Tag: IMF

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)

Mr. John Lee IMF INSTRUCTION TO RELEASE YOUR UNPAID FUND

From: "Mr. John Lee(IMF)" <a_hsu2@aol.com>
Date: Wed, 12 Sep 2018 12:20:48 +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 (jlee93265@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).

CENTRAL BANK IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANK

From: "CENTRAL BANK"<ADMIN1@YAHOO.COM>
Reply: <info.governorcbngov@gmail.com>
Date: Mon, 10 Sep 2018 17:09:50 +0100
Subject: IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANK

CENTRAL BANK OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
NigeriaP.M.B. 0187,
Garki Abuja.
Nigeria
Direct Tel: +234 805 078 5171

Our Ref: FGN/CBN/NIG/06/2018.

Your Ref……………………… ….

From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)

Dear Beneficiary,

I write to inform you that the Central Bank of Nigeria is the only
authorized bank that is handling your
payment.

You are therefore advised to stop further dealing with the impostors
that are contacting in respect of
your payment.

You will receive your funds only through the Central Bank of Nigeria.

We took over the payment of all Foreign Beneficiaries owed by the
Government of the Federal
Republic of Nigeria after our meeting with the President of Nigeria,
Secretary of the United Nations
and the Managing Director of the International Monetary Fund(IMF)

I have completed processing your payment valued
US$15,000,000.00(Fifteen Million United States
Dollars)

You are 100% guaranteed of receiving your funds.valued US$15 Million.

You are advised to send the following for transferring your funds:

YOUR FULL NAMES:

ADDRESS:

TELEPHONE NUMBER:

BANK INFORMATION:

ANY OF YOUR NATIONAL IDENTITY:

Please be informed that we do not want any delay in finalizing your
payment and request that you
should send the above required information for the transfer of your
funds.

I await your prompt response.

You can also send your above required information to my elow email
address:

EMAIL: directemail.governorcbngov@gmail.com

Sincerely,

Mr. Godwin Emefiele
Governor, Central Bank of Nigeria

FEDEX DELIVERY RE: INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.

From: FEDEX DELIVERY <nwabuoyiuchenna@yahoo.com>
Reply: FEDEX DELIVERY <deliverycompanyf@gmail.com>
Date: Mon, 10 Sep 2018 13:09:40 +0000 (UTC)
Subject: RE: INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.

International Monetary Fund Office:
Compensation On Scam Victim Programmed.
Senior Resident Representative.
1900 Pennsylvania Ave NW, Washington, DC 20431, USA.
REF:-XVGNN82018

RE: APPLICATION FOR THE RELEASE OF (US$5,000,000.00) ATM CARD PROCESSED IN YOUR FAVOR!

Following the resolution and verification by the Governing Board of this institution with the mandated to Compensate all Scam Victims. Working with Debt Management Commission (DMC) to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the glob in accordance with the international financial laws to release all statutory claim of fund with immediate effect, I am pleased to warmly congratulate you and advise you as follows: –

That the IMF Group, in accordance with the international payment act for RZ-22C as stipulated in the constitution of member Nations and banking guidelines is this day, the 20th of March 2018 having received a payment instruction in your favor.

This institution, as custodians of your payment file, a Payment Authorization from the Department of Fund release Operations is this morning issued in your favor, to effect your approved payment via ATM Master Card, the Sum of US$5,000,000.00, (Five Million United States Dollars).
Note that your fund release has been processed in your favor, for a dispatch/delivery of an ATM Master Card loaded with your approved US$5,000,000.00, (Five Million United States Dollars) to your home address.

To this extent, it is imperative to let you know that before your ATM Card can be finally dispatched to your KY home address above, you are required to pay a total sum of US$380 (Three Hundred and Eighty US Dollars) being analyzed as follows US$130 (One Hundred and Thirty Dollars) for courier delivery cost while US$250 (Two Hundred and Fifty US Dollars) is for Insurance covering cost as it is necessary for the parcel to be insured before dispatch to avoid lost in transit.
Therefore, making it a total of US$380 (Three Hundred and Eighty US Dollars). This is as a matter of due process.

As soon as this US$380 is received, your ATM Card parcel including the 3 hard copies of legal back-up documents shall be dispatched to your home address and you shall be given the tracking information for proper follow-up on the delivery from your side.

Kindly Send the below details:

Your Name….
Your Address……
Your Telephone Number………
Your Passport copy…………
Your Age…………
Your Occupation………..

