Tag: International Monetary Fund

Mr. Christopher Wray Western Union MoneyGram Compensations

From: "Mr. Christopher Wray" <test@info.com>
Reply: petersimons1908@gmail.com
Date: Tue, 14 Jan 2020 17:08:21 -0600
Subject: Western Union/MoneyGram Compensations!!!

FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA

Attn: Beneficiary

After proper and several investigations by the Western Union, Money Gram, International Monetary Fund (IMF) and United Nations (UN) Offices we found your name amongst those that have sent money through Western Union and Money Gram in the course of receiving your Inheritance, Lottery, United Nation compensation funds which proves that you have truly been swindled by those unscrupulous persons by sending money to them through the above mentioned means.

To this regard United Nations (UN) held a meeting with the Board of Directors of WESTERN UNION, MONEYGRAM, INTERNATIONAL MONETARY FUND (IMF) the FBI alongside with the MINISTRY of FINANCE. As a result of our investigations it was agreed that the sum of One Million Five Hundred Thousand United States Dollars (U.S.1, 500,000.00) should be transferred to you from the funds set aside by The United States Department of the Treasury to compensate scam victims.

This case is being handled and supervised by the FBI therefore we have submitted your details to effect the transfer of your funds to you. Contact the Western Union agent office through the information below:

Contact Person: Peter Simons
Address: Western Union Post Office, California
Email: petersimons1908@gmail.com

Yours sincerely,
Christopher Wray
FBI Director

Emmanuel Kodjo Re: Waiting for your reply

From: Emmanuel Kodjo <nenitamartin088@gmail.com>
Reply: emmanuelkodjo54@hotmail.com
Date: Wed, 15 Jan 2020 12:31:16 +0100
Subject: Re: Waiting for your reply

Attention : Beneficiary

Be informed that we have received an approved payment file from FEDERAL
MINISTRY OF FINANCE in conjunction with International Monetary Fund (IMF)
compensation for scam victims and your email address and your name is among
the listed victim's.

I write to inform you that we will be sending you $5000.00USD daily from
our office here as we have been given the mandate to transfer your full
compensatory payment of $800,000.00USD by the International Monetary Fund
(IMF) and FEDERAL MINISTRY OF FINANCE.

NOTE: The ATM card will be sent to you upon your response and confirmation
of your receiver information like.

1) Full name ……………………………….
2) Address. ………………………………..
3) Your private telephone number ………

We are awaiting for your urgent response to enable us proceed with the ATM
card.

Your Faithfully,

Branch Manager

Mr. Emmanuel Kodjo.

SHAWBROOK BANK Important Notice

From: "SHAWBROOK BANK"<telextransferdept@gmail.com>
Reply: <thompsonscott101@hotmail.com>
Date: Fri, 10 Jan 2020 13:56:45 +0100
Subject: Important Notice !!!

Attn :

RE: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00

We write to inform you that we have received mandate to process and remit the sum of US$5,500,000.00 to your nominate account as you shall provide.

Because of the problems we have been having lately, the management of United Nation and International Monetary Fund has decided to route your payment through our Bank.

We will contact you immediately you respond to this mail.

Thanks assist us to serve you better.

Yours in service,
Thompson Scott
Director of Co-operate Banking

—

Mr. Mark BEN VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US 750 000.00

From: "Mr. Mark BEN" <mrmarkben20118@gmail.com>
Date: Mon, 13 Jan 2020 00:28:03 +0100
Subject: VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US $ 750,000.00

Dear Beneficiary

VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US $ 750,000.00

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 $ 750,000.00 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;

Mr. Mark BEN
Director of International Payment
Email: mrmarkben20118@gmail.com
We need your urgent response to this email as directed to avoid
further delay.

Yours faithfully,

UNITED NATIONS
Public Information Office

David Miles IF YOU HAVE BEEN SCAMMED PLEASE CONTACT US

From: David Miles <cbarrjones@gmail.com>
Reply: davidmiles9122@gmail.com
Date: Wed, 8 Jan 2020 18:24:44 -1100
Subject: IF YOU HAVE BEEN SCAMMED,PLEASE CONTACT US

Attn:Beneficiary

I.M.F (International monetary fund) Scam Victims compensations payments.

My name is David Miles from the United Kingdom. International monetary
fund appointed me to investigate and assist people in your situation
to receive their compensation payment $4,000,000 (Four Million United
States Dollars) You are listed and approved for this payment as one of
the scammed victims to be paid this amount, Get back to me as soon as
possible for the immediate payments of your $4,000,000 (Four Million
United States Dollars) compensations funds.

