International Monetary Fund – Page 45

Mrs.Elizabeth Nkiruka PAYMASTER GENERAL UBA BANK OF Nigeria

From: "Mrs.Elizabeth Nkiruka" <rev.innocentjohnson555@yahoo.com> Reply: "Mrs.Elizabeth Nkiruka" <elizabeth.anderson556@yahoo.com> Date: Wed, 13 Mar 2019 23:28:00 +0000 (UTC) Subject: PAYMASTER GENERAL (UBA BANK OF Nigeria)

ATTENTION PLEASE,

Rejoice! Rejoice!! Rejoice!! The lord has answered your prayer this year, it well with you.Congratulations! Every necessary arrangement has been concluded today for your fund worth $3.5Million is now ready to deliver. So send me your full home addresses immediately so that we can deliver your fund through diplomatic carriage to your door step with out any problem or disturbance. Expecting your urgent reply

Full Name:
Your Address:
Your State:
Your Direct Mobile Phone:
Your Office/ Home Phone:
Your Bank Name:
Bank Account No:
Account Holder:
Your Bank Swift Code Id any:
Your Occupation:
Your Next Of Kin Names:
Your age:
Yours Faithfully,

Mrs.Elizabeth Nkiruka
PAYMASTER GENERAL (UBA BANK OF Nigeria)
Best regards,
Financial Consultant
International Monetary Fund.
CELL NUMBER:+234816-022-9488
Email:elizabeth.anderson556@yahoo.com

Mr.Kennedy Uzoka Urgent Payment Reminder….

From: "Mr.Kennedy Uzoka"<info@office.org> Reply: <kuzoka42@gmail.com> Date: Fri, 8 Mar 2019 00:28:28 -0800 Subject: Urgent Payment Reminder....

Good Day.

We have been working towards the eradication of fraudsters and scam
Artists in Africa with the help of African Union (A.U) 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.

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
/ kuzoka83@gmail.com

Regards,
Kennedy Uzoka
Director cash processing unit
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email: mrkuzokanig@yahoo.com
/ kuzoka83@gmail.com

Mr. Christopher A wray.the FBI director Attn:Beneficiary…

From: "Mr. Christopher A wray.the FBI director" <kjr6848@yahoo.com> Reply: "Mr. Christopher A wray.the FBI director" <christopherawray09@gmail.com> Date: Sun, 3 Mar 2019 04:01:18 +0000 (UTC) Subject: Attn:Beneficiary...

Attn:Beneficiary…

I am Mr. Christopher A wray. the FBI director on behalf of world security agency. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Lamido Sanusi Lamido (Governor of the Central Bank of Benin Republic), Mr. Patrick Aziza, Mr. Frank Nweke, none existing officials of the oceanic bank of Benin, UK winning lottery, Andy Lear of HSBC bank, coca-cola winning lottery and among a list of others is now under our custody with the help of the economic and financial crimes commission (EFCC) and the local police force. Investigations revealed that you have spent a lot of your personal earned money just to conclude the successful transfer of your funds into your nominated bank account by obtaining transfer documents as requested by the impostors, costing you a lot of money but all to no avail.

The FBI Executive Officers had sent some financial crime investigators from our headquarters in Washington DC to Africa in order to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa. The FBI has giving authority to the international monetary funds (IMF) to assist the federal ministry of finance and all the organization involved; such as the central bank and legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some best internet investigators attached to the FBI, we traced your information from the internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid re-occurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM card cash-able at any ATM machine designation in the world. The ATM card account has already being credited with eight hundred and fifty thousand dollars ($850,000.00) with a daily limit of withdrawal of Four thousand United States dollars only. ($4.000, 00). The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

To affect the release of your ATM card valued at $850,000.00. Contact Mrs. Ogechukwu Emma, F.B.I agent in Benin and reconfirm your delivery information as stated below and your security code with five digit (FBI10) number has to be submitted as subject alongside with your delivery information for security reasons. To contact Mrs. Ogechukwu Emma, do click reply bottom and send message direct to her.

You are advised to contact him with these information as stated below:

Delivery information:
Full name and age:
Delivery address:
Cell phone number:
Current occupation:
Preferred payment method (ATM / cashier check)

Have it in mind that the delivery fees of your ATM card package delivery to your destination have been settled with the courier company in charge of your ATM card delivery. so you are mandated to pay for the security keeping fee only for your ATM card to be delivered to you. A reliable and a trusted courier company have been contracted to deliver your package to your destination, as soon as you contact Mrs. Ogechukwu Emma(ogechukwu.emma1@gmail.com) she will update you with the courier company email contact address in other to avoid any undue delay of your ATM card.