Congratulations as we wait to hear from you for a receiving information to be issued.

Yours faithfully,
James N. Vidrine.
(Fund Release Operations).

Managing Director IMF International Monetary Fund 2018

From: "Managing Director, IMF" <captjason058@gmail.com>
Reply: internationalfundf3@gmail.com
Date: Sat, 8 Sep 2018 18:42:13 +0100
Subject: International Monetary Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,2018

Attn. Beneficiary,

Reports have reached us from the investigation panel which is
currently investigating global financial activities with regards to
outstanding foreign payments in line with the meeting hosted by the
newly elected United States president, Donald J. Trump at his 1st
summit with some world leaders, Apex bank heads, EU finance ministers,
the world bank group, the IMF Leadership, the Paris club and the
business community. In that meeting the US president Donald Trump
expressed deep concerned about security and the global economy and
finance managements which he promised Americans and the world at large
greater and extraordinary governance and benefits in accordance with
his presidential campaign promises. He charged the IMF and the World
Bank in particular to lead the campaign to review all outstanding
payments owed to beneficiaries and make recommendations for immediate
payment. There is no doubt you are among the beneficiaries being
referred to in this Donald Trump's new order. The IMF is hereby acting
on this based on the discoveries that your name and other foreign
beneficiaries appeared in the computer excise among those who were
denied their accrued payments.

The facts are straight on record here together with your personal
details, including several charges and fees you paid in the process
without still getting your fund. This is totally unacceptable and the
IMF in her capacity as the custodian of global finance will not allow
you to suffer any losses in this regard. You don't deserve such
ill-treatment considering your efforts and financial commitments as
shown in the records. So why did you abandon your fund? Haven
thoroughly investigated the matter, the International Monetary
Fund(IMF) embarked on a fact finding mission thereby unraveling the
mysteries surrounding this unjustifiable payment stoppages and foreign
remittance failures.

Before going further, you will agree with me that for a long period of
time, foreign payments and transfer management arrangements in Africa
and some parts of Asia have been characterized by major shortcomings.
One area of weakness was consistent change of administrations and
government policies which often leads to diffusion of responsibilities
across multitude of agencies. This diffusion in the management of
foreign payments created fundamental problems including operational
inefficiency, lack of consistent well-defined payment policies and
debt management strategies, poor coordination and above all, demands
for unnecessary fees. This is some of the reasons your payment has not
been realized till date according to our findings. Therefore you are
to reply through this quick intervention mailbox for speedy attention
to enable us proffer solution and make recommendations for payment as
appropriate. Endeavor to reply through this mailbox.

Yours faithfully,
Christine Laggard
Managing Director, IMF

Samuel Amankwa YOUR UNIVERSAL ATM MASTER CARD

From: "Samuel Amankwa" <test@andrevillemont.com>
Reply: samuelamankwa@gcbonline.co.ua
Date: Sat, 08 Sep 2018 03:02:24 -0700
Subject: YOUR UNIVERSAL ATM MASTER CARD

Attention,

I wish to here by inform you that we have processed your payment of US$1,500,000.00 ONLY and your Universal ATM MASTER CARD is ready for disbursement, kindly understand that your fund is not in liquid form but in a Universal ATM MASTER CARD; this is in compliance with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between International Monetary Fund (IMF) and Ghana Government. We have concluded delivery arrangement with DHL to oversee the delivery of the Universal ATM Master card to your doorstep within 48 hrs, and DHL will charge our account for delivery of your ATM card. All we need from you is the ATM card activation fee of US$390 only, to enable us activate your ATM Master Card, so that you will start using the ATM card immediately you receive it. In order to help us serve you better and expeditiously, you are requested to send the activation fee (US$390 only) immediately.

Your ATM card will be dispatched within 2 hrs we confirmed your payment of US$390 and kindly reconfirm your shipping address, postal code and your phone number for your PIN ACTIVATION, as we will not be responsible for any unsuccessful delivery caused by the incorrect customer name or shipping address.

I eagerly wait your response with the payment receipt.

Yours Sincerely,
Samuel Amankwa
Head Corporate Affairs
Ghana Commercial Bank
Tel: +233 546681028

Ambassador Ib Petersen UN From Western Union Payment Unit.

