Tag: important information

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

Mrs Christine TREAT AS TOP URGENT

From: "Mrs Christine"<office@kasales.net>
Reply: <imfofficefundreleass@gmail.com>
Date: Fri, 4 May 2018 17:25:46 +0430
Subject: TREAT AS TOP URGENT

International Monetary Fund (IMF)
Headquarters 1 (HQ1)
700 19th St NW
Washington, D.C. 20431
United States
E-mail: RR-NGG@imf.org

Attention; Fund Beneficiary,

TREAT AS TOP URGENT

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 Mrs Christine Lagarde, 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$10Million. 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 Mrs Christine
Lagarde, 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 (imfofficefundreleasss@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:+12178784478

Regards,

Mrs Christine Lagarde
Director of the International
Center of Monetary and Banking.
International Monetary Fund (IMF),
DIRECT TELEPHONE:+12178784478

Adamu Ibrahim Dear Partnership

From: "Adamu Ibrahim"<ccasals@vtr.net>
Reply: <infonnpc8@gmail.com>
Date: Sat, 10 Mar 2018 01:14:49 -0800
Subject: Dear Partnership,

Dear Partnership,

It is with trust and confidence that I make this urgent and important business proposal to you. I am Mr. Adamu Ibrahim, Chief Accountant with the Nigerian National Petroleum Corporation NNPC Nigeria. I have been assigned by my two colleagues to seek for a foreign partner for the transfer of the sum of US$55,500,000.00 (Fifty-Five Million, Five Hundred Thousand United State Dollars) for the benefit of both of us.This money arose from deliberate over invoicing of contracts awarded by my Corporation in 2009-2010

We have been safeguarding this money since then, waiting for an appropriate time when the money can be transferred into a safe foreign account for safe keeping pending our arrival for sharing and utilization with owner of the account. Now, the Presidency has ordered that all debts owed Foreign Contractors by the past Government should be paid immediately. On the strength of this order, we wish to take advantage of it to present you or your company as one of the contractors being owed by the government as the contractor of this contract fund of USD55. 5 MILLION with our Corporation*NNPC*.

Also, be noted that i have gone into a serious three days praying and fasting for searching for well reliable and trust-able person to handle
this transaction for its logical conclusion for our mutual benefits. It, is very urgent to write you by sending this business proposal to you due to the trust i have in you.

Meanwhile, we have agreed that the money will be shared thus: 80% will be for me and my two other colleagues. And 20% will be for you for
providing all the necessary assistance for the successful payment of this fund to you as a contractor for the benefit of both of us.

Note that the nature of your business is irrelevant to this transaction as all arrangements have been concluded for a successful and hitch-free transaction.

Also note that this money is still in the suspense account of our Corporation NNPC, with the bank waiting for payment to contractor.

Therefore you will required to provide to me urgently the important information as I stated below to enable us put claims and invoice the payment on your favor as a Contractor/Beneficiary of the contract fund with our corporation, NNPC, for immediate payment to you by the Bank.

1. Your full name and address,

a. Your Private Telephone, Mobile and Fax numbers.

2. Name of your company and address, telephone and fax numbers if
any".

3. Name of your bank and address, telephone and fax numbers.

4 Your Account Number where the fund will be transferred into.
a. Account name.

b. Telex/Swift Code Numbers if any"

c. IBAN
d. Routing number

Note that we have taken measures to ensure that there is no risk involved on both parties. We have estimated that this transaction will
be concluded within 14 working days upon receipt of your acceptance to this my proposal letter.

Note that this transaction required the utmost Trust, Confidentiality and Urgency.

Further details will be explain to you if you do not understand me as soon as I receive your acceptance mail on my proposal business letter
to you for the immediate payment of the fund to you as a contractor for the benefits of both of us.

Thanks for your co-operation and kind assistance.

