International Monetary Fund – Page 47

Mr. John Lee I.M.F . INSTRUCTION TO RELEASE YOUR UNPAID FUND

From: "Mr. John Lee (I.M.F)." <offoffice@aol.com> Date: Tue, 6 Nov 2018 11:11:29 +0000 (UTC) Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-802-934-1610
REF:-XVGNN82010
E-mail: RR-NG@imf.org

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your 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. I am Mr. John Lee, 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. 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 off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly.

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

Your part payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mr.John Lee, check if there is CODE (601) if the code is not written, please delete the massage from your box!

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (mrjohnlee846@gmail.com) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:Direct Hot-line: Call:+234-802-934-1610

Regards,

Mr. John Lee (I.M.F).

Ms. Charlotte The Truth Of The Matter

From: "Ms. Charlotte" <mgenef5@verizon.net> Reply: copecharlotte@conductauthority.online Date: Sat, 03 Nov 2018 10:25:30 -0700 Subject: The Truth Of The Matter!

Hello,
How are you doing now?
I write to confess what you are presently going through with the release of your claim funds. I was a member of the International Monetary Fund (IMF) on Local and Foreign Debt attached to the World Bank office in Washington, DC, USA. I discovered some abnormality in the release process of your funds to you through our financial monitoring system which reveals the activities of some colleagues in the system during a private investigation I carried out. I suspected some kind of foul play in their activities which detrimental to the success of your transaction.
I feel the need to assist you achieve the successful release, transfer and credit of your fund to your designated/nominated bank account.

I discovered that these officers was conniving with some top officials of the Bank to divert funds approved to settle financial, investment, International contractors and most especially Inheritance and lottery. This fund have been approved for the payment release while they are deliberately delaying your payment. Whereas your funds have unnecessarily been delay with claim of one fictitious fee or the other from different quarters which is not in line with your payment release. I wonder why you haven't noticed all this while. I can assure you this will keep happening if you do not do away with those officers.
You have the option of accepting or declining my offer to give a sense of achieving the successful transfer of your funds to you, because if you don't, your fund stands a chance to be forfeited or gone. Your fund is currently authorized and I can assist you have it paid to you through a financial statement bank. You fund is been approved by the Governing Bank with a Key Tested Reference/CLAIMS CODE Number, which was supposed to have been issued to you, but they have decided to divert your attention by telling you that they have something to do with one committee or the other especially here in UK or Africa and making you believe that the fund will be transferred into your account – FALSE!
The reason why I am giving you this information is because of the fact that I was aware of it and my doctrine does not permit me to withhold such information. The only help you can get from me now, is the actual link to your payment, please do not give this information to them as it may lead to them influencing a total blockage to your payment, so you have to be very careful with this information.Upon your response to this message, I shall give you all you need to contact the affiliate Payment Office in UK or US.
Yours truly,
Ms. Charlotte Cope

Marco Offer on 3rd November 2018 ****

From: Marco <marcoflin40@gmail.com> Date: Sat, 3 Nov 2018 21:29:46 +0900 Subject: Offer on 3rd November 2018'****

Dear prospective partner, My name is (Marco Flin), Head of tracking
and unclaimed deposit, International Monetary Fund (IMF). I am
contacting you regarding the sum of US$45 million unclaimed
inheritance which has been floating in the suspense account of this
organization for some time now. I would like to present you as the
beneficiary so we can share it in the equal proportion of 30 percent
for you, 30 percent for me and 40% to be invested in to any profitable
venture under our supervision that can deliver good profit and such
profit shall be shared at the end of every year. Kindly get back to me
urgently with your full names and contact details so I can advise you
on how to proceed by providing you with further details. I await your
swift response. Sincerely, Marco Flin

Mr. Joseph J. Sisco. GOOD DAY

From: "Mr. Joseph J. Sisco." <johnwilliams.un80@gmail.com> Reply: UN_office@emailn.eu Date: Thu, 1 Nov 2018 21:00:10 +0100 Subject: GOOD DAY

GOOD DAY,

RE: DUAL PAYMENT RELEASE AGREEMENT IN YOUR FAVOR.

It is my utmost pleasure to notify you that the management of these
two great Organizations through International Collaboration /
Networking Deposit Insurance Corporation, $10,800,000.00 (Ten Million,
Eight Hundred Thousand United States Dollars) as one of the Internet
Fraud victims submitted to us by Microsoft Internet Fraud Monitor
(M.I.F.M). We have been mandated by the International Association of
Deposit Insurers (I.A.D.I), the World Bank of Switzerland and the
United Nations office in New York, USA.

The above compensation sum has been approved for payment to you
through the World Bank/United Treasury account with United Nations
office in both United States and Britain, the European Union and the
International Monetary Fund. We have signed an irrevocable agreement
with the United States and the United Nations Office to make sure that
we have the right to make an appeal. 72 banking hours.

We hereby advised you to contact the payment Director Mr. Jeffrey D.
Feltman through his most confidential contact information as stated
below:

Position: Under-Secretary-General, Special Adviser on New York,
USA/Director,International Remittance Email: ( UN_office@emailn.eu).
You are to forward the requested information below:

Full Name: …………………….
Full Address: ………………
Telephone: ………………..
Occupation: ……………….
Age:……………………..
Sex:……………………..
Your ID CARD/Passport:…..
Banking Details:……..

