Mr. Benard Anih TREAT AS URGENT

From: "Mr. Benard Anih" <0@tvcom.ru>
Reply: benard.anih@aol.com
Date: 08 May 2019 00:12:52 -0700
Subject: TREAT AS URGENT!!!


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 gentlemen, 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 gentleman 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 $1.5
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.

Mr. Benard Anih
Finance Department Director
International Monetary Funds Agents

Floyd Schwartz Hello

From: "Floyd Schwartz"<mrbenjaming@msn.com>
Reply: <mrbenjaming@gmail.com>
Date: Sat, 18 May 2019 18:04:01 -0700
Subject: Hello


Attn: Beneficiary,

This is to officially notify you that, we have apprehended the officials behind the delay in releasing your contract/inheritance payment of US$3.5M for several years. The sum of US$3.5M will be processed and released to you this last quarter of 2018.

Some group of corrupt official working with the International Monetary Fund (IMF) here in US, Canada and in the United Kingdom conspired to siphon your US$3.5M to their private account overseas.

Processing and release of your payment will be made either by wire transfer or certified ATM card. Without further delay, we need you to make a choice of payment and also reconfirm your address, names, occupation, telephone numbers and a valid ID in order to update your file with the legal processing/payment office.

For security reason, stop all communications with whom ever you are dealing with at this point immediately because they only want to steal your money.

Thank,

Floyd Schwartz

Khalid Donnel Fadil. lex confirmation No: -1114433

From: "Khalid Donnel Fadil." <fabimarsola@adv.oabsp.org.br>
Reply: Khalid Donnel Fadil <kf.imfremittance@gmail.com>
Date: Fri, 17 May 2019 18:45:18 -0300 (BRT)
Subject: lex confirmation No: -1114433


Dear Reliable Customers;

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your funds payment, due to inability to comply with both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr. Khalid Donnel Fadil Deputy Managing Director of the International Monetary Fund, a highly placed official of the International Monetary Fund (IMF) CANADA United State of America. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia / Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in United State of America. USA

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your COMPENSATED FUNDS/ and you are advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their COMPENSTATED FUNDS in this last quarter payment of the year because we only transfer fund THREE times in a year according to our banking regulation. We apologize for the delay of your PAYMENT and please stop communicating with any office now and pay attention to our office And Receive Your funds accordingly.

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

Your part payment Compensation/ Inheritance fund is US$15.750,000,00. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) Through the Power of (FBI) You will Receive Your Funds within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE of communication for security Reason, THE CODE IS: . Please, any time you receive mail From Us check if there is CODE (VV*601) if the code is not written, please delete the message from your inbox!

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfer to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this email with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the email so that you will be given an immediate response.

Regards,
Mr. Khalid Donnel Fadil.

UNITED STATE AMBASSADOR ATTENTION BENEFICIARY.

From: UNITED STATE AMBASSADOR <us.ambassador1133@gmail.com>
Date: Thu, 9 May 2019 03:15:57 -0700
Subject: ATTENTION BENEFICIARY.


THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
From US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
Abuja Nigeria

ATTENTION: BENEFICIARY,

I AM MR. W. STUART SYMINGTON, THE APPOINTED UNITED STATE AMBASSADOR TO
NIGERIA, JUST IN CASE YOU DONT KNOW ME. THE UNITED STATES EMBASSY HAS
RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS
TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA
WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH MUHAMMADU BUHARI GCFR, PRESIDENT FEDERAL
REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK,
UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY
YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR
COMPENSATION.
CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS
COMPENSATION PAYMENT.

SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NO BE ANY MISTAKE.

1) YOUR FULL NAME:
2) YOUR CURRENT HOUSE ADDRESS: ——
3) CURRENT DIRECT TELEPHONE: —-
4) OCCUPATION & AGE: ——

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE
YOUR PAYMENT WITHOUT ANY FURTHER DELAY.GET BACK TO ME IMMEDIATELY.