From: "Ambassador Ib Petersen UN" <info@westernunion.com>
Reply: western.union808@accountant.com
Date: Sat, 8 Sep 2018 06:19:06 +0800
Subject: From Western Union Payment Unit.

COMPENSATION PROGRAM BY THE UNITED NATION AND WORLD BANK(IMF) VICTIM AWARD.

GOOD DAY AND MY GREETINGS TO YOU AND YOUR FAMILY. THIS IS TO BRING TO YOUR
NOTICE THAT WORLD BANK AND UNITED NATIONS TO PAY YOUR SCAM VICTIMS
COMPENSATION$2,800,000.00 USD (TWO MILLION EIGHT HUNDRED THOUSAND UNITED
STATE DOLLARS) ONLY. YOU ARE LISTED AND APPROVED FOR THIS PAYMENT AS ONE
OF THE SCAMMED VICTIMS TO BE PAID THIS AMOUNT.

WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH (WESTERN UNION MONEY
TRANSFER IN ISTANBUL TURKEY EUROPE) AND $6,000.00 WILL BE SENT DAILY TO
YOU UNTIL THE $2.8MILLION IS COMPLETELY TRANSFERED.

THOUGH, MRS. ADALET ADEM SENT $6,000.00 IN YOUR NAME TODAY, SO CONTACT
WESTERN UNION AGENT ISTANBUL TURKEY AND REQUIRE FROM HER TO GIVE YOU THE
MTCN, SENDER'S NAME AND QUESTION/ANSWER TO PICK THE $6,000.00 HAS FIRST
PAYMENT OUT OF YOUR $2.8MILLION.

HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU:
AGE:_______________
SEX:___________________
COUNTRY:_____________________
FULL NAME:________________________
DESTINATION:__________________________
MAILING ADDRESS: ___________________________
PHONE NUMBER_____________________________________
PASSPORT BY ATTACH OR DRIVER'S LISENCE NUMBER.___
THEY WILL BE SENDING USD$6,000.00 PER DAY ONCE YOUR PAYMENT FILE IS
ACTIVATED. CONTACT ISTANBUL TURKEY WESTERN UNION PAYMENT DEPARTMENT UNIT
BELOW:

DIRECTOR NAME: MRS. ADALET ADEM
E-MAIL: (western.union808@accountant.com)
TEL: +90 5387454199

Thanks
Ambassador Ib Petersen UN
UN/WORLD BANK GROUP PLC.

IMF OFFICE VERY URGENT NOTIFICATION

From: IMF OFFICE <accessbank22plc@gmail.com>
Reply: central10bank@gmail.com
Date: Fri, 7 Sep 2018 04:39:38 -0700
Subject: VERY URGENT NOTIFICATION

—

—
Dear ,

REF: PART PAYMENT OF US$3.5MILLION

This is to notify you that the World Bank have assigned UK TREASURY
DEPARTMENT, LONDON UK in conjunction with the Central Bank of
Nigeria,Bank of America, Barclay's Bank and Asian Development Bank to
settle all the debts owned by Africa,Europe, America, and Asia
Governments This is as a result of joint meeting held by United
Nations, World Bank, Britain, European Union and America.

The World bank/United Nations has contracted UK TREASURY DEPARTMENT
LONDON for supervising, handling/processing of your payment.This is to
inform you of your long overdue Payment outstanding in our

records.You have to update your information's

through this email contact for immediate confirmation. Your name appeared
among the beneficiaries who will receive a part-payment of the sum

of $3.5Million USD, Credited to Online Bank ATM Card account that was set
up for you in World Bank and it has been approved already.We have vetted
and
evaluate of your file, which the World Bank/ United Nations submitted to us
for immediate payment. Be informed that you are entitled to receive part
payment of US$3.5
Million (Three million five hundred thousand United States Dollars.

From our findings, you have been going through hard ways by paying
lots of charges to corrupt and faceless individuals and government
officials to release of your funds, which has been
delayed.Please,henceforth stop further communication with anyone in
regards to this development; Any further communication with your past
contacts concerning this matter is at your own risk. The only requirement we
need from you which is irrevocable is for you to obtain Financial
Service Authority Clearance certificate (FSA) which will be issued to
you by World Bank Representatives currently sitting in Nigeria West
Africa. You will contact their office in Nigeria and obtain your FSA
Clearance Permit and forward the copy to our office here in London for
release of your funds in accordance with British Financial Regulation Laws

Send your full name, address, valid identification and telephone numbers.
When you follow our directives, you will receive your funds within seven
working days from the date we receive your reply.

