Tag: inheritance fund

Mr.Amine Mati I.M.F INSTRUCTION TO RELEASE YOUR UNPAID FUND

From: "Mr.Amine Mati (I.M.F)" <info@toiturepeeters.be>
Reply: leemrjohn3@gmail.com
Date: Mon, 18 Jun 2018 19:06:43 +0100
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND

—
( I.M.F ) Resident Representative Office for Nigeria
Mission Chief/Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel: (234) 7033178968

Attention; Fund Beneficiary

This is to intimate you of a very important information which will be of
a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.
I am Mr.Amine Mati , a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London Uk. We have decided to
put a stop to that and that is why I was appointed to handle your
transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule list
of beneficiaries that will receive their funds in this first quarter
payment of the year because we only transfer fund twice in a year
according to our banking regulation. We apologize for the delay of your
payment and please stop communicating with any office now and attention
to our office payment accordingly.

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

Your part payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to received
and confirm your payment with the International Monetary Fund (IMF)
African Region immediately within the next 168hrs. We assure you that
your payment will get to you as long as you follow my directives and
instructions. We have decided to give you a CODE, THE CODE IS: 601.
Please, any time you receive a mail with the name Mr.Amine Mati, check
if there is CODE (601) if the code is not written, please delete the
massage from your box!
You are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to you
directly from our source. I hope this is clear. Any action contrary to
this instruction is at your own risk. Respond to this with immediate
effect and we shall give you further details on how your fund will be
released. Also call me as soon as you send the e-mail so that you will
be given an immediate response:Direct Hot-line: Call: +2347033178968
Regards,
Mr.Amine Mati (I.M.F).
INSTRUCTION TO RELEASE YOUR UNPAID FUND

Mrs.Elizabth George UN Payment Ready for More Details Contact Us…

From: Mrs.Elizabth George<info@lee.org>
Reply: johnlarge2018@s1mail.com
Date: 18 Jun 2018 13:51:56 -0300
Subject: UN Payment, Ready for More Details Contact Us...

Dear Beneficiary,

This is to officially inform you that we have written to you
before without getting respond from you and we believe that our
previous mail did not get to you therefore

we write you again.The United Nations Compensation Commission
payment exercise has deposited your payment of (US$ 1.8,million
US dollars with BANK OF AFRICA,This is

regarding the draws the Secretary General Antnio Guterres
organized on his visit to Africa to help individuals/Internet
Scam victims and charity organization which

your Email address was listed among those who are to benefit from
the compensation exercise.

we have done and concluded all then necessary arrangement for
your payment worth (US$ 1.8,million US dollars) which have to be
pay with ATM VISA CARD Finally,Therefore

you are warned to stop any further communication with anybody
concerning your inheritance fund. You have to reconfirm the
information’s below for security reasons. And

also be informed that delivery agent will leave this country as
soon as you comply with Courier Company requirement Contact the
verification officer in charge Mr John

Large.

CONTACT: Mr John Large
Account Officer, New York City,
His email address:johnlarge2018@s1mail.com
HOT LINE; +1419 860 3057

Therefore you have to stop contacting anybody or offices regards
your fund and you should send him your full Name and telephone
number/your correct mailing address

where you want him to send the ATM card to you.Note that you are
going to be responsible for the delivery cost.you can view this
page for your perusal:

We found
your e-mail address in our list that is why we are contacting
you. Contact with your delivery information

such as,Your Name, Your Address and Your Telephone Number:

Hoping to hear from you.

Mrs.Elizabth George.
For United Nation.
G537 W Lehigh Ave,
Philadelphia, PA 19133

OFFICE OF THE PRESIDENCY RE: FROM OFFICE OF THE PRESIDENCY: YOUR CONTRACT INHERITANCE PAYMENT

From: OFFICE OF THE PRESIDENCY <tomalebeveragescompany@gmail.com>
Reply: nelson.uba11@hotmail.com
Date: Mon, 18 Jun 2018 05:06:45 -0700
Subject: RE: FROM OFFICE OF THE PRESIDENCY: YOUR CONTRACT/INHERITANCE PAYMENT

Attn: Sir/Madam

Sequel to a brief meeting held this morning between the Presidency
and the Central Bank of

Nigeria, it has been resolved that all beneficiaries whose
contracts/inheritance funds have

not been paid should now have a cause to smile.In the meeting, it was
concluded that the

concerned beneficiaries should be paid their contracts/inheritance
funds without them

(beneficiaries) paying any charges before they can receive such funds.

