Tag: IMF

Mrs. Joan Bowers From Money Gram Money Transfer

From: "Mrs. Joan Bowers" <mlira44@yahoo.com>
Reply: "Mrs. Joan Bowers" <moneygram.transfer1@foxmail.com>
Date: Tue, 25 Sep 2018 10:53:58 +0000 (UTC)
Subject: From Money Gram Money Transfer

Attention My Dear:

Your first Payment of $7000 usd is approved to send to you today, So kindly reconfirm your receiver's name information to the Money Gram Transfer for the approval of your fund payment of ($3.700`000`00USD) to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.

Your Receiver's: _______
Your Country:__________
Your Telephone No:_______
Your Address: _________
Your aged__________
Your occupation________
Your Passport Id: ________

Contact Money Gram Transfer Name: Mr. Wilson Robert. Telephone number: +229-63081086 Email: Contact here ( moneygram.transfer1@foxmail.com) our money gram transfer will release your payment to you and the maximum amount you receiving each day from today is $7000 usd daily until the funds complete Transferred. Once we receive your information. The transfer will be commence immediately.

Mrs. Joan Bowers
The (IMF Officer)

Department of the Treasury Your Urgent Responds Is Highly Needed Today.

From: "Department of the Treasury"<kevin@transway.vn>
Reply: <drsamuelsue@gmail.com>
Date: Mon, 24 Sep 2018 13:19:06 +0300
Subject: Your Urgent Responds Is Highly Needed Today.,

Attention: Beneficiary,

We received a payment instruction from our respected President Donald
Trump in conjunction with the World Bank Group And the International
Monetary Fund (IMF) to credit the total sum of US$8.5m United States
Dollars to the listed beneficiary that lost their money to the
scammers.

Kindly provide the below details to enable us process your payment.

Your Full Names:
Your Physical Address:
Your Occupation:
Your Age/ Sex:
Your direct cell/mobile number:
Any valid of your Identification Card.

Your urgent responds is highly needed today.

Regards;

Mr. Steve Mnuchin
Department of the Treasury
1500 Pennsylvania Ave.,N.W.
Washington, D.C. 20220
Email: drsamuelsue@gmail.com

Mr.James Omou Re:YOUR FUND APPROVED PAYMENT OF 27 000 000.00 T…

From: "Mr.James Omou" <madam_maylin_himayor_05@yahoo.com.ph>
Reply: "Mr.James Omou" <mrjamesomou@outlook.com>
Date: Sun, 23 Sep 2018 23:51:05 +0000 (UTC)
Subject: Re:YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (T...

From The Desk Of Mr.James Omou
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.

Attention:Beneficiary,

I am Mr.James Omou,The CEO of Central Bank of Nigeria (CBN) I am contacting you today to alert you of a notification which will be a great help to you,I am the new director of fund approved payment department here in CBN and I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to you,Please;I want to know from you the reason why you abandoned such big fund here in our bank for long up til this moment without any claim by you. I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department,This arrangement was initiated/constituted by the World Bank and the International Monetary Fund (IMF) during the board meeting due to fraudulent and scam activities going on within the African Region,I officially contacted you today because your Inheritance Funds was Re-deposited into the "Federal Suspense Account"of CBN last week because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria (CBN)

I am now in charge of your fund payment in my department here in Central Bank of Nigeria ( CBN) and like i stated in my mail that your name appear in our Central Computer here as a beneficiary who have not receive his contract payment for long,Be informed that your fund of $27,Million Dollars has been approved by the IMF and the federal government for payment and we have decided to convert your fund into an ( ATM CARD ) which we will send to you in your country for the withdraw of your fund in any atm machine in your country to make it easy for your payment in other to avoid much expenses in receiving your fund and we have made every arrangement regarding your payment through Atm Card since last week Due to the instruction given to us for your immediate payment. Dear beneficiary,I therefore to inform you that we have approved an ATM CARD on your behalf which we will send to you for the withdraw of your fund and we have converted your total fund of ($27,000,000.00) into Your Atm Card which is with me right now in my department,your ATM CARD worth the sum of $27,Million Dollars has been ready for the delivery to your home,Take note,Your ATM CARD Pin number is 2126.

You are hereby to quickly respond back to my department today and provide or reconfirm to me your personal information once again where you base right now and your home address where you desire to receive your ATM CARD to avoid mistake during the delivery for us to quickly submit your ATM CARD together with your current residential address for the delivery to your Home in other for you to receive it and start making a withdraw of your fund in any atm machine in your country,This is the conclusion and agreement of your fund payment here in our bank. The information required from you for the delivery of your ATM CARD is such as below.

Your Full Name:…………………..
Your Country And Location:…………………….
Current Home Address:…………………….
Private Telephone Number:……………
A Copy Of Your Id Card:……..
Occupation:…………………..
Age/Sex:………………..

Kindly provide the following information and respond back to my department today as I will be waiting to hear from you as soon as possible with the required information for the proceed and delivery of your ATM CARD to your country where you desire to receive it.

