Tag: inform you

DHL-Express Confirmation of Shipment N:54960131540

From: DHL-Express <Support-N7534766751707967008@mailout.com>
Date: Mon, 28 Nov 2022 01:11:43 +0000
Subject: Confirmation of Shipment N:54960131540

DHL EXPRESS

HI Nigel,

We inform you that your shipment N: 54960131540 is still awaiting
instructions from you.

You have to pay the additional shipping fees to ship your parcel as
soon as possible
As soon as we receive your additional shipping fees we’ll be in
touch to arrange delivery.

————————-

 

Start Delivery  <Suspicious hyperlink> 

 

REMINDER : THIS PROCEDURE IS MANDATORY TO PREVENT YOUR PACKAGE FROM
BEING RETURNED TO THE SENDER

Help Support  <Suspicious hyperlink> 

Anderson Smith MY REF NO A854390 P78FTB 289530

From: Anderson Smith <khalifamohammed1959@gmail.com>
Reply: andersonsmith000003@gmail.com
Date: Sat, 26 Nov 2022 08:28:09 -0500
Subject: MY REF NO A854390/P78FTB/289530
Dear Beneficiary,
I am happy to inform you that due to pressures from me to my friend
who works in World Bank, because he told me about a confidential World
Bank program called Stimulus Aid Program, that is going on since 3
years ago, to pay out sums of money to victims of internet frauds, i
slotted your name as a plan B to raise the funds you are looking for,
I am deeply surprised that your name have been slated for this
payments from IMF. my friend called me now to inform me.

You are to appear in the Debt Cancellation/Reconciliation Committee
office in ECUADOR , you are to sign and bring original copies of the
documents to the European Releasing officers in London for immediate
release of the Payment Order, which you will send to me and the funds
will be released automatically and immediately to your current
designated account, Travel arrangements will commence today, so get
your passport ready, your travel tickets will be sent to you
accordingly.

You are to send us a current copy of your International Passport which
we need in processing your documents accordingly and in line with the
provisions of the act guiding the commission, Furtherance to this
instruction, you are to strictly adhere to the process and policy of
the commission, you are advised to state the total sum you are
expecting and payments you have done so far in any transaction that
you have been victimized up till date with details and reasons why you
made the payments. this exercise is very important for you to be able
to reclaim all payments you have made in the course of this
transaction from the first day you started.

The commission will pay you back all payments you have made and as
well as send you your expected funds if verified and authenticated
after you have sent this information. You will be mobilized to go for
the signing of the classified Stimulus Aid documents in ECUADOR and
return the originals of the documents to the Resident Releasing
officers in London , tro and fro tickets will be provided for you back
to your country. Your travel allowance will be sent to you before you
embark on the trip for your minor travel expenses.

This Trip is at NO COST to you, for being selected as a beneficiary of
this World Bank program, World Bank have undertaken all expenses that
you will make until you get back home, of course your funds, according
to their records which will be transferred 48 hours as you return
home.

After verification of the documents by the Resident Releasing Officers
in London , your funds will be transferred to your account
immediately. This is a rare opportunity and you are expected to adhere
strictly to the instructions to be successful in this exercise.

Contact Anderson Smith the World Bank Coordinator for this program in
London with below email address.

Name: Anderson Smith
E-mail: andersonsmith000003@gmail.com

Make sure you use as Subject I Am A BENEFICIARY, and also include this
REF NO A854390/P78FTB/289530 in the email message you send to
Anderson Smith.

He awaits the documents requested from you to proceed.

Yours Sincerely,

Anderson Smith
International Remittance Department.

godwin emefiele REGARDING YOUR ATM CARD WORTH OF 5 500 000.00

From: godwin emefiele <emefielegodwin942@gmail.com>
Reply: okechukwuemefiele@gmail.com
Date: Sat, 26 Nov 2022 01:57:53 -0800
Subject: REGARDING YOUR ATM CARD WORTH OF $5,500,000.00
Attention: Dear Email owner !