As a result of this, no charges/fees shall be paid by any beneficiary
concerned as all these

will be deducted from the principal fund.

In view of this, you are to forward all your account details for
reconfirmation with the ones

in our possession before the payment will be made to such a beneficiary.

For further details you can call me on my phone line:
+234-70-62392035. Make sure you call

for more information.

Kindly treat this as a matter of urgency as we are here to serve you better.

Expecting your prompt and urgent response to this subject matter.

Best Regards

Nelson Uba

MELINDA S MALOVOZ CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS.

From: "MELINDA S MALOVOZ" <info@sector27.de>
Reply: walker_dickson11@gmx.com
Date: Mon, 18 Jun 2018 11:31:49 +0200
Subject: CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS.

Good Day,

I am Mrs.Melinda Suzanne Malovoz, a US citizen, Am 35 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers,Atm card and Compensation funds etc 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 those banks,ATM CARD And Compensation and lottery organizers but all to no avail. So I decided to travel to West African Nigeria, with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Barrister Walker Dickson who is also an attorney, A USA citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the WEST NIGERIA and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Barrister Walker Dickson personally directed me on how to claim my Inheritance or Lottery payment.</

Right now I have received my compensation funds of $2,000.000.000 Moreover, Barrister Walker Dickson, 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, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will personally advise you to contact Barrister Walker Dickson, he will assist you as he is a very religious man with the fear of God.

Compensation Award Office.

Name: Barrister Walker Dickson
Email: walker_dickson11@gmx.com
Phone Number: +1 202) 643-0738

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Mr Ban Ki-moon
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6) Robert S. Mueller, III
7) Mr Jim Ovia:
8) Dr Godwin Emefiele
9) Ibrahim Mustapha
10) Mr. Ibrahim Lamorde
11) Micheal Edward
12) Sanusi Lamido Sanusi
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
16) Barrister Ucheuzo Williams
17) Miss Donna Gwen
18) Frank Edward (ATM DEPARTMENT)
18) John Rob
19) Miss Esther Emmanuel
20) Ms Becky Donald

CONFIRM YOUR DETAIL BELOW TO AVOID WRONG DELIVERY OF YOUR FUND WORTH $2 MILLION DOLLAR.

1. Full Name………………………
2. Residential Address…………………
3. Phone Number……………………….
4. Fax Number………………………….
5. Occupation……………………..
6. Sex………………………….
7. Age…………………………..
8. Nationality…………………
9. Country…………………………..

Please reconfirm the above address to avoid any wrong delivery of your fund s far.

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. The only money I paid after I met Barrister Walker Dickson was just $245 for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Mrs. Melinda Suzanne Malovoz

NATIONAL SECURITY SERVICE YOU ARE TO CONTACT MR WILLIAM DEMCHAIK

From: NATIONAL SECURITY SERVICE <board45governor@gmail.com>
Reply: williamdschaiksd@yahoo.com
Date: Mon, 18 Jun 2018 01:26:55 +0100
Subject: YOU ARE TO CONTACT MR WILLIAM DEMCHAIK

*National Security AgencyFort Meade, MD 20755, USA kids are you number
(301)-658-6266Washingdon D.CWebsite:

