Tag: International Monetary Fund

Mr.Kennedy Uzoka HURRY FINIAL NOTICE ABOUT YOUR FUND

From: "Mr.Kennedy Uzoka"<admin@uba.net>
Reply: <kennedyuzoka3@gmail.com>
Date: Thu, 1 Mar 2018 18:37:08 -0800
Subject: HURRY FINIAL NOTICE ABOUT 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
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: kennedyuzoka3@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: kennedyuzoka3@gmail.com

—

INFORMATION DESK Urgent attention E-mail ID Owner

From: INFORMATION DESK <mrbankimoo@gmail.com>
Reply: surrogatecourt12@outlook.com
Date: Mon, 05 Mar 2018 22:39:45 +0900
Subject: Urgent attention E-mail ID Owner

—
NY USA (NEW YORK STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS.
Fund Order $15.500.000.00

THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS

Sequel to the above specifications, the management of the Fund
Reconciliation Department here in New York City USA, wishes to let you
know that your fund worth total amount of $15.500.000.00 is long overdue
payment, every precept regarding your funds has been concluded. You will
be receiving your funds from this Surrogate Court Office 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.

I know you will be expecting to hear from me regarding this delivery
after the last attempt to get it over. The fact is that I understand
you're been into so many transaction and I decided to stay clear so that
you will understand the truth about everything going on within the
internet.

We noticed that the only real offices that had ever contacted you in
respect to your funds were United State Embassy Kenya and Federal
Reserve Bank of New York. It was brought to our notice that the former
Ambassador to the republic of Kenya, Ambassador James Williams, 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
Kenya, United Bank of Africa Kenya, Bank of America and Nat west bank
London. In total, your funds were amounting to the tune of USD15.5
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.

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
USD450.00 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 USD450.00 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 USD450.00 The USD450.00 is for
"PROCUREMENT FEE" (That is for someone to sign your file on your
behalf). USA Ambassador, ", 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 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.

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 within 12 hours .
Without mincing words, it will be desirous if you consciously adhere to
the above instruction by remitting the PROCUREMENT FEE calculated to be
USD450.00 down to the office so that your ATM CARD or youre Check
depending on your choice, could be shipped to your home address .

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.

PLEASE CHOOSE YOUR PREFERRED CHOICE OF PAYMENT BELOW:

1. ATM CARD
2. CERTIFIED BANK CHECK
3. Online Bank
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.
4. Copy of your id card.

Yes 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,
Contact person
Hon. Patrick Ben,
ADMINISTRATIVE CHIEF JUDGE,
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
Phone; +1 (917) 634-8168
Email: surrogatecourt12@outlook.com
NEW YORK CITY, USA

Terry Scott POST OFFICE

From: Terry Scott <terry_scott41@aol.com>
Date: Fri, 2 Mar 2018 05:13:09 -0500
Subject: POST OFFICE

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

ATTENTION : BENEFICIARY

CUSTOMERS SERVICE HOURS–MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:
THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE MANAGEMENT OF THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A CEL CONTAINING AN ATM MASTER CARD VALUED $10.5MILLION USD WITH SOME VITAL DOCUMENTS ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR RESIDENTIAL ADDRESS IN YOUR COUNTRY. THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK.YOUR ATM CARD NUMBERS IS: 4848422551596784,

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

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

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

YOURS AFFECTIONATELY.

MR Chris Obi

POST OFFICE DELIVERY COMPANY ATTENTION PARCEL OWNER PLEASE GET BACK TO US..

From: POST OFFICE DELIVERY COMPANY <charlesmadu34@yahoo.com>
Reply: POST OFFICE DELIVERY COMPANY <postoffice448@gmail.com>
Date: Fri, 2 Mar 2018 09:16:37 +0000 (UTC)
Subject: ATTENTION PARCEL OWNER PLEASE GET BACK TO US..

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

ATTENTION : BENEFICIARY

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

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

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

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

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

WAITING TO READ YOUR E-MAIL.