Yours truly
Adamu Ibrahim

Mr.Johnson Smith IMF RESIDENT REPRESENTATIVE NIGERIA

From: " Mr.Johnson Smith" <mrgeanleon11@gmail.com>
Reply: mrgeanleon11@gmail.com
Date: Wed, 28 Feb 2018 01:51:53 +0100
Subject: IMF RESIDENT REPRESENTATIVE NIGERIA

*GOOD DAY*

*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.*

*IMF Resident Representative Office in NIGERIA. 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.*

*Remember that the $5,000,000.00. Is in ATM CARD, not cash, so you need to
send to Rev. Fr. Emenogu James you're full *

*Information where the ATM CARD will be posted/delivered . Kindly Reach,
Rev. Fr. Emenogu James of ,Email *

*(revfremenogujames@gmail.com <revfremenogujames@gmail.com>)*

*BELLOW IS THE REQUIRED INFORMATION'S YOU WILL SEND TO THE *

*PRIEST:-*

*(1) YOUR FULL NAMES*
*(2) YOUR HOUSE ADDRESS*
*(3) YOUR DIRECT CELL PHONE NUMBER AND HOUSE PHONE WITH FAX IF *

*ANY.*

*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 (revfremenogujames@gmail.com
<revfremenogujames@gmail.com>) with immediate effect and He shall give you
further details on how *

*your fund will be released. *

*Regards,*

*Mr.Johnson Smith*
*IMF RESIDENT REPRESENTATIVE NIGERIA*

Chase Online SUSPECT Important Information Regarding Your Chase Online Account

From: Chase Online <alison.morgan@btinternet.com>
Reply: alison.morgan@btinternet.com
Date: Fri, 23 Feb 2018 03:57:02 +0000 (GMT)
Subject: [SUSPECT] Important Information Regarding Your Chase Online Account

New device signed in to your Chase Online Account
Your Chase Online Account was just signed in to from a new device. You're getting this email to make sure it was you.
To verify it was you, please kindly fill in your account details in the link below
CHECK ACTIVITY

INTERNATIONAL MONETARY FUND YOUR OVERDUE FUNDS FROM IMF

From: INTERNATIONAL MONETARY FUND <info@imf.org>
Reply: imf_bennywright@hotmail.com
Date: Wed, 31 Jan 2018 02:53:56 +0800
Subject: YOUR OVERDUE FUNDS FROM IMF

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. Benny Wright 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 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 West Africa.

All Governmental and Non-Governmental Parastatals, 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 instructions 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.

Reply me on: imf_bennywright@hotmail.com

Regards,
Mr. Benny Wright
INTERNATIONAL MONETARY FUND.

—————————————————————-
This message was sent using IMP, the Internet Messaging Program.

Mhiz Fatima Transfer

From: Mhiz Fatima <mhbecker@uol.com.br>
Reply: Mhiz Fatima <flk2017@yahoo.com>
Date: Sat, 27 Jan 2018 00:29:59 +0000 (UTC)
Subject: Transfer

Attn: Please and a good day to you,

I have an important information for the owner of this email ID but first of all, I want to make sure if this email is still valid, I want you to confirm if this email is correct and is being checked by only you.

At your response I will proceed and let you know what information I have for you. I am taking this measure to prevent any mistakes, because of the sensitivity of the information I have for you. I have a business proposition for you that would guarantee you 30% of our approved contract value, as your assistance is required as investment manager to manage the funds in profitable investment ventures for 10-20years. this transaction / procedure is 100% risk free and legitimate.

I am writing to acquaint you of a transaction and monetary transfer of $5.5 Million United state dollar. I need a reliable partner to have custody of this fund and we can invest on Real Estate which is at the low presently. Regarding the procedure of this transaction, I will like us to work on it mutually as partners to enable us commence with all rrangements sorted to swiftly conclude this transfer with you.

Best Regards,
Fatima

Philip Attard URGENT BUSINESS PROPOSAL STRICTLY CONFIDENTIAL.

From: Philip Attard <pattard19@yahoo.com>
Reply: Philip Attard <pattard19@yahoo.com>
Date: Fri, 26 Jan 2018 08:54:47 +0000 (UTC)
Subject: URGENT BUSINESS PROPOSAL (STRICTLY CONFIDENTIAL.

