Tag: important information

FINANCE MINISTRY FUNDS TRANSFER NOTIFICATION

From: "FINANCE MINISTRY"<wiedmantom@yahoo.com>
Reply: <directemail.ministryoffinance@gmail.com>
Date: Wed, 8 Aug 2018 11:00:02 +0100
Subject: FUNDS TRANSFER NOTIFICATION

Ministry of Finance
Federal Government of Nigeria
Address: Plots 745 & 746,
Ahmadu Bello Way, Central Area,
P.M.B 14 Garki, Abuja.
Nigeria
DIRECT TELEPHONE NUMBER: +234 805 459 7886

Dear Beneficiary,

This is an important information from the Federal Ministry of
Finance.

This information is been given to you for confirmation,clarification
and for you to have full knowledge
of the Authority that is handling your payment.

You are hereby informed that the Central Bank of Nigeria is the only
AUTHORIZED BANK that is
handling the Inheritance/ Contractual Payment of all the Foreign
Beneficiaries in Nigeria including
yours.

Your Funds valued US$15,000,000.00(Fifteen Million United States
Dollars) will be paid to you by the
Central Bank of Nigeria.

You should only deal with the Central Bank of Nigeria for your
payment/funds transfer.

We have been informed by the FBI that impostors and crooks are
contacting Foreign Beneficiaries
and they are confused and do not know who is real or who to follow.

This is the reason I am writing you with my position and capacity
as the Minister of Finance,
Federal Republic of Nigeria to direct you:

You should only deal and contact the below person for your payment:

NAME: MR. GODWIN EMEFIELE

POSITION: GOVERNOR, CENTRAL BANK OF NIGERIA

DIRECT EMAIL ADDRESS: info.governorcbngov@gmail.com

Direct Tel: +234 708 644 9077

This is the authentic information of the Governor, Central Bank of
Nigeria who is in charge of your
payment.

You should use the above information to contact him for your payment.

You are strictly advised and warned not to contact any other person,
banks or Ministries for your
payment apart from the above information provided for you.

The Government of the Federal Republic of Nigeria will never be blame
if you ignore this message
and instruction.

This message was sent to you to protect you from falling victim to
the crooks and impostors.

Feel Free to let me know when you contact the Governor Central Bank
of Nigeria and also when
your receive your funds.

Sincerely

Mrs. Kemi Adeosun
Minister of Finance, Federal Republic of Nigeria

GORD RE: IMPORTANT INFORMATION.

From: "GORD"<chairperson@casfetaudsm.org>
Reply: <gordch011@gmail.com>
Date: Tue, 7 Aug 2018 15:24:49 -0700
Subject: RE: IMPORTANT INFORMATION.

Hello

I have a transaction that I believe will be of mutual benefits to both of us. kindly Contact me for more details as I want to be sure that my mail got to you before I can reveal more.

Best regards,

Gordon

Mrs Mary Ann URGENT…

From: Mrs Mary Ann <rachelscott044@gmail.com>
Reply: marryann91@yahoo.com
Date: Mon, 6 Aug 2018 17:04:05 +0100
Subject: URGENT...

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
OFFICE CODE:(CBN 1960)

IMPORTANT INFORMATION: YOUR PART PAYMENT OF ($18.7M)

Attention:

I am Mrs. Mary Ann the confidential Secretary to the past Central Bank of
Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have an urgent
information that is vital to you, if you promise that you will not betray
me.

The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the apex
bank in the 2nd quarter 2014.

My past boss and some of his colleagues in government are involved in your
transaction has conspired to divert your funds to another account, and the
strategy they employed is by demanding several charges from you, so that
you will feel be frustrated and abandon the fund,thereby it will open an
avenue for them to refer your fund as unclaimed and it will be transferred
to their coded account, you can see all your effort and money you spent to
receive this money but all your effort is in vain.

Our President mandated my retired boss to release your funds to you which
failed before he was suspended and sacked shamefully due to fraudulent
activities and other miscellaneous offense that led to the appointment of
Godwin Emefiele, new governor.

Please this information I am giving to you is a great risk on my side,i
know that you will not forget my effort.

Please if you are not going to put me into trouble about this development,
kindly contact me (marryann91@yahoo.com) , As I will give you more
further details on how to proceed towards the successful remittance of your
funds.

I look forward to hearing from you.

Best regards,
Mrs Mary Ann

Rachel Scott URGENT…

From: "Rachel Scott" <rachelscott@writeme.com>
Date: Sun, 5 Aug 2018 19:58:55 +0200
Subject: URGENT...