YOURS AFFECTIONATELY.
MR CHRIS OBI
NIPOST CORPORATE HEADQUARTERS
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY

The Payment Alert Your response is eagerly expected concern The Paym…

From: "The Payment Alert"<www@host.ru>
Reply: <imf.un@safe-mail.net>
Date: Fri, 2 Mar 2018 07:12:13 +0100
Subject: Your response is eagerly expected concern The Paym...

The United Nations Compensation Commission (UNCC)
UNCC Secretariat Villa The Lawn Palais des Nations
8-12 Avenue of Peace 1211.

Attn: Esteem Beneficiary.

This is officially informing you that THE UNITED NATIONS and WORLD BANK-GROUP have authorized me to contact you base on your compensation amount. After an extensive close door meeting between the Board of Directors of the UNITED NATIONS and WORLD BANK-GROUP.
The United Nations, World Bank-Group and International Monetary Fund have agreed to compensate you with the sum of One Million Five Hundred Thousand US Dollars ($1.5 Million) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held in Bab Ighli, Marrakech, Morocco from 7-18 November 2016, We are also aware that a lot of foreigners have been deceived and huge amounts of money have been stolen from them by Internet Fraudsters around the World.

Six categories of claims were set up: Claims from individuals forced around the World between the invasion and the cease fire, Terrorist Attacks, Earthquakes, Internet Fraudsters (Category A); Claims from individuals who (or whose family) suffered injuries or Death as a result of the invasion (B); Claims from individuals for business losses, pain and anguish, property damage etc.

Each claim category had specific dates for initiating the claim and providing required evidence. A total of over $352.5 billion in claims was submitted in 2,686,131 claims. Of these claims, 1,543,619 (57%) resulted in some sort of award. The total awarded, to be paid by Iraq/Iran and Kuwaits oil revenues, was just over $52.4 billion. The UNCC adopted a policy of paying individuals first, with the result that the remaining sum is owed entirely to a government entity, specifically the state oil companies of Iraq/Iran and Kuwait.

For this reason you are to receive your payment through a certified ATM Visa Card. With this Visa Card you can withdraw money from any part of the World without being disturbed or delay. All that is required of your now is to contact our 100% trust officials. Below is his contact information:

Name: Mr.Peterson .
Email: housecashes@gmail.com
Make sure you contact this above email,it is where you will catch the fish,this is a proverb.

For more proof, below is the tracking details of a beneficiary in your category that just received an ATM Card accordingly this year.
Beneficiary Name: Bo Johansson
Tracking Number: 810083911700
Delivery Courier: FedEx Express Shipment

You can track for yourself for further assurances. Please ensure that you follow the directives and instructions so that within 72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons.We apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past.Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Yours Faithfully,
Under-Secretary-General for Economic and Social Affairs
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Your response is eagerly expected concern The Payment Transaction (01/03/2018)

Rita Deepak IMF NEW SCHEME PAYMENT

From: Rita Deepak <ritadeepak055@outlook.com>
Date: Thu, 1 Mar 2018 13:08:22 +0000
Subject: IMF NEW SCHEME PAYMENT

Attention; Fund Beneficiary,

This email is to notify you about the release of your outstanding
payment totally $15.700,000.00 (fifteen Million, seven hundred thousand US Dollars only)

The International Monetary Fund (IMF). in conjunction with UN
scheduled to settle all foreign debts owned.for details contact Mr David Lipton United Nation Dispatching Officer Mail:
davidlipton43@yandex.com<mailto:davidlipton43@yandex.com>, with your details immediately for more information

Amb. Rita Ann Deepak UN Envoy.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

From:
Date:
Subject:

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

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

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

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

You are therefore advice to contact:
SOLID SECURITY COMPANY.
Mr. Antony M Sambura
Director ATM Payment Department
(Intercontinental Benin Republic)
Email Address: antoneysambura0@gmail.com

Contact him now and tell him to advise you on how to receive your ATM CARD. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is 5000 per day.

When contacting him, contact him with your data as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. Antony M Sambura, with your correct and valid details. Also be informed that your ATM CARD is valued 1,000,000,00GBP. Congratulations.

Congratulations 1,000,000,00GBP Award.

MESSAGE FROM THE PRO.
UNITED NATIONS ORGANIZATION.