*This is not a child’s play. As a Federal Commission we are here to protect
your interest and the interest of all the United State citizens as well as
this great Nation. You have been investigated and we discovered that you
have been a scam victim of the Year 2012 and 2015 in which you paid so much
money to an individual who promise to deliver your consignment trunk boxes
of US$10.5M that is why you are in touch with the NATIONAL SECURITY
AGENCY.The reason we contacted you is because your Name and your address
has been listed to our office as the people that will receive the US$4.5M
for the SCAM VICTIMS compensation, I have been trying to get you on phone
but your telephone number is not in answering machine.this Morning a man
called ISRAEL EASY MEDINA address is 16395 BREEZY ST.
FONTANA,CALIF.92336 USA, brought a sad news, that you had a fatal motor
accident and you are in critical condition.He presented a comprehensive
home address where the paying bank called the (P.N.C BANK OF CALIFORNIA)
should send your ATM CARD OF compensation Payment of US$4.5M, the address
below is where he directed the paying bank to deliver your ATM CARD
compensation Funds Payment. BY NAME IS: ISRAEL EASY MEDINAMY HOME ADDRESS
IS: 16395 BREEZY ST. FONTANA,CALIF.92336*

*Question SHOULD THE PAYING BANK PROCEED TO DELIVER THE ATM CARD TO THE
ADDRESS HE GAVE US ABOVE OR SHOULD THEY DELIVER IT TO YOUR HOME ADDRESS.*

*Having known this, Our intelligent group asked him to present the Doctor
Report that prove that you are in Hospital, which he failed to provide, in
this medium we decided to contact you through your email address before
the paying bank deliver your COMPENSATION ATM CARD of us$4.5m Fund
Payment to his home address.Note that we have gone through your past
records and we discovered that it has been a long time you have been
dealing with the wrong people to get a contract inheritance Funds payment,
so that is why we are writing to advise you to stop your communication with
those Imposters who has been demanding money from you, as a high Federal
Commission, you are hereby warn and instruction to terminate your
involvement with any people or individual contacting you regarding any
transaction. Your ATM CARD compensation Funds payment of US$4.5M is at
P.N.C BANK OF CALIFORNIA Headed by MR WILLIAM DEMCHAIK and every
arrangement to deliver your ATM CARD of your compensation has been
completed. You are strongly advice immediately to contact the (President
and Head of Remittance Department of (P.N.C BANK OF CALIFORNIA) MR WILLIAM
DEMCHAIK there in CALIFORNIA through his open access
Email: williamdschaiksd@yahoo. com <williamdschaiksd@yahoo.com> or you call
his direct telephone phone number +1(747)-201-4325 and send him your below
information to avoid wrong delivery 1.Your Full Name. 2.Your
Contact Address (NOT P.O BOX) 3.Your Cell Phone, Home and fax numbers for
oral conversation. 4. A copy of your passport or drivers license for
identification Your Fund Approval papers have been already sent to MR
WILLIAM DEMCHAIK while he is waiting your above mentioned information to
enable him deliver your ATM CARD without any further delay.WE ARE WAITING
FOR YOUR POSITIVE RESPONSE ON THIS MATTER BEFORE IT TOO LATE *

[image: General Paul M. Nakasone (NSA).jpg]

*YOUR FAITHFULLYPaul M. NakasoneEXECUTIVE DIRECTOR OF THE NATIONAL SECURITY
AGENCY*

Mrs.Elizabth George UN Payment Ready for More Details Contact Us…

From: Mrs.Elizabth George<info@lee.org>
Reply: johnlarge@s1mail.com
Date: 17 Jun 2018 17:40:24 -0300
Subject: UN Payment, Ready for More Details Contact Us...

Dear Beneficiary,

This is to officially inform you that we have written to you
before without getting respond from you and we believe that our
previous mail did not get to you therefore

we write you again.The United Nations Compensation Commission
payment exercise has deposited your payment of (US$ 1.8,million
US dollars with BANK OF AFRICA,This is regarding the draws the
Secretary General Antnio Guterres organized on his visit to
Africa to help individuals/Internet Scam victims and charity
organization which your Email address was listed among those who
are to benefit from the compensation exercise.

we have done and concluded all then necessary arrangement for
your payment worth (US$ 1.8,million US dollars) which have to be
pay with ATM VISA CARD Finally,Therefore

you are warned to stop any further communication with anybody
concerning your inheritance fund. You have to reconfirm the
information’s below for security reasons. And also be informed
that delivery agent will leave this country as soon as you comply
with Courier Company requirement Contact the verification officer
in charge Mr John Large.

