From: Mack moore <mooremack706@gmail.com>
Date: Tue, 18 Feb 2020 11:22:26 -0800
Subject: desperately waiting for your response.
Dear friend,
I tried to contact you on your social media but i could not get
through. I have an important information to discuss with you on my
client an investor who is very serious to invest with you. Kindly
get back to me as soon as possible for more details.
Warm Regards
Mack Moore
From: "Jane Andrew" <info@radio.net>
Reply: janeandrew765@gmail.com
Date: Sun, 16 Feb 2020 17:59:12 +0200
Subject: Dear Beneficiary, IMPORTANT INFORMATION...44
Miss Jane Andrew
From the Desk of the Accountant
Bank of Montreal Ireland
Pvt Email:janeandrew@
Dear Sir/ Madam,
In 2014, I assisted a client to setup a trading account in my banking unit
for the sum of $10.5 million USD which has been used for trading but for
some years now, the trading account has been dormant because the depositor
has stopped trading with the funds and no cash transaction has occured
almost years now.
The management of my bank were alerted to this discovery and directed me to
locate the depositor and report back to the management. I was surprised to
discover that the depositor is late{Died}
I decided to write you to find out if you will be interested to stand as
the next of kin and recover the US$10.7Million United States Dollars if I
appoint you since its whomever I present in my report to my bank's
management board that will be admissive and accepted as the inheritor of
the deposit. Thereafter, all related documents for the deposit will be
endorse in your name as the relation/next of kin because I have tried to
look for any extended relatives of the client but this has also proved
unsuccessful.
I await your detail to enable me file up claim on your behalf Send your
full name and address, Your age and position/phone and fax for oral talk
and I will have to stop this far until I hear from you after you must have
given it a thought. When I receive your reply and have your telephone
number, I will give you a call so we talk over this and decide on the way
forward.
NOTE: I have entrusted you with these secrets based on high recommendation
of you. And I trust you will reciprocate this trust that
response.
Hope to hear from you soonest and send your reply to my direct email:
janeandrew@
My Regards,
Miss Jane Andrew
From: "Widad Babiker Omer" <info@radio.net>
Reply: omerwidadbibier@gmail.com
Date: Sun, 16 Feb 2020 14:03:21 +0200
Subject: Dear Beneficiary, IMPORTANT INFORMATION.
Dear Sir/Madam,
I have important message for you.
My name is Mrs Widad Babiker Omer, wife of the Sudanese President, who was dethroned few months ago.
I am interested to invest in your country with sum of $28million United States Dollars and this money belong to my Husband whom the Sudanese people has put in jail, after all we have done for them.
Here in Sudan, we are under house arrest and Country economy is not encouraging at all.
however I will like you to tell me how is your country economy are and what we can invest this money on in your country.
furthermore this funds will be split 5% will be put out from the total funds for any expenses that comes in local or international while 50% of the funds shall be used for investment then 35% for you the remaining 10% will be kept for me until I arrive at your country if you are interested get back to me through this Email omerwidadbibier@gmail.com
Best Regards
Mrs. Widad Babiker Omer.
From: "Mrs.Kristalina Georgieva"<kristalinaimfgeorgieva@gmail.com>
Reply: <kristalinaimfgeorgieva@gmail.com>
Date: Wed, 12 Feb 2020 12:40:27 +0100
Subject: YOUR LONG OVERDUE PAYMENT FROM IMF.
FROM INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th St NW, Washington, DC 20431, USA
Tel: +1(202) 810-0838
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 overdue 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.Kristalina Georgieva, Managing Director (MD) 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 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 Washington, DC 20431, USA.
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 off from your
transaction and you have been advised NOT to respond to them anymore
since the I.M.F Head Office is now directly in charge of your payment
$15,000,000.00 USD (Fifteen Million United State Dollars)
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 Email(kristalinaimfgeorgieva@gmail.com) with immediate effect
and we shall give you further details on how your fund will be released to
you today.
Also call me or send sms text massage +1(202) 810-0838 as soon as you send
the e-mail so that you will be given an immediate response.
