Tag: International Monetary Fund

Mrs. Marina Luda READ CAREFULLY.

From: Mrs. Marina Luda<info@rina.org>
Reply: imfagentpatrick_fisher@aol.com
Date: 06 Nov 2019 02:48:58 +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: imfagentpatrick_fisher@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 $725 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

—
Questa email stata esaminata alla ricerca di virus da AVG.

Barry Hillary Attention: Beneficiary.

From: Barry Hillary <mrjcheong16@yahoo.com>
Reply: barryhillary1@hotmail.com
Date: Tue, 5 Nov 2019 10:33:59 +0000 (UTC)
Subject: Attention: Beneficiary.

Attention:Beneficiary.

FinalFundsReleaseOrder…

Inconsiderationtothelegislative/legalresolutionreachedbytheInternationalMonetaryFund(IMf)UnitedNationsOrganization,WorldBankGroup,UnitedStatesGovernment,BritishGovernmentandtheEuropeanUnionCommissiononcomplaintsandpetitionsoverthenon-paymentofforeignbeneficiarytransferasatwhendue,ourcommitteewasinauguratedtohelpreleasealltheoutstandingpaymentsthathadreceivedproperapprovalsandendorsementsfromthevariousagencies/officesbuttwasswallowedbythemawofbureaucracy.

FromthecatalogueoffilesfromvariousGovernmentAgencies,yournamehasappearedseverallyonourlistaswehaveimposemoralorderheldbyprecedenceofclaimsandtruth.Thistherefore,invalidateseveryotherarrangementfortransferofallContract,InheritanceandWinningFundexceptprocessedandapprovedundauntedlybyoursupervisiontoavoidagainbottlenecks,wehaveallocatedtoyouanew:

InternationalPaymentVoucherNumber:
ApprovalNumber:
CertificateofMeritNumber:
ReleaseCodeNumber:

YoumustquoteanyoftheseIdentificationNumbersbeforeusforproperidentification.NotealsothatyourfileiscurrentlyinmyofficeinLondon,UnitedKingdomandfromtherecordsIhaveinmyfile,youhavebeenclearedtoreceivethesumofUS$5,000,000.00(FiveMillionUnitedStateDollarsonly)Soindicatethemodeyouconsidermostconvenienttoallowustakefurtherstepstothateffect.Alsoreconfirmthefollowinginformationtomeforfinalratificationexerciseandissuingyoutheabovecodes:

1}YourFullName,ForVerification:…
2}YourContactTelephoneandFaxNumber:….
3}Profession:….
4}Age:….

AssoonasthisInformationarereceived,yourpaymentwillbedulyprocessedandreleasedtoyouasyoudeemfitviathisreliablechannelwithintheshortestpossibletime.Furtherinformation\guidancewillbeavailedtoyouassoonaswereceiveyourresponse.
Thanksforyouranticipatedcooperation.

Yoursfaithfully,
BarryHillary.

Central Bank Of Nigeria Attention:Beneficiary

From: Central Bank Of Nigeria <metrohinapartners@gmail.com>
Reply: centralbank2019@aol.com
Date: Sat, 2 Nov 2019 19:48:21 -0700
Subject: Attention:Beneficiary,,

From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
E-Mail:centralbank2019@aol.com

Dear Beneficiary.

YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MILLION
DOLLARS THROUGH ATM CARD)

I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am
contacting you today to alert you of a notification which will be a
great help to you,I am the new director of fund approved payment
department here in CBN and I saw a file last week in your name with
all your information from our central computer stating that abandoned
fund worth of $25,000,000,00 (Twenty Five Million United state
Dollars) belongs to you,Please;I want to know from you the reason why
you abandoned such big fund here in our bank for long up til this
moment without any claim by you. I hereby officially notifying you
about the present arrangement to pay you as i have been appointed and
directed to take in-charge of your fund payment here in my
department,This arrangement was initiated/constituted by the World
Bank and the International Monetary Fund (IMF) during the board
meeting due to fraudulent and scam activities going on within the
African Region,I officially contacted you today because your
Inheritance Funds was Re-deposited into the "Federal Suspense Account"
of CBN last week because you did not proceed with your Claim as the
rightful beneficiary which is well known to the board and management
team of Central Bank of Nigeria (CBN)