CONGRATULATIONS ONCE AGAIN.

REPLY TO : w_stuartsymington2@yahoo.com

MY BEST REGARDS.
MR. W. STUART SYMINGTON

DR.VICTOR JATTO YOUR IMF FUNDS WILL BE RELEASED

From: DR.VICTOR JATTO <imf1559@gmail.com>
Reply: imf1559@gmail.com
Date: Thu, 2 May 2019 13:22:46 +0000
Subject: YOUR IMF FUNDS WILL BE RELEASED


FROM INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE: ABUJA NIGERIA.

Attn: Sir / Madam,

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

I am Dr.Victor Jatto a highly placed official of the International
Monetary Fund (IMF).It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies
Diplomat(s) across Europe to Africa and Asia London UK, and we have
decided to put a stop to that and that is why I was appointed to
handle your transaction here in Nigeria.

All Governmental and Non-Governies, Banks, Security Companies and Diplomat(s) which have been
in contact with you of late have been instructed to back off from your
transaction and you have been advised NOT to respond to them anymore
since the IMF is now directly in charge of your payment
$5,000,000.00USD.

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk.

Respond to this e-mail on (imf1559@gmail.com) with immediate effect
and we shall give you further details on how your fund will be
released to you today.

Also call me as soon as you send the e-mail so that you will be given
an immediate response.

Regards,
Dr.Victor Jatto.
I.M.F Head Office
TEL +2348100948570

IMF OFFICE White House Approved No: WH44CV

From: "IMF OFFICE"<info@porto.napoli.it>
Reply: <infomation.wecare@post.cz>
Date: Thu, 25 Apr 2019 08:57:59 -0700
Subject: White House Approved No: WH44CV,


Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your AWARD/ COMPENSATION overdue payment, due to inability to comply with both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr. David Lipton Deputy Managing Director of the International Monetary Fund, a highly official of the International Monetary Fund (IMF) CANADA, It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe – Africa – Asia, We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Canada,

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your AWARD/COMPENSATED FUNDS, and you are advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their AWARD/COMPENSATED FUNDS in this last quarter payment of the year because we only transfer fund Two times in a year according to our banking regulation. We apologize for the delay of your PAYMENT and please stop communicating with any office from now and pay attention to our office And Receive Your funds accordingly,

Now your new Payment Details Is Below,

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

Your part payment Compensation/ awarded fund is US$15.750,000,00. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) Through the Power and help of (FBI), You will Receive Your Funds within the next 168 hrs. We assure you that your payment will get to you as long as you follow our directives and instructions. We have decided to give you a CODE of communication for security Reason, THE CODE IS: . Please, any time you receive mail From Us check if there is CODE (VV*601) if the code is not written, please delete the message from your inbox! Also use the code as subject when replying to this email,

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfer to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this email with immediate effect and we shall give you further details on how your fund will be released. Also call or text me as soon as you send the email so that you will be given an immediate response: Direct Hotline: Cell- +1-870-788-0405, text, email me below.

Regards,
Mr. David Lipton
Deputy Managing Director of the International Monetary Fund
W.D.C (I.M.F).
Office (infomation.wecare@post.cz)

Fedile Jash Payment Issue…………Reply if you need the fund

From: Fedile Jash <fjash@yahoo.com>
Reply: Fedile Jash <fjash@yahoo.com>
Date: Sat, 20 Apr 2019 14:40:20 +0000 (UTC)
Subject: Payment Issue............Reply if you need the fund


The United Nations Compensation Commission (UNCC)
UNCC Secretariat Villa The Lawn Palais des Nations
8-12 Avenue of Peace 1211.

Attn: Esteem Beneficiary.

