Tag: International Monetary Fund

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.

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

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

ANSELM RAY SOWAH I HOPE THIS MAIL GETS TO YOU IN GOOD FAITH.

From: ANSELM RAY SOWAH <chairmanalhaji@gmail.com>
Reply: sowahy2k@gmail.com
Date: Wed, 24 Jul 2019 04:49:50 -0700
Subject: I HOPE THIS MAIL GETS TO YOU IN GOOD FAITH.

I HOPE THIS MAIL GETS TO YOU IN GOOD FAITH.

I AM MR. ANSELM RAY SOWAH, I AM THE MANAGING DIRECTOR OF GHANA COMMERCIAL
BANK LTD. LOCATED IN WEST AFRICA, ACCRA – GHANA. PLEASE I SEEK A FOREIGN
PARTNER TO PARTNERSHIP WITH ME, TO ENABLE ME TRANSFER THREE CONSIGNMENT
TRUNK BOXES, THESE BOXES CONTAINS CLEAN AND SPENDABLE CASH OF
US$150,000,000,00 (ONE HUNDRED, FIFTY MILLION UNITED STATES DOLLARS).

THIS BOXES WILL BE TRANSFERRED OVERSEA TO YOUR HOUSE ADDRESS ANYWHERE IN
THE WORLD WITHOUT ANY COMPLAIN FROM THE AUTHORITIES OF YOUR COUNTRY AS LONG
AS THE RIGHTFUL DOCUMENTS ARE PROVIDED TO BACK UP THE FUND INSIDE THE
BOXES, SO THAT THE INTERNATIONAL MONETARY FUND (IMF) OF YOUR COUNTRY WILL
NOT CONFISCATE THE BOXES UPON THE DELIVERY OF THE BOXES TO YOUR HOUSE
ADDRESS ANYWHERE IN THE WORLD.

AFTER SUCCESSFUL COMPLETIONS OF THE TRANSFER OF THE BOXES TO YOUR HOUSE
ADDRESS WE SHALL BOTH SHARE THE FUNDS INSIDE THE BOXES 50% EACH. THANK YOU
SO MUCH FOR YOUR TIME READING MY MAIL AND I SHALL BE WAITING FOR YOUR
POSITIVE RESPONSE.

REGARDS,
MR. ANSELM RAY SOWAH.

Mr. Kenny Fihla IRREVOCABLE OF RELEASE PAYMENT

From: "Mr. Kenny Fihla" <mr.kenny16@kobk.in>
Reply: kennyfihl65@gmail.com
Date: Mon, 22 Jul 2019 00:33:10 +0000 (UTC)
Subject: IRREVOCABLE OF RELEASE PAYMENT

STANDARD BANK OF SOUTH AFRICA

FINANCIAL INVESTMENT

Tel Number: +27-61-609-7347
Fax Number: + 27-862-415-298

Dear Sir/Madam

IRREVOCABLE OF RELEASE PAYMENT

I am ,Mr. Kenny Fihla Investment Banking working with STANDARD BANK
SOUTH OF AFRICA this is to bring to your notice that my office has
taking over all the money Transaction originated from any part of
African, Asia, Latin America, Middle East, USA, Australia, European
countries as Contract payment, Fund inheritance or Lottery Winning due
to Unauthorized/incapability of financial Institutions/security
companies In releasing such sum of $30.500,000.00 ( THIRTY MILLION
FIVE HUNDRED THOUSAND UNITED DOLLARS.) Winning Lottery form Standard
Bank.

I am here to inform you that we have been authorized by the
international Monetary Fund in conjunction with the World Bank to
investigate the unnecessary delay of your Outstanding Contract
Payment. We have also been empowered to recommend and approve your
claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily delayed by some corrupt officials
of the Bank who are Trying to divert the beneficiaries' Fund into
their private accounts.

Hence Your Name appears as one of The fund beneficiaries whom their
fund was successfully cleared recently From Terrorist and Money
laundry and your money will be released to you through any of these
means of your Choice that will be cash-able from any International
Bank in your country been the only way you would receive Your money to
avoid paying excess charges.

IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/018
This is your New Payment 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 Telex confirmation No: -1114433 ; Secret Code No: XXTN013
,Having received these vital payment number,

To forestall this, security for your funds has been organized and for
the safety of your funds we have been specifically advised to release
this payment to you either by a Telegraphic Wire Transfer or ATM CARD/
MASTER CARD payment system to you. We have also agreed with the
STANDARD BANK OF SOUTH AFRICA, Moreover we shall make this payment as
recommended by the United Nations. And be informed the Accredited Bank
is STANDARD BANK OF SOUTH AFRICA. This is to avoid the hopeless
situation created by the Officials of the Previous Bank.

Therefore you are qualified now to received and confirm your payment
with us immediately you reconfirm your Full Information to us.

Kindly re-confirm to me the followings:

1, First and last Name :……………….
2, Direct Phone, Fax and Mobile : …………
4, Occupation …………..
5, Your Bank Details. ……………..
6, A copy of your Driving License or International Passport: ………

Regards.
Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Standard bank Jhb Branch South Africa.
Office Line: +27-61-609-7347
Fax Line :+ +27-862-415-298kevin1
International Banking Division
Visit Chief Executive Officer & Transfer Services Board of directors at

INTERNATIONAL MONETARY FUND GOOD NEWS

From: "INTERNATIONAL MONETARY FUND"<admin@imf.com>
Reply: <ourdept1@gmail.com>
Date: Thu, 18 Jul 2019 08:49:53 -0400
Subject: GOOD NEWS

INTERNATIONAL MONETARY FUND
IMF HEADQUARTERS 2 (HQ2)
24 Brunswick Square
Brindleyplace, Birmingham B1 2HW,
London, UK
Emails:personelsoffice1@gmail.com

Our Ref:-IMF/LUK/EBP/3290/21

RE: IMF IRREVOCABLE INSTRUCTION ON YOUR PROTRACTED
PAYMENT
Attn: Approved Beneficiary: Payment File Ref: IMF/CB/GH-0932

DEBT SETTLEMENT PROGRAM

For the Strict Attention of:Beneficiary

We would like to inform you that your payment record has been listed
in the IMF ongoing debt settlement program for disbursing payment
ranging from lottery payment, contract payment, inheritance, etc., in
Collaboration with the World Bank,IMF and other global financial stake
holders, aimed at reducing poverty in 21st century.

We have established a secure plan with some commercial bank to
ensure professionalism in other to avoid irregularities as recorded in
past.

Be Informed that your payment will be through an online payment
platform that will allow an immediate transfer of your payment to your
own personal account or alternatively via atm card payment after the
verified due process.

Finally, we recommend that you reconfirm your information for the
data authentication process to begin as a matter of urgency.

Yours Faithfully,

Rev,Peter West
Director of Operations
IMF Debt Settlement Program
Private Email:peterwest152@gmail.com

TAO ZHANG IMF We found that you have an unclaimed compensation p…

From: TAO ZHANG IMF <infosss1875@gmail.com>
Reply: TAO ZHANG IMF <goodlawyers0@gmail.com>
Date: Thu, 18 Jul 2019 23:40:40 +0900 (JST)
Subject: We found that you have an unclaimed compensation p...

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

We found that you have an unclaimed compensation payment that was suppose to be remitted to you, maybe due to some unforeseen circumstance that allow you to finish your transactions home or abroad, so I took it upon myself to get in touch with you before it will be forfeited as you still have the chance to claim your funds. Get back to me for more details. Please endeavor to quote your Payment REF Number: BDA/01/034/561/56D. Tao Zhang Deputy Managing Director International Monetary Fund.

