From: UBA United Bank <georgejwilliame011@gmail.com> Reply: ubaunitedbnk01@hotmail.com Date: Sun, 19 Apr 2020 20:53:58 -0700 Subject: I swear If I fail to release your payment after yo...
*United Bank for Africa (UBA Group) New York PlcAddress is 1 Rockefeller Plaza # 8, New York, NY 10020, USA.FROM: Phillips OduozaGMD/CEOUnited Bank for Africa Plc (UBA).You can call Me Or Whatsapp me +229-69446727EMAIL: ubaunitedbnk01@hotmail.com <ubaunitedbnk01@hotmail.com>Greetings Dear Valued Customer.My Name is Mrs. Gloria Uba & Mr.Phillips Oduoza the director cash processing unit, united bank for Africa [UBA}.The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00/-USD)in cash through means of Bank Transfer Or diplomatic courier service hand delivery/ ATM Card Delivery.Take note: Please note that $75Usd has to be sent for the for all expenses in taxes and other documents that matters so that we will proceed this morning. Kindly send the fee by Western Union Or Money gram transfer Or XOOM- RIA Or WorldRemit to Benin Republic with below information of our Account officer and send us the payment details(MTCN)to me immediately by email immediately: Receivers name: ALEX UDO.Address: Lot No. 23 Patte DOie, 03 BP 2147. Cotonou, Benin Republic.Text Question: WhenAnswer: NowAmount required: $75 USDTele: +229-69446727Senders Name:MTCN Number#:Senders address:Senders full banking details to avoid wrong transfer:NAME AND ADDRESS OF BANK:ACCOUNT NAME:ACCOUNT NO.:SWIFT CODE:Your full information neededFull Name:Tel. Mobile:State:Country;Occupation:Age:.Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.Please reply/direct your email to this Email : ubaunitedbnk01@hotmail.com <ubaunitedbnk01@hotmail.com>Please, do not make a mistake while sending the Money for a successful receiving Okay. We will await to hear from you soon as possible with the transfer slip for our urgent procedures.Thanks for using our Bank service.Best regards,Mrs. Gloria Uba & Mr.Phillips OduozaGroup Managing Director & Chief Executive OfficeUnited Bank For Africa (UBA).You can call Us Or Whatsapp me +229-69446727E-mail: ubaunitedbnk01@hotmail.com <ubaunitedbnk01@hotmail.com>============================================================================This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.============================================================================ Copyright 2020, United Bank For Africa Plc. (UBA). All Rights Reserved.* The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
I swear If I fail to release your payment after you send the $75USDUsd as I promise don't count on me again…….
We the Investigation Bureau Washington, DC (FBI) in conjunction with other relevant Investigation agencies, we wish to inform you that we recently received several reports through our Global intelligence monitoring network that you have a transaction which wasn't accomplished after series of process and required procedures.
Consequently we finally scheduled the dispatch of your funds to the Federal Reserve Bank for easy transfer of these funds to your account without any hitches, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals and Offices, therefore your funds was ordered to be moved or transferred to safe custody of Federal Reserve Bank.
The transfer of the fund to Federal Reserve Bank was successfully executed early today and we just received a confirmation from the correspondent bank (Federal Reserve Bank) that the fund valued the sum of $ 10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars) was received by their Management, therefore we are officially contacting you in this regard letting you know that your funds are presently at safety custody of Federal Reserve Bank.
Therefore you are advised to contact them immediately with the information outlined below:
Federal Reserve Bank
Contact person: Mr. Jimmy Clapps
Email: frbgroup1913@gmail.com
Email: jimmyclapps@gmail.com
Phone: +1 202 601 0005
Furthermore, you are expected to Identify your self with this code of conduct (FRB90669931), this code was given by the Board Management of the office this morning for verification or easy identification so you must include it in your email as identification code. You will be recognized as soon as you send this code, your full name and address should also be sent to the office email address stated above, you can also contact their representative on his direct telephone number as stated above.
Finally, you are advised to completely terminate all your conversation or correspondent with any other individual, authority or office who claims to be in custody of your funds because your funds was official transferred to Federal Reserve Bank this morning under federal instructions.
Therefore adhere to their instruction to enable them serve your fervently.
Yours sincerely Investigation Bureau Washington, DC, International Monetary Fund.
From: HSBC BANK FUNDS APPROVAL <002@reac.com.hk> Reply: HSBC BANK FUNDS APPROVAL <borowitz@inter.net.il> Date: Sat, 18 Apr 2020 13:24:58 +0800 (HKT) Subject: Fwd: {HSBC TRANSFER}+MTCN#:374-868-7553 AVAILABLE ...
Attachments
WESTERN UNION RECEIPT COPY.pdf
MTCN 3748687553 WESTERN UNION RECEIPT COPY.pdf
HSBC BANK GROUP PLC URGENT CONFIRMATION _1_.pdf
—– On Mar 21, 2020, at 2:08 PM, HSBC BANK FUNDS APPROVAL <002@reac.com.hk> wrote:
Website:www.westernunion.com Address: Shop 4 N1 Business Centre, National Rd Musina, Limpopo South Africa. Office Tel:+27 (0) 15 547 0090 Fax:+27 (0) 86 541 8232 Email: cecile@superonline.com Attention: Sole Beneficiary,
THIS IS URGENT REMINDING AND LAST NOTICED TO YOU, YOU HAVE A GREAT NEWS 2020 GOD HAS FINALLY ANSWERED AND DONE IT FOR YOU. —————————————- Sequel to the urgent confidential high profile Executive Boards Special Joint Caucus Meeting held with the Federal Bureau of Investigation (FBI), and The International Monetary Fund (IMF) is compensating all the scam victims and some email users that their funds was hijacked by the Corrupt Government and Bank officials which your name and email address was found on the list.
