Tag: International Monetary Fund

Mr.Kennedy Uzoka FINAL NOTICE ABOUT YOUR FUND HURRY

From: Mr.Kennedy Uzoka <admin@uba.net>
Reply: <kennedyuzoka1111@yahoo.com>
Date: Sat, 21 Apr 2018 22:54:57 -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:kennedyuzoka1111@yahoo.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:kennedyuzoka1111@yahoo.com

FINAL NOTICE ABOUT YOUR FUND HURRY UP…

—

UKA UGBU You have been compensated.

From: UKA UGBU <uka500ugbu@gmail.com>
Date: Wed, 18 Apr 2018 05:24:25 -0700
Subject: You have been compensated.

Attn: Sir,

Having reviewed thousands of fraudulent cases in Africa, the African
union (AU) in collaboration with the International Monetary Fund (IMF)
have joined forces to compensate you as one of the selected verified
fraudulent victims within Asia, America, and Europe with the sum of
(US$6,000,000.00) Six Million US Dollars.

Directives has been issued for all payment to be through CORPORATE
ATM VISA DEBIT CARD to the above compensated amount where your
compensated amount will be uploaded.

This way you will not have to pass through the rigorous process you
under went in the past. You are required to re-confirm your current
delivery address and other details to ensure accurate delivery, The
ONLY cost that will be paid by you is the mailing cost of mailing you
the Corporate ATM Visa Debit Card:

1). Full Names
2). Delivery Address
3). Telephone Numbers
4). Country
5). Any form of identification to prove your name.

Please do provide the above information so that the bank will do the
needful by contacting you as approved.

Congratulations.

Reply on this email address:

MR Uka A Ugbu

Coordinator.

COMPASS BANK UNITED STATE NOTIFICATION OF CREDIT FROM COMPASS BANK UNITED STATE

From: COMPASS BANK UNITED STATE <info@obremo.es>
Reply: <fbn.micro@financier.com>
Date: Fri, 13 Apr 2018 07:54:45 -0300
Subject: NOTIFICATION OF CREDIT FROM COMPASS BANK UNITED STATE

NOTIFICATION OF CREDIT FROM COMPASS BANK UNITED STATE

Dear Beneficiary:

We have this day received a payment credit instruction from the International Monetary Fund {IMF} to credit your account with your full Inheritance fund of US $3.5 Million
United State dollars from the Online emails lucky data bases in receipt of scams victims with the conjuction of UNITED NATIONS ORGANIZATION.

However, you are required to provide the followings data below:

{1}. Your Full Name
{2}. Your Country And Home Address.
{3}. Your Occupation
{4}. Your Confidential Tel, Cell and Fax
{5}. Your Bank name and address.
{6}. Your A/c Name and A/c Numbers.:
(7}. Your Routing Numbers.

Forward this information to Manager Rex Tillerson with this contact info:
{fbn.micro@financier.com}

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds
credited into a ghost account.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Brian T. Moynihan(CEO)

—
El software de antivirus Avast ha analizado este correo electrnico en busca de virus.

DR. SHITTU ABUBAKAR Good Attention: Dear Friend

From: "DR. SHITTU ABUBAKAR" <nbrabc2014@gmail.com>
Reply: kathy_ekehwalker@yahoo.com
Date: Thu, 12 Apr 2018 10:59:36 +0100
Subject: Good Attention: Dear Friend,

NBRABC,DELIVERY DEPT. ABUJA
Our Ref: UN/CBN/IMF/XX16/11/017
DATE: 11/04/2018
RE: FEDERAL GOVERNMENT OF NIGERIA HAS FINALLY RELEASED YOUR FUND.

Good Attention: Dear Friend,

How are you today? Hope all is well with you and family?,You may
understand why this mail came to you, We have been having meetings
including the just ended UN ECONOMIC REFORMS SUMMIT 2017 in the USA
with the UNITED NATIONS Secretary-General Antnio Guterres, the United
Nations in conjunction with World Bank and CBN, Nigeria. They have
decided to build back the image of this great Organization by paying
all foreign Scammed Victims, Unpaid contractors, Inheritance
Beneficiary’s who lost their money in pursuit of their payments.

