the sum of US$45 million unclaimed
inheritance which has been floating in the suspense account of this
organization for some time now. I would like to present you as the
beneficiary so we can share it in the equal proportion of 30 percent
for you, 30 percent for me and 40% to be invested in to any profitable
venture under our supervision that can deliver good profit and such
profit shall be shared at the end of every year. Kindly get back to me
urgently with your full names and contact details so I can advise you
on how to proceed by providing you with further details. I await your
swift response. Sincerely, Marco Flin

Anthonio De Lezo Abogados S.L Acknowledge receipt of this letter

From: "Anthonio De Lezo Abogados S.L" <soludochris9@gmail.com>
Reply: info.anthoniodelezochambers@citromail.hu
Date: Fri, 2 Nov 2018 08:52:00 +0100
Subject: Acknowledge receipt of this letter

—
*Anthonio De Lezo Abogados S.L*
*Address: Pl. Fuente Dorada, 10, 47002 Valladolid (Valladolid) Espana*
*Tel: 0034-602-670-635*
*Fax: 0034-917-903-745*

*REF AC/SPN/P01/GTO*

*My name is Barr. Anthonio Delezo and I work with Anthonio De Lezo
Abogados S.L. Actually, I got your contact information through the World
E.S public records while searching for a last name similar to my late
client’s a business magnate by name Mrs. Ellen who lived in Spain for over
a decade, she died along with her nuclear family in a car accident along
Alicante, express way which occurred on 29th December 2009.Before I
digress, I must first apologize for this unsolicited mail to you.I am
aware that this is certainly an un-orthodox way of approach to foster a
relationship of trust. Yet, I felt compelled due to the prevailing
circumstances and the urgency surrounding this claim.*

*Prior to her death she deposited the cash sum of $15. 500.000.00 (Fifteen
Million, Five Hundred Thousand US Dollars) with an offshore bank here in
Spain. Being the attorney to late Mrs. Ellen and family, the bank has
authorized me to present the heir/heiress to make Claims else the deposited
fund will be confiscated and taken to the State Treasury as unclaimed fund.*

*Ensuing to the above I embarked on exhaustive search for a direct family
member to my late client which came to no avail. Based on this and the
ultimatum I was given from the bank to look for a relative to come for the
claim fund or it will be liquidated and made unserviceable in accordance
with existing deposit laws here in the kingdom of Spain.Against this
backdrop, my suggestion to you is that I enjoin you to stand as the next of
kin and beneficiary to my late client deposited fund, I know you may not
be anyway related to my late client but having a common surname with her
and the modality I have in place, I can guarantee that if you follow my
instructions and upon our capitalizing of some judicial loop holes the fund
will be released to us.*

*All I require is your honest cooperation to enable us achieve this
transaction. I wish to point out that I suggest 20% of this money to be
donated to Charity Organizations, while the remaining 80% is shared equally
between us. If you are interested, please contact me via
Email:info.anthoniodelezochambers@citromail.hu

upon your response, I shall then provide you with more details that will
help you understand this transaction well.*

*Kindly indicate your response to this mail by sending to me the following
information to let me file a letter of claim.*

*FULL NAMES: ____________________________________*
*GENDER: ________________________________________*
*DATE OF BIRTH:___________________________________*
*COUNTRY OF RESIDENCE:__________________________*
*HOME ADDRESS:__________________________________*
*OFFICE ADDRESS:_________________________________*
*TELEPHONE NUMBER:__________*
*OCCUPATION:______________________________________*
*YOUR PRIVATE EMAIL ADDRESS:_____________*

*Your urgent response will be highly anticipated and appreciated.*

*Best regard,*

*Barrister Anthonio De Lezo*

Mrs Fareeda Farah Hello

From: Mrs Fareeda Farah <e_allah@aol.fr>
Reply: mrsfareedaaf@yahoo.com
Date: Wed, 31 Oct 2018 05:40:14 -0700
Subject: Hello

Hello My Dear.

Please do not feel disturbed for contacting you, based on the critical condition I find mine self, though, it's not financial
problem, but my health, you might have know that cancer is not what to talk home about, I am married to Mr. Abaulkarim Farah who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2012.We were
married for eleven years without a child. He died after a brief illness that lasted for five days.

Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 9.2m (Nine million two hundred thousand dollars) in a bank in Burkina Faso, Presently this money is still in bank. And My Doctor told me that I don't have much time to live because of the cancer problem, Having known my condition I decided to hand you over this fond to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people and helping the orphanage.

I don't want my husband's efforts to be used by the Government. I grew up as an Orphan and I don't have anybody as my family member,

I am expecting your respond.

Regards,
Mrs.Fareeda Farah
written from Hospital.

Mr. Kennedy Uzoka UBA GOOD NEWS

From: "Mr. Kennedy Uzoka" <info@admin.org>
Reply: kuzoka83@gmail.com
Date: Mon, 29 Oct 2018 15:47:27 -0700
Subject: UBA GOOD NEWS

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 802 263 0701

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: mrkuzokauba@yahoo.com / mruzokakdy@gmail.com

Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email: mrkuzokauba@yahoo.com / mruzokakdy@gmail.com

ibrahim babalola ATTN: SIR MADAM

From: ibrahim babalola <babacccccc@gmail.com>
Date: Sun, 28 Oct 2018 21:21:08 +0100
Subject: ATTN: SIR / MADAM,

ATTN: SIR / MADAM,

I am aware this is not a conventional way to establish a relationship
of trust, and I apologize for this unsolicited letter to you,and
moreover, it is not something we shall discuss on public domain or
site,but as you read you will realize and see the need for my action.
I am writing to inform you that the United Nations Compensation Unit
have been having meetings for quite sometimes now with the IMF of
Republic Benin and we just came to a logical conclusion few days
ago.This email is to few well listed people that have been scammed in
different parts of the world.The Executive Officers and Presidents of
IMF/UNITED NATIONS COMPENSATION PROGRAM, have agreed with the board of
directors of United Nations/IMF which I am a member to compensate all
contractors and Individual scammed victims/Legends.
This mail is to officially notify you, that your email address has
been listed as one of the Scammed victim to
benefit from this ongoing program and for your contribution to humanity.
Please be informed your REF.NO./PAYMENT CODE IS: ALPHA –
01.UN/IMF/O379/ATM, AMOUNT- 4.1M EURO and are to be quoted in your
corresponding.

For claims you are advised to contact-FOREIGN SCAM PAYMENT OPERATIONS
DEPARTMENT:
CONTACT PERSON: Dr.Kenneth E.Dossou, Email: intloperationdeptecobnk@yahoo.com
With your details as below for processing and payment release of your
compensation fund:
1. Full Name: 2. Phone Number: 3. Gender: 4. Age: 5. Occupation:
6. Nationality: 7. Your full bank details where this fund will be
remitted:
8.National Id.card or International passport for Identification and
clearance as the bonafide owner of the fund.

All the requested information as above is to enable us prepare all the
documents so that everything will bear your name for claims.
Reply with this proposal to make sure this message is delivered to the
right person.Moreover,the information
provided above will not be shared with any third party unless somebody
that will be of help to this transaction.
Yours faithfully,
Carol Morrison, – Reply via carolmore3x@gmail.com
International Scammed Victims Compensation Coordinator Copyright 2018.

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