Tag: inform you

stella ava very urgent

From: stella ava <avastella409@gmail.com>
Date: Fri, 19 Apr 2024 08:03:25 -0700
Subject: very urgent
Dear Beneficiary.

How are you doing today? I pray my email finds you well and in good
health.

This communication is to inform you that I have discussed with the
Bank directors of the paying Bank in Reserved bank of South Africa,
and it is confirmed that payment is ongoing this 1st quarter year 2024
as that your name has been shortlisted as part of the beneficiary who
will benefit from the payment exercise.

The Bank has further assured me that there will be no up front payment
from the beneficiary whatsoever as that you are not required to pay
any money hence you are required to fly down to MEXICO for the signing
of your funds release documents and proceed to KOREA to receive your
payment.

The Bank will take care of all expenses such as your flight going to
MEXICO and KOREA including your returning back to your home country.
The Bank will also pay for your hotel reservation during this three
days Bank meeting in MEXICO and two days in KOREA to receive your
payment. If you can make this trip to MEXICO  and KOREA then I shall
need the below information for perfection of your flight ticket
alongside your hotel booking.

1.Name of your nearest Airport
2.Attach Valid International Passport
3.Direct Telephone Number For Easy communication.

As soon as I receive this information then I shall commence payment
proceedings to ensure no lapses this time.

MY WHATSAPP NUMBER IS : +447700304589.

 Expect your valued response.

Sincerely Yours.

Mrs. Stella Avah.
Managing Director,
International Monetary Fund.(IMF).
London,UK.

 

 

info info Respond Very Urgently

From: info info <infooffice2121@gmail.com>
Date: Thu, 18 Apr 2024 03:14:05 +0100
Subject: Respond Very Urgently,
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal  Audit, Monitoring, Consulting.

Respond Very Urgently,

First and foremost, let me introduce myself. I am Ms.Fatoumata Ndiaye
from Senegal. I was nominated on the 17 October 2019 by António
Guterres(UN SECRETARY-GENERAL).

I write to inform you of my trip to U.S Washington D.C. last week from
London, due to series of complain from the United State Financial
Security Services and  other Security agencies from Asia, Europe,
Oceania, Antarctica, South  America, against the US Government and
the British  Government for the rate of scam activities going on in
these two nations. You can go through our website to confirm my
personality.

 <Suspicious hyperlink> 

During our network investigations we discovered that you have an
inheritance fund value of USD$10.700.000.00( TEN MILLION SEVEN HUNDRED
THOUSAND UNITED STATE DOLLARS which was (WILL)”to your NAME, during
our investigations, we discovered that a lot of people are interested
in confiscating your inheritance into their personal account because
they know too well that you can’t be able to come down to  Washington
D.C to claim your fund, This Thief went to the Bank Head office, with
a Funeral picture saying that you died of Car Accident and before you
died, you made him your rightful Next of Kin.

Please send all your necessary contact details

As well send your contact information below for verification:

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address:
(4) Zip Code:
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
(8) Driving license or your passport copy or your working id card:
(9) Your Next of Kin

Be informed that I have a mandate from the United State Financial
agency in Washington to verify this Inheritance and give all necessary
instruction to release this fund to the rightful owner before I return
back to New York by Friday next week. We do not want anything that
will jeopardize your chances of receiving your fund, so you are
required to comply with my directives.

NOTE: You are warned to STOP every communication you have with anyone
as regards to your inheritance fund because all these while, they have
not been able to help you to receive your fund so for your best
interest, STOP every communication you have with whoever you have been
dealing with and work with me so that you will receive your funds
within 72 banking hours.

I have a very limited time to stay in Washington D.C here so I would
like you to urgently respond to this message so that I can advise you
on how best to receive your funds within the next 72 hours.

Yours sincerely,

Ms.Fatoumata Ndiaye
United Nations Under-Secretary-
General for Internal Oversight

MRS. NGOZI EBANE FROM MRS. NGOZI EBANE

From: "MRS. NGOZI EBANE"<mrsngoziebanecbn@gmail.com>
Reply: <mrsngoziebanecbn@gmail.com>
Date: Tue, 16 Apr 2024 14:34:45 +0100
Subject: FROM MRS. NGOZI EBANE
MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
Central Bank of Nigeria.
Address: 13 Broad St, Lagos Island, Lagos

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organization, International Community Board and U.S Department of State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not received your funds due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the release of your fund to you through our corresponding banks In Africa, United States of America, Europe and Asia.