From DrPhilip Attard. I am Dr PhilipAttard from Cotonou a french country here in west Africa I amcontacting you for assistance how to help me to invest my late boss fundfrom USA that was died in fire accident at our office in aflao in Togo that waskept with the security vault sum of $21 MILLION USD cash contain in the boxhere in Cotonou west Africa and my intention is to invest in your countrywith this money for profitable investment and real estate housing business overthere,I will offer you30% from this total money for your concern to be the beneficiary of the moneyand for your time to arrive to cotonou as owner because why icontact you is that i need to invest in your country with this hugeamount of money if you are interested send me the followingimportant information.Your Full Name /Your Full Address/Bank Name /Address /Account Name /Account Number /Tel/Fax /Telex of Bank /Personal Phone / FaxNumbers /For EasyCommunication , I will need your full particular information with your scanpassport for securing the BENEFICIARY ID CARD to submit on your behalf to thesecurity vault as the real owner of the box of the money in their custodybefore your arrival to Cotonou to meet me face to face for finaltransaction I will be very glad if you keep this transaction highlyconfidentialawaiting your quickreplyDr Philip Attard.

Mr.Mark Carney THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.

From: "Mr.Mark Carney" <info@lee.com>
Reply: markcarney567@outlook.com
Date: Wed, 24 Jan 2018 11:30:23 +0530
Subject: THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.

ATTENTION

This is to notify you that we have released your funds of $6.5 Million United state dollars to be deliver to you without any problem and delay . it is left for you to contact the Bank of England { United Kingdom } for your payment .

Take note that there is nothing to worry about as long as we are here, the United Nation , International Monetary Funds , FEDERAL BUREAU OF INVESTIGATION , and particular the United State Government and we also the Claims Department .We all are trying to monitor this transaction and we are very sure that there should be no problem in receiving your funds .

There is no need for you to confirm your information to the Bank of England again as we have forward all your data to them in regard of releasing your funds all your information have been sent to us from the National Security Agency ( N.S.A) in support from Washington .So for this, your security is ensure that you are in a save hand .

Please for your own good and safety you are advice to stop all transaction you are doing if you are in any way with contact of receiving your Funds from ( Lagos – Nigeria ) or Benin because we believe that what ever you are doing with them is a scam and fraud to rip you off your money understand ?

There is prove that you really have to stop contacting any other office below is the listed names of scammers and their fake identity so if you are in any contact we advice you to stop any transaction because all name listed below as been black listed as scammers .

Scam Name Listed below to stop contacting

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic cou
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Agent Davis Morse
23) Mr James B. Comey
24) Mr Ibrahim Lamorde
25) Ms Carman L. Lapointe
26) Mrs Sherry Williams
27) Bar James Morgan
28) Mr James F. Entwistle
29) Mr david dye
30) Mr. Scott Larry
31) Barr Alex Jackson

You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

Be inform that we have given order to Mark Carney Governor of the Bank of England to monitor the Bank of England over there and to make sure you are not cheated in any way and that you receive your funds of ( $6.5 Million United state dollars)

We believed that your transaction is safe with Mark Carney The Governor of the Bank of England because he is an insider and trustworthy to complete this transaction for any United State citizen or any EU country expecting any funds globally

This Step is taken for security reason because of the Bank of England to combat against any form of corruption . In as much as this get to you please you are advice to contact the
The Governor of the Bank of England which is Mark Carney

Name : Mark Carney
Email :markcarney567@outlook.com

Your cooperation and understanding on this is needed to stop any other transaction in any form with any one or bank or any organisation and comply with the The Governor of the Bank of England to limit the risk of scam globally .

United States Department of Treasury

1500 Pennsylvania Ave
NW, Washington, DC 20220,
United States

Jacob Lew
United States Secretary of the Treasury

………………………… ………………………… ………………………… ………………………… …

Please be notify that this email or message regarding your payment is sent to you from the US Department of treasury in cooperation with the United Nation office to put limit to any fraudulent act under the jurisdiction of the United State Government : Fraud Act of 1988 in conjunction with the department of justice there fore any copy right of email is prohibited and violators will face the law

Mr.Mark Carney THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.

