International Monetary Fund – Page 42

Mr. Andrew Tweedie Good Day

From: "Mr. Andrew Tweedie" <vip23@ymail.com> Reply: andrewtweediemr@gmail.com Date: Thu, 19 Sep 2019 02:00:19 +0200 Subject: Good Day!

—
Attn: Beneficiary

I am Mr. Andrew Tweedie, the Finance Department Director of
International Monetary Fund {IMF}, writing you in respect of the
payment of your over-due fund.

I wish to inform you that your email and information are among the
short-listed beneficiaries that are receiving their fund in this ''3RD
Quarter Payment of the Year 2019 from the Finance Department of
International Monetary Fund in respect to the payment of your over-due
fund Valued at US$6M.

You are therefore advised to get back to me for further details on
receiving your payment.

We wait for your immediate response.

Mr. Andrew Tweedie,

Finance Department Director,
International Monetary Fund.

UNITED NATIONS ATTENTION BENEFECIARY

From: "UNITED NATIONS"<cacti@longtel.com> Reply: <barristerjohnsmith02@gmail.com> Date: Mon, 16 Sep 2019 02:03:19 -0700 Subject: ATTENTION BENEFECIARY

Attention:

I am Barrister John Smith, the new attorney with United Nation, I am
writing to notify you of a payment file containing funds that has been
issued out to you by the Federal Ministry of Finance in-conjunction
with the United Nation/International Monetary Fund (IMF).

I am new in this office and I have orders from the United
Nation/International Monetary Fund (IMF) and United State Government
to contact beneficiaries and make sure they receive their payment via
ATM Master Card or Bank to Bank Transfer.

Please, Can you kindly tell me the reason of your delay concerning
the delivery/transfer of your funds and Why you have decide to abandon
your payment worth of $12.5 million USD? If you fail to contact me
back on or before 72 hours, we shall cancel the delivery/transfer of
your funds and return your funds back to government reserve account,
your delivery/transfer process is still pending.

If you are ready to receive your payment then make sure to contact me
back on your choice, Also make sure when contacting me you are to fill
out the below information correctly.

Full Name:………………. Home/Office Address:……………….
Cell/Mobile Phone Numbers:……………….Nearest Air
Port:??????????.

Yours Sincerely,
Barrister John Smith

Mr.Carlos William ATTENTION UNPAID BENEFICIARY

From: "Mr.Carlos William"<internationalmonetaryfundsc1@gmail.com> Reply: <internationalmonetaryfundsbk@gmail.com> Date: Fri, 13 Sep 2019 18:57:47 -0700 Subject: ATTENTION UNPAID BENEFICIARY

UNITED NATION COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK
AUDITORS.
U.S.A GOVERNMENT/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

Attention:

This is to bring to your notice that I am delegated from the United
Nations To Reserve bank of America to pay 150 scam victims
$1,500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE
each. 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 $1,500,000.00
compensations funds.On this faithful recommendations, we want you to
know that during the last U.N. meetings held at white house it was
alarmed so much by the world in the meetings on the lose of funds by
various individuals to the scams artists operating in syndicates all
over the world today. In other to compensate victims, the U.N Body
in Conjunction with the American Government is now paying 150
victims of this operators $1,500,000.00 each in accordance with the
U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in the world, the
payments are to be supervised by the United Nations' Officials and the
Reserve Bank America as the corresponding paying bank (BOA)
According to the number of applicants at hand, 114 Beneficiaries has
been paid, half of the victims are from the United States, we Still
have more 36 left to be paid the compensations of $1.5 Million united
dollars Your particulars was mentioned by one of the Syndicates who
was arrested as one of their victims of the operations, you are hereby
warned not to communicate or duplicate this message to him for any
reason what so ever as the U.S. secret service is already on trace of
the other criminals.

Other victims who have not been contacted can submit their
application as well for scrutiny and possible consideration.

Information request for your transfer.

* 1) YOUR FULL NAME:
* 2) ADDRESS, CITY, STATE AND COUNTRY.
* 3) PHONE, FAX AND MOBILE
* 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
* 5) BANK DETAILS
* 6) PROFESSION, AGE AND MARITAL STATUS
* 7) COPY OF YOUR INTL PASSPORT/DRIVERS LICENSE

You are thereby advised to contact the private client office of the
Bank of America through the following information.

Thanks,

Mr.Carlos William
Phone Number:+1 425 523 1640
Email: internationalmonetaryfundsbk@gmail.com

Andrew Tweedie Very Important Information

From: "Andrew Tweedie"<youtube@frontier-lab.com> Reply: <tweedieandrew66@gmail.com> Date: Tue, 10 Sep 2019 11:48:21 +0200 Subject: Very Important Information

Finance/Remittance Department Director
Int'l. Wire Transfer/Telex Department,
International Monetary Fund,(IMF).