Yours Faithfully,
Regards,
Mrs.Kristalina Georgieva
Managing Director (MD)
I.M.F Head Office
Address: 700 19th St NW, Washington, DC 20431, USA
Tel: +1(202) 810-0838
Email: kristalinaimfgeorgieva@gmail.com
From: "Mr. Ali Shareef" <info@belti.ru>
Reply: mr.h.e.alishareefemadi@utbtg.com
Date: Mon, 10 Feb 2020 18:29:53 +0200
Subject: ATTENTION, IMPORTANT INFORMATION...201
Mr. H.E Ali Shareef Emadi
Minister Of Finance and Account Department
Qatar Petroleum Company
IMPORTANT INFORMATION:
I am Mr H.E. Ali Shareef Emadi, Minister Of Finance, Qatar Petroleum Investment.
Please contact me if you are interested in this investment, I have all it will take to move the fund to any of your account designate as a Contract Fund to avoid every query by the authority in your Country. I will give you more details upon the receipt of your response to prove myself to you.
Thank you.
Mr. H.E Ali Shareef Emadi
Minister Of Finance and Account Department
Qatar Petroleum Company.
From: "Mrs. Kristalina Georgieva"<internationalmonetaryfund6070@gmail.com>
Reply: <internationalmonetaryfund6070@gmail.com>
Date: Thu, 30 Jan 2020 13:39:51 -0800
Subject: From Mrs. Kristalina Georgieva (IMF
( I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
REF:-XVGNN82010
Dear Fund 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 Mrs. Kristalina Georgieva, 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 the states.
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 Mrs. Kristalina Georgieva, check if there is CODE (601) if the code is not written, please delete the massage from your box!
I hope this is clear. Any action contrary to this instruction is at your own risk.
Regards,
Mrs. Kristalina Georgieva
From: "Godwin Jones"<godwinjones2220@gmail.com>
Reply: <godwinjones2220@gmail.com>
Date: Thu, 30 Jan 2020 04:01:35 -0800
Subject: From Godwin Jones
( I.M.F ) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
REF:-XVGNN82010
Dear Fund 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 Mrs.
Kristalina Georgieva, 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 the states.
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 Mrs. Kristalina
Georgieva, check if there is CODE (601) if the code is not written,
please delete the massage from your box!
I hope this is clear. Any action contrary to this instruction is at
your own risk.
Regards,
Godwin Jones
From: "M. Hua" <info@patinoiresdenoel.com>
Reply: consultant@accountantmail.com
Date: Sun, 12 Jan 2020 03:56:06 +0000
Subject: Re : Important information
Hello & Greetings of the day to you,
Permit my mode of initial contact with you, it is because my previous letter returned undelivered.
It is essential I confirm you are still at this email address before I divulge exclusive details of the proposal I am offering.
Note: Send your response to my private email : consultant@accountantmail.com or just click "REPLY"
Respectfully & With Honor,
M . H . Yang
Business Relationship Manager
The Bank of China in Hong Kong
From: Antoine Ludovic <office.lawhouze@yahoo.com>
Reply: Antoine Ludovic <antoineludovic121@gmail.com>
Date: Sun, 22 Dec 2019 12:17:42 +0000 (UTC)
Subject: "I HOPE TO HEAR FROM YOU VERY URGENT"??
Hello my dear friend. I am Attorney Antoine Ludovic a business adviser/financial consultant to your relative. I wish to share a private and important information to you very urgent.
Regards,Attorney. A Ludovic
From: "Mrs Rita Morgan." <mrsrita_morgan@yahoo.co.uk>
Reply: mrsrita_morgan@yahoo.co.uk
Date: Wed, 4 Dec 2019 15:07:30 +0000 (UTC)
Subject: URGENT BUSINESS PROPOSAL (STRICTLY CONFIDENTIAL.
I am Dr David Emmanuel. from Cotonou a french country here in west Africa I am contacting you for assistance how to help me to invest my late boss fund Mr frank from United States of America ,that was died in fire accident at our office in aflao in Togo that was kept with the security vault sum of $21 MILLION USD cash contain in the box here in Cotonou west Africa and my intention is to invest in your country with this money for profitable investment and real estate housing business over
there,I will offer you 30% from this total money for your concern to be the beneficiary of the money and for your time to arrive to cotonou as owner because why i contact you is that i need to invest in your country with this huge amount of money if you are interested
send me the following important information.