IMF UNIT Attention:Beneficiary

From: IMF UNIT <obinormal@yahoo.com>
Reply: IMF UNIT <sw026265@gmail.com>
Date: Tue, 27 Feb 2018 16:29:39 +0000 (UTC)
Subject: Attention:Beneficiary,

Our Ref: CPWD/UN/2018.

Attention: Dear Beneficiary,

(IMF) APPROVED COMPENSATION PAYMENT AWARD

Be informed that this email has been sent to you severally without receiving your response, we are sending you this notice for the last time.

The International Monetary Fund (IMF) is compensating scam victims and other lucky email users. Your email was among the 10,000 email addresses selected for the Compensation payment.

Since western Union maximum daily limit is $5,000. However, it is our pleasure to inform you that your first payment of $5,000 was programmed for you through Western union money transfer as we have been given the mandate to transfer to you $5,000 daily until your full payment of $5,500,000,00 United States Dollars is completed as signed by the United Nations Compensation Committee (UNCC).

Check the availability of your already PROGRAMMED fund by clicking on this link below;
Click on Track Transfer. Track your fund by using this MTCN Information as follows. M.T.C.N: 643-926-5338

Note: You cannot pick up the funds yet because your name has not yet been activated as the receiver of the funds. Please send your correct information for the activation of your payment as required below;
1. Your Receiver Full Name:
2. Address:
4. Valid ID:
5. Phone Number:

Send the informations to the United Nations Compensation Committee (UNCC) Center below;
Name:Mr Nathan Cole
Email:imffundrising@outlook.com

Yours in service,
U.N Senior Coordinator of Project Funds.

IMF YOUR OUTSTANDING PAYMENT NOTIFICATION

From: "IMF"<info@imf.org>
Reply: <patrickfisher14@hotmail.com>
Date: Mon, 19 Feb 2018 15:34:37 +0100
Subject: YOUR OUTSTANDING PAYMENT NOTIFICATION

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

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

This gentlemen claimed to be your representative, and this power of
attorney stated that you are dead, they brought an account to replace
your information in other to claim your fund of $2.8 Million Usd which
is now lying DORMANT and UNCLAIMED, below is the new account they have
submitted:

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

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

You are to reply to this office immediately for clarifications on
this matter as we shall be available 24 hrs to attend to you and give
you the necessary guidelines on how to ensure that your payment is
wired to you immediately.

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

Rev. Patrick Fisher
Email: patrickfisher14@hotmail.com
Finance Department Director
International Monetary Funds Agents

Mr Maga Hubert RE: 2000 – 2018 COMPENSATION FROM THE IMF BENIN.

From: Mr Maga Hubert <magahubert@yahoo.com>
Reply: Mr Maga Hubert <westerrnunionofficeoffice@yahoo.com>
Date: Mon, 19 Feb 2018 14:32:14 +0000 (UTC)
Subject: RE: 2000 - 2018 COMPENSATION FROM THE IMF BENIN.

Attention: Email ID Owner

RE: 2000 – 2018 COMPENSATION FROM THE IMF BENIN.

The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list.Our Western Union office 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, $5,000 daily until the total sum of $2,500,000 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 Country/ City:
Your Age:
Your Direct Phone Number:
Your ID copy:

Contact our headquarter through our head office email bellow

Email: westerrnunionofficeoffice@yahoo.com
Phone number: +229 60934815
Director: Mr Samson Dan

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.

Treat With Urgency +229 60934815

Mr Maga Hubert
Secretary to Western Union

Mrs Amanda YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

From: Mrs Amanda <mrsamanda001@yahoo.com>
Reply: Mrs Amanda <melchoresedjo@gmail.com>
Date: Sun, 18 Feb 2018 16:11:45 +0000 (UTC)
Subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

FINANCIAL INTELLIGENCE CENTRE (FIC)
Annex Office, No:01 BP 4270 Cotonou BENIN
Tel Number: +229-960-65288

Dear Email Owner/Fund Beneficiary,

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 Organization of African Unity (OAU) United Nations (UN), European Union (EU) and the International Monetary Fund (IMF) and F
BI. We have been able to track down so many of this scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International
Criminal Court(ICC) 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 Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be share
d among the 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 in your local currency with the sum of $3.7(THREE Million Seven Hundred Thousand

We have also arrested some of those who claim that they are barristers, bank officials, Lottery Agents who has been sending you SMS on your phone that you have won a lottery 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
$3.7 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 Bank ATM Machine in the World.