On this faithful recommendations, During the last I.M.F meetings held
in London United Kingdom.The main topic in the meeting was advance fee
fraud such as obtaining by false pretense through different
fraudulent schemes e.g. contract scam, inheritance scam, job scam,
loan scam, lottery award scam, wash wash scam (money washing scam),.
Immigration scam, marriage scam, counterfeiting and religious scam. It
was alarmed so much by the world leaders in the meetings on the lost
of funds by various individuals to the scam syndicates operating all
over the world.

In this regard, three hundred and six (306) bank and government
officials have been arrested worldwide so far and arrest is still
going on. We have recovered the total sum of $100,000,000 (One hundred
million United States dollars) from them in both cash and assets
confirmed to have come from their victims. Thousands of email
addresses of their victims (which include yours) have also been
recovered from their address books. It is at this juncture that am
contacting you because you are now listed as one of the beneficiaries
of the I.M.F compensation payment .You are hereby warned not to
communicate or duplicate this message to any of the scam syndicates
For any reason what so ever as the Interpol is already on trace of the
other criminals. So keep it secret till they are all apprehended.
Remember that you are not the only scam victim, but you are lucky to
fall among one of the people that will be getting these compensation
funds, so if you feel reluctant to claim it, we will cancel your
name.Payment method according to the paying bank: Bank to bank
transfer or ATM card payment method. You are requested to indicate to
me the payment method to receive your compensation funds..Sorry if
you received this mail in your spam folder, is due to recent
connection error from the service provider Looking forward to read
from you. Note:This is your file reference number CESF257LUK

Do have a great day.
David Miles.
Continental Exchange Solutions.
Churchill Street London,United Kingdom.

United Nations Secretary Attenion

From: United Nations Secretary <musagaruba02@eircom.net>
Date: Sun, 5 Jan 2020 16:38:25 +0000 (GMT)
Subject: Attenion

IMMEDIATE RELEASE OF YOUR FUND US$500,000 US ONLY VIA ATM VISA 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 centers. 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 Texas 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$500,000 (Five hundred thousand United States Dollars) 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 centers, which is the latest instruction from International Monetary Fund Reconciliation Office. The card center will send you an ATM Visa card loaded with cash 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 Pacific West Bank Department by email listed below.

Paying Bank: Pacific West Bank
Contact Person: Gerasim M
Phone: +1 (201) 479-0409
E-mail: pacificwest-bank@pacificwest.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:……………………
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-5415) 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,
Mara Fernanda Espinosa
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 delete this message.

Cheng Loh Happy New Year

From: Cheng Loh <chengloh1450@yahoo.com>
Reply: joeldaniels@mail2joel.com
Date: Sun, 5 Jan 2020 10:57:46 +0000 (UTC)
Subject: Happy New Year

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.

It was agreed that you are to pay the clearance certificate charges a
total sum of $180 before you are enabled to pick up your first
payment, do take note of this, that you are to pay the $180 before
picking up your first payment.

This is your first payment information:

SENDER FIRST NAME::: Norman
SENDER LAST NAME:::: Beto
MTCN::::::::::::::: 2403133121
TEXT QUESTION:::::: HONEST?
TEXT ANSWER:::::::: TRUST
AMOUNT: $5,000.00

Track your first payment on-line now

You are advised to get back to the contact person trough the email
below for more direction on how you will be receiving your payment and
also on how you will make your payment of $180 so that you can be able
to receive your first payment for today

Contact person: Mr. Joel Daniels.
Email address: joeldaniels@mail2joel.com
Tel: +229 67 199 741

Thanks,
Mr. Cheng Loh
Western Union Agent Announcer
Head Office Benin Republic.

Kate Enofe Ovim HAPPY NEW YEAR

From: Kate Enofe Ovim <kenofeovim@gmail.com>
Reply: victordeep@mail2victor.com
Date: Sat, 4 Jan 2020 12:23:20 -0800
Subject: HAPPY NEW YEAR

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.

It was agreed that you are to pay the clearance certificate charges a
total sum of $180 before you are enabled to pick up your first
payment, do take note of this, that you are to pay the $180 before
picking up your first payment.

This is your first payment information:

*SENDER FIRST NAME::: Norman*
*SENDER LAST NAME:::: Beto*
*MTCN::::::::::::::: 2403133121*
*TEXT QUESTION:::::: HONEST?*
*TEXT ANSWER:::::::: TRUST*
*AMOUNT: $5,000.00*

Track your first payment on-line now

You are advised to get back to the contact person trough the email
below for more direction on how you will be receiving your payment and
also on how you will make your payment of $180 so that you can be able
to receive your first payment for today

*Contact person: Mr. Victor Deep.*
*Email address: victordeep@mail2victor.com <victordeep@mail2victor.com>*
*Tel: +229 67 199 741*

Thanks,
Mrs. Kate Enofe Ovim
Western Union Agent Announcer
Head Office Benin Republic.

