International Monetary Fund – Page 49

Andrew Re: I await your response …

From: "Andrew" <tweedia247@gmail.com> Reply: tweedia@emailn.de Date: Sat, 01 Sep 2018 09:08:26 +0100 Subject: Re: 'I await your response ...

DEAR
THIS IS TO BRING TO YOUR KIND INFORMATION THAT I RECEIVED YOUR OUTSTANDING FUND FILE FROM (CHRISTINE MADELEINE ODETTE LAGARDE) THE MANAGING DIRECTOR OF THE INTERNATIONAL MONETARY FUND. I WOULD BE GRATEFUL IF YOU COULD PROVIDE US WITH THE FOLLOWING INFORMATION FOR THIS CLAIM AS WELL AS YOUR BANK DETAILS IN ORDER FOR US TO EFFECT THE PAYMENT.
FULL AND CORRECT NAME:…………………………………………………..
CONTACT ADDRESS:……………………………………………………………
OFFICE ADDRESS:………………………………………………………………
TELEPHONE NUMBER:………………………………………………………
CELLPHONE NUMBER:……………………………………………………….
MARITAL STATUS:………………………………………………………………..
WE APPRECIATE YOUR BUSINESS AND LOOK FORWARD TO SERVING YOUR FINANCIAL NEEDS.

YOURS SINCERELY,

ANDREW TWEEDIE
DIRECTOR, FINANCE DEPARTMENT

POST OFFICE FROM POST OFFICE GET BACK TO US

From: POST OFFICE <opost85@yahoo.com> Reply: POST OFFICE <officepost93@gmail.com> Date: Fri, 31 Aug 2018 14:29:21 +0000 (UTC) Subject: FROM POST OFFICE GET BACK TO US

MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA. NIGERIA

ATTENTION : BENEFICIARY

CUSTOMERS SERVICE HOURS–MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:

THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE MANAGEMENT OF THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A CEL CONTAINING AN ATM MASTER CARD VALUED $10.5MILLION USD WITH SOME VITAL DOCUMENTS ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR RESIDENTIAL ADDRESS IN YOUR COUNTRY. THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK.YOUR ATM CARD NUMBERS IS: 4848422551596764,

THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF AFRICA(UBA),WITH SOME INSTRUCTION FROM UNITED NATION AND INTERNATIONAL MONETARY FUND(IMF) WITH THE BELOW INFORMATION'S, PLEASE RECONFIRM THE BELOW INFORMATION, TO AVOID DELIVERY YOUR TM MASTER CARD TO A WRONG HAND.

FULL NAMES……
PARCEL OWNER ADDRESS….
TEL….
A COPY OF YOUR WORKING ID CARD

WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE WE PROCEED FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON AS YOU RECONFIRM THE REQUIRED INFORMATION'S FOR SAFETY DELIVERY. POST OFFICE IS ONE OF THE WORLD'S GREAT SUCCESS STORIES, THE START UP THAT REVOLUTIONIZED THE DELIVERY OF PACKAGES AND INFORMATION. IN THE PAST 30 YEARS, WE HAVE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST OFFICE THAT'S BIGGER, STRONGER, BETTER THAN EVER.

WAITING TO READ YOUR E-MAIL (officepost93@gmail.com)

YOURS AFFECTIONATELY.

MR CHRIS OBI

Mr. Jerome Hayden Powell OVER-DUE PAYMENT RELEASED.FINALLY YOUR FUND IS NOW HERE IN THE USA

From: "Mr. Jerome Hayden Powell" <info@adden.fr> Reply: mrjeromehaydenp@gmail.com Date: Fri, 31 Aug 2018 09:22:38 +0200 Subject: OVER-DUE PAYMENT RELEASED.FINALLY,YOUR FUND IS NOW HERE IN THE USA

Current Chair of the Federal Reserve.
Nominated to the position by President Donald Trump
Mr. Jerome Hayden Powell,
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.

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

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

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Lome Togo and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the Republic of Togo, Ambassador David R. Gilmour made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD23.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD$150 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD$150 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the USD$150.

The USD$150 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Togo, "Ambassador David R. Gilmour who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Togo because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

However, according to our agreement with the originated Lome Togo, all our communications should be on email for record purpose so follow my instruction accordingly, even if you dont have the $150 try to borrow it and send it immediately today because this is your life opportunity and I dont want you to lose the chance any more.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$150 down to the office of Ambassador David R. Gilmour at the USA Consulate/Embassy in Togo so that your ATM CARD or youre Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE ofUSD$150 is PAYABLE in two payment options:

HERE IS THE NAME OF THE RECEIVER FOR MONEY GRAM TRANSFER BUT IF YOU CANNOT USE MONEY TRANSFER THEN YOU CAN BUY USD$150 ITUNES CARD FROM ANY MALL OR SUPERMARKET SCRATCH IT AND SEND THE PHOTO TO ME, WITH THAT YOU WILL RECEIVE YOUR FUND SUCCESSFULLY.

Receiver's Name: UCHE IKWUNE
City: Lome
Country: Togo
Test Question: Fastest
Test Answer: Way
Amount: USD$150
Refernce No:
SENDERS NAME:

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

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

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

Regards,
Mr. Jerome Hayden Powell
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

Kennedy Uzoka GOOD NEWS REGARDING YOUR FUND….

From: "Kennedy Uzoka"<info@uba.net> Reply: <mrkuzokauba@yahoo.com> Date: Thu, 30 Aug 2018 13:44:45 -0700 Subject: GOOD NEWS REGARDING YOUR FUND....

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

CENTRAL BANK IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANK

From: "CENTRAL BANK"<ADMIN1@YAHOO.COM> Reply: <directemail.governorcbngov@gmail.com> Date: Thu, 30 Aug 2018 13:39:59 +0100 Subject: IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANK

CENTRAL BANK OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
NigeriaP.M.B. 0187,
Garki Abuja.
Nigeria
Direct Tel: +234 805 078 5171

Our Ref: FGN/CBN/NIG/06/2018.

Your Ref……………………… ….

From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)

Dear Sir,

This is to inform you that the Central Bank of Nigeria is the only
authorized bank that is handling your
payment.

You are therefore advised to stop further dealing with the impostors
that are contacting in respect of
your payment.

You will receive your funds only through the Central Bank of Nigeria.