Note: under normal circumstances you are suppose to come and collect your ATM card in person and sign some documents as proof of the collection of your ATM card but IMF and the finance minister agreed that you pay for the security keeping fee only of your ATM card via western union money transfer, which will cost you only $195 to cut down travel expenses. We hope that this is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation. There is no much time left and the fees need to be paid today to enable them board tonight flight and it will take 18 hours to get the package delivered to you.

Use the details below to send the $195 via western union or money gram or ria and forward the payment slip for documentations.

Receiver’s First Name: Solomon
Last Name: Nwa
Country: Benin
City: Cotonou
Amount: $195

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Solomon Morgan in other for us to bring justice to those still at large.

God bless us.

Regardsl,

Mr.Christopher A wray (F.B.I Director)
Cc: Canadian Police Association
Cc: General Intelligence Department (GID)
Cc: Asia Pacific Group on Money Laundering (APG)
Cc: Federal Bureau of Investigation (F.B.I USA)
Cc: European Bank for Reconstruction and Development (EBRD)
Cc: Financial Action Task Force (FATF)
Cc: International Monetary Fund (IMF)
Cc: International Organization of Securities Commissions (IOSCO)
Cc: International Banking Security Association (IBSA)
Cc: International Air Transport Association (IATA)
Cc: Institute de Formation Interbancaire (INSIG)
Cc: World Customs Organization (WCO)
Cc: Inter-American Development Bank (IADB)
Cc: Offshore Group of Banking Supervisors (OGBS)
Cc: World Central Bank (WCB)

HON.ROBERT JOHN NY USA New York STATE SUPREME COURT

From: "HON.ROBERT JOHN" <moenygarm77@aol.com> Reply: "HON.ROBERT JOHN" <westafricapolice@citromail.hu> Date: Fri, 1 Mar 2019 23:31:56 +0000 (UTC) Subject: NY USA New York STATE SUPREME COURT

NY USA New York STATE SUPREME COURT
OVER-DUE PAYMENT RELEASED. FINALLY,
YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS

The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344.

GC 12460 requires information in the State Controllers Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governors Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governors Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460,according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governors Budget must be consistent with information provided to the State Controllers Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist Departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail.

These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long Awaited United Nations approved funds. Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD $9.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA.

The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic. For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD$125.00 for Procurement.

So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD$125.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed.

We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$125. The USD$125.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that ) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend.

Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$125.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or youre Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The, PROCUREMENT FEE of USD$125.00 is PAYABLE in two payment options:

MONEY GRAM MONEY TRANSFERS TO:
Recipient:HUGO OLISE
Country: Benin Republic.
City: Cotonou.
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD$125.00.
WESTERN UNION MONEY TRANSFER TO:

Recipient:
Country: Benin Republic.
City: Cotonou.
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD$125.00.

We hope your immediate positive response with payment details or payment slip once you make the payment to enable a speedy shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing ( Delivery ) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.this is the number you will call +5134386043

Regards,
HON.ROBERT JOHN
E=mail(westafricapolice@citromail.hu)
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (New York STATE SUPREME COURT) NEW YORK CITY, USA

International Monetary Fund I am waiting your positive reply.

From: International Monetary Fund <undiplomaticenvoys@gmail.com> Date: Mon, 25 Feb 2019 08:21:38 +0100 Subject: I am waiting your positive reply.

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 Seven Million Five Hundred
Thousand United States Dollars (USD7.5m) 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 two week from today
would be viewed as decline to the offer.

I await your prompt reply.

Mr David Lipton.

UNITED NATION ATTENTION BENEFICIARY

From: "UNITED NATION" <davidbak@pohit.com> Reply: brristerjohnsmith02@gmail.com Date: Thu, 14 Feb 2019 23:51:22 +0100 Subject: ATTENTION BENEFICIARY

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

IMF FINANCIAL MONITORY DEPARTMENT UNIT.

From: "IMF" <info@imf.org> Reply: imfpatrickfisher14@yeah.net Date: Tue, 12 Feb 2019 14:05:05 +0100 Subject: FINANCIAL MONITORY DEPARTMENT/UNIT.

INTERNATIONAL MONETARY FUND (IMF).
FINANCIAL MONITORY DEPARTMENT/UNIT.
Customers Service Hours / Monday To Sunday
Office Hours Monday to Sunday:

Good Day?