We advise you to stop every communication you are having with whoever that is communicating with you from any offices Africa, United States of America, Europe and Asia right now as the World Bank have instructed us to Compensate you with the sum of $1.5M via ATM CARD OR
BANK TO BANK TRANSFER in your favor.

After the board meeting this morning with the WORLD BANK Directors which they instruct the Central Bank to compensate all scam victims with the sum of $1.5M, But the report we receive from you that you have ready instruct this Lady Ms. Nagisa Hamasaki to claim your fund which she also told us that you are no more alive that you have already given her instructions to claim your compensation fund of $1.5M the last time she visited you in hospital due to the car accident you have that she believe that you cannot make it.

We the Bank decided to write you to confirm if you are dead or alive because this Lady Ms. Nagisa Hamasaki told us that you are no more alive that she is here to divert your fund to this Account that she presents to us right now please respond to this email before taking any decision concerning this Lady because the WORLD BANK have instructed us to compensate all scam victims immediately and get back to them with your record file.

Below are the Account details we received from this Lady that you have given her instruction to claim this fund.

BANK NAME.Wells Fargo
BANK’S ADDRESS: 670 S. Western Ave. Los Angeles, California 90005
ACCOUNT NO: 597 082 9098
SWIFT CODE: WFBIUS6S
BENEFICIARY SIGNATURE; MS NAGISA HAMASAKI

Therefore, reconfirm the aforesaid information accurately, since that your name has been listed among the scam victims because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

1. Your Full Name
2. Current Address
3. Direct Phone/Cell Number
4 Occupations
5. A copy of your driver license Or International Passport

Thank You For Banking With Us.

MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
CENTRAL BANK (CBN).

MS. Kristalina Georgieva From The Desk of Ms.Kristalina Georgieva

From: "MS. Kristalina Georgieva" <sisterrosejamess@gmail.com>
Reply: mskristalinageorgieva9110@gmail.com
Date: Fri, 12 Apr 2024 13:36:19 +0100
Subject: From The Desk of Ms.Kristalina Georgieva,
From The Desk of Ms.Kristalina Georgieva,
IMF Managing Director ( International Monetary Fund)

Approved: 052 -111RK2023
PAYMENT REFERENCE NUMBER: CO19/8901.
TRANSFER APPROVAL NUMBER:PLMB /114/FST/01-07- USA/2023

Subject: IMF COMPENSATION PAYMENT OF $1,750,000.00 VIA Intl. CERTIFIED
BANK DRAFT

Greetings to you.

This is to inform you that the International Monetary Fund [IMF] and
the United Nations [UN] and the European Union (EU)  are compensating
all the scammed victims $1,750,000.00 United States Dollars.

Your name and email address was mentioned to the United States Secret
Service by one of the Scammers who was arrested.

Meanwhile this Compensation department has been mandated by the IMF
and the United Nations to transfer your compensation funds to you
through Intl. Certified bank Draft  which is 100 % Guarantee for
payment to you as one of the scammed victims.

Furthermore we advise you to stop any further communication with any
other person(s) or office(s) concerning any transaction that you might
have lost your hard earned money to avoid losing more money to other
group of scammers who are on the FBI wanted list and are still on the
run and for this reason we want to warn you not to communicate or
duplicate this message to anyone for any reason whatsoever as the
United States Secret Service are already on the trace for the other
criminals.

You are hereby advised to get me as soon as possible to enable us to
release your compensation fund within 24 working banking hours.

Anticipating your urgent cooperation in order to receive your payment.

Yours sincerely,

MS. Kristalina Georgieva. (Managing Director)
International Monetary Fund
Email: mskristalinageorgieva9110@gmail.com

david white PLEASE CAN I TRUST YOU FOR THIS DEAL

From: david white <dw503295@gmail.com>
Date: Fri, 12 Apr 2024 01:51:41 +0100
Subject: PLEASE CAN I TRUST YOU FOR THIS DEAL ?
Wholesalers/Dealers

Dear Sir/Madam,

I pray this mail finds you in a state of your sound health and
indomitable spirit. Please, I would like to confide in you for a
business proposal for you. I feel quite safe dealing with you in this
important business.

This is a personal email directed to you for your personal
consideration alone, I request that it remain and be treated as such
only. Though this medium (Internet) has been greatly abused, I choose
to reach you through it, because it still remains the fastest medium
of communication.