Mr SALEH DUNOMA GOOD NEWS

From: "Mr SALEH DUNOMA"<uba@info.com>
Reply: <mrsalehdunoma77@gmail.com>
Date: Tue, 16 Jul 2019 07:29:47 -0700
Subject: GOOD NEWS,

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK

HEAD OFFICE ADDRESS UBA HOUSE

57 MARINA P.O. BOX 2406 LAGOS NIGERIA

PHONE: +2347O16847115

FAX: 234 674 478 8273

I Am Mr. SALEH DUNOMA the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) is compensating all the scam victims with $5.500.000.000USD

and your email address was found in the scam victim's, the united bank for African and Federal Reserve Bank has been mandated by the (I.M.F) to pay your compensation ($5.500, 000.00USD) in cash through means of diplomatic courier service hand delivery,

Take note that Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, do forward your home address, direct phone number to this email, mrsalehdunoma77@ gmail.com , Please reply/direct to this email: mrsalehdunoma77@gmail.com

Regards,

Mr SALEH DUNOMA

Director cash processing

united bank for Africa. (U.B.A).

Mrs Angela Maiaga Attention Beneficiary

From: Mrs Angela Maiaga <angelamaiaga20@gmail.com>
Reply: Mrs Angela Maiaga <markwarady118@gmail.com>
Date: Mon, 15 Jul 2019 21:14:26 +0900 (JST)
Subject: Attention Beneficiary

Attention Beneficiary

This is to officially informed you that we have concluded arrangements to effect your payment of $3.5 Million USD through Western Union Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5000.00 according your state or country's international financial transfer regulation as reflected in our transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays.

The above arrangement has been signed and endorsed by UNITED NATION (UN), INTERNATIONAL MONETARY FUND (IMF) given credence that this transaction is devoid of any form of illegality. Please contact the Accredited Western Union Office Agent for the details of your first payment of $5.000.00 according your state or country's international financial transfer regulation and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.

Fill your details below for reference purposes:

1 YOUR NAME OF CUSTOMER:
2 YOUR ADDRESS:
3 YOUR COUNTRY:
4 YOUR OCCUPATION:
5 YOUR DIRECT PHONE NUMBER:
6 YOUR ID CARD AND PICTURE;
7 YOUR AGE;

SPECIAL OFFER:YOU ARE TO NOTE THAT THE FUND CAN BE CONVERTED TRANSFERRED INTO AN WESTERN UNION WHICH CAN BE SENT TO YOUR DESIRED ADDRESS IF REQUESTED.Upon your acceptance we will give you the contact information of Barrister Mr.MARK WARADY JOHNSON. The Electronic Transfer officer of Western Union Office TRANSFER for immediate programming of your first transfer:

Name: Barrister Mr.MARK WARADY JOHNSON.
Mobile:+229 69457865

Thanks for your Prompt Response.
Mrs Angela Maiaga

UCO FINANCE CHICAGO U.S.A CONFIRM NOW

From: "UCO FINANCE CHICAGO, U.S.A" <ucofinance120@gmail.com>
Date: Sat, 13 Jul 2019 15:10:03 -0700
Subject: CONFIRM NOW

In view of the meeting on Monday 03 July 2019 for the second
quarter and Financial Summit organized by the Commonwealth in
conjunction with the Nigeria Government African Union Financial
Regulatory Office International Monetary Fund (IMF), London
Investigation Department, European Union, United Nations Economic
Commission for Europe, (AUFRO) and all other related International
Financial Communities regarding the issue of maintaining standard
Financial Stability and Legitimacy of Funds Movement across all
continents of the world.

A total sum of US$3.9 Billion has been Deposit under our custody as
was mapped out by (AUFRO) the United Nations Organization (UNO),
International Monetary Funds (IMF) and the Commonwealth to fulfill
this obligation of effecting the payments of Funds to settle all
outstanding owed to beneficiaries,

We received instruction from (AUFRO) to transfer your fund you, but
this two gentle man present/forwarded this power of attorney to my
office this morning by two gentle men one of them is a Philippines
national and he is ENGR. EDNA BALI by name while the other person
is WILLIAM G.JOHNSON, by his name a Canadian national.

This gentle man claimed to be the representative of your company,
and this power of attorney stated that you are died. They brought
an account to replace your account information, to claimed your fund
of US$55,000,000.00. Which is now lying Dormant and Unclaimed.