CONTACT: Mr John Large
Account Officer, New York City,
His email address:johnlarge@s1mail.com
HOT LINE; +1419 860 3057

Therefore you have to stop contacting anybody or offices regards
your fund and you should send him your full Name and telephone
number/your correct mailing address where you want him to send
the ATM card to you.Note that you are going to be responsible for
the delivery cost.you can view this page for your perusal:
 We found
your e-mail address in our list that is why we are contacting
you. Contact with your delivery information

such as,Your Name, Your Address and Your Telephone Number:

Hoping to hear from you.

Mrs.Elizabth George.
For United Nation.
G537 W Lehigh Ave,
Philadelphia, PA 19133

Mrs Rose Moore Your Urgent Respond Is needed

From: "Mrs, Rose Moore" <monicathomas758@yahoo.com>
Reply: "Mrs, Rose Moore" <mrs.rosemoore.adviser@gmail.com>
Date: Fri, 15 Jun 2018 12:49:14 +0000 (UTC)
Subject: Your Urgent Respond Is needed

FROM : DIPLOMATIC AGENT, I am a Diplomat named Mrs, Rose Moore, mandated to deliver your inheritance funds to you in your country of residence. The funds total US$2.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you.

In accordance with the Agreement which was signed with the benefactor when he enlisted my assistance in delivering the funds to you. Before i can deliver the funds to your doorstep as soon as possible, you have to reconfirm the following information's so as to ensure that I am dealing with the right person.

1.Full Name…….
2.Residential Address…………………..
3.Age …….
4.Occupation……………
5.Direct Telephone Numbers…………

After verification of the information's , I shall contact you immediately so that we can make arrangements on the exact time I will be bringing your package to your residential address. Once again send the requested information so that we can proceed.

Awaiting your urgent response.

Kindest Regards,
Mrs, Rose Moore
E-mail: mrs.rosemoore.adviser@gmail.com

United Nations Re: UN Payment Read for More Details 186

From: "United Nations"<backup@softtrend.ru>
Reply: <woodforestb11@s1mail.com>
Date: Mon, 11 Jun 2018 03:22:36 -0700
Subject: Re: UN Payment Read for More Details 186?

Dear 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 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.

Write the Bank and request that you want your fund to be transferred
to your account by installments payment, so that once the first
payments enters into your account you can then use money from there
to
facilitate the transfer of the remaining balance, once the first
installments enters into your account withdrawal from your account to

Wood Forest Nation Bank Online transfer procedure.

The Wood Forest Bank 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.
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: Three Hundred Dollars ($300) fee will facilitate
the release of One Million United States Dollars (US$1,000,000.00)
only. Six Hundred Dollars ($600) fee will facilitate the release of
Two Million United States Dollars (US$2,000,000.00) only.One
Thousand,
Six Hundred Dollars ($1,600) 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, contact Mr. Kim Wood,
at the Wood Forest Bank New York. to indicate your preferred option.

He could be reached at:
E-mail: woodforestb11@s1mail.com

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.
(UN) SECRETARY GENERAL

Office Files Congratulation

From: Office Files <fileso30@yahoo.com>
Date: Wed, 13 Jun 2018 21:23:31 +0000 (UTC)
Subject: Congratulation!!!

Dear Email Owner,

Congratulation!!!

We conducted random draw for a selected individual to benefit from this year inheritance/contract fund And Your email address Came Up As The Lucky Winner. You Have Been Awarded The Sum of $1.5m. Send Mail To Us Via [ info_inheritance_fund@mail.ru ] For More Details fill the following data below:-

Name
Country
Mobile

Inheritance Fund Coordinator,
Dr. Mark Henry

DR. EDWARD FOX IRREVOCABLE PAYMENT ORDER

From: "DR. EDWARD FOX"<INFO@vega.ocn.ne.jp>
Reply: <etuokwumr.victor556@gmail.com>
Date: Tue, 12 Jun 2018 12:54:05 -0700
Subject: IRREVOCABLE PAYMENT ORDER