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
OFFICE CODE:(CBN 1960)

IMPORTANT INFORMATION: YOUR PART PAYMENT OF ($18.7M)

Attention:

I am Mrs. Mary Ann the confidential Secretary to the past Central
Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have an
urgent information that is vital to you, if you promise that you will
not betray me.

The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
apex bank in the 2nd quarter 2014.

My past boss and some of his colleagues in government are involved
in your transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel be frustrated and abandon
the fund,thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.

Our President mandated my retired boss to release your funds to
you which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Godwin Emefiele, new governor.

Please this information I am giving to you is a great risk on my
side,i know that you will not forget my effort.

Please if you are not going to put me into trouble about this
development, kindly contact me (marryann91@yahoo.com) , As I will
give you more further details on how to proceed towards the
successful remittance of your funds.

I look forward to hearing from you.

Best regards,
Mrs Mary Ann

Rachel Scott URGENT…

From: "Rachel Scott" <rachelscott@writeme.com>
Date: Tue, 31 Jul 2018 02:34:25 +0200
Subject: URGENT...

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
OFFICE CODE:(CBN 1960)

IMPORTANT INFORMATION: YOUR PART PAYMENT OF ($18.7M)

Attention:

I am Mrs. Mary Ann the confidential Secretary to the past Central
Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have an
urgent information that is vital to you, if you promise that you will
not betray me.

The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
apex bank in the 2nd quarter 2014.

My past boss and some of his colleagues in government are involved
in your transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel be frustrated and abandon
the fund,thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.

Our President mandated my retired boss to release your funds to
you which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Godwin Emefiele, new governor.

Please this information I am giving to you is a great risk on my
side,i know that you will not forget my effort.

Please if you are not going to put me into trouble about this
development, kindly contact me (marryann91@yahoo.com) , As I will
give you more further details on how to proceed towards the
successful remittance of your funds.

I look forward to hearing from you.

Best regards,
Mrs. Mary Ann

IMF OFFICE ADVISE ON YOUR LONG AWAITED FUND TRANSFER WITH IMF

From: IMF OFFICE <victor4realinlove@yahoo.com>
Reply: IMF OFFICE <imfofficenig@yahoo.co.jp>
Date: Mon, 30 Jul 2018 08:28:07 +0000 (UTC)
Subject: ADVISE ON YOUR LONG AWAITED FUND TRANSFER WITH (IMF)

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST, APAPA LAGOS.
TELEPHONE: +234-8165-473-899
EMAIL: imfofficenig@yahoo.co.jp

ATTN: 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. Gene Leon. The Senior Resident Representative of the International Monetary Fund (IMF) Nigeria – Africa, 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 across Europe to Africa and Asia 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 parasites, 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.

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 (imfofficenig@yahoo.co.jp) 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 Hotline: CALL: +234-8165-473-899.

Regards,

Mr. Gene Leon.

OFFICE FILE FROM REGULAR MAIL POST OFFICE NIGERIA.

From: OFFICE FILE <smithmonica980@gmail.com>
Reply: officeoffice690@gmail.com
Date: Wed, 25 Jul 2018 06:36:45 -0700
Subject: FROM REGULAR MAIL POST OFFICE NIGERIA.

FROM REGULAR MAIL POST OFFICE NIGERIA.
POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720.
LAGOS FEDERAL REPUBLIC NIGERIA.

TELEPHONE NUMBER +234-8127-0339-08.
E-MAIL: officeoffice690@gmail.com

ATTENTION BENEFICIARY:

This is to enlighten 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
of money from you by both corrupt Bank officials and Courier Companies,
Diplomatic agents and fraudulent barristers after which your fund/payment
remain unpaid to you.Mr. Christine Laggard a highly placed official of the
International Monetary Fund (IMF) Washington, D.C. has been assigned to
take responsibility of your funds remittance to you with out further delay.
It may interest you to know that reports have reached our office by so many
correspondence on the uneasy way which people like you are treated by
Various Banks and Courier Companies across Europe to Africa and Asia and
they have decided to put a stop to these nightmares, which is the reason I
was appointed to handle your transaction. By POST OFFICE,

THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS
DEPOSITED BY A PRIVATE ORGANIZATION BODY IMF ON THE 21th OF THIS MONTH.

YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE HAVE
BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFIRMABLE ATM CARD WHICH
CONTAINS THE SUM OF USD $2.8, MILLIONS UNITED STATE DOLLARS AND SOME VITAL
DOCUMENTS.