Your name have been brought to us by the team of auditors from the
United Nation’s Home Du Affairs Office, as among the people to receive
the compensation in West Africa and parts of Europe, The total amount
of US$10.500,000.00 have been set aside for each of you whose names
are in this list as Compensation payment of your funds, which the rest
of your total actual Amount will follow suit after your receipt of
this first batch of “CATEGORY A” Beneficiary, Due to Excessive vices,
we have decided to pay you from the UNITED NATIONS HOME DU AFFAIRS
OFFICE, ABUJA,

You are to Contact DR. MRS. KATHY EKEH-WALKER {DIRECTOR OF OPERATIONS}
immediately for further inquiries through her Official Email and
phone# on: Nbrabc25@hotmail.com.OR Call her om +234- 90-717-90723 with
the following information below so that they can submit your file for
Verification and Release of your Payment Approvals Certificates:

1.) YOUR FULL NAMES [NO NICKNAMES]
2.) YOUR PHONE NUMBERS ( CELL AND OFFICE/HOME)
3.) YOUR ID CARD OR DRIVER’S LICENSE COPY
4.) YOUR HOME/MAILING ADDRESS [NO P.O. BOX#]

In conjunction with The UNITED NATIONS, WORLD BANK AND INTERNATIONAL
MONETARY FUND (IMF) we anticipate your total compliance to this
message immediately to enable your payment within 7working days of
receiving your personal details above, Hence your payment will be made
to you through a more sophisticated and secured means by ATM
MASTERCARD CARD from Bank Security Corps, London which will be used
privately,

Congratulations!!!!

Yours in Service,

DR. MRS KATHY EKEH-WALKER
OFFICE OF THE FOREIGN DEPT.
DEPT RECONCILIATION PROGRAM
CC : WORLD BANK
CC : INTERNATIONAL MONETARY FUND

Mr. Janet Yellen Validation Review Process Of Your Trust Funds.

From: "Mr. Janet Yellen" <admin@ghostwebhost.com>
Reply: srcs.rcs10@aol.com
Date: Wed, 11 Apr 2018 07:00:22 -0700
Subject: Validation & Review Process Of Your Trust Funds.

Dear Respected Customer;

Thank You So Much For Your Timely Response To Our Email. We Are Committed To Providing Our Customers With The Highest Level Of Service And The Most Innovative Banking Products Possible.

We Are Very Glad You Chose Us As Your Financial Institution And Hope You Will Take Advantage Of Our Wide Variety Of Savings, Investment And Loan Products, All Designed To Meet Your Specific Needs.

Federal Reserve Bank Is A Full Service, Federal Owned Financial Institution. Our Decisions Are Made Right Here, With The Communitys Residents Best Interest In Mind. We Are Concerned About What Is Best For You! We The Federal Reserve Bank Are One Of The Governing Bank Of The United States And In Any Financial Aspect, We Do Things Legally, We Do Confirm And Verify All Before Taking Any Further Step.

Furthermore, In Correspondence To Email We Received From You In Regard To Your Consolidate Fund Of ( $30, 500, 000.00 United States Dollars , My Dear I Want You To Know That Your Details Were Forwarded To Us Earlier By International Monetary Fund ( IMF ) , Declaring You As The Legal Beneficiary To Receive The Total Sum Of ( $30, 500, 000.00 United States Dollars, We Want To Let You Know That All Formality Has Been Completed For The Immediate Transfer/Delivery Of Your Fund To You, The Only Thing Delaying Us Is That You Need To Obtain A "Certificate Of Release/Release Of Lien" These Certificate Is Needed For The Smooth Transfer Of Your Funds To You In Any Medium You Have Chosen;

We Have Three Approved Medium In Which Is Mapped Out By Our Board Of Director And International Monetary Fund ( IMF ) To Transmit Your Transfer To You, Which Are;

1. Bank Wire Transfer

2. Certify Bank Draft

3. Official Atm Master Gold Card.

We Will Be Assisting You Through Each Step Of The Process, And You Can Ask Any Necessary Questions. The Total Costs For Processing And Procurement Of The "Certificate Of Release/Release Of Lien" Is $400.97 Usd. To Complete The Transaction In A Timely Manner, You Are Required To Send The Fee Today To Our Accountant.