UNITED NATIONS ORGANIZATION
LONDON ANNEX OFFICE
UNITED KINGDOM
TEL: +44-703-174-0179
FAX: +44-844-774-7814
Dear Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER

We have actually been authorized by the newly appointed united nation
secretary general, and the governing body of the UNITED NATIONS
monetary unit, to investigate the unnecessary delay on your payment,
recommended and approved in your favor. During the course of our
investigation, we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank who are Trying
to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form
of your personal Identification number (PIN) ATM CARD and this will
enable only you to have direct Control over your funds in the ATM
CARD. We will monitor this payment ourselves to avoid the hopeless
situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank
Group and the International Monetary Fund (IMF) on your Payment.
However, we are happy to inform you that based on our
recommendation/instructions, your complete Winning/Inheritance funds
has been credited in your favor through ATM CARD. You are therefore
advice to contact:

Mr. Victor Etuokwu
Director ATM Payment Department, (Access Bank Plc)
Email Address: etuokwumr.victor556@gmail.com

Contact him now for the delivery of your ATM card. As soon as you
establish a contact with him, an ATM card will be issued to you
immediately which you can use to withdraw your funds in any ATM
machine in any part of the world, but the maximum is US$20,000.
Dollars per day. So if you like to receive your funds through this
means you're advised to contact (Mr. Victor Etuokwu) with the
following information as stated below:

1. Your full name:
2. Address where you want the Courier Company to send your Atm card:
3. Your age:
4. Occupation:
5. Mobile numbers only:

NOTE: You are advised to furnish Mr. Victor Etuokwu with your correct
and valid details. Also be informed that the amount to be paid now is
US$10,000,000.00 (Ten Million United States Dollars). We expect your
urgent response to this email to enable us monitor this payment
effectively thereby making contact with Mr. Victor Etuokwu as directed
to avoid further delay.

Congratulations.

DR. EDWARD FOX
UNITED NATIONS
TEL: +44-703-174-0179
FAX: +44-844-774-7814

office files Congratulation

From: office files <officefiles73@yahoo.com>
Date: Sun, 10 Jun 2018 20:58:59 +0000 (UTC)
Subject: Congratulation!!!

Dear Email Owner,

Congratulation!!!

We conducted random draw for a selected individual to benefit from this year inheritance/contract fund And Your email address Came Up As The Lucky Winner. You Have Been Awarded The Sum of $1.5m. Send Mail To Us Via [ info_inheritance@financier.com ] For More Details fill the following data below:-

Name
Country
Mobile

Inheritance Fund Coordinator,
Dr. Mark Henry

office files Verify Your E-mail Address

From: office files <officefiles738@aol.com>
Date: Sun, 10 Jun 2018 19:06:42 +0000 (UTC)
Subject: Verify Your E-mail Address

Dear Email Owner,

Congratulation!!!

We conducted random draw for a selected individual to benefit from this year inheritance/contract fund And Your email address Came Up As The Lucky Winner. You Have Been Awarded The Sum of $1.5m. Send Mail To Us Via [ info_inheritance@financier.com ] For More Details fill the following data below:-

Name
Country
Mobile

Inheritance Fund Coordinator,
Dr. Mark Henry

beatrice morgan My Beloved One

From: beatrice morgan <mamboweteya@gmail.com>
Reply: revsisannakennedy@gmail.com
Date: Sat, 9 Jun 2018 14:54:09 +0200
Subject: My Beloved One

My Beloved One

How are you today? I hope all is well with you and your family to the
glory of Almighty God. My name is Beatrice Morgan I am 52 years of
age. I was married to Late Mr. James Morgan who Work in the in United
States Embassy in France for 11 years and also a Gold Merchant before
he died in the year 2013. MY dear before the Death of my late husband,
He deposited the sum of (7,500.000.00) in the Foreign Bank. My dear I
am divinely touched in my heart to offer this my inheritance fund to
you so that you will use the Fund for Charity work to help the less
privileges, orphans and motherless children.

My dear I am written you this message because I am suffering from
esophageal Liver Cancer for years now and I have undergone series of
cancer treatments but all to no avail. Recently I went for a medical
checkup and my doctor privately told me that I might not survive this
cancer illness for the next 3 weeks because the cancer has damage part
of my Liver. Having known to my condition, I have decided to offer my
inheritance fund to you so that you will use this fund for Charity
work to help the less privileges, orphans and motherless children. My
dear I have decided to hand over this fund to you so that you will
conduct a vastly charity work and dispense the fund to the glory of
God in helping the less privileges and orphans around.

My dear immediately I hear from you I will give you all the
information about this Fund with the Bank contact detail so that the
Bank will transfer the fund immediately to your Account in your
country. My dear I pray that almighty God will be with you as you
desire to do this Charity work. You are to contact me here
(morganb8080@gmail.com)

I'm waiting to receive your reply.

Best Regards,
Mrs. Beatrice Morgan

Mr.Amine Mati INSTRUCTION TO RELEASE YOUR UNPAID FUND

From: "Mr.Amine Mati" <mraminemat5@gmail.com>
Reply: "Mr.Amine Mati" <mraminemat56@gmail.com>
Date: Fri, 1 Jun 2018 13:38:58 +0100
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND

( I.M.F ) Resident Representative Office for Nigeria
Mission Chief/Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel: (234) 7033178968

Attention; Fund Beneficiar

This is to intimate you of a very important information which will be of a great help to redeem you from all the
difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money
from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr. John Lee, a highly placed official of the International Monetary Fund (IMF). It may interest you to know
that reports have reached our office by so many correspondences on the uneasy way which people like you are treated
by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to
put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier
companies which have been in contact with you of late have been instructed to back off from your transaction and
you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their
funds in this first quarter payment of the year because we only transfer fund twice in a year according to our
banking regulation. We apologize for the delay of your payment and please stop communicating with any office now
and attention to our office payment accordingly.

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

Your part payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you
are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region
immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my
directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a
mail with the name Mr.Amine Mati, check if there is CODE (601) if the code is not written, please delete the
massage from your box!
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your
fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this
instruction is at your own risk. Respond to this with immediate effect and we shall give you further details on how
your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate
response:Direct Hot-line: Call: +2347033178968
Regards,
Mr.Amine Mati(I.M.F).
INSTRUCTION TO RELEASE YOUR UNPAID FUND

EMAIL SERVICES IN NEED OF A RELIABLE INVESTOR

From: EMAIL SERVICES <irs.services.vt@gmail.com>
Reply: fred.wilfred@hotmail.com
Date: Sun, 3 Jun 2018 16:11:58 -0700
Subject: IN NEED OF A RELIABLE INVESTOR

DEAR FRIEND,

I GOT YOUR CONTACT IN THE INTERNET WHEN I WAS IN SEARCH OF A RELIABLE
PARTNER,

I AM BAR, FREDERICK WILFRED FROM WEST AFRICA GHANA. I AM MANDATED TO
CHAMPION AN INVESTMENT PROJECT VALUED AT TWELVE MILLION UNITED STATES
DOLLARS ONLY USD$ 12 MILLION.

THIS FUND BELONGS TO MY YOUNG CLIENT AS AN INHERITANCE FUND FROM HER
DECEASED PARENT WHO DIED LEAVING THE FUND FOR HER UPKEEP. THIS FUND IS
GOOD, CLEAN , CLEAR AND OF NONE CRIMINAL ORIGIN PURELY FOR INVESTMENT
PURPOSE.

PLEASE CONTACT ME HERE FOR MORE DETAILS IF YOU ARE INTERESTED TO MANAGE
THIS FUND AS A FOREIGN INVESTOR AND REPRESENTATIVE. I WILL SEND YOU MY
PERSNOAL CONTACTS, MORE PROOF AND ALL DOCUMENTS INVOLVED FOR RECORD PURPOSE.