Yours faithfully,
John Duke.

Dr. Kennedy Hello.

From: "Dr. Kennedy" <info@zendelion.com>
Reply: drkennedyuzo@gmail.com
Date: Fri, 07 Sep 2018 01:00:43 -0400
Subject: Hello.!!!

Hello.!
I'm Dr. Kennedy Uzoka the director cash processing unit, United Bank For Africa [UBA}. On behalf of the board and management of International Monetary Funds (IMF). In conjunction with Organization of African Unit (O.A.U) has directed our bank 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.
Take note: Three Thousand United State Dollars (USD$3,000) have been mapped out for all expenses on taxes etc. Kindly reply with your full name, home address and direct phone number for quick delivery. Please reply/direct your email to this email: drkennedyuzo@gmail.com
Kind Regards,
Dr. Kennedy Uzoka.

Mr. Reiner Douglas Beneficiary

From: "Mr. Reiner Douglas" <office@hastingsmarineconstruction.com>
Reply: imffund1@gmail.com
Date: Thu, 06 Sep 2018 04:15:03 +0530
Subject: Beneficiary,

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention Beneficiary,

Based on our investigation of your payment, we want to find out if
you're still alive or did you sign any deed of assignment with (Mrs.
Grace Jackson) to receive your fund, reply to us with:

you are to email us your full info to this email (imffund1@gmail.com)

Your Names:
Your Home/Office Address:
Your Phone #
Your Occupation:
Your Age/Sex:

you are to email us your full info to this email (imffund1@gmail.com)

This is because US$12.5 Million has been approved in your favor for
payment so get the above information to us fast unfailingly today or
your fund will be released to Mrs. Grace Jackson. Please reply back to
this email address ( imffund1@gmail.com )

Best Regards,
Mr. Reiner Douglas
imffund1@gmail.com
Office of the IMF INDIA

Christine Lagarde The International Monetary Funds

From: "Christine Lagarde"<info@mail.com>
Reply: <daniel_virden@yahoo.com>
Date: Wed, 5 Sep 2018 13:48:00 +0100
Subject: The International Monetary Funds!

The International Monetary Funds In Collaboration with the United
States Government, Facebook.com,United Nation, EFCC Nigeria, The
International Monetary Funds (IMF) is compensating you as a scam
victim with the sum of $100,000 (One Hundred Thousand Dollars).
Contact Our Delivery Man Mr. Daniel Virden Phone: +1-641-426-3660
Email: daniel_virden@yahoo.com Our Deliveryman in now in JFK
International Airport New York waiting to hear from you so that he can
proceed with the delivery of your Cheaque/ ATM master Card. Your name
in full and address should be sent to him as well. Signed Christine
Lagarde International Monetary Fund/CEO

————————-

[Avast logo] []

www.avast.com []

Merisa Williams Congratulation your payment is ready.

From: "Merisa Williams" <merisa@stylist.org>
Reply: williamsmerisa@yahoo.com
Date: Tue, 04 Sep 2018 16:25:40 -0700
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.

Zim American Integrated Shipping Services Co. LLCl Your Abandoned Package For Delivery

From: "Zim American Integrated Shipping Services Co. LLCl" <cary@jofont.com.tw>
Reply: <settlementimf@gmail.com>
Date: Tue, 4 Sep 2018 12:49:03 -0700
Subject: Your Abandoned Package For Delivery

Good day!

I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from Europe and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent, and also failure to pay the special cargo no-inspection fee of US$3,200. I strongly believe the box will contain about US$2.5 million or more.

In my private search for a reliable person, my proposal now is to present you as the recipient of the cargo since the shipper has abandoned it which is a possibility due to the fact it has been abandoned for a priod whereby a new beneficiary can be presented to the clearance department for claim and also my position at this shipping service. I will pay for the fee and arrange for the cargo to be delivered to your address. Alternatively, I can personally bring it myself and then we share the total money in the box equally.

Regards,

Mrs. Janet O. Hope
Asst. Operations Manager
Zim American Integrated Shipping Services Co. LLC.
Chicago (IL) Agents: 9950 W.Lawrence Avenue,
Suite 215 Schiller Park, IL 60176

Mr.Kent Williams United Bank For Africa

From: "Mr.Kent Williams"<info@uba.com>
Reply: info.kentwilliams@yahoo.com
Date: Tue, 04 Sep 2018 07:33:40 -0700
Subject: United Bank For Africa

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 8181 625 094
FAX: +234907 568 1285

My name is Kent Williams the director cash processing unit, united bank
for Africa [UBA}.