SO KINDLY GET BACK TO THIS OFFICE (REGULAR MAIL POST OFFICE NIGERIA
REPUBLIC) TO AVOID FRAUDULENT ISSUES CONCERNING THIS SERVICE.

YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW.

YOUR FULL NAME……….
YOUR COUNTRY…………
YOUR CITY……………
YOUR POSTAL ADDRESS…..
YOUR DIRECT PHONE……..

NOTE: THAT EVERY CLAIMS HAS AN EXPIRYING PERIOD OF SEVEN WORKING DAYS
(7DAYS) SO YOU HAVE TO DO THAT VERY URGENT TO AVOID EXPIRATION.

YOU CAN E-MAIL US VIA THIS: E-MAIL:
officeoffice690@gmail.com

THANKS
YOUR BEST REGARD'S,
MR. TONY UBA
TELEPHONE NUMBER +234-8127-0339-08. email us with : (
officeoffice690@gmail.com )

Mr.Norma Sanpei Recovered Funds of 10.5 Million Usd

From: "Mr.Norma Sanpei" <mail.jackson@soleil.ocn.ne.jp>
Reply: "mrnormasanpei@gmail.com" <mrnormasanpei@gmail.com>
Date: Fri, 6 Jul 2018 20:40:43 +0900 (JST)
Subject: Recovered Funds of $10.5 Million Usd

U.S INTERNATIONAL MONETARY. FUND REPRESENTATIVE WEST AFRICAN REGION.
MR.NORMA SANPEI. OFFICE OF THE MANAGING DIRECTOR ON FUND RECOVERY UNIT.

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.Norma Sanpei, A HIGHLY OFFICIAL U.S INTERNATIONAL MONETARY FUND REPRESENTATIVE WEST AFRICAN REGION. 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 West Africa.

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 pay 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$10.5Million. 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 few days. 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.Norma Sanpei, 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 with all your full details including your home address. to this mail:: ( mrnormasanpei@gmail.com ) with immediate effect and we shall give you further details on how your fund will be released.

Regards,
Mr.Norma Sanpei
OFFICE OF THE MANAGING DIRECTOR ON FUND RECOVERY UNIT

Mr.Amine Mati INSTRUCTION TO RELEASE YOUR UNPAID FUND

From: "Mr.Amine Mati" <mraminemat506@gmail.com>
Reply: "Mr.Amine Mati" <mraminematib@gmail.com>
Date: Sat, 30 Jun 2018 19:14:11 +0100
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND

( I.M.F ) Resident Representative Office for Nigeria
Mission Chief/Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel: (234) 7033178968

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.Amine Mati, 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.Amine Mati, 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 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: +2347033178968
Regards,
Mr.Amine Mati (I.M.F).

Barrister Mayes Jackcody INTERNATIONAL MONETARY FUND IMF

From: Barrister Mayes Jackcody <IMF@ADMIN.COM>
Reply: mayesjackcody77@gmail.com
Date: 28 Jun 2018 10:13:40 +0800
Subject: INTERNATIONAL MONETARY FUND (IMF)

INTERNATIONAL MONETARY FUND (IMF)
700 19th Street, N.W., Washington, District of Columbia,
United State of America.

Attn: Beneficiary,

This is to inform 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 ATM CARD remain unpaid to you.

I am Barrister Mayes Jackcody 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(s) across Europe to America 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 America.

All Governmental and Non-Governmental prostates, NGO's, Finance
Companies, Banks, Security Companies and Diplomat(s) 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 ATM CARD. Your
ATM CARD will be
deliver to you directly from Courier Service with immediate
effect and we
shall give you further details on how your ATM CARD will be
released. You
can as well call me as soon as you send the e-mail so that you
will be
given an immediate response.

The below Information You Are To Provide…

(1) Your Full Name :
(2) Full Residential Address :
(3) Direct and Current Phone:
(4) Nationality :
(5) Present Country:

Do You have a Credit Card :Yes/No

I hope this is clear. Any action contrary to this instruction is
at your
own risk. Respond to this e-mail on (mayesjackcody77@gmail.com).