THANKS,

YOURS SINCERELY

BAR FREDERICK WILFRED ESQ

imf office Are You Aware Of This Payment

From: imf office <imf_office503@yahoo.com>
Reply: imf office <imf_office503@yahoo.com>
Date: Sun, 3 Jun 2018 14:39:40 +0000 (UTC)
Subject: Are You Aware Of This Payment??

INTERNATIONAL MONETARY FUND REGULATORY AUTHORITY.
RESIDENT REPRESENTATIVE, (IMF) OFFICE,
COTONOU, BENIN.

Are You Aware Of This Payment??

Are you alive? We received several emails from one Mr. Frank Harold
that you had an auto car accident. Mr. Frank made us to understand
that you are paralyzed and not able to walk and now in the hospital
receiving treatment. He stated that he's your business associates
chosen and permitted to inherit your properties.

He contact this office base on your Inheritance fund valid
US$5.6m (Five million six hundred thousand US D) which suppose to be
paid to you. He requested that the fund should be transfer to his
account stated bellow.

Account Name Mr. Frank Harold
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone: 1-800-222-7534
Routing Number: 122233645
Account Number: 5944130210

We request your confirmation before we can process this transfer to
these Account. Mr. Frank is eager and ready to follow every
instruction to have the money into his account. If you are alive and
permitted him to receive your fund, please try your possible best to
send email to the resident representative office (IMF) With your
contact details.

Contact person; Mr. Dino Cosma.
Email: ( officedf99@gmail.com ).

WE ARE SORRY ABOUT THE ACCIDENT, GOD IS GOING TO RESTORE YOUR GOOD
HEALTH BACK TO YOU AGAIN, TRUST IN GOD.

GOOD LOCK.
.
Regards,
Mrs. Susan Patrick.
IMF REGULATORY AUTHORITY.

Mr.Roland de Marcellus U.S Department of State Fund Notice

From: "Mr.Roland de Marcellus"<usa@department.com>
Reply: <attorneywood1@aol.com>
Date: Sun, 3 Jun 2018 00:53:20 +0300
Subject: U.S Department of State Fund Notice

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Roland de Marcellus, Acting Deputy Assistant Secretary of State
for International Finance & Development. This is to inform you
officially that after our investigations with the Federal Bureau of
Investigation (FBI), Central Intelligence Agency (CIA) and other
Security Agencies in the Country for the year 2017 and 2018, we
discovered that you have not yet received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2018. On Behalf of
the entire staff of the U.S. Department of State and the United
Nations in collaboration with World Bank, we apologize for the delay
of your contract payment, Winning or Inheritance funds from most of
African Countries and all the inconveniences you encountered while
pursuing this payment.However, from the records of outstanding
beneficiaries due for payment with the U.S Secretary of State, your
name was discovered as next on the list of the outstanding payment who
has not yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 7250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Matt Wood immediately by replying to this email or
emailing with the address below:

Name: Attorney Matt Wood
Email: attorneywood1@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr.Roland de Marcellus.

Mr.Roland de Marcellus U.S Department of State Fund Notice

From: "Mr.Roland de Marcellus"<usa@department.com>
Reply: <attorney_wood@aol.com>
Date: Sun, 27 May 2018 08:33:45 +0300
Subject: U.S Department of State Fund Notice

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Roland de Marcellus, Acting Deputy Assistant Secretary of State
for International Finance & Development. This is to inform you
officially that after our investigations with the Federal Bureau of
Investigation (FBI), Central Intelligence Agency (CIA) and other
Security Agencies in the Country for the year 2017 and 2018, we
discovered that you have not yet received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2018. On Behalf of
the entire staff of the U.S. Department of State and the United
Nations in collaboration with World Bank, we apologize for the delay
of your contract payment, Winning or Inheritance funds from most of
African Countries and all the inconveniences you encountered while
pursuing this payment.However, from the records of outstanding
beneficiaries due for payment with the U.S Secretary of State, your
name was discovered as next on the list of the outstanding payment who
has not yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 7250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Matt Wood immediately by replying to this email or
emailing with the address below:

Name: Attorney Matt Wood
Email: attorney_wood@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr.Roland de Marcellus.

