Tag: International Monetary Fund

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,

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$2.8
Million Dollars 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 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.

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

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

World Bank Letter of Notice For Your Payment of 665 000

From: "World Bank"<jykim@worldbank.org>
Reply: <jkimyong21@yahoo.com>
Date: Wed, 19 Dec 2018 03:03:27 +0100
Subject: Letter of Notice For Your Payment of $665,000

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

LETTER OF NOTICE FOR YOUR PAYMENT OF $665,000.00

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

In partnership with the International Monetary Fund(IMF), an
agreement was reached between both organization to settle all
outstanding payments all over the world accrued to
individuals/corporations with respect to local and overseas contract
payment, debt re-scheduling and outstanding compensation payment.
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.

Rev. Daniel Madu GOOD NEWS

From: "Rev. Daniel Madu" <dukee90duke@yahoo.com>
Reply: "Rev. Daniel Madu" <danielmadung3@gmail.com>
Date: Tue, 18 Dec 2018 13:10:04 +0000 (UTC)
Subject: GOOD NEWS

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email: rev.danielmadu@presidency.com
Tel:+2349066940973

Attn: Fund Owner,

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$2.8Million 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 $,2.800,000.00USD.Re-confirm your details as stated bellow to enable us proceed with the next procedure,

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

we anticipate your urgent response. Please respond to this email: danielmadung3@gmail.com

Rev. Daniel Madu
Consultant Manager

IMF-lagardechristine05 Attn: Beneficiary

From: IMF-lagardechristine05@gmail.com
Reply: imfheadquartersimf@gmail.com
Date: Thu, 06 Dec 2018 08:06:47 +0100
Subject: Attn: Beneficiary,

INTERNATIONAL MONETARY FUND (IMF)
IMF Corporate Headquarters 1, (HQ1)
700 19th Str., N.W. Washington DC 20431, USA
www.imf.org

Attn: Beneficiary,
The disappointments you suffered in the hands of banks and government officials over your payment from Africa have been brought to our knowledge. In our efforts to foster global monetary cooperation and sanitize the finance sector, secure financial stability and facilitate individual and company economic growth, the International Monetary Fund (IMF) through our foreign operations unit have recovered your Unpaid Fund that has been unjustly with-held for long. Pursuant to this objective, the IMF headquarters embarked on a fact finding mission to unravel the mystery behind this incessant payment failures as evidenced in your abandoned payment file available at our disposal. What our fact finding team discovered was shocking The facts are here on record together with proofs of several fees you paid in the process without still getting your fund. That is unfair and totally unacceptable. You don't deserve such ill-treatment considering your efforts and financial commitments as shown in the records. The IMF in her capacity as the custodian of global finance will not allow you to lose your fund. But why did you abandon your payment in the first place?
Whatever be the case, there is good news for you now. The IMF have taken over proceedings in this regard and have ordered the bank and the defaulting departments to move your fund and all related payment files to our trusted paying bank and clearing house from where your payment will be processed afresh and released to you hitch-free under our direct supervision. You are to reply urgently through this email for further details on how to get this done. (imfheadquartersimf@gmail.com).

Yours faithfully,
Christine Odette Lagarde
IMF, Managing Director.
Please Send your Reply to: imfheadquartersimf@gmail.com

—

Brics Bank You have message from BRICS 5 Nation.

From: "Brics Bank" <Bricscompesation@newdevelopment.org>
Date: Wed, 05 Dec 2018 14:59:25 +0200
Subject: You have message from BRICS 5 Nation.

Dear Beneficiary.

We are BRICS 5 states , we write to let you know that your email has won our funding program ,which was selected by the Inter-Ministerial Committee on the BRICS Summit.

We presently working tirelessly with BRICS,in Conjunction with 5states of nations,Brazil, Russia, China, India and South Africa started in June 2009 at Yekaterinburg, when Russia hosted the leaders of this bloc Shanghai was selected as Its headquarters. On 15 July, the group signed a document to create the US$100 billion BRICS Development Bank and a reserve currency pool worth Over another US$100 billion.

