Tag: inheritance fund

USAEMBASSY.NIGXZ EMBASSY PAYMENT NOTICE

From: "USAEMBASSY.NIGXZ EMBASSY" <usaembassyxz@gmail.com>
Date: Sun, 6 Oct 2024 01:55:31 -0700
Subject: PAYMENT NOTICE
U.S. Department

Greeting from U.S Embassy,

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

 

                EMBASSY OF THE UNITED STATES OF AMERICA

              2 Walter Carrington Crescent Victoria Island,
Nigeria

                         
EMAIL: usaembassy.nig1444@gmail.com

                          DIRECT PHONE NO: +2347035775996

                          DIRECT MOBILE NO + 234
810549538

 

Ref: FCC/10746/VCP3-24

 

IRREVOCABLE PAYMENT NOTICE:

 

DEAR SIR,

 

THIS IS SEQUEL TO MY THE MEETING WE HAD LAST WEEK WITH BOARD

DIRECTORS OF MINISTRY OF FINANCE ,NIGERIA NATIONAL PETROLEUM

CORPORATION AND CENTRAL BANK OF NIGERIA, WISH TO

INFORM YOU THAT THE TOTAL AMOUNT OF YOUR INHERITANCE FUND APPROVED BY

THE NIGERIA GOVERNMENT FOR RELEASE TO YOU IS ONLY $8.2 MILLION .WE

HAVE DECIDED TO TAKE THIS ISSUE UPON OURSELVES TO SAFEGUARD YOU FROM

THESE CRIMINAL MINDED INDIVIDUALS WHOSE ONLY INTEREST WAS TO EXTORT

MONEY AND FEES FROM YOU.

 

THIS IS IN LINE WITH THE AGREEMENT WE SIGNED WITH THE NIGERIA

GOVERNMENT ON MY ASSUMPTION OF OFFICE AS THE USA AMBASSADOR TO

NIGERIA, RESULTING FROM COMPLAINS WE RECEIVED DAILY ON SCAMS IN

NIGERIA AND IN AFRICA, ASIAN AND EUROPE ETC.

 

SO YOU ARE HEREBY ADVISED TO CONTACT MY OFFICE ON THE ABOVE EMAIL AND

PHONE NUMBER, RECONFIRM,YOUR FULL NAME,YOUR MAILING/BILLING NAME OF

YOUR NEXT OF KIN AND

INFORMATION,DIRECT PHONE/FAX NUMBERS THE

 

A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE

IDENTIFICATION FOR RECORD PURPOSE AND EFFECTIVE DELIVERY OF YOUR

ATM CARD.

 

HOWEVER,ALWAYS KEEP ME POSTED AS SOON AS YOU RECEIVE YOUR ATM CREDIT

CARD VALUE OF YOUR FUND.

 

WE HAVE CALCULATED AND APPROVED THE ARRIVAL OF YOUR ATM CARD TO BE

WITHIN THREE DAYS UPON THE RECEIPT OF THE ABOVE DETAILS.

 

REGARDS,

 

MR RICHARD MILLS JR

New United States of America Ambassador to (Nigeria)

IMF OFFICE Contact Person : Kvida Adams

From: IMF OFFICE <axelvantrotsenburg102@gmail.com>
Reply: imfofficeoffice3@gmail.com
Date: Wed, 2 Oct 2024 16:05:45 +0100
Subject: Contact Person : Kvida Adams
Urgent Response Needed!

This is to inform you that an instruction and approvals given from
International Monetary Fund and Federal Bureau Investigation
(FBI,Washington DC, USA regards the deposited funds from IMF, sum
US$15 Million. as full payment of your inheritance fund. To proceed
with this transaction, you are required to send the following
information for the claim of your fund.

1. Your Full Name
2. Your Resident Address
3. Your Direct Phone Number
4. Your Occupation
5. Your Next of Kin
6. Your Driver’s License

With this information we can proceed and process the disbursement  of
your fund immediately.

For easy communication, please contact The postmaster in charge of
Your Atm card Delivery at the following email address.

Contact Person : Kvida Adams
EMAIL: info@vanguardlogisticscourier.com

Yours sincerely,
Kristalina Georgieva
IMF Managing Director .