Right now the entire executive board also agreed with good faith and humility to start wiring your entire funds through using WESTERN UNION MONEY TRANSFER by sending each day over limit upgraded US$10,000.00 every day as limit, by two transactions it’ll be totally US$20,000.00 every day transactions as we urgently placed it in our transfer control system by installment method until you finally receive all your fund from us.
Please you instructed to pick up our first installment part payment funds of USD$20,000.00 today then tomorrow morning another payment will be endorses,commence and then transfer to you as well but that should be every day sending money to you will be absolutely USD$20,000.00 until your outstanding payment funds of $8,500,000.00 USD US Dollar finally remitted to you accordingly as sole beneficiary of said fund in question.
Transaction Ref: TLL020020000012
We refer to your request dated in March, 2020 for D10 Payment via (WESTERN UNION MONEY TRANSFER) Transaction for $20,000.00 USD; we are pleased to confirmed that this request has been completed congratulations once again!
However, we have concluded to effect your own payment through Western Union Money Transfer, US$20,000.00 daily by two payments, which you’re expecting to pickup the sum of US$20,000.00 until the total sum of your compensation fund of amount the sum of USD$8,500,000.00 only (Eight Million Five Hundred Thousand United States Dollars) only its equivalent to R130,000,000.00 ZAR only (One Hundred And Thirty Thousand Million South African Rand) only is been transferred to you directly through this medium or rather to your designated bank account at once.
Based on our agreement with US Federal Trade Commission (FTC) and the Department of Justice (DOJ) as endorsed by United Nation’s Organization that confirms you as one of the beneficiary for Western Union refund of over $700 million to scam-victims this year 2020. Read the link below to understand more of the compensation refund.
BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT. PLEASE DO CLICK THIS WEBSITE UNDER TO START TRACKING YOUR PAYMENT ONLINE,
Transfer Status Tracking # (MTCN): 3748687553 Sent In progress The money transfer is ready for pick up. Receiver should bring the tracking number (MTCN) and government-issued ID to pick up money.. Available: Received (X) MTCN#:374-868-7553 Amount Programmed To Pickup: US$10,000.00
You are advised to get back to the contact person through the email below for more info / direction on how to be receiving your part installment payment instantly. This below payments is now ready and available to pickup at any nearest Western Union Outlets Agent: Please do pickup this USD$20,000.00 right now via Western Union outlets agent near you then first thing tomorrow morning we shall transfer another USD$20,000.00 as installment until you finally receive all your funds from us thanks.
Please find below transfer record printout desk as first start installment payment has been wired already MTCN No#: stated below: ===== ===== ===== ===== ====== ===== ===== ===== ===== ======= Send Money through Western Union(WU) Reference Number: 529833 Transaction Status: Successful Transaction Date/Time: 31-01-2020 11:41:12 PM GST From Account: 3354961409 (Current) Pickup Amount: $10,000.00 USD MTCN: 374-868-7553 Sender’s Name: Stephanus Jan Gabriel Du Plessis WU MTCN#: 3748687553 Estimated Destination FCY Amount: US Dollars $10,000.00 Exchange Rate: 1 USD to ZAR = 14.8343 Tax Invoice No.: 5113-091-150430-125539 GST @1.00000 USD Transaction Amount: US$10,000.00 Total Amount Payable: US$10,000.00 Purpose Code: Transaction of 1.00000 USD AND BELOW Test Question: WHAT COLOR Answer: WHITE ==== ===== ===== ===== ===== ===== ===== ===== ====== ===== === Below is your another second payment for $10,000.00 USD sent today via WESTERN UNION MONEY TRANSFER. Click on the link below to track your $10,000.00 USD payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser: Track View Website link:
Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first. So if you want to track the money to confirm if the fund is transferred visit our website below:
SECOND PAYMENT BELOW: ===== ===== ===== ===== ===== ====== ====== ====== ===== ===== MTCN#:374-868-7553 SENDER’S NAME:Stephanus Jan Gabriel Du Plessis ADDRESS:Shop 4 N1 Business Centre National Rd Musina, Limpopo South Africa. COUNTRY: South Africa TEXT QUESTION:WHAT COLOR ANSWER’S:WHITE AMOUNT TO PICKUP:US$10,000.00 { Breaking News } : However, we have a problem at hand presently. We have a Memo from the Federal Reserve Bank, NY (USA) that you are DEAD through CORONAVIRUS DISEASE (COVID-19) OUTBREAK . That an application was submitted by one Mr. Anthony Leigh Steytler Malan From (Cape Town South Africa) few days ago with a letter of authorization, claiming to be your family legal representative who has the family mandate to claim the fund on your behalf since you have dead already. And the below banking information’s was submitted to receive the entire outstanding payment funds} Standard Bank of South Africa / Account Number: 280682212 / Swift Code SBZAZAJJXX ?