To issue the ATM Visa Card,you are therefore advised to contact the BGFIBank PLC BENIN,this is so because the United Nations Anti-Crime Commission and the
International Monetary Fund(IMF) and the Government has chosen them to payout all the compensation funds to the 100 Lucky beneficiaries, because BGFIBank ATM Visa Card
is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks,

Kindly contact the BGFIBank ATM Visa Card Issuance Department now with the below contact details: Contact: DR. Melchor Esono Edjo
Director ATM VISA CARD Issuance Department
(BGFIBank Plc BENIN)
Contact Email: melchoresedjo@gmail.com
Direct Office lines: +229-960-65288

Contact him now for the delivery of your ATM Card.As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine, but the maximum is $3.000 per day because the Card has been upgrade. So if you like to receive your funds through this means you'r
e advised to contact (DR. Melchor Esono Edjo ) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box)
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:

Please Be Warned,as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other Bank or agent in this payment except
( DR. Melchor Esono Edjo ), 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 E
urope, Asia and Africa regarding to your payment.

Thanks for your understanding as you follow instructions.

Yours in Services.
MRS. AMANDA NKOSI
PUBLIC INFORMATION OFFICER.

Rev. Jamie Martinez Your Grant

From: "Rev. Jamie Martinez" <revjmartinezoffice@gmail.com>
Reply: "Rev. Jamie Martinez" <revj_martinez@aol.com>, revj_martinez@aol.com
Date: Sat, 17 Feb 2018 23:09:32 -0500
Subject: Your Grant

This is Jamie Martinez from the International Monetary Fund (IMF) Investigation Unit.

I am pleased to inform you that we have arrested the perpetrators behind the delay and extortion of funds from you to receive your grant fund worth 950k USD approved to you.

We have arrested agent mark Bill and he is in our custody till we hear back from you.

He claimed you're dead and i am sure this is not true, get back to me so we can finalize the release of your grant fund and we can together put this liar in Jail for trying to extort you and also divert the money which belongs to you to himself.

Awaiting your understandable response due to possible internet doubts.

Regards,
Rev. Jamie Martinez

Janet Yellen Dear Respected Customer

From: "Janet Yellen" <admin@liguetaxima.com.br>
Reply: janetl.yellenfrb5009@gmail.com
Date: Sat, 17 Feb 2018 05:50:52 -0800
Subject: Dear Respected Customer!

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.

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

Federal Bureau FBI PAYMENT MEMO TO PAYMENT BENEFICIARIES.

From: Federal Bureau <federalbureau467@yahoo.com>
Reply: Federal Bureau <upscompany75@yahoo.com>
Date: Fri, 16 Feb 2018 14:44:13 +0000 (UTC)
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 2/16/2018, Website: washingtondc.fbi.gov.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

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 $195 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $195USD TO FEDEX OR UPS 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 (01/06/2017) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. 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 UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 2/30/2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) 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 FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
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 $195.00 ONLY TO UPS COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS: (unitedparcelservice93@yahoo.in)
PRIVATE DIRECT TELL +229-97-29-06-81

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 $195.00 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.

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR CHRISTOPHER A. WRAY,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

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.

SENATE HOUSE YOUR PAYMENT NOTIFICATION

From: SENATE HOUSE <fedlhouseofsenatengorg@hotmail.com>
Date: Fri, 16 Feb 2018 08:53:30 +0000
Subject: YOUR PAYMENT NOTIFICATION

From The Headquarters
United Nation/International Monetary Fund
Debt Reconciliation Department.
Committee On Foreign on Human Settlements Program
Contract And Your Inheritance fund Payment Notification

Attn: Beneficiary

This is to inform you that U.S.A government, world Bank, IMF and United Nations has set Joint Commission to release all the contract, inheritance, lottery and other entitlement claim and your name is the first batch, and all the irregularities has been resolved, therefore it has been approved that the sum of $10.5million will be release to you without delay, because this is Commission program to ensure you receive your entitlement. The Commission do hereby give this irrevocable approval order with this release code: gnc/3480/10/18 in your favor for your entitlement, it has been approved by the world bank, that your fund should be released through new accredited Bank, so you are advised to contact the accredited bank and make your choice on how you want to receive your fund, either by atm card or wire transfer. This is regards to the instruction given by the Regulatory Commission of the world summit to assist citizens around the globe.