I am Mr Godwin Emefiele the director o central bank o Nigeria (CBN).We
would like to inform you that the International Monetary Fund (IMF) in
Washington, DC, USA visited our country to study the investigation of
online fraud; You have received this information today because your
email address was found in the list of
victims of fraud in this country.

Additional information (IMF), Fedral repubilc of Nigeria to
compensates all countries that were fraudsters in our country, and
your email address was found in these lists of victims. So! Our bank
has entrusted (IMF) the transfer of your compensation fund using ATM
CARD or WIRE TRANSFER methods.

However, we have decided to transfer this fund to your account in the
amount of $5,500,000.00 (Four.five million five hundred thousand
dollars) using an ATM card. We will not be able to make this payment
using only

your email address; so we need your information as;

(1) Your full name: ………………………………..
(2) Your home address: …………………………
(3) Your country: …………………………………..
(4) Your direct phone number: …………….
(5) Postal code:………………………….
(6)Phone number:………………………………..

Please send your above information immediately because your ATM Card
is ready to be delivered, Now contact the director the director of
international monitoring whose name is Mr.Frank Williams:
(internationalmonitoringfunds2018@aol.com)send him the following
information to deliver your accredited ATM card.

With best regards
Mr Godwin Emefiele.

OPS AGENCY PENASCOP GROUP MV. SALDANHA AGENCY APPOINTMENT

From: OPS AGENCY | PENASCOP GROUP <penascop@penascop-group.com>
Date: 25 Nov 2022 19:35:43 -0800
Subject: MV. SALDANHA // AGENCY APPOINTMENT

Attachments

  • MV. SALDANHA.rar    VIRUS DETECTED 

Dear Sir/Madam.

Good Day To You.

 

 

We are pleased to inform you that you have been appointed as the
loading port agent for our upcoming vessel call

 

Kindly see below information for your reference :

1.VESSEL’S PARTICULAR:
MV. SALDANHA

2.CARGO & ITINERARY

ETA          : ON OR BEFORE DEC, 2022

VOYAGE       : 2

CARGO        : 73,500 MTS COAL IN BULK 

3. OUR AGENT

PT.PENASCOP MARITIM INDONESIA – SAMARINDA OFFICE

JL. SEJATI GG. KASAH 3 No.04 RT 21 KEL. SUNGAI KAPIH

KEC. SAMBUTAN, SAMARINDA CITY 75115, EAST KALIMANTAN – INDONESIA

PIC           : MR. DAYAT AL-BANJARY (BRANCH MANAGER)  

MOBILE        : +62 822 5513 5225

PHONE         : +62 541
[tel:+62%20541%20271081%20%20%20]4116265

FAX           : +62 541
[tel:+62%20541%20271081%20%20%20]4116265

EMAIL         : penascop@penascop-group.com   

 

 

 

Will keep send update for further information and ETA notice on daily
basis once available.

 

 

 

** Please note that, our Email domain has been changed to
penascop-group.com  <Suspicious hyperlink> . There are changes on
email address.

 

Thanks & Best Regards

 

SYAMSUDDIN (Mr)

Spv Operation Dept.

 

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BARU-01]

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Penascop maritim]

Phone    : +62 21 2867 3686

Mobile   : +628 23543 53935

Email    : penascop@penascop-group.com 

Private  : syamsudin@penascop-group.com

Skype    : syamsa77@gmail.com (Chat Only)

WeChat   : syamsa77

Whats App: +628 23543 53935

Website  : www.penascop-group.com  <Suspicious hyperlink>  

 

Address :

Penascop Building Raffles Hills, 

Block G1 No.14, Cibubur, Depok City,

West Java 16454, Indonesia

 

 

Domestic Branches

• Jakarta  • Cigading  • Semarang    • Surabaya •
Probolinggo  • Gresik   

• Patimban • Samarinda • Balikpapan  • Adangbay •
Banjarmasin  • Kotabaru 

• Kintap   • Sampit    • Muara Satui • Tarakan  • Muara
Pantai • Nunukan 

• Belawan  • Palembang • Panjang     • Makassar •
Morowali 

 