Mrs Catherine Dear Beloved Frlend

From: Mrs Catherine <morrisdaved06@gmail.com>
Reply: cc6698951@gmail.com
Date: Mon, 23 Sep 2024 20:09:43 +0100
Subject: Dear Beloved Frlend
Beloved One,

My name is Mrs Catherine , and I found your email address through an
Internet search in an online e-mail database directory. We don’t know
each other, but my spirit led me to write you this email. I am a
dying, sick woman, and I’m writing from my sick bed. I want to
donate(45m USD) United States dollars to you for charity work all over
the world.

I am writing to you with heavy tears in my eyes and great sorrow in my
heart because my doctor informed me that it will only take the will of
God for me to survive due to my complicated health issues (cancer).
Based on this, I want to transfer my late husband’s inheritance fund
of (45m USD) United States dollars to a faithful and God-fearing
person who will use it according to my and my late husband’s wishes,
as we have no child after so many years of marriage.

I want you to use the funds for charity causes, while 30% will be
yours to keep as compensation for taking on this responsibility to
help mankind. A lot of people are suffering right now in the world,
and I want you to use this money to help as many people as possible.
The expenses should be made to charities such as orphanages, homes for
motherless babies’ homes, poor widows, the disabled, humanitarian
causes, and people who need money to revive the economy or business.

I will wait to hear from you to see if you can handle this task with
honesty and in good faith.

Warm wishes.
Mrs Catherine

efc3c1260 From DIRECTOR IN CHARGE

From: efc3c1260@gmail.com
Reply: efcc1260@gmail.com
Date: Thu, 19 Sep 2024 23:48:12 +0100
Subject: From DIRECTOR IN CHARGE
MR.DAVID WILLIAMS
DIRECTOR IN CHARGE
UNITED NATIONS,
ATTN:Beneficiary
This is to clearly inform you that a courier diplomat i sent to deliver your
cash inheritance funds over $15.7 M Million Dollars loaded in a trunk,
successfully arrived your country few years ago at the Kansas City
International Airport and he virtually tried all he could to
reach you but didn’t succeed.
Although the diplomat was never aware of the real content of the trunk
for safety measures/precautions, he was told that the content is HOSPITAL
EQUIPMENT to avoid running away with the funds.
He finally deposited the trunk in a safe storage house in a city called MISSOURI
there in Kansas City and since then, the trunk has been under their
custody.So right
now you need to contact them with immediate effect,make claims and inquire the
cost of releasing the trunk out,so that it can be shipped to you
without further delay,
however you need to present to them your full delivery information.
FULL NAME….
CURRENT ADDRESS….
DIRECT PHONE/CELL#….
NEAREST AIRPORT TO YOUR ADDRESS….
Do not waste any further time,contact the warehouse facility chief in
charge by name
MR. Jeff Larry MOORE
Email: efcc1260@gmail.com

cynthia Please can I trust you

From: cynthia@eg-exoticgardens.com
Reply: fu2024uf@gmail.com
Date: 19 Sep 2024 04:22:52 -0700
Subject: Please can I trust you?

Dearest One.

Please can I trust you?

My name is Miss. Favour Unisa, the only daughter of my late parents. I
am 17 years old crying for help. Please can you be my guardian and
take me like your daughter in securing my late father’s inheritance
fund. Please reply to me if you want to help me for more information.
Your faithful daughter,

Miss. Favour Unisa.

Mr.Richard Merrill Mills Jr From Mr.Richard Merrill Mills Jr.

From: "Mr.Richard Merrill Mills Jr" <lilylambertd@gmail.com>
Reply: officeofusaambassadorinnigeria@gmail.com
Date: Wed, 18 Sep 2024 19:18:23 +0100
Subject: From Mr.Richard Merrill Mills Jr.
United States of American Embassy,
Plot 1075 Diplomatic Drive.
Central District Area,NIGERIA.

THIS MAIL IS ONLY FOR THE OWNER OF THIS EMAIL ADDRESS;

Attention: My Dear Good Friend,

I AM Mr.Richard Merrill Mills Jr,NEW UNITED STATE AMBASSADOR TO
NIGERIA, JUST IN CASE YOU DON’T KNOW ME.

I am writing to inform you about your Bank ATM CARD worth Ten Million
Five Hundred Thousand United States Dollars only;

$10,500,000.00 USD.which was brought back to my office on Thursday by
the United States Embassy from the New Government of

REPUBLIC OF NIGERIA.