This is officially informing you that THE UNITED NATIONS and WORLD BANK-GROUP have authorized me to contact you base on your compensation amount. After an extensive close door meeting between the Board of Directors of the UNITED NATIONS and WORLD BANK-GROUP.The United Nations, World Bank-Group and International Monetary Fund have agreed to compensate you with the sum of Three Million Five Hundred Thousand US Dollars ($3.5 Million) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held in Bab Ighli, Marrakech, Morocco from 7-18 November 2016, We are also aware that a lot of foreigners have been deceived and huge amounts of money have been stolen from them by Internet Fraudsters around the World.

Six categories of claims were set up: Claims from individuals forced around the World between the invasion and the cease fire, Terrorist Attacks, Earthquakes, Internet Fraudsters (Category A); Claims from individuals who (or whose family) suffered injuries or Death as a result of the invasion (B); Claims from individuals for business losses, pain and anguish, property damage etc.Each claim category had specific dates for initiating the claim and providing required evidence. A total of over $352.5 billion in claims was submitted in 2,686,131 claims. Of these claims, 1,543,619 (57%) resulted in some sort of award. The total awarded, to be paid by Iraq/Iran and Kuwaits oil revenues, was just over $52.4 billion. The UNCC adopted a policy of paying individuals first, with the result that the remaining sum is owed entirely to a government entity, specifically the state oil companies of Iraq/Iran and Kuwait.

For this reason you are to receive your payment through a certified ATM Visa Card. With this Visa Card you can withdraw money from any part of the World without being disturbed or delay. All that is required of your now is to contact our 100% trust officials. Below is his contact information:

Name: Mr.favour.
Email: favour18uy@hotmail.com

For more proof, below is the tracking details of a beneficiary in your category that just received an ATM Card accordingly this year.
Beneficiary Name:James Brand.
Tracking Number: undisclosed until the due process.
Delivery Courier: FedEx Express Shipment

You can track for yourself for further assurances. Please ensure that you follow the directives and instructions so that within 72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons.We apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past.Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Yours Faithfully,
Under-Secretary-General for Economic and Social Affairs.

YOUR COMPENSATION….

From: " <007@bruteinc.hopto.org>
Reply: <nsd9575@gmail.com>
Date: Thu, 11 Apr 2019 04:43:32 -0700
Subject: YOUR COMPENSATION....


UNITED NATIONS
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Accra Ghana
REF:-XVGNN82010

Attn: Sir/Ma,

We are delegated from the International Monetary Fund in conjunction with the help of organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI to pay 10 victims of scam US$4.8Million each.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 the money recovered from the Scammers to be shared among 10 Lucky people around the World for compensation.This Email/Letter is been directed to you because your email address was found in one of the Scam Artists file and computer hard-disk during our investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of $4.800,000.00USD(Four Million Eight Hundred Thousand United State Dollars).Re-confirm your details as stated bellow to enable us proceed with the next procedure, we anticipate your urgent response.

1.Full Name:……………………………………………..
2.Address:……………………………………………….
3.Nationality:……………………………………………
4.Age:……..
5.Occupation:…………………………………………….
6.Phone:……………Mobile:………….:……………….
7.Country:……………..
8. Copy of your ID Card.

Please do respond to this email address:

nsd9575@gmail.com mailto:nsd9575@gmail.com

Yours Sincerely,
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Accra Ghana
REF:-XVGNN82010

Attn: Sir/Ma,

We are delegated from the International Monetary Fund in conjunction with the help of organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI to pay 10 victims of scam US$4.8Million each.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 the money recovered from the Scammers to be shared among 10 Lucky people around the World for compensation.This Email/Letter is been directed to you because your email address was found in one of the Scam Artists file and computer hard-disk during our investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of $4.800,000.00USD(Four Million Eight Hundred Thousand United State Dollars).Re-confirm your details as stated bellow to enable us proceed with the next procedure, we anticipate your urgent response.

1.Full Name:……………………………………………..
2.Address:……………………………………………….
3.Nationality:……………………………………………
4.Age:……..
5.Occupation:…………………………………………….
6.Phone:……………Mobile:………….:……………….
7.Country:……………..
8. Copy of your ID Card.