Your Full Name /
Your Full Address /
Bank Name /
Address /
Account Name /
Account Number /
Tel/Fax /
Telex of Bank /
Personal Phone / Fax Numbers /
For Easy Communication,I will need your full particular information with your scan passport for securing the BENEFICIARY ID CARD to submit on your behalf to the security vault as the real owner of the box of the money in their custody before your arrival to Cotonou to meet me face to face for final transaction I will be very glad if you keep this transaction highly confidential
awaiting your quick reply
Dr David Emmanuel.
From: david emmanuel <davidemmanuel606@yahoo.com>
Date: Wed, 4 Dec 2019 14:41:22 +0000 (UTC)
Subject: URGENT BUSINESS PROPOSAL (STRICTLY CONFIDENTIAL.
I am Dr David Emmanuel. from Cotonou a french country here in west Africa I am contacting you for assistance how to help me to invest my late boss fund Mr frank from United States of America ,that was died in fire accident at our office in aflao in Togo that was kept with the security vault sum of $21 MILLION USD cash contain in the box here in Cotonou west Africa and my intention is to invest in your country with this money for profitable investment and real estate housing business over
there,I will offer you 30% from this total money for your concern to be the beneficiary of the money and for your time to arrive to cotonou as owner because why i contact you is that i need to invest in your country with this huge amount of money if you are interested
send me the following important information.
Your Full Name /
Your Full Address /
Bank Name /
Address /
Account Name /
Account Number /
Tel/Fax /
Telex of Bank /
Personal Phone / Fax Numbers /
For Easy Communication,I will need your full particular information with your scan passport for securing the BENEFICIARY ID CARD to submit on your behalf to the security vault as the real owner of the box of the money in their custody before your arrival to Cotonou to meet me face to face for final transaction I will be very glad if you keep this transaction highly confidential
awaiting your quick reply
Dr David Emmanuel.
From: "Mr Ken Richard"<mr.kenrichard3030@gmail.com>
Reply: <mr.kenrichard3030@gmail.com>
Date: Thu, 21 Nov 2019 05:28:12 -0800
Subject: YOUR PAYMENT NOTIFICATION
YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 77, Obafemi Awolowo Way, Ikeja
LAGOS STATE NIGERIAN.
CHECK HERE VIEW OUR WEBSITE; www.imf.org
PLEASE REPLY TO THIS EMAIL== mr.kenrichard3030@gmail.com
CALL PHONE : +234-708-229-4494.
INSTRUCTION TO RELEASE YOUR FUND
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 overdue payment of $15Million 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.
I am Mr. Ken Richard 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 fund.
The most annoying thing is that the bad officials wont tell you the
truth that on no 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 SCAM ED YOU, IF YES GET BACK TO
ME FOR LEGAL ACTION TO BE TAKEN.
1) Prof. Charles soludo(CBN)
2) make dave
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) (Federal Reserve Bank of New York)
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. Okonjo Iweala
13) Mrs. Rita Ekwesili
14)Mr. Harold Wesley-Citizens Bank Of Canada
15)Mr.Agent Jason Gale-FBI
16)Mr. Grant Watson
17) Dr Gregson Leanings
18) Mr. Mark Lowcock
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 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
7. State of Origin:
8. Copy of your identity Card
Also Call me (+234-708-229-4494) as soon as you receive the letter so
that you will be given an immediate response: Direct Hotline:
YOURS SINCERELY,
Mr Ken Richard
PLEASE REPLY TO THIS EMAIL== mr.kenrichard3030@gmail.com
From: Davidson Rollins<info@imf.com>
Reply: davidsonroll@tutanota.com
Date: 23 Oct 2019 06:55:31 +0530
Subject: (I.M.F ) Head Office
(I.M.F ) Head Office
Senior Resident Representative
REF:-XVGNN82010
Attention: 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. Davidson Rollins, 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 America
as Mr Donald J Trump has given me the permission.
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 4th 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$ 10.7 Million. Having
received these vital payment numbers, therefore you are qualified
now to receive and confirm your payment with the International
Monetary Fund (IMF) American Region immediately within the next
24hrs. I 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: 805. Please, any time you receive a
mail with the name Mr. Davidson Rollins, check if there is CODE
(805) if the code is not written, please delete the message 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 (davidsonroll@tutanota.com) with
immediate effect and we shall give you further details on how
your fund will be released.