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

INTERNATIONAL MONETARY FUND (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with You of late have been instructed to back up 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.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be Transfered 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 (imfpatrickfisher14@yeah.net) with immediate effect and we shall give you further details on how your fund will be released.

Department Director Name: Rev. Patrick Fisher
Email: imfpatrickfisher14@yeah.net

Regards,
DEPARTMENT DIRECTOR.
REV. PATRICK FISHER

Chrristophe A. Wray Attention

From: "Chrristophe A. Wray" <chrristophe.@lake.ocn.ne.jp> Reply: "Christopher A. Wray" <mrgeorgeven001@gmail.com> Date: Mon, 11 Feb 2019 21:33:16 +0900 (JST) Subject: Attention,

Attention,

I am Christopher A. Wray The current FBI Director After proper
investigations we discovered that your impending payment that have been
withheld by imposters claiming to be Mr. Godwin Emefiele (Governor of
the Central bank of Nigeria) Mr. Sanusi Lamido, Mr. Frank Nweke, None
existing officials of UBA bank Benin and Nigeria, UK winning Lottery
Banki Moon of United Nation, Coca-Cola winning lottery Donation Grant
and among a list of others is now under our custody with the help of the
Cyber Crimes Commission (CCc) and the Local Police Force.

Investigations revealed that you have spent a lot on your personal
earned money just to conclude the successful transfer of your funds to
your nominated bank account by obtaining transfer documents as requested
by the impostors costing you a lot of money but all to no avail The FBI
had to send some financial crime investigators from our head office in
NEW YORK Field to Africa and Asia in other to carry out proper
investigation

The FBI has giving authority to the International Monetary Funds (IMF)
to assist the Federal Ministry of Finance and all the organization
involved such as the Central Bank, UBA Bank and Legit lottery
organizations to immediately commence with the compensation of all the
beneficiaries awaiting the successful transfer of their funds With the
help of some of the best Internet investigators attached to the FBI we
traced your information from the Internet as one of the beneficiaries
awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best
way to carry out with the compensation exercise for transparency and
most especially to avoid reoccurrence of the delay in transferring your
funds and the high cost of procuring transfer documents and came to a
final conclusion as all head of organizations involved was duly
represented.

It was approved to issue you a valid international ATM card cash-able at
any ATM machine designation in the world. The ATM account has already
being credited with four million eight hundred thousand United States
dollars. ($4.8,000, 000.00USD) with a daily Limit of withdrawal of Ten
thousand United States Dollars. ($10.000.00USD) The ATM card has already
being packaged and approved to be delivered to your door step via
express courier delivery service.

Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER
and reconfirm your delivery information as stated below and your
security code with five digit (15011) number has to be submitted
alongside with your delivery information for security reasons

DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT

CONTACT INFORMATION:

NAME: Mr George Venizelos
EMAIL: mrgeorgeven001@gmail.com
Phone : +1 917 765 5945
FBI CODE (15011)

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR
DESTINATION HAVE BEEN SETTLED BETWEEN US AND THE COURIER COMPANY IN
CHARGE OF YOUR ATM CARD DELIVERY SO YOU ARE MANDATED TO PAY FOR THE
SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.

A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER
YOUR PACKAGE TO YOUR DESTINATION AS SOON AS YOU CONTACT MR GEORGE
VENIZELOS HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT
ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

NOTE: Under normal circumstances you are suppose to come and collect
your ATM CARD in person and sign some documents as proof of the
collection of your ATM CARD but the IMF and the Finance Ministry
insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD
via western union money transfer which will cost you only $298 USD to
cut down travel expenses in other for the western union payment receipt
and the receipt of payment of $298 USD to the nominated courier company
that will carry out with the delivery to your door step to be
documented in your file as proof of collection i hope that this is very
clear, A receipt to this effect will be sent to you and a copy kept in
your file for future documentation.

We also advise that you stop further communications with those impostors
and forward any correspondence / proposal you receive from them to Mr
George Venizelos in other for the FBI to bring justice to does still at
large.