Please do respond to this email address:

nsd9575@gmail.com mailto:nsd9575@gmail.com

Yours Sincerely,

INTERNATIONAL MONETARY FUND SCAM VICTIM COMPENSATION PAYMENTS

From: INTERNATIONAL MONETARY FUND <paulrochers008@yahoo.com>
Reply: INTERNATIONAL MONETARY FUND <mr.paulrochers.imf1978@gmail.com>
Date: Wed, 10 Apr 2019 13:22:35 +0000 (UTC)
Subject: SCAM VICTIM COMPENSATION PAYMENTS


INTERNATIONAL MONETARY FUND (IMF)
9 HON. JUSTICE MOHAMMED BELLO ST.
ASOKORO ABUJA.
Tell: +234812 283 9020
Office Email: paulrochers90@gmail.com

DEAR BENEFICIARY,

This is to bring to your notice that the International Monetary fund (IMF) has been delegated by the United Nation and the United Bank for Africa (UBA) has been ordered by the Nigerian Government to Release a compensation fund to 48 scam victims the Total Sum of US$15.5, 000,000.00 USD (Fifteen Million Five Hundred Thousand United State Dollars Only) each, You are listed and approved for this payment as one of the scammed victims to be compensated with the scam victim {Code: 06654}

On this faithful recommendations, know that during the last UN meetings held at Abuja the Capital of Nigeria on February 1st 2019, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today In other to compensate victims, the UN Bodies in conjunction with the Nigerian Government is now paying 48 victims of this operators US$15.5Million each. In accordance with the UN recommendations Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the International Monetary fund and the United Nation as the corresponding office while the UBA is the paying Bank.

Meanwhile, according to the number of applicants at hand, 11 Beneficiaries has receive there fund, half of the victims are from the United States, we still have more 37 left to be paid the compensations Before the end of 2019. Your particulars was mentioned by one of the Syndicates who claimed to have your fund delivered to you, he was arrested as one of the victims of the operations. You are hereby warned not to communicate or duplicate this message to those Scammers for any reason what so ever as the US secret service is already on trace of the other criminals So keep it secret till they are all apprehended as Other victims who have not been contacted can submit their application as well for security and possible consideration.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities, many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God.

With the sanity presently at hand, we have over 500 convicts at hand,300 in kirikri prisons while many are still awaiting trail as we still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending those scammers. Base on this you are advice to get back to this IMF office for more directives on how you can receive your compensation fund of US$15.5Million Release to you by the paying bank and please bear in mind that before the bank will release your fund to you, you will have to get a Non Residential Certificate from the department of FIRS office as a Non citizen and that will proof to your Government that The fund is Not a Money Laundry.

Contact Email: paulrochers90@gmail.com

waiting to hear from you as soon as you receive this email.

Regards

MR. PAUL ROCHERS
IMF SENIOR RESIDENT REPRESENTATIVE FOR NIGERIA
CALL FOR MORE DIRECTIVES: +234812 283 9020
SCAMMED VICTIM REF/PAYMENTS CODE: 06654 US$15.5, 000,000.00

Mr. Kennedy Uzoka Urgent Payment Reminder Regarding your Fund…

From: "Mr. Kennedy Uzoka" <info@office.com>
Reply: kuzoka42@gmail.com
Date: Thu, 04 Apr 2019 09:11:26 -0700
Subject: Urgent Payment Reminder Regarding your Fund...