We took over the payment of all Foreign Beneficiaries owed by the
Government of the Federal
Republic of Nigeria after our meeting with the President of Nigeria,
Secretary of the United Nations
and the Managing Director of the International Monetary Fund(IMF)

I have completed processing your payment valued
US$15,000,000.00(Fifteen Million United States
Dollars)

You are 100% guaranteed of receiving your funds.valued US$15 Million.

You are advised to send the following for transferring your funds:

YOUR FULL NAMES:

ADDRESS:

TELEPHONE NUMBER:

BANK INFORMATION:

ANY OF YOUR NATIONAL IDENTITY:

Please be informed that we do not want any delay in finalizing your
payment and request that you
should send the above required information for the transfer of your
funds.

I await your prompt response.

You can also send your above required information to my elow email
address:

EMAIL: directemail.governorcbngov@gmail.com

Sincerely,

Mr. Godwin Emefiele
Governor, Central Bank of Nigeria

Linda Greenfield MESSAGE FROM THE PRO

From: Linda Greenfield <Linda.Greenfield@lindagreenfield.info> Reply: lindagreenfield@indamail.hu Date: Thu, 30 Aug 2018 10:36:27 -0700 Subject: MESSAGE FROM THE PRO

From: Linda Greenfield
Team of financial auditors
United Nations financial operations.

Our ref: WB/NF/UN/XX18

IRREVOCABLE PAYMENT ORDER VIA ATM CARD/WIRE TRANSFER

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) and this will enable only you to have direct Control over your funds. 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 funds have been approved and the memorandum for payment will be sent to you.

Note: Texas Bank,USA is now responsible for your part payment of $1m and Mr Kenneth Biss has to call you directly via the telephone number of Texas Bank for your information,upon receipt of your message.

Kindly contact:
Chief payment coordinator
Kenneth Biss.
Email : kennethbiss@webmail.cd
Telephone Number: +1 281 941 5361.

Kindly reconfirm the details as stated bellow
1. Your Full Name…………………….
2. Address …………………………
3. cell/Telephone Numbers…………..
4. Account details for the payment………
We implore you get back to this office after you establish contact with him to enable us investigate and make sure your payment gets to you since it is our duty to protect the American citizens and other countries.

Linda Greenfield

Mr. Kennedy Uzoka NOTICE REGARDING YOUR FUNDS

From: "Mr. Kennedy Uzoka" <info@mki.net> Reply: <mruzokakdy@gmail.com> Date: Thu, 30 Aug 2018 08:04:27 -0700 Subject: NOTICE REGARDING YOUR FUNDS?

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

Steve Connelly Dear Funds Beneficiary

From: "Steve Connelly"<usatreasuryaward@post.cz> Reply: <Capitalfinance@yeah.net> Date: Wed, 29 Aug 2018 19:30:06 -0000 Subject: Dear Funds Beneficiary

UNITED NATIONS COMPENSATION COMMISSION
United Nations Organisation
UNCC Secretariat. Villa La Pelouse. Palais Des Nations. 8-12 Avenue de la
Paix. 1211 Geneva 10. Switzerland. www.uncc.ch

Our Ref: UNCCORG/08469IMF/2018
Your Ref: UNCCORG-04INTRA-801TT

Dear Funds Beneficiary,

REGISTERED CLAIM NR: UNCCORG/849IMF

COMPENSATION OF FUNDS

We wish to notify you as a beneficiary in compensation of & ;3,000,000.00 (THREE Million Pounds Sterling). We, the authorized governing body of the United Nations

monetary unit has been authorized to investigate the unnecessary delay on your payment, recommended and approved in your favour by United Nations Security Council.

During the course of our investigation, it was discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the previousl appointed

paying bank who were making efforts to divert allocated funds into their private bank accounts. To prevent this,security of your funds have been re-organized. We will

monitor your compensation payment by ourselves to avoid any repetition of the hopeless situation created by the officials of the previous paying banks. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) for your payment.

The United Nations Compensation Commission(UNCC) was created in 1991 as a subsidiary organ of the United Nations Security Council under Security Council resolution 687

(1991) to process claims and pay compensation for losses and damages suffered as a direct result of Iraqs unlawful invasion and occupation of Kuwait in 1990-91. Their

first meeting was held on the 8th of April 2003.You can view this page for your perusal:

Hitherto, the United Nations Compensation Commission have received all the overdue outstanding payments owed to the following: firms, contractors,inheritance, next-

of-kin, super hurricane Sandy and lottery beneficiaries that originated from Africa, Europe, Americas, Asia including the Middle East. Your payment has been approved

to be credited in your favour strictly by Bank Transfer directly to your bank account by the appointed paying bank. Your email address was randomly selected from

global databases which qualifies you to lodge your claim for payment of &#;3,000,000.00.You are therefore advised to contact the UNCC authorized finance management

firm-Capital Finance Company, Nigeria as given below, to begin the process of filing your claim and payment of funds through the Bank Transfer.Contact thus:

Capital Finance Inc.
Claims Office, Nigeria
e-mail: Capitalfinance@yeah.net

Note importantly that your claim Reference Number: UNCCORG/08469IMF for your payment falls under the Nigeria -Afro-Euro-Asia geographic payment zoning (PCZA1).

Therefore your compensation payment, when processed under the PCZA1 geographic zoning, will be executed by treasury allocation of funds to any of the PCZA1 appointed

paying banks either in Nigeria,Germany,Netherlands or Hong Kong. You will receive your compensation funds paid to you by any of the PCZA1 appointed paying banks located in the above named countries mandated for your compensation payment. Payment of your compensation funds will be

done strictly by Bank Transfer directly to your bank account by the PCZA1 appointed paying bank.

You are advised to contact Capital Finance Inc, Nigeria immediately you receive this notice to file for your funds claim and payment. As a matter of urgency, please

contact Capital Finance Inc as given above and file for your payment by submitting the claim application as stated below:

Payment Beneficiary’s Full Names:(First Name, Middle Name,Surname).
Sex:
Date of Birth:
Nationality:
Occupation:
Physical Address:
Contact Mobile Telephone/Telephone Number and E-Mail Address:
Compensation Amount: & ;3,000,000.00
Banking details for payment:
What Do You Intend to Use Your Compensation Fund For? Copy of Identity Document (Passport ID, National ID Card or Driver License):

We expect your urgent confirmation and response to this email as directed to enable the UNCC process and execute your payment effectively.
Congratulations.