REGARDS,

Christopher A. Wray
INCUMBENT FBI DIRECTOR

UNITED NATIONS ATTENTION BENEFICIARY

From: "UNITED NATIONS" <jmbaik@ubinet.co.kr> Reply: barristerjohsmith02@gmail.com Date: Sun, 10 Feb 2019 15:25:31 +0100 Subject: ATTENTION BENEFICIARY

Attention:

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

Federal Reserve Bank of New York Urgent Attention Needed From My Dear Beneficiary Of The Side Fund

From: "Federal Reserve Bank of New York"<yujhr@sbcglobal.net> Reply: <hsbmicrob723@inbox.eu> Date: Sat, 2 Feb 2019 14:52:19 -0800 Subject: Urgent Attention Needed From My Dear Beneficiary Of The Side Fund

Federal Reserve Bank of America
33 Liberty Street, New York, NY 10045.
Our Ref: FRB-75BFNYUS2019

Urgent Attention:

Payment Release Instruction from Federal Reserve Bank of New York

Acting on our capacity as the international correspondent bank to the
International Monetary Fund Organization, this is to officially notify
you that we have received a confirmation advice from the International
Monetary Funds External Auditors Committee, World Bank, United
Nations Organization and the Federal Reserve Bank of America
respectively via International Payment Voucher Number:
IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the HSBC
BANK USA N.A, a subsidiary of the Federal Reserve Bank of America to
disburse your due wining/inheritance and contract payment valued at
Eight Million, Three Hundred Thousand United States Dollars (US8.3M)
in your favor via their branch in New York.

In consideration of the above, you have been issued with this
Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/019),
Vide Transaction No.: WHA/EUR/019 and Transfer Allocation No.:
FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate
of Merit No: 104, Release Code No: 0876; Immediate HSBC Telex
Confirmation No: -222568; Secret Code: XXTN014. Having received these
vital payment numbers, you are instantly qualified to receive and
confirm your payment within the next 72hrs. As necessary clearance has
been granted from the International Monetary Funds External Auditors
to release the funds to you with immediate effect

In view of this directive received from the International Monetary
Funds (IMF), we have on our own part verified your payment file as
directed to us, and your name is next on the list of outstanding fund
beneficiaries to receive their payment at this First quarter of year
2019. With that being done, you are required to urgently contact the
HSBC USA N.A. in New York through their International Funds Release
Supervisor.

Remittance Bank: HSBC New York USA
Contact Person: Mr. Michael Robert
(Head, Funds Release Supervisor)
EMAIL: hsbmicrob723@inbox.eu
Telephone: +1 646 349 0770

And reconfirm your international payment voucher number and your
reference identification number respectively before that office with a
view to the final remittance approval and subsequent crediting of your
bank account to the tune of funds as stated herein.

We wish to inform you of the need for you to also re-confirm the
following information before the HSBC BANK USA N.A. in New York to
enable the officer in-charge to proceed with the preliminary
arrangements that will enhance the immediate release of your funds.
Owing to security reasons, be clearly informed that we will not
respond to any phone calls/general inquiries placed to our bank with
regards to the remittance of your funds by beneficiaries as we are
barred from doing so, you are therefore advised to communicate only
with the accredited officer for further remittance advice.

1) Full Name:
2) Full Address:
3) Your contact telephone and fax number:
4) Your Age and Profession:
5) Copy of any valid form of your Identification:
6) Your Bank name:
7) Your Bank Address:
8) Account name and Account Number:
9) ABA/Routing Number:
10) Swift or Sort Code/IBAN:
11) Occupation, Age and Marital Status:
12) Copy of Your Int'l Passport/Drivers License:

Thank you for your anticipated co-operation.
TREAT AS URGENT.FEDERAL RESERVE BANK OF NEW YORK———————

Notice to Recipient:

This email (and any attachments) is only intended for the use of the
person or entity to which it is addressed, and may contain information
that is privileged and confidential. You, the recipient, are obligated
to maintain it in a safe, secure and confidential manner. Unauthorized
re-disclosure or failure to maintain confidentiality may subject you
to federal and state penalties. If you are not the recipient, please
immediately notify Federal Reserve Bank of New York by return email,
and delete this message from your computer.

IMF INSTRUCTION TO RELEASE YOUR FUND

From: IMF <company44444@yahoo.com> Reply: IMF <imfinternationalmonetary11@gmail.com> Date: Fri, 1 Feb 2019 23:24:18 +0000 (UTC) Subject: INSTRUCTION TO RELEASE YOUR FUND

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
website:www.imf.org
Email- imfinternationalmonetary11@gmail.com
TEL +234 8026476713

INSTRUCTION TO RELEASE YOUR FUND

I am Mr. Charles Benson a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk 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-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 up 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.

The most annoying thing is that the bad officials wont tell you the truth that on account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.

Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal. PLEASE CHECK AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAMMED YOU,
IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Mr. Carlos Wood
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Mr. Steven Danzel
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
12) Mrs. Anthony Nnamoi(Diplomat)
13) Mr. Adam Smith(Diplomat) AND SO MANY OF THEM NOT LISTED

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 imfinternationalmonetary11@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.