Good Day

On behalf of the board and management of International Monetary Funds (IMF).In conjunction with
African Union (AU) has directed us to pay you One Million five hundred thousand united state dollars ($ 1,500, 000.00) in Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of African Union (AU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd $ 3,000) have been
Mapped out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number to this email: mrkuzokanig@yahoo.com
/ kuzoka42@gmail.com

Regards,
Kennedy Uzoka
Director cash processing unit
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email: mrkuzokanig@yahoo.com
/ kuzoka42@gmail.com

Brown Odeh Payment Notification

From: Brown Odeh <jose1phine10a@gmail.com>
Reply: wnnnnn023@gmail.com
Date: Mon, 1 Apr 2019 16:50:20 -0700
Subject: Payment Notification


Hello Dear,

There is an issue with the Western Union Money Transfer,involving the sum
of three million six hundred thousand United States Dollars($3,600,000)
which was called to this office by International Monetary Fund(I.M.F) an
instruction has come directly from Mr.Jonas Akim(the senior officer in
charge in International Monetary Fund in Burkina Faso Republic)

He asked us to start sending your fund installmentally $5000 per day.This
type of transfer means you will be receiving $5000 everyday through Western
Union Money Transfer till you receive your whole compensated fund of
$3,600,000,

In further arrangement,we have programmed the transaction with a clear
calculation and decided to inform you before the commiseration of it all.To
enable us send to right person,you are then advised to get back to us
stating clearly to reconfirm the below information:

Your Full Name:_____

Your Full Address:_____

Your Country:_____

Your Occupation______

Your Age____________

Your Phone cell Number:_____

As soon as the above information are received by this office,We will
quickly send you the first installment and wait for you to receive it and
inform us as we continue with the transaction till you receive the whole of
your compensated fund of $3,600,000.You are then to send the above
requested information to the Western Union Money Transfer director in
charge of your payments using the information below.

Name: Mr.Brown Odeh

Email: *wnnnnn023@gmail.com <wnnnnn023@gmail.com>*

Tel phone: +226 52 12 24

Thank you,

Brown Odeh

U.s. Department Attention: The justice department hereby email you…

From: U.s. Department<info@senders.com>
Reply: usdepartmentofjustice80@gmail.com
Date: 30 Mar 2019 21:08:58 +0100
Subject: Attention: The justice department hereby email you...


U.s. Department of justice
950 pennsylvania Avenue, Nw
Washington, DC 205330-0001

Department of justice

Attention:

The justice department hereby email you regarding the scam
activities on the internet, we have a notice right in front of us
that you are having something to do with some internet spammers
all in the name of the compensation funds and winning funds. this
emails you get usually come from the spammers who claim to be the
FBI, INTERPOL,EFCC,UNITED NATION, INTERNATIONAL MONETARY FUND and
some other scam names that mostly comes from Africa countries
like, GHANA,NIGERIA,BENIN REPUBLIC.

we got the notice on our desk this morning from the inspector
General of head internet security (Gen. Daniel Doherty) You are
asked to stop all contact you have been in so far with any of
those so called spammers or else your case file will be stamped
as money laundry.

You are advised to get back to us with all that have been sent to
you by those spammers to hasten our investigation on who is
behind all this and who have been collecting your hard earned
income…

Note: you are asked to get back as soon as possible…or we will
have to inform the local police in your area. and your case will
be worst if you don't cooperate with us to get those spammers red
handed.

That is why we email you to know more details first because that
is the easiest way to reach our good citizen's, so you are to
provide all the necessary details and we shall inform you if
truly there is any consignment for you at all, our duty is to
protect our entire citizen's and keep them away from any harm or
what so ever damage they are into.

You are advised to get back to us as soon as possible or your
name will be listed among those to be persecuted by the act of
money laundry.

You are warned.

God Bless America.

Best regard,
General Mascott Bradley.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Attention: The justice department hereby email you regarding the scam activities on the internet

International Monetary Fund I am waiting for your reply today.

From: International Monetary Fund <martkhalo44@gmail.com>
Date: Thu, 28 Mar 2019 12:46:10 +0100
Subject: I am waiting for your reply today.


Dear sir,

RE: VERIFICATION OF OVER DUE PAYMENTS.