We agreed to set up a $50 billion “BRICS bank” to invest in Smallholder Agriculture Development Project, facilitating global political and economic transformation alongside a $100 billion Pool of reserve currencies earmarked as “a kind of mini-IMF, According to Russian Finance Minister Anton Siluanov.It was a strong statement of the grouping’s growing global economic theft And a challenge to the order established by the International Monetary Fund.

BRICS Development Bank are willing to give out funds worth US$3 Million to improve productivity and profitability & also new alliance For food security and nutrition, Agriculure e.t.c. As we concluded in our recent Meeting in South Africa that the “African government should have clear Strategies for youth development and employment also new alliance for Food security and nutrition, electricity agriculture etc.

I will like to know if you can use funds worth more than US$1 Million to create Job opportunities for the citizens. If yes, I will like you to get back To us Asap so we can add your name to this year beneficiary list. Aimed at facilitating global political and economic transformation,Reduce unemployment. emphasis on consolidating members trade relations through the likes of reduced tariffs. This might boost trade between the countries, which has been stagnant or declining in recent year, Africa and other nations sustainable development will also receive much attention in 2018/2019, The promise of BRICS was that it would usher in a new approach to development,

In all, the summit is a useful opportunity for countries to remind the world of what multilateralism can achieve, and chart new strategies for the coming decade. We may not see any significant leap forward as discussions get underway, but well certainly see the emerging powers attempting to loud-speak their influence at a time of growing protectionism and uncertainty.

This bloc has yet to create anything resembling a new world order, but the celebrations from the global south in Johannesburg will certainly reverberate around the world. The New Development Bank, formerly referred to as the BRICS Development Bank,contact our representative for more Details:

CONSULTANT:bricsnewdvelopmentbk001@outlook.com
REPRESENTATIVE:saheedwilliamsafrica@outlook.com

Headquarters.
32-36 Floors, BRICS Tower
333 Lujiazui Ring Road,
Pudong Area
Shanghai 200120
China
President: K. V. Kamath Founder: BRICS

First Republic Bank From Bank Management

From: First Republic Bank <cptjohnanthony89@gmail.com>
Reply: jacksonmorgani1977@gmail.com
Date: Tue, 4 Dec 2018 11:25:32 -0800
Subject: From Bank Management

.

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

Dear Recipient,

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

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

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

Treat this letter very urgently.
Bank Manager
Ms Olga Tolkus

Chairman Desk Martins Gabi

From: "Chairman Desk / Martins Gabi" <chipetre@gmail.com>
Reply: conbfg@yahoo.com
Date: Mon, 3 Dec 2018 08:58:03 -0800
Subject:

YOUR OVERDUE CONTRACT PAYMENT OF $3.000.000.00 (3MUSD )HAS BEEN
APPROVED BY THE CENTRAL BANK OF NIGERIA AFTER THE LAST MEETING WITH
THE INTERNATIONAL MONETARY FUND (IMF).

This is to finally inform your Company/Organization for the approval
of your company overdue/outstanding payment in our Banking records
through our offshore bank.

However we received an email yesterday from one of your worker and
next of kin (MR DAVID LAMAR of HOUSTON TEXAS USA )who informed us that
you and your company has assigned him to come forward and represent
your company to receive the total sum which has been approved last
week after the final meeting with the IMF .

We kindly appreciate your urgent reply to enable the Remittance
Department to be sure of him before we can allow him have access to
the fund by contacting you and your company via this email address as
we have in our Bank records before we can enable him to have access to
the total sum and for proper official record .

Regards and God Bless.