Reconfirm the information bellow

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular:………………..Fax:..
7. State of Origin:
8. Copy of your identity Card:

Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hot-line: EMAIL; imfinternationalmonetary11@gmail.com

YOURS SINCERELY,
Mr. Charles Benson

UNITED NATIONS ATTENTION BENEFICIARY

From: "UNITED NATIONS"<davidbak@pohit.com> Reply: <barristrjohnsmith02@gmail.com> Date: Fri, 1 Feb 2019 14:29:58 +0100 Subject: ATTENTION BENEFICIARY

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

Mrs. Antoinette Monsio Sayeh Dear friend

From: "Mrs. Antoinette Monsio Sayeh" <atm.@wing.ocn.ne.jp> Reply: "Mrs. Antoinette Monsio Sayeh" <david.johnson@adres.pl> Date: Thu, 31 Jan 2019 11:55:46 +0900 (JST) Subject: Dear friend,

Dear friend,

I hereby inform you that we have processed your payment and your ATM CARD is ready for disbursement. Please understand that your fund is not in liquid form but in a Universal ATM card; this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between International Monetary Fund (IMF) and Benin Government. We have concluded delivery arrangement with DHL to oversee the delivery of the ATM card to your doorstep within 48hrs, and DHL will charge our account for delivery of your ATM card. All we need from you is the ATM card activation fee of $56, to enable us activate your ATM card, so that you will start using the ATM card immediately you receive it. In order to help us serve you better and expeditiously, you are requested to send the activation fee through Money Gram to the below information:

Receiver: $B!D(BNzedi James
City:$B!D!D!D(BCALAVI
Country:$B!D(BBENIN REPUBLIC
Question:$B!D(BCOLOR?
Answer:$B!D!D(BBLUE
Amount:$B!D(B$56
MTCN:$B!D!D!D!D!D!D!D(B

Your ATM card will be dispatched within 2hrs we confirmed your payment, at the same time, we will email a new invoice to you with the tracking number, you can tracking your shipment/ATM card online in 48 hours since you received it. Please write down your real and correct name and shipping address, including the postal code and your phone number carefully and completely after the payment of $56 because we will not be responsible for those unsuccessfully delivery caused by the incorrect customer name and shipping address.
I eagerly wait your response.

Sincerely,
Mrs. Antoinette Monsio Sayeh
IMF Director, African Department

Federal Reserve Bank of New York Urgent Attention Needed From My Dear Beneficiary Of The Side Fund

From: "Federal Reserve Bank of New York"<nyfrb@sbcglobal.net> Reply: <hsbmicrob723@inbox.eu> Date: Mon, 28 Jan 2019 07:29:15 -0800 Subject: Urgent Attention Needed From My Dear Beneficiary Of The Side Fund

Federal Reserve Bank of America
33 Liberty Street, New York, NY 10045.
Our Ref: FRB-75BFNYUS2019

Urgent Attention:

Payment Release Instruction from Federal Reserve Bank of New York

Remittance Bank: HSBC New York USA
Contact Person: Mr. Michael Robert
(Head, Funds Release Supervisor)
EMAIL: hsbmicrob723@inbox.eu
Telephone: +1 646 349 0770

Thank you for your anticipated co-operation.
TREAT AS URGENT.FEDERAL RESERVE BANK OF NEW YORK———————

Notice to Recipient:

UBAgroup UBA GOODNEWS

From: "UBAgroup"<uba@fund.com> Reply: uzobankinguba@yahoo.com Date: Fri, 25 Jan 2019 04:33:24 -0800 Subject: UBA GOODNEWS

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE:+234 815 730 5238
FAX: 234 674 478 8273

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with African Union (A.U) 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 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: uzobankinguba@yahoo.com

Uzo John
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 815 730 5238
FAX: 234 674 478 8273
Email :uzobankinguba@yahoo.com

Robert Johnson Re: Winning Card Delivery from the IMF Office United kingdom

From: Robert Johnson <revrobertjohnson@yahoo.com> Date: Thu, 24 Jan 2019 09:26:54 +0000 (UTC) Subject: Re: Winning Card Delivery from the IMF Office United kingdom

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400WASHINGTON D.C.DC 20006-1500, UNITED STATES
TEL/FAX: +1-4242266329

