Tag: International Monetary Fund

Rev.Austin Ibeh Good News

From: "Rev.Austin Ibeh" <wilfredibe@gmail.com>
Date: Sun, 30 Aug 2020 07:42:25 +0100
Subject: Good News

Greeting ,

My name is Rev.Austin Ibeh the general Director cash processing
unit united bank. The international monetary fund (I.M.F.)
in conjunction with World bank has directed us to pay you the sum of
Ten million five hundred thousand united states dollars ($10.500, 000.00)
for compensation fund in cash through means of wire transfer.

The international monetary fund (I.M.F.) in conjunction with World bank has
given waiver on the related fees because of pandemic all over the
world, forward
your full name,your identification,your home address,your
banking information and your phone number for immediate dispatch of the
delivery personnel with your consignment as sealed to your country.

Rev.Austin Ibeh
Director cash processing unit

Kristalina Georgieva your Compensation Ref. No:ECO IMF FQ7XX

From: Kristalina Georgieva <officeoffice4353@yahoo.com>
Reply: inquirydesk07@gmail.com
Date: Fri, 28 Aug 2020 12:42:35 +0000 (UTC)
Subject: your Compensation Ref. No:ECO/IMF/FQ7XX

ANNOUNCEMENT!
Corona-virus disease also known as (COVID-19) Pandemic Compensation program, has award the sum of €950,000.00 euro for your claims, the China Government in conjunction with the International Monetary Fund (IMF) through the World Health Organization directive has approved your compensation sum of (Nine Hundred and Fifty Thousand Euros) the compensation was in-line with the MoU reach by the European Union and the Ecowas Union Governing body for China Government through the International Monetary Fund to release the total sum of 500 million euros, (Five Hundred Million euros) as palliative measure in the ongoing Corona-virus pandemic stay at home compensation.

On the first barged to be compensated your email ID and other sixty four email addresses (64 emails ID) were selected to be compensated, were your email ID came second during the raffle draw. Your Compensation Ref No: ECOWAS/IMF/FQ7XX.
For Claims Contact our office email address:  inquirydesk07@gmail.com

Do not forget to quote your Compensation Ref. No: ECO/IMF/FQ7XX, and Your Full Name, for more inquiry add on whatsapp: +17602791924

Congratulations

Kristalina Georgieva
(MD) International Monetary Fund.

Austin Ibeh Good News

From: Austin Ibeh <ups@bredenmaster.com>
Reply: ku924873@gmail.com
Date: Fri, 28 Aug 2020 04:39:10 -0400
Subject: Good News

Greeting ,

My name is Rev.Austin Ibeh the general Director cash processing
unit united bank. The international monetary fund (I.M.F.)
in conjunction with World bank has directed us to pay you the sum of
Ten million five hundred thousand united states dollars ($10.500,
000.00)
for compensation fund in cash through means of diplomatic courier
service hand delivery.

Take note that Three thousand united states dollars (usd$3,000) has
been taken out for all the expenses, taxes and other documents that
matters. therefore do forward your full name,your identification,your
home address and your phone number for immediate dispatch of the
delivery personnel with your consignment as sealed to your country.

Rev.Austin Ibeh
Director cash processing unit

Mrs.Kristalina Georgieva Compensation Settlement On Escrow Accounts

From: "Mrs.Kristalina Georgieva" <ajaraujo@ajaraujo.com.br>
Reply: davidhanks1155@gmail.com
Date: Tue, 25 Aug 2020 16:14:18 -0700
Subject: Compensation Settlement On Escrow Accounts

INTERNATIONAL MONETARY FUND
1900 PENNSYLVANIA Ave NW
WASHINGTON DC.
20431.

Attention Beneficiary

This is to formally inform you that your file on your fund transfer has reached Mrs.Kristalina Georgieva Managing Director of the IMF(The International Monetary Fund).

We are also aware that your transaction has been dormant for a while now, and we will like to know why.

It will be in your own interest to get back to the department director Mr David who is in charge of the transfer unit of IMF,get back to him as soon as possible, failure to do so we shall confiscate your funds to charity.

Email…….davidhanks1155@gmail.com

Fill Out the information to him if you are ready to receive your FUNDS

Your Full Name:……………

Direct Phone:………………..

Country……………..

Occupation:…………………

Gender:………

Age:…………..

Bank details………….