Martins Gabi

Dr. Fredrick Isiukwu Reply Asap………………

From: "Dr. Fredrick Isiukwu" <rachaelambrose311@yahoo.com>
Reply: "Dr. Fredrick Isiukwu" <fredrickisiukwu1@gmail.com>
Date: Sat, 1 Dec 2018 14:33:44 +0000 (UTC)
Subject: Reply Asap..................

Chairman of Debt Reconciliation
Committee, Dr. Fredrick Isiukwu,
No 10 Mambilla Street ,Off Aso Drive
Maitama District Victoria Island
Lagos, Federal Republic of Nigeria.

Attn: The Beneficiary,

I am Dr. Fredrick Isiukwu, Chairman of Debt Reconciliation Committee We wish to notify you that the Federal Government of Nigeria in collaboration with World Bank, United Nations and International Monetary Fund (IMF) has mapped out $2,000,000,000.00(Two Billion Dollars) and decided to compensate all the scammed victims with the sum of USD$5,000,000.00(Five Million United State Dollars) each which your email appeared as one of the victims to be compensated.

Congratulations for your email were among the list to be paid USD$5,000,000.00 Compensation payment. So reconfirm the below information so that there will not be any mistake:

Full name…………………………………………….
Address………………………………………………..
Telephone…………………………………………….
Cell/mobile……………………………………………
Country of Origin……………………………………
Sex………………………………………………………
A Scan copy of any ID……………………………

As soon as I receive the information, I will tell you what you need to do to receive your payment without any hitches. Get back to me.

Congratulations Once Again.

Best Regards.

Dr. Fredrick Isiukwu
Chairman of Debt Reconciliation Committee
No 10 Mambilla Street ,Off Aso Drive
Maitama District Victoria Island
Lagos, Federal Republic of Nigeria.

Mrs. Brenda Thompson COMPENSATION AWARD HOUSE…

From: Mrs. Brenda Thompson<info@lee.org>
Reply: johnlarge@126.com
Date: 28 Nov 2018 20:05:04 +0100
Subject: COMPENSATION AWARD HOUSE...

Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379
Tiamiyu Savage Street, Victoria Island, London.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. Brenda Thompson, I am a US citizen, 62 years Old. I
reside here in Spring City, Pennsylvania. My residential address
is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania,
United States, am thinking of relocating since I am now rich. I
am one of those that took part in the Compensation in Troy
Illinois many years ago and they refused to pay me, I had paid
over $52,000 while in the United States trying to get my payment
all to no avail.

I decided to travel down to Troy Illinois with all my
compensation documents and i was directed to meet Mr.John Large,
he is among the member of the COMPENSATION AWARD COMMITTEE, I
contacted him and he explained everything to me. He said whoever
is contacting us through emails are fake because the
Inheritance/Compensation Law clearly states that the
beneficiary/recipient is exempt from paying any out of pocket
fees or charges to receive said funds.

Mr.John Large took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $9,500,000.00
(nine million five hundred thousand dollars).

Moreover, Mr.John Large showed me the full information of those
that are yet to receive their payments and I saw your name and
email address as one of the beneficiaries that is why I decided
to email you to stop dealing with those people, they are not with
your funds, they are only making money out of you. I will advise
you to contact Mr.John Large you have to contact him directly on
this information below.

COMPENSATION AWARD HOUSE
Name: Mr.John Large
Email: johnlarge@126.com

Listed below are the name of mafias and banks behind the non
release of your funds that I managed to sneak out for your kind
perusal.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services /
Board
Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry

You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them, it is
not in anyway with them, they are only taking advantage of you
and they will dry you up until you have nothing. The only money I
paid after I met MrJohn Large was just $450 for the delivery
charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS
ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO
PAY AND WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGES
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR
CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE
EXPRESS COURIER SERVICE).

Once again stop contacting those people, I will advise you to
contact Mr.John Large so that he can help you to deliver your
funds instead of dealing with those liars that will be turning
you around asking for different kind of money to complete your
transaction.

Mrs. Brenda Thompson

Dr. Fredrick Isiukwu Reply Asap………..