Overseas Offices

• China    • Singapore • Korea    • Philippines  •
Thailand 

• Vietnam  • Taiwan    • Bangladesh  • Srilanka •
Myanmar

COCA-COLA COMPANY GOOD DAY

From: COCA-COLA COMPANY <cocacolacompany140@gmail.com>
Reply: cocacolaprize.award2022@gmail.com
Date: Fri, 25 Nov 2022 14:18:45 +0100
Subject: GOOD DAY
Congratulations!

We are very happy to inform you that you are one of the Coca-Cola
company  lottery promo award lucky winners 2022 that your email
address won the sum of ($500,000.00)  five hundred thousand United
states dollars from our company.

The lottery draw which took  place in the capital city of  lome Togo,
Your email address  was selected from a batch of  over 100,000,000
Million International email  addresses from all over the  world, of
which your email  address is one of the lucky raffle draw winners.

Here is your Winning number:  EL-178-67.

Winners were picked randomly selected from our computerized email
selection system (ESS)  powered by Coca-Cola company, your winning
cash prize  of ($500,000.00) has been credited into an Atm  visa card
already for our winners, Your Atm visa card  valued at ($500 ,000.00)
will be delivered to your  home address through DHL  shipping company.

You are advise to contact our  lottery office email address  below
with your Winning  numbers to enable them  Process the shipping of
your Atm visa card to your  home address, which you will  be
withdrawing a total of ($5000) everyday from  your Atm visa card in
any ATM  visa card machine center of your choice in all over the
world.

Contact person Mr. James Tom
E-mail:  cocacolaprize.award2022@gmail.com
Contact telephone number: (+ 228 96613421)

Note: it is your responsibility  to pay for the DHL shipping  charges
of $85 dollars Coca-Cola company lottery is 100%  real and legitimate
however  you have the 100% right to  decline your winning prize if
you are not interested, keep this private and confidential until you
receive your prize money..

Congratulations once more from the Coca-Cola company team.

Best regard

Mr. Daniel Patrick,
Coca-Cola company
Assistant lottery coordinator.

Mr. James Re: Hi dear Did You Get My Previous Email How Are You Doing

From: "Mr. James" <effcdptoffice01@gmail.com>
Reply: sfctwil001@hotmail.com
Date: Thu, 24 Nov 2022 07:54:41 -0500
Subject: Re: Hi dear, Did You Get My Previous Email? How Are You Doing?
Hello My Good Friend,

I am happy to inform you about my success in getting the fund
transferred to the Philippines with the cooperation of a new partner
from Australia who is an international businessman. Presently I’m in
the Philippines for investment projects with my own share of the total
sum, Meanwhile, I did not forget your past efforts and attempts to
assist me in transferring those funds despite the fact that it failed
us somehow.

This is to announce to you that I and my new partner are residing in
the Philippines, as the transfer is completed. On your part, I am
COMPENSATING YOU with the sum of ($1,300,000.00) ONE MILLION, THREE
HUNDRED THOUSAND DOLLARS for showing concern, Please I want you to
accept this as a gift from my heart I would have sent you this mail
earlier but due to how hurriedly my trip to Philippines was,  i
signed an ATM visa card worth of $1.300,000.00  on your behalf as I
am successful with this transfer.once you receive the card delivered
to you, then you will be withdrawing $5,000.00 daily bases.

I would like you to contact my secretary,  Mr. Tony Dede for the
collection of your ATM visa card, It is my desire to fulfill my dreams
in life and to humanity, therefore get the compensation that came from
my true heart.

Contact him through his private email address below. His Name is Mr.
Tony Dede Email: (tonydedo1@hotmail.com). I can only write when we
come out to the city as there is no network or connection in the rural
area where we are now.