The international monetary fund (I.M.F.) in conjunction with
Organization of African Unity (O.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.
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 for quick delivery.please reply/direct your email to this email
info.kentwilliams@yahoo.com

Regards,
Kent Williams
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 8181 625 094
FAX: +234907 568 1285

Mr Steven Mnuchin Date: 04-09-2018

From: Mr Steven Mnuchin <mrlarrymooreuk@gmail.com>
Reply: wwwust01@gmail.com
Date: Tue, 4 Sep 2018 16:09:45 +0300
Subject: Date: 04-09-2018

OFFICE OF FOREIGN ASSETS LODGINGS
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Date: 04-09-2018

Hello Valued Beneficiary,

Following the protest of the International Community, The World Bank,
IMF and the instruction from the United Nation that all outstanding
foreign and domestic unpaid /scam victims/inheritance/lottery winnings
funds should be released to the beneficiaries forthwith
unconditionally. In view to this, I have been authorized by President
Donald Trump in full support of the United State Government to make
immediate payment release to you via cash delivery to your address.

I deem necessary to inform you that the retrieving of this
inheritance was witnessed by the Federal Bureau of Investigation (FBI)
and the Interpol envoys deployed to London by United States Department
of the Treasury to monitor the proceedings confirmed it to be a fair
judgment by the Bureau and the Interpol as the outcome of the event
was a perfect solution to curtail the activities of con artist and
scam generally and is also a perfect end to your payment.

From my records of all outstanding payment, your name was discovered
as next on the list of the outstanding beneficiary who have not
received their payments. I Steven Mnuchin wish to inform you that
your payment has being processed and ready for released to you as soon
as you respond to this letter. Also note that from the record in my file,
your payment is valued for USD$10,500,000,00.Hence you have to contact
my office for further clarifications to this matter with below e-mail address:

Office of Foreign Deputy Financial Officer
U.S. Department of the Treasury
Washington, DC, Head of Consignment Lodgings:
Mr.Steven Mnuchin
E-mail: wwwust01@gmail.com

Before we commence any further on issues concerning your consignment
you are to reconfirm your banking address and also reconfirm your
residential address as stated below. Only Fill The Bank Address Only
If You Want To Received the Consignment Boxes at your Bank.

1. First Name:
2. Middle Name:
3. Last Name:
4. Home Phone Number:
5. Cell Phone Number:
6. Home Address:
7. Date of Birth (mm/dd/yyyy)
8. Driver's License/ Passport Copy Or ID:
9. Current Employer Name:
10. Position/Title:
11. Property Owner (Yes/No):

At the receipt of the above information we will not hesitate to open
communication with you given you vital information for easy
communication between you and the U.S. Treasury. Also get back to me
immediately With The private e-mail{ wwwust01@gmail.com }.

Thank you.

Sincerely,
Mr.Israel Morrison
Deputy Secretary.
+ 1 949 203 1532

CENTRAL BANK IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANK

From: "CENTRAL BANK"<ADMIN1@YAHOO.COM>
Reply: <directemail.governorcbngov@gmail.com>
Date: Mon, 3 Sep 2018 17:48:28 +0100
Subject: IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANK

CENTRAL BANK OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
NigeriaP.M.B. 0187,
Garki Abuja.
Nigeria
Direct Tel: +234 805 078 5171

Our Ref: FGN/CBN/NIG/06/2018.

Your Ref……………………… ….

From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)

Dear Sir,

This is to inform you that the Central Bank of Nigeria is the only
authorized bank that is handling your
payment.

You are therefore advised to stop further dealing with the impostors
that are contacting in respect of
your payment.

You will receive your funds only through the Central Bank of Nigeria.

We took over the payment of all Foreign Beneficiaries owed by the
Government of the Federal
Republic of Nigeria after our meeting with the President of Nigeria,
Secretary of the United Nations
and the Managing Director of the International Monetary Fund(IMF)

I have completed processing your payment valued
US$15,000,000.00(Fifteen Million United States
Dollars)

You are 100% guaranteed of receiving your funds.valued US$15 Million.