Dear Email Owner/Fund Beneficiary,COMPENSATION FUNDS PAYMENT ORDERThis is to inform you that, we have been working towards the eradication of fraudsters andscam Artists in Africa with the help of the Organization of African Unity (OAU), the InternationalMonetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist invarious parts of African countries and Europe, which includes (Nigeria, United Kingdom, Spain,Ghana, Cameroon Senegal and Mostly Benin Republic) and they are all in Government custody now, they will appearat 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 scamartists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) haveordered that the money recovered from the Scammers to be shared among 100 Lucky people around theWorld for compensation. This Email/Letter is been directed to you because your email address and countryname (united states)

was found in one of the scammer Artists file and computer hard-disk while theinvestigation, maybe you have been scammed. You are therefore being compensated with the sum ofUS#2, 400,000.00 (US$) (One Million Two Hundred Thousand United State Dollars).We have arranged your payment to be paid to you direct to your bank account in your country. Toreceive the above fund, you are therefore advised to contact the Wellsfargo bank( Wellsfargotfoffice@accountant.com) who will transfer the fund to your bank account fromWellsfargo bank We haveadvised the Bank Agent to open a private email address with a new number as to enable us to monitorthis payment and the transfer

communications to avoid further delay or misdirection of your fund. Kindlycontact the Wellsfargo Bank Agent now with the below contact details:Contact: MR. HAROON BHORATCompensation Fund Transfer Dept.( Wellsfargo bank)Contact Email: Wellsfargotfoffice@accountant.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. WILSON STEWART.United Nations Funds Investigation Unit.Please make sure you are a scam victim to respond to this Email if this mail come as anError Ignore it and Delete Immediately

International Monetary Fund CLASSIFIED INFORMATION FOR YOU.

From: "International Monetary Fund" <opic@reagan.com> Reply: uba-consultant@c2.hu Date: Sat, 19 Jan 2019 17:29:56 -1100 Subject: CLASSIFIED INFORMATION FOR YOU.

your kind attention !!!

I am writing this Email to officially inform you that issues has been finally resolved regarding your long overdue payment and the United bank for Africa has been contracted by the United nations /Compensation Award Committee/International Monetary Fund {IMF} to ensure that you receive your payment without any further delay.

This is to urgently notify you about your compensation,in a meeting held yesterday the 18th of January in ECOWAS HEAD OFFICE Republic of Benin,the board of ECOWAS and African union have agreed to compensate all the reported scam victims through instructions from United Nation .

Your name/ activities on western union data was among the elected victim to be compensated and we hereby advised you to stop every further communication with any office from now and forward all your reports/full contact details to Mr.Johnson iyke for payment directives .(uba-consultant@c2.hu )

Have a nice day and keep us posted in every steps .

NB: You will not be required to pay any money apart from your MASTERCARD insurance and shipment charges

Agent Mark Hills Attn: Esteemed Beneficiary

From: Agent Mark Hills <mrjonathancheong01@yahoo.pt> Reply: Agent Mark Hills <markhillsdiplomat@gmail.com> Date: Sun, 13 Jan 2019 11:32:06 +0000 (UTC) Subject: Attn: Esteemed Beneficiary

—
Attn: Esteemed Beneficiary,

This is to officially inform you that you are among the list of Unpaid Contractors, Inheritance Next of kin, process that was originated from Africa, Europe, Asia Plus Middle east, Americans ) and also among the list of individuals and companies that your unpaid fund has been located to the Few security companies. Now the on going Payment by the Geneva Pact signed by this Office and the World Bank & United Nation Organization as it relates to Long Over-Due Payment of Foreign beneficiaries liable with the International Monetary Fund (IMF) AFRICA, Department of the World Debt Reconciliations Agencies.

In view of this, the Governing Board of the World Bank and security company has directed this me (Mark Hills) as agent of the WORLD Debt Reconciliation Agencies AFRICA ZONED PAYMENT CENTER, Department of the World Debt Reconciliations Agencies to scrutinize and oversee immediate release of your payments that has met the requirements for effectiveness without any further delay. We have approved Agent Mark Hills to contact you and see that all information's are verified before payment is made to your appointed person below.

Its interesting to inform you that we receive account information from one Mohammed Hassan Khudhair, that you instructed him to receive your approved fund on your behalf as your NEXT OF KIN. He sent us email together with his account information that he is ready to pay and obtain the CERTIFICATE OF LEGALITY to secure the fund on your behalf. He is the owner with the account information below; Please do confirm the account details and update us immediately with regards to your relationship with Mr. Mohammed Hassan Khudhair

Mohammed Hassan Khudhair,
Independent Bankers Bank of Florida
Address: 615 Crescent Executive Court,
City: Lake Mary
State: Florida
Zip Code: 32746
Country: U.S.A.
ACCOUNT ABA #: 063111596
NO Swift Code.