Regards,
Barrister Mayes Jackcody

Mr.Amine Mati I.M.F INSTRUCTION TO RELEASE YOUR UNPAID FUND

From: "Mr.Amine Mati (I.M.F)" <info@toiturepeeters.be>
Reply: leemrjohn3@gmail.com
Date: Mon, 18 Jun 2018 19:06:43 +0100
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND

—
( I.M.F ) Resident Representative Office for Nigeria
Mission Chief/Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel: (234) 7033178968

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.Amine Mati , 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.Amine Mati, 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 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: +2347033178968
Regards,
Mr.Amine Mati (I.M.F).
INSTRUCTION TO RELEASE YOUR UNPAID FUND

Mr. Bello Jalil FROM THE OFFICE OF: Mr. Bello Jalil Transfer Dire…

From: "Mr. Bello Jalil" <bellojalil@personalrbslondon.com>
Reply: bellojalil@personalrbslondon.com
Date: Tue, 12 Jun 2018 06:20:10 -0400
Subject: FROM THE OFFICE OF: Mr. Bello Jalil, Transfer Dire...

Dear Beneficairy:

How are you doing today?

It have come to the concern of the International Bank (Liberia) Ltd. that
there has been a deposit that was made in your name that we would like to
transfer to you in your country upon your approval.

The said funds might have been deposited by a very close client who got
close to you due to some reason involving business so we here at the
International Bank (Liberia) Ltd. would like to have your funds release to
you immediately without any delay.

What is needed from you is your full banking information including a scan
copy of your international passport and any other important information
you think we need to have on file.

Once I have recieved all these information your funds will be deliver to
you in the next 48 hours.

Your prompt response is will be highly appreciated.

Thanks for your cooperation.

Regards,

Mr. Bello Jalil

Transfer Director

International Bank Liberia

Email: international.bank02@gmail.com
Number: +231-770-125-898

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

FROM THE OFFICE OF: Mr. Bello Jalil, Transfer Director, International Bank Liberia

Mr.Amine Mati INSTRUCTION TO RELEASE YOUR UNPAID FUND

From: "Mr.Amine Mati" <mraminemat5@gmail.com>
Reply: "Mr.Amine Mati" <mraminemat56@gmail.com>
Date: Fri, 1 Jun 2018 13:38:58 +0100
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND

( I.M.F ) Resident Representative Office for Nigeria
Mission Chief/Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel: (234) 7033178968

Attention; Fund Beneficiar

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.Amine Mati, 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 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: +2347033178968
Regards,
Mr.Amine Mati(I.M.F).
INSTRUCTION TO RELEASE YOUR UNPAID FUND

info Important information for you

From: info <info@universitatwien.com>
Reply: info <info@universitatwien.com>
Date: Wed, 6 Jun 2018 23:05:18 +0200 (CEST)
Subject: Important information for you

Dear Esteemed Friend,

Please be informed that i am a Barrister and Attorney at
law to Late Mr. Karl Wlaschek, the Austrian billionaire who died on May 31st 2015.

.Being his Barrister and special adviser on charity donation affairs, before his death, he instructed me through a stipulated document to donate 22 million Euros to Charities/needy world wide(especially in the areas of Education, Farming , Entrepreneurship etc},he specifically advised that this should be done three years after his death.

Now, after carefully reviewing your information online, i have the strong feeling and conviction that you have a reputable personality and should be trusted enough to assist in disbursing these funds to serious-minded Charities/
Entrepreneurs/Farmers/health workers/students/orphanages etc in your country or place of residence.

If you are interested, don't hesitate to respond to this email.
Further conversation will commence upon receipt of your response.

Warm regards,
Manuel Ulrich,
120 Linzer strasse,
1140 Wiener Austria.
Tel..+4368864894185.

IMF INTERNATONAL INSTRUCTION TO RELEASE YOUR FUND

From: IMF INTERNATONAL <company2222@yahoo.com>
Reply: IMF INTERNATONAL <imfinternationalmonetary11@gmail.com>
Date: Fri, 1 Jun 2018 12:57:53 +0000 (UTC)
Subject: INSTRUCTION TO RELEASE YOUR FUND

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

INSTRUCTION TO RELEASE YOUR FUND

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

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

Mrs Deborah Benson INTERNATIONAL MONETARY FUND.IMF

From: "Mrs Deborah Benson" <info@toptrans.su>
Reply: reverendphillips201@administrativos.com
Date: Wed, 23 May 2018 00:48:31 -0700
Subject: INTERNATIONAL MONETARY FUND.IMF

INTERNATIONAL MONETARY FUND (IMF)
HONORABLE MINISTER OF FINANCE
BUDGET OFFICE, FEDERAL MINSTERY OF FINANCE.
AMADU BELLO WAY, P.M.B 251, CENTRAL BUSINESS
AREA, GARKI, ABUJA
Contact Agent Name: Reverend Phillips
Email reverendphillips201@administrativos.com )
Phone: +2348120376676

INTERNATIONAL MONETARY FUND (IMF)

Greetings.