ATTN Beneficiary,

I hope this email meets you in good state of mind. Quite frankly,
after a serious thought, I have decided to personally reach you
directly because I do not have anything against you, but your so
called representatives working with you to realize the remittance of
your payment. However, have you ever wondered why you have been going
this vicious circle over the past years with respect to having your
fund paid to you without any success. It is possible that you were
informed that your payment was brought to me for finalization, neither
were you informed that I am the person frustrating every move to get
your fund remitted to your local bank account in your country, I can
assure you that this yet another deceit on the part of your
representative(s).

Well, like I said earlier to you, I have nothing against you or your
payment but Im only trying to protect my interest also. I do not want
to mention names here, but am certain you are aware of whom I am
referring to having not received your funds.

I am the Finance/Remittance Department Director, International Wire
Transfer/Telex Department, International Monetary Fund (IMF) your
funds conveyor. Sometime in the past a representative of yours
approached me through a friend of mine who works with one of the
Government Ministries here and requested that I assist him conclude a
money transfer deal having you as the beneficiary and we all agreed.
According to him, he wanted to use this strategy to transfer a huge
amount of US Dollars by presenting your name as Beneficiary Whose fund
has not been paid.

Although we agreed that once I did that, he would give me 20% of the
total fund and he will equally give me your contact information before
I release the fund to your account. When he saw that I have programmed
your fund for onward transfer and your name has been approved among
the list of those to be paid as instead of him letting me have your
contact information to enable me regulate the transfer of funds and
confirm when it arrive in your account to enable me send to you my
private account details for my share of the 20% as was agreed
previously, what he does was to start avoiding me and which
thereafter, resorted to threats, because of that, I immediately
deleted your payment initializing code (PIC) from the list of those to
be paid, and this made it very IMPOSSIBLE for the transfer to be
completed to your account.

However, he your local representative became very angry when he came
to discovere I was able to truncate his illicit and deceitful plots
and it could not work out as he wrongly wished. What he did was to
start looking for other means of trying to bribe other junior officers
along with some other financial agencies to see how they could assist
him secure approval to enable them transfer the money to you but all
their efforts was to no avail. Is it not so funny my good friend that
you as a beneficiary is being asked to pay several statutory fees over
and over without your fund being transferred to you as well expected.
Well, your fund is right here with us and am 100% responsible for the
delay and obstructions of completing the transfer of funds to your
account because of the breach of the gentleman agreement between me
and your representative. If you doubt what I have just told you now,
then go ahead and pay any amount he may oblige you pay and thereafter,
he will subject you into another form of tax payme

(I). You must keep my information to you in this correspondence
highly secret because I don't want to get involve with he, your local
representative again in my life and I will have 10% of the money if
successfully transfers to your local bank account because it is only
two of us in connection to logical remittance of the fund to you.

(ii). You MUST assure me that you will not betray me at last and my
own share will be safe until when I will redirect you to lodged my
part of the fund into an account that i will forward to you.

(iii) As you have seen, it will be useless and mere waste of money if
you continue with your local representative and i can assure you that
with trust and confidence we will conclude the transaction with utmost
secrecy and confidentiality if you wish to adhere to my directives and
instructions. If these conditions are acceptable to you, contact me as
soon as possible to let us finalize all the arrangement and conclude
the remittance of the fund to you immediately without any other delay
attached.

I will give you more important details once I hear from you based on
if you promise to keep away from your local representative and handle
this matter with utmost confidentiality because I want to transfer the
money without the knowledge of any other official of the bank or even
without the knowledge of your local representative.

May the peace of our Jesus Christ be upon you.

Faithfully Yours in Him.

Andrew Tweedie.
Finance/Remittance Department Director,
International Monetary Funds, (IMF).

International Monetary Fund IMF SPAM IMF ARE YOU DEAD OR ALIVE

From: "International Monetary Fund (IMF)"<marco@hotwellcn.net> Reply: <abiola.david@yandex.com> Date: Mon, 9 Sep 2019 03:57:10 -0000 Subject: [SPAM] (IMF) ARE YOU DEAD OR ALIVE

International Monetary Fund (IMF)
Investigation Bureau,
700 19th Street, N.W,
Washington, D.C. 20431 USA

RE: INTERNATIONAL MONETARY FUND (IMF) OUSTANDING REMITTANCE

We the International Monetary Fund (IMF) investigation bureau Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently having transaction going on with Bank of Africa (CBN) as regards to Your over-due contract payment which was fully endorsed in your favor accordingly.

Having said all this, we will further advise that you to go ahead in dealing with their (CENTRAL BANK OF NIGERIA) office accordingly, as we will be monitoring all their services with you as well as your correspondence at all level.

They also told us that the only problem with the transferring the money to you right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor of the Central Bank offices.

We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at US$5.5million (FiVE Million Five Hundred United States Dollars.),but the Central Bank Of Nigeria did the wise thing by insisting on hearing from you personally before they can go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady. That was the main reason why they contacted us (IMF) investigation Department so as to assist them in making the investigations.You are to confirm if you actually sent her.