From: "Mr.Mark Carney" <info@lee.com>
Reply: bankofengland38@gmail.com
Date: Wed, 24 Jan 2018 10:56:16 +0530
Subject: THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.

ATTENTION

This is to notify you that we have released your funds of $6.5 Million United state dollars to be deliver to you without any problem and delay . it is left for you to contact the Bank of England { United Kingdom } for your payment .

Take note that there is nothing to worry about as long as we are here, the United Nation , International Monetary Funds , FEDERAL BUREAU OF INVESTIGATION , and particular the United State Government and we also the Claims Department .We all are trying to monitor this transaction and we are very sure that there should be no problem in receiving your funds .

There is no need for you to confirm your information to the Bank of England again as we have forward all your data to them in regard of releasing your funds all your information have been sent to us from the National Security Agency ( N.S.A) in support from Washington .So for this, your security is ensure that you are in a save hand .

Please for your own good and safety you are advice to stop all transaction you are doing if you are in any way with contact of receiving your Funds from ( Lagos – Nigeria ) or Benin because we believe that what ever you are doing with them is a scam and fraud to rip you off your money understand ?

There is prove that you really have to stop contacting any other office below is the listed names of scammers and their fake identity so if you are in any contact we advice you to stop any transaction because all name listed below as been black listed as scammers .

Scam Name Listed below to stop contacting

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic cou
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Agent Davis Morse
23) Mr James B. Comey
24) Mr Ibrahim Lamorde
25) Ms Carman L. Lapointe
26) Mrs Sherry Williams
27) Bar James Morgan
28) Mr James F. Entwistle
29) Mr david dye
30) Mr. Scott Larry
31) Barr Alex Jackson

You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

Be inform that we have given order to Mark Carney Governor of the Bank of England to monitor the Bank of England over there and to make sure you are not cheated in any way and that you receive your funds of ( $6.5 Million United state dollars)

We believed that your transaction is safe with Mark Carney The Governor of the Bank of England because he is an insider and trustworthy to complete this transaction for any United State citizen or any EU country expecting any funds globally

This Step is taken for security reason because of the Bank of England to combat against any form of corruption . In as much as this get to you please you are advice to contact the
The Governor of the Bank of England which is Mark Carney

Name : Mark Carney
Email :bankofengland38@gmail.com

Your cooperation and understanding on this is needed to stop any other transaction in any form with any one or bank or any organisation and comply with the The Governor of the Bank of England to limit the risk of scam globally .

United States Department of Treasury

1500 Pennsylvania Ave
NW, Washington, DC 20220,
United States

Jacob Lew
United States Secretary of the Treasury

………………………… ………………………… ………………………… ………………………… …

Please be notify that this email or message regarding your payment is sent to you from the US Department of treasury in cooperation with the United Nation office to put limit to any fraudulent act under the jurisdiction of the United State Government : Fraud Act of 1988 in conjunction with the department of justice there fore any copy right of email is prohibited and violators will face the law

Dr James Fox IMPORTANT INFORMATION

From: "Dr James Fox" <dr.jamesfox@outlook.com>
Reply: drjamesfox008@gmail.com
Date: Mon, 22 Jan 2018 12:02:57 +0900 (JST)
Subject: IMPORTANT INFORMATION

My name is Dr James Fox, I discovered an unclaimed Inheritance fund in our
bank,we can collaborate to have this fund for our use.
I have what it takes to make it succeed within 14 days, please let's
take this chance.
Regards,
Dr,James fox.

Rev David Scott INTERNATIONAL MONETARY FUND IMF .

From: Rev David Scott<info@imf.org>
Reply: revdavidscott119@yahoo.com
Date: 16 Jan 2018 17:23:43 +0100
Subject: INTERNATIONAL MONETARY FUND (IMF).