With best compliments,
Steve Connelly
Director
IMF Compliance Department.
United Nations Compensation Commission

Mr.Kennedy Uzoka FINAL NOTICE ABOUT YOUR FUND HURRY

From: "Mr.Kennedy Uzoka"<info@ubn.net> Reply: <kennedyuzoka6666@gmail.com> Date: Wed, 29 Aug 2018 06:19:01 -0700 Subject: FINAL NOTICE ABOUT YOUR FUND HURRY

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
Organization of African Unity (O.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 the Organization of African Unity (OAU) 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:kennedyuzoka6666@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:kennedyuzoka6666@gmail.com

FINAL NOTICE ABOUT YOUR FUND HURRY UP…

Mrs. Joy Benson Attn the owner of this email address

From: "Mrs. Joy Benson" <mrsjoy.@juno.ocn.ne.jp> Reply: "Mrs. Joy Benson" <ubabanksnplc@gmail.com> Date: Wed, 29 Aug 2018 08:40:23 +0900 (JST) Subject: Attn;the owner of this email address

Attention Dear sir / madam,
I am Mrs. Joy Benson Secretary to Mr.Williams White the manager to United Bank for Africa Plc. The International Monetary Funds (IMF) with the Economic Community of West African States(ECOWAS) through our Bank has approved your email address among the 2017 Global Compensation and Foreign Exchange Award Unit,listed to be Compensated with sum of (Three Million and Seven Hundred Thousand US Dollars) You are advised to reply back with your details such as, Your full name ……, Country …….., Age……… Resident address…….. with your occupation……. and Telephone number ………,so I can give you more details about this and how to receive your Compensation Entitlement Funds within 2 working days. Therefore, you are hereby advised to stop further dealings with some non-officials impersonating in various government parastatals as this is an illegal act and this has to stop if you so wish to receive your compensation, get back to us immediately you receive this email. This is very important for your compensation please you are advice to contact our manager Mr. Williams White with his telephone line +22960210363 and our bank email address ubapjplc@gmail.com Thanks your sincere Concern Mrs. Joy Benson

International Monetary Committee Re: Delivery of Your Consignment Funds Tagged 144.

From: "International Monetary Committee" <dat1@radore.com> Reply: jerryfouke11@gmail.com Date: Tue, 28 Aug 2018 23:00:35 +0100 Subject: Re: Delivery of Your Consignment/Funds Tagged 144.

Attn: Beneficiary,

On behalf of the board and management of the Debt Reconciliation Council Committee and the International Monetary Fund (IMF), I Mr. Jerry Fouke, the Operations Manager wishes to inform you that your consignment/ funds tagged diplomatic luggage 144 with Ref: No2337/X42/317 that was deposited in our vault for safe keeping by the World bank is due for Immediate collection.

Be informed that we have concluded all arrangements to deliver your consignment at your doorstep through diplomatic means.

In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth.

A copy of your international passport or any other means of identification as the true consignee.

The address where the above cargo/funds should be delivered to and your phone number,

List the nearest international airports to your address location.

Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion.

Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment to your doorstep.

We pledge our best service at all times.

Board of Director
Debt Reconciliation Council Committee
Jerry Fouke.
+1-315-629-8517

Ahmed Boko Reconfirm your contact address immediately

From: Ahmed Boko <ahmedalihuboko@gmail.com> Reply: barristerestherlawchambers360@gmail.com Date: Tue, 28 Aug 2018 03:12:06 -0700 Subject: Reconfirm your contact address immediately

OFFICE INTERNATIONAL MONETARY FUND(IMF)

Attention

This is to inform you that your over due pending fund which was put on
STOP ORDER by our office have been released and credited in a master
global master card. Our international diplomatic agent will leave
tomorrow to your country with your FUND CREDITED IN AN ATM MASTER CARD
to deliver the card to you,note that with this card you will making
withdrawal of your fund from any atm machine in any country in the
world to the tune of $15,000 daily.Please reconfirm your telephone
number,email address, where our agent will reach you as soon as he
arrives at the airport in your country.Also make sure you will be at
home with an identification prove that will show our agent that you
are the rightful owner of the ATM CARD.Also send to us your passport
photograph which our diplomat will use to identify you when he
arrives.
CONGRATULATION:CONGRATULATION:CONGRATULATION

Signed
Alihu Ahmed
International Monetary Fund(IMF)
.

Re:Payment Notification From IMF

From: <info@john.org> Reply: internationalmonetaryfund0943@gmail.com Date: 28 Aug 2018 09:30:45 +0100 Subject: Re:Payment Notification From IMF

Office:international monetary funds(IMF
Address:Plot 9 Cosmos Okolie Street Likki Phase 2 Lagos Nigeria

Attention:

Beneficiary i got your information in my office this morning and
i am not happy with the content of the email that was attached to
it,i want to inform you that Reports on fraud,Defalcation of
Approved Foreign Payment,Abuse of offices and various Financial
Irregularities adopted by Top Government and bank executives here
in our country Nigeria has prompted the Federal Government of
Nigeria to appoint only the International Monetary Fund (IMF)to
find lasting solutions to these lingering problems that had tend
to bastardize the good image of the nation,Suffice to say,files
and all Documents relating to Foreign Affairs have been handed
over to our office for due scrutiny.

Full Names:____________________________
Country:_______________________________
State:_________________________________
City:__________________________________
Address:_______________________________
Phone Number:_________________________
Gender:_______________________________

Once we have those details we can be able to process your
shipment
within the next 2 working days k.

Now your fund is in our office as unclaimed fund because the
officials you have been previously dealing with have refused to
tell you the truth on how to claim your fund because of their
special and selfish interest to use the interest accumulated from
your fund every year to enrich their selves and amass their
wealth in pursuit to their Political aspiration without your
knowledge.

As a Man of dignity,I have nothing to gain by keeping your fund,
want to assist you receive your fund.You have to follow up and
work with the instructions,so keep this very confidential because
of fraudsters and impostors who go about presenting various bank
accounts in order to divert another beneficiary fund endevour to
get back to me as soon as you receive this email.

Regards,
JOHN LEE
Email:internationalmonetaryfund0943@gmail.com

Chairman Ibrahim Lamorde ARE YOU DEAD OR ALIVE

From: Chairman Ibrahim Lamorde <revmicheal.gibbs@yahoo.com> Reply: Chairman Ibrahim Lamorde <efccngigeria@gmail.com> Date: Tue, 28 Aug 2018 07:36:14 +0000 (UTC) Subject: ARE YOU DEAD OR ALIVE?

Good Day

Im directed to contact you by the (WORLD BANK AND INTERNATIONAL MONETARY FUND ) to urgently confirm from you if actually you know one Mrs Lee Woung and COLLEAGUES who claims to be your business associate/ partner in your country .

The said Mrs Lee Woung is claiming to us that you are dead and she will like to change all the Information that you gave to us as our bonafide beneficiary. Below is the new banking information were he wish to have this funds transferred to:-

Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT: Name: FMS Investments Inc.
Signatory: Floyd M. Shealy

This development is coming up now that the Ministry want to offset all your outstanding payments to all our legal foreign beneficiaries around the world in which your payment file was affected.As you may know, the total amount in your favor is a total sum of $7.5 Million U.S Dollars. We need to confirm from you if its really true that you are dead and If we did not hear from you it automatically means that you are actually dead and the information passed to us by Mrs Lee Woung and is correct.

You are to contact me as soon as you receive this message so as to know the true position of things with you so that we would not make any mistake in remitting your out-standing payment to a wrong person/account.

Your swift response will help this ministry a lot. Do email me with your Full names and Direct Cell Number for an easy communication, your age and occupation to this effect.

Regards
Chairman Ibrahim Lamorde
Economic and Financial Crimes Commission (EFCC)

Michelle Alay Office Manager I.M.F Inheritance fund US 25 500.000.00

From: "Michelle Alay, Office Manager (I.M.F)" <agjhkd@aol.com> Date: Mon, 27 Aug 2018 07:33:45 -0400 Subject: Inheritance fund US$25,500.000.00

The Treasury Department leads the U.S.
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS7W2017

Attention

The Treasury Department leads the U.S. Government’s engagement in the
International Monetary Fund (IMF). The IMF is an organization of 188
member countries that works to foster global monetary cooperation,
secure financial stability, facilitate international trade, promote high
employment and sustainable economic growth, and reduce poverty around
the world. The Secretary of the Treasury serves as the U.S. Governor to
the IMF, and the U.S. Executive Director of the IMF is one of 24
directors who exercise voting rights over the strategic direction of the
institution.

While IMF serving almost all the countries of the world, were obligated
to comply with both Domestic and International Financial Laws, which
requires us to verify your identity prior to sending or receiving wire
transfer to or fro nations. Please understand that this procedure is
crucial for preventing financing terrorism and organized crime
throughout the world Today the Global Financial Stability Report, a
quarterly publication launched to review a regular assessment of global
Pending Foreign Payments, reviewed that your contract/ Inheritance fund
US$25,500.000.00 which was seized and confiscated on Tuesday, February
10, 2017 by the Global Illicit Financial Team as it was tagged
suspicious fund transfer was proven to be a legal fund, free from any
illegal business and civil, criminal, or financial crime.
It has been showed that you have fully complied with the International
statutory provision for payment of Huge Funds under Article 102, section
36, SS 1a-2b of the 2012 International Financial and Allied Matters
Act.Prior to this effect, an irrevocable fund transfer authorization
letter has been forwarded to the remitting bank to
commence with the fund transfer as appropriate to you as the
beneficiaries with Fund Allocation Approval Serial Number: FGS43N.
Kindly contact; Managing Director,Chief Executive
Officer and Executive Director of,Email: {
info##########999@gmail.com } with your Fund Allocation Approval Serial
Number: FGS43N, as your fund transfer order has been forward to their
bank.

NOTE: If You Receive This Message In Your Junk Or Spam It’s Due To Your
Internet Provider.

Faithfully;
Michelle Alay, Office Manager (I.M.F)

Michelle Alay Office Manager Inheritance fund US 25 500.000.00

From: "Michelle Alay, Office Manager" <a_hdeg@aol.com> Date: Mon, 27 Aug 2018 02:24:05 -0400 Subject: Inheritance fund US$25,500.000.00

The Treasury Department leads the U.S.
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS7W2017

Attention

While IMF serving almost all the countries of the world, were obligated
to comply with both Domestic and International Financial Laws, which
requires us to verify your identity prior to sending or receiving wire
transfer to or fro nations. Please understand that this procedure is
crucial for preventing financing terrorism and organized crime
throughout the world Today the Global Financial Stability Report, a
quarterly publication launched to review a regular assessment of global
Pending Foreign Payments, reviewed that your contract/ Inheritance fund
US$25,500.000.00 which was seized and confiscated on Tuesday, February
10, 2017 by the Global Illicit Financial Team as it was tagged
suspicious fund transfer was proven to be a legal fund, free from any
illegal business and civil, criminal, or financial crime.
It has been showed that you have fully complied with the International
statutory provision for payment of Huge Funds under Article 102, section
36, SS 1a-2b of the 2012 International Financial and Allied Matters
Act.Prior to this effect, an irrevocable fund transfer authorization
letter has been forwarded to the remitting bank to
commence with the fund transfer as appropriate to you as the
beneficiaries with Fund Allocation Approval Serial Number: FGS43N.
Kindly contact; Managing Director,Chief Executive
Officer and Executive Director of Email: {
info#########999@gmail.com } with your Fund Allocation Approval Serial
Number: FGS43N, as your fund transfer order has been forward to their
bank.

NOTE: If You Receive This Message In Your Junk Or Spam It’s Due To Your
Internet Provider.

Faithfully;
Michelle Alay, Office Manager (I.M.F)

Mr Tony I NEED YOUR ATTENTION ON THIS MATTE.

From: Mr Tony <felixramon2014@gmail.com> Reply: officexswebi@yahoo.com Date: Sat, 25 Aug 2018 06:19:21 -0700 Subject: I NEED YOUR ATTENTION ON THIS MATTE.

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 BELLO WAY (F.C.T ) ABUJA NIGERIA
BRANCH OFFICE:105 VICTORIA ISLAND LAGOS
Email (office2016okern@gmail.com)

ATTENTION :CHANGE OF BENEFICIARY,

Did You Instruct One Mr. Williams T. Kehoe To Claim Your $10,700,000 ?