Thanks.
James

beyza.turhan PURCHASE ORDER – MARTHA A – AVS-2022-88856

From: 'beyza.turhan' <beyza.turhan@avsglobalsupply.com>
Reply: 'beyza.turhan' <james.camilo121@gmail.com>
Date: 24 Nov 2022 07:32:38 +0000
Subject: PURCHASE ORDER - MARTHA A - AVS-2022-88856

Attachments

  • PRCH-109603-S1-1219547.pdf

Dear  Nigel,

Good day,

We are glad to inform you that your quotation has been approved. 

Please find attached our Purchase Order & Delivery Note &
Questionnaire with the following terms as agreed:

Payment Terms : 

Discount % : 5,00

Payment : Via Bank Transfer

Vessel : MARTHA A

Delivery Port : ABIDJAN

Order No : AVS-2022-88856

ETA : 

ETD : 

Agent Details :

 

 

Delivery Note

* The attached Delivery Note is the only document to be signed and
stamped by the Master. 
No  document with price information – such as invoices, purchase
order etc- are to be taken to the vessel.
* If there are any changes to quantities, the Delivery Note must be
amended and all amendments are to be initialed by the Master.
* As soon as delivery is completed, you are expected to email signed
and stamped Delivery Note to below address.

Documentation

* Any relevant certificates to be forwarded to the vessel together
with the consignment. Copies of the certificates must be sent to our
address by mail.
* Declaration of dangerous goods to be provided. All  items must
be asbestos free.
* Please have the master fill in the Questionnaire, and send it back
to AVS along with the other documents.
* Questionnaire is very important and needs to be filled out by
captain. If not, suppliers will face losing points in our vendor
evaluation system!
* The copies of the Delivery Note, Invoices, Credit Notes must be
send to both below: 
info@avsglobalsupply.com  and the personal email address of the
purchaser in charge. 
* Original documents must be sent to below company address.
* Our company details for invoicing and mailing:
AVS KURESEL GEMI TEDARIGI VE YONETIMI A.S 
ANADOLU KURUMLAR VD: 105 058 0318  
BAGLARBASI MAH. SAKARYA SOK. NO:33
34844 MALTEPE, ISTANBUL, TURKIYE

PLEASE CONFIRM SAFE RECEIPT OF THIS MESSAGE

 

 

 

 

 

 

Beyza TURHAN

Catering Supply Supervisor

beyza.turhan@avsglobalsupply.com

 

www.avsglobalsupply.com  <Suspicious hyperlink> 

Balarba Mah. Sakarya Sok. No:33, 34844 Maltepe, stanbul,
TÜRKYE

At your service, globally

p:+90 (216) 591 0849  f:+90 (216) 591 0845  m:+90 (505)
 159 7543

 

 

 

 

MRS. GLORY JOSHUA CONTACT UBA BANK FOR YOUR ATM VISA CARD

From: "MRS. GLORY JOSHUA" <mrsgloryjoshua@gmail.com>
Reply: gloryjoshua17@yahoo.com
Date: Wed, 23 Nov 2022 21:21:25 +0100
Subject: CONTACT UBA BANK FOR YOUR ATM VISA CARD
ATTN: Beneficiary.

I wish to inform you that your pending funds valued, ($1.5Millions US
Dollars) have been approved for payment through international ATM Visa
Card, which you will use to withdraw your funds from every ATM Visa
payment center worldwide.

Meanwhile,you should let us know any option you want the fund to
released to you.

1.Payment by Atm Card:
2.Payment by Bank Draft.
3.Payment by cash delivery

You are advised to contact UBA bank immediately with your full
information, for procedure on how to process your ATM card and deliver
it to your home address without any delay.

Contact UBA bank Director Dr. Paul Biel for more details and procedures.

UBA BANK BURKINA FASO.
Email: uba.cardcentre@financier.com
Whats-App: +22665929232.
Bank Director: Dr. Paul Biel.

NEW-TESLA YOU ARE THE WINNER new Tesla Model 3

From: NEW-TESLA<>
Reply: reply_to@topdealsever.servebeer.com
Date: Tue, 22 Nov 2022 15:30:23 +0100
Subject: YOU ARE THE WINNER=> new Tesla Model 3 !
CLAIM YOUR CHANCE TO WIN THE TESLA MODEL X WORTH £82,980!

 <BITLY short code> 

Hi Nigel,

With this email, we have the pleasure of informing you about being one
of our possible winners of the new Tesla Model 3
 <BITLY short code> !

After a special procedure, we are happy to inform you that you are one
of 3 people in the final draw for this prize from Tesla:

1. Ahmed Raafat
2. Nigel Nigel@brendinghat.com
3. Dustin Williams

Just answer our 3 short questions and confirm your details below to
participate.

Good luck – we are really happy for you!
Catherine, Customer Service

THIS IS HOW IT WORKS:

Step 1: Answer short survey

Step 2: Choose your favourite colour

Step 3: Enter winning details

Unique
Chance

Free
Participation

Guaranteed
draw

Amazing
prizes

Participate now  <BITLY short code> 

2.5M USD Stop all communication with them

From: "$2.5M USD" <info@rina.org>
Reply: wumt9900@gmail.com
Date: Tue, 22 Nov 2022 02:56:56 -0800
Subject: Stop all communication with them
Attention sir/madam

This is to officially inform you that after several investigations and
research at internet database we find you among those that have been
defrauded one way or the other and its confirmed that you have truly
been swindled by scammers in the hope of getting millions of dollars
from them but its not real.We are working together with National
Security agencies Worldwide to track every fraudsters down,therefore
do not respond to their e-mails,letters and phone calls any longer as
they are scams and you should be very careful to avoid falling further
victim to fraudsters from now on wards because they have nothing to
offer you but to rip-off what you have worked earnestly hard to earn.
Be warned!Stop all communication with them.

However,the investigation officials have finalized every necessary
arrangement to compensate you.

Your approved settlement funds is a total sum of $2.5M USD and it was
deposited with an officer where the investigation started. Reconfirm
your information to them so they can be sure of the person they are
paying.

Contact person: Mr.David Robertson
Email: wumt9900@gmail.com

Yours sincerely,

Mrs.Lucia Brooks
Investigation Officer.
Fraud Watch Department

Mrs.Kristalina Georgieva Important Update

From: "Mrs.Kristalina Georgieva" <mitchellrobert373@gmail.com>
Reply: unitedbankafrica711@gmail.com
Date: Tue, 22 Nov 2022 07:38:17 +0100
Subject: Important Update,
Important Update,
                                           
I am Mrs. Kristalina Georgieva, a highly placed official of the
International Monetary Fund (IMF). The Good news is the British High
Commission has verified and discovered that your payment has been
unnecessarily delayed and excessive demand for money from you by both
corrupt Bank officials and Courier Companies by those corrupt people
who are trying to divert the fund to their private accounts.

This is to Inform you of a very important information which will be of
a great news that an amount of USD $10,500,000.00 has been mapped out
in your name as an onward payment compensation to redeem all the
difficulties you have been experienced in getting your overdue
payment,

Therefore, we have obtained an irrevocable payment guarantee in your
Payment with WORLD Bank to make your payment through new ATM system
that you can Use to withdraw your money at any ATM MACHINE in the
world. Therefore, we hereby invite you to come down to pick up your
VISA ATM CARD in UBA BANK. But if you unable to come down in person,
you will only pay for your ATM visa CARD shipment which will cost some
dollars for the shipping to your address .
 
So if you can’t come down fore the claim UBA Bank will proceed with
the necessary arrangements once the process done a copy of your ATM
VISA card will be attached and send to your email box for your
reference while the ATM card original copy will deliver to your home
or office address through delivery company upon confirmation of
courier fee .

Below is the Bank Contact Information please kindly contact and get
back to me ASAP.

UBA CUSTOMERS CARE SERVICE

Contact Name: Mr.James David

E-mail: unitedbankafrica711@gmail.com

Thanks,
Mrs.Kristalina Georgieva.

Mr. Ashok Bhatia Attn: Dear Beneficiary Fund

From: "Mr. Ashok Bhatia" <@gmail.com@studiocherub.com>
Reply: attorneylawchamber3@gmail.com
Date: Mon, 21 Nov 2022 20:35:40 -0500
Subject: Attn: Dear Beneficiary Fund,

International Monetary Fund (IMF)

8 Boulevard de Berlaimont

1000 Brussels, Belgium

 

SEQUENCE NO: IMF/BEL/287/2022

Attn: Beneficiary

 

The International Monetary Fund (IMF) is an organization of 189 countries,
working to foster global monetary cooperation, secure financial stability,
facilitate international trade, promote high employment and sustainable
economic growth, and reduce poverty around the world.

 

We are obliged to inform you that we have succeeded in resolving all
related problems with UNITED NATIONS secretary and International Monitory
fund (IMF) concerning people that lost their money during transaction in
United States Of America, Europe and other part of the world, this
includes foreign contractors that may have not received their contract
sum, and people that have unfinished payment transaction or International
Lottery funds that failed due to changes in administrative personnel or
undue financial demands by coordinators etc.

 

In appreciation of your patience and understanding, we have decided to
compensate you with the sum of Two Million Eight Hundred and Fifteen
Thousand, Nine Hundred And fifty United state Dollars Only ($2,850,950).
Your identification code is SP/ILC-1759 for compensation. You are to
contact our Zonal Coordinator/payment Officer where your name is listed
for payment.

 

Please contact your Attorney Mr. JOHNSON M LOPEZ.

Attorney at Law chamber  

Email: attorneylawchamber3@gmail.com

 

NOTE: All claims must not exceed 20 days; thereafter unclaimed funds would
be included in the next Compensation stake. Remember to quote your
reference information in all correspondence. Do not hesitate to let us
know immediately you receive your fund so that we can take account of how
many beneficiaries that have been paid

Thanks for your understanding,

 

Sincerely,

 

Mr. Ashok Bhatia

For: Director

Dailysavingsfinder You have been selected to get an exclusive reward

From: Dailysavingsfinder <ucontactusbackplss@acrossborders.site>
Date: Mon, 21 Nov 2022 23:48:34 +0100
Subject: You have been selected to get an exclusive reward

YOUR CHANCE TO WIN A BRAND NEW
TESLA MODEL 3

 <Suspicious hyperlink> 

Hi Nigel,

With this email, we have the pleasure of informing you about being one
of our possible winners of the new Tesla Model 3
 <Suspicious hyperlink>  !

After a special procedure, we are happy to inform you that you are one
of 3 people in the final draw for this prize from Tesla:

1. George Evans
2. Nigel Nigel
3. Jessica Williams

Just answer our 3 short questions and confirm your details below to
participate.

Good luck – we are really happy for you!
Laura, Customer Service

PARTICIPATE HERE
 <Suspicious hyperlink> 

To be removed please Unsubscribe here
 <Suspicious hyperlink>  or write
to:
Expat Hub Calle Pintor Zarinena 5/ bajo 3
Unit #107,46003 Valencia , Spain

click here  <Suspicious hyperlink> 
to remove yourself from our emails list

missanthoniau@gmail.com Attention Please

From: "missanthoniau@gmail.com" <bishopbensonmorral@gmail.com>
Reply: missanthoniau@gmail.com
Date: Mon, 21 Nov 2022 03:46:13 -0800
Subject: Attention Please,
Attention Please,

Permit me to inform you of my desire to go into business relationship
with you,after going through your profile and I prayed over it and
selected your name among other names due to the nature of my
proposal,which requires a reputable and trustworthy person. Someone
who will be kind and sincere to me.l am Miss.Anthonia ujunwa, the only
daughter of late

Mr.Maxwell David Ujunwa. My father was a very wealthy cocoa merchant
in Cotonou benin here, the economic capital of Ivory Coast, he was
poisoned
to death by his business associates on one of their business meeting.
My mother died on the 14th may 2013 and my father took me

so special because l am motherless.Before the death of my father on
16th december 2017 in a private hospital here in Cotonou,he secretly
called me on his bedside,when I sat down to listen to him, he started
crying, why?