I am now in charge of your fund payment in my department here in
Central Bank of Nigeria ( CBN) and like i stated in my mail that your
name appear in our Central Computer here as a beneficiary who have not
receive his contract payment for long,Be informed that your fund of
$25,000,000.00 has been approved by the IMF and the federal government
for payment and we have decided to convert your fund into an ( ATM
CARD ) which we will send to you in your country for the withdraw of
your fund in any atm machine in your country to make it easy for your
payment in other to avoid much expenses in receiving your fund and we
have made every arrangement regarding your payment through Atm Card
since last week Due to the instruction given to us for your immediate
payment. Dear beneficiary,I therefore to inform you that we have
approved an ATM CARD on your behalf which we will send to you for the
withdraw of your fund and we have converted your total fund of
($25,000,000.00) into Your Atm Card which is with me right now in my
department,your ATM CARD worth the sum of $25,000,000.00 has been
ready for the delivery to your home,Take note,Your ATM CARD Pin number
is 2029.

You are hereby to quickly respond back to my department today and
provide or reconfirm to me your personal information once again where
you base right now and your home address where you desire to receive
your ATM CARD to avoid mistake during the delivery for us to quickly
submit your ATM CARD together with your current residential address
for the delivery to your Home in other for you to receive it and start
making a withdraw of your fund in any atm machine in your country,This
is the conclusion and agreement of your fund payment here in our bank.
The information required from you for the delivery of your ATM CARD is
such as below.

Your Full Name:…………………..
Your Country And Location:…………………….
Current Home Address:…………………….
Private Telephone Number:……………
A Copy Of Your Id Card:……..
Occupation:…………………..
Age/Sex:………………..

Kindly provide the following information and respond back to my
department today as I will be waiting to hear from you as soon as
possible with the required information for the proceed and delivery of
your ATM CARD to your country where you desire to receive it.

Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
E-Mail:centralbank2019@aol.com

Mr.Kennedy Uzoka Final Payment Reminder Regarding your payment..

From: Mr.Kennedy Uzoka <faleconosco@uniaoquimica.com.br>
Reply: <mrkennedyuzokauba@aol.com>
Date: Tue, 29 Oct 2019 05:42:12 -0700
Subject: Final Payment Reminder Regarding your payment..

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 ofOnemillionfive 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 isOne 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:
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 0801

Director cash processing unit
United bank of Africa. (U.B.A).
mrkennedyu@gmail.com
kuzoka83@gmail.com

BEN HUANG. HELLO

From: "BEN HUANG."<info@sw-glass.co.uk>
Reply: <huangben184@gmail.com>
Date: Mon, 28 Oct 2019 07:03:57 -0700
Subject: HELLO

Dear Sir/ Madam,

The Home Equity Relief in conjunction with the New Face Of North America and International Monetary Fund {IMF} is embarking on its first ever global Home Equity assistance scheme; a risk free financial windfall for interested participants who currently own a house.

You MUST be a home owner who currently has a Home Equity Line of Credit Account with any reputable institution in North America. Being a home owner alone will qualify you to participate as you are expected to have a Home Equity Line of Credit current at this moment.
We are looking for interested participants who will help receive payments on our behalf from our teeming individual and corporate sponsors who are about to start funding our global charitable activities.

If you are interested in participating, we shall inform any of our individual or cooperate sponsors/donors to make payments to us through your account. You will be required to take 10% of each deposit and send the rest {the remaining 90%} to any of our authorized representative or agents account. It will be a tax-free transaction.

Please if you are not a home owner with a current Home Equity Line of Credit Account, do NOT reply this mail. Note that this is not a lottery and no fees will be required from you. Note also that a mortgage account, or savings account is not required, It must be a Home Equity Line of Credit Account.

Reply with your full names, contact phone number and home address so that we can contact and guide you.

Thanks for your anticipated participation.