Meanwhile,in case you are already dealing with anybody or office claiming to be from the Lloyds TSB Group PLC LONDON, you are further advised to STOP further contact with them in your best interest and then immediately Contact Mr. Abiola David only with the below informations accordingly:

CONTACT AGENT Mr. David Abiola.

Email: abiola.david@yandex.com

CONTACT NUMBER: +234- 811-310-3247

Below is the form you must fill for comfirmation

1. Full Name:___________________
2. Address:____________________
3. Nationality:_____Sex___________
4. Age:_____ Date of Birth:__________
5. Occupation:___________________
6. Phone:_______Fax:_____________
7. State of Origin:_____Country:_____
8. Driver's lincence:________________
9. Copy Of Your Identity:____________
10 Telephone____________________

Best Regards,

International Monetary Fund (IMF)
Investigation Bureau,
700 19th Street, N.W,
Washington, D.C. 20431 USA

IMF IMF International Monetary Fund IMF

From: IMF IMF <iimf753@gmail.com> Date: Sun, 8 Sep 2019 23:45:53 +0100 Subject: International Monetary Fund(IMF)

From The Desk Of:
DR JOHN BERRY
Foreign Funds Transfer Monitoring Unit
International Monetary Fund(IMF)
700 19th Street, N.W.,
Washington, D.C. 20431,USA.

Sir,

We write to inform you concerning the fax message we received from the
United Nations Group about your Overdue failed payments transfer which
several files were submitted to us for proper verification and
gratification.

This will also interest you to know that your payment file was included
which valued $35.5M only, as we have tried every possible means to contact
with you but it became futile.

Without much procrastination,we would like you to preview us with your
verdict about the failed payment on your won side,though we have got some
clues from the UN as we still reserve that respect to know from you
concerning the upsurge so that we could make that reconciliation
accordingly enable you receive your payment.

Finally,you are herein implore to quickly upon receipt of this mail,get in
touch with us for proper payment direction and formation accordingly as
further procrastination would deprive you of the exercise.

Sincerely,

From The Desk Of:
DR JOHN BERRY
Foreign Funds Transfer Monitoring Unit
International Monetary Fund(IMF)
700 19th Street, N.W.,
Washington, D.C. 20431,USA.

DID YOU SIGN THE POWER OF ATTORNY DID YOU SIGN THE POWER OF ATTORNY

From: "DID YOU SIGN THE POWER OF ATTORNY"<info@angelsmasaze.cz> Reply: <internationmonetaryfund67@yahoo.com> Date: Sun, 8 Sep 2019 15:44:44 -0700 Subject: DID YOU SIGN THE POWER OF ATTORNY

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT
NOTIFICATION

A power of attorney was forwarded to our office this morning by two
gentle
men, one of them is an American national and he is MR. DAVID DEANE by
name
while the other person is MR. JACK MORGAN by name a CANADIAN
national.

This gentlemen claimed to be your representative, and this power of
attorney
stated that you are dead, they brought an account to replace your
information in other to claim your fund of $12.5 Million Usd which is
now
lying DORMANT and UNCLAIMED, below is the new account they have
submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you
suffered and died of throat cancer. You are therefore given 24hrs to
confirm
the truth in this information, If you are still alive, You are to
contact us
back immediately, Because we work 24 hrs just to ensure that we
monitor all
the activities going on in regards to the transfer of beneficiaries
inheritance and contract payment.

You are to reply to this office immediately for clarifications on
this
matter as we shall be available 24 hrs to attend to you and give you
the
necessary guidelines on how to ensure that your payment is wired to
you
immediately.

Just also be informed that any further delay from your side could be
dangerous, as we would not be held responsible of wrong payment.

Barrister. Richard Morgan
Finance Department Director
International Monetary Funds Agents

Jeff Munoz

From: Jeff Munoz <pcqinvest19@gmail.com> Reply: jeffpersonel2@yahoo.com Date: Thu, 5 Sep 2019 18:13:32 +0100 Subject:

—

*In view of the difficulties associative with the payment of foreign
contract bills, The United Nation and the International Monetary Fund has
directed that all pending foreign contract must be paid through a
Telegraphic Transfer. The Telegraphic Transfer will be cleared through IMF
Reserve account in Chase Bank Of America. With this present development, we
have been instructed by the IMF,United Nation and the America Government to
effect transfer of your contract/Inheritance immediately. This mode of
payment was adopted by the newly constituted members of the International
Monetary Fund, to check the frequent cases of fund diversion and other
fraudulent practices at various levels in our civil service structure;you
are advised to reply immediately to avoid any hitch or delay on the
payment. Yours faithfully. Dr. Jeff Munoz Office Of The IMF on Foreign
Issue*

Mr Lee Fundsinvestigation RE:COMPENSATION FUNDS PAYMENT ORDER

From: Mr Lee Fundsinvestigation <johnshea101@gmail.com> Reply: un.fundsinvestigation@gmail.com Date: Tue, 3 Sep 2019 13:36:12 -0400 Subject: RE:COMPENSATION FUNDS PAYMENT ORDER

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
+1(347) 507-7639

Dear Email Owner/Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER

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 (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 (United State / Wes Africa)
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 US#11, 500,000.00 (US$) (Eleven Million Five
Hundred Thousand United State Dollars).We have arranged your payment to be
paid to you direct to your bank account in your country.

You are required to pay the Sum of $750 as this money will be used to Open
online access and Obtain Change Of Ownership Certificate and form that will
enable the final activation of your Funds.To receive the above fund,Also a
Guarantee letter will be issued to you is only $750 usd you will spent on
receiving this funds,Any other thing the bank will be held responsible, You
are therefore advised to contact the (United State/West African United West
Trust Bank private Bank Agent) who will transfer the fund to your bank
account from United West Trust 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 South African Reserve Bank
private Bank Agent now with the below contact details:

Contact: REV WHITE WILSON OFOR

Compensation Fund Transfer Dept.

(United State/West African United West Trust Bank)
Contact Email: uwtbbank.director@gmail.com

Contact him now and forward the below details to him:

1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:

Yours in Service.

MR.LEE TONY

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

BANK OF AMERICA Dear Valued Customer

From: BANK OF AMERICA <alexadams1950@gmail.com> Reply: brucethom626@yahoo.com Date: Mon, 26 Aug 2019 06:18:06 -0500 Subject: Dear Valued Customer

—
REMITTANCE DEPARTMENT BANK OF AMERICA
FROM THE DESK OF MR. BRUCE THOMPSON
Assistant Director / Head of Remittance Department
Private Coded Telephone Banking, Bank of America

Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)

Dear Valued Customer,

I am Mr. Bruce R. Thompson, Assistant Director / Head of Remittance
Department. We sincerely apologize for our delay in the release of
your approved contract inheritance/ lottery winning payment of $10.5
million United States Dollars as approved by the U.S Treasury
Department/ International Monetary Fund (IMF).

I humbly wish to inform you that the Department of Credit & Telex
control of the BANK OF AMERICA has received an instruction Order to
effect the wire transferring of your approved fund of USD
$10,500,000.00 MILLION to you immediately.You are advised to reconfirm
the below required information's to us immediately to enable us
proceed with the transfer as soon as possible.

Your Full Names
Contacts address
Office Tel, Cell and Fax
Occupation, Age and Marital Status
Bank Details such as; Bank Name, Bank Address, Account Name, Account
Number, Route Number
Copy of your passport, or drivers license.

Note: You shall receive your approved payment of $10.5 Million 48hours
to the confirmation of the above requested information's from you.

Thanking you for your understanding and cooperation in this matter.

Yours faithfully,

For And On-behalf Of
Bank of America Corporation.

Mr. Bruce R. Thompson,
Assistant Director / Head of Remittance Department
The Private Banking and Investment Group
Private Coded Telephone Banking
Bank of America.

Federal Bureau of Investigation Scam Victim Compensation Authentication

From: "Federal Bureau of Investigation"<ericthrower001@gmail.com> Reply: <ericthrower001@gmail.com> Date: Fri, 23 Aug 2019 22:01:35 +0100 Subject: Scam Victim Compensation Authentication

Attention:

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

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

Listed below are the Security Agencies present at the meeting:

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

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

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

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

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

Mrs Penelope G Roberson
Interswitch Delivery Payment Manager
Official E-mail: peneloperoberson147@gmail.com

Anticipate your update upon your contact to the diplomat.

Regards,

Eric Thrower
Federal Bureau of Investigation
Public Relation Officer

First Republic Bank Re: First Republic Bank

From: First Republic Bank <unitedstates.specialoperations@gmail.com> Reply: firstrepublicbank696@gmail.com Date: Thu, 22 Aug 2019 21:57:28 +0100 Subject: Re: First Republic Bank

First Republic Bank
4th, 2 Water-House Square, 138-142
Philadelphia United States

Dear Recipient,

We wish to inform you of a payment instruction from the world bank group
and the International monetary fund (IMF) to credit the sum of Eight
Million Five Hundred Thousand Dollars ($8.5m) to the listed beneficiary
scam victims. We request you furnish us with the information listed
below: for easy transfer.

(1). Full Name and Address:
(2). Tel, Cell and Fax Secret:
(3). Your name and address:
(4) International passport or any valid id.
(5) Bank details

Please provide the above information accurately as this office can not be
held liable for fraudulent funds liabilities credited to phantom accounts.

Treat this letter very urgently.
Bank Manager
Mrs Olga Tsokova

James Potter Attention: Beneficiary

From: "James Potter"<publicinformationfficer3@gmail.com> Reply: <compensationpaymen0ffice@outlook.com> Date: Tue, 20 Aug 2019 06:59:08 -0700 Subject: Attention: Beneficiary,

Attention: Beneficiary,

COMPENSATION PAYMENT OF $1.500.000.00 ONE MILLION FIVE HUNDRED THOUSAND DOLLARS

This is to inform you that we have been now ordered by Mr.Antonio Guterres of United Nation,IMF with World bank to contact you regards to your unpaid delayed funds During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 25 Beneficiaries from from U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent, as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency.

We have arranged your payment to be paid to you and this will be issued on your Name and shall be posted directly to your address in your country. Upon your contact with us, the sum of $1.500.000.00 will be PAID to you.

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 Full Name
2. Your Postal or Residential Address
3. Mobile Number
4. Country
5. Your Valid ID

Endeavor to furnish the above information to the officers below for your compensation fund.

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully,

Mr. James Potter
UNITED NATIONS
Public Information Officer

First National Bank Attention Esteemed Beneficiary

From: First National Bank <office.mail2132@gmail.com> Reply: firstnationalb@bk.ru Date: Sun, 18 Aug 2019 11:33:29 +0100 Subject: Attention Esteemed Beneficiary

FIRST NATIONAL BANK
Address: 3500 Mt Holly-Huntersville Rd,
Charlotte, NC 28216, USA
Direct Phone: (843) 606-1577
Our Ref: FCB0015-ODCS/017

Re: Urgent Notice.

The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency Task
Force on Finance Statistics (TFFS) This joint launch is by the Bank for
International Settlements (BIS), International Monetary Fund (IMF),
Organization for Economic Co-operation and Development (OECD), and the
World Bank and represents efforts to synergize international advances in
the area of external debt statistics. Due to this new organization, the
World Bank has gratified the international Debt Management to look into the
all outstanding contractors/Workers due for payment with US Government.

In Regards to this, your name was among the unsettled contractors/Workers
who have not received their payments. I wish to inform you that the
international Debt Management has been approved and instructed by world
debt organization & World Bank to process and release all the outstanding
payment which has been
due for payment.

This is to officially notify you that the World Bank in conjunction with
the United States set aside US$3.4Billion to pay in good claims from
foreign Inheritance Fund (Next of Kin); In line with this arrangement the
United States on Foreign Debt Matters (USFDM) ordered that contractors and
Next-of-Kins whose file have shown sufficient proof regarding job execution
and debt outstanding be settled without delay.

We wish to inform you that your file was forwarded to First National Bank
by various offices and department showing that you have fulfilled all
conditions necessary to receive your payment.

One of the reasons your payment had been delayed for so long was because of
counter-claim on your fund, this necessitated the perusal of documents
relating to your contract payment, we were convinced that you are the
bona-fide beneficiary to the said fund. The attempts to divert your payment
to foreign account was done by your local representatives in collaboration
with some Officials and most of the officials involved in several executive
misconducts have been sacked.

I hereby inform you this day that your inheritance sum calculated US$10.5M
shall be paid to you via online Wire Transfer due to rules/regulation
guiding Bank Secrecy Act(BSA). Be aware that all necessary modalities
concerning the release of your fund have regularized, so all we require
from you is your honest concentration to make this transfer happen within
72hrs.

Kindly contact us in our Customer Care Email:
fnbcustomeservice@mail2world.com

Mr. Vincent J. Delie
Fund Operational Manager /
Head Foreign Transfer Department
First National Bank

Barry Hillary Final Funds Release Order…

From: Barry Hillary <mrjcheong16@yahoo.com> Reply: barryhillary2@gmail.com Date: Sun, 18 Aug 2019 08:57:04 +0000 (UTC) Subject: Final Funds Release Order...

Attention: Beneficiary.

Final Funds Release Order…

In consideration to the legislative/legal resolution reached by the International Monetary Fund (IMf) United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission on complaints and petitions over the non-payment of foreign beneficiary transfer as at when due, our committee was inaugurated to help release all the outstanding payments that had received proper approvals and endorsements from the various agencies/offices butt was swallowed by the maw of bureaucracy.

From the catalogue of files from various Government Agencies, your name has appeared severally on our list as we have impose moral order held by precedence of claims and truth. This therefore, invalidates every other arrangement for transfer of all Contract, Inheritance and Winning Fund except processed and approved undauntedly by our supervision to avoid again bottlenecks, we have allocated to you a new:

International Payment Voucher Number:
Approval Number:
Certificate of Merit Number:
Release Code Number:

You must quote any of these Identification Numbers before us for proper identification. Note also that your file is currently in my office in London, United Kingdom and from the records I have in my file, you have been cleared to receive the sum of US$5,000,000.00 (Five Million United State Dollars only) So indicate the mode you consider most convenient to allow us take further steps to that effect. Also reconfirm the following information to me for final ratification exercise and issuing you the above codes:

1} Your Full Name, For Verification:…
2} Your Contact Telephone and Fax Number:….
3}Profession:….
4}Age:….

As soon as this Information are received, your payment will be duly processed and released to you as you deem fit via this reliable channel within the shortest possible time. Further information\guidance will be availed to you as soon as we receive your response.
Thanks for your anticipated cooperation.

Yours faithfully,
Barry Hillary

ghoreujy IMF Debt

From: ghoreujy <gho20@gvgax.online> Reply: sir.protrobertkolyn@gmail.com Date: Sat, 17 Aug 2019 11:08:05 +0000 (UTC) Subject: IMF Debt

U.N.C.C
Headquarter
Address: 1775 ST NW 500, Washington, DC 20006, USA
UN Secretariat Ordered Refunds
E-mail: sir.protrobertkolyn@gmail.com
Tel: +1-855 438 9637

Ref: WB/NF/UN/XX027

Attention,

The UN Debt Reconciliation Unit newly set up by the (UN) in conjunction with the World Bank and the International Monetary Fund
(IMF) Based on series of petitions we received from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government of different countries, Commercial banks and World Lottery Organization to settle their clients unpaid fund,

After an extensive close-door meeting between the Board Directors of the UN, THE WORLD BANK AND INTERNATIONAL
MONETARY FUND agreed on one body to resolve the problem. World international debt reconciliation committee" will work extensively to ensure that your Contract nonpayment, Unpaid Loan, your Inheritance fund and Lottery Winning prizes will be paid without any delay through the World Bank and IMF Insurance body immediately.

Therefore contact scheme protocol officer Sir. Robert Kolyn, of (UN/Govt. Compensation Directorate) on above mentions…
Youre advised to confirm your detail on the format below for verification;

Name
Age
Contact Address
Functional Phone
Marital Status
Occupation/Status
Your Country
Your unclaimed amount

Finally, instruction have been forwarded to THE WORLD BANK AND INTERNATIONAL MONETARY FUND on your behalf to send
the bank draft to you as soon as you contact them without delay. We will appreciate your acceptance as you comply.

Thank you
UNCC Controller General.

Mrs. Marina Luda PLEASE READ CAREFULLY

From: "Mrs. Marina Luda"<<info.norbert@daum.net>> Reply: <mrsmarinaluda001@mail.com> Date: Tue, 13 Aug 2019 21:36:33 +0100 Subject: PLEASE READ CAREFULLY

Sir/Madam

I am Mrs. Marina Luda, I am a US citizen, 52 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.James Douglas, who is a representative of the INTERNATIONAL MONETARY FUND (IMF) and a member of the Compensation Award Committee, 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 can't even sleep,I am the most happiest woman on earth because I have received my compensation funds of $12.5 Million US Dollars. Moreover, Mr. James Douglas 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. Jame Douglas. 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. James Douglas
Email: jamesddouglas01@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 will dry you up until you have nothing. The only money I paid after I met Mr. Jame Douglas was just $425 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr. Jame Douglas so that he can help you to receive 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

Bank Management First Republic Bank

From: Bank Management <cptjohnanthony89@gmail.com> Reply: jacksonmorgani1977@gmail.com Date: Tue, 13 Aug 2019 05:43:35 -0700 Subject: First Republic Bank

First Republic Bank
4th, 2 Water-House Square, 138-142
Philadelphia United States

Dear Recipient,

(1). Full Name and Address:
(2). Tel, Cell and Fax Secret:
(3). Your name and address:
(4) International passport or any valid id.
(5) Bank details

Please provide the above information accurately as this office can not be
held liable for fraudulent funds liabilities credited to phantom accounts.

Treat this letter very urgently.
Bank Manager
Mrs Olga Tsokova

godwinemefule cbngov.ng@yahoo.com Hello Peter McDoodle

From: "godwinemefule_cbngov.ng@yahoo.com" <godwinemefule_cbngov.ng@yahoo.com> Date: Mon, 12 Aug 2019 23:18:31 +0000 (UTC) Subject: Hello Peter McDoodle

SCAM VICTIM REIMBURSEMENT

HelloPeter McDoodleWe wish to bring to your notice as a delegate from theNigerian Government Reimbursementcommittee under the strict supervision of the United Nations and INTERNATIONAL MONITORY FUND to pay 168 Foreign Beneficiary whom they are 419 scam victims the sum of $2,500.000.00 (Two Million Five Hundred United states Dollars) each, you are on the list of the 419 Scam Victim which therefore you are hereby listed as one of the beneficiaries for this immediate reimbursement of your funds.As a result of this laudable recommendations, it is imperative to bring to your notice that during the last U.N. and IMF meeting held in Lagos State Nigeria, it was alarmed by so many countries around the world about loss of funds by various foreigners to these scam artists operating in syndicates all over the world today. In other to redeem the good image of our dear country,(His Excellency PresidentMuhammaduBuhari) has ordered the immediate payment of $2,500.000.00 (Two Million Five Hundred United states Dollars) each to the affected victims in accordance with the U.N. and IMF directives today
Due to the corrupt and inefficient Banking Systems in Nigeria, these payments are to be made byCENTRAL BANK OF NIGERIALIMITED as the corresponding paying bank under the funding assistance of the INTERNATIONAL MONETARY FUND(WORLD BANK) Presently, 84 Beneficiaries have been paid, more than 50% of the victims are from the United States, while about 40% are from other parts of the world.

Your particulars were among those mentioned by some of the Syndicates that were apprehended in Accra , Ghana, Lagos, Nigeria Togo Republic and many more as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The INTERPOL and the FBI has swung into action to track these set of criminals down. Once again, you are expected to keep away until these criminals are all apprehended.

The INTERPOL (Motto: No Body is Above the Law) have combined effort with the United Nations Anti-crime commission to alleviate the plight of these victims as well as redeeming the image of our dear country. Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activity of these hoodlums. However, a thorough investigation revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while others are now living in abject poverty.

As regards these on going developmental strive, we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.

You SHALL receive your reimbursement via ONLINE WIRE TRANSFER or via ATM Card. We shall be waiting to hearing from you for the final claim of your $2,500.000.00 (Two Million Five Hundred United states Dollars) Reimbursement fund.

Finally, you are urgently advised to furnish this office with your full names/address, your direct phone/fax number, your age/marital status.

Awaiting for your prompt response.

Yours faithfully,
MR. Godwin Emefule
ANTI SCAM VICTIM REIMBURSEMENT/CBN CHAIRMAN.

Herbert Lloyed WRITE TO HIM

From: Herbert Lloyed <stinsondouglass@yahoo.com> Reply: herbertlloyedhoffmaster@gmail.com Date: Sun, 11 Aug 2019 09:02:12 +0000 (UTC) Subject: WRITE TO HIM

Hello Dear,

We have finally arranged to deliver your due compensation worth $2.5 Million USD. The Diplomat is already in Lax International Airport in California, USA with your consignment.We were able to accomplish this through the help and intervention of INTERNATIONAL MONETARY FUND boss, Christine Lagarde. Every necessary arrangement has been made successfully with Diplomat Herbert Lloyed. Contact him quickly with your delivery information such as 1.Your full name, 2.Your Cellular phone no, 3.Your home address,4.nearest airport and your ID photo. Respond for more directives.

Yours Sincerely,
Edarwds Khal.

William Christen Attention: E-mail Address Owner

From: William Christen <williamchristen4@gmail.com> Reply: ubaworkers@outlook.com Date: Thu, 8 Aug 2019 00:58:54 -0700 Subject: Attention: E-mail Address Owner,

—
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. And it was agreed that you
are to pay the clearance certificate charges a total sum of $190
before you are enabled to pick up your first payment, do take note of
this, that you are to pay the $190 before picking up your first
payment.

Details below is the first $4,000 payment approved for you.

SENDER FIRST NAME : MOHAMED
SENDER LAST NAME : JALLOH
Money Transfer Control Number (M.T.C.N): 451 503 9468

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 $190 so that you can be able
to receive your first payment for today

Contact person: . . Jude Christian
Email address: . . (ubaworkers@outlook.com)

Thanks,
Christen william

sht730 Re: From: Western Union Money Transfer

From: sht730@mutenai.sakura.ne.jp Date: Thu, 08 Aug 2019 14:28:53 +0900 Subject: Re: From: Western Union Money Transfer

Dear Sir/Madam,

IMPORTANT COMPENSATION TO ALL VICTIMS OF FRAUD!!!

Following the petition we received from United Nations Human Rights Commissions (UNHRC) and the International Arbitration panel over non compensation of advance fee fraud and scam victims in Africa and some part of the Europe. The African and European Union has set up a special panel called the (Foreign Debt Reconciliation Panel) (FDRP) that comprises all the financial monitoring and compensation body and IC3 to work out the modalities for an amicable way of making sure that every victim of fraud in Africa and other country is duly compensated as a pre-condition of lifting the economic sanction, The World Bank and the International Monetary Fund (IMF).

It is significant to mention that the African and European Union is aware of the situation and some fund spent by you during the cause of your inadequate dealings, international prejudices and bias mind, which is detriment to the Nation\\\'s Economy.

Owing to this development, The IC3 Foreign Debt Reconciliation Panel has resolved to pay every victim of fraud whichever way in Africa and other part of the countries the sum of US$500,000.00 (FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) each.

The names of the victims has been complied and issued a unique file number through the database.

However, on verification of the file for approval, your names with several others was approved to receive the compensation through western union as you can see the first transfer have been initiated and successful.

Please note: we will be sending only $7,500 per day due to daily transfer limit till we complete the total of $500,000.00 USD

Here is the western union details to receive the $7,500 that was sent. To confirm your MTCN visit Western Union Website on />
MTCN Number: # 141-033-0368
Sender\\\'s Name: Sha Binti Mohamed
Amount: $7,500
Sender Country: Kenya

Note: I have been Officially Assigned to facilitate this Transaction, I hereby advise you adhere to my instruction to enable us complete your Compensation Fund Transfer Successfully. E-mail me your phone number in other to call or text you once we send another $7,500 to you. My direct phone number is +971 588 064 025 / WhatsApp

Thanks & Regards

Hazeem Muhamad
Chief Executive and IC3 Accounting Officer
payoutletcenter@outlook.com

Rev. Father Eric mark Yours faithfully

From: "Rev. Father Eric mark" <fatherericmark001@yahoo.com> Date: Wed, 7 Aug 2019 08:00:36 +0000 (UTC) Subject: Yours faithfully,

UNITED NATIONS ORGANIZATION/
INTERNATIONAL MONETARY FUND/
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE.