Furthermore, certification and unconditional payment release orders has been invested on this Board and it involves payment from our statutory Foreign Reserves of International Capital Market(ICM) respectively. It is of vital International Finance Interest that all Payments under this dispensation have been bestowed on the World Bank Auditors for immediate settlements.

On behalf of the World Bank Organizations, this body regrets any inconveniences this delay might have caused you. Please you are advised to reconfirm the below listed information to enable us facilitate an immediate payment fund worth $47.500.000.00 (Forty Seven Million Five Hundred Thousand United States Dollars ) & Confirmation of your approval instructing Mohammed Hassan Khudhair to receive your approved payment on your behalf.

(1) Your full names:
(2) Your present contact address:
(3) Your direct Cell phone Number:
(4) Your Occupations:
(5) Your Private Email Address:

Send your details to this e-mail now:
markhillsdiplomat@gmail.com

Thus, you are advised to stop all communications with any agents, group of people or any Government bodies in respect of your payment. Please you are to contact this Office immediately to enable us facilitate an immediate payment for you either by Cash delivery Payment or Wire Transfer or any other mode of payment of your choice.But note that we will need you to come to our paying security company if you can make it, to sign your bond release documents before we can make process fund for wire transfer to Mohammed Hassan Khudhair account.

Waiting to hear from you soonest.

Thanks.
Mark Hills.

Bernard Otti Dear Sir

From: Bernard Otti <benardotti2012@gmail.com> Reply: mrskathleen2017@gmail.com Date: Sat, 12 Jan 2019 11:02:38 +0100 Subject: Dear Sir

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohamed Bello St.
Asokoro Abuja.
REF:-XVGNN82010
Email (mrskathleen2017@gmail.com)
Tel:+234 813 545 9012.

Attn: Fund Owner,

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 US$,2.500,000.00 (Two
Million Five 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:……..Date of Birth:……………………………….
5.Occupation:…………………………………………….
6.Phone:……………Mobile:………….:……………….
7.State of Origin:………………….Country:……………..
8. Copy of your Identity Card

Yours Truly,

Dr.Bernard Otti
Director General.
Email;benardotti2012@gmail.com.

World Bank LETTER OF NOTICE FOR YOUR PAYMENT OF 665 000.00

From: World Bank <admin@cheetahssd.com> Reply: <jkimyong21@yahoo.com> Date: Wed, 9 Jan 2019 17:59:04 +0000 Subject: LETTER OF NOTICE FOR YOUR PAYMENT OF $665,000.00

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.
Please be informed that your contact email was obtained from email
directory for the purpose of writing to notify you 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 : visa.incusa1101@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,

Jim Yong Kim,
President, World Bank
Motto: Working for a World Free of Poverty.

Mitsuhiro Furusawa Very Important information on your payment

From: "Mitsuhiro Furusawa"<info@avtozvuk.md> Reply: <imf27916@gmail.com> Date: Wed, 9 Jan 2019 16:56:42 +0100 Subject: Very Important information on your payment

International Monetary Fund (IMF)
700 19th Street, N.W.
Washington, D.C. 20431
Ref Swift: IMFDCS3X2019
FASN: BSO/759286/IMF/SGF52T

Attn Sir/Madam,

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 following the directive given by the
United States President Mr. Donald Trump to pay 16 lucky scam victims
US$6.7Million 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 16 victim 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
US$6.700,000.00 (Six Million Seven 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 and Date of Birth
5.Occupation:
6.Phone/ Mobile:
7.State of Origin and Country:
8. Copy of your Identity Card

Best Regards,

Mr Mitsuhiro Furusawa
Deputy Director
International Monetary Fund (IMF).

Mr Kelvin Jordan ATTENTION

From: Mr Kelvin Jordan <deputygovernor.negara.bank@gmail.com> Reply: kvinjordan22@yahoo.com Date: Fri, 4 Jan 2019 15:12:35 +0100 Subject: ATTENTION;

( I.M.F ) Head Office
Senior Resident Representative
C/O Ministre de lEconomie et des Finances
Btiment IGF, 2e tage
08 BP 989
Cotonou
Email: RR-BEIN@imf.org
Email ( kvinjordan22@yahoo.com )
Tel:+22991330468

Good Day!

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$5.8Million 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 $5.800,000.00USD(Five
Million Five Hundred Thousand United State Dollars).Re-confirm
yourdetails as stated bellow to enable us proceed with the next
procedure,we anticipate your urgent response.

All corresponded should be direct to below this email address (
kvinjordan22@yahoo.com ) .