However, this correspondence is private, and it should be treated in
strict confidentiality. I know it will take you by surprise to receive
this information because emails like this fly over the internet
telling people about funds and other things. I always receive similar
offers from the internet which I normally delete because I believe
they are all hoax emails from scam artists.

My name is Dr.DAVID COLE WHITE, a humanitarian aid worker with
 U.S.A/UN (Doctors Without Borders) secret humanitarian staff here at
the Ukrainian border with Romania. Though our activities are
monitored,I still made sure that a  good amount of Money which was
handed over to me by a dying Ukrainian farmer who was badly hit by a
russian womb that  claimed the lives of his entire family.
According to the dying farmer he was saving the funds to acquire farm
machinery for his farm before the invasion of Ukraine by the Russian
government. Although this may be hard for you to believe, but, we
stand to share $16.2 million USD between us in a matter of days.

To be honest ,I see these funds as a compensation for what we go
through in the process of delivering emergency medical aid to people
in crisis .In Fact a lot of us and our families have gone through
hell,moving from one crisis location to the other , months and years
away from our families; missed birthdays, anniversaries; empty chairs
at holidays; financial struggles; divorces; loss of limbs; traumatic
brain injury; post traumatic stress.

So ,please I urge you to grant me the benefit of doubt and hear me out
. I want to inform you that I have in a possession  of a  diplomat
in Ukraine right now the sum of $16.2 million USD, and as a member of
the the Doctors without boarders, i can not send this fund to my home
country in the United States of America for a reason best known to me,
and for that reason, I have to act very fast and look for a partner
outside the U.S.A before time runs out.

 I have mentioned above that a farmer handed the funds to me in a
consignment before he gave up the ghost and asked me to use part of
the funds for social projects for the less privileged and use the rest
for myself.Honestly,i see the funds  as a reward for all the
sufferings we were going through in Ukraine. At least ,it is better to
use this money to better ourselves, help our respective families and
also help the poor and less privileged in our societies than to leave
it for Russian authorities to acquire more weapons to continue their
atrocities / killing of innocent people in Ukraine.

At least it is better to use these funds for social projects  to save
poor women and children who are dying of Hunger on a daily basis, than
to allow the Russian government to use this money to sponsor their
evil activities.

Honestly, I cannot sleep anymore, I am so worried about achieving the
finalization of this transaction for these individuals, as my part of
the transaction will also be dedicated to them. I expect to pass
through this world but once; any good thing therefore that I can do,
or any kindness that I can show to any fellow creature, let me do it
now; let me not defer or neglect it, for I shall not pass this way
again. I was born not knowing and have had only a little time to
change that here and there because Deeds, not words shall speak to me.
So I think our meeting is not accidental, but for a good purpose to
fulfill the will of God in our lives.

To escape military and authorities’ awareness, I deposited the
money(Box) in the United Nations’ Military Base Vault pending when I
get a reliable Partner who will receive this Fund on my behalf. While
depositing the money I declared the real content of the TRUNK BOX
(Consignment) as Family Valuable Treasures belonging to an Ukrainian
translator who worked with the doctors without borders.And you can be
rest assured that everything is legal and 100% risk free.

I have made a concrete arrangement to move the funds out of Ukraine
 as a Family Treasures to your door step in your country. The most
important Question is, Can I Trust you? I will offer you 35% for your
assistance, then you have to find a safe place to keep my 65% share
for me before my arrival to your country to discuss further on
investment that will be under your care, I have good diplomatic means
to send funds to you safely.

If you are interested, I will furnish you with more details upon
receipt of your response and contact details. I need a straight
answer; YES OR NO. If yes, then let’s work, and let me have your
contact details, because there is no time to waste. I must complete
this before we (doctors without boarders ) pull out from Ukraine
.Already we have started pulling out slowly.

Get back to me with your full information:
1) FULL NAME………………….
) Address……………………………
3) AGE……………………………….
 4) MARITAL STATUS……………..
5) SEX………………………….. ……
 6) PHONE NUMBER……………….
7) OCCUPATIONS…………………

I have confidence that you will give your consideration to this
proposal and respond positively within a short period of time. I am
available to discuss this proposal with you and to answer any
questions you may have in regard to this deal. I will never let you
down.

Once again with humble regards to you and best wishes to all your
family members along with abundant blessings from the Almighty Lord
and His only son Jesus Christ coming upon each member of your family,
I remain with these few words and desperately waiting for your
response.

Yours Sincerely,
 Dr. David Cole White.