This is to inform you that we members of the Senate Committee on
Finance in Nigeria's Upper Legislative Chamber are currently
undertaking a Beneficiary/Payment Verification Exercise for all over
due payments with the various banks in Nigeria. Consequently your
payment has been successfully verified and the sum of USD5.5m has been
approved provisionally for you. Please send your full names, address
and phone number to me immediately if you are interested in receiving
the funds.

I wish to state further that all the laws and government policies
which had hitherto made it impossible or very difficult for your funds
to be released to you have been reviewed. In the light of the above
your funds will be processed and transferred to you without further
delay as soon as I receive the required information from you.

I am waiting for your reply today.

Thank you

Senator David Bowen,
Secretary, Senate Committee on Finance.

International Monetary Fund Very urgent please

From: International Monetary Fund <d.bowen87@yahoo.com.hk>
Reply: International Monetary Fund <d.bowen87@yahoo.com.hk>
Date: Thu, 21 Mar 2019 13:31:50 +0000 (UTC)
Subject: Very urgent please


Dear Sir,

My name Mr David Lipton. I am the coordinator of the new International Monetary Fund (IMF) Poverty Reduction and Growth Facility Programme (PRGFP) with the aim of making poverty reduction efforts in the low and medium-income countries a key and more explicit element of a renewed growth-oriented economic strategy in particular and sustaining aggregate output and economic stability of the developed countries to forestall further Economic Recession in general.

We are currently reviewing cases of inconclusive transactions ranging from pending deliveries and transfers to the abandoned ones. Consequently you have been listed as one of the beneficiaries of this new drive to enforce prompt delivery or release of your funds to you. In the light of the above the sum of Five Million Five Hundred Thousand United States Dollars (USD5.5m) has been approved for you as part or adequate compensation for your payment. You are kindly requested to re-confirm your names, address and phone number immediately to enable us commence with the processing of the payment for you.

Please note that failure to hear from you within one week from today would be viewed as decline to the offer.

I await your prompt reply.

Mr. David Lipton.

mikell smith ARE YOU AWARE

From: mikell smith <mikellsmith359@yahoo.com>
Reply: mikell smith <mikellssmith@outlook.com>
Date: Tue, 19 Mar 2019 04:54:56 +0000 (UTC)
Subject: ARE YOU AWARE


Welcome to Western Union
Send Money Worldwide
www.westernunion.com

Attention: E-mail Address Owner

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

However, we have successfully concluded all the arrangements to effect your payment through Western Union Money Transfer. We have scheduled your payment to be completed by sending you $5,000 twice daily until the total sum of $200,000.00 is completely transferred to you.

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

Receiver's name:…
Address:….
Country:…
Phone number:….

Note that your payment files will be returned to the IMF if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.
Thanks,

Mr. stanley Amuhie
Dir. Western Union

FedEx Logistics FedEx Express

From: FedEx Logistics<info@usa.org>
Reply: fedxlogistics@aol.com
Date: 18 Mar 2019 20:26:29 +0200
Subject: FedEx Express,,,


FedEx International Express Courier
Company 70 International Airport Road
Mafoluku, Lagos Nigeria.
Order: SH-5468-482485468

Working Hours….Monday: 8.00am -6.00pm…..
Tuesday: 8.00am – 6.00pm….Wednesday: 8.00am –
6.00pm Thursday: 8.00am – 6.00pm….Friday: 8.00am –
6.00pm…..Saturday: 10.00am- 4.00pm….Sunday: Closed.

Dear Customer,

This is FedEx International Delivery Company of Nigeria, we wish
to officially inform you that we received an ATM card parcel
valued $5 Million USD to be delivered to your residential address
in your country.

This parcel was brought to our notice this morning from an agent
of International monetary fund and(CBN), kindly reconfirm the
below information's properly to avoid any form of mistake during
delivery of your International ATM card parcel to a wrong hand.