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 Certified Bank Draft Cheque of ($2.500.000.00 usd) due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

International Monetary Fund (IMF) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental parasites, 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 Certified Bank Draft Cheque ($2.500.000.00 usd ) You are hereby advised not to remit further payment to any institutions with respect to your transaction as your fund will be transfer to you directly from our source. I hope this is clear to you now; any action contrary to this instruction is at your own risk.

And the only money you are to pay to Mr. Mark Tunde is $385 Usd for the paper works backup documentation on your Certified Bank Draft Cheque, take note of that. Once again stop contacting those people, I will advise you to contact Reverend Phillips so that he can help you to transfer your fund into your account, instead of dealing with those liars that will be turning you down with there lies.

In furtherance to my mail, then also, anytime you receive any kind of email similar to the one I have sent you this very first time I contacted you or any one, I will want you not to respond to it and it should be forwarded to me. Be rest assured that it must be an under ground ploy from the Bank doing an investigation to see if you will also jump at the opportunity of such proposal.

This is a way of carrying out investigation over the legitimacy of the claim you are making to the Certified Bank Draft Cheque. So any time you receive an email similar to the one I have sent you for the very first time even the FBI or I.M.F even anyone at all, I will want you not to respond to it. All you need to do is forward it to me. No matter from whom ever it came from, you must disregard it. It is an under ground investigation from the office and the Bank.

Only respond to this e-mail (reverendphillips201@administrativos.com) with immediate effect and you shall get further details on how your fund will be released. Also call him as soon as you send the e-mail so that you will be given an immediate response.

Contact Agent Name:Reverend Phillips.

Email: reverendphillips201@administrativos.com

Contact Number: +2348120376676

Regards.

Mrs. Deborah Benson
INTERNATIONAL MONETARY FUND

Mr. Karim Barhoumi Kindly Send Your Respond To: BNYMellon@yandex.com

From: "Mr. Karim Barhoumi" <good.news01@aol.com>
Date: Sun, 20 May 2018 11:15:27 +0000 (UTC)
Subject: Kindly Send Your Respond To: BNYMellon@yandex.com

C/O Ministre de lEconomie et des FinancesBtiment IGF, 2e tage08 BP 989, Cotonou, Benin Republic.TELEPHONE: +229-69837959EMAIL:BNYMellon@yandex.com

Your Attention Is Urgently Needed: Kindly Send Your Respond To: BNYMellon@yandex.com

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. Karim Barhoumi the resident representative of the International Monetary Fund (IMF) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Benin Republic.

All Governmental and Non-Governmental parasites, 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.
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? Because any action contrary to these instructions is at your own risk. Kindly respond to this e-mail on 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

Respond to via this e-mail ( BNYMellon@yandex.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: +229-69837959.

Regards,Mr. Karim BarhoumiResident Representative

Mr. Amine Mati. I was appointed to handle your transaction.

From: "Mr. Amine Mati."<mraniyteerimf@outlook.com>
Reply: <intermonetry.fund@yahoo.com>
Date: Thu, 17 May 2018 11:37:19 -0700
Subject: I was appointed to handle your transaction.

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-8167209993
REF:-XVGNN82010
E-mail: intermonetry.fund@yahoo.com

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. Amine
Mati, 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.Amine Mati, 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 (intermonetry.fund@yahoo.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:
+234-08167209993

Regards,

Mr. Amine Mati (I.M.F).
Senior Resident Representative

Mr. Karim Barhoumi Your Attention Is Urgently Needed:

From: "Mr. Karim Barhoumi" <luca.iole@alice.it>
Reply: richsfrank01@gmail.com
Date: Wed, 16 May 2018 21:20:03 +0200 (CEST)
Subject: Your Attention Is Urgently Needed:

C/O Ministre de lEconomie et des Finances
Btiment IGF, 2e tage
08 BP 989, Cotonou, Benin Republic.
TELEPHONE: +229-69837959
EMAIL: imfclearancecentre@live.com

Your Attention Is Urgently Needed:

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. Karim Barhoumi a resident representative of the International Monetary
Fund (IMF) It may interest you to know that reports have reached our office by
so many correspondence on the uneasy way which people like you are treated by
Various Banks and Courier Companies across Europe to Africa and Asia and we
have decided to put a stop to that and that is why i was appointed to handle
your transaction here in Benin Republic.