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 72 banking
days, because the World bank and United Nations have given us a 72
working hours mandate to conclude with this transaction and for your
own interest you should keep this information very confidential till
you have access to this fund.
In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

Yours in service,

Mr. Joseph J. Sisco.
Consultant with the United Nations.

Mr. Steven Mnuchin Re: Your Notification

From: "Mr. Steven Mnuchin"<admin@qemata.ga> Reply: <jd304200@gmail.com> Date: Mon, 29 Oct 2018 19:26:30 -0400 Subject: Re: Your Notification

UNITED NATIONS COMPENSATION COMMISSION
Our Ref: WB/NF/UNCC/XX027
Website: www.uncc.ch

Attention Beneficiary,

IRREVOCABLE RELEASE OF YOUR PAYMENT.

We are of the United Nations Debt Reconciliation Unit newly set up by the United Nations Compensation Commission(UNCC) in conjunction with the World Bank and the International Monetary Fund (IMF). Based on series of petitions we received from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government of different countries and World Lottery Organization to settle their clients Contract fund, Inheritance Fund and Winning prizes.

After an extensive close door meeting between the Board of Directors of the UNITED NATIONS COMPENSATION COMMISSION, THE WORLD BANK AND INTERNATIONAL MONETARY FUND, it was resolved and agreed upon that this body "world international debt reconciliation committee" will work extensively to ensure that your fund of US$2,500,000.00 (US$2.5M) is release into your bank account without any hitches or delay through the World Bank and IMF Insurance body.

You are therefore expected to reconfirm the information stated herein below.

1. Your Full Name
2. Address
3. Mobile Phone Number
4. Age

I shall wait to hear from you with the above mentioned information to enable us expedite action and have your compensation fund release into your bank account.

Thanks for your co-operation.

Yours Faithfully,
Mr. Steven Mnuchin
Chairman,
United Nations Compensation Commission(UNCC)

Mr. Kennedy Uzoka UBA GOOD NEWS

From: "Mr. Kennedy Uzoka" <info@admin.org> Reply: kuzoka83@gmail.com Date: Mon, 29 Oct 2018 15:47:27 -0700 Subject: UBA GOOD NEWS

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 802 263 0701

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 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.

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: mrkuzokauba@yahoo.com / mruzokakdy@gmail.com

Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email: mrkuzokauba@yahoo.com / mruzokakdy@gmail.com

Hamilton Andrew FRAUD PREY.

From: "Hamilton Andrew"<fr2000@qldnet.com.au> Reply: <sirsamwhite@yandex.ru> Date: Fri, 26 Oct 2018 23:25:52 +0300 Subject: FRAUD PREY.

Compensation From International Monetary Fund (Imf)
Fraud monitoring Unit

Good day

Your email name is among of the 326 scam Victims listed to be compensated by World Bank/IMF via ATM CARD each value $950,000.00 USD.

Kindly provide the details below:
Full Name:
Current Address:
Mobile number:
Occupation:
Amount Lost to Scammers:

Immediately you send the details The process of your compensation will commence send the details to the personalize email

of the company: Cargo Logistics Courier Express Mr. Sam White ( samw4ite@yandex.com )

Note that some people have tried to claim your money saying that you sent them we have send you a notifications without any

response these is the 3rd one if you don't respond that means you truly sent the man that wanted to claim your $950,000.00 USD.

You may also write us on the details below to claim your ATM immediately.

Awaiting your response,
Hamilton Andrew

Mrs. Mohini Rothad Creditting Completion

From: "Mrs. Mohini Rothad" <test@mycoop.org> Reply: jamalpriv8un@gmail.com Date: Wed, 24 Oct 2018 13:30:57 -0700 Subject: Creditting Completion!

Dear, Sir / Madam

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 $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 $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 and Email address is jamalpriv8un@gmail.com

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

CBN BANK BANK TRANSFER.

From: "CBN BANK"<info@birbinay.com> Reply: <office.bank1@yahoo.com> Date: Wed, 10 Oct 2018 00:07:08 +0100 Subject: BANK TRANSFER.

From The Desk Of Mrs. Aishah N, Ahmad
Central Bank of Nigeria ( CBN )
Zaria Street, Garki II, Nigeria – P.M.B. 0187, Garki, Abuja.
CONTRACT #: CBN/NNPC/FGN/MIN/013,
Foreign Remittance Department.

Attention: Customer,

I am Mrs. Aishah N, Ahmad,The Deputy Governor, Financial Accountant
Telex/Wire Directorate of Central Bank of Nigeria (CBN) I am
contacting you today to alert you of a notification which will be a
great help to you,I am the new director of fund approved payment
department here in CBN and I saw a file last week in your name with
all your information from our central computer stating that abandoned
fund worth of US$10,500,000,00 (TEN MILLION FIVE HUNDRED THOUSAND
DOLLARS ONLY) belongs to you,Please;I want to know from you the reason
why you abandoned such big fund here in our bank for long up til this
moment without any claim by you. I hereby officially notifying you
about the present arrangement to pay you as i have been appointed and
directed to take in-charge of your fund payment here in my
department,This arrangement was initiated/constituted by the World
Bank and the International Monetary Fund (IMF) during the board
meeting due to fraudulent and scam activities going on within