It’s my wish to inform you that your Bank ATM CARD was mandated to be
delivered to your home address upon reconfirmation of

your information to avoid wrong or mistake during the DHL delivery of
your Bank ATM CARD worth Ten Million Five Hundred

Thousand United States Dollars only $10,500,000.00 USD.

But I told them to wait because I am new in the office as a new us
ambassador to Nigeria and until I hear from you

immediately, so that I will know the reason why you decided to lose
such amount of money $10.5 M United State Dollars which

will change your life just because of $85.00 us dollars for the DHL
delivery charges fees of your funds payment.

You are lucky, your name and your email address are among those
shortlisted in this category for the immediate payment of the

sum of $10.5 M, United State Dollars as part payment of your overdue
outstanding contract/inheritance fund.

So I therefore request you to re-confirm your delivery fees of $85.00
us dollars and your address by filling the following

form and return it immediately for verification and delivery process.

Fill the form below:

Full Name:
Residential Address:
Mobile Number:
ID CARD;

Reply back to us accordingly; we wait for your Expedite Response.

PLEASE SEND ME EMAIL THROUGH MY PERSONAL EMAIL ADDRESS:
officeofusaambassadorinnigeria@gmail.com
 
CONGRATULATIONS.

MY BEST REGARDS.

Mr.Richard Merrill Mills Jr.
NEW UNITED STATES AMBASSADOR TO NIGERIA
EMAIL ADDRESS: officeofusaambassadorinnigeria@gmail.com

Mr.Richard Merrill Mills Jr From Mr.Richard Merrill Mills Jr.

From: "Mr.Richard Merrill Mills Jr" <maryliand209@gmail.com>
Reply: usambassadortounitednations@gmail.com
Date: Wed, 18 Sep 2024 18:50:01 +0100
Subject: From Mr.Richard Merrill Mills Jr.
I AM Mr.Richard Merrill Mills Jr,NEW UNITED STATE AMBASSADOR TO
NIGERIA, JUST IN CASE YOU DON’T KNOW ME.

I am writing to inform you about your Bank ATM CARD worth Ten Million
Five Hundred Thousand United States Dollars only;

$10,500,000.00 USD.which was brought back to my office on Thursday by
the United States Embassy from the New Government of

REPUBLIC OF NIGERIA.

It’s my wish to inform you that your Bank ATM CARD was mandated to be
delivered to your home address upon reconfirmation of your information
to avoid wrong or mistake during the DHL delivery of your Bank ATM
CARD worth Ten Million Five Hundred Thousand United States Dollars
only $10,500,000.00 USD.

But I told them to wait because I am new in the office as a new us
ambassador to Nigeria and until I hear from you immediately, so that I
will know the reason why you decided to lose such amount of money
$10.5 M United State Dollars which will change your life just because
of $85.00 us dollars for the DHL delivery charges fees of your funds
payment.

You are lucky, your name and your email address are among those
shortlisted in this category for the immediate payment of the sum of
$10.5 M, United State Dollars as part payment of your overdue
outstanding contract/inheritance fund.

So I therefore request you to re-confirm your delivery fees of $85.00
us dollars and your address by filling the following form and return
it immediately for verification and delivery process.

Fill the form below:

Full Name:
Residential Address:
Mobile Number:
ID CARD;

Reply back to us accordingly; we wait for your Expedite Response.

PLEASE SEND ME EMAIL THROUGH MY PERSONAL EMAIL ADDRESS:
usambassadortounitednations@gmail.com
 
CONGRATULATIONS.

MY BEST REGARDS.

Mr.Richard Merrill Mills Jr.
NEW UNITED STATES AMBASSADOR TO NIGERIA
EMAIL ADDRESS: usambassadortounitednations@gmail.com

J. Sean Chillima MA I look forward to your prompt response.

From: "J. Sean Chillima MA" <info.loa0@gmail.com>
Reply: jrmaiyambo@gmail.com
Date: Tue, 10 Sep 2024 08:59:21 +0100
Subject: I look forward to your prompt response.
Dear Sir/Mrs,

First compliments of the season,

I am J Sean Chilima MA, 30 years old, son of the late former Vice
President of Malawi who died in a plane crash on June 10, 2024. I got
your contact from Chambers of Commerce Business Digest and deem it
necessary to contact you regarding this proposal.