Foreign Remittance Department Re:IMPORTANT INFORMATION

From: Foreign Remittance Department <fm97268773@gmail.com>
Reply: dr-line@dr.com
Date: Thu, 11 Apr 2024 02:08:11 +0400
Subject: Re:IMPORTANT INFORMATION
_[BIB]_

BANQUE INTERNATIONALE DU BURKINA FASO
01 BP 362 Ouagadougou 01
tél: (226) 30 61 69 à 74 fax: (226) 31 00 94
Télex : 5210/5372 BIB
Swift: BIBUBF BF

Attention Beneficiary.
 
It is my duty to inform you that your contract/Inherited fund file
brought to my office on the date 7th April 2024
I must also inform you that I will commence the transfer to your
destination after hearing from you.

I hope that you acknowledge the receipt of this message.
Hoping to hear from you at the earliest.

Thank you
Mr Gaspard Ouedraogo.
Director General
BANQUE INTERNATIONALE DU BURKINA FASO

Lacey Tezak Congratulations

From: Lacey Tezak <pal-molnar@t-online.hu>
Reply: jackievernor9@gmail.com
Date: Tue, 09 Apr 2024 03:08:24 +0200
Subject: Congratulations!

This message is coming from the desk of Lacey Tezak.
The United Nations/ECOWAS have instructed that we contact you via your
email address, and inform you that your outstanding compensation fund
worth (2,900.000.00 ) will now be paid to you via PayPal.
We are going to set up a PayPal escrow account with your provided
information, and after setting up the PayPal escrow account with your
information, we will then send you the newly set up account details
for you to log in and start your transferring to any account of yours
choice.
REQUIRED INFORMATION
Full Name:
Email Address:
Full Home address:
Phone Number:
Regards: Lacey Tezak.

UNITED BANK OF AFRICA Are You Dead Or Alive 5.56.60.44

From: "UNITED BANK OF AFRICA" <info@usa.net>
Reply: mr.fredmoore1987@gmail.com
Date: Sat, 06 Apr 2024 20:37:40 -0700
Subject: Are You Dead Or Alive??? 5.56.60.44
Attention: Please,

This is to notify you about A Power of Attorney forwarded to us, THE UNITED BANK OF AFRICA (UBA), UGANDA BRANCH by one Elisabeth Moulder , This woman claimed to be your next of kin and the power of attorney she presented, stated that you are dead and she brought her account details for the change of ownership to replace your information in order to claim your fund worth of US$840.000.00 (Eight Hundred And Forty Thousand United States Dollars) which is now lying in a dormant account UNCLAIMED and here below is the information she provided where the fund will be transferred to her.

Full Name: Elisabeth Moulder
Full Address: 6855 Country Squire Lane Burleson, Texas 76028
Telephone Number: 214-203-7680
Occupation: Retired Nurse
Account: Bank of America
Account Number: 324 080 4305.
Routing: 243506849

And we want to inform you that the power of attorney she submitted stated that you died of a deadly disease called CORONAVIRUS and before you died that you issued the power of attorney in her favour as your representative to claim the fund, so that’s why we contacted you to know if it’s true or false and you have 24 hours to confirm to us if you are (DEAD OR ALIVE) to enable our Intelligent Investigating Unit (IIU) to investigate the matter and if the information she provided is false, she will be arrested for fraudulent act and go to jail.

So therefore, you are advised to contact us with this information below as soon as you receive this message for the next step.

Bank Manager: Mr. Fred Moore
Address: Ntinda Kampala Uganda
Email: mr.fredmoore1987@gmail.com
Whatsapp No: (+256) 7588 39766
Telephone No: (+256) 7005 76771

Meanwhile re-confirm your personal information below in order to renew and update your payment file to reflect in our computer database to avoid any mistakes in releasing the fund and the only fee, that you are required to pay is sum of US$450.00 (Four Hundred And Eighty United States Dollars) to the AFFIDAVIT OF CLAIM from court here in Uganda.