In our office today, was a present of One Mr. Williams T. Kehoe of
1200 Fitch Way ,Sacramento, Ca. 95864 filing application contrary to
your pending fund transfer. The above mentioned people visited this
Office yesterday with a power of attorney given in his favor by your
good self, granting him the benefit to process and claim your
inheritance of $10,700,000.00(Ten Million Seven Hundred Thousand
United States Dollars Only) for personal reasons.

He further Stated that the online account be Terminated while the fund
should be wired to his Bank account with Bank Of America, Routing
Number 121000358.Our office have asked Mr.Williams T. Kehoe return
back to the Bank within 48hours to enable us have a personal
confirmation from you being hitherto the beneficiary.1.) Did you
instruct one Mr. Williams T. Kehoe of 1200 Fitch Way, Sacramento, Ca.
95864,to claim and receive the payment on your behalf? (2.) Did you
sign any 'Deed of Assignment' in his favor thereby making him the
current beneficiary? We are sorry to have delayed your instruction in
giving out this fund since we must adhere to the procedures of this
honorable Organization by making sure this request is verified and
confirmed by the beneficiary and his existing attorney.Your
confirmation to the above will be appreciated. WE LOOK FORWARD IN
HEARING FROM YOU, DONT FORGET TO REPLY BACK THROUGH THIS MY
CONFIDENTIAL EMAIL (office2016okern@gmail.com)

Yours sincerely,

Mr. Tony Okern
Head of Operations.
INTERNATIONAL MONETARY FUND (IMF)

Christine Lagarde REMINDER

From: Christine Lagarde <info@imf.org> Reply: leo_vuyo@yahoo.com Date: Sat, 25 Aug 2018 03:27:30 -0700 Subject: REMINDER

—
OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND.

IMF Headquarters: 7001 19th Street, 20219-001
N.W., Washington D. C. 20413,
United States of America.

Our Ref: IMF/FGN/RMB/088/2018
Internal Memo Urgent!

ATTN: Beneficiary Contractor "

SUB-FUND TRANSFER NOTIFICATION: INTERNATIONAL MONETARY FUND (IMF)
DEBT SERVICING EXERCISE

EFT APPROVAL VERIFY DEAL IMF/ RMB CODE: BBYUK/REG1958755
ELECTRONIC FUNDS TRANSFER: 4083 0521 0038 4356 OPERATOR N0:
037899
DEAL RECEIPT – FOREIGN CURRENCY TRF BROUGHT – CALL EFT ACCOUNT
TRO5244075994Q09 Total Amount for Transfer :
US$15.500.000.00

Sequel to the meeting we had with the African and European country
leaders in the recent Mexico world G20B summit in regards to the
payments been owed by the Africa and Europe continents, the Chairman of
African Union (AU) and that of the European Union (EU) have made it
known to all the beneficiaries been owed via Contracts, Inheritance,
Lottery, During their recent interview with United Nation overdue
contract payment commission that all the debts been owed by the Africans
and Europeans should be paid to them via AU and EU accounts with the
supervision of the bank of International settlement (BIS) here in the
United States which you happened to be one of the beneficiary confirmed
for this payment settlement.

Also In accordance with the payment verifications and auditing exercise
carried out by the UK Debt Servicing Unit of the World Bank, (W.B) and
the International Monetary Fund (IMF) in conjunction with the European
Union (EU), it has been brought to the knowledge of the Comptroller
General, International Monetary Fund that your outstanding valid
US$15,500.000.00 (Fifteen Million Five Hundred Thousand United States
Dollars) only has been deposited for immediate transfer with the SOUTH
AFRICAN RESERVE BANK and has been approved for urgent payment to your
receiving bank account through their International remittance unit.

We issue this last notification to you on this development since we were
unable to reach you with the payment Details, as you are advised to
contact the SOUTH AFRICAN RESERVE BANK, International Remittance Unit.
Attn: Mr. Leo Vuyo on Direct Tel: +27 784 923 587. Email:
leo_vuyo@yahoo.com with this payment Ref N0: BBYUK/REG1958755 for the
transfer conclusion.

This avenue has been created by the United Nations (EU) & (AU) on
Foreign debt Reconciliation Commission to offset all the outstanding
foreign payments on-hold in order to rehabilitate the lost dignity of
the EU & AU African states.

The international Monetary Fund (IMF) remains communicated to our
financial principles through the above contact details. We hope you
will benefit from our team of experts. We assure you the best of our
services at all times assuring you of this payment transfer legitimacy.

Congratulation's,

yours faithfully
MS. CHRISTINE LAGARDE
Managing Director (IMF)

OFFICIAL GAZETTE URGENT AND IMPORTANT

From: OFFICIAL GAZETTE!!!!! <barrmallabu@yahoo.com> Reply: OFFICIAL GAZETTE!!!!! <evangrobertsmith@gmail.com> Date: Fri, 24 Aug 2018 13:16:27 +0000 (UTC) Subject: URGENT AND IMPORTANT

OFFICIAL GAZETTE!!!!!!

RE: INCOMING FUND SIGNAL UNDER THE DIRECT INSTRUCTION OF WORLD BANK, INTERNATIONAL MONETARY FUND AND US DEPARTMENT OF TREASURY.

Greetings,

Be informed that we have received legal notification through our INTERNATIONAL FUND MONOTORING NETWORK that your fund and its details are to be transfer to
you through bank to bank transfer via Euroclear Bank,Brussels, Belgium and we have confirmed it OK even before the report of verification.

Following the information reaching us from our BANKERS AND SECURITY COMMITTEE, we discovered that your fund is not finally delivered as you expected due to
your in ability to fulfill the legal obligation as requested by Evang. Robert S. DADA, Personal Assistance to Lai Mohammed. Chairman, Presidential Payment
Verification Panel for immediate delivery of your already approved fund valued Fifteen Million United States Dollars (US$15,000,000.00) with its
Original Fund Release Classified Documents.

Based on our verifications and satisfactions, we have issued out the necessary clearance for a smooth and guaranteed delivery of your fund waiting for
confirmation result which we have just received from Euroclear Bank,Brussels, Belgium, so proceed immediately with its requirement, it is the only thing
pending immediate delivery of your already approved and cleared fund in alternative you can proceed to their office.