A Scan Copy Of Your Identity Card Or Drivers License.

And take note any other email you receive from anybody claiming to have your fund should be sent to this office and you are advised to stop any transaction or payment to the institutions who have been in contact with you lately for they are scam and the FBI and EFCC are after them,so be smart the IMF is now in-charge of all dept .

We await your reply.

Have a good day.

Managing Director,
Mrs.Kristalina Georgieva

Rosemary Nwanneka IRREVOCABLE PAYMENT ORDER VIA ATM CARD.

From: Rosemary Nwanneka <onlinesales@motorcentral.com.ph>
Reply: Rosemary Nwanneka <atmpaymentcenter195@gmail.com>
Date: Wed, 19 Aug 2020 08:39:08 +0800 (PHT)
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD.

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD.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 Inheritance funds have been
credited in your favor through ATM VISA CARD. You are therefore advice
to contact:

Mr Robert John.
Director ATM Payment Department
(Uba Bank Plc, Benin Republic)
Email Address: (atmpaymentcenter195@gmail.com)
Telephone Number +229-900-583-39

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 Bank ATM
Machine in your Country, but the maximum is $5000 per day. So if you
like to receive your funds through this means you’re advised to
contact (Mr.Robert John with the following information as stated
below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Nationality:
4. Occupation:
5. Mobile Number:
6. Private E-Mail Address:

NOTE: You are advised to furnish Mr.Robert John with your correct and
valid details. Also be informed that the amount to be paid to you is
USD$3, 500, 000, 00. We expect your urgent response to this email to
enable us monitor this payment effectively thereby making contact with
Mr.Robert John as directed to avoid further delay.
Congratulations.

Mrs.Rosemary Nwanneka

IMF FUND RELEASE ORDER TO ECOBANK OR LOST OF OPERATIONAL RIGHT

From: IMF <anekweee@yahoo.com>
Reply: internationalmonetaryfumd@gmail.com
Date: Tue, 18 Aug 2020 11:54:58 +0000 (UTC)
Subject: FUND RELEASE ORDER TO ECOBANK OR LOST OF OPERATIONAL RIGHT

I.M.F HEADQUARTERS,
700 19th St NW
Washington, DC 20431, USA
www.imf.org

FUND RELEASE ORDER TO ECOBANK OR LOST OF OPERATIONAL RIGHT

Following a tip of and reports on delays and manipulations by some powerful African government officials and some crooks involved in scam and kidnapping.
The IMF sent an order mailed to the African police headquarters and to all the ecobank international branches within the continent. A letter which was made available yesterday and which must have been received by all parties in hard copy.

The IMF deemed it fit to send this message in connection to the hard copies made available to the police and the bank.
1) Our decision herewith is that DUETSCHE BANK OF ECO which is located in Berlin Germany should handle the transfer of this money hence.

2) That the money be converted to European common currency to the tune of the amount of 10,000,000 without any reduction. This is as a penalty for the delays on the transaction.

3) That the payment be made only by online banking, where the customer must be allowed to register for an online account only on your website:  <Suspicious hyperlink> 

4) That no charges will be illegally placed on the transfer.

5) That the failure of the bank to follow this instruction strictly will amount to closure of the bank and withdrawal of her license all over the world or a fine in tune of 1,000,000,000 one billion euro.

Please respond to this e-mail message shortly, providing me with the following details of yours;

Your full names:
Your address:
Your city and country:
Your occupation:
Your phone numbers:
Your email address:

Kindly send all of the above to me in the following email address: internationalmonetaryfumd@gmail.com

From the office of;
Kristalina Georgieva
Managing Director of the International Monetary Fund

INTERNATIONAL MONETARY FUND FINAL APPROVAL ON YOUR OVERDUE US 10.5 PAYMENT

From: INTERNATIONAL MONETARY FUND <hongnguyen0801@gmail.com>
Date: Sat, 15 Aug 2020 04:21:18 -0700
Subject: FINAL APPROVAL ON YOUR OVERDUE US$10.5 PAYMENT