1) Your Full Name:……………
2) Your Address:………………
4) Your Occupation:……………
5) Your Marital Status/Age/Sex:………..
6) Your Mobile/Telephone Number:…………..
7) Your Passport/ Drivers Licenses:…………

Regards,
Mr. Fred Moore (UBA Bank Manager)
Email: ubabankgroupplc20223@gmail.com

From Mr. Andrew Tweedie Urgent Attn On Your Fund

From: "From Mr. Andrew Tweedie" <americangovernmentoffice@gmail.com>
Date: Fri, 5 Apr 2024 12:48:33 +0100
Subject: Urgent Attn On Your Fund,
Urgent Attn On Your Fund,

I am Ms. Kristalina Georgieva, A highly placed official of the
International Monetary Fund (IMF). We are here to Inform you the
outcome of our meeting with United Nations in New York last week on
your long overdue payment fund because of much scams and fake
documents in your name also demanding of fees from you by both banks
officials and Courier Companies which your fund still remain unpaid to
you, Now We have Approved your fund and we have full access to see you
receive your fund this time within 4 working days from the paying bank
in America as soon as we receive this funds original documents in your
name by the Nigeria Ambassador to United States of America, you will
receive your fund that is an Instructions to those paying banks from
IMF with UN officials and we cannot disclose the paying banks until
the fund original documents comes in your name from High Court by the
help of Nigeria Ambassador to United States of America which we will
give you his contact in your next mail,

Thanks for your understanding as we are waiting to hear from you
urgent.

Best regards,
Ms. Kristalina Georgieva,
IMF Managing Director International Monetary Fund
Washington D.C, United States,
Contact on this email: imf.managingdirector@outlook.com

From IMF Office Urgent Attn On Your Fund

From: From IMF Office <gldngtgldngtscrtcmpn@gmail.com>
Date: Fri, 5 Apr 2024 11:22:54 +0100
Subject: Urgent Attn On Your Fund,
Urgent Attn On Your Fund,

I am Ms. Kristalina Georgieva, A highly placed official of the
International Monetary Fund (IMF). We are here to Inform you the
outcome of our meeting with United Nations in New York last week on
your long overdue payment fund because of much scams and fake
documents in your name also demanding of fees from you by both banks
officials and Courier Companies which your fund still remain unpaid to
you, Now We have Approved your fund and we have full access to see you
receive your fund this time within 4 working days from the paying bank
in America as soon as we receive this funds original documents in your
name by the Nigeria Ambassador to United States of America, you will
receive your fund that is an Instructions to those paying banks from
IMF with UN officials and we cannot disclose the paying banks until
the fund original documents comes in your name from High Court by the
help of Nigeria Ambassador to United States of America which we will
give you his contact in your next mail,

Thanks for your understanding as we are waiting to hear from you
urgent.

Best regards,
Ms. Kristalina Georgieva,
IMF Managing Director International Monetary Fund
Washington D.C, United States,
Contact on this email: imf.managingdirector@outlook.com

Mr. Mahmut Akten Re: CODE OF CONDUCT ATM-386

From: "Mr. Mahmut Akten"<recepbastug@netvigator.com>
Reply: <recepbastug@aol.com>
Date: Fri, 5 Apr 2024 02:37:49 -0700
Subject: Re: CODE OF CONDUCT; (ATM-386)

From the desk of Mr. Recep Bastug
Chairman Garanti Bank
Address: Ziya Gökalp Mah. Hürriyet Blv,
TÜMSAN 1. Kisim Sanayi Sitesi
No:21, 34490 Basaksehir/Istanbul

                                          
CODE OF CONDUCT; (ATM-386)
 
Attention: Beneficiary,
 
This is to officially inform you that we have verified your
contract/inheritance file and found out that why you have not received
your payment is because you have not fulfilled the obligations given
to you for the release of the fund.
 
Secondly we have been informed that you are still dealing with
hoodlums that claimed to be in position of releasing your fund thereby
extorting money from you,we knew that your intention was to secure the
release of your fund. We wish to advise you to communication with them
if you wish to receive your fund, meanwhile we have decided to bring a
solution to your problem, we have arranged with our  swift card
payment center to load the below mentioned amount in an ATM CARD
MASTER CARD and send it to you since that would be easiest way to pay
you such amount of money, and that was an instruction from President
of the Republic of Turkey in conjunction with World Bank.
 
This card center will send you an atm card which you will use to
withdraw your money in any atm machine in any part of the world, but
the maximum is five thousand dollars per day,if you wish to receive
your fund this way kindly let us know by contacting the card payment
center and also provide the following information to enable them
proceed immediately.
 
1. Full name:
2. Phone and fax number:
3. Address where you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:
 
However, kindly find below the contact person:
 
Mr. Recep Bastug
Email: recepbastug@aol.com
 
The ATM card payment center has been mandated to issue out
$10,000,000.00 as part payment for this fiscal year 2024. Also for
your information, you have to stop any further communication with any
other person(s) or office (s) to avoid any hitch in receiving your ATM
CARD.
 