As a matter of fact, you are required to communicate with Mr. Edward Ralph, the head of telex department of the Bank with the help of monitory team from the Federal Deposit Insurance Corporation (FDIC) New York which is our official remitting committee on foreign payment matters, to make sure you receive your fund. So contact: Mr. Edward Ralph on his contact information, direct e-mail: accesstelexunit@yahoo.com.ph for immediate release of your inheritance/contract/lottery entitlement claim.

Note: your personal contact/communication code with Mr. Edward Ralph is (Access 018), you are advice to send your banking information to Mr. Edward Ralph the head of telex department of the Bank and make sure you speak with him, with your new payment code for the release of your payment.

CONTACT PERSON: MR. EDWARD RALPH
HEAD OF TELEX DEPARTMENT ACCESS BANK
Email: accesstelexunit@yahoo.com.ph

Sincerely Your's

Kalpana Kochhar
Human Resources Department Director (International Monetary Fund (IMF),

Mr. Kenny Bruce GOOD NEWS

From: "Mr. Kenny Bruce" <hhdgdgfds@aol.co.uk>
Reply: knbrsf@rayana.ir
Date: Fri, 16 Feb 2018 02:02:51 -0800
Subject: GOOD NEWS

International Monetary Fund Office
Compensation On Scam Victim Programmed
Senior Resident Representative

Attn: Fund Owner,

We are delegated from the International Monetary Fund in conjunction with CityBank Group to pay 10 victims of scam US$10.7Million each. Your E-mail ID were listed and approved for this payment. We anticipate your urgent response.

Best Regard,
Mr. Kenny Bruce,
Consultant Manager

POST OFFICE FROM POST OFFICE PLEASE GET BACK TO US

From: POST OFFICE <ubakasamuel700@yahoo.com>
Reply: POST OFFICE <www.postoffice0011@gmail.com>
Date: Thu, 15 Feb 2018 20:32:30 +0000 (UTC)
Subject: FROM POST OFFICE PLEASE GET BACK TO US

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

ATTENTION : BENEFICIARY

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

THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE MANAGEMENT OF THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A PARCEL CONTAINING AN ATM MASTER CARD VALUED $10.5MILLION USD WITH SOME VITAL DOCUMENTS ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR RESIDENTIAL ADDRESS IN YOURCOUNTRY. THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK.YOUR
ATM CARD NUMBERS IS: 9098120122210038,

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

FULL NAMES…..
PARCEL OWNER ADDRESS…
TEL…
YOUR OCCUPATION….

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

WAITING TO READ YOUR E-MAIL {www.postoffice0011@gmail.com)

YOURS AFFECTIONATELY.
Mr Chris Obi
NIPOST CORPORATE HEADQUARTERS
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WA

Ms Gladys Beristain COMPENSATION AWARD HOUSE.

From: "Ms Gladys Beristain"<info@lee.com>
Reply: <robertbertin51@yahoo.com>
Date: Wed, 14 Feb 2018 20:00:18 -0800
Subject: COMPENSATION AWARD HOUSE.

Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
12, Adewole Crescent, Victoria Island, Lagos, Nigeria

Great News, You are advised to Stop Contacting Them.

I am Ms Gladys Beristain, I am a US citizen, i'm 33 years Old. I
reside here in Gainesville. My residential address is as follows. 2500
Akron Rd Wooster, Ohio 44691, United Statess, I am thinking of
relocating since I am now rich. I was one of those that took part in
the Compensation in Nigeria many years ago and they refused to pay me,
I had paid over $9,950USD while in the United States trying to get my
payment all to no avail.