 ( I.M.F ) HEAD HEADQUARTERS
1900PENNSYLVANIA AVE NW, 
WASHINGTON.
DC 20431, USA.
REF:-XVGNN82020 

FINAL APPROVAL ON YOUR OVERDUE US$10.5 PAYMENT 

WE DISCOVERED YOUR NAME IS AMONG THE LIST OF BENEFICIARIES THAT ARE
NOT YET RECEIVED THEIR PAYMENT, ON BEHALF OF THE INTERNATIONAL
MONETARY FUND WE ARE SORRY FOR THE INCONVENIENCES THIS DELAY MIGHT
HAVE CAUSED YOU, PLEASE IS DUE TO MUCH ENGAGEMENT ATTENTION TO THE
COUNTRIES AROUND THE WORLD DURING THIS CORONAVIRUS (COVID-19) PERIOD,
AND THROUGH  YOUR FILE ON MY DESK YOU HAVE BEEN AWAITING FOR THIS
PAYMENT OVER THE YEARS, WE ARE HEREBY ADVISE YOU TO STOP ANY FURTHER
COMMUNICATION WITH ANY AGENT, GROUP OF PEOPLE OR ANY GOVERNMENTAL
BODIES IN RESPECT OF YOUR PAYMENT.

ALL NECESSARY MEASURES THAT WILL GUARANTEE A SUCCESSFUL TRANSFER OF
YOUR TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS  PAYMENT HAS BEEN
PUT IN PLACE THROUGH THE UNITED NATIONS TO TRANSFER THIS FUND TO YOUR
ACCOUNT THROUGH NATIONAL AUSTRALIA BANK (NAB),YOU CAN CONTACT US ON
THIS EMAIL;monetaryfundinternational699@gmail.com FOR IMMEDIATE
RELEASE OF YOUR FUND RECONFIRM YOUR DETAILS INFORMATION AS LISTED
BELOW.   
             
YOUR Full NAME: YOUR AGE: YOUR HOME ADDRESS: YOUR Cell PHONE Number:
 YOUR INTERNATIONAL PASSPORT OR DRIVER’S LICENSE  
YOUR Full NAME: YOUR AGE: YOUR HOME ADDRESS: YOUR Cell PHONE Number:
 YOUR INTERNATIONAL PASSPORT OR DRIVER’S LICENSE     

YOURS FAITHFULLY, 
MS. KRISTALINA GEORGIEVA 
MANAGING DIRECTOR 
OF THE INTERNATIONAL 
MONETARY FUND. (I.M.F) code;10002020
Email.monetaryfundinternational699@gmail.com  

Mr.Larry Jack CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT

From: Mr.Larry Jack <info@usa.org>
Reply: offical.imf090@gmail.com
Date: Sat, 15 Aug 2020 00:11:28 +0200
Subject: CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT

Headquarters:
International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431
Email: info.fil.reg001@gmail.com
Fax: (202) 623-4461

Urgent responds now.

After several investigations and research at internet database we find
you among those that have been defrauded and this proves that you have
truly been swindled by scammers in the hope of getting one fund or the
other that is not real We are working together with National Security
agencies to track every fraudsters down,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 being a victim to fraudsters any
longer because they have nothing to offer you but to rip-off what you
have worked earnestly hard to earn.

The sum of Eight Million Seven Hundred Thousand US Dollars (US$8.7M
USD) should be transferred to you as compensation for been defrauded.

Be warned! Stop all communication with them.
We have deposited your fund at payment agent location where the
investigation started.
Reconfirm your information to them so they can be sure of the person
they are paying.

Contact the payment agent office through this email address stated below;

Contact person: Mr.Eric Samuel
Email:( offical.imf090@gmail.com )

Yours sincerely,

MR.ERIC SAMUEL,
Investigation Officer

UBAGroup uba imf compensation fund

From: "UBAGroup"<uba@compensation.org>
Reply: <africacompens@yahoo.com>
Date: Thu, 13 Aug 2020 13:33:58 -0700
Subject: uba/imf compensation fund

We wish to inform you that we have received instruction from A.U
AFRICAN UNION/ E.U /EUROPEAN UNION/I.M.F INTERNATIONAL MONETARY FUND
to pay you the sum of One million five hundred thousand united state
dollars ($1.500,000.00) for Covid 19 Compensation fund through
diplomatic hand delivery.
Do to global economic crises we have deducted the sum of $3,000 from
your ($1.500,000.00) to take care of the expenses. Therefore the total
Funds you will receive in a consignment box is One million four
hundred and ninety seven thousand united state dollars ($1.497,
000.00).
We have finalized arrangements to have this delivery done with UN
Courier Company, be informed that A.U have warned us to make sure that
you stop further communication with other fake offices who claim that
they will pay you through Western Union , Money Gram, Bank
Draft/Cheque, or wire Transfer because all of them will demand for
fees.
A.U members lay the instructions down to avoid any mistake, we want
you to assure us that you will never communicate with those fake
offices before we can proceed further, kindly reconfirm below
information to ensure accurately delivery.
Name:
Age:
Sex:
Address:
Email:
Direct phone:
Occupation:
Company:
Country of origin:
Nearest Airport:
This required information will form the basis of delivery schedule.
Once we receive the information your Funds will be shipped immediately
after clearance.
Because of the impostors, we hereby issue you our code of conduct
which is (UB/EH/AB/PO147)so you have to indicate this code when
contacting us by using it as a subject.
Regards,
Henry Toks
Director cash processing unit
united bank for Africa. (U.B.A).
ubafricaward@gmail.com
africacompens@yahoo.com

Kristalina Georgieva INTERNATIONAL MONETARY FUND IMF OFFICE

From: "Kristalina Georgieva"<info@us-west-1c>
Reply: <kristalina.georgieva@outlook.com>
Date: Wed, 12 Aug 2020 13:33:53 -0700
Subject: INTERNATIONAL MONETARY FUND {IMF} OFFICE

INTERNATIONAL MONETARY FUND {IMF} OFFICE
IMF Headquarters. 700 19th Street, N.W
Phone:(385) 249-2856
Website:www.imf.org.
C/O Kristalina Georgieva
E-mail:kristalina.georgieva@outlook.com.
In Affiliation with West African Economic
and Monetary Union (WAEMU).

Attention Beneficiary;
Your Long overdue Payment Is Ready:

It came to our notice today that your long over due unpaid contracts inheritance fund,next of kin and lotto benefits that was originated from Africa, Europe, Asia Plus Middle east and American is among the list of individuals and companies that your unpaid fund has been located to the CITI BANK LONDON, UNITED KINGDOM.Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum and has been approved already for months now. You are requested to get back to us for more direction and instruction on how to receive your fund. However, we received an email from one Mr. Virgle Lee Samples who told us that he is your next of kin and that you died in a car accident last week.

He has also submitted his account for us to transfer the fund to him including his International passport. we want to hear from you before we can make the transfer to confirm if you are dead or not. Please in confirmation that you are still alive, you are advised to reconfirm the below
listed information to enable us facilitate an immediate payment for you.

1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
6 Home Equity (Yes or No)

Once again, We apologize to you on behalf Of IMF (International Monetary Fund) for the delays on paying your funds, which according to records in the system had been long overdue. You can contact the IMF director/chairperson Ms. Kristalina Georgieva on her E-mail:kristalina.georgieva@outlook.com.

Yours Sincerely,
Kristalina Georgieva
Chairperson/Director IMF,
IMF Headquarters.700 19th Street, N.W
(385) 249-2856
www.imf.org.

Eric Thrower Compensation Fund Release Authentication

From: Eric Thrower <aihajidahiruwada@gmail.com>
Reply: ericthrower789@gmail.com
Date: Wed, 12 Aug 2020 13:05:01 +0100
Subject: Compensation Fund Release Authentication

Attention:

This mail is in correspondence to the conclusion of the meeting that
we’ve been having for the past 2 months which ended last week Friday
with the World Bank President and Secretary General of the United
Nations Organization on the ERADICATION OF SCAMS on the Internet.

I am sorry for the late notification as i was very busy studying the
new SOFT WARE that will be used in getting the Internet Hackers and
also we have inform the International Monetary Fund (I.M.F) in Spain
about the Final processing of your overdue fund successful release
with the Monetary Agency without any further delay for monitoring.

Listed below are the Security Agencies present at the meeting:

Central Intelligence Agency
International Monetary Fund
Federal Bureau of Investigation
Internet Complainant Center
Economic and Financial Crime Commission
United States Department of Homeland Security

The World Bank President (David Malpass) and the United Nations
Secretary General (Antnio Guterres) suggested that we prepare and
program your due compensation fund of USD$5.350,000,00 only via a
Consignment Box for safety delivery which idea was approved by the
Board of Trustee and the United Nations Satellite Branch Auditor to
get it complete.

Payment Reference No: FRN-FMF-CBN-FMF.2004-19
Allocation No: 224728
Certificate of Merit Payment No:202
Release Code No:26740
Secret Code No: XTV12349

And having received these vital payment numbers therefore, you are
qualified to register for your funds authentication release as you are
to confirm your payment within 72 hours to your best choice of
receipt.

You are advice to STOP all further communication with any body
regarding your fund from any Bank as we are under investigation with
some agency and henceforth contacts and communicate only with the
Delivery Payment Manager as i will advice you to fast contact her with
the below information to oversee this payment file for release.

Name: Mrs Penelope G Roberson
Position: Delivery Payment Manager
Official E-mail: mrspenelopegroberson342@gmail.com

Anticipate your update upon your contact to the diplomat.

Regards,

Eric Thrower
Public Relations Officer
International Police

Christine Lagarde Funds Transfer Information

From: Christine Lagarde <eduardocanas@fibertel.com.ar>
Reply: Christine Lagarde <presidentoffic2ce@gmail.com>
Date: Tue, 11 Aug 2020 06:24:13 -0300 (ART)
Subject: Funds Transfer Information

Dear Beneficiary,

This is to officially inform you that the International Monetary Funds
(IMF) verified all inheritance file and discovered your among the
beneficiary and reasons you are not yet receive your outstanding
payment, it is because of irregularities, dealings with un-apointed
officials and complications on your payment file by our technical
experts in respect to your funds US$10,500,000.00 Only. Meanwhile, we
have been informed that you are still dealing with non recommended
officials to claim your funds, such acts must stop for security
reasons if you wish to receive your payment. Since we have decided to
bring a solution to all your problems toward your payment, right now
IMF have arranged your payment through Bank to Bank wire transfer,
this is the latest instruction by the management.

This is in line with International Act Monitoring Law of 2018 section
22B subsection 34 which empowered IMF to take decisions on matter of
such financial magnitude, and have entered into a bilateral Agreement
with United Nation (UN) to pay all outstanding payments, we hereby
advise you to contact Mr. Paul M. Donofrio, Chief Financial Officer
Bank of America:

Contact person: Mr. Paul M. Donofrio
Position: Chief Financial Officer, International Payment Department
Bank of America (BOA)
E-mail: dcc511office2@gmail.com

And also send the following information to him for the release of
US$10,500,000.00
1 Full name:
2 Direct Phone number,
3 Office or Residential Address
4 A copy of your ID card.

Note: to avoid internet hackers, we hereby issue you a code of conduct
tag number which is (Code-5122) so you must have to indicate this code
on the subject when writing to the bank.
We wish you the best.
Regards,
Christine Lagarde
Managing Directors of IMF

I.M.F OFFICE DID YOU AUTHORIZE MR JOHN WHEELER

From: "I.M.F OFFICE" <diplomatjohnmalvin011@gmail.com>
Reply: imf.fund.unit01@gmail.com
Date: Mon, 10 Aug 2020 11:39:42 +0100
Subject: DID YOU AUTHORIZE MR JOHN WHEELER?

_From the desk of
Christopher Anderson
Head Tracking Dept
I.M.F_

URGENT ATTENTION, Beneficiary,

URGENT CONFIRMATION::: We believe this notification meets you in a
very good state of mind and health. The International Monetary Fund {
I.M.F } United States of America in conjunction with some other
relevant Investigative Agencies here.

There is presently a counter claim on your funds by one MR.JOHN
WHEELER, who is presently trying to let us believe that you are dead
and even explained that you entered into an agreement with him to help
you in receiving your fund, So here comes the big question before the
appointed paying bank will make the transfer. Did you sign any Deed of
Assignment in favor of  (JOHN WHEELER). Consequently, we received a
directive from the US Military Bord Authority, ordering the paying
bank First Financial Bank office to settle all genuine Inheritance
whose fund has been outstanding for a long time now. And for those
that showed sufficient proof regarding the release of their fund, and
we wish to inform you that in our record here, you have fulfilled such
conditions as the rightful beneficiary of the said fund.

But the reasons why your own transfer has to be delayed is because,
there is presently a counter claims on your fund by so-called MR.JOHN
WHEELER and his friend who is presently trying to let us believe that
you are dead and even explained that you entered into an agree mint
with him, there by making him the current beneficiary with his
following account details?

BANK NAME: WELLS FARGO BANK.
ADDRESS: 1063 11TH ST REEDLEY CA 93654
ACCOUNT #3292957895
ROUTING # 121042882.
BENEFICIARY NAME: JOHN WHEELER

Please if you did not sign, or authorize MR.JOHN WHEELER to receive
your payment on your behalf, kindly confirm to us, for your urgent
release the Premium immediately, Please Reconfirm your genuine
ADDRESS.

Please note that you have less than 48hrs to get back to us to enable
us to direct you to the paying bank before they proceed to issue all
payments to the said.

ATTACH IS MY WORKING ID

BEST REGARDS,

Christopher Anderson
International Monetary Fund
Head Tracking Dept

MONEY GRAM Dear Customer Valid

From: MONEY GRAM <infoc2382@gmail.com>
Reply: cuubbcentre@citromail.hu
Date: Sun, 9 Aug 2020 05:49:54 -0700
Subject: Dear Customer Valid

MONEY GRAM
ECUASUR MULTI SERVICE LLC – #0001
at 1079 north ave, elizabeth, NJ

Dear Customer
This is to bring to your notice that your Fund, which was placed on
hold in this Money Gram Outlet by the International Monetary Fund
since 12/01/2017 has been released today. After the investigation,
they realized that your fund is not for any illegal transaction.

The Payment information on the first $4,500.00 sent to your name and
address since 12/10/2017 is still available for pick up by the
receiver. The first payment information is as stated bellow:

Sender name:——–Nnaji
REFERENCE NUMBER:——-75834025
TEXT QUESTION ———GOD?
TEXT ANSWER ———-BLESS
AMOUNT ——–$4,500.00 USD First Payment

 <Suspicious hyperlink> Please track it to know if
it is still available before you can proceed to the Money Gram outlet
to pick up the first payment of $4,500.00.

To be officially informed that the International
Monetary Fund IMF, has finally agreed with the Money Gram Management
to release your fund and get it transferred to you bit by bit till
your total sum of $3.5 million is completely transferred to you.

The IMF requires that you should obtain a Fund Transfer Permit
Certificate from (FIU) as the law demands
because your fund is above $100,000.00.

As soon as we hear from you, we will start transferring your fund to
you bit by bit till we send your total sum of $3.5 million to you
according to the Money Gram mode of operation.

Thanks
Victor W. Dahir
Chief Financial Officer of Inovant LLC

David Robert Malpass Attn: Dear Valued Beneficiary

From: David Robert Malpass <officeconsultant82@yahoo.com>
Reply: customer_care1@qualityservice.com
Date: Fri, 7 Aug 2020 15:37:16 +0000 (UTC)
Subject: Attn: Dear Valued Beneficiary

Attn: Dear Valued Beneficiary,

I am obliged to update you of the meeting held on March 28th, 2020 between the US Department of the Homeland Security, the Central Intelligence Agency, the International Monetary Fund (IMF), the World Health Organization (WHO) and other concerned monetary agencies regarding your overdue fund of $20.7M which was returned to the federal treasury due to your inability to fulfill the obnoxious financial requirements set for receiving the payment.

We the management of International payment board of International Monetary Fund committees and World Bank Group committees has finally instructed me Mr.Nwabude Romaus the United Bank for Africa International Plc (UBA) to release some fund in a ATM CARD or online bank transfer to you worth USD$20,700,000.00 (Twenty Million Seven Hundred Thousand United States Dollars). Write to him your details.

Contact Person: Mr.Nwabude Romaus
+234-8117-458-440
Opens at 9:00 AM
E-mail: customer_care1@qualityservice.com

1) Your Full Name / Your Full Address:…………………..
2) Your Phones, Fax and Mobile No:…………………..
3) Occupation:…….. Position /Age:…………………… …….
4) Copy of any valid form of your Identification:……………

SIGNED,
David Robert Malpass
Mrs.Kristalina Georgieva,
Desk of the President,World Bank
Group,International Monetary Fund.

MRS.JASMINE PIERRE Re: THE OFFICER IN CHARGE UPS

From: "MRS.JASMINE PIERRE" <akionwa@gmail.com>
Reply: mrs.jasminepierre@seznam.cz
Date: Fri, 7 Aug 2020 09:26:13 +0000
Subject: Re: THE OFFICER IN CHARGE UPS

Greetings,

Good Morning, my Name is MRS.JASMINE PIERRE the office in charge UPS
Delivery Express Services here in CHATTANOOGA TENNESSEE 37416 . This
is to inform you that we have received a package containing an ATM
card from Mr John C.William the Chairman Federal Reserve Board New
York and we have been instructed to Deliver the package to you
without any further delay again as the International Monetary Fund IMF
have instructed.

Meanwhile i am very happy to let you know that the Delivery fee of
your package has been paid by the Bank Federal Reserve Board New York
City NY Branch were your Fund of ATM MASTER CARD worth of $10.8
Million USD was approved so you don’t have to pay for any Delivery fee
again, the only thing remaining right now is the (insurance Coverage
fee and the signing Stamp) of your package which you are to settle to
the approved receiver Agent New York as the Authorities have
Authorized beforeyour package will be Delivered to you.

Note that we can not take the Risk of Delivering your package to you
without insuring it because we can not afford to pay for any lost or
Damage in theprocess of Delivering your package to you, try and
understand the situation at hand. However The tracking number of your
package will be issued to you as soon as we receive the (insurance
Coverage and the signing/Stamp) fee of $395.00 from you, so You are
here by advised to proceed to any Western Union or Ria Money Transfer
and send the (insurance Coverage fee and the signing / Stamp) to our
receiving branch Head Office in Benin Republic, to enable us proceed
with the final Delivery to your Door Step.

Below is the information to send the (insurance Coverage fee and the
signing /Stamp) Via Western Union or Ria Money Transfer, bear in mind
that all you will ever have to spend to received this Fund is $395.00
Dollars Nothing more Nothing less.

Receiver’s name:Joseph Emegini C.
Country:Benin Republic
City: Porto Novo
Amount: $395
MTCN.
Sender’s Name:

Take note that you will have to stop communication with every other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $395, nothing more! Nothing less! And
we Guarantee the receipt of your Fund to be successfully Delivered to
you within the next 9hrs after confirmation receipt of the fee of $395
USD only.

Note: Everyothers things has been taken care of, including Taxes,
Custom Paper and Clearance Duty. So, all you will ever need to pay is
$395 Dollars Only.

Note that you can Withdrawal Money from your international ATM
Debit/Master Card from any ATM Machine Location or Center of your
Choice/Nearest to you in any part of the world. Please kindly
Reconfirm the following Details Below to avoid any Wrong Delivery over
this Delivered.

1. Your full name:
2. Delivery address:
3. Your direct Phone number:
4. A copy of your ID Card:
6. Occupation:
7. Nearest airport:

Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this done Today
or Tomorrow Morning, so do get back to us when you have send the fee
as well,

Your package will be sent to you upon confirmation receipt of the
Delivery fee.We are so sure of everything and we are giving you a 100%
money back Guarantee if you do not receive payment/package within the
next 2hrs after you have made the payment for shipping.

Forward The Western Union Or Ria Mtcn And Also The Senders Information
To This Office Once The Payment Is Made So That We Can Get Your
Package Insured And Proceed With The Delivery Of Your Package To Your
Door Steps.

Reply back to us accordingly; we wait for your expedite response.

Email us (mrs.jasminepierre@seznam.cz)
Truly Yours
MRS.JASMINE PIERRE
THE OFFICER IN CHARGE UPS Delivery
Company CHATTANOOGA TENNESSEE 37416

Mr. Gabi Goodman Attention: E-mail Address Owner:

From: "Mr. Gabi Goodman" <moganjohn4@gmail.com>
Reply: michaelsspeters223@gmail.com
Date: Thu, 6 Aug 2020 22:34:18 +0100
Subject: Attention: E-mail Address Owner:

—
Attention: E-mail Address Owner:

RE: 2019/2020 SCAM VICTIM’S COMPENSATION FROM THE IMF/ ECO-WAS /UNITED
NATIONS CONTACT E-MAIL ADDRESS: (michaelsspeters22@gmail.com )
Dr.Michael Peters.

The International Monetary Fund (IMF)/ ECO-WAS / UNITED NATIONS is
compensating all the Scam victims and your email address was found in
the scam victim’s list for this fiscal year 2019. This I-ECB FINANCIER
COMPANY office has been mandated by the IMF / ECO-WAS / UNITED NATIONS
to transfer your compensation to you via Money Gram OR western union
Money Transfer.