Best Regards,
Mr.James Omou
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-903-6569-938
E_MAIL: mrjamesomou@outlook.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re:YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD)

CENTRAL BANK OF NIGERIA YOUR FUND IS RERADY

From: CENTRAL BANK OF NIGERIA <internmontfund@yahoo.com>
Reply: CENTRAL BANK OF NIGERIA <poffice11111@gmail.com>
Date: Sat, 22 Sep 2018 05:46:13 +0000 (UTC)
Subject: YOUR FUND IS RERADY

CBN Plot 33, Abubakar Tafawa Balewa Way,
Abuja, P.M.B. 0187, Garki Abuja.Nigeria

GOOD DAY……..

THIS IS TO BRING TO YOUR NOTICE THAT IN THE MEETING HELD TODAY WITH THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA,GOVERNOR CENTRAL BANK OF NIGERIA{CBN},INTERNATIONAL MONETARY FUND (IMF),UNITED NATION (UN) MINISTRY OF FOREIGN AFFAIRS,HONORABLE MINISTER OF FINANCE,ECONOMIC FINANCIAL CRIME COMMISSION (EFCC),INDEPENDENT CORRUPT PRACTICES COMMISSION (ICPC) AND BOARD MEMBERS OF THIS GRATE BANK,CENTRAL BANK OF NIGERIA {CBN} THAT ALL PENDING TRANSFER SHOULD GET REMITTED TO THEIR BENEFICIARY WITH OUT ANY DELAY, AND THAT THIS REMITTANCE SHOULD BE DONE THROUGH AUTOMATED TELLER MACHINE (ATM CARD). IN ACCORDANCE WITH THE REMITTANCE LAW 2010.

ALSO TO LET YOU KNOW THAT THE GOVERNMENT HAS SET OUTSIDE THE DELIVERY COMPANY THAT WILL CARRY OUT THIS WORK AND IS NO OTHER COMPANY THAN NIGERIA POST OFFICE.

SO ALL THAT YOU NEED TO DO IS THAT YOU HAVE TO FORWARD YOUR PERSONAL INFORMATION TO THE DELIVERY COMPANY WITH THE BELOW INFORMATION SO THAT THEY WILL CARRY OUT THE DELIVERY OF YOUR ATM CARD WORTH OF $10.5MILLION IN YOUR NAME AS THE RIGHTFUL BENEFICIARY.

BELOW IS THE DELIVERY COMPANY'S INFORMATION…..

COMPANY'S NAME:……POST OFFICE NIGERIA
MANAGING DIRECTOR:………CHRIS OBI
TEL:…………+234-802-644-6843
EMAIL:…………..poffice11111@gmail.com
COMPANY'S ADDRESS:……MUBARAK MUSE GUNAR HOUSE PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537,GARIK 900001 ABUJA, NIGERIA

YOU ARE HEREBY NOTED TO REACH THE COMPANY THROUGH THE ABOVE INFORMATION FOR YOUR DELIVERY TO TAKE PLACE WITH OUT ANY DELAY..

KINDLY GET TO BACK TO US ONCE YOU ARE ABLE TO GET TO THE DELIVERY COMPANY.

THANKS

MR ADEBAYO ADELABU
Director freign transfer department
CENTRAL BANK OF NIGERIA (CBN)

Robert Johnson YOUR SILENT IS A CLEAR PROOF THAT YOU ARE REAL DEAD.

From: Robert Johnson <revrobertjohnson@yahoo.com>
Date: Fri, 21 Sep 2018 07:54:20 +0000 (UTC)
Subject: YOUR SILENT IS A CLEAR PROOF THAT YOU ARE REAL DEAD.

DEAR VALUED CUSTOMER,

I NEED TO CONFIRM THAT THIS IS REALLY TRUTH BEFORE WE RELEASE YOUR TOTAL
FUNDS TO THIS GENTLE MAN. THIS OFFICE WAS CONTACTED BY Mr. Richards Thomas WHO
CLAIMED TO BE YOUR BROTHER. HE PROMISED TO PAY THE NEEDED FEE AND CLAIM THE
PACKAGE AS YOUR NEXT OF KIN

HE SAID THAT YOU WERE INVOLVED IN A CAR ACCIDENT LAST WEEK AND DIED. WE NEED
TO CONFIRM THAT YOU ARE TRULY DEAD BEFORE WE CAN RELEASE YOUR TOTAL FUNDS TO HIM.
WE BELIEVED THAT YOU ARE DEAD, BUT AS A FEDERAL OFFICE, WE NEED A PROOF FOR
RECORD PURPOSES BEFORE WE CAN RELEASE YOUR TOTAL FUNDS OF ($2.500`000'00USD)

TO HIM. THEREFORE, YOUR SILENT IS A CLEAR PROOF THAT YOU ARE REAL DEAD.
NOTE; WE WILL COMMENCE ON THE RELEASE OF YOUR FUNDS TO YOUR NEXT OF KIN Mr.
Richards Thomas FROM Friday 9/21/2018. IF THIS IS TRUE!!! MAY YOUR GENTLE
SOUL REST IN PERFECT PEACE. BUT IF ITS NOT TRUE THEN GET BACK TO US IMMEDIATELY
YOU RECEIVE THIS MESSAGE TO ENABLE US PROCEED AND ALSO RECONFIRM YOUR FULL
DELIVERY INFORMATION WHILE GETTING BACK OK..

1. Your full names.
2. Your full contact address/country
3. Your mobile or office phone numbers

Best Regards,
MR.MIKE ANDREW
DIRECTOR(IMF)
+22969105686
–

Dr Richard Scott URGENT REQUEST

From: "Dr Richard Scott"<scott@sunich.org>
Reply: richiieexx01@post.com
Date: 20 Sep 2018 15:54:15 -0700
Subject: URGENT REQUEST

Greetings nigel@brendinghat.com

I am Dr. Richard Scott, Managing Director Audit Department 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
15,800,000.00 GBP (Fifteen Million Eight Hundred Thousand 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: (richiieexx01@post.com)
Best Regards,
Dr. Richard Scott.

Mrs Jessica Grant Congratulatins UN Org Award.

From: " Mrs Jessica Grant"<boss@yihtaiglass.com.tw>
Reply: <barrwillipeters@yahoo.co.jp>
Date: Thu, 20 Sep 2018 19:11:12 +0700
Subject: Congratulatins, UN Org Award.

RE: COMPENSATION
PAYMENT OF $3,200.000.00USD
CC/ -THE
2018 COMPENSATION PAYMENT??

ATTN: BENEFICIARY,

This message is based on the meeting which the United Nations (UN),
European Union, African Union, American Union and Asia
held in THAILAND as Our 2018 Compensation Payment to you regarding
your expenses which you made in past Years.for failed Transactions
like Contract Fund, Bank transfer, Lottery Fund transfer and
inheritance fund.

According to the International Monetary Funds Agency (I.M.F), they
discovered that your payment has been unnecessarily delayed by corrupt
officials of the Banks
And Legal Attorneys who are Trying to divert your money into their
private accounts,

and we want to use this opportunity to inform you that some of this
fraudsters has been curbed and their account has been also frozen,
regarding to the meeting held, all the money that was recovered from
their account must be used to compensate the victims and that is why
you are receiving this message.

This is to fight crime and corruption/fraud globally and you are
advice not to fall into their hands.

No tickets were sold but all email addresses were assigned to
different ticket numbers for representation of owners and privacy.

The online draw selection process was carried out through random
selection in our United Nations computerized e-mail selection machine
(TOPAZ)
from a database of over 985,000 email addresses of individuals and
corporate bodies drawn from all the continents of the world which your
email address was among the lucky winners.

This is Your Payment file, United Nations Approval No; UN5685P, White
House Approved Number: WH44CV, Reference No.-35460021, Allocation No:
674632 Password No: 339331,
Pin Code No: 55674 and your Certificate of Merit Payment No: 103,
Release Code No :09284B; Immediate (IMF) Telex confirmation No:
-1114433; Secret Code No: XXTN013.

Having received these vital payment numbers, therefore you are
qualified now to receive your payment from our authorized Pacific West
African Region where your payment file falls.

We assure you that your payment will get to you as long as you follow
the directive and instruction of Mrs. Betty Wright.

I hope this is clear. Any action contrary to this instruction is at
your own risk. For claims processing and remittance of your
compensation payment to you,
contact the remittance center with your information below and your
Release Code No:09284B.

1)Full Names:________
2)Country:___________
3)Address:___________
4)Tel:_______________
5)Occupation:_______
6)Sex:_____________
7)Marital Status_____
8)Age:____________

Head Office Thailand
UCB International Remittance Unit Director
Tell/Fax +669-2362-9107
Email:barrwillipeters@yahoo.co.jp
Barrister Peter Williams.

Warning:
=======
Keep all your information away from the general public especially
your Release Code No:09284B.

This is important as case of double claims will not be entertained.
If this mail enters in your bulk folder,
please move it to inbox for a clearer message.

Congratulations!
Yours in service,
MR BAN KI-MOON,
SECRETARY GENERAL, UN

Mrs Jessica Grant,
Compensation Coordinator, UN.

Mr Lambert Lee,
Head of Publications Department, UN.

————————-

PASTOR AKU FELIX GOOD NEWS FOR YOU.

From: "PASTOR AKU FELIX" <info@pelican.bol-online.com>
Reply: akufelix007@gmail.com
Date: Wed, 19 Sep 2018 04:01:13 -0400
Subject: GOOD NEWS FOR YOU.

This is to inform you that we have been working towards the eradication
of fraudsters and scam Artists in Africa with the

help of the 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.

During the course of investigation, they were able to recovered some funds
from these scam artists and IMF organization have

ordered the funds recovered to be shared among the 10 Lucky people listed
around the World as a compensation.

This notice is been directed to you because your email address was found
in one of the scam Artists file and computer hard-disk while the
investigation, maybe you have been scammed.

You are therefore being compensated with sum of USd$6.5 Million Dollars,
valid into an (ATM Card Number 4848 4227 0620 3852).

Since your email address is among the lucky beneficiaries who will receive
a compensation funds, we have arranged your

payment to be paid to you through ATM VISA CARD and deliver to your postal
address with the Pin Numbers as to enable you
withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine
of your choice, until all the funds are exhausted.
The ATM Card with Security Pin Numbers shall be delivered to you via
courier Service, depending your choice.

In order to proceed with this transaction, you will be required to contact
the agent in-charge (PASTOR FELIX AKU) via
e-mail: Kindly look below to find appropriate contact information:CONTACT
AGENT NAME: PASTOR FELIX AKU
PHONE NUMBER:+2348137678359.

You will be required to e-mail him with the following information:
FULL NAME:
COUNTRY:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
We advice you to stop all the communications with everyone regarding your
payment as we have short listed to deliver to you

and now urge you to comply and receive your ATM Card funds.
Also note that the delivering charge must be offset by you the owner of
fund as evidence that protect you from your country government.

Thanks for your understanding as you follow instructions while I wait to
hear from you today.
Yours in Services
MR. FELIX AKU

IMF INSTRUCTION TO RELEASE YOUR FUND

From: IMF <c.courier@yahoo.com>
Reply: IMF <imfinternationalmonetary11@gmail.com>
Date: Tue, 18 Sep 2018 22:31:28 +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 8026466713

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; foffice70@gmail.com

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

ESPA AMUNDO LOTERIA PRIMITIVA S.A. GEWINNBENACHRITIGUNG

From: "ESPAÑAMUNDO LOTERIA PRIMITIVA S.A." <kuncoro@djk.esdm.go.id>
Reply: mundolomun@gmail.com
Date: Wed, 19 Sep 2018 03:53:44 +0700
Subject: GEWINNBENACHRITIGUNG

Attachments

  • FINALLE OFFIZIELL h.pdf

—

ESPAAMUNDO LOTERIA PRIMITIVA S.A.

FROM THE DESK OF: – THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD
REFERENZ NUMMER:ECJ/768ES/16/ESP
DATUM
:

29-06-2018

FINALLE OFFIZIELL GEWINNBENACHRITIGUNG

Hiermit informieren wir Sie ber die Freigabe der 2018
InternationalLoteria Program , die am 02-06- 2018 stattfand. Ihr Name auf
Pin Code beigefgt :53404 und Ticket-Nummer :2-10214C mit der Seriennummer
:51021-09 zog die glcklichen Gewinner, die Zahl der 4-8-9-23-36 die
Lotterie in der 4. Kategorie gewonnen. Sie wurden daher fr einen
Pauschalbetrag Ausschttung von 3.540.225.10 (Drei Millionen
fnfhundertvierzigtausend zweihundertfnfundzwanzig Euro zehn Cent) in
bar gutgeschrieben mit REF: ECJ/768ES/16/ESP; dies geht aus einem
Geldpreis in Hhe von insgesamt 50,450,000.00 ( Fnfzig Millionen
vierhundertfnfzigtausend Euro ) gemeinsam unter den elf internationalen
Lottogewinnern in der vierten Kategorie.. GLCKWUNSCH!!!

Um Ihren Lottoanspruch zu beantragen, Kontaktieren sie Ihrem
Auslandvertreter DR.STEFANO RUSSO von MUNDO SEGURIDAD S.L ESPAA: anTel:
0034 603 366 049 Fax: 0034 911 230 998 um dieVerarbeitung und
Uberweisung Ihrer Geldprmie auf die von Ihnen angewiesene Bestimmung.
Vergessen Sie nicht, dass alle Geld preise vor dem 30 JULY. 2018 beantragt
werden mussen. Nach diesem Tag wird das Geld demMINISTERIO DE ECONOMIA Y
HACIENDA als nicht beantragt zurckgesendet. Hiermit wird Ihnen ausserdem
mitgeteilt, dass 5% ihres Lottogewinns derMUNDO SEGURIDAD SA ESPAA
zukommt, da sie Ihren Namen fur dieses ziehung eingetragen hat und Ihr
Antragsvertreter ist. Die 5% werden uberweisen, nachdem Sie den Gewinn in
Ihrem Land erhalten haben, weil das Geld ist auf Ihren Namen und Pin Code
versichert fehanio198@gmail.com HINWEIS: Um weiterer Informationen zu
ihrer gewinnen, loggen Sie sich auf unserer 
IMPORTE klicken Sie dann auf comprobar besttigen Sie Ihre PIN-Code,
Ticket-Preis und Gewinn Preissumme. Anbei ist Zahlungsabwicklung
Formular,bitte ausfllen und zurck per
email: fehanio198@gmail.com Beim fragen zu Ihre Gewinns Anspruch und eine
erklrung, geben Sie nur Ihren PIN-Code.

Mfg,

Caballero Guardiola
?…?
BITTE FORMULAR AUSFLLEN, UND zurck AN EMAIL: ZU FAXENUA

NAME: ___________________________________ NACHNAME:
__________________________________

GEBURTSDATUM:______________________________ BERUF:
__________________________________

ADDRESSE:
______________________________________________________________________________

PHONE: ____________________________ MOBILE: ____________________ FAX:
__________________

BANK NAME: _____________________ KONTO Nr:_____________________ BLZ:
______________________

ANGEHRIGER (NAME &
ADDRESSE):____________________________________________________

*** ZAHLUNG OPTION: SCHECK BANKUBERWEISUNG

Ich, Herr/Frau ………………………………..erklre hiermit, dass
ich nicht erhalten haben, ein Gewinnspielen Zahlungen ber MUNDO SEGURIDAD
.S.L Espana Ich gebe die oben genannten Informationen fr die Verarbeitung
von meinen Gewinn, und ich stimme zu 5% meiner Gewinne an Mundo Seguridad
S.L nach Eingang der Zahlung zu zahlen.

E-Mail-Adresse_____________________________________Unterschrift:___________Datum:
_____________

MR PAUL ADAMS GoodDay

From: MR PAUL ADAMS <turisme@ajsantanyi.net>
Reply: "MR. PAUL ADAMS" <pauladams1960@rediffmail.com>
Date: Tue, 18 Sep 2018 15:59:11 +0200 (CEST)
Subject: GoodDay

GoodDay

Note that the Investment standard bank of UK have received the authority by United State of America Federal Reserve Bank inconjunction with the International Monetary Fund (IMF) and the World Bank to finally release all pending Lottery winning payments, Contracts payments, Inheritance funds and Loan payments.

Most importantly, we have received banking antennary as stated below for the transfer of your funds, as such we urgently request that you reconfirm with us if you have given such mandate or not, failure to receive immediate response from you within the next seven workings days we shall believe that such mandate was issued by you, to that effect we shall then commence with the transfer of the fund into the bank details below.

Bank Name: HSBC SINGAPORE
Bank Address: Blk 131 Jurong East Street 13,
Account N: 486 4761 10
Account name: Mr. Jurong Koui
Swift Code: HSBCSGS2XXX
Beneficiary: Mr. Jurong Koui
Address: 131 Jurong Gateway Road
Singapore 600131

Regards,
Mr Paul Adams,
Head International Relations {Personal Banker}
Investment Standard Bank UK
Threadneedle Street, London.
NB you can aslo reach me via pauladams1960@rediffmail.com

PASTOR AKU FELIX GOOD NEWS FOR YOU.

From: "PASTOR AKU FELIX" <info@pelican.bol-online.com>
Reply: akufelix001@gmail.com
Date: Tue, 18 Sep 2018 06:28:11 -0400
Subject: GOOD NEWS FOR YOU.

This is to inform you that we have been working towards the eradication of
fraudsters and scam Artists in Africa with the

help of the 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.

During the course of investigation, they were able to recovered some funds
from these scam artists and IMF organization have

ordered the funds recovered to be shared among the 10 Lucky people listed
around the World as a compensation.

This notice is been directed to you because your email address was found
in one of the scam Artists file and computer hard-disk while the
investigation, maybe you have been scammed.

You are therefore being compensated with sum of USd$6.5 Million Dollars,
valid into an (ATM Card Number 4848 4227 0620 3852).

Since your email address is among the lucky beneficiaries who will receive
a compensation funds, we have arranged your

payment to be paid to you through ATM VISA CARD and deliver to your postal
address with the Pin Numbers as to enable you
withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine
of your choice, until all the funds are exhausted.
The ATM Card with Security Pin Numbers shall be delivered to you via
courier Service, depending your choice.

In order to proceed with this transaction, you will be required to contact
the agent in-charge (PASTOR FELIX AKU) via
e-mail: Kindly look below to find appropriate contact information:CONTACT
AGENT NAME: PASTOR FELIX AKU
PHONE NUMBER:+2348137678359.

You will be required to e-mail him with the following information:
FULL NAME:
COUNTRY:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
We advice you to stop all the communications with everyone regarding your
payment as we have short listed to deliver to you

and now urge you to comply and receive your ATM Card funds.
Thanks for your understanding as you follow instructions while I wait to
hear from you today.
Yours in Services
MR. FELIX AKU.

Hsbc Liverpool Uk Greetings

From: Hsbc Liverpool Uk <dr.marcus_s2@yahoo.com>
Reply: Hsbc Liverpool Uk <infohsbcbplc58@gmail.com>
Date: Tue, 18 Sep 2018 08:03:24 +0000 (UTC)
Subject: Greetings

HSBC BANK UNITED KINGDOM THE WORLDS LOCAL BANK.
P O Box 1020
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68 .
Batch:074/05/ZY369

Greetings: Fund Beneficiary: [Your Name Here],

Following the protest of the International Community, The World Bank,IMF and the instruction by her royal majesty (Queen Elizabeth the II)that all outstanding foreign debts especially next of kin and contract payments should be released to the beneficiaries forthwith unconditionally.

We hereby confirmed receipt of part payment of US$ 5.7 M dollars only,into our official ESCROW account with the HSBC Bank in London by order of the Central Newly Introduced 2018 Settlement Of Debt Scheme (SDS)in charge of Foreign Debt Recovery Committee on Overdue Contract / Next of Kin payments in Africa, as indicated in our database.

From the records of outstanding debts due for payment with the Federal government of Nigeria your name was discovered as next on the list of the outstanding, who have not received their payments.

We wish to inform you that your payment is being processed and will be Released to you as soon as you respond to this letter. Also note that from Dollars)our bank has suffered a lot of loss because of debts owed internationally,the 2018 budget has the payment order and you are approved and scheduled for payment immediately,forthwith and unconditionally,your funds would hit your account in the next 24 hours as soon as you meet the requirements for the payment.

Kindly provide us with the below information by Tel # +44703-197-9519,or Email:infohsbcbplc58@yahoo.co.uk to reconfirm your details in our database for immediate remittance into your designated account;
A)
Beneficiary name:
Address:
Tel:
Fax:
Receiving Bank:
Address:
Bank Routing Number:
Swift Code:
Account number:
B)1) Your full name :
2) Phone, fax and mobile.:
3) company name, position and address
4)profession, age and marital status
5) Copy of int’l passport,drivers linsense,or any valid ID card.

We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the African countries for they contributed 100% hindrances to the release of your funds. Our final fund release order will be forwarded to our operational paying bank, the HSBC Bank in London, UK for immediate transfer of your allocation into your designated account upon receipt and official re-confirmation of your information in our database.

Note:We only pay through Direct bank to bank Wire transfer.Your full co-operation is fully required , as this might be the only available payment order for the year. Note: Fund will be retrieved to treasury after ten (10) business days of this notice.

Yours in service,

Mrs. Amanda Buckley.
Manager, Foreign operations Dept.

Best Regards
Jon Hollis – Mr.Samuel Ukura
MANAGER HSBC BANK LIVERPOOL U.K

Mr. Andrew Tweedie Attn: Beneficiary

From: "Mr. Andrew Tweedie" <mrandrewtweedieofimf2@outlook.com>
Date: Tue, 18 Sep 2018 04:50:22 +0000
Subject: Attn: Beneficiary

Attn: Beneficiary

I am Mr. Andrew Tweedie, the Finance Department Director of International Monetary Fund {IMF}, writing you in respect of the payment of your over-due fund.

I wish to inform you that your email and information are among the short-listed beneficiaries that are receiving their fund in this ''2ND Quarter Payment of the Year 2018''

the Finance Department of International Monetary Fund in respect of the payment of your over-due fund Valued at US$10.5M..

You are therefore advised to re-confirm all your personal details such as full names, address, cell phone number, company name,age, sex and your receiving banking details for the release of your fund to you.

We wait for your immediate response.

Mr. Andrew Tweedie,
Finance Department Director,
International Monetary Fund.

AKU FELIX GOOD NEWS FOR YOU.

From: "AKU FELIX" <mizanur@pelican.bol-online.com>
Reply: akufelix01@gmail.com
Date: Sun, 16 Sep 2018 18:00:15 -0400
Subject: GOOD NEWS FOR YOU.

This is to inform you that we have been working towards the eradication of
fraudsters and scam Artists in Africa with the

help of the 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.

During the course of investigation, they were able to recovered some funds
from these scam artists and IMF organization have

ordered the funds recovered to be shared among the 10 Lucky people listed
around the World as a compensation.

This notice is been directed to you because your email address was found
in one of the scam Artists file and computer hard-disk while the
investigation, maybe you have been scammed.

You are therefore being compensated with sum of USd$6.5 Million Dollars,
valid into an (ATM Card Number 4848 4227 0620 3852).

Since your email address is among the lucky beneficiaries who will receive
a compensation funds, we have arranged your

payment to be paid to you through ATM VISA CARD and deliver to your postal
address with the Pin Numbers as to enable you
withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine
of your choice, until all the funds are exhausted.
The ATM Card with Security Pin Numbers shall be delivered to you via
courier Service, depending your choice.

In order to proceed with this transaction, you will be required to contact
the agent in-charge (PASTOR FELIX AKU) via
e-mail: Kindly look below to find appropriate contact information:CONTACT
AGENT NAME: PASTOR FELIX AKU
PHONE NUMBER:+2348137678359.

You will be required to e-mail him with the following information:
FULL NAME:
COUNTRY:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
We advice you to stop all the communications with everyone regarding your
payment as we have short listed to deliver to you

and now urge you to comply and receive your ATM Card funds.
Thanks for your understanding as you follow instructions while I wait to
hear from you today.
Yours in Services
MR. FELIX AKU.

Hilel Chelmin 2 Million Donation Respond.

From: Hilel Chelmin <sultanbek@ventgroup.net>
Reply: mrpedrohills@yandex.com
Date: Sun, 16 Sep 2018 20:15:15 +0200
Subject: $2 Million Donation,Respond.

Good Day To You,I am sending you this Mail, and using this opportunity to informed you about the $2 Million that has been donated to you. From Mr.Pedro Hills.Please contact him for more Info,: mrpedrodonation@hotmail.com
Note: All mail must be sent to: mrpedrodonation@hotmail.com
Thank you

SURROGATE COURT 152 GENESEE ST AUBURN NY USA NEW YORK STATE SUPREME COURT OVER-DUE PAYMENT RELEASED FINALLY YOUR FUND IS NOW SURROGATE COURT 152 GENESEE ST AUBURN NY USA NE…

From: "SURROGATE COURT, 152 GENESEE ST, AUBURN,NY USA (NEW YORK STATE SUPREME COURT)OVER-DUE PAYMENT RELEASED FINALLY, YOUR FUND IS NOW" <rtmcmcann@att.net>
Reply: george8374@yahoo.com
Date: Sun, 16 Sep 2018 07:23:34 -0300
Subject: SURROGATE COURT, 152 GENESEE ST, AUBURN,NY USA (NE...

—
SURROGATE COURT, 152 GENESEE ST, AUBURN,NY USA (NEW YORK STATE SUPREME
COURT)OVER-DUE PAYMENT RELEASED FINALLY, YOUR FUND IS NOW HERE IN THE
USA AWAITING TO BE SHIPPED TO YOUR ADDRESS,

ATTENTION: DEAR, THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE
FUNDS.

Sequel to the above specifications, the management of the Funds
Reconciliation Department here in New York City USA, wishes to let you
know that your fund worth total amount of $15.5 million is long overdue
payment, every precept regarding your funds has been concluded. You will
be receiving your funds from this Surrogate Court Office any moment from
now. We take, keep and make report of every transaction done here in the
USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows
you have been receiving numerous emails from several offices requesting
you to claim your funds. In some cases, you tried a lot but still the
transfer or delivery was not completed due to one reason or the other.
The fact is that you are stuck between the chains which make it
impossible for you to differentiate the real office from its
counterfeit.

I know you will be expecting to hear from me regarding this delivery
after the last attempt to get it over. The fact is that I understand
you're been into so many transaction and I decided to stay clear so that
you will understand the truth about everything going on within the
internet.

We noticed that the only real offices that had ever contacted you in
respect to your funds were United State Embassy Benin Republic and
Federal Reserve Bank of New York. It was brought to our notice that the
former Ambassador to the republic of Benin, Ambassador Chinedu, made
voluntary effort to bring your funds along to your home address but
couldn't due to some fall-out on your ends. The Federal Reserve Bank of
New York came up to make a wire transfer but they said you couldn't meet
up with the fee demand for the transfer, so they gave up on you. In a
more proper and legalized manner, the International Monetary Fund and
the Federal Reserve Bank solicited us Fund Reconciliation Department to
allow your fund to be written as a ATM CARD or Credited as Visa Card and
be shipped to your home address through the USA Priority Express Mail.
These options, we supposed could be the best, easiest and the most
efficient way to have you get hold of your long awaited United Nations
approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your
funds was transferred from about four different banks; Central Bank of
Kenya, United Bank of Africa Benin Republic, Bank of America and Nat
west bank London. In total, your funds were amounting to the tune of
USD15.5 Million Five Hundred Thousand United State Dollars As we speak,
your funds have been credited in your Visa Card and also available as
Cashier's ATM CARD well documented and packaged. The documented package
will be shipped to your mailing address by the USA Priority Express Mail
here in NY, USA. The ONLY thing needed before we can POST your ATM CARD
is the PROCUREMENT FILES of your funds. The procurement file is at the
Origin Country of your funds in West Africa Benin Republic

For the purpose to avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to your home address. The analytical
group of the two offices mentioned above had an accurate sum of $150 for
Procurement. So it was constituted and officially submitted to the
"Court of Justice" that the ONLY charge you will EVER pay before your
package leaves our office here in USA to your home address is $150 for
your Procurement Files to be signed and conveyed down here in the USA
and YOU WILL NEVER pay a dime again as agreed. We are renowned and
reputable USA Agency and we don't like an undocumented process that is
why it had to be written down in Court that you will never pay any other
money apart from the $150 The $150 is for "PROCUREMENT FEES" (That is
for someone to sign your file on your behalf). USA Ambassador to Benin
Republic, "Ambassador Chinedu, who will be coming to the United State in
few days will have the Power of Attorney to stand in and sign on your
behalf (since you can't travel down to Benin because of that) so that he
can sign and bring along with him your PROCUREMENT FILES to us here to
enable us POST your loaded ATM CARD to your mailing address via Priority
Express Mail without any hitch.

However, according to our agreement with the originated Country Benin
Republic, all our communications should be on email for recording
purpose so follow my instruction accordingly, even if you don't have the
$150 try to borrow it and send it immediately today because this is your
life opportunity and I don't want you to lose the chance any more.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa, whom always strife to subject beneficiaries to hard
bureaucratic bottleneck, thereby making it impossible for most innocent
citizens spread across the globe and the likes to claim what rightfully
belongs to them. Thank GOD that your funds are here in NEW YORK
SURROGATE COURT, USA and so we decided to follow the USA constitutions
so as to ensure that your money is in your hands this weekend. Without
mincing words, it will be desirous if you consciously and here to the
above instruction by remitting the PROCUREMENT FEES calculated to be
$150 down to the office of Ambassador Chinedu, at the USA
Consulate/Embassy in Benin so that your ATM CARD could be shipped to
your home address as soon as the Ambassador arrives here with your
procurement files. The PROCUREMENT FEE of $150 is PAYABLE in two payment
options:

RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY
TRANSFER,

Recipient: Name: STEVE WILLIAMS
Country: Benin Republic
City: Cotonou
Amount: $150
MTCN:
SENDER'S NAME:

We hope your immediate positive response with payment details or payment
slip attachment once you make the payment to enable a speedy shipment of
your ATM CARD to your home address.

PLEASE CHOOSE YOUR PREFERRED CHOICE OF PAYMENT BELOW:

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your ATM CARD
2. Your Current mailing (Delivery) Address where your ATM CARD should be
mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
You when they arrive at your door step.
4. Copy of your id card.

Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this office,
Fund Reconciliation
Department is involved, you will have no cause to ever regret again as
soon as you adhere to the above given instructions.

Regards,
Mr.George Richard
Text or call +1(971) 512-4026

Contact Email (george8374@yahoo.com)
ADMINISTRATIVE CHIEF JUDGE,
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
NEW YORK CITY, USAThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

SURROGATE COURT, 152 GENESEE ST, AUBURN,NY USA (NEW YORK STATE SUPREME COURT)OVER-DUE PAYMENT RELEASED FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS,

Mr. Red Mond. THIS IS AN URGENT ATTENTION

From: "Mr. Red Mond." <mrredmond7792@gmail.com>
Reply: mrredmond92@gmail.com
Date: Sat, 15 Sep 2018 20:29:11 +0000
Subject: THIS IS AN URGENT ATTENTION!!!

Image result for Barclays Bank LOGO

Dear, Sir/Madam.

We write to inform you that our Bank, Barclay’s Bank PL C, London-UK have received your payment approval documents from the International Monitory Fund ( IMF) LONDON for the release of your funds immediately.

We wish to notify and warn you of the activities of an international fraud syndicate out there, to defraud innocent and unsuspecting beneficiaries. We must all rise up to fight against it like the war against terror for the sake of humanity. It is our duty to guide, guard and protect you to ensure that you do not fall into wrong hands. Please once again, accept our apologies for the wrong done to you in the past. Be assured that justice will be done at this time, with funds released to you. 

Kindly reconfirm to us the below information for the wire of your funds.

(A) Your Bank Details.
(B) Your Residential Address and Direct phone Number.
(C) Scanned Copy of your Intel Passport or Driver’s License.

As soon as we receive the required information we shall release your funds to you either by Bank Wire Transfer or ATM CARD.

Reply upon receipt of our mail.

Respond Urgent.

Mr. Red Mond.
Barclay’s Bank PL C, London-UK
GET BACK TO ME VIA THIS EMAIL ADDRESS; mrredmond92@gmail.com

Mrs.Christine Lagarde Read Carefully

From: "Mrs.Christine Lagarde" <webmaster@askmanisha.com>
Date: Fri, 14 Sep 2018 18:00:51 +0530
Subject: Read Carefully

International Reconciliation and Logistics Vault
International Monetary Fund (IMF)

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your
inadequate dealings with some impostors who claim to be staff in banks
and other regional payment centers. Our reconciliation teams with the
prospectus
instrument of the International Organization with United Nations after
freezing suspected impostors account.

This support was fully effective with the help of World Bank after a
summit meeting in London, on the financial analysis on financial
stability issues
fluctuating their economy with the international global standard,
after gathering of this sum, our logistic department gave us a list of
customers to be paid
who fell victims to these imposters due to unawareness.

And mode of payment was as well specified for proper conducts and
financial regulations to kick against criminality during process of
payment. We have
arranged your payment through our swift card centers, with the latest
instruction from International Monetary Fund Reconciliation Office.

The card center will send you an International Master ATM card which
you will use to withdraw your money in any ATM Center, Banks and Union
Pay Credit
outlets in the world, you are hereby selected as an honor for this
payment approval, which you are to acknowledge the receipt of this
mail in returning the required below to the
Logistic Department by email listed below.

Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Abiola David
Email: abiola.david@yandex.com
phone : +2348127403906

1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Contact Address where you want your ATM Card to be delivered to
(P.O Box Not Acceptable):

For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your
payment,because of Impostors, we hereby issued you our code of
conduct, which is (ATM-809366E) so you have to indicate this code when
contacting the Card
Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising
for the delivery of the donation parcel. This is due to Legal law
protecting all

donation funds misappropriation.

Yours in Service,
Mrs.Christine Lagarde
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)

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