You are advised to send the following for transferring your funds:

YOUR FULL NAMES:

ADDRESS:

TELEPHONE NUMBER:

BANK INFORMATION:

ANY OF YOUR NATIONAL IDENTITY:

Please be informed that we do not want any delay in finalizing your
payment and request that you
should send the above required information for the transfer of your
funds.

I await your prompt response.

You can also send your above required information to my elow email
address:

EMAIL: directemail.governorcbngov@gmail.com

Sincerely,

Mr. Godwin Emefiele
Governor, Central Bank of Nigeria

US CUSTOMS You can now receive your fund

From: US CUSTOMS <uscustomes2@walla.com>
Reply: <uscustomes2@walla.com>
Date: Mon, 03 Sep 2018 14:41:40 +0300
Subject: You can now receive your fund

U.S. Customs and Border protection Enforcement Office of
Investigations SAC Offices SAC Washington, DC
2675 Prosperity Avenue Fairfax, VA 22031
Email address: us.customs@postribe.com

Attention Beneficiary

We have actually been authorized by the appointed US Custom and Border
Protection Comptroller General, and the governing body of the United
State Monetary Unit, to investigate the unnecessary delay on your
Fund, recommended and approved in your favor. During the course of our
investigation, we discovered with dismay that your Fund has been
unnecessarily Delayed by corrupt officials of the US Custom who are
trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form
of your personal Identification number, We will monitor this payment
ourselves to avoid the hopeless situation created by the Officials.

An irrevocable payment guarantee has been issued by the Department of
treasury Group and the International Monetary Fund (IMF) on your
Payment. However, we are happy to inform you that based on our
recommendation/Instructions; your $3.5million have been repackaged and
now ready to deliver to you via FedEx Courier service.

You are therefore advice to reconfirm the following information as
stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your fund
To you or (your P.O Box Address)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
NOTE: You are advised to furnish us with your correct and valid
details. Also be informed that the amount to be delivered to you is
$3.5million We expect your urgent response to this email :
us.customs@postribe.com to enable us monitor this payment effectively
till it get to you.

Faithfully Yours
Mr. Michael J. Fisher
INSPECTION OFFICER

Mr. Kennedy Uzoka NOTICE REGARDING YOUR FUNDS

From: "Mr. Kennedy Uzoka" <imbin@uba.net>
Reply: mrkuzokauba@yahoo.com
Date: Sun, 02 Sep 2018 23:52:13 +0200
Subject: NOTICE REGARDING YOUR FUNDS?

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

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

Godwin Emefiele ABOUT YOUR PAYMENT FROM CENTRAL BANK OF NIGERIA..

From: Godwin Emefiele <revkelvinbranco11@gmail.com>
Reply: info4053@gmail.com
Date: Fri, 31 Aug 2018 20:35:19 +0100
Subject: ABOUT YOUR PAYMENT FROM CENTRAL BANK OF NIGERIA..

From The Desk Of:Mr. Godwin Emefiele (CON) .
Executive Governor,Central Bank Of Nigeria.

ATTN: Honourable Contractor,

RE: IMMEDIATE CONTRACT PAYMENT#: AV/NNPC/FGN/MIN/015

On behalf of the entire Staff of the Central Bank of Nigeria and the
Federal Government of Nigeria in collaboration with IMF and World
Bank. We apologies for the delay of your Contract Payment and all the
Inconveniences you encountered while pursuing this payment.

However,from the Records of outstanding Contractors due for payment
with the Federal Government of Nigeria, your Name and Company was
discovered as next on the list of the outstanding Contractors who have
not yet received their payments.

I wish to inform you now that the square peg is now in square hole and
your payment is being processed and will be released to you as soon as
you respond to this letter.

Also note that from the record in my file, your outstanding Contract
Payment is US$10,700,000.00 (Ten Million Seven Hundred Thousand United
States Dollars).

Kindly re-confirm to me the followings:

Your Full Name:
Your Complete Address (Physical Address with Zip Code not P.O. BOX :
Name of City of Residence:
Country:
Direct Telephone Number:
Mobile Number:
Nearest airport:
Working Identity Card/Int'l Passport:
Occupation: Position:

As soon as the above mentioned details are received, your payment will
be made to you via diplomatic courier delivery in accordance to World
Bank and IMF recommendations. A diplomat with international travel
immunity will be contracted to deliver the funds at your doorstep.You
call me with this Number:

YOURS SINCERELY,
Mr. Godwin Emefiele (CON)
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).

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