Mrs. Marina Luda READ CAREFULLY.

From: "Mrs. Marina Luda" <gts@brg-spittal.at>
Reply: imfagentpatrickfisher@aol.com
Date: Mon, 23 Dec 2019 06:59:18 +0100
Subject: READ CAREFULLY.

Attention:

I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA. My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States, am thinking of relocating since I am now rich. I am one of those that took part in the compensation in West Africa (Nigeria) many years ago and they refused to pay me, I had paid over $85,000 while trying to get my payment all to no avail.

So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Mr. Patrick Fisher, who is a representative of the INTERNATIONAL MONETARY FUND (IMF) and a member of the Compensation Award Committee, currently in Washington and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $12.5 Million US Dollars. Moreover, Mr. Patrick Fisher showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Patrick Fisher. Kindly send your personal details to him to prove your identification.

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:

You have to contact him directly on this information below.

Compensation Award Office.
Name : Mr. Patrick Fisher
Email: imfagentpatrickfisher@aol.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. Patrick Fisher was just $1125 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr. Patrick Fisher so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank you and be Blessed.

Mrs. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States

Mr Harold Leroy IMF DELIVERY AFFIRMATION…*

From: Mr Harold Leroy
Reply: <frankiehong63@gmail.com>
Date: Thu, 19 Dec 2019 16:39:08 -0800
Subject: IMF DELIVERY AFFIRMATION...*%

Dear Beneficiary,

My name is Harold Leroy and I work with the International Monetary
Fund (IMF), I am writing you to let you know that finally your ATM
Card worth $650,000.00 USD has been delivered for activation via USPS
to Mr. Frankie Hong who works with the IMF.

Upon activation, your card would be safely delivered to your home
address for use.

You can use the tracking number with the tracking site below to track
the ATM Card to be sure it has been delivered to Mr. Frankie, for
activation.

USPS Tracking number: 9505511183239311353482

USPS Tracking site:

Below is the contact information to Mr. Frankie Hong

Name: MR. Frankie Hong

E-mail: frankiehong63@gmail.com

You are to contact Mr.Frankie with his email address above then he
will guide you on how your Card will be activated and delivered to
your home address.

Please Fill Out The Following Information.

Full name:

Occupation:

Home address:

Tel:

Country:

Note: The only fee required of you is the activation fee of $650 USD
(make sure you don't send anything above the required amount). Your
card is already with him and you can track it with the tracking
details given to you above for confirmation.

Congratulations once more.

Best Regards,

International Monetary Fund (IMF)

UNICLAIMED FUNDS NOTIFICATION UNICLAIMED FUNDS NOTIFICATION

From: UNICLAIMED FUNDS NOTIFICATION <eduardo.lawchamber@yahoo.com>
Reply: eduardo.lawchambers@yahoo.com
Date: Thu, 19 Dec 2019 05:55:50 -0800
Subject: UNICLAIMED FUNDS NOTIFICATION

Ministry of Foreign Affairs,
European Union and Cooperation (Spain)
Directorate Of International Payment And Transfer.
Debt Reconciliation/Audit Unit MAEUEC /
Sede Palacio de Santa Cruz
Plaza de la Provincia, 3
28012 MADRID.
Ref: SP/EU/XX951
Unit MAEUEC.

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 centers.
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 EUROPE, 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 Eur 1.5m (One million, Five hundred thousand Euros)
Who fell victims to these 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 centers, 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, or a satisfy cheque to your mailing address 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 Bank Department.
For more information Contact Barrister.Eduardo Jose Perez Legal practitioner , Tfno/Fax:+34-652-554-366 E-mail: eduardo-lawchambers@protonmail.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 Card or cheque 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,
Antnio Guterres
Ministry of Foreign Affairs,
European Union
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

UNITED STATE SENATE COMMITTE ON FINANCE

From: UNITED STATE SENATE COMMITTE ON FINANCE <johnshea112@gmail.com>
Reply: drnelson.robert71@gmail.com
Date: Sat, 14 Dec 2019 06:00:14 -0500
Subject:

Your Payment CODE which is (WF/200/105/09),

Attn:

Beneficiary I understand your last experience an sorry and it painful and
you are a nice kind heart person and am sorry for your last experience. I
was appointed on this Office last Two Months. Your $11.5 million dollars
Immediately every details is confirmed.Give me this Opportunity to save you
better and the bank will be hold responsible if you did not have access to
your Compensation Funds. if you didn't receive your funds within the next
72 hours after making the payment of $180 usd.. The fee will be refunded
back to you, i will send you the Guarantee Letter. to sign as well before
the payment will be made .. It only $180 usd. No more fee. (BE WARNED )

Controlling department controlling of the security transfer CODE which is
(WF/200/105/09), the Authentication section code of this bank concludes the
verification of your file. After going through all the documents of claim
received by this department with justification and verification from the
global strategy United States we are completely satisfied and you have been
confirmed.

Considering the volume of your payment, it is right for us to seek for the
approval of some money regulatory Boards here in United States before we
can carry out the Transfer of an amount of such magnitude to anybody,
otherwise any such transfer will be stopped by the Authorities of FIRST
ATLANTIC UNION BANK,and the International Monetary Fund (IMF)(IRS TAX),
since your Transfer is Electronic Transfer or Swift Wire transfer is almost
activated with our bank and the only thing holding the final activation of
your Account are some certain Approval Documents from the concerned
Authorities here in United States, and for that reason, you are required to
pay the Sum of $180 as this money will be used by our Bank Attorney to
Obtain all the necessary documents and form that will enable the final
activation of your Funds.

Thanks for the understanding. be rest assured and everything will proceed
once the payment of $180 payment has been confirmed. .Please text me your
direct telephone Number and account will be provided to make the payment..
Thank for understanding ..

Here is the Account details to make the payment of only $180

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,

Dr Robert Nelson

UNITED BANK GREETING S FROM UNITED BANK…

From: "UNITED BANK"<supermocni@starpak.eu>
Reply: <kennedyuzoka907@gmail.com>
Date: Wed, 11 Dec 2019 13:14:07 -0800
Subject: GREETING'S FROM UNITED BANK...

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234802 263 0701
FAX: 234 623 510 0853

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)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 this email only:
kennedyuzoka907@gmail.com mruzoka55@aol.com

Name:
Age:
Sex:
Address:
Email:
Cell:
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.

For more details call me on my direct phone no: +234 802 263 0701

Director cash processing unit
United bank of Africa. (U.B.A).
kennedyuzoka907@gmail.com
mruzoka55@aol.com

UNITED BANK GREETING S FROM UNITED BANK…

From: "UNITED BANK"<kundenservice@egt.de>
Reply: <mruzoka55@aol.com>
Date: Tue, 10 Dec 2019 16:10:21 -0800
Subject: GREETING'S FROM UNITED BANK...

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234802 263 0701
FAX: 234 623 510 0853

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)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 this email only:
kennedyuzoka907@gmail.com mruzoka55@aol.com

Name:
Age:
Sex:
Address:
Email:
Cell:
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.

For more details call me on my direct phone no: +234 802 263 0701

Director cash processing unit
United bank of Africa. (U.B.A).
kennedyuzoka907@gmail.com
mruzoka55@aol.com

Mrs. Marina Luda. IMMEDIATE RELEASE OF YOUR PAYMENT.

From: "Mrs. Marina Luda." <bancajaplc@gmail.com>
Reply: mrsmarina.luda0@gmail.com
Date: Thu, 5 Dec 2019 17:54:46 +0100
Subject: IMMEDIATE RELEASE OF YOUR PAYMENT.

Attention Dear Funds Owner.

I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here
in Florida USA. I am one of those that took part in the compensation
in London and West Africa (Nigeria) many years ago and they refused to
pay me, I had paid over $97,000 while trying to get my payment all to
no avail.

So I decided to travel to Washington with all my compensation
documents, and I was directed by the Federal Bureau of Investigation
Director to contact Mr. Patrick Fisher, who is a representative of the
International Monetary Fund (IMF) and a member of the Compensation
Award Committee, currently in Washington and i contacted him and he
explained everything to me. He said whoever is telling us to travel to
Africa or Europe are fake.

He took me to the paying bank for the claim of my compensation
payment. Right now I am the most happiest woman on earth because I
have received my compensation funds of $12.5 Million US Dollars.
Moreover, Rev Patrick showed me the full information of those that are
yet to receive their payments and I saw your email as one of the
beneficiaries on the list he showed me, that is why I decided to email
you to stop dealing with those people, they are not with your fund,
they are only making money out of you. I will advise you to contact
him with your personal details to prove your identification.

Full Names:
Home Address:
Cell / Phone Number:
Gender and Country:

You have to contact him directly on this information below:
Compensation Award Office.
Name : Rev Patrick Fisher.
Email: patfisherimfworld@gmail.com

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Rev
Patrick Fisher is a token fee meant for the paper works, take note of
that. Once again stop contacting those people, I want you to contact
him so that he can help you to deliver your fund instead of dealing
with those liars that will be turning you around asking for different
kind of money to complete your transaction.

Thank you and be Blessed.
Mrs. Marina Luda.
Florida, United States.

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