Yours Sincerely,

Mr Kelvin Jordan
IMF Head of Operation
BENIN REPUBLIC (Cotonou)
TELEPHONE :+22991330468
E-MAIL: kvinjordan22@yahoo.com

I. M . F Attention: Beneficiary ..Did you sign any Deed

From: "I. M . F" <drericuba09@gmail.com> Reply: drericuba01@gmail.com Date: Thu, 3 Jan 2019 06:52:55 -0800 Subject: Attention: Beneficiary ..Did you sign any Deed

WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF)
FROM THE DESK OF DR.ERIC
UBA DIRECTOR OF PAYMENT
WORLD BANK AUDITORS, AFRICA

Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby
making him the current beneficiary with his following account details?

MR TOM BROWN,
AC/NUMBER:
6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments details to the said Mr. TOM
BROWN,if we do not hear from you within the next two working days from
today.

DR.ERIC UBA
DIRECTOR OF PAYMENT/ SPECIAL
DUTIES WORLD BANK AUDITORS

Mr. Jamal Ahmad URGENT:

From: "Mr. Jamal Ahmad" <testmail@zwi.co.nz> Reply: jamalahmad147@yandex.com Date: Thu, 27 Dec 2018 13:12:46 -0800 Subject: URGENT:

Good Day!

Its my modesty obligation to write this letter to you, I work as public relation representative for United Nations Compensation Commission Department (UNCCP) I was assigned to write this important letter to you regarding your unpaid long awaited funds. The United States Government in Conjunction with International Monetary Fund Office and United Nations Organization have come together and agreed to pay all outstanding Debts such as Unpaid Inheritance, Contracts, Lotteries and compensations funds, using the approved Foreign Exchange Allocation Order (FEAO) to clear all outstanding payment with immediate effect with the help of our banks in New York City, USA.

United Nations Compensation Department have officially authorized Federal Reserve Bank of New York City, to debit their reserve account with them to the amount of US$15, 000,000 only and credit your designated bank account of your choice. All the documents for your fund is been attached to your payment file with the credited payment officer at the paying bank, authorization letter and transfer permit has been obtained from the United States Clearing House for immediate transfer of your fund as soon as you establish contact with the bank.

To ensure hitch free for the transfer of your fund, a bank guarantee letter / promissory note was acquired from the Supreme Court of New York City. The accredited payment officer Mr. Jamal Ahmad have confirmed that all the necessary requirements for the onward crediting of your fund and he verified that you are required to pay the bank logistics / handling / exchange rate fee calculated to be total sum of US$485 only. The fee was stated on the guarantee letter to be the only monetary responsibility that will be requested from you until the final remittance is made into your bank account.

Furthermore, to facilitate the remittance of your fund, you are hereby advice to contact the paying bank with your personal information such as name, phone number, home address for verifying and authenticity of the formal information for onward rectification.

The bank information to use contact the accredited payment officer is provided as follow;
Bank name: Federal Reserve Bank,
Contact Person: Mr. Jamal Ahmad,
Email address is jamalahmad1297@gmail.com
Tel: (309)889-6296.

Thanks, and we urge you to commence communication with the bank at your own convenience time and should you need further directives or clarifications, do not hesitate to contact the undersigned person.

Mrs. Mohini Rothad
Public Relations Representative
United Nations Compensation Commission.

janet mario i

From: janet mario <janet.marioaol@yahoo.com> Date: Sat, 22 Dec 2018 07:38:21 +0000 (UTC) Subject: i

BANK OF AMERICA

Date: 2018/12/12
LETTER FROM BOA ONLINE DEPARTMENT

Congratulations!!

Your payment has been approved and endorsed by the United Nation Organization authorities,

Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$10,700,000.00. as full payment of your inheritance fund.

Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up Barclays Personal On-line Banking Account.

The sum of US$10,700,000.00 was was deposited in our bank and we have been instructed to pay your directly via personal on-line bank

The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.

We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account informations for your record.

Once we show you prove of fund by giving you the new Personal On-line Account and your real account balance of US$10,700,000.00 which is your Part payment of the full amount credited to you

We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your behalf and give you the full on line access for your record.

Let me know that you agree and understand the important of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.

Kindly Send the Above information to enable us set the account open for you.

Full Name:.

Full Address:.

Direct Telephone Number:.

Please, reconfirm your direct cell phone number to enable voice communication

Looking forward for your next letter

Thank you for your patient.

Regards

Mrs. Carolina Dino

email:infocarolineo_dino@yahoo.com

PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME