Tag: International Monetary Fund

Johnson Williams UN Fund Donation

From: Johnson Williams <kimoonn243@gmail.com>
Date: Mon, 13 Aug 2018 18:04:03 +0100
Subject: UN Fund Donation

UNITED NATIONS ORGANIZATION
RELEASE CODE No: 8271

ATTN: Email User.

You may not understand why this mail came to you as your email was
selected after conclusion in our meeting, we the New Official of
United Nations Organization have been meeting for quite sometime with
IMF, International Monetary fund, which we just came to a conclusion
and agreed to compensate sum of US$3,500,000.00 Dollars each to 40
lucky International recipients worldwide in different Categories. Note
that your E-mail address has won you this 2018 UN Award for charitable
work and Community educational development in your country, we assign
your payment through ATM MASTER CARD to be deliver to you address by
our payment processing officer.

Therefore you are to follow our directives and forward your Details
with the payment release Code no 8271) to Mr. Allen Davis our payment
processing officer,

Person to Contact Mr. Allen Davis payment processing officer
EMAIL: allendavis02014@hotmail.com
USA.

For your claim, You are to send him the below information:

2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Marital Status:
6. Occupation:
7. Sex:
8. Age:
9, FULL NAMES

Contact him and make sure you work with his directives for the release
of your payment via ATM MASTER CARD and let us know once you receive
your payment to update your update your Award file.

Good-luck and kind regards

Johnson Williams
Payment Reconciliation Committee
United Nations Organization.

Johnson Williams UN Fund Donation

From: Johnson Williams <kimoonn240@gmail.com>
Date: Mon, 13 Aug 2018 17:35:15 +0100
Subject: UN Fund Donation

UNITED NATIONS ORGANIZATION
RELEASE CODE No: 8271

ATTN: Email User.

You may not understand why this mail came to you as your email was
selected after conclusion in our meeting, we the New Official of
United Nations Organization have been meeting for quite sometime with
IMF, International Monetary fund, which we just came to a conclusion
and agreed to compensate sum of US$3,500,000.00 Dollars each to 40
lucky International recipients worldwide in different Categories. Note
that your E-mail address has won you this 2018 UN Award for charitable
work and Community educational development in your country, we assign
your payment through ATM MASTER CARD to be deliver to you address by
our payment processing officer.

Therefore you are to follow our directives and forward your Details
with the payment release Code no 8271) to Mr. Allen Davis our payment
processing officer,

Person to Contact Mr. Allen Davis payment processing officer
EMAIL: allendavis02014@hotmail.com
USA.

For your claim, You are to send him the below information:

2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Marital Status:
6. Occupation:
7. Sex:
8. Age:
9, FULL NAMES

Contact him and make sure you work with his directives for the release
of your payment via ATM MASTER CARD and let us know once you receive
your payment to update your update your Award file.

Good-luck and kind regards

Johnson Williams
Payment Reconciliation Committee
United Nations Organization.

United Nation Organization Head of Human Right Resources

From: United Nation Organization <coltsowens@gmail.com>
Reply: bankcentralasiahalobca@gmail.com
Date: Mon, 13 Aug 2018 10:41:35 +0700
Subject: Head of Human Right Resources

*UNITED NATIONS **IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
AND WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE.*

*Head Office: Manhattan New York, NY 10017, United States Of America*.

This is to notify our esteemed partners and collaborators in development,
members of the Diplomatic Corps and all International Organization that we
have accredited Bank Central Asia of Republic of Indonesia to take charge
of outstanding debts with immediate effect under our due process initiative.

We the United Nations newly inaugurated the *World Debt Recovery
Committee (W.D.R.C)*, this committee has the mandate to recover unpaid
debts related to *Contract Payment – Inheritance – Lottery and Grant
Fund* being
owed to beneficiaries and companies across the global world.

The main reason we contacted you, Is to inform you the state of your fund,
With informations gathered from our human resource database, we are
notified that you are next in line to receive your fund, Valued
US$9,200,000 this Second Quarter of 2018, We therefore inform you that your
payment has been approved and reconciled under our due processes initiative
which are our terms and condition of service.

We hereby authorize you to contact our accredited Asian Paying Bank with
their informations below for more clarification and onward release.

*Contact Person:*

*Mr. Armand W. Hartono*

*Director Foreign Remittance Department*

*Bank Central Asia – Indonesia Jakarta*

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

Thanks for your understanding; your topmost co-operation is highly needed.

Best Regards,

*Ms. Kate Gilmore*

*United Nations High Commission*

*Head of Human Right Resources*

mr.alex NOTICE

From: "mr.alex" <alexsmith810@gmail.com>
Reply: randysmth134@gmail.com
Date: Sun, 12 Aug 2018 11:03:08 +0100
Subject: NOTICE

UNITED NATIONS COMPENSATION COMMISSION,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to United Nations Secretary-General

IRREVOCABLE RELEASE OF YOUR PAYMENT.

Atten:

We are of the United Nations Debt Reconciliation Unit newly set up by the
United Nations 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,
Commercial banks and World Lottery Organization to settle their clients
Contract debt, Inheritance Fund and Winning prizes. See and read this link:

After an extensive close door meeting between the Board of Directors of the
UNITED NATIONS, 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
Contract Payment, Your Inheritance and Lottery Winning prizes will be paid
without hitches and delay through the World Bank and IMF Insurance body.
You should provide below information for submission to the head of Review
World Debt Reconciliation west Africa.

1. YOUR FULL NAME:
2. YOUR ADDRESS P.O BOX NOT ACCEPTABLE)
3. YOUR MOBILE PHONE NUMBER:
4. YOUR AGE
5. CURRENT OCCUPATION:
6. YOUR UNCLAIMED FUND AMOUNT

Note that on receipt of your complain and list of debt due for payment,
Your Fund will be called back from its various point where it has been tied
up by World Bank and IMF and your payment will be arranged on the follow
option below;

A). Via ATM card payment that you can use to withdraw money in any ATM
machine in any part of the world, but the maximum is Ten Thousand dollars
per a day.

B) Via bank draft delivery.

C) Bank to bank wire transfer.

Thanks for your co-operation and please contact us alexsmith810@gmail.com

Yours Faithfully,
Mr Alex smith
Head of compensation payment unit.
UNITED NATIONS COMPENSATION COMMISSION

Foreign Payment Due Process Unit Foreign Payment Due Process Unit Foreign Payment Due Process Unit

From: Foreign Payment Due Process Unit Foreign Payment Due Process Unit <dueprocess1982@gmail.com>
Reply: processunit@e1.ru
Date: Fri, 10 Aug 2018 21:45:02 +0100
Subject: Foreign Payment Due Process Unit

—
Dear,

I am Mr.Emeka Ezeh, Director of Foreign Payment Due Process Unit, I was
instructed by the office of Presidency, International Monetary Funds (IMF),
United Nations(UN), World Banks Creditors (WB) to release your funds within
48hrs through ATM VISA CARD.

If you wish to receive your fund send your information such as full name,
mailing address home/ office,telephone number,Int'passport for urgent
release of your fund without further delay.

Yours faithfully,

Mr.Emeka Ezeh
Director of Foreign Payment Due Process Unit
dueprocessunit2016@hotmail.com

Mrs. Joy Clark STOP CONTACTING THOSE HOODLUMS SCAMMERS

From: "Mrs. Joy Clark"<info@magicwinmail.com>
Reply: <vano700000@gmail.com>
Date: Thu, 9 Aug 2018 16:45:51 +0800
Subject: STOP CONTACTING THOSE HOODLUMS SCAMMERS

Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.

The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling f $4,5,000,000.00 USD( Four Million Five Hundred Thousand United State Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $190 for the Administrative Endorsement and Governmental Clearance Order.

To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.

Contact Mr. David Freeman on the following in-formations below,

Mr. David Freeman (Compensation Center Director)
Email: vano70000@yahoo.com

Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I’D: _____________________

On contacting him, your details and your file would be updated with the necessary information’s, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $190 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $190 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,
Mrs. Joy Clark
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.

Federal Trade Commission XD

From: Federal Trade Commission <james.derehnk76@gmail.com>
Reply: Federal Trade Commission <info.ftcusza@aol.com>
Date: Thu, 9 Aug 2018 07:17:08 +0000 (UTC)
Subject: XD

Federal Trade Commission
Protecting America's And African's Consumers
Office Address: 1st floor 21 Cradock Avenue
(Corner Tyrwhitt Avenue) Rosebank
Johannesburg 2196, South Africa
Call us Tel: +27 (0) 631 401 799

Federal Trade Commission united State of America and Africa Union G20, after series of meeting held by our board of directors, Federal Trade Commission (FTC). Is providing $ 3,668,000.00 ( Three Million Six hundred and Sixty Eight Thousand United State Dollar Only ) as a compensation fund, Your e-mail address was selected to receive this full Compensation payment. this fund is allocated to you for individual empowerment and also to those who are Victim's of Online-Scam in the past.

Be informed that there is no risk involved in this transaction, it has nothing to do with Drugs, Arms and thus you need not be afraid, in the interim. This fund is coming from Federal Trade Commission.

The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other organization or any agent in this payment except Mr. Mohammad Wilson. (FTC SADEC Commission Portfolio South Africa) therefore, contact him to direct you on how to receive your fund through Bank to Bank (EFT) transfer.

All rights reserved. Terms of Service – Guideline
(Federal Trade Commission South Africa)

Federal Trade Commission XD

From: Federal Trade Commission <agaryw@gmail.com>
Reply: Federal Trade Commission <ftcrefund@starmail.co.za>
Date: Thu, 9 Aug 2018 07:04:15 +0000 (UTC)
Subject: XD

Federal Trade Commission
Protecting America's And African's Consumers
Office Address: 1st floor 21 Cradock Avenue
(Corner Tyrwhitt Avenue) Rosebank
Johannesburg 2196, South Africa
Call us Tel: +27 (0) 631 401 799

Federal Trade Commission united State of America and Africa Union G20, after series of meeting held by our board of directors, Federal Trade Commission (FTC). Is providing $ 3,668,000.00 ( Three Million Six hundred and Sixty Eight Thousand United State Dollar Only ) as a compensation fund, Your e-mail address was selected to receive this full Compensation payment. this fund is allocated to you for individual empowerment and also to those who are Victim's of Online-Scam in the past.

Be informed that there is no risk involved in this transaction, it has nothing to do with Drugs, Arms and thus you need not be afraid, in the interim. This fund is coming from Federal Trade Commission.

The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other organization or any agent in this payment except Mr. Mohammad Wilson. (FTC SADEC Commission Portfolio South Africa) therefore, contact him to direct you on how to receive your fund through Bank to Bank (EFT) transfer.

All rights reserved. Terms of Service – Guideline
(Federal Trade Commission South Africa)

Christopher Wray FBI FBI PAYMENT MEMO TO PAYMENT BENEFICIARY.

From: "Christopher Wray (FBI)" <www.@friend.ocn.ne.jp>
Reply: "Christopher Wray (FBI)" <dhlservice@citromail.hu>
Date: Thu, 9 Aug 2018 01:35:02 +0900 (JST)
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARY.

FEDERAL BUREAU OF INVESTIGATION.
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
FRAUDWATCH@FBI-ONLINE-INC.US. TT,
dhlservice@citromail.hu

FEDERAL BUREAU OF INVESTIGATION.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARY.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $200 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR DHL DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $200 USD TO UPS OR DHL COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND
PROGRAMMED IN AN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062014) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION US. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA DHL OR UPS, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 8/11/2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM (DHL) WEBSITE( )TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ============== 1Z2X59394198080570
GARY METZGER ============== 1Z2X59394195952759
GLEN PAPANIKAS ============== 1Z2X59394198690947
CAROL R BUCZYNSKI ============== 1Z2X59394197862530
KARIMA EMELIA TAYLOR ============== 1Z2X59394198591527
LISA LAIRD ============== 1Z2X59394196641913
POLLY SHAYKIN ============== 1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH UPS WEBSITE (WWW.UPS.COM).

RICHARD AUTRY ============== 869713119200
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $200 ONLY TO DHL OR UPS COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG.
DHL COURIER EXPRESS
EMAIL ADDRESS: (dhlservice@citromail.hu

YOU’RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $200 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1.Full Name:
2.Delivery Address:
3.Phone:
4.Fax Number:
5.A Copy of Your Identity:
6.Age:
7.Marital Status:
8.Country:
9.City:
10.Occupation:

NOTE: YOU’RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.YOU’RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF

OFFICE FOR PROCESSING AND VERIFICATION.THIS THE EMAIL ID: dhlservice@citromail.hu

BEST REGARDS
Christopher Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Rev.Dr.James Long who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Chris Anderson From Chris Anderson

From: Chris Anderson <chrisderson212@yahoo.com>
Reply: Chris Anderson <ca2070029@gmail.com>
Date: Wed, 8 Aug 2018 13:33:25 +0000 (UTC)
Subject: From Chris Anderson

Attn:Sir/Madam

My name is Chris Anderson Head of tracking and unclaimed deposit, International Monetary Fund (IMF). I am contacting you regarding the sum of US

$25million unclaimed inheritance fund 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 50%for you and 50% for me after it has been paid to you.

Kindly get back to me urgently with your full names and contact information so I can process the payment in your favor.

I await your swift response.

Sincerely,
Chris Anderson

international Monetary Fund. Secured ATM delivery.

From: "international Monetary Fund." <offlcefile54@yahoo.com>
Reply: drstevebenson@gmail.com
Date: Mon, 6 Aug 2018 13:52:50 -0000
Subject: Secured ATM delivery.

—
Good day,

I wish to inform you that your Compensation winner overdue payment from
(IMF) worth of $1.8Million USD has been scheduled to pay you through
certified ATM Card which you will be only required to proceed to any ATM
Cash Point to withdraw $9,500usd 2-times per day till your total fund is
completed withdraw by you.

Meanwhile, the ATM CARD was registered with DHL Courier Company as a
package. All you need to do now is to contact ATM Department on their
information email address below with your delivery address for further
details on delivery to you without any delay.

ATM Department Center Benin Republic.
Manager Name: Dr Steven Benson.
E-mail: ( drstevebenson@gmail.com )
Phone/Fax: (+229) 63353099.

Thanks,
Mrs. Helena Douglas
Foreign Director Of international Monetary Fund.

Mr. Larry Ken UN COMPENSATIONS PAYMENTS UNIT

From: "Mr. Larry Ken" <larryken68@yahoo.com>
Reply: "Mr. Larry Ken" <larrykenkj@gmail.com>
Date: Mon, 6 Aug 2018 13:37:10 +0000 (UTC)
Subject: UN COMPENSATIONS PAYMENTS UNIT

UN COMPENSATIONS PAYMENTS UNIT
Hours of Operation
Monday to Sunday's
Telephone: +1-762) 233-4770

Attention:

Without mincing words, I am convinced 100% that you have had bitter experiences with various 'scam artists' claiming to be high government officials and thereby defrauding you of your 'hard-earned money. The activities of these 'scam artists' has changed your perspective about conducting business on the internet, and you now believed that there is no genuine business that can be conducted on the internet. I was informed of your dealing with several agencies who wanted to take actions on you. I have resolved the issues with them. You are saved from their troubles from henceforth. All you need to do now is to kindly follow this single step I am asking you to take, and see this whole issue come to an end within few-days.

An official meeting was held here in Louisville, NY. with the (IMF) International Monetary Fund, the new President of Nigeria and Minister of Finance and also the (EFCC) Economic and Financial Crimes Commission concerning unpaid and unclaimed Compensations Funds to foreign beneficiaries for been a scam victim, just like you I was very much annoyed when I found out that you have been through much and yet you never received your Compensation Funds. Now in conclusion that the UNITED NATIONS COMPENSATION UNIT will pay out your COMPENSATION to you without any further delay.

Please kindly reconfirm the listed details to enable verify with the names and informations we have on our payment system to avoid any mistake and enable us release your compensation Fund to you through your preferred mode of Payment.

1. Your Full Name
2. Cell Phone Number
3. Country/state
4. Your home Address.

You can call me at or test: +1-762) 233-4770

Respectfully yours,
Mr. Larry Ken
UN COMPENSATIONS PAYMENTS UNIT

Mr. David Lipton COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US 6 000 000.00

From: "Mr. David Lipton"<vivi@com.tw>
Reply: <donnanelson800@gmail.com>
Date: Sat, 4 Aug 2018 03:57:42 +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: Mrs. Donna Nelson
Email: donnanelson800@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. David Lipton
Deputy Managing Director Of The
International Monetary Fund

Mrs. Anna Joy COMPENSATION

From: "Mrs. Anna Joy" <test@gis.by >
Reply: rev.donaldanderson1@hotmail.com
Date: Fri, 03 Aug 2018 14:03:01 -0400
Subject: COMPENSATION

Kind Attention My Dear,

I once again notify you as my earlier emails return undelivered.I am Mrs. Anna Joy, I am a US citizen, 76 Years Old. My residential address is as follows. # 2502 Club Meadow Dr.Garland, Texas USA 75041,United States, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees/charges of over $75,000 dollars while in the USA trying to get my funds from the authority but all to no avail, they keep asking me to send money one after the other.

So i decided to travel to WASHINGTON D.C USA with all my payment approval documents,and I was directed by the F.B.I. Director to contact a man called Reverend.Anderson, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANIZATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in Nigeria. I contacted him in Nigeria and he explained everything to me and the reason why did not receive my compensation fund while in United States.

Reverend.Anderson personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am very happy because I have finally received my funds totaling US$20 Million (Twenty Million U.S Dollars). Moreover Reverend.Anderson , showed me the full information of those people that are yet to receive their payments and I saw your names/your email address as one of the beneficiaries and that is why I decided to email you. I will personally advise you to contact Reverend.Anderson in Nigeria immediately after reading this message.
You have to contact him directly on this information below:

information below.
Name : Reverend.Anderson
Email: rev.donaldanderson1@hotmail.com
Telephone: +2348 022 734 994

Contact him now and send him
(1). Your full names
(2). Your full contact Address
(3). Your mobile phone numbers
(4). Your Age and Occupation

Contact Reverend Anderson in Nigeria so that he can help you process your payment through the paying bank.The only money i paid after i met Reverend.Anderson was $220 only so please take note of that, I will be waiting to hear from you as soon as you receive your package funds.

Thank You and Be Blessed.
Mrs. Anna Joy

IMF OFFICE ADVISE ON YOUR LONG AWAITED FUND TRANSFER WITH IMF

From: IMF OFFICE <victor4realinlove@yahoo.com>
Reply: IMF OFFICE <imfofficenig@yahoo.co.jp>
Date: Mon, 30 Jul 2018 08:28:07 +0000 (UTC)
Subject: ADVISE ON YOUR LONG AWAITED FUND TRANSFER WITH (IMF)

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST, APAPA LAGOS.
TELEPHONE: +234-8165-473-899
EMAIL: imfofficenig@yahoo.co.jp

ATTN: 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. Gene Leon. The Senior Resident Representative of the International Monetary Fund (IMF) Nigeria – Africa, 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 across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact With you of late have been instructed to back up from your transaction and You have been advised NOT to respond to them anymore since the IMF is now Directly in charge of your payment.

You are hereby advised NOT to remit further payment to any institutions With respect to your transaction as your fund will be 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 (imfofficenig@yahoo.co.jp) 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 Hotline: CALL: +234-8165-473-899.

Regards,

Mr. Gene Leon.

BRICS IMPORTANT : BRICS NEW DEVELOPMENT BANK

From: "BRICS"<www.newbrics@brics.org>
Date: Mon, 30 Jul 2018 05:59:20 +0200
Subject: IMPORTANT : BRICS NEW DEVELOPMENT BANK

We are BRICS 5 states , we write to let you know that your email has won our funding program ,which was selected by the Inter-Ministerial Committee on the BRICS Summit, represented by its Chairperson and other menmber of the country president, Minister of International Relations, Co-Chairperson, Minister of Higher Education on South Africa's state the host of 10th BRICS Summit.

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

They agreed to set up a $50 billion "BRICS bank" to invest in Smallholder Agriculture Development Project, facilitating global political and economic transformation alongside a $100 billion Pool of reserve currencies earmarked as "a kind of mini-IMF, According to Russian Finance Minister Anton Siluanov.It was a strong statement of the grouping's growing global economic theft And a challenge to the order established by the International Monetary Fund.BRICS Development Bank are willing to give out funds worth US$3 Million to improve productivity and profitability & also new alliance For food security and nutrition, Agriculure e.t.c. As we concluded in our recent Meeting in South Africa that the "African government should have clear Strategies for youth development and employment also new alliance for Food security and nutrition, electricity agriculture etc.

I will like to know if you can use funds worth more than US$1 Million to create Job opportunities for our citizens. If yes, I will like you to get back To me asap so we can add your name to the beneficiary list. Aimed at facilitating global political and economic transformation, and South Africa officially joined in 2011. Johannesburg will see much emphasis on consolidating members trade relations through the likes of reduced tariffs. This might boost trade between the countries, which has been stagnant or declining in recent year, Africa and other nations sustainable development will also receive much attention this year, The promise of BRICS was that it would usher in a new approach to development,

In all, the summit is a useful opportunity for countries to remind the world of what multilateralism can achieve, and chart new strategies for the coming decade. We may not see any significant leap forward as discussions get underway, but well certainly see the emerging powers attempting to loud-speak their influence at a time of growing protectionism and uncertainty.This bloc has yet to create anything resembling a new world order, but the celebrations from the global south in Johannesburg will certainly reverberate around the world.

The New Development Bank, formerly referred to as the BRICS Development Bank,contact our representative for more Details:
CONSULTANT:bricsnewdevelopmentconsultant@aol.com
REPRESENTATIVE:valeriestepanovbrics@representative.com

32-36 Floors, BRICS Tower
333 Lujiazui Ring Road, Pudong Area
Shanghai 200120
China

Headquarters: Shanghai, China
President: K. V. Kamath
Founder: BRICS

WB
This message contains confidential information and is intended only for the individual/s Email, If you are not the Email addressee, do not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this message from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information can be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmissions. If verification is required, please request a hard-copy version.

WORLD BANK Next of kin

From: WORLD BANK <209.a.toktomambetova@sf.kg>
Reply: Anderson Kane <andersonkane52@gmail.com>
Date: Thu, 26 Jul 2018 07:16:55 +0600 (KGT)
Subject: Next of kin

Good Day I was directed to contact you by the (WORLD BANK AND INTERNATIONAL MONETARY FUND ) to urgently confirm from you if actually you know one Mrs Lee Robert and COLLEAGUES who claim to be your business associate/ partner in your country .

The said Mrs Lee Robort 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 she wishes 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 Robert and is correct. You're 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 to Mr jack williams

Hayden Powell Current Chair of the Federal Reserve.

From: Hayden Powell <info@lee.org>
Reply: <fa.stwaycourierservice@yahoo.com>
Date: Wed, 25 Jul 2018 09:29:09 -0700
Subject: Current Chair of the Federal Reserve.

Current Chair of the Federal Reserve.
Nominated to the position by President Donald Trump
Mr. Jerome Hayden Powell,
Administrative Judge, 1st Judicial District
60 Center 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 nigeira Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Nigeria, Ambassador Lucy Tamlyn, 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 lagos nigeria.

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 USD99.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD99.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$99. The USD99.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Republic of Nigeria, "Ambassador Lucy Tamlyn", 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 nigeria 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 NIGERIA, all our communications should be on email for record purpose so follow my instruction accordingly, even if you dont have the $99.00 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$99.00 down to the office of Ambassador Lucy Tamlyn at the USA Consulate/Embassy in nigeria so that your ATM CARD or youre Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD99.00 is PAYABLE in two payment options:

RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER OR RIA MONEY TRANSFER,FROM ANY MALL OR SUPERMARKET SCRATCH IT AND SEND THE PHOTO TO ME, WITH THAT YOU WILL RECEIVE YOUR FUND SUCCESSFULLY.

Receiver's Name: Akalia SOLOMON

Country: NIGERIA
City: Lagos
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
Test Question: Fastest
Test Answer: Way
Amount: USD$540.00.
MTCN:
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 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.

OFFICE FILE FROM REGULAR MAIL POST OFFICE NIGERIA.

From: OFFICE FILE <smithmonica980@gmail.com>
Reply: officeoffice690@gmail.com
Date: Wed, 25 Jul 2018 06:36:45 -0700
Subject: FROM REGULAR MAIL POST OFFICE NIGERIA.

FROM REGULAR MAIL POST OFFICE NIGERIA.
POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720.
LAGOS FEDERAL REPUBLIC NIGERIA.

TELEPHONE NUMBER +234-8127-0339-08.
E-MAIL: officeoffice690@gmail.com

ATTENTION BENEFICIARY:

This is to enlighten 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
of money from you by both corrupt Bank officials and Courier Companies,
Diplomatic agents and fraudulent barristers after which your fund/payment
remain unpaid to you.Mr. Christine Laggard a highly placed official of the
International Monetary Fund (IMF) Washington, D.C. has been assigned to
take responsibility of your funds remittance to you with out further delay.
It may interest you to know that reports have reached our office by so many
correspondence on the uneasy way which people like you are treated by
Various Banks and Courier Companies across Europe to Africa and Asia and
they have decided to put a stop to these nightmares, which is the reason I
was appointed to handle your transaction. By POST OFFICE,

THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS
DEPOSITED BY A PRIVATE ORGANIZATION BODY IMF ON THE 21th OF THIS MONTH.

YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE HAVE
BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFIRMABLE ATM CARD WHICH
CONTAINS THE SUM OF USD $2.8, MILLIONS UNITED STATE DOLLARS AND SOME VITAL
DOCUMENTS.

SO KINDLY GET BACK TO THIS OFFICE (REGULAR MAIL POST OFFICE NIGERIA
REPUBLIC) TO AVOID FRAUDULENT ISSUES CONCERNING THIS SERVICE.

YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW.

YOUR FULL NAME……….
YOUR COUNTRY…………
YOUR CITY……………
YOUR POSTAL ADDRESS…..
YOUR DIRECT PHONE……..

NOTE: THAT EVERY CLAIMS HAS AN EXPIRYING PERIOD OF SEVEN WORKING DAYS
(7DAYS) SO YOU HAVE TO DO THAT VERY URGENT TO AVOID EXPIRATION.

YOU CAN E-MAIL US VIA THIS: E-MAIL:
officeoffice690@gmail.com

THANKS
YOUR BEST REGARD'S,
MR. TONY UBA
TELEPHONE NUMBER +234-8127-0339-08. email us with : (
officeoffice690@gmail.com )

Mr. Kanawa CASH PROCESSING UNIT….

From: "Mr. Kanawa" <in-telekto@in-telekto.com >
Reply: samuelkanawa.agent@gmail.com
Date: Tue, 24 Jul 2018 20:00:20 -0700
Subject: CASH PROCESSING UNIT....

UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
WEBSITE: WWW.UBAGROUP.COM
The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. The UNITED BANK FOR AFRICA (UBA) has been fully mandated by the IMF to transfer your compensation to you via Western Union Money Transfer.However, we have concluded to affect your own payment through Western Union Money Transfer, $10,000 twice daily until the total sum of $10.500.000 Million is completely transferred to you. We can not be able to send the payment with your email address alone; thereby we need your information as to where we will be sending the funds.Your first Payment has been sent. This payment was directed to be made available in your full information immediately you reconfirmed your full information as the following below

Your Full Name:……………………….
Your Home Address:……………………..
Your Country/ City: 26 26.
Your Age: 26 26 26
Your Sex………………
Your Direct Phone Number:………………………
Your ID copy:………………………

Reply back with your full information. 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. We will start the transfer as soon as we received your information.

Remain Bless
Yours Sincerely
Samuel Kanawa
Director Cash Processing Unit
United Bank For Africa(UBA).

IM.DS.PRORAM IMF DEBT SETTLEMENT PROGRAM

From: IM.DS.PRORAM@post.com
Reply: imf.dsp.2018@gmail.com
Date: Mon, 23 Jul 2018 01:15:33 -0700
Subject: IMF DEBT SETTLEMENT PROGRAM

INTERNATIONAL MONETARY FUNDS

DEBT SETTLEMENT PROGRAM

For the Strict Attention of:Beneficiary

We would like to inform you that your payment record has been listed in the IMF ongoing debt settlement program for disbursing payment ranging from lottery payment, contract payment, inheritance, etc., in Collaboration with the World Bank,IMF and other global financial stake holders, aimed at reducing poverty in 21st century.

We have established a secure plan with an some commercial bank to ensure professionalism in other to avoid irregularities as recorded in past.

Be Informed that your payment will published through an online payment platform that will allow an immediate transfer of your payment account to your own personal account ,alternatively via atmcard payment after the verified due process.

Finally, we recommend that you reconfirm your information for the data authentication process to begin as a matter of urgency.

Yours Faithfully,

Edmond Marshal
Director of Operations
IMF Debt Settlement Program

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