xxx xxxxx xxx xxxxx xxxxx xxxxx xxxxxx xxxx xx Contact person: . . Dr. Eng. Bright Justine
KINDLY DO EMAIL ME AT: sinus@superonline.com
FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: yang0001@biznetvigator.com
FOR PAYMENT DEPARTMENT EMAIL AT: abonas@unitybox.de ===== ===== ===== ===== ===== ====== ===== ===== ===== PLEASE FEEL FREE AND FILL IN THE CLAIM FORM BELOW TO ENABLE THE ASSIGNED PAYING BANK TO SPEED UP THIS TRANSACTIONS NOW DIRECTLY TO YOUR OWN DESIGNATED CONFIRMED AND CORRECT BANK ACCOUNT:
(1) FULL NAME:————— (2) DATE OF BIRTH:————— (3) MARITAL STATUS:————— (4) OCCUPATION:————— (5) HOME ADDRESS:————— (8) COUNTRY:————— (9) NATIONALITY:————— (10) CELL (MOBIL) NO:————— (11) TEL:NO:————— (12) FAX:NO:————— (13) PASSPORT / ID COPY:————— (14) YOUR ALTERNATIVE EMAIL ADDRESS:————— (15) YOU CAN AS BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR IMMEDIATE RELEASE OF YOUR FUNDS TO YOU WITHIN 10 MINUTES. (16) BANK NAME: (17) ACCOUNT NUMBER#: (18) ACCOUNT NAME: (19) SWIFT CODE: (20) BANK ADDRESS:
PLEAS VIEW THE ATTACHED FILE AS WE HAVE ATTACHED YOUR TRANSFERRED SLIP (RECEIPT) COPY VIA EMAIL.
Thanks, Dr. Stephanus Jan Gabriel Du Plessis Director Western Union Money Transfer, Head Office South Africa. Mobile:+27 (0) 78 271 9634 Our Direct Office Tel:+27 (0) 15 547 0090 Tel: +27 (0) 87 510 0633 Fax:+27 (0) 86 541 8232 Musina Limpopo South Africa.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Fwd: {HSBC TRANSFER}+MTCN#:374-868-7553 AVAILABLE TO PICKUP NOW AT WESTERN UNION US$10,000.00+
From: Western Union <za.zz1@aol.com> Date: Fri, 17 Apr 2020 15:32:19 +0000 (UTC) Subject: Attention
Website: www.westernunion.com Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.
Email: westermu91@gmail.com
Attention: E-mail Address Owner,
Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.
However, we have concluded to effect your own payment through Western Union Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you.
BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT,
MTCN#:402 990 0514
Amount Programmed: $5.000
You are advised to get back to the contact person trough the email below for more direction on how to be receiving your payment
Contact person: . . Dr. Eng. Bright Sam Email: westermu91@gmail.com
Thanks, Director Western Union Money Transfer, Head Office Benin Republic.
From: Info Western Union Transfer <westerrnunbenin@aol.com> Date: Thu, 16 Apr 2020 14:19:31 +0000 (UTC) Subject: Attn E-mail Address Owner,
Attn E-mail Address Owner, Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list. However, we have concluded to effect your own payment through Western Union Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you. BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT,
MTCN#:402 990 0514 Amount Programmed: $5.000 You are advised to get back to the contact person trough the email below for more direction on how to be receiving your payment Contact person: . . Dr. Eng. Bright Sam
From: Mrs doris Aja <mrsdorisaja@yahoo.com> Date: Wed, 15 Apr 2020 20:04:26 +0000 (UTC) Subject: Good Morning Beneficiary
Good Morning Beneficiary,My name is Doris Aja.how is the Covid19 at your location.please stay safe.I was just transferred here last week from IMF HEAD OFFICE to Republic of Benin office and came acrossa file bearing your information so I want to inform you that International Monetary Fund ( IMF) is compensating all the scammed victims with $500.000.00 USD(Five Hundred Thousand United States Dollars each for this Year 2020 and your email address was found in the scam victim's list. Please get back to me for further directives. Kind regards, Mrs Doris Aja.
This is Kristalina Georgieva, the Group Managing Director of the Finance Department of the International Monetary Fund (IMF), who oversees the mobilization,management and control of the Fund's financial resources and advises Fund management affiliated to World Bank Group's Special Representative to the United Nations (UN) specifically on this Special Global Compensation Program exclusively.
I'm mandated to oversee the international monetary and financial system and monitor the economic and financial policies of its member countries, this simply meaning that your illegal communications with so called BANKERS, LAWYERS, DIPLOMATS who pretends to be working on behalf the IMF or United Nations Representative are all fake trying to tarnish the image of the IMF or the United Nations, this is nothing but blackmailing. Henceforth; we advised you to stop promoting internet frauds using the name of IMF and UN or any other reputable organization, else you will face the consequences.
In this manner,we have all machinery to reconcile and settle all debts across the globe associated with unpaid government or private contracts debts, inheritance,compensation, grants, lotteries,donations, account diversions,and other foreign payment transactions etc.
All verified beneficiaries and companies have been shortlisted for immediate payment of their approved amount to their designated bank accounts through our accredited payment center in the United States. Consequently, you are required to immediately reconfirm the below information for verification and processing of your payment accordingly;
1. Full Name:………………………………………………………………………………………………………………………… 2. Address:………………………………………………………………………………………………………………………….. 3. Nationality…………………………………………………………………………………………………………………………. 4. Mobile Phone No.:……………………………………………………………………………………………………………… 5. Occupation:……………………………………………………………………………………………………………………… 6. Unpaid Amount:………………………………………………………………………………………………………………… 7. Copy of your valid Identification eg. (passport or driver's license)
For any inquiry or clarifications you will be guided accordingly.