However, we have concluded to affect your own payment through I-ECB
FINANCIER COMPANY, $6000.00 us dollars, daily until the total sum of
(four million five hundred thousand United State Dollars
(USD$4.500.000.00USD) is completely transferred to you. we have
already made your first transfer to you.

www.westernunion.com

MTCN# NUMBER: 0231496698
SENDERS FIRST NAME: William
SECOND NAME: John
TEST : SEND
ANS …RECEIVE

I am waiting for your urgent response immediately you receive this email.

Best Regard

Mr. Gabi Goodman

Rabiu Adamu Good News

From: Rabiu Adamu <rabiuuadamu@yahoo.com>
Date: Thu, 6 Aug 2020 16:20:36 +0000 (UTC)
Subject: Good News

Greeting ,

My name is Rev.Rabiu Adamu the general  Director cash processing

unit united bank. The international monetary fund (I.M.F.)

in conjunction with World bank has directed us to pay you the sum of

Ten million five hundred thousand united states dollars ($10.500,
000.00)

for compensation fund in cash through means of  diplomatic courier

service hand delivery.

Take note that Three thousand united states dollars (usd$3,000) has

been taken out for all the expenses, taxes and other documents that

matters. therefore do forward your full name,your identification,your

home address and your phone number for immediate dispatch of the

delivery personnel with your consignment as sealed to your country.

Rev. Rabiu Adamu
Director cash processing unit

Stephen O Brien UNITED NATION YOUR COMPENSATION PAYMENT IS READY

From: "Stephen O'Brien (UNITED NATION)"<info@un.org>
Reply: <chrislucasatmcardofficehq4@gmail.com>
Date: Thu, 6 Aug 2020 14:32:16 +0100
Subject: YOUR COMPENSATION PAYMENT IS READY??

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in U.S.A, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid the sum US$1.5m (One million, Five hundred thousand United States) who fell victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centres, which is the latest instruction from International Monetary Fund Reconciliation Office.

The card centre will send you an ATM master card loaded with cash which you will use to withdraw your money in any ATM centre, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Department by email listed below.

Paying Bank: ################# ######
Contact Person: Chris Lucas
Phone Number:+2347054 159 372
E-mail: chrislucasatmcardofficehq4@gmail.com

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:

1) YOUR FULL NAME(S)……………..
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) …………….
3) STATE………………………..
4) COUNTRY … ………………………..
3) DIRECT HOME…………………..
4) MOBILE PHONE AND FAX…………..
4) COMPANY NAME………………….
5) POSITION AND ADDRESS (IF ANY)…..
6) PROFESSION……………………
8) AGE, AND MARITAL STATUS:……………
9) A COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card centre by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Stephen O’Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.

DR JOHN OBI NOTIFICATION OF FUND RELEASE PAYMENT RE: COMPENSATION OF US 5.5m

From: DR JOHN OBI <drjohnobi_11@yahoo.it>
Date: Wed, 5 Aug 2020 20:35:12 +0000 (UTC)
Subject: NOTIFICATION OF FUND RELEASE/ PAYMENT RE: COMPENSATION OF US$5.5m

International Monetary Fund Compensation Unit,
In Affiliation With World Bank.
Address:1900 Pennsylvania
Ave NW, Washington, DC, 20431
Our Ref: IMF/USA/00112
Phone Number +19409232224

sir, you can whats app me

NOTIFICATION OF FUND RELEASE/ PAYMENT RE: COMPENSATION OF US$5.5m

Dear Email Owner/Fund Beneficiary,

Attention Fund  Owner,

This is to notify you that there is a new  development about your
contract/inheritance funds of $5.5m,we have  concluded to deliver
your funds of $5.5m to you in your country through  diplomatic
service and upon his arrive to your country he will have to  reach on
your telephone so that  you can conclude the transaction with  him.

I hereby to notify you that the diplomatic did not know  the context
of the fund is money..

1. Your Full Name…………………….

2. Your Address,,,,,,,,,,,,,,,,,,,,,,,,,,,,

3. Your Age……………………………..

4. Occupation……………………………

5. cell/Telephone Numbers……………

6. Country………………………………..

NOTE: You are advised to furnish us with your correct and valid
details. Also be informed that your Consignment box is valued  $5.5
Million USD.

Best regard

Dr John O Mike

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