As for my late father, a former Vice President as a senior government
official in charge of the Marine Resources portfolio, he received a
goodwill payment of two million seven hundred thousand US dollars
(US$2.7 million) from a contract with a US government corporate
representative on oilfield consultants before his death.

I am compelled to invest the said Service Inheritance Fund in a viable
sector of your country’s economy. If you are interested, please reply
to let me know that you are able to take full responsibility for
communicating with the depository finance company organization, let’s
continue working. I want you to express your sincere interest through
your response.

This deal is sure to be completed quickly, This program is top secret
and should be kept secret in any way as a top secret priority due to
our families’ involvement in political and governmental background
etc.

Our performance quotas are:

30% for me as an investor

15% for you too
Investment management

50% for suitable investments

5% for miscellaneous expenses

I am currently pursuing official political asylum purposes. I look
forward to your prompt response.

Thank you and stay blessed

J. Sean Chillima MA

My email is ( jrmaiyambo@gmail.com )

info@un.org From Mr.Antonio Guterres UN Secretary

From: "info@un.org" <westernunionpayout66@gmail.com>
Reply: unitednationfundcompasention@gmail.com
Date: Thu, 5 Sep 2024 20:20:29 -1200
Subject: From Mr.Antonio Guterres UN Secretary
Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in the order process and Transfer your
Funds into your Account. We are also aware that most Beneficiaries do
not have these required fees. We have therefore deliberated with the
Bank in charge of this payment to allow Beneficiaries the privilege of
receiving their Funds in two (2) or three (3) installments. In this
case, Beneficiaries will no longer be required to pay the fee at once
but part of it depending on the number of installments such
Beneficiary will like his/her Funds to be released to him/her.

So we have instructed the paying bank to prepare a ATM Master Card for
easy and safe access to your Fund which they stated that they will
prepare the Fund via ATM Master Card which what you have to do now is
Write the Bank and request that you want your fund to be release to
you with the amount you feel you can afford which is the option such
as  ,(ATM Master Card) so that once the first payments enters into
your account you can then use money from there to facilitate the rest
of the remaining balance, once the first installments via ATM Master
Card is delivered and you now cash the ATM Master Card from any Bank.

The Federal Reserve Bank (F.R.B) USA in Pennsylvania USA which is now
in charge of your Payment has agreed to give the Beneficiaries the
option of receiving their Funds at once, in two or three installments.
Therefore, you should send him your full Name and telephone
number/your correct mailing address. What a shame and embarrassment?
If actually, you have spent money to execute this contract and have
spent money in the hands of the fraudsters and impostors without
achieving your goal in receiving this fund, what stops you from giving
out one chance benefit of doubt and sacrifice with this token fee to
see your fund payment successfully completed? This will help the
beneficiaries to pay part of the fee and receive part of their Funds
with which such beneficiary can upset the remaining fee and receive
his/her complete Funds.

To break this down:

Two Hundred Dollars ($200) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only. Two Hundred

Four Dollars ($400) fee will facilitate the release of Two Million
United States Dollars (US$2,000,000.00) only.

Six Hundred  Dollars ($600) fee which is the total fee will
facilitate the release of your Full Contract/inheritance Funds in the
sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank . to indicate your preferred option.

Contact Person:    
Post:               Mr.Patrick J.McClanahan
Email:              paymentcenter-frb@accountant.com      
         
Bank:               Federal Reserve Bank (F.R.B)

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
discussion with the Bank) so that the first payment will move to your
account for you to confirm the existence of the fund before your
proceed for the balance, and also if you know that you will reply to
insult this office kindly don’t bother to do so.

N/B: I want you to take a good look at the last delivery we did this
year in which the person that paid we shipped his Fund successfully
without any delay so kindly view it and see to enable you know that
once you are able to send your fee we will also deliver without any
delay.

DHL COURIER SITE: <Link to DHL> 
DHL TRACKING NUMBER: 6699877763

Best Regards.

From Mr.Antonio Guterres UN Secretary

International Monetary Fund IMF INSTRUCTIONS TO RELEASE YOUR FUNDS ….