Kind regards,
Kristalina Georgieva Group Managing Director International Monetary Fund (IMF) Headquarters Address: 700 19th St NW, Washington, DC 20431, United States
From: FIRST BANK PLC <officeofdeputygovernorcbn@gmail.com> Reply: firstbanknigeria.org@aol.com Date: Tue, 14 Apr 2020 15:29:40 +0100 Subject: VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US$5.8M
FROM: MR. EMMANUEL OYEWUSI ATM CARD PAYMENT DIRECTOR FIRST BANK OF NIGERIA PLC. HEAD OFFICE SAMUEL ASABIA HOUSE 35 MARINA P.O. BOX 5216, LAGOS, NIGERIA.
Dear Beneficiary.
VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US$5.8M
We have actually been authorized by the newly appointed Minister of Finance and the governing body of the United Nations Monetary Unit Investigate the Unnecessary Delay on Your Payment, Recommended and Approved in your favorite. During the course of our investigation, we Discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank in an attempt to swindle yours fund that has lead to many losses from your end and unnecessary Delay in your payment receipt.
The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from United States, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi Arabia, Arabia, South America, Australia and Asia and Africa Continent through ATM Visa Card Consumers, businesses, financial institutions and governments to use Digital currency instead of Cash and Checks.
We have arranged your payment to be paid to you via ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of US$5.8M will be credited to the ATM Visa Card and this will enable you to withdraw ATM machines in your country with a minimum withdrawal of US $ 5,000.00 per day. Your limit can be increased to any amount upon your request.
In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;
1. Your Name: 2. Country: 4. Age and Sex: 4. Occupation: 5. Mobile Telephone: 6. Delivery Address: 7. Id Card Identification:
Endeavor to furnish the above information to the officers below for the issuance and delivery of your ATM Visa Card; Sincerely,
MR. OYEWUSI EMMANUEL ATM CARD PAYMENT DIRECTOR FIRST BANK OF NIGERIA PLC.
From: "Mr. John P. Torres" <info@uscustoms gov> Reply: uscustombp1@outlook.com Date: Mon, 13 Apr 2020 09:55:27 -0700 Subject: U.S. Customs and Border protection Enforcement
U.S. Customs and Border protection Enforcement Albany International Airport Federal Inspection Service (FIS) 6 Jetway Drive Building #112 Albany, NY 12211
Email address: uscustombp1@outlook.com
Attention Beneficiary
We have been instructed to release your Consignment Box containing the sum of $3.5million,under the Unit of U.S. Customs and Border Protection seized, which has been in our custody for a long time, due to your inability to provide the Clearance certificates, which you were asked to obtain from Africa were the fund was Originated from.
You are very lucky after our investigation last month the US Department of States instructed that we should release to the beneficiaries all the fund being held under our custody, even the fund and some items that was seized by the U.S. Department of Homeland Security & IMF — International Monetary Fund are here now in our custody, so you are hereby advice to come to this office in order to claim your fund immediately.
Furthermore you are advised to comply with the instructions herein stated without delay. Find below the office address:
U.S. Custom and Border Protection. Albany International Airport Federal Inspection Service (FIS) 6 Jetway Drive Building #112 Albany, NY 12211 Reply to this Email address: uscustombp1@outlook.com
Urgent get back to us.
Faithfully Yours, John P. Torres The Deputy Assistant Secretary for Operations
UBA BANK ATM CARD PAYMENT PAYMENT NOTIFICATION From:DAVID EGO ATM CARD Remittance Manager UBA Bank of Nigeria. Email :(ubabankplc621@yahoo.com) call me asap (+234-9039225882)
Attention Beneficiary ,
I am Mr.DAVID EGO, the new account audit of UBA Bank Plc Nigeria and I am writing to notify you of a payment file containing an ATM card which has been issued out to you by the Federal Ministry of Finance injunction with the United Nation/International Monetary Fund (IMF).
I am new here in this office and I have orders from the entire government of the Federal republic of Nigeria to contact beneficiaries and make sure they receive their ATM card if it's still in the custody of this bank. Can you kindly let us know the reason of your delay concerning the Delivery of your ATM CARD? Why do you decide to abandon your ATM CARD? Worth of $10.5million USD with us, if you fail to contact us on or before 48 hours or else we shall cancel the delivery of your ATM CARD and return your fund to government reserve account, your delivery Process had been done.
If you are ready to receive your ATM card then make sure to contact the courier company which is in charge of making delivery of parcel. I have made several inquiries on various delivery companies and the only fee you have to pay for the delivery is $155.00usd (One Hundred and Fifty five United States Dollars Only) which covers the delivery to your doorstep. This is the cheapest I could find and I was made to understand it takes just 2 days to get your package to your residence. On receipt of the required payment a tracking number will be sent to you to enable you track your package till it gets to your residence.
So, contact the director of the delivery company with the following details, so contact him and also make sure that you send them the above mentioned fee through western Union or Money Gram For the immediate procedure of your ATM CARD delivery to avoid any delay. For further clarifications/investigation kindly send the below information to us immediately:
1. Your Full Names….. 2. Your residential address. 3. Mobile and fax number (for regular official contact)… 6. Scan copy of your International Passport/Drivers License…
RECEIVERS NAME OBINNA DARAUGO LOCATION: LAGOS NIGERIA AMOUNT: $155.00USD MTCN:……………………
Senders Full Name:………………. Contact Email :(dhldhl12@aol.com) Contact Cell/Mobile Number:+234-7012150376
Contact the delivery company personnel as soon as possible or risk loosing the ATM.
Yours Sincerely, Mr.DAVID EGO. UBA Bank ATM MASTER CARD DPT
From: "Tony Nicolas"<revtonynic55@gmail.com> Reply: <revtonynicolas.un@gmail.com> Date: Fri, 10 Apr 2020 23:21:47 -0000 Subject: FROM THE DESK OF IMF OFFICE.