1. YOUR FULL NAMES:
2. Delivery Address:
3. CELL NUMBERS:
4. AGE:
8. OCCUPATION:
9. COUNTRY:
10.NEAREST AIRPORT:
11. COPY OF UR PASSPORT OR ID.

Therefore you are warned to stop any further communication with
anybody concerning your inheritance fund.

We will register your parcel and send you the tracking number for
safety delivery of your parcel as soon as you reconfirm the
required information for safety delivery to your residential
address in your Country.

FedEx is one of the world's great success stories, the start-up
that revolutionized the delivery of packages and information's.
In the past 36 years, we've grown up and grown into a diverse
family of companies as FedEx that's bigger, stronger, better than
ever.

Yours affectionately.
Mr. Onyx Perry.
Dispatch Manager FedEx Company.

UNITED NATIONS The U.S.A Government World Bank I.M.F And United Nations Organization

From: UNITED NATIONS <brownmrdavid@yahoo.com>
Reply: UNITED NATIONS <brownmrdavid@yahoo.com>
Date: Mon, 18 Mar 2019 12:47:11 +0000 (UTC)
Subject: The U.S.A Government World Bank I.M.F And United Nations Organization


Rev. Benson Wood.
From (UNITED NATIONS).

The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information’s through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $4.5Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago.

However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that youa died in a car accident last four months back. He has also submitted his contact information’s to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and
for us to conclude confirmation if you are dead or not.

Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable

them finalize with the delivery of you ATM Card to you.

Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________

In order to resolve this problem, Please contact ( Our ATM Card Payment Center) immediately for the delivery of your ATM Card via their below contact.Contact Person: Mr.JOHN FAVOR ( Payment Center Managing DE-mail 🙁 jaynea439@gmail.com ). You can easily call or text me on my U.S roaming phone # (202)643-1905. for further details.

This Department is in charge of the delivery of your ATM Card. CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the Individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law.

Once again, I apologize to you on behalf of International Monetary Fund Agency towards this contact and proper confirmation required urgently from you .

Thanks,

Yours Sincerely
Rev. Benson Wood.
(UNITED NATIONS).
Secretary-General Front page United Nations Secretary-General Antnio Guterres.

Dr Ikpong Ette From UNITED NATIONS COMPENSATION .

From: Dr Ikpong Ette <skelvin036@gmail.com>
Reply: ikpongetteh6@gmail.com
Date: Mon, 18 Mar 2019 08:24:00 +0100
Subject: From (UNITED NATIONS COMPENSATION).


From (UNITED NATIONS).The U.S.A Government World Bank I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records. We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your information’s
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part-payment of
the sum of $1.5Million USD to you, Credited to Online Bank ATM Card
account that was set up for you in World Bank and it has been approved
already months ago.

However we received an email from one (MR. JOHN HOFFMAN) who told us
That he is your next of kin and that you died in a car accident last
four months back. He has also submitted his contact information’s to
the office department for the delivery of your ATM Card to him as your
inheritor. We are now verifying by contacting your email address as we
have in our Bank records before we can make the delivery to him and
for us to conclude confirmation if you are dead or not.

Please, confirm response immediately to us before our action release
your ATM Card to him against your name listed out. Upon this, I
request you send your full personal information as soon as possible to
our ATM Card Payment Center to enable them finalize with the delivery
of you ATM Card to you.

In order to resolve this problem, Please contact ( Our ATM Card
Payment Center).immediately for the delivery of your ATM Card via
their below contact.

Contact Person: Mr.Brian Phosa( Payment Center Managing DE-mail
:(brianphosa599@gmail.com) Contact Number:+229 69602074.

This Department is in charge of the delivery of your ATM Card.

CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of
the Individual or entity to which it is addressed and may contain
information that is privileged, confidential and exempt from
disclosure under applicable law.

Once again, I apologize to you on behalf of International Monetary
Fund Agency towards this contact and proper confirmation

required urgently from you .

Thanks,

Yours Sincerely
.
(UNITED NATIONS).
Ikpong Etteh

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