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

Barrister Robert Bertin took me to the paying bank for the claim of
my Compensation payment. Right now I am the most happiest woman on
earth because I have received my compensation funds of $4,500,000.00
(four million five hundred thousand dollars). Moreover, Barrister
Robert Bertin showed me the full information of those that are yet to
receive their payments and I saw your name and email address as one of
the beneficiaries that is why I decided to email you to stop dealing
with those people, they are not with your funds, they are only making
money out of you.

I will advise you to contact Barrister Robert Bertin
You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister Robert Bertin
Email: robertbertin51@yahoo.com

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

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

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Barrister
Robert Bertin was just $600USD for the delivery charges, take note of
that.

( NOTE: TELLING YOU TO PAY FOR ANY ADMINISTRATIVE CHARGE OR SECURITY
KEEPING FEE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL
HAVE TO PAY AND WHICH I ALSO PAID IS $600USD FOR THE DELIVERY CHARGES
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED
BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS
COURIER SERVICE.)

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

Thank You and Remain Blessed.

Ms Gladys Beristain.

Mrs.Vivian Douglas Attention

From: "Mrs.Vivian Douglas" <www.@mint.ocn.ne.jp>
Reply: "Mrs.Vivian Douglas" <bbankofamerica200@gmail.com>
Date: Fri, 16 Feb 2018 02:31:28 +0900 (JST)
Subject: Attention,

Attention,

Breaking News, This is to inform you that the higher authorities that is in-charge of international transaction has this morning declared that you will receive your SD$1.500.000.00 ( One Million Five Hundred Thousand United States Dollars) through Western Union Money Transfer Government office Only as compensation for your past effort here in Benin Republic. So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western Union Transfer Papers and the only money you will pay is USD $65 for the signing of it which means your transfer will start tomorrow morning.

Note that the daily transfer of your fund is USD$4,000 twice per day until your total $1.500.000.00Usd(One Million Five Hundred Thousand United States Dollars) is completely transferred to you from this Western Union Government Office, be rest assured and guarantee that your first payment of the USD$4,000 will be release for the immediately pick up by you today in any office western union location around under 1hour and 30minutes once we confirm the sum of $65 USD from you which is to enable us have your Tax Clearance Certificate that was expired renewed from the office of international monetary Fund (I.M.F) as it was approved and programmed by the Federal Ministry of Finance COTONOU-Benin Republic that the you should pay only $65SD for the renewal of your Tax Clearance Certificate.

Finally; you are hereby advice to try as much as you can to raise this fee of $65 USD and have it send immediately with the Information stated below.Western Union or money gram

RECEIVER'S NAME: KEN ANDU
COUNTRY: BENIN REPUBLIC
STATE: COTONOU
TEXT QUESTION: HOW LONG
TEXT ANSWER: TODAY
AMOUNT NEEDED: $65 ONLY
MTCN NUMBER
SENDER'S NAME
(I.M.F)

We are looking forward to hear from you with the payment information.
Thanks and remain bless
Yours in service
Mrs.Vivian Douglas
Telephone +22968652946

Frank Ubah YOUR URGENT REPLY NEEDED

From: Frank Ubah <ubah_frank@yahoo.com>
Reply: Frank Ubah <ubah_frank@yahoo.com>
Date: Thu, 15 Feb 2018 11:39:01 +0000 (UTC)
Subject: YOUR URGENT REPLY NEEDED !

Attention Dear,
After several investigations and research at internet database with the Federal Bureau of Investigation (FBI) and International Monetary Fund (IMF) we find your e-mail address among those that have been defrauded.
This is to inform you that the United State Government have ordered the Economic Community Of West African States (ECOWAS) Fraud Victim Compensation and you are among the 30 beneficiaries to benefit ( $4.5million. )
We have registered your ATM Master Card of $4.5million through FedEx Express Courier. All you will do is to contact fedex delivering service director Mr. David NamaHis email address is ( uju.nama@yahoo.com ) His phone number is +229 6066 2333
Remember to send him your full information to avoid wrong delivering such as,Your Name:_______________Address: ________________Country: _____________Phone Number: _____________
Ask Mr. David Nama, what you need to do for them to deliver your Package fund to you immediately.
RegardsMrs. Tonia Gilbert