Regards,
Mr. Davidson Rollins
(I.M.F) Head Office
From: "Mr. Parick"<info@belti.ru>
Reply: <2901975641@qq.com>
Date: Mon, 21 Oct 2019 19:16:01 +0300
Subject: Dear Beneficiary, FINAL NOTICE
Dear Sir/Madam,
Good day!
I have important information for you here.
Please accept my sincere apologizes if my email disturbs your business or personal ethics.
I will first introduce myself to you:
My name is Mr. Patrick Eddie, A staff in the Card Accounts Management Section of a very well-known bank, here at London United Kingdom.
One of our bank accounts here has being with holding a current balance of (Nine Million Three Hundred and Forty Six Thousand, One Hundred and Fifty two Great British Pounds Sterling and Point Seven Pence Only) and the Card account has been DRAFTED AS DORMANT. It was last operated For (11yrs) ago.
From my private investigations and confirmation, the owner of this said bank account, a Foreigner by name, Mr. Jonce Ludwig died on the 4th of January 2007 in a boat accident mishap that occurred here at Birmingham, UK.
Since then, nobody has done anything as regards claiming of this money, as he has no traces of family member who has any knowledge as to the existence of this bank account or the funds here; and also Information from our National Immigration Services here, stated that he was ONLY on a single entry into the UK, and had proposed to establish a Real Estate Firm here at United Kingdom, hence the deposit of this very fund here at our bank.
I have confidently discussed this issue with some of our bank officials, although, some showed interest, and some refused, but on the contrary, we have agreed to find a reliable foreign partner to deal with this situation. We therefore propose to do this business with you, and we wish that you stand in as the Next of Kin to attest to this fund, so that we can have the fund and Bank Account details released to you after due processes have been followed.
I am assuring you that this transaction is totally free of risks as all the legal documents are readily available and valid to be signed and stamped in your name and it will be done without any problem as the fund is 100% legitimate and does not originate from drug money laundering, or terrorism fund or any other illegal act.
As soon as the deal is done successfully, you will take 50% while 50% come to me.
On your interest, let us hear from you as soon as possible.
Thanking you for accepting to do this with us.
I remain!
Mr. Patrick Eddie.
From: MRS MARY ANN MADU <johndavisjohnson124@gmail.com>
Reply: maryannprivateoffice2014@gmail.com
Date: Tue, 8 Oct 2019 23:36:25 +0100
Subject: FROM; MRS MARY ANN MADU, IMPORTANT INFORMATION PAR...
Ref No: 2019/ 735316
AUTH PMT-WB/UN/AFRP/IOD/2019
( $18.7M USD)
Direct Phone +234-9051588090
FUND.Contract E-mail 🙁 maryannprivateoffice2014@gmail.com )
IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)
Attention;
I am MRS MARY ANN MADU 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
theapex bank in the 2nd quarter 2014.
My past boss and some of his colleagues in government are involved
inyour 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 , As I will give you more further
details on how to proceed towards the successful remittance of your
funds.
1 YOUR FULL NAMES —————
2 YOUR DIRECT TELEPHONE NUMBER ——————-
3 YOUR CONTACT ADDRESS —————————
4 YOUR OCCUPATION/POSITION —————————
S A SCAN COPY OF YOUR OFFICIAL ID ———————
I look forward to hear from you.
Best regards,
MRS MARY ANN MADU
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; MRS MARY ANN MADU, IMPORTANT INFORMATION PART PAYMENT OF ($18.7M ) ..2019
From: "FROM; John Davis Johnson" <mrkhalidfaisl2014@gmail.com>
Reply: johndavisjohnson@aol.com
Date: Tue, 8 Oct 2019 23:10:48 +0100
Subject: URGENT RESPONSE Ref No: 2019/ 735316
Ref No: 2019/ 735316
AUTH PMT-WB/UN/AFRP/IOD/2019
( $18.7M USD)
Direct Phone +234-9051588090
FUND.Contract E-mail 🙁 johndavisjohnson@aol.com )
IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)
Attention;
I am Mr. John Davis Johnson 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
theapex bank in the 2nd quarter 2014.
My past boss and some of his colleagues in government are involved
inyour 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 , As I will give you more further
details on how to proceed towards the successful remittance of your
funds.