I am Rt. Rev. Father Eric Mark, Chairman Board Of Trustee (BOT) World Bank fact finding & special duties office. Immediately after the publication from this office that all unpaid contract funds (UCF), unpaid lotto fund (ULF), scammed victims funds (SVF) ETC should be paid through this office. This office received many applications including from your representative with British passport NO. 3028882234. Who also forwarded this account to us to transfer your fund into, ACC. NAME: MR JAMES JACKSON. BANK NAME: CITI BANK. ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809008. On your receipt of this message I want you to urgently reconfirm to this office whether this person is truly from you or not, as this office will not be liable if the total sum US$10MILLION is paid into your representative (Mr. James Jackson) account.

If not you are requested to forward the following information to this office for verification's and re-approval of your funds on your name as beneficiary of the fund. 1) YOUR NAME IN FULL. 2) YOUR COMPLETE ADDRESS. 3) YOUR TELEPHONE OR CONTACT INFORMATION. 4)AGE AND GENDER. 5) YOUR OCCUPATION. ON PERSONAL NOTE: According to information I personally gathered from the banks/security and computer section, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement, but your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people almost every day. Also we found out that some of the officials and fraudsters have been extorting money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing happens.

PLEASE NOTE, If you decided to receive the money through diplomatic means, that means two security proof boxes weighing 110kg each, which is 220kg for the two boxes will be send to you. Already we have visited four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FedEx, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with machine in the United States, to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. Therefore there is no way to open the boxes and be able to close them again. We told the courier services that the boxes contained film materials and when open to air it will spoil the materials. We did not declare money (cash) because couriers do not carry money or they may be tempted to run way with the money. A friend of mine who is diplomat disclosed to me that there is courier service.

We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00) as soon as you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your address for sending the boxes by diplomatic courier OR ATM CARD, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money at your doorstep. I want to help you because something in me is telling me that you are an honest person, when we concluded this and you send our part. We will help to ship the final part of the money. Be blessed as we wait for your urgent reply to send the money through diplomatic courier OR through ATM MASTER CARD. For security reason please reply to
My private E-mail (rtrevfathererickmark@gmail.com)

Yours faithfully,

Rt. Rev. Father Eric Mark
Chairman, Fact-Finding & Special Duties Office

Rt. Rev Father Eric Mark Yours faithfully

From: "Rt. Rev Father Eric Mark" <rtrevfatherericmark112@yahoo.com> Date: Tue, 6 Aug 2019 15:19:43 +0000 (UTC) Subject: Yours faithfully,

UNITED NATIONS ORGANIZATION/
INTERNATIONAL MONETARY FUND/
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE.

Yours faithfully,

Rt. Rev. Father Eric Mark
Chairman, Fact-Finding & Special Duties Office

Jim Ovia DELIVERY OF YOUR ACCRUED INTEREST THROUGH A CERTIFIED BANK DRAFT

From: Jim Ovia <jpmorganchasebank73@gmail.com> Reply: Jimovia2235@gmail.com Date: Mon, 29 Jul 2019 22:07:22 -1200 Subject: DELIVERY OF YOUR ACCRUED INTEREST THROUGH A CERTIFIED BANK DRAFT

Attn: Beneficiary

DELIVERY OF YOUR ACCRUED INTEREST THROUGH A CERTIFIED BANK DRAFT

We deem it necessary to communicate you directly on the recent
decision by the government of the Federal Republic of Nigeria after
after the President Muhammadu Buhari Campaign today in Owerri Imo
State Nigeria an agreement was reached with representatives of the
World Bank and International Monetary Fund (African Region).In the
spirit globalization, which prompted the governments most appreciated
policy on debt servicing and reschuflement as it affect most of our
creditors and contractors.

We authoritatively inform you that the Federal Government has directed
us to immediately raise an International Certified Bank Draft / ATM
Master Crad and deliver to you the sum of capital interest accrued
from your withheld fund dating from the time of lodgment in our bank
pending when issues restricting the release of your
entire payment is resolved by this present government 2019.

In accordance with this directive we have formally checked and
confirmed that your withheld payment yielded an interest of
USD$3,520,435.00. In the spirit of reconciliation we legally advise
that you make a formal application for the delivery of this draft /ATM
Card of your money to your address in your country with the courier
service fee of $480.

On behalf of the government and people of the Federal Republic of
Nigeria we regret all inconveniences caused by the delay in ratifying
the whole payment.

We appreciate your kind understanding.

Mr.Jim Ovia
Group Managing Director / CEO