Sincerely,
Mr BEN HUANG.
Director
Home Equity Relief

Stephen O Brien. IMMEDIATE RELEASE OF YOUR FUND US 1.5M ONLY VIA ATM MASTER CARD

From: "Stephen O'Brien."<info@un.org>
Reply: <chrislucasatmcardofficehq4@gmail.com>
Date: Wed, 23 Oct 2019 07:44:12 +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: +234-808-79-01311
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.

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.

Davidson Rollins I.M.F Head Office

From: Davidson Rollins<info@imf.com>
Reply: davidsonroll@tutanota.com
Date: 23 Oct 2019 06:55:31 +0530
Subject: (I.M.F ) Head Office

(I.M.F ) Head Office
Senior Resident Representative
REF:-XVGNN82010

Attention: Beneficiary,

This is to intimate you of a very important information which
will be of a great help to redeem you from all the difficulties
you have been experiencing in getting your long over due payment,
due to excessive demand for money from you by both corrupt Bank
officials and Courier Companies after which your fund remain
unpaid to you.

I am Mr. Davidson Rollins, a highly placed official of the
International Monetary Fund (IMF). It may interest you to know
that reports have reached our office by so many correspondences
on the uneasy way which people like you are treated by Various
Banks and Courier Companies/ Diplomat across Europe to Africa and
Asia /London Uk. We have decided to put a stop to that and that
is why I was appointed to handle your transaction here in America
as Mr Donald J Trump has given me the permission.

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 4th quarter payment of the year
because we only transfer fund twice in a year according to our
banking regulation. We apologize for the delay of your payment
and please stop communicating with any office now and attention
to our office payment accordingly.

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

Your part payment inheritance fund is USD$ 10.7 Million. Having
received these vital payment numbers, therefore you are qualified
now to receive and confirm your payment with the International
Monetary Fund (IMF) American Region immediately within the next
24hrs. I assure you that your payment will get to you as long as
you follow my directives and instructions. We have decided to
give you a CODE, THE CODE IS: 805. Please, any time you receive a
mail with the name Mr. Davidson Rollins, check if there is CODE
(805) if the code is not written, please delete the message from
your box!

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will
be transferred to you directly from our source. I hope this is
clear. Any action contrary to this instruction is at your own
risk. Respond to this e-mail on (davidsonroll@tutanota.com) with
immediate effect and we shall give you further details on how
your fund will be released.

Regards,
Mr. Davidson Rollins
(I.M.F) Head Office

johnson kelly Dear Owner

From: johnson kelly <johnson.kelly86@yahoo.com>
Date: Mon, 21 Oct 2019 20:05:36 +0000 (UTC)
Subject: Dear Owner,

Dear Owner,
I'm.johnson kelly, White house chief of staff. I am contacting you regarding your unclaimed fund.
The Executive Office of the President of the United States (EOPOTUS/EOP) recently became aware of your unclaimed fund in the tone of US$7,500,000.00 (Seven Million, five hundred thousand United State Dollar) that was held by the Benin financial authorities. EOPOTUS has partnered with the International Monetary Fund (IMF) to determine the quickest and most convenient way to receive your payment.
You are receiving this notification because we have determined that the total fund will be released to you by uploading the total approved payment into a (Master/ Visa) Platinum Card that can be accessible at any ATM & Inter-Switch cash machine anywhere in the world. With this card, a maximum withdrawal value of US$5000.00 is permitted on withdrawal per day with a minimum of US$100 per withdrawal.
In this case, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), shipping address and your Direct Cell number, for immediate delivery of your card. Please ensure that all details are correctly stated to avoid wrong delivery. EOPOTUS takes very seriously its responsibility to protect your information and ensure your privacy.
We expect your response to this email as to enable us monitor this payment effectively.
I can be reached directly at E-mail: ( kjohn6088@gmail.com )johnson kelly
Chief of StaffWhite House

johnson kelly Dear Owner

From: johnson kelly <johnson.kelly51@yahoo.com>
Date: Mon, 21 Oct 2019 07:41:56 +0000 (UTC)
Subject: Dear Owner,

Dear Owner,
I'm.johnson kelly, White house chief of staff. I am contacting you regarding your unclaimed fund.
The Executive Office of the President of the United States (EOPOTUS/EOP) recently became aware of your unclaimed fund in the tone of US$7,500,000.00 (Seven Million, five hundred thousand United State Dollar) that was held by the Benin financial authorities. EOPOTUS has partnered with the International Monetary Fund (IMF) to determine the quickest and most convenient way to receive your payment.
You are receiving this notification because we have determined that the total fund will be released to you by uploading the total approved payment into a (Master/ Visa) Platinum Card that can be accessible at any ATM & Inter-Switch cash machine anywhere in the world. With this card, a maximum withdrawal value of US$5000.00 is permitted on withdrawal per day with a minimum of US$100 per withdrawal.
In this case, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), shipping address and your Direct Cell number, for immediate delivery of your card. Please ensure that all details are correctly stated to avoid wrong delivery. EOPOTUS takes very seriously its responsibility to protect your information and ensure your privacy.
We expect your response to this email as to enable us monitor this payment effectively.
I can be reached directly at E-mail: ( kjohn6088@gmail.com )johnson kelly
Chief of StaffWhite House

johnson kelly Dear Owner

From: johnson kelly <johnson.kelly324@yahoo.com>
Date: Mon, 21 Oct 2019 07:25:58 +0000 (UTC)
Subject: Dear Owner,

Dear Owner,
I'm.johnson kelly, White house chief of staff. I am contacting you regarding your unclaimed fund.
The Executive Office of the President of the United States (EOPOTUS/EOP) recently became aware of your unclaimed fund in the tone of US$7,500,000.00 (Seven Million, five hundred thousand United State Dollar) that was held by the Benin financial authorities. EOPOTUS has partnered with the International Monetary Fund (IMF) to determine the quickest and most convenient way to receive your payment.
You are receiving this notification because we have determined that the total fund will be released to you by uploading the total approved payment into a (Master/ Visa) Platinum Card that can be accessible at any ATM & Inter-Switch cash machine anywhere in the world. With this card, a maximum withdrawal value of US$5000.00 is permitted on withdrawal per day with a minimum of US$100 per withdrawal.
In this case, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), shipping address and your Direct Cell number, for immediate delivery of your card. Please ensure that all details are correctly stated to avoid wrong delivery. EOPOTUS takes very seriously its responsibility to protect your information and ensure your privacy.
We expect your response to this email as to enable us monitor this payment effectively.
I can be reached directly at E-mail: ( kjohn6088@gmail.com )johnson kelly
Chief of StaffWhite House

KINS Attention: Beneficiary

From: KINS <usaconuritycommission4@gmail.com>
Reply: drgodwine6@gmail.com
Date: Sat, 19 Oct 2019 07:02:34 -0500
Subject: Attention: Beneficiary,

From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
Phone Number: +234-08105973934

E-Mail: drgodwine6@gmail.com

YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MILLION
DOLLARS THROUGH ATM CARD)

Attention:Beneficiary,

I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am
contacting you
today to alert you of a notification which will be a great help to
you,I am the new
director of fund approved payment department here in CBN and I saw a
file last week in your name with all your information from our central
computer stating that abandoned fund worth of $25,000,000,00 (Twenty
Five Million United state Dollars) belongs to you.

Please;I want to know from you the reason why you abandoned such big
fund here in our bank for long up til this moment without any claim by
you. I hereby officially notifying you about the present arrangement
to pay you as i have been appointed
and directed to take in-charge of your fund payment here in my
department,This arrangement was initiated/constituted by the World
Bank and the International Monetary Fund (IMF) during.

The board meeting due to fraudulent and scam activities going on
within the African
Region,I officially contacted you today because your Inheritance Funds
was Redeposited into the "Federal Suspense Account" of CBN last week
because you did not proceed with your Claim as the rightful
beneficiary which is well known to the
board and management team of Central Bank of Nigeria (CBN)

I am now in charge of your fund payment in my department here in
Central Bank of Nigeria (CBN) and like i stated in my mail that your
name appear in our Central
Computer here as a beneficiary who have not receive his contract
payment for long,Be
informed that your fund of $25,Million Dollars has been approved by
the IMF and the federal government for payment and we have decided to
convert your fund into an (ATM CARD )which we will send to you in your
country for the withdraw of your fund in any ATM machine in your
country.

To make it easy for your payment in other to avoid much expenses in
receiving your fund and we have made every arrangement regarding your
payment through ATM Card since last week Due to the instruction given
to us for your immediate payment.

Dear beneficiary,I therefore to inform you that we have approved an
ATM CARD on your
behalf which we will send to you for the withdraw of your fund and we
have converted your total fund of ($25,000,000.00) into Your ATM Card
which is with me right now in my department,your ATM CARD worth the
sum of $25,Million Dollars has been ready for the delivery to your
home,Take note,Your ATM CARD Pin number is 2126.

You are hereby to quickly respond back to my department today and
provide or reconfirm to me your personal information once again where
you base right now and
your home address where you desire to receive your ATM CARD to avoid
mistake during the delivery for us to quickly submit your ATM CARD
together with your current residential address for the delivery to
your Home in other for you to receive it and start making a withdraw
of your fund in any ATM machine in your country,This is the conclusion
and agreement of your fund

Payment here in our bank. The information required from you for the
delivery of your ATM CARD is such as below.

Your Full Name:…………………..
Your Country And Location:…………………….
Current Home Address:…………………….
Private Telephone Number:……………
A Copy Of Your Id Card:……..
Occupation:…………………..
Age/Sex:………………..

Kindly provide the following information and respond back to my
department today as I will be waiting to hear from you as soon as
possible with the required
information for the proceed and delivery of your ATM CARD to your
country where you
desire to receive it.

Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-08105973934

E-Mail: drgodwine6@gmail.com

Stephen O Brien. IMMEDIATE RELEASE OF YOUR FUND US 1.5M ONLY VIA ATM MASTER CARD

From: "Stephen O'Brien."<info@un.org>
Reply: <chris.lucas2016@yandex.com>
Date: Fri, 18 Oct 2019 00:59:27 +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

delete this message.

Sanders Adams I await your urgent reply.

From: Sanders Adams <mostafamedben@gmail.com>
Reply: sa0031664@gmail.com
Date: Tue, 15 Oct 2019 20:56:14 +0000 (UTC)
Subject: I await your urgent reply.

INTERNATIONAL MONETARY FUND (I.M.F)
IMF WEST AFRICAN REGIONAL OFFICE,
5TH, FLOOR, IMF BUILDING, PLOT 447/448 CONSTRUCTION AVENUE, CENTRAL
BUSINESS DISTRICT, AVAKPA, BENIN REPUBLIC
OUR REF: WFDMPB/NF/IMF/WA-XX027/N09

Dear Beneficiary,

Have you received your fund? You have suffered for nothing without receiving your fund due to over greediness. You would have received your fund since last year but your problem is over greediness that cost you a lot of money and still yet, you have never received $1 into your account.

Your total money US$5,700 000.00 has been deposited with the bank, this is a secret information and Im expecting your urgent response before I can give you more details and the contact information of the bank Manager who will wire your fund direct into your account without delay anymore.

Listen very carefully, this information is a secret and I want you to keep it as a secret between you and me. If you have received your money US$5,700 000.00, let me know but if you did not receive it till today. Contact me through this my private e-mail:( sa0031664@gmail.com )

NOTE: I created a different e-mail to contact you because this piece of information I revealed to you is a secret about your UNPAID FUND. Wherefore, you should keep it as secret.

I await your urgent reply.

Thanks!

Dr. Sanders Adams
Senior Supervisor: Fund Discovery Management And
Payment Bureau West African Regional Office,
International Monetary Fund, Federal Republic of Benin.

markwilliam96rf@gmail.com Attention Needed Please

From: "markwilliam96rf@gmail.com" <markwilliam@mail0.vhost.hu>
Date: Tue, 08 Oct 2019 19:08:10 +0000
Subject: Attention Needed Please!!!!!

International Monetary Fund.(IMF)
Address::2100 Fendall St. SE #5 Washington
DC 20020,United States.
Attention Needed Please!!!!!
I want to let you know that your first payment of $5,000 has been transferred to you through western union office.
Mtcn number is #760-576-1517

Here is the reference number of your first payment of $5,000.00
Click on this western union tracking site link and track the reference number to confirm that the $5,000 is there for you to pick it up and get back to me on {+1(480)526-7602 or markwilliam96rf@gmail.com}so that i can direct you on how you will pick it up today through western union.
All you have to do right now is to reconfirm me your full information such as……..
Your Full Name

Your Home Address
Your Phone Number
Your Gender And Your Age for the proceed of your funds.
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instructions given to me by the IMF head office.
Best Regards,
Mr.Mark William::>(markwilliam96rf@gmail.com/+1(480)526-7602)

International Monetary Funds(IMF)

Christine Odette Lagarde Attn:

From: "Christine Odette Lagarde"<seller@joyday.com>
Reply: <christineodettel1@gmail.com>
Date: Sat, 5 Oct 2019 01:58:56 -0700
Subject: Attn:

From The World Headquarters:
International Monetary Fund (IMF)
700, 19th Street, N.W.
Washington D.C. 20431, USA.
HEDGEHOG//www.imf.org
Email: christineodettel1@gmail.com

Attn Beneficiary,

The disappointments you got from banks and government officials in
your effort to get your payment from Africa have been brought to our
knowledge. The IMF has therefore stepped in to unravel the reason you
and other foreign beneficiaries were denied your due payments by these
bank officials. The facts are here on record together with your
personal details. Also on record here is evidence of several charges
and fees you paid in the process without still getting your fund. This
is totally unacceptable and the IMF in her capacity as the custodian
of global finance will not allow you to lose your fund. You don't
deserve such ill-treatment considering your efforts and financial
commitments as shown in the records. Why did you abandon your fund?

Before going further, you will agree with me that for a long period
of time, foreign payments and transfer management arrangements in
Africa and some parts of Asia have been characterized by major
shortcomings. One area of weakness is consistent change of
administrations and government policies which often leads to diffusion
of responsibilities across a multitude of agencies. These diffusion in
the management of foreign payments created fundamental problems
including operational inefficiency, lack of consistent well-defined
payment policies and debt management strategies, poor coordination and
above all, demand for unnecessary fees. These are some of the reasons
your payment has not been realized till date, according to our
findings.

In view of the above, the IMF have ordered the banks and the relevant
departments to move your fund and all related payment files and
documents to the BANK in Asian region from where your payment will be
processed afresh and effected hitch-free without any bureaucracy.

You are to reply urgently through this email for further details on
how to get this done.

Email: christineodettel1@gmail.com

Yours faithfully,
Christine Odette Lagarde
Managing Director, IMF

Mr. Mark James RE: RECENT SCAM VICTIM S COMPENSATION FROM THE I.M.F BENIN

From: "Mr. Mark James" <ccasals@vtr.net>
Reply: <westernunionmt222999@gmail.com>
Date: Fri, 4 Oct 2019 13:33:33 +0300
Subject: RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN

Western Union Money Transfer
Send Money Worldwide
www.westernunion.com
Tel/Whatsapp +229-9806-4444

Attention: E-mail Address Owner

RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN

Complement of the season to you and your beloved family. The International Monetary Fund (IMF) is compensating all the recent scam victims and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Money Transfer.

However, we have successfully concluded all the arrangements to effect your payment through Western Union Money Transfer. We have scheduled your payment to be completed by sending you $5,000 twice daily until the total sum of $1,000,000.00 is completely transferred to you.

Notwithstanding, we can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as;

Receiver's name:…………….(Full Name)
Address:……………..
Country:…………………..
Phone number:…………………..

Contact the director via email at (westernunionmt2299@gmail.com) with your full information. Note that your payment files will be returned to the IMF if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information. For urgent inquiry about your daily payment, call/Whatsapp +229-9806-4444 anytime.
Thanks,

Mr. Mark James
Director Western Union Money Transfer,
Head Office Benin Republic.
Tel/Whatsapp +229-9806-4444
CONFIDENTIAL NOTICE

This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your
understanding

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