I am now in charge of your fund payment in my department here in
Central Bank of Nigeria ( CBN) and like i stated in my mail that your
name appear in our Central Computer here as a beneficiary who have not
receive his contract payment for long,Be informed that your fund of
US$10.5Million Dollars has been approved by the IMF and the federal
government for payment and we have decided to convert your fund into
an bank to bank transfer which we will transfer to you in your country
for the withdraw of your fund in any bank in your country to make it
easy for your payment in other to avoid much expenses in receiving
your fund and we have made every arrangement regarding your payment
through your fund since last week Due to the instruction given to us
for your immediate payment. Dear beneficiary,I therefore to inform you
that we have approved an your fund on your behalf which we will
transfer to you for the withdraw of your fund and we have converted
your total fund of (TEN MILLION FIVE

You are hereby to quickly respond back to my department today and
provide or reconfirm to me your personal information once again where
you base right now and your home address where you desire to receive
your fund to avoid mistake during the transfer for us to quickly
submit your fund together with your current residential address for
the transfer to your bank account in other for you to receive it and
start making a withdraw of your fund in any fund machine in your
country,This is the conclusion and agreement of your fund payment here
in our bank. The information required from you for the transfer of
your fund is such as below.

Kindly provide the following information and respond back to my
department today as I will be waiting to hear from you as soon as
possible with the required information for the proceed and transfer
bank to bank of your fund into your bank account.

Best Regards,

Mrs. Aishah N, Ahmad (Board Member)
Deputy Governor, Financial Accountant Telex/Wire Directorate
Central Bank of Nigeria (CBN)

L. Eric Patterson ATTENTION FROM FEDERALS FPS

From: "L. Eric Patterson"<FederalProtective_Service@fps.net> Reply: <FederalProtective_Service@usa.com> Date: Sat, 20 Oct 2018 15:59:14 -0700 Subject: ATTENTION FROM FEDERALS (FPS) !

_FEDERAL PROTECTIVE SERVICE_
_INTELLIGENCE FIELD UNIT (FPS)_
_Address: #301 7th St SW # G217, Washington, _
_DC 20407, USA_
_United States of America._

This is to inform you concerning your money that is still on hold as
you are required to secure the tax clearance paper from the government
agencies, Patriot Acts requirement.

This is concerning cash movement within the States (Department of the
Treasury, Financial Crimes Enforcement Network (FinCen Form 105) and
Report of international transportation of currency or Monetary
instruments.
It is a crime to bring in money over US$10,000 into the United States
of America without proper documentations and clearance because it
shows that the money is either being smuggled into the country or the
source of the funds is questionable.
It is the resolutions of the States House that you proceed to endorse
the original hard copies from the office of the state secretary of the
state.

These documents have to be Original Hard Copies and must be
endorsement by Secretary of the United States of America. To enable
the delivery to proceed immediately.
This is what course the delay right now.

You are advice to fellow the instruction of Secretary of the United
States of America.
(Michael R. Pompeo) on how to secure the documentation on this
matter.

CC: Federal Bureau of Investigation (FBI)
CC: Homeland Security
CC: International Monetary Fund (IMF)
CC: Federal Protective Service (FPS)

Regards,
L. Eric Patterson
Director, Federal Protective Service.

Ms. Alice Englert FEDERAL BUREAU OF INVESTIGATION

From: "Ms. Alice Englert" <info@fbi.com> Reply: kelmor025@gmail.com Date: Mon, 15 Oct 2018 10:37:40 -0500 Subject: FEDERAL BUREAU OF INVESTIGATION

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your fund which is
to the tune of $2.3million Usd due to past corrupt Governmental
Officials who almost held the fund to themselves for their selfish
reason and some individuals who have taken advantage of your fund all
in an attempt to swindle your fund which has led to so many losses
from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation and the International monetary
funds have successfully passed a mandate to the current president of
Nigeria his Excellency President Muhammed Buhari to boost the exercise
of clearing all foreign debts owed to you and other individuals and
organizations who have been found not to have receive their Contract
Sum, Lottery/Gambling, Inheritance and the likes. Now how would you
like to receive your payment? Because we have two method of payment
which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $5,000 per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 4
years time which is 2022. Also with the ATM card you will be able to
transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it. Even
if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your
preferred option and would be mailed to you via UPS. Because we have
signed a contract with UPS which should expire in the next three weeks
you will only need to pay $500 instead of $1,200 saving you $700 So if
you pay before the three weeks you save $700 Take note that anyone
asking you for some kind of money above the usual fee is definitely a
fraudsters and you will have to stop any communication with every
other person if you have been in contact with any. Also remember that
all you will ever have to spend is $500.00 nothing more! Nothing less!
And we guarantee the receipt of your fund to be successfully delivered
to you within the next 24hrs after the receipt of payment has been
confirmed.

Note: Everything has been taken care of by the Federal Government of
Nigeria the International Monetary Funds, The United Nation and also
the FBI and including taxes, custom paper and clearance duty so all
you will ever need to pay is $500.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $700 but because UPS have temporarily
discontinued the C.O.D which gives you the chance to pay when package
is delivered for international shipping We had to sign contract with
them for bulk shipping which makes the fees reduce from the actual fee
of $1,200 to $500 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $2.3million Usd you are
advised to contact our correspondent in Africa the delivery officer Mr
Kelvin Morrison

with the information below,

Full Name: Mr Kelvin Morrison
Email: kelmor025@gmail.com
Fax Number : (678) 802-9706
You are advised to contact him with the informations as stated below:

Your full Name..
Your Address:…………..
Home/Cell Phone:…………..
Occupation:………………..
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the
payment for shipping.