1 YOUR FULL NAMES —————
2 YOUR DIRECT TELEPHONE NUMBER ——————-
3 YOUR CONTACT ADDRESS —————————
4 YOUR OCCUPATION/POSITION —————————
S A SCAN COPY OF YOUR OFFICIAL ID ———————
I look forward to hear from you.
Best regards,
Mr. John Davis Johnson
From: "Andrew Tweedie"<auction@co.kr>
Reply: <tweedieandrew66@gmail.com>
Date: Mon, 7 Oct 2019 09:38:11 +0200
Subject: Very Important Information
Finance/Remittance Department Director
Int'l. Wire Transfer/Telex Department,
International Monetary Fund,(IMF).
ATTN Beneficiary,
I hope this email meets you in good state of mind. Quite frankly,
after a serious thought, I have decided to personally reach you
directly because I do not have anything against you, but your so
called representatives working with you to realize the remittance of
your payment. However, have you ever wondered why you have been going
this vicious circle over the past years with respect to having your
fund paid to you without any success. It is possible that you were
informed that your payment was brought to me for finalization, neither
were you informed that I am the person frustrating every move to get
your fund remitted to your local bank account in your country, I can
assure you that this yet another deceit on the part of your
representative(s).
Well, like I said earlier to you, I have nothing against you or your
payment but Im only trying to protect my interest also. I do not want
to mention names here, but am certain you are aware of whom I am
referring to having not received your funds.
I am the Finance/Remittance Department Director, International Wire
Transfer/Telex Department, International Monetary Fund (IMF) your
funds conveyor. Sometime in the past a representative of yours
approached me through a friend of mine who works with one of the
Government Ministries here and requested that I assist him conclude a
money transfer deal having you as the beneficiary and we all agreed.
According to him, he wanted to use this strategy to transfer a huge
amount of US Dollars by presenting your name as Beneficiary Whose fund
has not been paid.
Although we agreed that once I did that, he would give me 20% of the
total fund and he will equally give me your contact information before
I release the fund to your account. When he saw that I have programmed
your fund for onward transfer and your name has been approved among
the list of those to be paid as instead of him letting me have your
contact information to enable me regulate the transfer of funds and
confirm when it arrive in your account to enable me send to you my
private account details for my share of the 20% as was agreed
previously, what he does was to start avoiding me and which
thereafter, resorted to threats, because of that, I immediately
deleted your payment initializing code (PIC) from the list of those to
be paid, and this made it very IMPOSSIBLE for the transfer to be
completed to your account.
However, he your local representative became very angry when he came
to discovere I was able to truncate his illicit and deceitful plots
and it could not work out as he wrongly wished. What he did was to
start looking for other means of trying to bribe other junior officers
along with some other financial agencies to see how they could assist
him secure approval to enable them transfer the money to you but all
their efforts was to no avail. Is it not so funny my good friend that
you as a beneficiary is being asked to pay several statutory fees over
and over without your fund being transferred to you as well expected.
Well, your fund is right here with us and am 100% responsible for the
delay and obstructions of completing the transfer of funds to your
account because of the breach of the gentleman agreement between me
and your representative. If you doubt what I have just told you now,
then go ahead and pay any amount he may oblige you pay and thereafter,
he will subject ! you into another form of tax payme
(I). You must keep my information to you in this correspondence
highly secret because I don't want to get involve with he, your local
representative again in my life and I will have 10% of the money if
successfully transfers to your local bank account because it is only
two of us in connection to logical remittance of the fund to you.
(ii). You MUST assure me that you will not betray me at last and my
own share will be safe until when I will redirect you to lodged my
part of the fund into an account that i will forward to you.
(iii) As you have seen, it will be useless and mere waste of money if
you continue with your local representative and i can assure you that
with trust and confidence we will conclude the transaction with utmost
secrecy and confidentiality if you wish to adhere to my directives and
instructions. If these conditions are acceptable to you, contact me as
soon as possible to let us finalize all the arrangement and conclude
the remittance of the fund to you immediately without any other delay
attached.
I will give you more important details once I hear from you based on
if you promise to keep away from your local representative and handle
this matter with utmost confidentiality because I want to transfer the
money without the knowledge of any other official of the bank or even
without the knowledge of your local representative.
May the peace of our Jesus Christ be upon you.
Faithfully Yours in Him.
Andrew Tweedie.