All Governmental and Non-Governmental parasites, 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.

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? Because any action contrary to these
instructions is at your own risk. Kindly respond to this e-mail on 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

Respond to via this e-mail ( imfclearancecentre@live.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: +229-69837959.

Regards,
Mr. Karim Barhoumi
Resident Representative

FUND PAYMENT DEPARTMENT Attn: Beneficiary REF: PAYMENT NOTIFICATION OF US 10.500 000.00

From: "FUND PAYMENT DEPARTMENT" <karen@firstselectuae.com>
Reply: stevekamin_frbpaymentdepart@yahoo.com
Date: Wed, 09 May 2018 15:37:08 -0600
Subject: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00

European Union @ United Nations
Payment Investigation Unit
EU/UN Commission Plaza
Geneva – Switzerland
Our Ref: EU/UN/GE-SW/511

Attn: Beneficiary.

REF: PAYMENT NOTIFICATION OF US$10.500,000.00

During the joint meeting held by the European Union (E.U.) with United
Nations (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and
Inheritance fund Payment; we discovered with dismay that your payment has
been unnecessarily delayed by the corrupt officials who have been using your
payment transaction as an avenue to extort BOGUS FEES from you. To forestall
this, your full payment of US$10,500,000.00 (Ten Million, Five Hundred
Thousand United States Dollars) has been Irrevocably released to you in the
form of ATM MASTER CARD and this will enable you have instant access of your
fund.

They have actually given unfair and inefficient loopholes to these past
directors and officials to temper with your Payment file and vital documents
inside your file just to enable them continue extorting money from you.
Please ask yourself why after all the fees paid to those crooks nothing was
given back to you or have you taught why each time you send money they will
come up demanding for another fee which will continue until you are
bankrupt.

Based on our instruction; a part payment of US$5,000,000.00 have been
Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank
New York NY). After you receive this first ATM MASTER CARD, another
US$5,000,000.00 will be Activated and sent to you as well. We have taken
this measure in order to avoid any unnecessary lapses or delay during the
process of delivering the ATM MASTER CARD to your address.

This includes every foreign contractor that may have not received his or her
contract sum and people that had an unfinished transaction, people who have
inheritance to claim or international businesses that failed due to
inability of Government in some part of World.

It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225
3729
have been approved in your favor, The ATM Card Value is $10,500,000 USD
(Ten Million Five Hundred Thousand, USD Only) You are advised that a maximum
withdrawal value of $10,000.00 USD is permitted to withdrawal per day and
are duly Inter Switch so you can make withdrawal at any ATM locate Center of
your choice around the world.

Now your new Payment, US Government 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 Federal Reserve Bank Telex Confirmation
No: -1114433;Secret Code No: XXTN013, Having received these vital payment
number, therefore you are qualified now to received and confirm your ATM
Card with our Delivery Department within the next 48hrs.

NOTE: Your first ATM MASTER CARD worth US$5,000,000.00 is been Activated
awaiting your pick-up; and you are hereby advised to contact:

Mr. Steven B. Kamin,
Director, ATM Card Department,
Federal Reserve Bank New York
33 Liberty Street New York NY
E-mail:stevekamin_frbpaymentdepart@yahoo.com
Direct Phone: +1 516 234 6793

We will strictly monitor the process of your ATM MASTER CARD delivery to
avoid the hopeless situation created by the corrupt officials from been
repeated again.

Contact the ATM Card Payment Department with your full contact details
require below.

(1). Your full Name:………………….
(2). Delivery Address:…………………
(3). Your direct Tel, Cell:…………….
(4). A copy of your ID or ID numbers for Identification:……………
(5). Nearest Airport:……………..
(6). Your current occupation:……………..

Please acknowledge receipt of this important information.

Yours faithfully,

Mr. Kassym-Yomart Tokayev
For,EU/UN High Commission

Charles Benson INSTRUCTION TO RELEASE YOUR FUND

From: Charles Benson <charlesbenson313@aol.com>
Date: Wed, 9 May 2018 07:23:20 +0000 (UTC)
Subject: INSTRUCTION TO RELEASE YOUR FUND

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

INSTRUCTION TO RELEASE YOUR FUND

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Mr. Charles Benson a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

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

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

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

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

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be
transferred to you directly from our source.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail imfinternationalmonetary11@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.

Reconfirm the information bellow

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

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

YOURS SINCERELY,
Mr. Charles Benson

Exit mobile version