Yours sincerely,
Ms. Alice Englert
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Joseph Gafa UNITED NATIONS ORGANIZATION FUNDS PAYMENT RELEASE.

From: Joseph Gafa <fsajosephgafa@gmail.com> Date: Sat, 13 Oct 2018 16:03:10 +0100 Subject: UNITED NATIONS ORGANIZATION/FUNDS PAYMENT RELEASE.

UNITED NATIONS ORGANIZATION/FUNDS PAYMENT RELEASE.
UNITED NATIONS ORGANIZATION
ECONOMIC AND SOCIAL COUNCIL (ECOSOC)
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT

Attention: Beneficiary.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

————————————————————————————–

This message is been sent to you based on the letter we received from
the International Monetary Fund (I.M.F) regarding the settlement of
all outstanding Winning/ Inheritance fund to all respective
beneficiaries. We have been authorized by the International Monetary
Fund (IMF) secretary general to investigate the unnecessary delay on
your payment. This has been recommended and approved in your favor,
uthus we contacted you for payment.

During the course of our investigation, we discovered that your
payment has been unnecessarily delayed by corrupt officials of the
Bank who are trying to divert your funds into their private accounts.

So, to forestall this, security for your fund was organized in the
form of personalized ATM CARD with YOUR NAME on it and Personal
Identification Number Code (PIN Code) 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 you have been dealing with.

An irrevocable payment guarantee has been issued by The International
Monetary Fund (IMF) on your Payment. So, we are happy to inform you
that based on our recommendation/Instructions, your
Winning/Inheritance fund has been credited in your favor. You are
therefore advice to contact our branch office in United Kingdom for
your payment.

Contact Person: Mrs Nadia Butler Director ATM Card Payment Department
Contact Email Address: butlernadia22@yahoo.com Contact Mrs Nadia
butler now with the following information as stated below to receive
your ATM CARD by speed post without delay:

1. Your Full Name, 2. Physical Address, 3. Age, 4. Private Phone
Numbers, 5. Country of Origin, 6. State/City, 7. Gender, 8.Your
Alternative Email:

NOTE: You are advised to furnish Mrs Nadia Butler with your correct
and valid details. Also be informed that the amount to be paid to you
is US$3,700,000.00 (Three Million, Seven Hundred Thousand US Dollars)
only. We expect your urgent communication with her to enable us
monitor this payment effectively. Please Be Warned. The Economic and
Social Council United Nations will not instruct any other Bank or
agent regarding this payment except HSBC BANK, LONDON and Mrs Nadia
Butler. From now on, we advise you to stop all communications you are
having with any other Agent or bank officials in regards to your
payment except Mrs Nadia Butler.

Yours sincerely,
JOSEPH GAFA
RONALD FOX.
FOR UNITED NATIONS.

Western Union Transfer ttention: E-mail Address Owner

From: Western Union Transfer <www.@mail.goo.ne.jp> Reply: Western Union Transfer <westernunibenin@aol.com> Date: Sat, 13 Oct 2018 19:18:31 +0900 (JST) Subject: ttention: E-mail Address Owner,

ttention: E-mail Address Owner,

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

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

This is your first payment information:

MTCN#: 7162871065

Amount Programmed: $5.000

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

Contact person: . . SIR. INNOCENT JOHNSON
Email address: . . (westernunibenin@aol.com)

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

MR GODWIN your money have arrivaed you have 24 hours to call him now 216-769-9073 se

From: "MR GODWIN"<infore@hotmail.com> Reply: <ccbanknig@yahoo.co.jp> Date: Tue, 9 Oct 2018 22:39:13 -0700 Subject: your money have arrivaed you have 24 hours to call him now 216-769-9073 se

i am the new Governor of (CBN) as i resume office received a payment
credit instruction from the (United Nation/Federal Government of
Nigeria)to credit your account with your full contract Inheritance
funds from the
Nigerian reserve account with our bank but we can not transfer this
fundsdirect to your nominated bank account, because we are having a
little
problem with International Monetary Fund (IMF) so our method of
payment is by Diplomatic Courier Service. (Delivery) This is to inform
you that your diplomat has arrived with your cash consignment box
value 10.7 million
dollars in CLEVELAND HOPKINS INTERNATIONAL AIRPORT OHIO USA. as their

transit

I want you to know that you have 24 hours to call him now
216-769-9073 or E-mail( johnlarry719@gmail.com ) then ask to speak to
the diplomatic in person of JOHN LARRY in the United States, let us
know if you are still interested to get your consignment delivery to
you today? as they have
been waiting to hear from you to help them complete this dlivery to
you right now the diplomatic have arrival at CLEVELAND OHIO United
State with you consignment box call them now to help them pay for
clearance of your
package as soon as he get to your airport you are to call him with
this number 216-769-9073 and ask to speak with the diplomatic in
person JOHNLARRY or contact him through this email(
johnlarry719@gmail.com ) call
them and get back to me

Note; that you must call me as soon as you receive this email for
more discussion, Also reconfirm your full current address and valid
phone number to the Diplomatic once you receive this email to enable
him to deliver your cash consignment to you without
any further delay or mistake.

I appreciate your good sympathetic and collaboration, Hope hearing
from
you swiftly.

CONGRATULATIONS.