So We Can Get All The Formalities And The Needful Done And The Required "Clean Bill Record Certificate" Will Be Procured In Order For Us To Proceeds.

I Anticipate Your Timely Response Before The Account Deactivates.

Working Together Theres Nothing We Cant Accomplish. So Lets Roll Up Our Sleeves, And Get To Work!!!

[A Leading Bank With A Proud Pedigree, Our Security Center Helps To Keep Your Computer, Money And Identity Safe Online]

Thanks,

NOTE: All communication's consign this your trust fund should be on Email and SMS only for record purpose

Anticipating your immediate and prompt response.

Remain Blessed,
Mrs. Janet Yellen

IMF USA RE: APPROVED COMPENSATION PAYMENT US 10 000 000.00

From: "IMF USA"<contacto@bentrani.com.ve>
Reply: officeimf17@gmail.com
Date: Tue, 10 Apr 2018 15:58:55 +0100
Subject: RE: APPROVED COMPENSATION PAYMENT US$10,000,000.00

From: Deputy Managing Director of AG,Director,Member of INTERNATIONAL MONETARY FUND and General Purpose Committee,
No.3 Whitehall Court.London-SW1A 2EL United Kingdom of Great Britain
Telephone: +44-792-773-446/Fax:+44-792-993-004
Mail: officeimf17@gmail.com

Attn: Beneficiary

REPAYMENT APPROVAL OF YOUR $10,000,000.00 USD

It was resolved & agreed upon by the board members & directors that your compensation fund of $10,000,000.00 USD (Ten Million United States Dollars) only will be released to you on a special payment method via the Bank to Bank wire transfer. You are advised to contact this office with the information's below to claim your fund.

1) Full Name:
2) Address:
3) Tel:
4) Age:
5) Sex:
6) Occupation Status:
7) State:
8) City:
9) Postal Code:

Congratulations while anticipating your urgent response and telephone call.

Best Regards,
Rev.Aviles Carlos Edualrdo
Director Payment Approval.
INTERNATIONAL MONETARY FUND(IMF)

IMF Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATED

From: "IMF" <admin@akwm.org>
Reply: imfoffice20017@gmail.com
Date: Sat, 07 Apr 2018 05:25:29 +0100
Subject: Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATED

International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431

Dear Fund Beneficiary,

YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the United States Government, Benin Republic Government, United Kingdom Government and the International Monetary Fund (IMF) and Federal Bureau of Investigation (FBI) including with the help of the Currency Transactions Reports (CTR) and Suspicious Transactions Reports (STR) Internal Revenue Service (IRS) and Financial Action Task Force (FATF). We have been able to track down so many of this scam artist in various parts of African countries which includes (United Kingdom, India, Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Court of Justice (ICJ) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nation Anti-Crime Commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of USD10,000,000.00 (Ten Million Dollars Only).

We have also arrested some of those who claim that they are Barristers, Bank Officials, Lottery and Government Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your email address appeared among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD. An ATM Visa Card will be issued in your name and your 10,000,000.00 (Ten Million Dollars Only) will be loaded into it, and deliver it to your postal address with the Pin Number, as to enable you withdrawal your funds from any ATM Machine anywhere in the world. To issue the ATM Visa Card, you are therefore advised to contact the Visa Card Incorporation Benin Republic, this is so because Visa Inc. is a global payments technology company that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks, and the Government choose them to payout all the compensation funds to the 100 Lucky beneficiaries. Please contact them now with the below contact details:

However, kindly find below the contact person:
Mr. Jeffrey C. Campbell
Chief Financial Officer American Express Company Plc
Phone:+1 202-849-5453 (SMS ONLY)
Email: aecompany0017@gmail.com

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds from any ATM Machine, but the maximum is Usd20,000 dollars per day because the Card has been upgrade. So if you like to receive your funds through this means youre advised to contact (Mr. Jeffrey C. Campbell of American Express Company Plc) with the following information as stated below:

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to
(P.O box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification

Please Be Warned, as The United Nations Anti-Crime Commission and the United State Government does not instruct any other Bank or agent in this payment except (Mr. Jeffrey C. Campbell of American Express Company Plc), whom we can only give attention to, and from now, we advice you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.

Thanks for your understanding as you follow instructions.

YOURS SINCERELY,

Andrew Tweedie
Finance Department Director
International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431

Mrs. Joy Christie RE: TRUTH ABOUT YOUR FUNDS

From: "Mrs. Joy Christie" <admin@jcompute.internal>
Reply: mr.davidfreeman2011@gmail.com
Date: Tue, 03 Apr 2018 06:27:05 +0100
Subject: RE: TRUTH ABOUT YOUR FUNDS!!

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 $500,000.00 USD(Five Hundred Thousand United States 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 $170 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: mr.davidfreeman2011@gmail.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 $170 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 $170 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 Christie
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.

Mr. Kennedy Uzoka Your Immediate Attention is Required..01

From: "Mr. Kennedy Uzoka" <test@uba.net>
Reply: kennedyuzoka230@gmail.com
Date: Fri, 06 Apr 2018 00:28:59 +0200
Subject: Your Immediate Attention is Required..01

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: kennedyuzoka230@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: kennedyuzoka230@gmail.com

JOHN F. KELLY URGENT ATTENTION NEEDED

From: "JOHN F. KELLY," <exa09@biznetvigator.com>
Reply: WHITE HOUSE CHIEF OF STAFF <exa09@biznetvigator.com>
Date: Thu, 5 Apr 2018 15:58:50 +0800 (HKT)
Subject: URGENT ATTENTION NEEDED!!!

Dear beneficiary,

The Executive Office of the President of the United States (EOPOTUS/EOP) recently became aware of your unclaimed fund in the tone of US$7,500,000.00 (Seven Million, five hundred thousand United State Dollar) that was held by the Benin financial authorities. EOPOTUS has partnered with the International Monetary Fund (IMF) to determine the quickest and most convenient way to receive your payment.

You are receiving this notification because we have determined that the total fund will be released to you by uploading the total approved payment into a (Master/ Visa) Platinum Card that can be accessible at any ATM & Inter-Switch cash machine anywhere in the world. With this card, a maximum withdrawal value of US$5000.00 is permitted on withdrawal per day with a minimum of US$100 per withdrawal.

In this case, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), shipping address and your Direct Cell Phone number, for immediate delivery of your card. Please ensure that all details are correctly stated to avoid wrong delivery. EOPOTUS takes very seriously its responsibility to protect your information and ensure your privacy.

We expect your urgent response to this email as to enable us monitor this payment effectively.

I can be reached directly at (202) 996-9244 or johnfkelly30h@gmail.com

John F. Kelly
White House Chief of Staff

CYNTHIA KOKUH Attn: Beneficiary

From: CYNTHIA KOKUH <a.mboma0@gmail.com>
Reply: cynthiaeden36@gmail.com
Date: Wed, 4 Apr 2018 14:27:24 +0100
Subject: Attn: Beneficiary

Attn: Beneficiary,

It is informed that we have received the file approved by delegated
compensatory payments team. Delegated to the Ministry of Finance in
collaboration with the West Africa International Monetary Fund (IMF)
to control the compensation of victims of scam exercise with your
e-mail address listed among the people represented in our office for
compensation with your personal identification number: CPP0920TG.

We write to inform you that we have agreed with the team compensatory
delegated to remitting $ 5,000 .00USD daily for you from our office
(transfer WESTERN UNION) here, as we have received a mandate to
transfer your full compensation payment of $ 800, 000.00USD, the
International Monetary Fund ( IMF) and the Federal Ministry for
Finance delegated compensatory team.

That the Western Union information that we will use to transfer your $
5, 000.00USD daily.

Sender Name: Cynthia Kokuh
Question: payment
Answer: Yes
Total: $ 5, 000.00USD
City: Lome
Country: order

Confirm receipt of the notification e-mail and we will inform you of
the necessary information, which will provide for the transfer
your fund.

Your faithfully,
Branch Manager
Cynthia Kokuh

Mr. Kennedy Uzuka NOTIFCATION REGARDING YOUR FUND….

From: "Mr. Kennedy Uzuka" <admin@bank.net>
Reply: uzokakennedy68@gmail.com
Date: Tue, 03 Apr 2018 10:47:32 -0700
Subject: NOTIFCATION 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 (AU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd$3,000) have been
Mapped out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number to this email: kennedyuzoka649@yahoo.com/ uzokakennedy68@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: kennedyuzoka649@yahoo.com/ uzokakennedy68@gmail.com

CYNTHIA KOKUH Attn: Beneficiary

From: CYNTHIA KOKUH <christine_lagarde0007@yahoo.com>
Reply: CYNTHIA KOKUH <misscynthiakokuh11@gmail.com>
Date: Tue, 3 Apr 2018 11:27:22 +0000 (UTC)
Subject: Attn: Beneficiary

Attn: Beneficiary,

Be informed that we have received the file approved by delegated compensatory payments team. Delegated to the Ministry of Finance in collaboration with the West Africa International Monetary Fund (IMF)
to control the compensation of victims of scam exercise with your e-mail address listed among the people represented in our office for
compensation with your personal identification number: CPP0920TG.

We write to inform you that we have agreed with the team compensatory delegated to remitting $ 5,000 .00USD daily for you from our office (transfer WESTERN UNION) here, as we have received a mandate to
transfer your full compensation payment of $ 800, 000.00USD, the International Monetary Fund ( IMF) and the Federal Ministry for Finance delegated compensatory team.

That the Western Union information that we will use to transfer your $5,000.00USD daily.

Sender Name: Cynthia Kokuh
Question: payment
Answer: Yes
Total: $5,000.00USD
City: Lome
Country: Togo

Confirm receipt of the notification e-mail and we will inform you of
the necessary information, which will provide for the transfer your fund.
Here is my contact address (misscynthiakokuh11@gmail.com)

Your Faithfully,
Branch Manager
Cynthia Kokuh.

Barr Paul Ngwuma Money Gram Transfer

From: Barr Paul Ngwuma <lavoro.web@alice.it>
Reply: wesunimontra03@yahoo.com
Date: Fri, 23 Mar 2018 11:16:28 +0100 (CET)
Subject: Money Gram Transfer

Money Gram Transfer

To The Attention Of Beneficiary,

The Board of federal ministry of finance Republic of Nigeria are hereby to
notify you of your payment inheritance funds of US$500,000.00 after the meeting
held on 21st of March 2018. International Monetary Fund contacted us for your
compensation a couple of hours ago due to your allocated security code. has
Instructed this Department to send your funds through our Branch, Money Gram
transfer for easy receive of your inheritance funds without any further delay
to avoid paying money to the fraud stars that is going on through Courier
Company.You are required to send your name and address Where you want your fund
to be send through This Money Gram Transfer.

Contact Person: Mr. Mohamed Yakub,
Email: wesunimontra03@yahoo.com
Email: mgram1513@gmail.com
Telephone +2347087994669

The maximium amount you will be receiving per a day starting from today is
$5000.00) and the Ref NO# will be sent along with the Text questions & Answers
for you to receive your fund through any Money Gram Location in your Country,
Also you are required by this Department to send the Renewing & Reconfirming of
your file charges of $35 dollar to help us Re-new and Re-cofirm your file that
was deposited in this BANK along with your name and address below.

1. Name:____________________
2.Address:__________________
3. Country:___________________
4. Phone Number:_____________
5. Occupation:________________
6. Sex:_________________
7. Age:___________________

For further procedure get back to us urgently with your information above where
to start sending the money Because As soon the required fee of ($35)received
today for the Renewing & Re confirming the payment file of your funds you will
start receiving your funds as from today. Send the (US$35) dollar through
Money Gram with the name and address below:

Receiver Name:=== Osita Faith
Country:========Nigeria
City:========== Lagos
Code:==========234
Text Question:==== What For?
Answer:========File
Amount:========US$35
Sender's Name…………
MTCN / Ref No#…………………

We await for your urgent email with the payment information included with your
address as requested above.
Thanks
Barr. Paul Ngwuma

Auditor Office — Attn: Attn: E-mail Address Owner .

From: Auditor Office <auditoroffice101@yahoo.com>
Reply: Auditor Office <auditoroffice101@yahoo.com>
Date: Wed, 21 Mar 2018 14:15:37 +0000 (UTC)
Subject: -- Attn: Attn: E-mail Address Owner!.

Attn: Attn: E-mail Address Owner!.

This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa Countries with the help of the African Union (AU) and the International Monetary Fund (IMF). The International Monetary Fund (IMF) have ordered all the money recovered to be shared among the scam victim`s as compensation and your E-mail address was listed among our scam victim file, maybe you have been scammed before,

This is to inform you that your own payment has been credited by ATM VISA CARD valued US$950.00.000. The card center will send you an ATM CARD issued in your name to allow you start withdrawing your money from! any ATM MACHINE in the world. Furthermore you advice to reconfirm your postal address include your full name and direct contact telephone number through the contact information bellow.

MANAGING DIRECTOR SWIFT CARD UBA BANK

Name Of our agent Mr.Michael Osasis
E-mail : auditorfile875@gmail.com
Tel: +22998342782

(AU) have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Code Number(awb-33xzs) to DHL when contacting them.

Congratulations once again!!

Regards.
Notification Officer.

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

From: "Mr. David Lipton"<info@lee.com>
Reply: <lisab4777@gmail.com>
Date: Sun, 18 Mar 2018 11:06:41 -0400
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. Lisa Benson
Email: lisab4777@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

IMF Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATED

From: "IMF" <angela@tecnomec.eu>
Reply: imfoffice20017@gmail.com
Date: Sun, 18 Mar 2018 12:11:33 +0100
Subject: Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATED

International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431

Dear Fund Beneficiary,

YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the United States Government, Benin Republic Government, United Kingdom Government and the International Monetary Fund (IMF) and Federal Bureau of Investigation (FBI) including with the help of the Currency Transactions Reports (CTR) and Suspicious Transactions Reports (STR) Internal Revenue Service (IRS) and Financial Action Task Force (FATF). We have been able to track down so many of this scam artist in various parts of African countries which includes (United Kingdom, India, Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Court of Justice (ICJ) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nation Anti-Crime Commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of USD10,000,000.00 (Ten Million Dollars Only).

We have also arrested some of those who claim that they are Barristers, Bank Officials, Lottery and Government Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your email address appeared among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD. An ATM Visa Card will be issued in your name and your 10,000,000.00 (Ten Million Dollars Only) will be loaded into it, and deliver it to your postal address with the Pin Number, as to enable you withdrawal your funds from any ATM Machine anywhere in the world. To issue the ATM Visa Card, you are therefore advised to contact the Visa Card Incorporation Benin Republic, this is so because Visa Inc. is a global payments technology company that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks, and the Government choose them to payout all the compensation funds to the 100 Lucky beneficiaries. Please contact them now with the below contact details:

However, kindly find below the contact person:
Mr. Jeffrey C. Campbell
Chief Financial Officer American Express Company Plc
Phone:+1 202-849-5453 (SMS ONLY)
Email: aecompany@consultant.com

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds from any ATM Machine, but the maximum is Usd20,000 dollars per day because the Card has been upgrade. So if you like to receive your funds through this means youre advised to contact (Mr. Jeffrey C. Campbell of American Express Company Plc) with the following information as stated below:

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to
(P.O box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification

Please Be Warned, as The United Nations Anti-Crime Commission and the United State Government does not instruct any other Bank or agent in this payment except (Mr. Jeffrey C. Campbell of American Express Company Plc), whom we can only give attention to, and from now, we advice you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.