Mr. Richard Cordray UNITED NATION COMPENSATION

From: "Mr. Richard Cordray"<inforichardcordray@gmail.com>
Reply: <inforichardcordray@gmail.com>
Date: Wed, 14 Feb 2018 06:46:22 -0800
Subject: UNITED NATION COMPENSATION

From the Desk of Mr. Richard Cordray
Assistant-Secretary-General and
Executive Director United Nations.
Washington DC-USA.
Tel: +1 (407) 848-2875

Dear Beneficiary,

RE: SCAMMED VICTIM, $800,000.00 COMPENSATION REF/PAYMENT CODE:06654::

I am Richard Cordray, Assistant-Secretary-General of the United
Nations here in Washington DC-USA. We have approval your overdue
outstanding compensation Payment of ( Eight Hundred Thousand United
States Dollars) $800,000.00 through our online internet banking
transfer system.

United Nations have been working towards the eradication of
fraudsters and scam Artists in Western part of Africa with the help of
United States Government and the United Nations. We have been able to
track down so many of this Scam artist in various parts of West
African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO,
COTED'IVOIRE, LONDON, TURKEY, USA, GHANA, SENEGAL, CAMEROON AND OTHER
PARTS OF EUROPE) and they are all in our custody here in our
correspondence office in TURKEY and one of the SCAMMERS confessed they
took money from you. Did you sent money to anyone in the name of
Helping, Dating ,Friendship or any transactions?

We have been able to recover so much money through United Nation
Anti-crime commission, which International Monetary Fund (IMF) has
ordered the funds should be shared among beneficiaries around the
globe. This message was directed to you because one of the SCAMMERS
mentioned your name as their victim, your name has been attached with
one of the beneficiaries file in our computer hard disk in our custody
here in TURKEY and you are therefore being compensated with
$800,000.00 Dollars (Eight Hundred Thousand United States Dollars)
which will be paid to you through our online internet banking transfer
system.

You are qualified now to receive a compensation amount of
$800,000.00. You will receive your payment from United nations
office in TURKEY within the next 72 hours. Kindly send the required
detail below for immediate release and transfer of your compensation
funds to you.

1) Full name:
2) Phone number:
3) Occupation:
4) Address:
5) Country:

We wait your immediate response together with the required
information's to enable you receive your compensation amount in turn
of $800,000.00 dollars.

Best Regard,
Richard Cordray
Assistant-Secretary-General
of the United Nations

Rachel Handy Are you dead or alive…

From: Rachel Handy <rhandy@uoguelph.ca>
Reply: "francisgroth99@gmail.com" <francisgroth99@gmail.com>
Date: Tue, 13 Feb 2018 14:36:01 +0000
Subject: Are you dead or alive...?

Attn: Beneficiary,

We received an email from an unknown person trying to claim your fund telling us you're dead.

Honestly at this point of view, we're getting convinced about this issue because We have sent you several emails but no response and no call response, so we have begging to believe you are truly dead.

I am Mr. Rex W. Tillerson, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year 2017 and 2018, we discovered that you have not yet received your overdue fund.

Note that from the record I have on my desk, your outstanding contract payment of $2,000,000.00 USD (Two Million, United States Dollars) Is still pending Delivery here in my office and The Entire Board of Directors, Staff and the International Awareness Promotion Department of the International Monetary Fund (IMF) in conjunction with Powerball and (FBI ) have given their approval for this funds to be deliver to you and this selection process was carried out through a Random Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million Mobile numbers AND Email from A computer ballot selection from different continents of the world. Your Name and Email was luckily selected. This make you a proud winner of the sum of TWO MILLION UNITED STATE DOLLARS ($2,000,000.00).

ALL YOU HAVE TO DO IS CONTACT YOUR CLAIM AGENT MR: WILLIAMS LEWIS.

Make sure you contact Mr. Ernest Francis Groth Now To claim your winning with the below information to enable quick releasing of your funds to you.