Good Day, We the International Monetary Fund IMF, Investigation Bureau Department in conjunction with other relevant Investigation agencies, we hereby to inform you that we recently received several reports through our Global intelligence monitoring networks that you have a transaction in UK,Europe,Asia West Africa which wasnt accomplished after series of process and requires further procedures. Consequently we finally traced the location of the funds and ordered the dispatch or transmitting of the funds to a safe custody. OraBank Benin Republic, hence the mentioned Bank institute will be facilitating the transferring of the funds to your account in your country anywhere in the world as soon as possible, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals and Government offices/companies in UK,Europe,Asia,Africa therefore your funds was ordered to be moved or transferred to safe Bank immediately for safety.
The transmission of the funds to OraBank Benin Republic was successfully executed today and we just received a confirmation from the OraBank Benin Republic that the funds valued the sum of $10.5Million Ten Million Five Hundred Thousand United State Dollars was received by the Bank management, therefore we are officially contacting you in this regard by letting you know that your funds are presently at OraBank Benin Republic. Therefore you are advised to contact them immediately with the information outlined below: OraBank Benin Republic.
Contact Person: Mr,Tony Nicolas E-mail: revtonynicolas.un@gmail.com
Contact them with the below information for the transfer of your Funds: Your personal profile (Profession, names, age, Home address, phone number# Your MOBILE and LANDLINE required) The Name of the Bank The account details will comprise the full address of the bank. The Routing number/Swift code Account name and Account number. Furthermore you are expecting to Identify yourself with the following code of conduct: EGZOXHXTFRD/WBG, this code was given by the Chairman of the OraBank Benin today for verification or easy identification so you must endeavor to include or indicating this code in your email. Finally you are advised to completely terminate all your conversation or correspondent with any other individual, authority or office in UK,Europe,Asia West Africa, who claims to be in the custody of your funds because your funds was officially directed to ORABANK today under our instructions therefore you should completely quit all conversations with any other individual or group of person except the OraBank Be
Yours sincerely Mr,Kristalina Georgieva Managing Director International Monetary Fund (IMF)
THEY ARE TWO GENTLEMEN WHO CAME TO OUR BANK TODAY, STATING THEY ARE YOUR REPRESENTATIVES FOR THE INTERNATIONAL MONETARY FUNDS (IMF) AND THE WORLD BANK BENEFICIARY ALLOWANCE AMNESTY PAYMENT OF US$4,800,000.00
THEY ALREADY SUBMITTED YOUR WELLS FARGO ACCOUNT INFORMATION WHERE THEY CONFIRMED YOU WANT YOUR ALLOWANCE PAYMENT TO BE TRANSFERRED, WE THEREFORE WISH TO SEEK YOUR APPROVAL BEFORE DISBURSEMENT, BECAUSE THIS DEPARTMENT WAS SOLELY SET-UP FOR THESE PURPOSE AND WE WILL BE CONCLUDING WITHIN 7 WORKING DAYS.
KINDLY REVERT BEFORE CLOSE OF BUSINESS TODAY.
YOURS FAITHFULLY, SAMUEL AMANKWA, HEAD CORPORATE AFFAIRS GHANA COMMERCIAL BANK.
From: "Bar. Jerry Lawrence (Esq)" <imfdptfund.rf.gd@me.com> Reply: barjlawrence.imf@gmail.com Date: Wed, 8 Apr 2020 15:41:11 +0000 Subject: Re: Last Notice Of Your Fund.
– This mail is in HTML. Some elements may be ommited in plain text. –
I am Barrister Jerry Lawrence from the IMF/FBI department. This is the last notice about your fund. If you don't claim your fund now it will be cancelled. We have mandated the affiliate payment center to release your fund. The only thing now is for the authorization and transfer of fund into your account. The only fee you have to make is 110 Euro just for the cost of transfer because other expenses has been taken care of. Note that the cost of transfer cannot be deducted from the fund because of lack of "power of attorney".
You need to contact the affiliate payment officer Mr. John Wuda on: jwuda.imf@mail.ee or Whatsapp:+1(631)336-2038 , and send them the fee so they can get your fund transferred to you without delay..
Yours Faithfully, Bar. Jerry Lawrence (Esq). Legal practitioner International Monetary Fund. Phone:+1(720)336-5410 www.imf.org
From: MR. STÉPHANE DUJARRIC <maca@humlak.cz> Reply: <R.B.C.gerarddolan1@outlook.com> Date: Tue, 07 Apr 2020 16:13:36 +0200 Subject: Message No. 038 PAYMENT ORDER VIA ELECTRONIC FUND TRANSFER (EFT)
— UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. TEL/FAX: +41 (0) 22 917 0123
Dear Email Owner/Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER VIA ELECTRONIC FUND TRANSFER (EFT)
This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries and Europe, which includes (Republic of Benin, Nigeria, United Kingdom, Spain, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.
During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation.
This Email/Letter is been directed to you because your email address and country name was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of $ 1, 630,000.00 (One Million Six Hundred Thirty Thousand United State Dollars).
We have arranged your payment to be paid to you direct to your bank account in your country. To receive the above fund, you are therefore advised to contact the (Royal Bank of Canada (RBC) private bank agent) who will transfer the fund to your bank account from Reserve Bank. We have advised the Bank Agent to open a private email address with a new number as to enable us to monitor this payment and the transfer communications to avoid further delay or misdirection of your fund. Kindly contact the Royal Bank of Canada (RBC) Agent now with the below contact details:
Contact: MR. GERARD DOLAN Compensation Fund Transfer Dept. Royal Bank of Canada (RBC) Contact Email: R.B.C.gerarddolan1@outlook.com Contact him now and forward the below details to him:
1. Your Full Name: 2. Address: 3. Your Age: 4. Occupation: 5. Cell/Mobile Number:
Yours in Service. MR. STPHANE DUJARRIC United Nations Funds Investigation Unit.