Make sure you contact Mr. Recep Bastug at E-mail:
recepbastug@aol.com, as soon as you receive this important message for
further direction and also update me on any development from the above
mentioned office.
 
Note that because of impostors, we hereby issue you our code of
conduct, which is (atm-386) you have to indicate this code when
contacting the card center by using it as your subject.
 
Best regards,
Mr. Mahmut Akten

Heinrich Ludolf Business Proposal

From: "Heinrich Ludolf"<info@topcatssafaris.com>
Reply: "Heinrich Ludolf"<heinrichludolf@prestfordlaboratory.co.uk>
Date: 04 Apr 2024 02:23:04 -0700
Subject: Business Proposal

Greetings!!!
 

I’m Heinrich Ludolf a Research Assistant of the Research and
Development Department working with Prestford Laboratories  Ltd. UK,
One of the leading Bio Pharmaceutical Companies here in England. I’m
looking for a reliable businessman/individual in your region to
represent my company in sourcing some of our basic raw material used
in the manufacturing of high quality Anti-Viral Vaccines, Cancer
treatment and other life saving Pharmaceutical Products.
 
This may not be your are of specialization but it will be another
income generating business out of your specialty. This is because Our
company are yet to locate any seller to buy from, however, I have been
able to discover a local dealer who can supply us this product. He is
selling at a cheap rate , which is far more cheaper than our previous
purchases.

My director is not yet aware that I have found a new seller. Now THIS
IS MY PROPOSAL TO YOU; I want you to stand in as a new local dealer
from your country and I will introduce you to our company. The reason
for this is because I don’t want my company to have direct contact
with the local agent that sells this herbal oil extract very cheap.
 
This will enable us work together as partners and make real cool
profits. You as the local seller will supply to our company at a good
rate which I will inform you later when we are in agreement and this
will attract the attention of our company director to buy from you as
against the previous rate . You will be amazed with our total profit .
 
I will give you more specific profit details when I receive a feedback
from you if you are interested,
 
Sincerely,
 
Heinrich Ludolf,
Research & Dev Dept,
Prestford Laboratories Ltd. UK.
18 Ballyeaston Road,
Ballyclare, BT39 9BW. UK
Mobile phone: +44 7940 452016 Email :
heinrichludolf@prestfordlaboratory.co.uk

 

From Mr. Andrew Tweedie Urgent Attn On Your Fund

From: "From Mr. Andrew Tweedie" <cbn.mwilliams@gmail.com>
Date: Thu, 4 Apr 2024 08:20:34 +0100
Subject: Urgent Attn On Your Fund,
Urgent Attn On Your Fund,

I am Ms. Kristalina Georgieva, A highly placed official of the
International Monetary Fund (IMF). We are here to Inform you the
outcome of our meeting with United Nations in New York last week on
your long overdue payment fund because of much scams and fake
documents in your name also demanding of fees from you by both banks
officials and Courier Companies which your fund still remain unpaid to
you, Now We have Approved your fund and we have full access to see you
receive your fund this time within 4 working days from the paying bank
in America as soon as we receive this funds original documents in your
name by the Nigeria Ambassador to United States of America, you will
receive your fund that is an Instructions to those paying banks from
IMF with UN officials and we cannot disclose the paying banks until
the fund original documents comes in your name from High Court by the
help of Nigeria Ambassador to United States of America which we will
give you his contact in your next mail,

Thanks for your understanding as we are waiting to hear from you
urgent.

Best regards,
Ms. Kristalina Georgieva,
IMF Managing Director International Monetary Fund
Washington D.C, United States,
Contact on this email: imf.managingdirector@outlook.com

Mr . Mike Ben INFORMATION ABOUT YOUR FUNDS

From: "Mr . Mike Ben" <organizationunitednations143@gmail.com>
Reply: mr.markben@seznam.cz
Date: Mon, 1 Apr 2024 11:11:17 +0100
Subject: INFORMATION ABOUT YOUR FUNDS
INFORMATION ABOUT YOUR FUNDS

I want to inform you about our latest update regarding your unpaid
compensation fund of a valid sum of $900,000USD, due to the
meeting we had yesterday, we have finalized to pay your fund through
Bank
to bank wire transfer, and you are only required to pay $380.00 only
for the
transfer charge, before we can make your transfer

You should pay the $380.00, by purchasing an Itunes card or steam
wallet card

Also provide me your Bank details for transfer, immediately you buy
the
Itunes card or steam wallet card thank you.