Below is the new account they submitted to my office:

BANK.-BPI BANK
QUEZON AVE. DELTA BRANCH
QUEZON CITY, PHILIPPINES
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. You are therefore given 24hrs
to confirm the truth in this information if you are still alive.

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

Regards.

Mr.William Cecil Dunn

Jon Authur FROM THE DESK OF JON AUTHUR IMF OFFICE.

From: "Jon Authur"<jon.au.inland@gmail.com>
Reply: <jonauthur.inland78@gmail.com>
Date: Tue, 7 Jul 2009 16:25:35 -0000
Subject: FROM THE DESK OF JON AUTHUR IMF OFFICE.

Good Day,
We the International Monetary Fund IMF, Investigation Bureau Department in conjunction with other relevant Investigation agencies, we hereby to inform you that we recently received several reports through our Global intelligence monitoring networks that you have a transaction in UK,Europe,Asia West Africa which wasnt accomplished after series of process and requires further procedures. Consequently we finally traced the location of the funds and ordered the dispatch or transmitting of the funds to a safe custody. OraBank Benin Republic, hence the mentioned Bank institute will be facilitating the transferring of the funds to your account in your country anywhere in the world as soon as possible, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals and Government offices/companies in UK,Europe,Asia,Africa therefore your funds was ordered to be moved or transferred to safe Bank immediately for safety.

The transmission of the funds to OraBank Benin Republic was successfully executed today and we just received a confirmation from the OraBank Benin Republic that the funds valued the sum of $10.5Million Ten Million Five Hundred Thousand United State Dollars was received by the Bank management, therefore we are officially contacting you in this regard by letting you know that your funds are presently at OraBank Benin Republic. Therefore you are advised to contact them immediately with the information outlined below: OraBank Benin Republic.

Contact Person: Jon Authur
E-mail: jonauthur.inland78@gmail.com

Contact them with the below information for the transfer of your Funds: Your personal profile (Profession, names, age, Home address, phone number# Your MOBILE and LANDLINE required) The Name of the Bank The account details will comprise the full address of the bank. The Routing number/Swift code Account name and Account number. Furthermore you are expecting to Identify yourself with the following code of conduct: EGZOXHXTFRD/WBG, this code was given by the Chairman of the OraBank Benin today for verification or easy identification so you must endeavor to include or indicating this code in your email. Finally you are advised to completely terminate all your conversation or correspondent with any other individual, authority or office in UK,Europe,Asia West Africa, who claims to be in the custody of your funds because your funds was officially directed to ORABANK today under our instructions therefore you should completely quit all conversations with any other individual or group of person except the OraBank Be

Yours sincerely
Mr,Kristalina Georgieva
Managing Director
International Monetary Fund (IMF)

JESUS MANNY FROM INTERNATIONAL FUNDS REGULATORY AUTHORITY

From: JESUS MANNY <nationalcoureirservice1@gmail.com>
Reply: natiocourierservice4@outlook.com
Date: Sat, 6 Jul 2019 10:29:17 +0100
Subject: FROM INTERNATIONAL FUNDS REGULATORY AUTHORITY

FROM INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.?
FROM THE DESK OF: HONORABLE. FRANK BOB. DIRECTOR

ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL
COVER/PROTECTION OF US$15.5M IN FAVOR

PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON,
THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 MILLION
US DOLLARS HAVE

JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY
TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT
SHOULD BE

CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO
SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR
PAYMENT OF $15.5

MILLION US DOLLARS CANCELED.

NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO
NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE
PRESIDENT (PRESIDENT

MUHAMMADU BUHARI) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR
PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT
ALL PAYMENT AND ANY

PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD
TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU.

YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND
WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN
MANDATED TO COMPLY FOR

THE FINAL VET OF YOUR PAYMENT.

TO THIS END IT WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF
YOU HAVE BEEN REDUCED TO THE SUM OF $110 ONLY WHICH IS IN OTHER TO
ENABLE YOU HAVE THE

FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY
IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS
RELEASED TO YOU.

PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 1 WEEK TO DO THIS
PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $15.5M US
IN OUR CARE TO ANY BANK

ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY THE $110 THROUGH THE
WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW
INFORMATION AND

SEND THE PAYMENT DETAILS TO ME

RECEIVERS NAME: PAUL OKOLIE AGWE
RECEIVERS ADDRESS: CITY : LAGOS:
COUNTRY: NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT:$110:
M .T.C.N NUMBER:
TEXT QUESTION:? GOOD
TEXT ANSWER: GOD

WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY
INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND
PAID OUT TO YOU LONG

BEFORE NOW. FOR MORE INFORMATION, PLEASE KINDLY REPLY BACK TO ME.YOU
WILL NEVER EVER REGRET PAYING THE FEE? THIS IS A PROMISE TO YOU AFTER
ALL YOUR PAINS IN

THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO
YOU.CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST
ASSURED THAT YOU WILL

BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.

YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING
US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS YOU ACT AS
INSTRUCTED BY THIS

OFFICE RESPOND BACK IMMEDIATELY.

HONORABLE.FRANK BOB. OKORO
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)

Western Union Transfer Attention: E-mail Address Owner

From: Western Union Transfer <hhhhjjjj947@aol.com>
Date: Sat, 29 Jun 2019 12:50:59 +0000 (UTC)
Subject: Attention: E-mail Address Owner,

Website: www.westernunion.com
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.

Email: westttern166@gmail.com

Attention: E-mail Address Owner,

Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.

However, we have concluded to effect your own payment through Western Union Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you.

BELOW IS THE MTCN AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT,

MTCN#:197-756-7616

Amount Programmed: $5.000

You are advised to get back to the contact person trough the email below for more direction on how to be receiving your payment

Contact person: . . Dr. Eng. Bright Sam
Email: westttern166@gmail.com

Thanks,
Director Western Union Money Transfer,
Head Office Benin Republic.

World Bank Letter of Notice For Your Payment of 665 000

From: "World Bank"<dmalpass1@worldbank.org>
Reply: <charlesscharf112@yahoo.com>
Date: Thu, 27 Jun 2019 13:00:56 -0700
Subject: Letter of Notice For Your Payment of $665,000

THE WORLD BANK
HEADQUARTERS;
1818 H Street, NW Washington,
DC 20433,USA.

LETTER OF NOTICE FOR YOUR PAYMENT OF $665,000.00

Please bear with us for making this initial contact through email.

In partnership with the International Monetary Fund(IMF), an agreement was reached between both organization to settle all outstanding payments all over the world accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment for victims of scams/fraud, hurricane, fire, terrorism etc. Please be informed that your contact email was obtained from email directory for the purpose of writing to let you know that you have been selected and approved as beneficiary to receive your own payment of US$665,000(Six Hundred and Sixty Five Thousand Dollars) only. We have been notified that you are yet to receive your fund valued at US$665,000. This valued amount of US$665,000 will be released to you from VISA Inc through VISA ATM card.
All it takes to enable you receive your fund is for you to accurately reconfirm the required details below so we can facilitate the immediate release of your fund to you by VISA ATM card which is easier and flexible to access by self. Please contact Charles Scharf below and reconfirm the required details below to them:

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Date of Birth:
(5) Phone/Cell Number:
(6) Occupation:

Contact Person: Charles Scharf
Contact email : charlesscharf2112@gmail.com

When contacting the office above in person of Charles Scharf, please do quote or include the amount which is $665,000.00(Six Hundred and Sixty Five Thousand Dollars).

Thank you.

Yours faithfully,

David Malpass,
President, World Bank
Motto: Working for a World Free of Poverty.

Mrs Helen Giamma TRANSFER

From: Mrs Helen Giamma <giammaheleni0@gmail.com>
Reply: Mrs Helen Giamma <paymastergeneralfgn.abuja@gmail.com>
Date: Tue, 25 Jun 2019 18:12:59 +0900 (JST)
Subject: TRANSFER

Attention Beneficiary

This is to officially informed you that we have concluded arrangements to effect your payment of $1.2 Million USD through Money Gram transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5000.00 according your state or country's international financial transfer regulation as reflected in our transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays.

The above arrangement has been signed and endorsed by UNITED NATION (UN),INTERNATIONAL MONETARY FUND (IMF) given credence that this transaction is devoid of any form of illegality. Please contact the Accredited Money Gram Office Agent for the details of your first payment of $5.000.00 according your state or country's international financial transfer regulation and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.

Fill your details below for reference purposes:
1 YOUR NAME OF CUSTOMER:
2 YOUR ADDRESS:
3 YOUR COUNTRY:
4 YOUR OCCUPATION:
5 YOUR DIRECT PHONE NUMBER:
6 YOUR ID CARD AND PICTURE;
7 YOUR AGE;

SPECIAL OFFER:YOU ARE TO NOTE THAT THE FUND CAN BE CONVERTED TRANSFERRED INTO AN MONEY GRAM WHICH CAN BE SENT TO YOUR DESIRED ADDRESS IF REQUESTED.Upon your acceptance we will give you the contact information of Barrister Mr. Timothy Abiola, The Electronic Transfer officer of Money Gram Office TRANSFER for immediate programming of your first transfer:

Name: Barrister Mr Timothy Abiola.
Mobile: +229 69457855

Thanks for your Prompt Response.
Mrs Helen Giamma

tony nicolas IMF UNIT NEW YORK USA.

From: tony nicolas <revtonynic55@gmail.com>
Date: Thu, 20 Jun 2019 19:07:39 +0100
Subject: IMF UNIT NEW YORK USA.

Good Day,
We the International Monetary Fund IMF, Investigation Bureau Department in
conjunction with other relevant Investigation agencies, we hereby to inform
you that we recently received several reports through our Global
intelligence monitoring networks that you have a transaction in
UK,Europe,Asia West Africa which wasnt accomplished after series of
process and requires further procedures. Consequently we finally traced the
location of the funds and ordered the dispatch or transmitting of the funds
to a safe custody. OraBank Benin Republic, hence the mentioned Bank
institute will be facilitating the transferring of the funds to your
account in your country anywhere in the world as soon as possible, this
decision was made due to the rate of corruption and scam reports
perpetrated by Individuals and Government offices/companies in
UK,Europe,Asia,Africa therefore your funds was ordered to be moved or
transferred to safe Bank immediately for safety.

The transmission of the funds to OraBank Benin Republic was successfully
executed today and we just received a confirmation from the OraBank Benin
Republic that the funds valued the sum of $10.5Million Ten Million Five
Hundred Thousand United State Dollars was received by the Bank management,
therefore we are officially contacting you in this regard by letting you
know that your funds are presently at OraBank Benin Republic. Therefore you
are advised to contact them immediately with the information outlined
below: OraBank Benin Republic.

Contact Person: Mr.Tony Nicholas
E-mail: revtonynic55@usa.com

Contact them with the below information for the transfer of your Funds:
Your personal profile (Profession, names, age, Home address, phone number#
Your MOBILE and LANDLINE required) The Name of the Bank The account details
will comprise the full address of the bank. The Routing number/Swift code
Account name and Account number. Furthermore you are expecting to Identify
yourself with the following code of conduct: EGZOXHXTFRD/WBG, this code was
given by the Chairman of the OraBank Benin today for verification or easy
identification so you must endeavor to include or indicating this code in
your email. Finally you are advised to completely terminate all your
conversation or correspondent with any other individual, authority or
office in UK,Europe,Asia West Africa, who claims to be in the custody of
your funds because your funds was officially directed to ORABANK today
under our instructions therefore you should completely quit all
conversations with any other individual or group except the OraBank Benin
Republic. Comply with all their instruction and directives accordingly and
they will transfer your funds without any delay.

Yours sincerely
Mrs,Christine Lagarde
Managing Director
International Monetary Fund (IMF)

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