Thanks for your understanding as you follow instructions.

YOURS SINCERELY,

Andrew Tweedie
Finance Department Director
International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431

Western Union Department Attention Dear Western Union Customer

From: Western Union Department <paymentcenter226@gmail.com>
Reply: western.union337@representative.com
Date: Sun, 18 Mar 2018 08:00:06 +0000
Subject: Attention Dear Western Union Customer

MANHATTAN NEW YORK, USA

EMAIL: (western.union337@representative.com)

www.westernunion.com

PHONE: *+1 212-787-7572 <%28212%29%20787-7572>*
Attention: E-mail Address Owner at *+1 212-787-7572 <%28212%29%20787-7572>*

2017/2018 SCAM VICTIM'S COMPENSATION FROM THE IMF/ ECO-WAS / UNITED NATIONS
CONTACT E-MAIL ADDRESS: western.union337@representative.com

The International Monetary Fund (IMF)/ ECO-WAS / UNITED NATIONS is
compensating all the Scam victims and your email address

was found in the scam victim's list for this fiscal year 2015/2016. This
Western Union office has been mandated by the IMF /

ECO-WAS / UNITED NATIONS 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, $7000.00 us dollars, daily until

the total sum of (Two millions Seven hundred thousand United State Dollars
( USD$2.700.000.00USD) is completely transferred

to you. We cannot 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, such as;

Receiver's Name:…………
Address:…………..
Country:…………..
Phone number:…………………
Attached copy of your Identification

Bellow is the Western Union Contact information:

Contact Name: Dr. Williams Anderson
Contact E-mail:(western.union337@representative.com)
Phone: *+1 212-787-7572 <%28212%29%20787-7572>*
Western Union Agent. Amsterdam Ave New York, NY 10024

With your full details information stated above to enable them, commence
transfer of your fund immediately without any

further delay as soon as you forward them your full receivers information.

Thanks for using Western Union
Mrs. Jersey Holmes
MG Management

Mr. Michael Ritz ***** SPAM ***** Your Money Has Been released.

From: "Mr. Michael Ritz"<mritz@fnb.com>
Reply: <hskellancforandgroup@workmail.co.za>
Date: Sat, 17 Mar 2018 11:51:52 +0200
Subject: ***** SPAM ***** Your Money Has Been released.

Attention Beneficiary/Owner

YOUR COMPENSATION Via ATM CARD.
This is the second Email to you regarding your money in the amount of
$US2, 500, 000.00 (Two Million Five Hundred Thousand Dollars)
via/through ATM-card, but we have not heard from you since then.
This fund originated from the United Nation Compensation programme for
the victims internet of scams, failed and uncompleted
transfers/transactions in your names. Which is under Category 'E' of
compensation via ATM-CARD payment.

Many transactional transfers of money have been made in your name and
none has succeeded due to improper documentations and some are focused
on the target and aim of scamming you of your hard earned money. These
transactions were all cancelled by the IMF/WORLD BANK and the fund
placed on-hold. The wire-transfers never reached your account because
the international monetary fund (IMF) and (TAX and Revenue SERVICES)
stopped it all for verifications. On the processes of these
verifications, some of the banks corrupt officials were removed from
their positions and stopped from handling the payout and transfer of
your money.

Finally, right now the Federal Bureau of Investigations (FBI) and
INTERNATIONAL MONETARY FUND have finalized their investigations and
authorized our bank (First National Bank of South Africa, FNB) to
process and release your fund through an ATM-CARD. Therefore you can
make withdrawal at any ATM Cash Machine in any part of the world with
the maximum daily withdrawal limit of $10, 000.00 US-dollars which can
be increased or reduced once the ATM-CARD

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