From: "Dr. Fredrick Isiukwu" <fredrickisiukwu@yahoo.com>
Reply: "Dr. Fredrick Isiukwu" <fredrickisiukwu1@gmail.com>
Date: Wed, 21 Nov 2018 16:04:16 +0000 (UTC)
Subject: Reply Asap...........

Chairman of Debt Reconciliation
Committee, Dr. Fredrick Isiukwu,
No 10 Mambilla Street ,Off Aso Drive
Maitama District Victoria Island
Lagos, Federal Republic of Nigeria.

Attn: The Beneficiary,

I am Dr. Fredrick Isiukwu, Chairman of Debt Reconciliation Committee We wish to notify you that the Federal Government of Nigeria in collaboration with World Bank, United Nations and International Monetary Fund (IMF) has mapped out $2,000,000,000.00(Two Billion Dollars) and decided to compensate all the scammed victims with the sum of USD$5,000,000.00(Five Million United State Dollars) each which your email appeared as one of the victims to be compensated.

Congratulations for your email were among the list to be paid USD$5,000,000.00 Compensation payment. So reconfirm the below information so that there will not be any mistake:

Full name…………………………
Address……………………………
Telephone………………………..
Cell/mobile……………………….
Country of Origin……………….
Sex………………………………….
A Scan copy of any ID……….

As soon as I receive the information, I will tell you what you need to do to receive your payment without any hitches. Get back to me.

Congratulations Once Again.

Best Regards.

Dr. Fredrick Isiukwu
Chairman of Debt Reconciliation Committee
No 10 Mambilla Street ,Off Aso Drive
Maitama District Victoria Island
Lagos, Federal Republic of Nigeria.

IMF INSTRUCTION TO RELEASE YOUR FUND

From: IMF <company2222@yahoo.com>
Reply: IMF <imfinternationalmonetary11@gmail.com>
Date: Tue, 20 Nov 2018 16:40:30 +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

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.Contact Federal pay office for your payment.E-mail;

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

Economic Financial Crimes Commission Attention: Sir Madam

From: "Economic & Financial Crimes Commission"<email@corp.1jiajie.com>
Reply: <efccoffices01@gmail.com>
Date: Tue, 20 Nov 2018 13:12:16 -0800
Subject: Attention: Sir/Madam,

From Desk Of Mr. Ibrahim Mustafa Magu
Economic & Financial Crimes Commission
Head Office, 5 Fomella Street. Wuse II.
Federal Capital Territory, Abuja-Nigeria

$.5 Million Dollars Compensation Fund.

Attention: Sir/Madam,

I am Mr. Ibrahim Mustafa Magu. The chairman of ECONOMIC & FINANCIAL
CRIMESCOMMISSION (EFCC). We are in alliance with the Economic
Community of West African States (ECOWAS) with its head Office here in
Nigeria. We have been working towards the eradication of internet
fraud and scam Activities in Western Africa and beyond with the help
of United States Government (FBI), Britain, World Bank and the United
Nations.

We have successfully tracked down many of the scam artists in various
parts of West African Countries which includes (NIGERIA, REPUBLIC OF
BENIN, TOGO, GHANA, CAMEROUN and SENEGAL). They are all presently in
our custody here in Lagos Nigeria.

We have recovered some stolen monies from the scam artists. The
United Nations Anti-crime department, United States Government and the
INTERNATIONAL MONETARY FUND (IMF) in conjunction with the UN poverty
alleviation department have decided to compensate One Hundred scam
victims, the beneficiaries includes the less privileged, disabled
persons and earthquake victims around the World.

This email is being directed to you because your email address was
found in one of the scam Artists file and computer hard disk in our
custody here in Africa. You are therefore being compensated with the
sum of $5 Million United States Dollars. We have also arrested some of
those who claim to be barristers, bank officials, Lottery Agents and
government officials who claim they have transfer or wants to present
you as next of kin to a bank for funds that are not in existence.