Please make sure you are a scam victim to respond to this Email if this mail come as an Error Ignore it and Delete Immediately
From: UN COMPENSATIONS PAYMENTS UNIT <donaldcamp67@yahoo.com> Reply: officeofntaekpu@gmail.com Date: Mon, 6 Apr 2020 07:15:19 +0000 (UTC) Subject: RETURN TO MY EMAIL IMMEDIATELY
UN COMPENSATIONS PAYMENTS UNIT 2001 River Park Dr, Louisville, NY 40211, USA Hours of Operation Monday to Sunday's Telephone: +1 772 618 2604 Email: unitednatonspayment@groupmail.com
Attention: Beneficiary
Without mincing words, I am convinced 100% that you have had bitter experiences with various 'scam artists' claiming to be high government officials and thereby defrauding you of your 'hard-earned money. The activities of these 'scam artists' has changed your perspective about conducting business on the internet, and you now believed that there is no genuine business that can be conducted on the internet. I was informed of your dealing with several agencies who wanted to take actions on you. I have resolved the issues with them. You are saved from their troubles from henceforth. All you need to do now is to kindly follow this single step I am asking you to take, and see this whole issue come to an end within few-days.
An official meeting was held here in Louisville, NY. with the (IMF) International Monetary Fund, and Minister of Finance and also the (EFCC) Economic and Financial Crimes Commission concerning unpaid and unclaimed Compensations Funds to foreign beneficiaries for been a scam victim, just like you I was very much annoyed when I found out that you have been through much and yet you never received your Compensation Funds. Now in conclusion that the UNITED NATIONS COMPENSATION UNIT will pay out your COMPENSATION to you without any further delay.
Please kindly reconfirm the listed details to enable verify with the names and informations we have on our payment system to avoid any mistake and enable us release your compensation Fund to you through your preferred mode of Payment.
1. Your Full Name 2. Cell Phone Number 3. Country/state 4. Your home Address.
You can call me at or test: +1 772 618 2604
Respectfully yours,
MR.FANKLIN MULEN UN COMPENSATIONS PAYMENTS UNIT 2001 River Park Dr, Louisville, NY 40211, USA Telephone: +1 772 618 2604 Email: unitednatonspayment@groupmail.com
International Reconciliation and Logistics Vault International Monetary Fund (IMF) COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
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 centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account.
This support was fully effective with the help of World Bank after a summit meeting in London, 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 who fell victims to those Impostors 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 centers, which is the latest instruction from International Monetary Fund Reconciliation Office.
The card center will send you an ATM Debit card with cash equivalent of $5.5 Million USD which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.
Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF), Contact Manager: Mr. Paul Rochers Email: in009903@daum.net
1. Full Name: 2. Phone and Fax Number: 3. Your age and Current Occupation: 4. Delivery Address:
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 Center 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, Mr. Robert Ferguson Admin Chairman International Reconciliation and Logistics Vaults International Monetary Fund (IMF)
Attention: Beneficiary, NOTIFICATION LETTER This is to notify you that you are among the beneficiaries that the Government of Nigeria through the Federal Ministry of Finance forwarded their outstanding payment file to us for payment. This is after the agreement reached during the signing of Economic Aid loan agreement between the Nigerian governments with the G8 in partnership with IMF/WORLD BANK. The said agreement empowers the Presidency to handle forthwith all outstanding payment of foreign beneficiaries, and we have received all payment files from the Ministries in charge. We do not know if the source of your outstanding payment valued US$10.5M as stated in your payment file was as a result inheritance, contract payment or lottery winning, but you are advised to contact this office for clarification upon receipt of this notification letter to enable us process and recommend your fund for payment through any of our designated banks in America, Europe or Asia. The inability of Nigeria banks to pay outstanding foreign beneficiaries their funds even after so many of these beneficiaries must have spent hugely has created a big diplomatic and bilateral face-off between the Nigerian government and the International Monetary Fund (IMF), the World Bank, the U.S Government as well as the International community. In view of this, the Presidency has been mandated to handle all payment verification and recommend genuine beneficiaries for payment. Among the criteria set for approval of the loan for the Nigerian government as highlighted above is for the Presidency to takeover charge and pay all verifiable beneficiaries after thorough scrutiny of payment documents as contained in various payment files with us. This is to ensure no fraud is perpetrated again as it has been the case considering the numerous complaints received by the United Nation Regional Office in Africa. Consequently, since the World Bank and IMF blacklisted several Nigeria banks due to their participation in fraud, your fund is going to be paid through our affiliate bank either in USA, Europe or Asia. Therefore, to enable us proceed, you should send to this office the below stated information for verification and scrutiny of your claim prior to payment. (1) YOUR FULL NAMES AND ADDRESS. (2) YOUR BANK DETAILS TO RECEIVE YOUR FUND. (3) COPY OF YOUR IDENTIFICATION (4) YOUR TELEPHONE/MOBILE NUMBERS This will enable us finalize with the head of government and transfer your fund. Do contact us on the below address for further details: Also you must ensure that the specified information above is provided for speedy attention on your payment file. NB: Meanwhile, if you should opt for certified bank cheque or cash delivery, you do not need to send your bank details, but rather your correct contact address where we can deliver your check or cash. Sincerely, DR. Wilson Brooks. For: Presidency Director, Debt Payment Unit, Email: paymentofficedesk@gmail.com
From: "Mrs.Christine Lagarde" <dhnskrmuthukumar@gmail.com> Reply: mrschristine00@aol.com Date: Thu, 2 Apr 2020 15:00:35 +0100 Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND
( I.M.F ) Head Office Senior Resident Representative 1900 Pennsylvania Ave NW, Washington, DC 20431, USA. REF:-XVGNN82018 Email us (mrschristine00@aol.com)
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 Christine Lagarde, 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.