From: "International Monetary Fund (IMF)"<winchester.maca@winconn.com>
Reply: <internationalmonetaryfunds202@aol.com>
Date: Wed, 4 Sep 2024 03:15:49 -0700
Subject: INSTRUCTIONS TO RELEASE YOUR FUNDS ....,,/

IMF Headquarters Washington, D.C. 20431, USA
Division: Worldwide Debt Settlement Agencies.
Note: Your Notice of Pending Payments.
Website: www.imf.org
Email: internationalmonetaryfunds202@aol.com

INSTRUCTIONS TO RELEASE YOUR FUNDS

I am Ms. Kristalina Georgieva, a senior official of the International
Monetary Fund (IMF). It may interest you to know that through numerous
correspondences, reports have reached our office of the unpleasant
manner in which people like you are treated by various banks and
courier companies/diplomats throughout Europe, Africa and Asia/London,
UK. We have decided to put an end to this and therefore I have been
assigned to process your transaction here in the United States. All
governmental and non-governmental organizations, NGOs, financial
companies, banks, security companies and courier services that have
been in contact with you recently have been instructed to desist from
your transaction and you have been advised to NOT respond to them
anymore as the International Monetary Fund (IMF) is now directly
responsible for your payment.

Your name appeared in our payment plan list of beneficiaries who will
receive their funds in this first quarterly payment of the year as we
only transfer funds twice a year as per our banking regulations. We
apologize for the delay in your payment and request that you please
stop communicating with any office from now on and pay attention to
our office payment accordingly. Now your new payment, United Nations
approval number; UN5685P, White House Approved No.: WH44CV, Reference
No.-35460021, Grant No.: 674632, Password No.: 339331, PIN Code No.:
55674 and your Benefit Certificate Payment No.: 103, Released Code
No.: 0763; Immediate (IMF) Telex Confirmation No.: -1114433; Secret
Code No.: XXTN013.

Reconfirm the following information:

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Telephone: Mobile/Cell:…………………Fax:..
7. Country of Origin:
8. Copy of your National Identity Card:

Your Installment Inheritance Fund is $10.5 million. After receiving
these important payment numbers, you are now eligible to receive and
confirm your payment to the International Monetary Fund (IMF) in the
United States of America region within the next 168 hours. We assure
you that your payment will reach you as long as you follow my
instructions and instructions. We have decided to give you a CODE. THE
CODE IS: 603. Please check every time you receive an email with the
name Ms. Kristalina Georgieva for the presence of the CODE (603). If
the code is not provided, please delete the message from your mailbox!

You are hereby instructed NOT to make any further payments to any
institutions in relation to your transaction as your funds will be
transferred directly from our source to you. I hope this is clear. Any
action contrary to this instruction is at your own risk. Reply to this
email immediately at (   internationalmonetaryfunds202@aol.com ) and
we will give you further details on how your funds will be released.

Congratulations!!!
Ms. Kristalina Georgieva,
Chairman of the Board.
International Monetary Fund (IMF)
IMF Headquarters Washington, D.C. 20431, USA

Donald Small US Treasury Department

From: Donald Small <smalldonald47@gmail.com>
Reply: bitcoinsupervisorwithalexwilli@gmail.com
Date: Tue, 27 Aug 2024 01:01:12 -1200
Subject: US Treasury Department
—

We are pleased to inform you that your $5.8 million USD inheritance
funds have been successfully deposited through Coin base.The
transaction was completed following our final meeting with the World
Bank and other financial services companies last week.

To manage and access your funds, don’t hesitate to get in touch with
Alex William, the Bitcoin Supervisor, using the following information:

WhatsApp Number: +1 512 803 6592
Contact office Email : bitcoinsupervisorwithalexwilli@gmail.com
For verification purposes, kindly reconfirm your details as listed
below:

1. Your Full Name:
2. Your Full Contact Address:
3. Your Age & Occupation:
4. Your Valid Cell Phone Number:
5. Your State:

Please ensure that your information is accurate to avoid any delays.

Thank you for your cooperation.

Best regards,

Mr. Kennedy  Brian   
US Treasury Department

Gleice Melo Confidential Message

From: Gleice Melo <gleicemelo@wgo.com.br>
Reply: "Mr. Johannes" <johannesvasco93@gmail.com>
Date: Mon, 19 Aug 2024 20:35:01 -0300 (BRT)
Subject: Confidential Message
Is your email still active?