first national bank Approve Fund

From: first national bank <fbank80@aol.com>
Date: Fri, 1 Jun 2018 11:34:45 +0000 (UTC)
Subject: Approve Fund

FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201
Email: firstnationalbank632@gmail.com

Dear Beneficiary,

After our meeting few days ago with the President Federal Republic of Nigeria, President
Muhammadu Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor,
Mr. Godwin Emefiele, and the Federal Executive councils, It was Resolved and Agreed upon
that your Funds of $10.5M (Ten Million, Five Hundred Thousand United States Dollars). Will
be released to you on a special method of payment Such as: Bank to Bank Wire Transfer or
ATM card delivery.
However, you would be required to fill the transfer form and provide to us all the
necessary information stipulated on the form below and return back to us immediately to
enable us proceed with the transfer of your Inheritance fund into your nominated bank
account without any delay.

( 1 ) Name of your bank,
( 2 ) Address of your bank:
( 3 ) Bank telephone numbers:
( 4 ) Account numbers:
( 5 ) Account Holders Name:,
( 6 ) Your Phone Number:
( 7 ) Swift Code:
( 8 ) Bank routing numbers:
( 9 ) House Address

However, be informed that this development is real and nothing contrary hence you cannot be
disappointed because it is not a business as usual. There is a committee set-up by the US
government in power to monitor this arrangement to make sure that all beneficiaries dully
receive their money and that is why your name came up for this therefore you are assured of
a good result this time.
Thank you.

Mr.Frank Anthony
Banking & Chief Cashier
F.N.B. Corporation
First National Bank

Mr. Kevin Anthony ATTENTION DEAR BENEFICIARY

From: "Mr. Kevin Anthony" <anthonymike134@gmail.com>
Reply: "Mr. Kevin Anthony" <atmcardpaymentoffice1@onet.pl>
Date: Thu, 31 May 2018 17:14:56 +0000 (UTC)
Subject: ATTENTION DEAR BENEFICIARY

Attention Beneficiary.

We hereby officially notifying you about the present arrangement to pay your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) this arrangement was initiated/constituted by the WorldBank, United Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract, Winning Prize, inheritance beneficiary to receive their fund without any interference. The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of $2,800,000.00 USD (Two Million Eight Hundred Thousand United State Dollars), it is already loaded in the Master Card(AFRICARD) which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)

Contact the ATM CARD Department Eco Bank below.

Contact Name : Mr. Abdul Yayi
Their Office Email contact : atmcardpaymentoffice1@onet.pl
Office number : +229 960-388-60

Kindly provide him with the below details in your response to this email andlet him know which courier company you would want him to use for the
shipment of your ATM Card to you. try to call him or text him immediately.

1. Current Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

understand that you will be liable for the delivery fee of your ATM MasterExpress Card to you with any of your preferable delivery company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Mr. Kevin Anthony

Payment Authorization Minister Re: Development Concerning your Payment

From: "Payment Authorization Minister"<kpvxuopdj@gakubun.co.jp>
Reply: mrsspacketphillips@onet.eu
Date: Thu, 31 May 2018 16:27:46 -0700
Subject: Re: (Development Concerning your Payment)

Good Day:

I was instructed to inform you on the Latest development concerning your Unpaid fund. You are adhere to abide by this Instructions and email us Back For more Directives on your payment through "Emirates Paying Bank" This fund supposed to be in your position by now but according to the information we gathered from the Formal Minister of Finance,

N.B: Count yourself Lucky because your Payment File is already on the Desk of the Paying Bank "Emirates Paying Bank" NOW, For your information note that after our resolution meeting with the new Minister of Finance this Fiscal Year 2018 and with our New acting President, we have agreed to pay off your Approved Inheritance Fund Valued of US$10.8M.USD. Without further delay;

E-mail us back for more Directives to activate your Un-paid Fund for payment through Emirates Paying Bank" without further Delay/Hitch-as already Ordered and Approved by the (FMF).

Yours Sincerely,
Mrs. Packet Philip.
Authorization Minister.

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