Finance/Remittance Department Director,
International Monetary Funds, (IMF).
From: John Hook <johnhook1@ymail.com>
Reply: johnhook1@ymail.com
Date: Tue, 17 Sep 2019 11:00:50 +0000 (UTC)
Subject: Attn: Please.
Attn:Please.
Ihaveimportantinformationforthisemailbeneficiary,butfirstofall,IdonotknowifIamtalkingtotherightperson,IwouldlikeyoutoconfirmifyouaretheownerofthisemailID.
Sobyyourresponse,ifyoucanidentifyyournameaswehaveitinourDatahere,Iwillproceedandletyouknowwhatnewswehaveforyou.
IamtakingthismeasureinordernottomakeanymistakebecauseofthesensitivityoftheinformationIhaveforyou.
PleasecontactthislawyeronHiscontactbelowsothatHewillexplaineverythingtoyouclearly.
BarristerSamuelOladipo
Email:oladipo_chambers@yahoo.fr
Tel:+233232484545
(oladipochambers)
Waitingyourresponse
Dr.JohnHook
From: "Andrew Tweedie"<youtube@frontier-lab.com>
Reply: <tweedieandrew66@gmail.com>
Date: Tue, 10 Sep 2019 11:48:21 +0200
Subject: Very Important Information
Finance/Remittance Department Director
Int'l. Wire Transfer/Telex Department,
International Monetary Fund,(IMF).
ATTN Beneficiary,
I hope this email meets you in good state of mind. Quite frankly,
after a serious thought, I have decided to personally reach you
directly because I do not have anything against you, but your so
called representatives working with you to realize the remittance of
your payment. However, have you ever wondered why you have been going
this vicious circle over the past years with respect to having your
fund paid to you without any success. It is possible that you were
informed that your payment was brought to me for finalization, neither
were you informed that I am the person frustrating every move to get
your fund remitted to your local bank account in your country, I can
assure you that this yet another deceit on the part of your
representative(s).
Well, like I said earlier to you, I have nothing against you or your
payment but Im only trying to protect my interest also. I do not want
to mention names here, but am certain you are aware of whom I am
referring to having not received your funds.
I am the Finance/Remittance Department Director, International Wire
Transfer/Telex Department, International Monetary Fund (IMF) your
funds conveyor. Sometime in the past a representative of yours
approached me through a friend of mine who works with one of the
Government Ministries here and requested that I assist him conclude a
money transfer deal having you as the beneficiary and we all agreed.
According to him, he wanted to use this strategy to transfer a huge
amount of US Dollars by presenting your name as Beneficiary Whose fund
has not been paid.
Although we agreed that once I did that, he would give me 20% of the
total fund and he will equally give me your contact information before
I release the fund to your account. When he saw that I have programmed
your fund for onward transfer and your name has been approved among
the list of those to be paid as instead of him letting me have your
contact information to enable me regulate the transfer of funds and
confirm when it arrive in your account to enable me send to you my
private account details for my share of the 20% as was agreed
previously, what he does was to start avoiding me and which
thereafter, resorted to threats, because of that, I immediately
deleted your payment initializing code (PIC) from the list of those to
be paid, and this made it very IMPOSSIBLE for the transfer to be
completed to your account.
However, he your local representative became very angry when he came
to discovere I was able to truncate his illicit and deceitful plots
and it could not work out as he wrongly wished. What he did was to
start looking for other means of trying to bribe other junior officers
along with some other financial agencies to see how they could assist
him secure approval to enable them transfer the money to you but all
their efforts was to no avail. Is it not so funny my good friend that
you as a beneficiary is being asked to pay several statutory fees over
and over without your fund being transferred to you as well expected.
Well, your fund is right here with us and am 100% responsible for the
delay and obstructions of completing the transfer of funds to your
account because of the breach of the gentleman agreement between me
and your representative. If you doubt what I have just told you now,
then go ahead and pay any amount he may oblige you pay and thereafter,
he will subject you into another form of tax payme
(I). You must keep my information to you in this correspondence
highly secret because I don't want to get involve with he, your local
representative again in my life and I will have 10% of the money if
successfully transfers to your local bank account because it is only
two of us in connection to logical remittance of the fund to you.
(ii). You MUST assure me that you will not betray me at last and my
own share will be safe until when I will redirect you to lodged my
part of the fund into an account that i will forward to you.
(iii) As you have seen, it will be useless and mere waste of money if
you continue with your local representative and i can assure you that
with trust and confidence we will conclude the transaction with utmost
secrecy and confidentiality if you wish to adhere to my directives and
instructions. If these conditions are acceptable to you, contact me as
soon as possible to let us finalize all the arrangement and conclude
the remittance of the fund to you immediately without any other delay
attached.
I will give you more important details once I hear from you based on
if you promise to keep away from your local representative and handle
this matter with utmost confidentiality because I want to transfer the
money without the knowledge of any other official of the bank or even
without the knowledge of your local representative.
May the peace of our Jesus Christ be upon you.
Faithfully Yours in Him.
Andrew Tweedie.
Finance/Remittance Department Director,
International Monetary Funds, (IMF).
From: Chauncey Freeman <chaunceyfreeman@yahoo.com>
Date: Sun, 18 Aug 2019 05:03:24 +0000 (UTC)
Subject: Greetings
Good day!
I have important information for you here.
Please accept my sincere apologies if my email disturbs your business
or personal ethics.
I will first introduce myself to you:
My name is Mr. Chauncey Freeman, A staff in the Card Accounts
Management Section of a very well-known Bank.
One of our Bank Accounts here has been with holding a current balance
of 27,712,068.00 GBP (Twenty Seven Million Seven Hundred And Twelve
Thousand Sixty Eight Great British Pounds Sterling Only) and the
Card account had been DRAFTED AS DORMANT. It was last operated
(11yrs) ago.
From my private investigations and confirmation, the owner of this
said bank account, a Foreigner by name, Mr. Jonce Ludwig died on the
4th of January 2007 in a boat accident mishap that occurred here at
Thainland.
Since then, nobody has done anything as regards claiming of this
money, as he has no traces of family member who has any knowledge as
to the existence of this bank account or the funds here; and also
Information from our National Immigration Services here, stated that
he was ONLY on a single entry into the Thailand, and had proposed to
establish a Real Estate Firm here at Thailand, hence the deposit
of this very fund here at our bank.
I have confidently discussed this issue with some of our bank
officials, although, some showed interest, and some refused, but on
the contrary, we have agreed to find a reliable foreign partner to
deal with this situation. We therefore propose to do this business
with you, and we wish that you stand in as the Next of Kin to attest
to this fund, so that we can have the fund and Bank Account details
released to you after due processes have been followed.
I am assuring you that this transaction is totally free of risks as
all the legal documents are readily available and valid to be signed
and stamped in your name and it will be done without any problem as
the fund is 100% legitimate and does not originate from drug money
laundering, or terrorism fund or any other illegal act.
As soon as the deal is done successfully, you will take 45% while 50%
come to me and few of my colleagues involved and 5% for any
encumbrances that we may incur.
On your interest, let us hear from you by responding to this email via
my private email here:
Thanking you in advance for accepting to do this with us.
I remain!
Mr. Chauncey Freeman
From: MR JEROME POWELL <agusfatoni21@yahoo.com>
Reply: info_frbpaymentboard37@yahoo.com
Date: Fri, 9 Aug 2019 14:32:02 +0000 (UTC)
Subject: Attn: Fund Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00
Federal Reserve System
The Central Banking System Of The United States
20th Street & Constitution Avenue, NW
Washington, District Of Columbia 20551
Our Ref: IMF/FRB-NY/9USXX10751/018
Phone: (929)-244-3857
Attn: Fund 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 satisfy their
selfish interest.
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.
Based on our instruction; a part payment of US$5,500,000.00 have been Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank DC). 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 dollars Only) You are advised that a maximum withdrawal value of $5,000.00 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. Jerome H. Powell,
Chairman Board of Governors Federal Reserve System
Federal Reserve Bank Washington DC
E-mail Address: info_frbpaymentboard37@yahoo.com
Direct Phone: +1 (929)-244-3857
You are require to provide your mailing address were you will like us to bring your ATM Card to, fill the gap with your information for your delivery of your ATM Master Card.
(1). Your full Name:………………….
(2). Delivery Address:…………………
(3). Your direct Tel, Cell:…………….
(5). Nearest Airport:……………..
(6). Your current occupation:……………..
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. for further Clarifications in this matter feel free to email me and ask any question.
Please acknowledge receipt of this important information.
Yours faithfully,
Mr. Jerome H. Powell
Chairman Board of Governors
Federal Reserve System
From: Mizuho Finance <mrsflorence.brown11@gmail.com>
Reply: ab01.70@mail.ru
Date: Fri, 12 Jul 2019 07:20:56 -0700
Subject: Hello: My Friend
Hello: My Friend
ARE YOU DEAD OR ALIVE ?
My Name is Mr, MASAHIKO HOSI, I am Bank Manager at Mizuho Bank Fukushima
Branch in Japan .
With Due Respect, I presume that it is the grace of God, that WE meet each
other.
I have a very important information to share with you.
Kindly Acknowledge the receipt of my message, with your full name and
Address so that i can send you details.
Thanks in Advance.
MASAHIKO HOSI.
From: "Khalid Donnel Fadil." <fabimarsola@adv.oabsp.org.br>
Reply: Khalid Donnel Fadil <kf.imfremittance@gmail.com>
Date: Fri, 17 May 2019 18:45:18 -0300 (BRT)
Subject: lex confirmation No: -1114433
Dear Reliable Customers;
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 funds payment, due to inability to comply with both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr. Khalid Donnel Fadil Deputy Managing Director of the International Monetary Fund, a highly placed official of the International Monetary Fund (IMF) CANADA United State of America. 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 / Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in United State of America. USA
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 COMPENSATED FUNDS/ and you are 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 COMPENSTATED FUNDS in this last quarter payment of the year because we only transfer fund THREE times 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 And Receive Your funds 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
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.
Your part payment Compensation/ Inheritance fund is US$15.750,000,00. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) Through the Power of (FBI) You will Receive Your Funds 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 of communication for security Reason, THE CODE IS: . Please, any time you receive mail From Us check if there is CODE (VV*601) if the code is not written, please delete the message from your inbox!
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. Any action contrary to this instruction is at your own risk. Respond to this email 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 email so that you will be given an immediate response.
Regards,
Mr. Khalid Donnel Fadil.
From: "Mr. Victor Osadolor"<billing@GIBTELE.COM>
Reply: <osadolorvictor2019@gmail.com>
Date: Tue, 14 May 2019 21:54:41 +0200
Subject: URGENT ATTENTION: FOR OVERDUE CONTRACT PAYMENTS
Dear Sir/Madam
In a recent meeting held with the new FBI Director concerning debt reconciliation, the new U.S President Mr. Donald J. Trump has given an order to release all the outstanding overdue contract payments, winning prizes, compensation funds ETC. which the Obama administration refused to pay to their respective beneficiary over the past Years.
Following the records on my desk, it was revealed this morning that you are among the beneficiaries that have not received their fund due to the strict policies of the past administration. Meanwhile the total amount that will be released to you is $25.500, 000.00 Million USD, and the fund is now in United Bank for Africa custody and we inform the UBA BANK to release the fund to you via UBA online Bank to Bank transfer direct to you
Please get back to me urgently if you receive this email so that i can pass an important information to you immediately, if you are still alive confirm to us if true you have overdue payment and ready to claim your total fund from our Bank, Also reconfirm your below information.
1. Your full name_____
2. Your Address______
3. Your phone number____
4. Your age/sex______
6. Your country_____
7. Your occupation_____
Waiting for your response.
Sincerely Yours,
Mr. Victor Osadolor
Deputy Bank Manager,(UBA).
Email: osadolorvictor2019@gmail.com
From: DR.VICTOR JATTO <imf1559@gmail.com>
Reply: imf1559@gmail.com
Date: Thu, 2 May 2019 13:22:46 +0000
Subject: YOUR IMF FUNDS WILL BE RELEASED
FROM INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE: ABUJA NIGERIA.
Attn: Sir / Madam,
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 overdue 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.Victor Jatto 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 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-Governies, Banks, Security Companies and Diplomat(s) 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 IMF is now directly in charge of your payment
$5,000,000.00USD.
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 (imf1559@gmail.com) with immediate effect
and we shall give you further details on how your fund will be
released to you today.
Also call me as soon as you send the e-mail so that you will be given
an immediate response.
Regards,
Dr.Victor Jatto.
I.M.F Head Office
TEL +2348100948570