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 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) immediately. We assure you that your payment will get to you as long as you follow my directives and nstructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Christine Lagarde, 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 e-mail on: (mrschristine00@aol.com) with immediate effect and we shall give you further details on how your fund will be released.
In review of the alarming rate of Money Laundering and Extortion observed by U.S Treasury Department , a petition to IMF International Regulatory Authority through the U.S Congress and the IMF International Regulatory sworn into action that the governing body of the International Monetary Fund (IMF) facts finding department to investigate the unnecessary delay of accredited payments ,as your email was among the listed beneficiaries submitted for the approved Scheduled Payment.
In the Payment Schedule (IMF Debt Payment Review), you are approved to receive the sum of US$13,000,000.00(Thirteen Million Dollars Only). And following the concluded IMF acquisition process of all pending payments with the U.S Treasury Department, it was resolved and agreed upon that all unclaimed Funds should be released ASAP.
Based on these facts,please note that upon receipt of your response we will process and send your Payment , so if you like to receive your fund, contact the director in charge of the payment disbursement at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr.Steven Timm on his email address: And also send him the following information;
Full Names: Mailing/Residential Address: Cell Phone Number: Age/Sex/Occupation:
If you need an urgent attention send an email to him immediately.
Your immediate compliance to this will expedite actions on your payment because here in this office, we have a lot of listed beneficiaries to be settled.
From: "Mr_ Mark Tom"<info@belti.ru> Reply: <marktom@financiallconsultant.com> Date: Sun, 29 Mar 2020 11:55:15 +0300 Subject: CONGRATULATION; DONATION...10
Dear Sir/Madam, %0%,
CONGRATULATION!!!
DONATION
My name is: Mr. Mark Tom I am the Managing Director of: Tyscal Gold and Jewelries Company LLC.
We are powered by World Bank, International Monetary Fund (IMF) and United Nations organization worldwide.
I have important message for you.
We have some items including Gold and Jewelries, Accessories and Cash to be donated to the out-listed group and individual below:
1. Charity Organization and Individual 2. Orphanage Home and Individual 3. Non Governmental Organization (NOG) 4. Disabled People 5. Less Privilege 6. Old age people 7. Unemployed People 8. Student who need help 9. Any body who need help 10. Unemployed men and Women. 11. Retired People 12. Small Scale Business who need help 13. Sick Patient 14. Any body who needed Loan 15. Affected Country, Affected Individual and Company by Coronavirus who needed help.
If you are interested, kindly get back to us so that we can give you more detail on how to receive the donation.
Thank you.
Mr. Mark Tom. Director & Group Head, Tyscal Gold and Jewelries Company LLC.
From: monetarymonetaryimf@yahoo.com Date: Thu, 26 Mar 2020 19:49:11 +0000 (UTC) Subject: NOTIFICATION OF FUND RELEASE/PAYMENT COMPENSATION OF US$1,000.000.00
International Monetary Fund Compensation Unit, In Affiliation With World Bank. Address:1900 Pennsylvania Ave NW, Washington, DC, 20431 Our Ref: IMF/USA/00112 Tel:2135367586
NOTIFICATION OF FUND RELEASE/PAYMENT COMPENSATION OF US$1,000.000.00
Attention Beneficiary,
How are you today? Hope all is well with you and the family? You may not understand why this mail came to you. We have been having a meeting for the past 3 months which ended yesterday with the Director and secretary to the International Monetary Fund. This email is to all the people that have been scammed in any part of the world, the International Monetary Fund have agreed to compensate them with the sum of US$1,000.000.00 each and you have to indicate how much you lost in the hand of scammers.
This includes every foreign contractors, Inheritance, Dating and Lottery payment that have not received their Lottery/Inheritance payment, and people that have had an unfinished transaction or international Lottery payment that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact us immediately for your compensation of US$1,000.000.00. She will be sending your $1,000.000.00 for your compensation payment from the International Monetary Fund Office.
Therefore you are advice send her below for claim.
1. FULL NAME: 2. PRESENT ADDRESS: 3. TELEPHONE NUMBER:
Reply Us To This Email: info.imfpaymentreleasedep@gmail.com
Regards,
The current Managing Director (MD) and Chairwoman of the IMF is Bulgarian Economist Kristalina Georgieva, who has held the post since October 1, 2019. Gita Gopinath was appointed as Chief Economist of IMF from 1 October 2018.Managing Director: Kristalina Georgieva Tel:2135367586
From: "UBA BANK ATM CARD PAYMENT"<info@uba.org> Reply: <invertigationdepartmentoffice1@gmail.com> Date: Thu, 26 Mar 2020 17:13:33 +0100 Subject: UBA BANK ATM CARD PAYMENT 26TH MARCH 2020
UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION
From:MATTHEW JAMES
ATM CARD Remittance Manager
UBA Bank of Nigeria.
Email :(invertigationdepartmentoffice1@gmail.com)
call me asap (+234-8118346692)
Attention Beneficiary ,
I am Mr.MATTHEW JAMES, the new account audit of UBA Bank Plc Nigeria and I am writing to notify you of a payment file containing an ATM card which has been issued out to you by the Federal Ministry of Finance injunction with the United Nation/International Monetary Fund (IMF).
I am new here in this office and I have orders from the entire government of the Federal republic of Nigeria to contact beneficiaries
and make sure they receive their ATM card if it's still in the custody of this bank. Can you kindly let us know the reason of your delay concerning the Delivery of your ATM CARD? Why do you decide to abandon your ATM CARD? Worth of $10.5million USD with us, if you fail to contact us on or before 48 hours or else we shall cancel the delivery of your ATM CARD and return your fund to government reserve account, your delivery Process had been done.
If you are ready to receive your ATM card then make sure to contact the courier company which is in charge of making delivery of parcel. I
have made several inquiries on various delivery companies and the only fee you have to pay for the delivery is $155.00usd (One Hundred and Fifty five United States Dollars Only) which covers the delivery to your doorstep. This is the cheapest I could find and I was made to understand it takes just 2 days to get your package to your residence. On receipt of the required payment a tracking number will be sent to you to enable you track your package till it gets to your residence.
So, contact the director of the delivery company with the following details, so contact him and also make sure that you send them the above mentioned fee through western Union or Money Gram For the immediate procedure of your ATM CARD delivery to avoid any delay. For further clarifications/investigation kindly send the below information to us immediately:
1. Your Full Names….. 2. Your residential address. 3. Mobile and fax number (for regular official contact)… 6. Scan copy of your International Passport/Drivers License…
RECEIVERS NAME OBINNA DARAUGO LOCATION: LAGOS NIGERIA AMOUNT: $109.00USD MTCN:……………………
Senders Full Name:………………. Contact Email :(invertigationdepartmentoffice1@gmail.com) Contact Cell/Mobile Number:+234-8118346692
Contact the delivery company personnel as soon as possible or risk loosing the ATM.
From: "Stephen O'Brien (UNITED NATION)"<info@org.com> Reply: <chris.lucas2016@yandex.com> Date: Thu, 26 Mar 2020 00:13:34 +0100 Subject: IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD
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: +234-805-94-79864 E-mail: chris.lucas2016@yandex.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.
NOTICE: This E-mail (including attachments) is covered by the
Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is
confidential and may be legally privileged. The information is solely
for the use of the addressee named above. If you are not the intended
recipient, any disclosure, copying, distribution, or other use of the
contents of this information is strictly prohibited. If you have
received this E-mail in error, please notify us by return e-mail and
From: "Mr. Harry Benjamin"<support@info.com> Reply: <kw550557@gmail.com> Date: Thu, 19 Mar 2020 23:18:06 +0100 Subject: MESSAGE FROM CITIBANK OF NEW YORK
CITIBANK INTERNATIONAL NEW YORK DIRECTOR, FOREIGN OPERATIONS DEPARTMENT ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373
OUR REF: CTBNYUS/BBU
From Desktop of Mr. Harry Benjamin DIRECTOR OF FUNDS CLEARANCE UNIT. E-mail: kw550557@gmail.com
Attention Fund Beneficiary,
Payment Release Instruction from Federal Reserve Bank of New York
Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/CTY-93WB82UN567-G requesting our bank Citibank of New York, to disburse your due wining/inheritance contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US$10.3M) in your favor.
In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09)Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 96hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.
In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this New year 2020. With that being done, you are required to urgently contact Citibank in New
We wish to inform you of the need for you to also re-confirm the following information before the Citibank to enable us proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.
1) Full Name; 2) Full Address; 3) Your contact telephone and fax number; 4) Your Age and Profession; 5) Copy of any valid form of your Identification; 6) Your Bank name; 7) Your Bank Address; 8) Account name and Number; 8) ABA/Routing Number; 10) Swift or Sort Code:
Thank you for your anticipated co-operation.
TREAT AS URGENT. Mr. Harry Benjamin DIRECTOR OF FUNDS CLEARANCE UNIT. CITIBANK NEW YORK @ 2020 Citibank. All right reserved.
From: Kristalina Georgieva <frankwoodward2015@gmail.com> Reply: kleinwortbensonprivatebank112@gmail.com Date: Thu, 19 Mar 2020 14:22:04 +0100 Subject: RE: PAYMENT OF YOUR INHERITANCE FUND COMPENSATION ...
International Monetary Fund Office of the Registrar IMF Administrative Tribunal 700 19th Street, NW, Suite HQ1-3-544 Washington, DC 20431, USA Email: kleinwortbensonprivatebank112@gmail.com
RE: PAYMENT OF YOUR INHERITANCE FUND COMPENSATION WITH CHECK,BANK DRAFT ,OR ATM CARD OR ONLINE WIRE TRANSFER
Attn: Sir/madam,
It has come to my knowledge that most fund beneficiaries of contract/inheritance payment like you are being asked to pay certain irrelevant charges by some bank officials , custom department security and other government agencies, thereby making it very difficult for beneficiaries to meet such obligations which is contrary to Section '37' Subsection 'C' of the Article XII of Banks and other financial decree of 1995 as amended in 1998.
We are very sorry for all the inconvenience you have suffered in receiving your fund.
Yours Faithfully, Kristalina Georgieva IMF DIRECTOR The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
RE: PAYMENT OF YOUR INHERITANCE FUND COMPENSATION WITH CHECK,BANK DRAFT ,OR ATM CARD OR ONLINE WIRE TRANSFER
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