I am Mr. Johannes Vasco, I have a very important transaction to
discuss with you regarding unclaimed inheritance funds linked to your
Name. Kindly respond to my private email:johannesvasco93@gmail.com

Mr. Johannes

Senator Godstime Chimezie YOUR ATM CARD

From: Senator Godstime Chimezie <csenatorgodstime@gmail.com>
Date: Thu, 15 Aug 2024 22:38:10 -0700
Subject: YOUR ATM CARD !!!
YOUR ATM CARD !!!

Greetings to you,

Attn

I officially write to inform you that while going through the payment
files on my desk I saw your email address, I found out that you have
not received your fund payment due to delay in processing your fund
payment/transfer.
After the board meeting held at our headquarters with the office of
the Paymaster General, we have received approval to pay beneficiaries
their Compensation fund,  Contract fund and inheritance  fund
immediately, through our ATM CARD PAYMENT CENTER in accordance with
the instruction given to us by the Central Bank Governor.

Our Card Payment Center will process and load your fund into your ATM
Card, which will be delivered to you through the following Courier
Services, such as DHL Courier Service, UPS Courier Service or FEDEX
Courier Service depending on the Courier Service that is nearest to
you.

The ATM Card Payment is a global payment system that guarantees you
access to money, any time and it is safe. Email to me with your
details as stated below, to enable us commence the processing of the
ATM Card Fund Payment with your names:

1. Your Full Name:
2. Your House Address where you want the Courier Service to send your
ATM CARD to:
3. Your Telephone / Mobile Numbers:

Once I confirm your details, we will process the ATM Card in your
name, with the four digit pin within 48 hours of your reply and I will
respond to your email immediately.

Your Sincerely,
Mr. Eric Johnson
(ATM Issuing Office)
PLEASE REPLY ME BACK ON THIS EMAIL FOR MORE INFORMATION:
mrericjohnson0827@hotmail.com
HERE IS MY WHATAPP NUMBER +234-91216-17032 

International Monetary Fund IMF INSTRUCTIONS TO RELEASE YOUR FUNDS mx

From: "International Monetary Fund (IMF)"<test@test.com>
Reply: <internationalmonetaryfunds202@aol.com>
Date: Tue, 13 Aug 2024 09:49:52 -0700
Subject: INSTRUCTIONS TO RELEASE YOUR FUNDS mx

IMF Headquarters Washington, D.C. 20431, USA
Division: Worldwide Debt Settlement Agencies.
Note: Your Notice of Pending Payments.
Website: www.imf.org
Email: internationalmonetaryfunds202@aol.com
 
 
 
INSTRUCTIONS TO RELEASE YOUR FUNDS
 
I am Ms. Kristalina Georgieva, a senior official of the International
Monetary Fund (IMF). It may interest you to know that through numerous
correspondences, reports have reached our office of the unpleasant
manner in which people like you are treated by various banks and
courier companies/diplomats throughout Europe, Africa and Asia/London,
UK. We have decided to put an end to this and therefore I have been
assigned to process your transaction here in the United States. All
governmental and non-governmental organizations, NGOs, financial
companies, banks, security companies and courier services that have
been in contact with you recently have been instructed to desist from
your transaction and you have been advised to NOT respond to them
anymore as the International Monetary Fund (IMF) is now directly
responsible for your payment.
 
Your name appeared in our payment plan list of beneficiaries who will
receive their funds in this first quarterly payment of the year as we
only transfer funds twice a year as per our banking regulations. We
apologize for the delay in your payment and request that you please
stop communicating with any office from now on and pay attention to
our office payment accordingly. Now your new payment, United Nations
approval number; UN5685P, White House Approved No.: WH44CV, Reference
No.-35460021, Grant No.: 674632, Password No.: 339331, PIN Code No.:
55674 and your Benefit Certificate Payment No.: 103, Released Code
No.: 0763; Immediate (IMF) Telex Confirmation No.: -1114433; Secret
Code No.: XXTN013.
 
Reconfirm the following information:
 
1. Full Name:
 
2. Address:
 
3. Nationality:
 
4. Age: Date of Birth:
 
5. Occupation:
 
6. Telephone: Mobile/Cell:…………………Fax:..
 
7. Country of Origin:
 
8. Copy of your National Identity Card:
 
Your Installment Inheritance Fund is $10.5 million. After receiving
these important payment numbers, you are now eligible to receive and
confirm your payment to the International Monetary Fund (IMF) in the
United States of America region within the next 168 hours. We assure
you that your payment will reach you as long as you follow my
instructions and instructions. We have decided to give you a CODE. THE
CODE IS: 603. Please check every time you receive an email with the
name Ms. Kristalina Georgieva for the presence of the CODE (603). If
the code is not provided, please delete the message from your mailbox!

 
You are hereby instructed NOT to make any further payments to any
institutions in relation to your transaction as your funds will be
transferred directly from our source to you. I hope this is clear. Any
action contrary to this instruction is at your own risk. Reply to this
email immediately at (internationalmonetaryfunds202@aol.com ) and we
will give you further details on how your funds will be released.
 
Congratulations!!!
 
Ms. Kristalina Georgieva,
Chairman of the Board.
 
International Monetary Fund (IMF)
IMF Headquarters Washington, D.C. 20431, USA
Download all attachments as a zip file

admin Re:There s an unclaimed inheritance funds in your last name

From: admin@ekonstant.in
Reply: jordanjamie737@gmail.com
Date: Fri, 09 Aug 2024 19:33:54 +0200
Subject: Re:There's an unclaimed inheritance funds in your last name
Good day!

I am Jamie Jordan, Deputy Director of the Banque de France, Bank Of France  <Suspicious hyperlink> There’s an unclaimed inheritance funds in your last name, for details/guidelines email:jordanjamie737@gmail.com

Mrs Barbara Akman Re: TREAT AS URGENT PLEASE U

From: "Mrs Barbara Akman"<bterrany@netvigator.com>
Reply: <mrsbarbaraakman@gmail.com>
Date: Sun, 4 Aug 2024 06:41:51 -0700
Subject: Re: TREAT AS URGENT PLEASE!! U

Greetings and Sorry for intruding into your privacy.
 
My name is  Mrs Barbara Akman from the USA,But now undergoing
medical treatment in Turkey,  I am married to Mr. Ali Mehmet Akman a
known business mogul in Turkey before he died in 2020 out of
Covid-19.We were married for twenty two years without a child.
 
 
I am a Cancer Patient and the disease have taken over my entire
system according to medical diagnosis, I want to donate my inheritance
fund of ($32 Million Dollars) that my late husband left with a
financial house in Turkey to you because recently, the doctor told me
that I might not survive the latest Surgery which I have been booked
for.
 
 
I want you to use 30% of the fund to build orphanage homes while 20%
goes to Cancer research programmes and then donate 25% to institutions
housing elderly and retired persons who bore no children in their
lifetime just like I and my late husband.
 
 
The remaining 25% goes to you for accepting to carry out my last
wish, As soon As I receive your reply I shall give you the contact of
my lawyer who will help you effect the changes to your name as the
original-beneficiary of this fund, please reply me on this email:
mrsbarbaraakman@gmail.com thank you.
 
 
Yours Sincerely.
Mrs Barbara Akman.

Compensation Award Office..

From: <>
Reply: bwilliamsj17@gmail.com
Date: Thu, 01 Aug 2024 21:12:29 -0700
Subject: Compensation Award Office..
Good Day,

I am Mrs Carol Marqueritte Wheaton, a US citizen, 63 years old and one of those who took part in receiving my inheritance funds from European Banks even from many lottery organizers few years ago and they refused to pay me. I had paid different fees while in the United States trying to get my funds from these banks and lottery organizers but all to no avail. So I decided to travel down to West Africa (Nigeria) with all my compensation documents, and I was directed by the IMF Director to contact one Rev. Williams Seagroves who is the head department officer of the Compensation Award Office. Rev. Williams Seagroves is a British citizen and a member of the United Nations & IMF Compensation Award Committee currently working with the World Bank, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake, he personally directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds worth US$1,350,000.00. Moreover, Rev. Williams Seagroves is a very religious man with the fear of God. He showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address and that is the reason why I have decided to email you to stop dealing with those people as they are not with your fund but are only after making money out of you.

I will personally advise you to contact Rev. Williams Seagroves with your FULL NAMES, FULL ADDRESS, TELEPHONE NUMBER, OCCUPATION, AGE, SEX so he can assist you once he confirms the listed information you are to provide and also include the beneficiary code (ZXPASQW/NIG) at the subject of your email.

Compensation Award Office.

Contact Name: Rev. Williams Seagroves
Contact Email Address: bwilliamsj17@gmail.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left. Please note, the only money I paid after I met Rev. Williams Seagroves was just US$795.00 for the endorsement and clearance fee, take note of that.

Thank You and Be Blessed.

Mrs Carol Marqueritte Wheaton,
50 Vulcan Mountain Road Curlew Washington. 99118, United States.

Mr John Ego Attn: Contractor Inheritance

From: Mr John Ego <mrjohnego20241@gmail.com>
Reply: mrjohnego20251@gmail.com
Date: Sat, 20 Jul 2024 08:15:26 +0000
Subject: Attn: Contractor/Inheritance
Attn: Contractor/Inheritance

If you know that you execute a contract/Inheritance Fund with Nigerian National Petroleum Corporation NNPC/Central Bank of Nigeria CBN from the year 1990 to 2022 valued sum of $10.5 Million US dollars/$1 Billion US dollars and you have not yet receive the fund kindly contact me with your personal information for urgent payment.

(1). Your Full Name
(2). Direct Telephone Numbers
(3). Contact Address
(4). Your Occupation
(5) .Next of Kin
(6) .Current I.D Card

Bear it in mind that we have three options of payment which you are to choose one bellow

(1) Bank to bank transfer
(3) Cash Delivery to your home country
(4) ATM Card

You can also call me on my mobile phone 2348186401726
for more information.

Sincerely,

Mr John Ego
Director Foreign Operation Dept Central Bank Of Nigeria
Cell Number 2348186401726
mrjohnego20251@gmail.com

Angela Uratta Reply Me

From: Angela Uratta <angelauratta0@gmail.com>
Reply: urattaangela@yahoo.com
Date: Wed, 17 Jul 2024 22:14:29 +0100
Subject: Reply Me
Hello,
My name is Angela Uratta from Ivory Coast and I am 18 yrs. I have an
inheritance fund of US$4.5 million from my Late father Mr Jean
Uratta,I need your assistance to help me invest in your country for my
future.
Angela

Mrs.Kristalina Georgieva Dear Fund Beneficiary

From: "Mrs.Kristalina Georgieva" <usabank88499@gmail.com>
Reply: mrskristalina27@gmail.com
Date: Tue, 16 Jul 2024 14:33:34 -0300
Subject: Dear Fund Beneficiary,
International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(*601*).

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 overdue payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your funds remain unpaid to you. I am Ms.
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 in
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.

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 funds twice in a year according to our
banking regulation. We apologize for the delay of your payment and
please stop communicating with any office now and pay attention to our
office payment accordingly.

Now your new Payment,
United Nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.

Your payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
receive and confirm your payment with the International Monetary Fund
(IMF) immediately. 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 an
email with the name Mrs. Kristalina Georgieva, check if there is CODE
(601) 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 (mrskristalina27@gmail.com) with immediate effect and
we shall give you further details on how your fund will be released.

Mrs.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(601).
RESPOND TO MY EMAIL( mrskristalina27@gmail.com)

SHERRI CUNNINGHAM ATTENTION ATTENTION

From: SHERRI CUNNINGHAM <netroninana@mail.aviales03.ru>
Reply: "sboy38055@gmail.com" <worldbankgroup@motas.com.ar>
Date: Tue, 16 Jul 2024 09:55:45 +0800 (IRKT)
Subject: ATTENTION ATTENTION
My name is Sherri Cunningham, the Accountant manager of Trust Bank in
Phoenix Arizona USA. I have very important information for you
regarding your long inheritance funds of $115,000,000.00 (one hundred
and fifteen million USD). I don’t want to barge into you which is why
I feel like introducing myself first. When I hear from you, I will
give you the full detail of the proposition.
Thank you very much for your anticipated cooperation. Contact me with
this email address (sherricunningham591@gmail.com) or you can also
send me a text message with +15014084083 I’m looking forward to
hearing from you soon.

Trust Bank, Phoenix Arizona USA
Your Funds Worth $115,000,000.00 USD
Yours Sincerely
Ms. Sherri Cunningham

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