You are therefore, advised to immediately contact Evang. Robert S. DADA, Personal Assistance to Lai Mohammed. Chairman, Presidential Payment Verification
Panel Direct Email: (evangrobertsmith@gmail.com) or Phone: +2348172175722 who only have good knowledge about your pending fund and find out the exact means
of paying the required fee of US$120.00 since it is what is holding back the final delivery of your already approved fund with its Original Fund Release
Classified Documents as we have given the necessary clearance.

Keep us posted after fulfilling their only obligation and your failure to adhere to their FUND TRANSFER finalization process in less than 48 bank working
hours from the time of this official gazette, we will not hesitate to sign the fund cancellation form.

Congratulations in advance,

Yours in service,

Mr. Olliver Southgate
Officer In charge Fund Approval, IMF.
Email: olliversouthgate777@consultant.com

Christine Lagarde
Managing Director, International Monetary Fund (I.M.F)
700 19th Street, N.W. Washington , D.C. 20431

cc: United Nation Office,
1775 K Street, NW. Suite 400 , Washington DC 20006
www.un.org

CC: Euroclear Bank,Brussels, Belgium

Mr. Rudy Markham GOOD DAY

From: "Mr. Rudy Markham " <rudymarkham447@gmail.com> Reply: oofiles2018@gmail.com Date: Thu, 23 Aug 2018 13:47:19 +0100 Subject: GOOD DAY

INTERNATIONAL MONETARY FUND
(IMF) WEST AFRICAN CHAPTER
Legal Unit 1 I brahim Taiwo Road
Aso Rock Villa PMB 166 FCT Abuja

INTERNATIONAL MONETARY FUND (IMF) WEST AFRICAN CHAPTER FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

I am Mr. Rudy Markham the chairman of INTERNATIONAL MONETARY FUND
(IMF) west African chapter. IMF in alliance with EFCC and economic
community of West African states (ECOWAS) with head Office here in
Nigeria. We have been working towards the eradication of fraudsters
and scam Artists in Western part of Africa With the help of United
States Government and the United Nations. We have been able to track
down so many of this scam artist in various parts of west African
countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA
CAMEROON AND SENEGAL, EVEN ASIA AND LONDON) and they are all in our
custody here in Lagos Nigeria. We have been able to recover so much
money from these scam artists. The United Nation Anti-crime commission
and the United State Government ordered the money recovered from the
importer to be shared among 100 Lucky people around the globe.

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 Nigeria and with the information gardened from this
Scam artist, we notice that you have been scammed of so much money and
have decided to compensate you with a little token to recover the lost
of your fund. Through our central Monitoring Computer, we noticed that
you have on-going fraud transaction which they are demanding some
Money from you right now. You are therefore warned to stop any
communication with them either by email or telephone to avoid further
loses . We are going to compensate you with the total sum $3.5 Million
Dollars. We have also arrested all those who claim that they are
barristers, bank officials, Lottery Agents who has money for transfer
or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will
receive a compensation of US$3.5 Million, we have made arrangement to
Transfer the fund into ATM Master Card to be delivered the Parcel of
the Card to you by registered Courier Service Company. Feel free to
contact the Approval Office of the Courier Service Company with your
provided information required below to get in touch with you on how to
deliver the parcel immediately.

CONTACT PERSON: Mr Paul Ibeh
CONTACT EMAIL ADDRESS: desko246@gmail.com

Below are the information needed from you:

1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR CELL NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6)COUNTRY

Please STOP ANY COMMUNICATION with anybody regards FUNDS transfer from
this Countries mentioned above to avoid involving into scam victim
again.

We guarantee your safety and wish you the best of luck.

Best Regard,

Mr. Rudy Markham
Executive Chairman,
(IMF) WEST AFRICAN CHAPTER

Mrs Christine Lagarde ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFI…

From: Mrs Christine Lagarde <charleslanzone@yahoo.com> Reply: Mrs Christine Lagarde <lagardechristine148@gmail.com> Date: Wed, 22 Aug 2018 19:26:50 +0000 (UTC) Subject: ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFI...

IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: MRS CHRISTINE LAGARDE

ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR.

I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONSIDERING YOU HAVE COME A LONG WAY PURSUING TO YOUR PAYMENT.

DRAGGING UNNECESSARY ATTENTIONS AT THIS MOMENT WILL DO US NO GOOD RATHER THAN HARM AND DAMAGE. YOU CANNOT AFFORD TO LOOSE YOUR FUND ESPECIALLY WHEN THE FEE IS NOTHING COMPARING TO YOUR APPROVED OVER DUE PAYMENT WITH THIS OFFICE THE INTERNATIONAL MONETARY FUND (IMF), SO I WILL ADVICE YOU TO PROCEED AND COMPLETE THE TRANSFER OF YOUR SAID FUND BECAUSE RIGHT NOW I DON'T KNOW WHAT ELSE TO SAY AS YOU KNOW THAT I AM ONLY A WORKER AT THIS OFFICE AND I WORK ACCORDING TO THERE DIRECTIVES.

NOW LISTEN AND LISTEN VERY GOOD, I HAVE PROMISE YOU THAT I AM GOING TO HELP YOU GET THE TRANSFER COMPLETED INTO YOUR BANK ACCOUNT WHICH I FULLY KNOWS THAT I CAN DO EXACTLY WHAT AS I HAVE PROMISED YOU BUT IF YOU FEEL YOU DON'T TRUST ME THEN LETS FORGET ABOUT EVERYTHING, SO INVOLVING A THIRD PARTY WILL DO US KNOW GOOD RATHER THAN ATTRACTING MORE AND MORE ATTENTIONS TO YOUR BUSINESS TRANSACTION AND YOUR PRIVATE MONEY.

I AM HAPPY THAT YOU HAVE EXPRESSED YOUR THOUGHT DUE TO YOUR PAST EXPERIENCE WITH THE NONE OFFICIAL OFFICERS OF THIS OUR GREAT COUNTRY AND ALSO WHAT YOU HAVE BEEN HEARING, WHICH I PROMISE YOU THAT YOU WILL NOT EXPERIENCE SUCH A THING IN YOUR LIFE AGAIN OR IN THIS PRESENT TRANSACTION. BUT MY DEAR, DO NOT BE DECEIVED BY SUCH THOUGHT THIS TIME BECAUSE THEY WILL NOT HELP YOU FOR GOOD, I MUST LET YOU KNOW THAT IT IS AGAINST MY DOCTRINE AND RELIGION AS A CHRISTIAN TO STEAL, GOD WILL BEAR ME WITNESS THAT I HAVE NEVER HAD THAT THOUGH OF EVIL FOR YOU, I HAVE NEVER EVEN IMAGINE OF LYING TO YOU, LET ME PERISH FOR EVER IN THE BOTTOMLESS PITT OF HELL, IF I AM HERE TO DECEIVE YOU.

I KNOW VERY WELL THAT YOU MAY HAVE HAD OF THE ROUGH TRIALS AND TRIBULATION GOING ON IN THIS PRESENT WORLD AND I MUST TELL YOU THAT TRIBULATION AND TRIAL WILL ONLY LAST FOR A WHILE, BUT JOY COMES IN THE MORNING. IF YOU HAVE FAITH LIKE A MUSTER SEED, YOUR GOOD DREAMS WILL DEFINITELY BECOME REALITY. GOD WILL DO IT FOR YOU AND I, THEREFORE, ACCEPT AND CLAIM YOUR BLESSINGS NOW.

I WISH TO LET YOU KNOW THAT IF I LIE TO YOU, I HAVE COMMITTED SIN AGAINST GOD ALMIGHTY, AGAINST THE HOLY SPIRIT, AND AGAINST YOU AS A HUMAN. AS THE BIBLE SAYS "NO SINNER WILL GO UNPUNISHED, SO WHAT DOES IT PROFIT ME TO ENJOY TODAY AND SUFFER TILL THE END OF MY LIFE, ALSO SUFFER PUNISHMENTS FROM OUR CREATOR WHOM WE ALL SHALL ANSWER TO AND GIVE ACCOUNT OF HOW WE LIVED OUR LIVES HERE ON EARTH. BY THE WAY I URGE YOU TO GO ON YOUR KNEELS TONIGHT AND PRAY ASKING GOD TO SHOW YOU THIS DEAL AND THE POSSIBLE OUTCOME OF IT. THEN GO TO BED. I AM VERY SURE THAT THE TRUE GOD WHOM YOU AND I ARE SERVING WILL REVEAL THE OUTCOME TO YOU.

ONCE YOU REPLACE YOUR NEGATIVE THOUGHTS WITH POSITIVE ONES, YOU WILL START HAVING POSITIVE RESULTS IN THIS DEAL, I AM ONLY DOING THIS BECAUSE I FULLY KNOW THAT THIS IS FOR REAL AND I WILL GET SOMETHING OUT OF IT FOR MY WORK WELL DONE ONCE YOU RECEIVE THE SAID FUNDS IN YOUR BANK ACCOUNT AND START MAKING WITHDRAWALS.

YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUND TRANSFER TODAY, SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE FEDERAL GOVERNMENT OF BENIN REPUBLIC, PROCEED IMMEDIATELY AND SEND THE NEEDED FEE OF $79.00 USD TO ENABLE US COMPLETE YOUR FUND TRANSFER TODAY.

NOTE THAT ALL ARRANGEMENTS HAS BEEN COMPLETED FOR THE IMMEDIATE TRANSFER OF THE SAID FUNDS INTO YOUR BANK ACCOUNT WITH IMMEDIATE EFFECT UPON THE RECEIPT OF THE REQUIRED FEE TODAY. SO DO GET BACK TO ME AS SOON AS POSSIBLE.

NOW LISTEN VERY GOOD, I AM NOT HERE TO PLAY OR TO BE WASTING YOUR TIME OR MINE IF THIS TRANSACTION IS NOT FOR REAL AND THE ONLY THING WHY I AM FIGHTING AND WORKING HARD TO TRANSFER YOUR SAID APPROVED FUNDS INTO YOUR BANK ACCOUNT IS BECAUSE ONCE YOU ARE ABLE TO RECEIVE IT AND START MAKING WITHDRAWAL FROM YOUR ACCOUNT, YOU WILL IMMEDIATELY REGAIN YOUR FINANCIAL FREEDOM AND HAVE ENOUGH MONEY TO LIVE ON AND ESTABLISH A GOOD BUSINESS FOR YOURSELF AND YOUR FAMILY, THEN YOU WILL COMPENSATE ME FOR MY JOB WELL DONE AND FOR ME BEEN A REVEREND FATHER OF THE HOLLY CATHOLIC CHURCH, I HAVE SWEAR TO MY GOD THAT I WILL NOT LIE BEFORE HIM, SO GOD IN HEAVEN KNOWS THAT I AM NOT A LIAR, I AM ONLY WORKING FOR YOU AND I MUST FOLLOW THE RIGHT PROCEDURES.

BE GUARANTEED AND ASSURED THAT YOUR APPROVED FUNDS WILL BE TRANSFERRED INTO YOUR PROVIDED BANK ACCOUNT UPON THE RECEIPT CONFIRMATION OF THE SAID FUNDS WITHIN THE NEXT 7WORKING HOURS AS SOON AS YOU ARE ABLE TO COMPLY WITH THE PAYMENT DIRECTIVES, AS THAT IS THE ONLY THING DELAYING YOU NOT TO RECEIVE YOUR SAID FUNDS AT THE MOMENT.

HOW EVER; NOTE THAT EVERY NECESSARY ARRANGEMENT HAS BEEN CONCLUDED FOR THE IMMEDIATE TRANSFER OF YOUR SAID FUNDS WITHIN THE NEXT 7HRS RECEIPT CONFIRM OF THE STATED FEE, THUS, THE SAID CHARGES IS TO COMPLETE THE TRANSFER OF YOUR SAID FUNDS INTO YOUR SAID BANK ACCOUNT, ALSO NOTE THAT THIS IS NOT THE MAKING OF THIS INTERNATIONAL MONETARY FUND (IMF) RATHER, A STRINGENT MEASURE IMPOSED BY INTERNATIONAL MONETARY TASK FORCE TO TRACK DOWN ILLEGAL MONEY LAUNDRY ACTIVISTS AND TERRORIST SPONSORS.