(1) He complained that I am too young to be managing my life with no one
to take care of me,(2)That I have not finished my university education as
he planned for me, he revealed to me that he has a sum of
(US$36.100.000.)(THIRTY ONE MILLION ONE HUNDRED
THOUSAND UNITED STATES DOLLARS) left in a security company here in
Cotonou, that he used my name as the only daughter for his next of kin in
deposit of the funds. He also explained to me that it was because of this
wealth that he was poisioned by his business associates , that l
should seek for a GOD fearing foreign partner in a country

of my choice where l will transfer this money and use it for proper
investment purpose that I must finish my university education by the
help of a business partner abroad,that
he or she should help me obtain a resident permit in his or her country.
He also gave a standing instrution to the company that the deposit must
be transferred outside this country.According to my father,the money
was deposited as art works to avoid attracting attention to the
deposit.

I am now ready to do all these since my father the bread winner is no
more. l am honourable seeking your assistance in the following ways.
(1) To serve as my guardian in your country while I will depend on your
expert advise since l am a girl of 18 years. (2) To make arrangement
for me to come over to your country in order to further my

university education and to secure a residential permit for me in your
country. Moreover , l am willing to offer you 45% percent of the total
sum as compensation for your assistance in the transfer of this deposit
to your country. Furthermore, you can indicate your option towards
assisting me as l believed that this

project would be concluded within ten days you signify interest to assist
me by contacting the security company. Hoping to hearing from you soon.
May God bless you as you extend your helping hand to the needy.Please .
reply me Love.
Email.(missanthoniau@gmail.com)

Yours Sincerely

Miss. Anthonia Ujunwa

Justin Sandas Justin I Am A BENEFICIARY

From: Justin Sandas Justin <adebanjiadeni2020@gmail.com>
Reply: justinsandasjustin23@gmail.com
Date: Thu, 17 Nov 2022 07:26:02 -1200
Subject: I Am A BENEFICIARY,
Dear Beneficiary,
I am happy to inform you that due to pressures from me to my friend
who works in World Bank, because he told me about a confidential World
Bank program called Stimulus Aid Program, that is going on since 3
years ago, to pay out sums of money to victims of internet frauds, i
slotted your name as a plan B to raise the funds you are looking for,
I am deeply surprised that your name have been slated for this
payments from IMF. my friend called me now to inform me.

You are to appear in the Debt Cancellation/Reconciliation Committee
office in ECUADOR , you are to sign and bring original copies of the
documents to the European Releasing officers in London for immediate
release of the Payment Order, which you will send to me and the funds
will be released automatically and immediately to your current
designated account, Travel arrangements will commence today, so get
your passport ready, your travel tickets will be sent to you
accordingly.

You are to send us a current copy of your International Passport which
we need in processing your documents accordingly and in line with the
provisions of the act guiding the commission, Furtherance to this
instruction, you are to strictly adhere to the process and policy of
the commission, you are advised to state the total sum you are
expecting and payments you have done so far in any transaction that
you have been victimized up till date with details and reasons why you
made the payments. this exercise is very important for you to be able
to reclaim all payments you have made in the course of this
transaction from the first day you started.

The commission will pay you back all payments you have made and as
well as send you your expected funds if verified and authenticated
after you have sent this information. You will be mobilized to go for
the signing of the classified Stimulus Aid documents in ECUADOR and
return the originals of the documents to the Resident Releasing
officers in London , tro and fro tickets will be provided for you back
to your country. Your travel allowance will be sent to you before you
embark on the trip for your minor travel expenses.

This Trip is at NO COST to you, for being selected as a beneficiary of
this World Bank program, World Bank have undertaken all expenses that
you will make until you get back home, of course your funds, according
to their records which will be transferred 48 hours as you return
home.

After verification of the documents by the Resident Releasing Officers
in London , your funds will be transferred to your account
immediately. This is a rare opportunity and you are expected to adhere
strictly to the instructions to be successful in this exercise.

Contact Justin Sandas Justin the World Bank Coordinator for this
program in London with below email address.

Name: Justin Sandas Justin
E-mail: justinsandasjustin23@gmail.com

Make sure you use as Subject I Am A BENEFICIARY, and also include this
REF NO A854390/P78FTB/289530 in the email message you send to Justin
Sandas Justin.

He awaits the documents requested from you to proceed.

Yours Sincerely,

Justin Sandas Justin
International Remittance Department.

INTERNATIONAL MONITORING FUND Attention: Dear Scam Victim Are You Still Alive

From: INTERNATIONAL MONITORING FUND <info.imf.2016@gmail.com>
Reply: info.imf.2016@gmail.com
Date: Sat, 12 Nov 2022 11:23:48 +0100
Subject: Attention: Dear Scam Victim,(Are You Still Alive????????)

Attachments

  • OFFICIAL ID_CARD[1]MR THOMAS LAMBERT 2023.jpg

FROM THE INTERNATIONAL MONETARY FUND.(IMF)
RECOVERY OF LOST MONEY TO SCAMMERS.
NEW YORK CITY UNITED STATES OF AMERICA.

DATE:12/11/2022.

Attention:Dear Scam Victim,

Are you still Alive??????We hereby inform you that
the Scotland Yard Police,Interpol,Federal Bureau of Investigation,
(FBI) United States
of America, the Economic and Financial Crimes Commission (EFCC) of
Nigeria and all the African Crime fighter leaders have come together
to stop scam/internet fraud in Nigeria,Africa and all over the world.We have
recovered over US$2.6 Billion United State Dollars from the people we
have behind bars.

Listed below are the name of fraudsters People and banks behind the non
release of your funds.

1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor – Policy / Board
Member
10) Mr. Dan Rochas
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: ###### Bank Plc In Nigeria ETC.
18)Banks of Senegal.
19)The Central Bank Of Nigeria(CBN)

Our duty is to make sure we stop internet scam and money laundering.
As for today we have put a lot of fraudsters in jail. We go all over
Africa to pick this internet rats,We have over 8,273 of them in our
jail around Africa,Europe and Asia and we are still looking for more.
We are aware
that a lot of foreigners out there have been deceived and lost their
hard earn money to these fraudsters after promising them
percentages,they will collect thousands of dollars from
you without a successful end. It was agreed that to retain the good
image of our of our office the IMF all countries, all the
victims who lost his/her hard earn money to these faceless thieves
will be compensated with just US$5,000,000,00 (Five Million United
State Dollars).

This we assume will help you to start a new life.Please, we apologies
that you take our offer as little as it is due to the fact
that(victims) in our pay list are too numerous and your are one of
them Ms Koay Chui Lian and your MASTER CARD ATM CARD is
Ready,loaded with $5m dollars for Delivery to your door step.We
en-back on this pay back from the money we recovered from these
fraudsters, So you are
advise to get back to us and let us know if you are still
interested to get your Master Card as he have been
waiting to hear from you to help you complete this delivery to
you.

Get back to us with your personal information below for the release of
your Master Card worth US$5,000,000,00.This is my 3rd email to you and
hope you will get this last message.

NOTE:You are advised to furnish us With $350 for your DHL Courier
delivery/insurance coverage fees and also your correct and valid details.
We expect your urgent response to this E-mail to enable us monitor this
payment effectively.

Provide your details below for the release of your Master Card.

FULL NAME…….
PHONE NUMBER…..
COUNTRY….
STATE…….
SEX………….
OCCUPATION……..
AGE……
HOUSE ADDRESS:…………………….
ANY OF YOUR VALID ID CARD……………….

Thanks and remain Bless
Mr G OKAMOTO .
IMF DEPUTY MANAGING DIRECTOR.

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