However, your name appeared among the lucky Beneficiaries who will
receive a compensation of $5 Million each, we have arranged your
payment through our swift card payment centre.

Feel free to contact the processing officer Mr. Malemi Omene. The
swift card has been specially prepared to enable you withdraw your
money in any ATM machine in any part of the world, but the maximum is
Five Thousand Dollars Only per day. So you are advised to contact the
Payment processing officer Mr. Malemi Omene
Through his email below address.

Contact Person: Mr. Malemi Omene
Email: malemiomene@gmail.com

Kindly Provide the information below to enable him prepare your ATM
Master Credit Card and your secret Pin to access it.

1) Your full name:
2) Residential address:
3) Phone/fax numbers:
4) Profession:
5) Scan copy of id/age:

Yours Faithfully,
Mr. Ibrahim Mustafa Magu.
CHAIRMAN (EFCC).

UNITED NATIONS ORGANIZATION Your Payment Notice Letter

From: UNITED NATIONS ORGANIZATION <unitednationso279@gmail.com>
Reply: UNITED NATIONS ORGANIZATION <atmofficedept_72@aol.com>
Date: Sat, 17 Nov 2018 19:44:44 +0000 (UTC)
Subject: Your Payment Notice Letter!!

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact:

Mr. Benjamin Lucas
Director ATM Payment Department
(STANDARD BANK SOUTH AFRICA)
Email Address: atmofficedept_72@aol.com
Direct Office lines: +27(0)631652122
Fax Number: +27(0)610014693

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. B. LUCAS) with the following information as stated below:

1. Your Full Name:
2. Your Age:
3. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
4. Nationality:
5. Occupation:
6. Mobile Number:
7. Private E-Mail Address:

NOTE: You are advised to furnish Mr. B Lucas with your correct and valid details. Also be informed that the amount to be paid to you is USD$1,200,000,00. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR. BENJAMIN LUCAS as directed to avoid further delay.

Congratulations.
MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL UNITED NATIONS ORGANIZATION

FEDERAL BUREAU OF INVESTIGATION WORLD BANK GRANTS

From: "FEDERAL BUREAU OF INVESTIGATION" <info@fbi.gov.org>
Reply: agent_afrsr@yahoo.com
Date: Tue, 13 Nov 2018 15:30:47 -0800
Subject: WORLD BANK GRANTS

FEDERAL BUREAU OF INVESTIGATIONS
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001

OFFICE OF THE DIRECTOR.
Christopher A. Wray

NOTICE!!!

Our Ref: (Ref Vibe # FRS/019223/UN00155127/CONTRACT E/615AX).

To. Beneficiary:

We use this opportunity to confirm from you if really you have sent your Doctor as a representative. However, we received an email from one Dr. Mrs. Verani Bekti yesterday who told us that she is your private Doctor and next of kin and that you died of cancer recently. Her contact details: Address: 110 Interglen Avenue, River Vale, New Jersey 07675. Beneficiary: Dr Mrs Verani Bekti. But from our findings through FIRS (TAX RECORD) we could not find any death record about you.
Please confirm to us immediately that you are alive.

Note that we are bound to recognize Dr. Mrs Verani Bekti's claim if you fail to promptly respond.
We decided to write to your email and if there is no reply of this message from you within 48 hrs it will be assumed that her information is correct then we shall work with your representative and do what she has requested.

An irrevocable payment guarantee has been issued by the United Nations (UN) and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions youre complete Compensation fund of USD$4,000,000.00 through a secured/certified mode of payment.

YOU ARE ADVISED TO FOLLOW THIS INSTRUCTION STRICTLY.
CONTACT AGENT Aubrey Farrar Sr.
E-MAIL: fbi.ci.go@hotmail.com

Best Regard,
Christopher A. Wray
Director
FEDERAL BUREAU OF INVESTIGATION

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