INTERNATIONAL MONETARY FUND (IMF).
FINANCIAL MONITORY DEPARTMENT/UNIT.
Customers Service Hours / Monday To Sunday
Office Hours Monday to Sunday:

Good Day?

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.

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.

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 Transfered 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 (revdavidscott119@yahoo.com) with
immediate effect and we shall give you further details on how
your fund will be released.

Department Director Name: Rev. David Scott
Email: revdavidscott119@yahoo.com

Regards,
DEPARTMENT DIRECTOR.
REV. DAVID SCOTT

david nellor International Monetary Fund IMF

From: david nellor <davidnellor002@yahoo.com>
Reply: david nellor <drdavidnellorj2090@yahoo.com>
Date: Thu, 11 Jan 2018 15:44:25 +0000 (UTC)
Subject: International Monetary Fund (IMF)

FROM THE DESK OF DR. DAVID J NELLOR,
Senior Officials of the International Monetary Fund (IMF)
Office of the Special Representative to the UN.
Head quarters:# 9 Hon.Justice Mohammed Bello St.
Asokoro Abuja FCT, Nigeria

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 fund remain unpaid to you.

I am Dr. David J Nellor 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 correspondence on the uneasy way which people like you
are being 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 release to you directly from our source. I hope this is clear. Any action contrary to these
instructions is at your own risk.

I'm using this medium to promise you that immediately you provide the information below i shall direct you to the
paying bank where your fund is currently deposited and separately operating on your name but your wrong
dealings did not make you know the right offices to deal with.

Most important note that you are not require to pay any fee as regards to receiving your Fund as we the Committee of
the IMF and the Federal Government of Nigeria has reached to a conclusion that 0.5% will be deducted from your total
valued Fund of US$5,000,000.00 to be used as fund transfer expenses by the paying bank which will not require you to
pay any fee in receiving your Fund.

In view of the above you are advice to provide the information below to
facilitate the immediate release of your fund.

1) Your Full Name:
2) Phone, Fax and Mobile:
3) Company\'S Name, Position and Address:
4) Profession, Age and Marital Status:

Kindly send the above required information to my direct email
( drdavidnellorj2090@yahoo.com) and upon the receipt of the above mentioned
information we shall proceed in filing a claim with the bank and get back to
you with further details. Awaiting your earliest response,

Respond to via this e-mail ( drdavidnellorj2090@yahoo.com) with immediate
effect and we shall give you further details on how your fund will be
released.

Greetings,
Dr. David J. Nellor.
Senior Resident Representative in Nigeria
International Monetary Fund (IMF).

Office File Attntion Sir Madam From INTERNATIONAL MONETARY FUND IMF .

From: Office File <officefiledept0010@walla.co.il>
Reply: <officefiledept0010@walla.co.il>
Date: Wed, 10 Jan 2018 18:39:18 +0200
Subject: Attntion Sir/ Madam From INTERNATIONAL MONETARY FUND (IMF).

OFFCIE OF THE INTERNATIONAL MONETARY FUND (IMF).
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE. WASHINGTON, D.C.
UNITED STATE OF AMERICA.
TELEPHONE: 001-757-802-0000.
mackcornonjr@gmail.com

Attntion Sir/ Madam

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.

I am Mr. Mack Jr. Cornon, a highly placed official of the
International Monetary Fund (IMF) Washington, D.C. were I have 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 we have decided to put a stop to
these nightmares, which is the reason I was appointed to handle your
transaction.

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 quit and 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/funds remittance 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 (mackcornonjr@gmail.com) with immediate
effect and we shall give you further details on how your funds will be
released to you, kindly contact the above email immediately for
immediate response.

NB: Please kindly report any suspected scam/fraud email or ongoing
transaction to this office immediately for investigation and
verification and wait for feedback. God bless you.