Thanks Regards

REGARD
ATTORNEY GENERAL
MR . MARK BEN

Attention Re. My Observation In Your Favor

From: Attention <draamalik008@gmail.com>
Reply: mackinnonphillipslaw@gmail.com
Date: Mon, 1 Apr 2024 11:10:20 +0100
Subject: Re. My Observation In Your Favor!!
Firm: MacKinnon & Phillips Law Firm
12226 Cobblestone Dr, Houston, TX

Good Day Sir/Madam                                  
   04-01-2024

I am writing to inform you that i saw your file and documents of your
Abandoned consignment at the Justice Department office on Thursday
last
week when i went to defends my client, and i was just going through my
unread mails this morning and i just decided to give your own case a
special attention because of the sensitive nature of the issue at
hands and considering the threat from government authorities to
confiscate your funds since you are not coming to claim your funds.

I want you to note here that it is not about offering your former and
present partners handling your funds delivery 10% of the Funds or
looking for whom to bring your funds to you, it is all about doing
what the law said concerning CASH delivery funds that is above Five
Hundred Thousand United States Dollars?

The most important thing that you should know concerning your Cash
Delivery payment is that you started it in a wrong move without
imploring the services of a lawyer who knows the law concerning cash
delivery payment and that is why you wasted all the money you spent
without receiving a cent from the said funds.

I was at the Justice Department office for a similar issue of my
client when I saw your file and documents at the Cash Clearance
Department of the Justice Department and that is why I contacted you
and I can help you get your funds if you are serious and ready to
receive your funds.

There is not much work on your funds release because as a legal
luminary, i know the first step to take for them to release your funds
to you.

The first step to release your funds to you is for me to take your
information and your I’D and swear AFFIDAVITS OF CLAIM that you are
incapacitated as a result of Covid-19 or ONE Ailment which made you
not to have money for further payment of any kind and should issue you
“A WAIVER” that will warrant you to receive your funds first and pay
in return from the funds.

To get this Affidavits and Waiver will cost us at least $850 because
swearing of Affidavits will cost $350 while the WAIVER will cost
$500,So the two application will cost us at least $850 and this is the
only money we have to pay and you will receive your funds at your bank
address within two working days without much stress.

As it stands now, I would like to assist you to pay $500 while you pay
$350 and you will not spend extra money until I bring your funds to
your bank address.

If you are serious about receiving your funds, kindly indicate to me
when you will be ready to send the money so that my Law Firm will
start working on your file by Monday.

This is is the only thing you need to do and receive your
funds.Contact me here directly for quick response :
MrsAngelaLawFirmTexas@hotmail.com

Mrs Angela Daniels
From MacKinnon & Phillips Law Firm Houston

Donald Edem Urgent Attention

From: Donald Edem <ceopatiencegh@gmail.com>
Date: Sun, 31 Mar 2024 23:21:11 +0100
Subject: Urgent Attention!
Attn: Beneficiary

This is to inform you that your long overdue payment of $1.850.000 ONE
MILLION EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS domiciled in Africa
has been reassigned to us to effect the payment to you alongside other
beneficiaries through DIPLOMATIC CHANNEL.

Note that the fund will be delivered to you through our official
Diplomats…Most importantly every logistics required to carry out
this
assignment within our jurisdiction shall be undertaken or taken care
of by
us.  I therefore implore you to UPDATE your current address if it is
different from the one below…

*Your residential address, phone and your valid ID.*

I anticipate your response as soon as possible..

Sincerely yours,
Dr.Donald Edem.
UN Country Rep…New York.

United Nations Dept Of Payment your ATM CARD worth 1.8million

From: United Nations Dept Of Payment <drsusan.nflaward@gmail.com>
Date: Fri, 29 Mar 2024 20:56:20 +0100
Subject: your ATM CARD worth $1.8million
_From :DR MRS VALERIA AMOS
Director World Bank International Dept
1818 H Street, NW USA Washington, DC 20433    

Attn: ATM Master Card Beneficiary.    

Dear Beneficiary.

This is to inform your officially that your ATM CARD worth $1.8million
is dispatched from World Bank since Monday 25th Mar,2024 to CitiBank
Ny in United States of America and you can request for bank transfer
if you so pleases .We took this step because CITI BANK is the only
BANK we can trust in United States to deliver.
    