Contact Person: Mr. Ernest Francis Groth

General Payment Officer New York,

United States Branch

Phone: +1 773) 669-3203<tel:(773)%20669-3203>

Email: francisgroth99@gmail.com<mailto:francisgroth99@gmail.com>

Mr. Ernest Francis Groth Can also receive text message at +1 773) 669-3203<tel:(773)%20669-3203> You can text him anytime about your donation payment too. Congratulations & Happy Celebrations in Advance,

From U.S. Department of Homeland security

Best Regards

Thanks

Western Union Felicitaciones por el Premio de febrero de 2018 Fund

From: Western Union <info.ups0010@gmail.com>
Reply: wesunion46@gmail.com
Date: Mon, 12 Feb 2018 11:26:52 +0100
Subject: �Felicitaciones por el Premio de febrero de 2018 {Fund}!

Atencin Estimado Beneficiario,

Bienvenido a Western Union y esto es para informarle que el Fondo
Monetario Internacional est compensando a todas las vctimas de
estafas $ 2.700.000.00 USD aqu en la Repblica de Benin (Dos millones
setecientos mil dlares solo cada uno, y su direccin de correo
electrnico fue encontrada en la estafa lista de vctimas)

Esta oficina central de Western Union recibi el mandato del Director
del Fondo Monetario Internacional para transferir su fondo de
compensacin a travs de Western Union Transfer Daily. Nosotros, la
oficina de la unin occidental aqu indicamos que recibirs tu fondo $
2.700.000.00 al mximo de $ 5,000.00 diarios, es todo el fondo $
2.700.000.00 transferido por completo. Tenemos
envi su primer pago $ 5,000 MTCN # _ 8860-3341-09 # pero se suspendi
porque su pago todava no se activ.

A CONTINUACIN ES SU PRIMER PAGO $ 5, OOO.OOUSD pero todava en espera

MTCN #________________________ 8860-3341-09
Nombre del remitente: ——- Dr.Kesh
Apellido del remitente: —— Mouhammed
Ubicacin del remitente: ——- Seattle, Repblica de Benin
Cantidad enviada: ——- $ 5000

Recuerde que necesitamos su informacin completa, ya que le enviaremos
los segundos pagos $ 5000 para evitar una transferencia incorrecta,
como

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

Tenga en cuenta que no se espera que pague los cargos de transferencia
toda la tarifa
ha sido pagado por el Fondo Monetario Internacional el depositante. Lo nico
tarifa que enviar antes de comenzar a recoger su pago diario
$ 5,000.00 ya que el letrero solo cuesta $ 135.00 por la activacin de su
archivos de transferencia de pago de western union.

Tenga en cuenta que sus archivos de pago sern devueltos a la I.M.F dentro de 72
horas si no tuvimos noticias suyas, esta fue la instruccin dada a
nosotros por el FMI.

Contctanos a continuacin: wesunion46@gmail.com

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Attention Dear Beneficiary,

Welcome to Western Union Head Office and This is to inform you that
International Monetary Fund IMF is compensating all the scam victims
$2.700.000.00 USD here in Benin Republic (Two Million Seven Hundred
Thousand Dollar Only each for this new Year 2018, and your email
address was found in the
scam victim's list)

This Western Union head office has been mandated by the International
Monetary Fund IMF Director to transfer your compensation fund to you
via Western Union Transfer Daily. We the western union office here stated
that you will be receiving your fund $2.700.000.00 at the maximum of
$5,000.00 daily is the whole fund $2.700.000.00 is completely transfer
to you. We have sent out your first payment $5,000 MTCN#_
8860-3341-09# but it placed
on hold because your payment is not yet activated.

BELOW IS YOUR FIRST PAYMENT $5,OOO.OOUSD but still on hold

MTCN#________________________ 8860-3341-09
Senders First Name:——-Dr.Kesh
Senders Last Name:——Mouhammed
Senders Location:——- Seattle,Benin Republic
Amount sent:——- $5000

Remember we need your full information as where we will be sending the
second payments $5000 to avoid wrong transfer such as,

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

Note that you are not expected to pay for transfer charges all the fee
has been paid by International Monetary Fund the depositor. The only
fee you will you send before you will start picking up your daily payment
$5,000.00 as it was sign is only $135.00 for the activation of your
western union payment transfer files.

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

Contact us Below: wesunion46@gmail.com

Thanks,

Dr.Kesh Mouhammed
The Western Union Director Benin Republic
Urgent Contact us now: wesunion46@gmail.com

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