MR GODWIN EMEFIELE ,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA

Mr. George YOUR OVERDUE PAYMENT RELEASE NOTIFICATION

From: "Mr. George" <funds@linuxmail.org> Reply: gw0468@aol.com Date: Fri, 05 Oct 2018 06:41:37 -0400 Subject: YOUR OVERDUE PAYMENT RELEASE NOTIFICATION

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

Attention: Beneficiary,

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

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

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

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

You are to get back to us immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

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

Kindly reply

Mr George Williams
International Monetary Funds Agents.

Stephen Nelson confirmation required urgently from you if alive.

From: Stephen Nelson <stephenn948@gmail.com> Reply: inforinfor378@gmail.com Date: Tue, 2 Oct 2018 12:50:29 +0100 Subject: confirmation required urgently from you if alive.

International Monetary Fund (IMF)
Independent Corrupt Practices and Other Related Offenses Commission
Wuse Zone 10, Garki
Abuja – Nigeria

Good day, this is to inform you of your Long overdue Payment
outstanding in our Banking records .I saw your name in the central
Computer among list of unpaid inheritance claims individuals and have
to update your information??s through this email contact for immediate
confirmation,Your name appeared among the beneficiaries who will
receive a part-payment of US$10.500,000,00 (Ten million five hundred
thousand United State dollars) and it has been approved already for
payment months ago.

However we received an email from one, DAVID WAYNE SCARBERRY of
BLUFFTON OHIO USA , who told us that he is your next of kin and that
you died in a car accident last four months back. He has also
submitted his account information??s to the office department for
transfer of the fund to him as your inheritor. Below are the new
banking details we received from DAVID WAYNE SCARBERRY

Bank name: Bank of America
Address: 115 E COLLEGE AVE A2 BLUFFTON OHIO 45817
ABA: 103000017 (all other)
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT Name: FMS Investments Inc.

We are now verifying by contacting your email address as we have in
our Bank records before we can make the transfer into his account and
for us to conclude confirmation if you are dead or not. Please,
confirm response immediately before our action release of the
outstanding payment against your name listed out. Upon this, I request
you to send your full personal information as soon as possible to
enable this department finalize the transfer of the fund release to
your nominated foreign Bank Account. This department needs the
following informations from you urgently.

1, Full Names______________________
2, Telephone_________________________
3, Contact Address___________________
4, Age_______________________________
5, Occupation________________________
6, Sex_______________________________
7, Fax Number________________________

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

Thanks

Yours Sincerely
Dr Stephen Nelson
International Monetary Fund Agency

Mr. Godwin Emefiele Attention:Beneficiary

From: "Mr. Godwin Emefiele" <officeoffice632@aol.com> Date: Wed, 26 Sep 2018 14:35:02 +0000 (UTC) Subject: Attention:Beneficiary,

From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,
P.M.B.12194,
Lagos Island,
Lagos,
Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.

YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLIONDOLLARS THROUGH ATM CARD)

Attention:Beneficiary,

I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am contacting you today to alert you of a notification which will be a great help to you,I am the new director of fund approved payment department here in CBN and I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to you,Please;I want to know from you the reason why you abandoned such big fund here in our bank for long up til this moment without any claim by you.

I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department,This arrangement was initiated/constituted by the World Bank and the International Monetary Fund (IMF) during the board meeting due to fraudulent and scam activities going on within the African Region,I officially contacted you today because your Inheritance Funds was Re-deposited into the “Federal Suspense Account”of CBN last week because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria (CBN)

Due to the instruction given to us for your immediate payment. Dear beneficiary,I therefore to inform you that we have approved an ATM CARD on your behalf which we will send to you for the withdraw of your fund and we have converted your total fund of ($27,000,000.00) into Your Atm Card which is with me right now in my department,your ATM CARD worth the sum of $27,Million Dollars has been ready for the delivery to your home,Take note,Your ATM CARD Pin number is 2126.

You are hereby to quickly respond back to my department today and provide or reconfirm to me your personal information once again where you base right now and your home address where you desire to receive your ATM CARD to avoid mistake during the delivery for us to quickly submit your ATM CARD together with your current residential address for the delivery to your Home in other for you to receive it and start making a withdraw of your fund in any atm machine in your country,This is the conclusion and agreement of your fund payment here in our bank. The information required from you for the delivery of your ATM CARD is such as below.

Your Full Name:.......................
Your Country And Location:.........................
Current Home Address:.........................
Private Telephone Number:...............
A Copy Of Your Id Card:........
Occupation:.......................
Age/Sex:....................

Kindly provide the following information and respond back to my department today as I will be waiting to hear from you as soon as possible with the required information for the proceed and delivery ofyour ATM CARD to your country where you desire to receive it.

Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-9027071279
E_MAIL: (mrgodwineme62ceocbn@gmail.com)

Dr Stephen Nelson Confirmation required urgently from you

From: Dr Stephen Nelson <kenhwilliams1@gmail.com> Reply: inforinfor378@gmail.com Date: Mon, 24 Sep 2018 02:11:25 -0700 Subject: Confirmation required urgently from you

International Monetary Fund (IMF)
Independent Corrupt Practices and Other Related Offenses Commission
Wuse Zone 10, Garki
Abuja – Nigeria

Bank name: Bank of America
Address: 115 E COLLEGE AVE A2 BLUFFTON OHIO 45817
ABA: 103000017 (all other)
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT Name: FMS Investments Inc.

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

Thanks

Yours Sincerely
Dr Stephen Nelson
International Monetary Fund Agency

Mr.James Omou Re:YOUR FUND APPROVED PAYMENT OF 27 000 000.00 T…

From: "Mr.James Omou" <madam_maylin_himayor_05@yahoo.com.ph> Reply: "Mr.James Omou" <mrjamesomou@outlook.com> Date: Sun, 23 Sep 2018 23:51:05 +0000 (UTC) Subject: Re:YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (T...

From The Desk Of Mr.James Omou
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.

Attention:Beneficiary,

I am Mr.James Omou,The CEO of Central Bank of Nigeria (CBN) I am contacting you today to alert you of a notification which will be a great help to you,I am the new director of fund approved payment department here in CBN and I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to you,Please;I want to know from you the reason why you abandoned such big fund here in our bank for long up til this moment without any claim by you. I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department,This arrangement was initiated/constituted by the World Bank and the International Monetary Fund (IMF) during the board meeting due to fraudulent and scam activities going on within the African Region,I officially contacted you today because your Inheritance Funds was Re-deposited into the "Federal Suspense Account"of CBN last week because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria (CBN)

I am now in charge of your fund payment in my department here in Central Bank of Nigeria ( CBN) and like i stated in my mail that your name appear in our Central Computer here as a beneficiary who have not receive his contract payment for long,Be informed that your fund of $27,Million Dollars has been approved by the IMF and the federal government for payment and we have decided to convert your fund into an ( ATM CARD ) which we will send to you in your country for the withdraw of your fund in any atm machine in your country to make it easy for your payment in other to avoid much expenses in receiving your fund and we have made every arrangement regarding your payment through Atm Card since last week Due to the instruction given to us for your immediate payment. Dear beneficiary,I therefore to inform you that we have approved an ATM CARD on your behalf which we will send to you for the withdraw of your fund and we have converted your total fund of ($27,000,000.00) into Your Atm Card which is with me right now in my department,your ATM CARD worth the sum of $27,Million Dollars has been ready for the delivery to your home,Take note,Your ATM CARD Pin number is 2126.

You are hereby to quickly respond back to my department today and provide or reconfirm to me your personal information once again where you base right now and your home address where you desire to receive your ATM CARD to avoid mistake during the delivery for us to quickly submit your ATM CARD together with your current residential address for the delivery to your Home in other for you to receive it and start making a withdraw of your fund in any atm machine in your country,This is the conclusion and agreement of your fund payment here in our bank. The information required from you for the delivery of your ATM CARD is such as below.

Your Full Name:…………………..
Your Country And Location:…………………….
Current Home Address:…………………….
Private Telephone Number:……………
A Copy Of Your Id Card:……..
Occupation:…………………..
Age/Sex:………………..

Kindly provide the following information and respond back to my department today as I will be waiting to hear from you as soon as possible with the required information for the proceed and delivery of your ATM CARD to your country where you desire to receive it.

Best Regards,
Mr.James Omou
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-903-6569-938
E_MAIL: mrjamesomou@outlook.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re:YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD)

CENTRAL BANK OF NIGERIA YOUR FUND IS RERADY

From: CENTRAL BANK OF NIGERIA <internmontfund@yahoo.com> Reply: CENTRAL BANK OF NIGERIA <poffice11111@gmail.com> Date: Sat, 22 Sep 2018 05:46:13 +0000 (UTC) Subject: YOUR FUND IS RERADY

CBN Plot 33, Abubakar Tafawa Balewa Way,
Abuja, P.M.B. 0187, Garki Abuja.Nigeria

GOOD DAY……..

THIS IS TO BRING TO YOUR NOTICE THAT IN THE MEETING HELD TODAY WITH THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA,GOVERNOR CENTRAL BANK OF NIGERIA{CBN},INTERNATIONAL MONETARY FUND (IMF),UNITED NATION (UN) MINISTRY OF FOREIGN AFFAIRS,HONORABLE MINISTER OF FINANCE,ECONOMIC FINANCIAL CRIME COMMISSION (EFCC),INDEPENDENT CORRUPT PRACTICES COMMISSION (ICPC) AND BOARD MEMBERS OF THIS GRATE BANK,CENTRAL BANK OF NIGERIA {CBN} THAT ALL PENDING TRANSFER SHOULD GET REMITTED TO THEIR BENEFICIARY WITH OUT ANY DELAY, AND THAT THIS REMITTANCE SHOULD BE DONE THROUGH AUTOMATED TELLER MACHINE (ATM CARD). IN ACCORDANCE WITH THE REMITTANCE LAW 2010.

ALSO TO LET YOU KNOW THAT THE GOVERNMENT HAS SET OUTSIDE THE DELIVERY COMPANY THAT WILL CARRY OUT THIS WORK AND IS NO OTHER COMPANY THAN NIGERIA POST OFFICE.

SO ALL THAT YOU NEED TO DO IS THAT YOU HAVE TO FORWARD YOUR PERSONAL INFORMATION TO THE DELIVERY COMPANY WITH THE BELOW INFORMATION SO THAT THEY WILL CARRY OUT THE DELIVERY OF YOUR ATM CARD WORTH OF $10.5MILLION IN YOUR NAME AS THE RIGHTFUL BENEFICIARY.

BELOW IS THE DELIVERY COMPANY'S INFORMATION…..

COMPANY'S NAME:……POST OFFICE NIGERIA
MANAGING DIRECTOR:………CHRIS OBI
TEL:…………+234-802-644-6843
EMAIL:…………..poffice11111@gmail.com
COMPANY'S ADDRESS:……MUBARAK MUSE GUNAR HOUSE PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537,GARIK 900001 ABUJA, NIGERIA

YOU ARE HEREBY NOTED TO REACH THE COMPANY THROUGH THE ABOVE INFORMATION FOR YOUR DELIVERY TO TAKE PLACE WITH OUT ANY DELAY..

KINDLY GET TO BACK TO US ONCE YOU ARE ABLE TO GET TO THE DELIVERY COMPANY.

THANKS

MR ADEBAYO ADELABU
Director freign transfer department
CENTRAL BANK OF NIGERIA (CBN)

Mrs. Mohini Rothad Dear Sir Madam

From: "Mrs. Mohini Rothad" <test@jansun.hk> Reply: jamalpriv8un@gmail.com Date: Tue, 18 Sep 2018 08:03:56 -0700 Subject: Dear, Sir/Madam

Dear, Sir / Madam

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.

The bank information to use contact the accredited payment officer is provided as follow; Bank name: Federal Reserve Bank, Contact Person: Mr. Jamal Ahmad and Email address is jamalpriv8un@gmail.com

Mrs. Mohini Rothad
Public Relations Representative
United Nations Compensation Commission

Mrs Jessica Grant Congratulatins UN Org Award.

From: " Mrs Jessica Grant"<boss@yihtaiglass.com.tw> Reply: <barrwillipeters@yahoo.co.jp> Date: Thu, 20 Sep 2018 19:11:12 +0700 Subject: Congratulatins, UN Org Award.

RE: COMPENSATION
PAYMENT OF $3,200.000.00USD
CC/ -THE
2018 COMPENSATION PAYMENT??

ATTN: BENEFICIARY,

This message is based on the meeting which the United Nations (UN),
European Union, African Union, American Union and Asia
held in THAILAND as Our 2018 Compensation Payment to you regarding
your expenses which you made in past Years.for failed Transactions
like Contract Fund, Bank transfer, Lottery Fund transfer and
inheritance fund.

According to the International Monetary Funds Agency (I.M.F), they
discovered that your payment has been unnecessarily delayed by corrupt
officials of the Banks
And Legal Attorneys who are Trying to divert your money into their
private accounts,

and we want to use this opportunity to inform you that some of this
fraudsters has been curbed and their account has been also frozen,
regarding to the meeting held, all the money that was recovered from
their account must be used to compensate the victims and that is why
you are receiving this message.

This is to fight crime and corruption/fraud globally and you are
advice not to fall into their hands.

No tickets were sold but all email addresses were assigned to
different ticket numbers for representation of owners and privacy.

The online draw selection process was carried out through random
selection in our United Nations computerized e-mail selection machine
(TOPAZ)
from a database of over 985,000 email addresses of individuals and
corporate bodies drawn from all the continents of the world which your
email address was among the lucky winners.

This is Your Payment file, United Nations Approval No; UN5685P, White
House Approved Number: WH44CV, Reference No.-35460021, Allocation No:
674632 Password No: 339331,
Pin Code No: 55674 and your Certificate of Merit Payment No: 103,
Release Code No :09284B; Immediate (IMF) Telex confirmation No:
-1114433; Secret Code No: XXTN013.

Having received these vital payment numbers, therefore you are
qualified now to receive your payment from our authorized Pacific West
African Region where your payment file falls.

We assure you that your payment will get to you as long as you follow
the directive and instruction of Mrs. Betty Wright.

I hope this is clear. Any action contrary to this instruction is at
your own risk. For claims processing and remittance of your
compensation payment to you,
contact the remittance center with your information below and your
Release Code No:09284B.

1)Full Names:________
2)Country:___________
3)Address:___________
4)Tel:_______________
5)Occupation:_______
6)Sex:_____________
7)Marital Status_____
8)Age:____________

Head Office Thailand
UCB International Remittance Unit Director
Tell/Fax +669-2362-9107
Email:barrwillipeters@yahoo.co.jp
Barrister Peter Williams.

Warning:
=======
Keep all your information away from the general public especially
your Release Code No:09284B.

This is important as case of double claims will not be entertained.
If this mail enters in your bulk folder,
please move it to inbox for a clearer message.

Congratulations!
Yours in service,
MR BAN KI-MOON,
SECRETARY GENERAL, UN

Mrs Jessica Grant,
Compensation Coordinator, UN.

Mr Lambert Lee,
Head of Publications Department, UN.

————————-

IMF INSTRUCTION TO RELEASE YOUR FUND

From: IMF <c.courier@yahoo.com> Reply: IMF <imfinternationalmonetary11@gmail.com> Date: Tue, 18 Sep 2018 22:31:28 +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 8026466713

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.

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

FIDELITY BANK PLC United Nation Has Order To Released Your Founds

From: FIDELITY BANK PLC <mrsjoyeze231@gmail.com> Reply: fidelitybankcasher40@gmail.com Date: Tue, 18 Sep 2018 17:55:49 +0100 Subject: United Nation Has Order To Released Your Founds

*FIDELITY BANK PLCFidelity Place, 2 Kofo Abayomi St,Victoria
Island101241,Abuja,NigeriaFidelityBank_WestAfrica1@representative.com
<FidelityBank_WestAfrica1@representative.com>Dear Customer .. The United
Nations {UN} give you extra three working days to receive your fund from
Fidelity bank of West Africa or you will lose the opportunity for ever. So
we are here reminding you once again to avoid the cancellation of your
fund, follow the instruction immediately for your own good and future. I am
not begging you to send your details back but it is because of the amount
you are going to receive is what is touching me in my heart please if you
don't want to send the required information just let me OK. The Fidelity
bank Of Nigeria controlling department controlling of the security transfer
CODE which is (WF/200/105/09), the Authentication section code of this bank
concludes the verification of your file. After going through all the
documents of claim received by this department with justification and
verification from the global strategy United States we are completely
satisfied and you have been confirmed. The Fidelity bank Of Nigeria
concerning wire transfers of your funds. Your letter has been referred to
the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred
code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or
Swift Wire Transfer and the rights and liabilities of using of electronic
and Swift fund transfer systems are defined by the Electronic Fund Transfer
Act.. The regulation, however, which implements this statue, 12 C.F.R. Part
205, Regulation E. specifically states that its provisions are inapplicable
to a situation such we must ensure your Funds Transferred to your
destination Bank Account between 12 hours. Considering the volume of your
funds, it is right for us to seek for the approval of some money regulatory
Boards here in United States before we can carry out the Transfer of an
amount of such magnitude to anybody, otherwise any such transfer will be
stopped by the Authorities of Fidelity bank Of West Africa, and the
International Monetary Fund (IMF), since your Transfer is Electronic
Transfer or Swift Wire transfer is almost activated with our bank and the
only thing holding the final activation of your Account are some certain
Approval Documents from the concerned Authorities here in United States,
and for that reason, you are required to pay the Sum of $150 as this money
will be used by our Bank Attorney to Obtain all the necessary documents and
form that will enable the final activation of your Funds.Fidelity bank Of
West Africa,hereby state officially that the required payment will remain
the only and final monetary obligation required from You prior to the final
transfer of your funds, hence any further charges will be our bank's full
responsibility till final transfer of your payment is made to your bank
account.We awaits your urgent response to obtain the remaining documents
through our bank Attorney MR ROBERT L NEUFELD , kindly send the funds
directly to our attorney in USA. with the account information of the
corresponding bank and payment must not made outside the bank.The attorney
will made all documents available once fee is confirmed.Receivers Name:
Uzoka KenAddress:. Abuja NigeriaAmount:…U$150.00 usdIn respect you are
inquiring to pay Wire Transfer Electronic Transfer charges ($150) or Swift
transfer ($150) [BANK B], under section 47–4A302 of US law Fidelity bank
Of West Africa,a depository institution which wire transfers funds may not
deduct any fees for handling the wire transfer from the amount of money
which is to be transferred to your provided Bank Account.The fastest Wire
Transfer is Electronic Transfer which only takes just 3 hours to reflect in
Account, and Swift Wire transfer takes 5 hours to remit. You are require to
get back to me if you are pleased with the Banking rules for more
information on how to make any of your choice Wire Transfer charges send
for the your Funds ($17.5 Million) Wire Transfer processing to commence as
soon as possible.his law is stated according to section 35 and 36 of the
banking sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the Chase
controlling agency of United States and your happiness suits our stand and
we will make sure that your fund is fully endorsed to your bank account as
soon as you have comprehended with our instructions. NB: THIS TRANSACTION
IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US
FOR INTERNET IMPOSTORS. (Designated bank account details for Electronic
Transfer to avoid mistake or should in case you created a new account) Bank
Name and AddressAccount Number:____________________Account
Name:______________________Routing Number:____________________Bank
address:______________________Home
address:______________________Occupation:________________________Country
Name:______________________Telephone number:__________________UN gives you
only 3 working days to receive your fund from our bank or no more. So
contact us with the Details Thank you for giving us the opportunity to
serve your banking needs. Yours sincerely, Fidelity Bank PLCDirector of
funds Release TransferMr.Uzoka Kennedy
Reply:FidelityBank_WestAfrica1@representative.com
<Reply%3AFidelityBank_WestAfrica1@representative.com>contact
number:+23480-8973-8500*

MR PAUL ADAMS GoodDay

From: MR PAUL ADAMS <turisme@ajsantanyi.net> Reply: "MR. PAUL ADAMS" <pauladams1960@rediffmail.com> Date: Tue, 18 Sep 2018 15:59:11 +0200 (CEST) Subject: GoodDay

GoodDay

Note that the Investment standard bank of UK have received the authority by United State of America Federal Reserve Bank inconjunction with the International Monetary Fund (IMF) and the World Bank to finally release all pending Lottery winning payments, Contracts payments, Inheritance funds and Loan payments.

Most importantly, we have received banking antennary as stated below for the transfer of your funds, as such we urgently request that you reconfirm with us if you have given such mandate or not, failure to receive immediate response from you within the next seven workings days we shall believe that such mandate was issued by you, to that effect we shall then commence with the transfer of the fund into the bank details below.

Bank Name: HSBC SINGAPORE
Bank Address: Blk 131 Jurong East Street 13,
Account N: 486 4761 10
Account name: Mr. Jurong Koui
Swift Code: HSBCSGS2XXX
Beneficiary: Mr. Jurong Koui
Address: 131 Jurong Gateway Road
Singapore 600131

Regards,
Mr Paul Adams,
Head International Relations {Personal Banker}
Investment Standard Bank UK
Threadneedle Street, London.
NB you can aslo reach me via pauladams1960@rediffmail.com