You must immediately contact Dr Martin Berger immediately so that your
ATM CARD will be delivered to you immediately and he will direct you
on the final step of claiming your card.We took this step to avoid
fraud or delays in delivery of your card.and the only fee you are
required to pay is $150 and you are sending only Ebay gift Card that
is the mode of payment

Bank Name:CitiBank Of New York
Address: 388 Greenwich St, New York, NY 10013, United States
Contact Person: Mr.Brian Berger (DIRECTOR OF TRANSFER)
Tel: (+1-513-795-5274 ,,TEXT OR CALL
Tel:(+1-919-444-8346)
Email: briandeptlx@aol.com

Update my office as soon as you must have obtained your ATM CARD from
Dr Martin Berger in CITIBANK NY as instructed above to enable us to
erase your name from the file of the unpaid contractor.
   

Sincerely,

Dr Mrs V Amos
World Bank Int,Dept_         
                  

Good News Re. My Observation In Your Favor

From: Good News <mralexwhite92@gmail.com>
Reply: mackinnonphillipslaw@gmail.com
Date: Wed, 27 Mar 2024 13:11:37 +0100
Subject: Re. My Observation In Your Favor!!
Firm: MacKinnon & Phillips Law Firm
12226 Cobblestone Dr, Houston, TX

Good Day Sir/Madam                                  
   03-27-2024

I am writing to inform you that i saw your file and documents of your
Abandoned consignment at the Justice Department office on Monday this
week when i went to defends my client, and i was just going through my
unread mails this morning and i just decided to give your own case a
special attention because of the sensitive nature of the issue at
hands and considering the threat from government authorities to
confiscate your funds since you are not coming to claim your funds.

I want you to note here that it is not about offering your former and
present partners handling your funds delivery 10% of the Funds or
looking for whom to bring your funds to you, it is all about doing
what the law said concerning CASH delivery funds that is above Five
Hundred Thousand United States Dollars?

The most important thing that you should know concerning your Cash
Delivery payment is that you started it in a wrong move without
imploring the services of a lawyer who knows the law concerning cash
delivery payment and that is why you wasted all the money you spent
without receiving a cent from the said funds.

I was at the Justice Department office for a similar issue of my
client when I saw your file and documents at the Cash Clearance
Department of the Justice Department and that is why I contacted you
and I can help you get your funds if you are serious and ready to
receive your funds.

There is not much work on your funds release because as a legal
luminary, i know the first step to take for them to release your funds
to you.

The first step to release your funds to you is for me to take your
information and your I’D and swear AFFIDAVITS OF CLAIM that you are
incapacitated as a result of Covid-19 or ONE Ailment which made you
not to have money for further payment of any kind and should issue you
“A WAIVER” that will warrant you to receive your funds first and pay
in return from the funds.

To get this Affidavits and Waiver will cost us at least $850 because
swearing of Affidavits will cost $350 while the WAIVER will cost
$500,So the two application will cost us at least $850 and this is the
only money we have to pay and you will receive your funds at your bank
address within two working days without much stress.

As it stands now, I would like to assist you to pay $500 while you pay
$350 and you will not spend extra money until I bring your funds to
your bank address.

If you are serious about receiving your funds, kindly indicate to me
when you will be ready to send the money so that my Law Firm will
start working on your file by Monday.

This is is the only thing you need to do and receive your
funds.Contact me here directly for quick response :
MrsAngelaLawFirmTexas@hotmail.com

Mrs Angela Daniels
From MacKinnon & Phillips Law Firm Houston

bacharach burt Attn:Read carefully and respond

From: bacharach burt <bacharach_b@yahoo.com>
Date: Wed, 27 Mar 2024 09:22:30 +0000 (UTC)
Subject: Attn:Read carefully and respond
Attention: Beneficiary,

Greetings to you and compliments of the season. This is to remind you
that your funds are currently lodged in a bank in LONDON. Let me also
inform you that there is no payment required but all you need is to
open an account with the bank so that the we will release your funds
into the account. first of all, all you need is to open an account
with the bank in LONDON and this can be done through online or better
still if you are not able to do that then the bank personal will
assist you online and again you can travel to LONDON in person to
complete the process yourself if you want to.

This is the only way forward because of money laundry the IMF has
decided to release all unpaid funds through this bank in LONDON and
you are not to pay any transfer charges rather you will receive your
bank Atmcard from the bank in LONDON once your account becomes
operational and then you can start withdrawal from the account. This
is the only and best method for you to receive your funds now and also
this bank is designated bank and approved by IMF/WORLD BANK.

Waiting for your expected co operations,

Best regards,
M.Bacharach
Sec.To the D.G
CC: Kristalina Georgiave. Director General International Monetary
Fund(IMF)

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