ASSUMING THERE IS NO BOND ON THE FUND, ALL WE COULD HAVE DONE IS TO SUBTRACT THE CHARGES FROM THE APPROVED AMOUNT AND MAKE THINGS EASIER FOR YOU. BUT BECAUSE THE FUND WAS COMPLETELY BONDED FOR SECURITY REASONS, THERE IS NO WAY WE CAN DEDUCT OR ADD TO IT WHEN FUND IS BONDED FOR SECURITY REASONS, SO SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE, YOU HAVE TO ACT ACCORDINGLY TO ENABLE US WORK FOR YOU IMMEDIATELY.

THIS LETTER IS OUR 100% BOND UNCONDITIONAL GUARANTEE TO YOU, AND FORMS A LITERALLY DEED FOR THIS PAYMENT, IT ALSO FORMS AN INTEGRAL PART OF ALL OUR CONFIRMATIONS / GUARANTEE COMMITTED TO YOU IN RESPECT OF THIS MATTER. FOR OUR INVOLVEMENT IN THIS ARRANGEMENT, THIS IS A 'DEED OF UNDERSTANDING' BINDING ON THIS PAYMENT APPROVED IN YOUR FAVOR.

FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS THAN 24 HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF $79.00 USD, I SHALL GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED BANK ACCOUNT WITHOUT ANY FURTHER DELAY.

USE BELOW INFORMATION TO SEND IT VIA MONEY GRAM OR WESTERN UNION OFFICE TODAY

RECEIVERS NAME: JOEL AGBO
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
SENDERS NAME:
AMOUNT: $79 USD

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

CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.

NOW YOUR NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, CBN RELEASED CODE NO: 0763; IMMEDIATE TELEX CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBERS, YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT IMMEDIATELY WITHIN THE NEXT 7HRS FROM THE HELP OF THIS HONORABLE OFFICE, FEDERAL GOVERNMENT OF BENIN IMMEDIATELY WE RECEIVED THE REQUIRED FEE.

YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 7 HOURS OF YOU ACTING AS INSTRUCTED YOU NOW.

RESPOND BACK IMMEDIATELY.

MRS CHRISTINE LAGARDE
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)
E-mail: lagardechristine148@gmail.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.

ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR.

charles Benson INSTRUCTION TO RELEASE YOUR FUND

From: charles Benson <charlesbenson1138@aol.com> Date: Tue, 21 Aug 2018 20:17:00 +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

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; foffice70@gmail.com

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

Jackson Morgan From Bank Management

From: Jackson Morgan <jhnhgh76@gmail.com> Reply: jacksonmorgani1977@gmail.com Date: Mon, 20 Aug 2018 14:23:57 -0700 Subject: From Bank Management

*First Republic Bankwww.firstrepublic.com
4th, 2 Water-House Square,
138-142Philadelphia United StateBanks Executive Vice President.*

*Dear RecipientWe 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:(2). Tel, Cell and Fax
Secret:(3). Your home 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.Pursuant to the requirements of the Act of 1934, as amended, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.Date: June 4, 2018.Ms Olga
TsokovaACCOUNTS EXECUTIVEFIRST REPUBLIC BANK OF AMERICA *

*Legal NoticeThis e-mail message from the First Republic Bank of America Is
sent in good faith but shall neither be binding nor construed as
constituting a commitment by The Bank except where provided for in a
written Agreement.This e-mail is intended only for the use of the
recipient(s) named above. Any unauthorized Disclosure, use or
dissemination, either in whole or In part, is prohibited. If you have
received this E-mail in error, please notify the sender immediately via
e-mail and delete this e-mail *

Christine Lagarde COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US 6 000 000.00

From: "Christine Lagarde"<janusz@bsd.provector.pl> Reply: <Markdalish@gmail.com> Date: Mon, 20 Aug 2018 18:26:56 +0200 Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some impostors who
claim to be staff in banks and other regional payment centers.

Our reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected impostors account. This support was
fully effective with the help of World Bank after a summit meeting in
United States, on the financial analysis on financial stability issues
fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list
of customers to be paid who fall victims to this impostors due to
unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
process of payment.

We have arranged your payment through our swift card centers, which
is the latest instruction from International Monetary Fund
Reconciliation Office. The card center will send you an ATM Debit card
which you will use to withdraw your money in any ATM Center, Banks and
Union Pay Credit outlets in the world, You are hereby selected as an
honor for this payment approval, which you are to acknowledge the
receipt of this mail in returning the required below to the Logistic
Department by email listed below.

Office of Reconciliation and Logistics Vaults, International Monetary
Fund (IMF),

Contact Manager: Mr.Mark Dalish
Email: Markdalish@gmail.com

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to
(P.O Box Not Acceptable)

For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment.

Because of Impostors, we hereby issued you our code of conduct, which
is (ATM-0147) so you have to indicate this code when contacting the
Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost
arising for the delivery of the donation parcel.This is due to Legal
law protecting all donation funds misappropriation.

Yours in Service,
Mr. Christine Lagarde
Deputy Managing Director Of The
International Monetary Fund

Mr.Benson Guy Attention E-mail Address Owner:

From: "Mr.Benson Guy" <bbyoo1@seanet.ro> Reply: westernunionoffbeninre@gmail.com Date: Sat, 18 Aug 2018 19:21:30 +0300 Subject: Attention E-mail Address Owner:

Attention E-mail Address Owner:

Sequel to the first edition 2018 meeting held today with Federal Bureau of
Investigation, The International Monetary Fund IMF is compensating all the
scam victims and your name and email address was found in the scam victims
list. This Western Union office has been mandated by the IMF to transfer
your compensation to you via Western Union Money Transfer. However, we
have concluded to effect your payment through Western Union Money
Transfer, $5,000 twice per day until your total sum of $950,000.00 is
completely transferred to you. We have made your first payment this
morning but your payment file need to activate before you will pick up the
payment today and it will cost you $85 only to activate your payment file.

THIS IS YOUR FIRST PAYMENT INFORMATION:

MTCN: 911-513-2692
SENDERS NAME: PETER MOORE
SENDERS COUNTRY: BENIN REPUBLIC
TEXT QUESTION: IN GOD
TEXT ANS: WE TRUST
AMOUNT: $5,000.00

Note that your payment files will be returned to the IMF within 72 hours
if we did not hear from you, this was the instruction given to us by the
IMF.

Send the $85 with this information below.

Receiver Name ==== Obi Eza
Country ==== Benin Republic
City ==== Cotonou
Test Question ===== When
Answer === Now
Amount ==== $85

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