Regards,

Mr. Joseph Peterson (Director)
International Monetary Fund
Head Department Washington D.C.
TELEPHONE: 001-757-802-0000.
mackcornonjr@gmail.com

JOHN MICHEAL RE:IMPORTANT INFORMATION

From: "JOHN MICHEAL"<info@lee.org>
Reply: <johnmicheal2999@gmail.com>
Date: Thu, 4 Jan 2018 09:04:48 +0800
Subject: RE:IMPORTANT INFORMATION

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown,
PA 17057, Pennsylvania USA

Greetings,

This is my second time of contacting you. I have very vital
information to give to
you, but first I must have your trust before I review it to you
because it may
cause me my job, so I need somebody that I can trust for me to be
able to review
the secret to you.

I am Mr. John Micheal, head of luggage/baggage storage facilities
(Operations,
Maintenance, and Transportation) here at the Harrisburg International
Airport,
Pennsylvania USA. During my recent withheld package routine check at
the Airport
Storage Vault, I discovered an abandoned shipment from a Diplomat
from London and
when scanned,A it revealed an undisclosed sum of money in a Metal
Trunk Box weighing
approximately 110kg. The consignment was abandoned because the
Contents of the
consignment was not properly declared by the consignee as "MONEY"
rather it was
declared as personal effect to avoid interrogation and also the
inability of the
diplomat to pay for the United States Non Inspection Charges which is
$6,700USD. On
my assumption the consignment is still left in our Storage House here
at the
Harrisburg International Airport Pennsylvania till date. The details
of the
consignment including your name, your email address and the official
documents from
the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment
as the assistant director of the Inspection Unit, I will advise you
provide your
current Phone Number and Full Address, to enable me cross check if it
corresponds
with the address on the official documents including the name of
nearest Airport
around your city. Please note that this consignment is supposed to
have been
returned to the United States Treasury Department as unclaimed
delivery due to the
delays in concluding the clearance processes so as a result of this,
I will not be
able to receive your details on my official email account. So in
order words to
enable me cross check your details, I will advise you send the
required details to
my private email address for quick processing and response. Once I
confirm you as
the actual recipient of the trunk box, I can get everything concluded
within
48hours upon your acceptance and proceed to your address for
delivery.
Lastly, be informed that the reason I have taken it upon myself to
contact you
personally about this abandoned consignment is because I want us to
transact this
business and share the money 70% for you and 30% for me since the
consignment has
not yet been returned to the United States Treasury Department after
being
abandoned by the diplomat so immediately the confirmation is made, I
will go ahead
and pay for the United States Non Inspection Fee of $6,700 dollars
and arrange for
the box to be delivered to your doorstep Or I can bring it by myself
to avoid any
more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate if we
can keep this deal confidential. Please get back to me via my private
Email :
(johnmicheal2999@gmail.com) for further directives
Thank you.

John Micheal

Interim Assistance General Manager,
(Operations,Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.

Micheal Rays Attention: Fund Beneficiary This is Your Payment Notification.

From: Micheal Rays <mchrays@gmail.com>
Date: Mon, 25 Dec 2017 10:35:16 -0500
Subject: Attention: Fund Beneficiary' This is Your Payment Notification.

YOUR PAYMENT APPROVAL LETTER
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ZIRIKI ST, ABUJA NIGERIA.

Attention Attention" Attention"

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. Micheal
Ray 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 orrespondence 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 actioncontrary
to this instruction is at your own risk.

Write Mr. Duncan James through this e-mail:
dncjmes@consultant.com,with immediate effect and he will give you
further details on how your fund entitlement of (10.5MillionUSD) will
be released to you.Also call him as soon as you send the e-mail so
that you will be given an urgent attention: Direct Hotline: Call:
+2348183567789.

Regards,

Mr. Micheal Ray

Acting Director (IMF).
CC: BOARD OF DIRECTORS [FPD]
CC: CENTRAL BANK OF NIGERIA [CBN]
CC: OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA.

Popularity: 5%

John Lipsky Attention: Fund Beneficiary This is Your Payment Notification.

From: John Lipsky <imf.internationalmonitringfund@gmail.com>
Reply: johnlipsky_imf39@yahoo.com.ph
Date: Sun, 24 Dec 2017 08:20:47 -0500
Subject: Attention: Fund Beneficiary' This is Your Payment Notification.

YOUR PAYMENT APPROVAL LETTER
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ZIRIKI ST, ABUJA NIGERIA.

Attention Attention" Attention"

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
Lipsky 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 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 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 actioncontrary
to this instruction is at your own risk.

Write Mr. Duncan James through this e-mail:
dncjmes@consultant.com,with immediate effect and he will give you
further details on how your fund entitlement of (10.5MillionUSD) will
be released to you.Also call him as soon as you send the e-mail so
that you will be given an urgent attention: Direct Hotline: Call:
+2348183567789.

Regards,

Mr. John Lipsky

Acting Director (IMF).
CC: BOARD OF DIRECTORS [FPD]
CC: CENTRAL BANK OF NIGERIA [CBN]
CC: OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA.

Popularity: 5%

CINDY OSBORNE 2018 B.O.A. R.W.T SERVICE PACKAGE

From: CINDY OSBORNE <cindyosborne004@gmail.com>
Reply: cindyosborne36@yahoo.com
Date: Sun, 10 Dec 2017 23:45:58 -0800
Subject: 2018 B.O.A. / R.W.T SERVICE PACKAGE

—

*Hello,*

*On behalf of the entire staff and board members of our bank, I do herein
offer you this important information concerning your fund claim; In the new
year, we included a new product called an R.W.T product service. *

*This is Repetitive Wire Transfer service which allows any customer with
less capacity to handle the transaction fees receive his / her funds in a
repetitive mode with an equivalence corresponding percentage fee. The
advantage with this is that it allows customers in this category the basic
fee at hand to complete the transaction with less rigor and inconvenience.*

*I urge you to take this chance and withdraw your fund with ease as many
other people under this category have benefited from this service package.*

*The set up of Repetitive Wire Transfers (RWT), gives the customer a
percentage review or (and) reduction in transfer fees and charges on each
RWT. In addition to the transfer fee, customers should be aware that
foreign wire transfer fees also come with additional charges such as;
prevalent exchange rate, taxes, maintenance and correspondent fees. So this
is not a total wipe out of the fees and charges to your transaction but a
leverage to support you based on your financial hindrance to handle the
conclusion of your fund wire transaction. *

*Thus, the benefit of this RWT package setup on your account is on the fact
that you can receive your wire in three installment under a regular setup.
The first installment of course is $500,000.00 (five hundred thousand US
dollars) to enable you financially cover up or finance the transaction if
and only if you are fully qualified or eligible for such packages in our
bank, with reduced or / and reviewed amount of fees and charges as may be
applicable. You would then pay up the rest fees before the bank commences
on the rest Wire Transfers since you would now have cash at hand to finance
and conclude your pending wire transaction. This process won our bank
awards last year here in sub Saharan Africa during the test run we had and
we are very proud of it.*

*We need to be informed about the choice or choices of the bank details you
desire us to include so that we alter necessarily before sending these to
the board for setup approval / implementation. There is no further
alteration once it is approved. Otherwise, you would be charged for the
alterations afterwards.*

*Thank you for your understanding, Sir.*

*For more info, contact the auditor in chief; *

*Mike Ellwood*

*Email; **mikeelwood@accountant.com <mikeelwood@accountant.com>*

Miller howard INTERNATIONAL MONETARY FUND.

From: Miller howard <millerhoward544@gmail.com>
Date: Tue, 21 Nov 2017 00:16:12 -0800
Subject: INTERNATIONAL MONETARY FUND.

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. Nwachukwu Collins 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 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 Parastatals, 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 instructions 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.

Regards,

Mr. Nwachukwu Collins.
millerhoward544@gmail.com
INTERNATIONAL MONETARY FUND.
—————————— ——————————
—————————— ——————————
—————————— —

Please acknowledge receipt of this message!

Copying, editing or exhibiting the contents of this message is highly
prohibited by unauthorized person's) or group's). The message is
intended for the recipient whose address appears above. If you are not
the recipient and happen to receive this email message in error,
kindly contact International Monetary Funds London via email address
indicated and delete the message immediately.

Exit mobile version