Tag: International Monetary Fund

Miller howard INTERNATIONAL MONETARY FUND.

From: Miller howard <millerhoward544@gmail.com>
Date: Tue, 21 Nov 2017 00:16:12 -0800
Subject: INTERNATIONAL MONETARY FUND.

ATTN: BENEFICIARY,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.

I am Mr. Nwachukwu Collins a highly placed official of the
International Monetary Fund (IMF). It may interest you to know that
reports have reached our office by so many correspondence on the
uneasy way which people like you are treated by Various Banks and
Courier Companies across Europe to Africa and Asia and we have decided
to put a stop to that and that is why i was appointed to handle your
transaction here in Nigeria.

All Governmental and Non-Governmental Parastatals, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment. You
are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to
you directly from our source. I hope this is clear. Any action
contrary to this instructions is at your own risk.

Respond to this with immediate effect and we shall give you further
details on how your fund will be released.

Regards,

Mr. Nwachukwu Collins.
millerhoward544@gmail.com
INTERNATIONAL MONETARY FUND.
—————————— ——————————
—————————— ——————————
—————————— —

Please acknowledge receipt of this message!

Copying, editing or exhibiting the contents of this message is highly
prohibited by unauthorized person's) or group's). The message is
intended for the recipient whose address appears above. If you are not
the recipient and happen to receive this email message in error,
kindly contact International Monetary Funds London via email address
indicated and delete the message immediately.

payment office VERY URGENT

From: payment office <nbrabc24@yahoo.com>
Reply: payment office <nbrabc24@yahoo.com>
Date: Mon, 20 Nov 2017 19:40:23 +0000 (UTC)
Subject: VERY URGENT

NBRABC,DELIVERY DEPT. ABUJA
Our Ref: UN/CBN/IMF/XX16/11/017
DATE: 15/11/2017
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- 2467- 9707.
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,

ASHA-ROSE MIGIRO{UN}
OFFICE OF THE FOREIGN DEPT.
DEPT RECONCILIATION PROGRAM
CC : WORLD BANK
CC : INTERNATIONAL MONETARY FUND

Mr.Daniel Okeke Attn: Fund Beneficiary.

From: "Mr.Daniel Okeke" <ambassadorrobin412@yahoo.com.ph>
Reply: "Mr.Daniel Okeke" <da.okeke220@gmail.com>
Date: Mon, 20 Nov 2017 06:53:03 +0000 (UTC)
Subject: Attn: Fund Beneficiary.

—
United Bank for Africa Plc (UBA)
Foreign Operations Department,
Office Address: No 57, Marina,
P. O. Box 2406,
Lagos, Nigeria.
Cable: MINDO BANK
Telex: MIBANK 28493, 28496, 28501
Tel: +234 (0) 8128239495
Motto: Africa's Global Bank

To Beneficiary:
Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000
Reference Code: 20144
Amount: $12,500,000.00 USD

Attn: Fund Beneficiary.

This is to inform you that we received an immediate Payment Order from the World Bank and International Monetary Fund (IMF) Executives, to release your outstanding inheritance payment sum of $12,500,000,00 USD (Twelve Million, Five Hundred Thousand United States Dollars) within the next three (3) working days.

We have been mandated to settle every outstanding foreign debts, owned by the Federal government of Nigeria, on Contract payment, Inheritance payment and other external debts, including lotteries and compensation payments, which you are listed as a beneficiary. And this payment mandate came directly Mr. Jim Yong Kim. The President of The World Bank Headquarters, In Washington, D.C.,United States of America.

Your name is on the payment list, based on established International debts report and financial statistics centralized database, verified by World Bank/IMF DG's, In collaboration with the Debt Management Office (DMO) of Nigeria. confirming the authenticity of your debt origination from Nigeria (West Africa).

The money was approved to you and a payment approval certificate was also issued in your name, which makes you the legitimate beneficiary of the fund and the money is withdrawn from the Nigerian excess crude oil account, through the Nigerian National Petroleum Corporation (NNPC).

We have been authorized to release the funds to you with immediate effect, So we urge you to reconfirm your claim information's, for verification's, to enable us process your payment immediately, So that you can receive your funds, within the next three (3) working days, as mandated.

1. Your Full Names……….
2. Your Resident Address…………..
3. Your Cell/Phone Numbers………

Contact me though this e-mail: [ da.okeke1022@gmail.com ] to enable us release the funds to you within 48-hours,as instructed by World Bank and IMF Executives.

Expecting your immediate response.

Yours Sincerely,

Mr.Daniel Okeke,
The International Remittance Officer,
United Bank for Africa Plc (UBA)
Lagos, Nigeria.

Pastor Festus Elias Hello

From: Pastor Festus Elias <festus_elias@yahoo.co.uk>
Reply: Pastor Festus Elias <festus_elias@yahoo.co.uk>
Date: Sat, 18 Nov 2017 17:46:14 +0000 (UTC)
Subject: Hello

WESTERN UNION@CASH PAYMENT
ADDRESS 2ND FLOOR, CARRE 590, ST MICHEL,
IMMEUBLE ECOBANK 03 BP 3699, BENIN REPUBLIC

Dear Beneficiary,

The office Western Union Money Transfer have received a mandate message from the International Monetary Fund to keep on sending your compensation payment total of $2,800.000 through Western Union swift money transfer service today but the maximum Amount you will be receiving every day is $5.000 or $10.000 (Five Thousand Dollar or Ten Thousand Dollar) per day according with your country International Financial Transfer Regulation as reflected in our Payment Transfer Data System until your valued amount $2.800.000 is completed.

This is special arrangement designed / program to avoid all scrupulous demands by both the state and Federal Authorities which have previously delayed your inheritance / price winning / contract payment till date. However we shall need your maximum co-operation to ensure strictness and confidence is maintained to avoid any further delays.

The above arrangements has being signed and endorsed by United Nation Compensation Award during their recent conclude meeting with International Monetary Fund (IMF) under giving credence ensuring your payment transaction is devoid of any form of illegality.

N/B, Your first payment doesnt bear your name as a receiver yet, till you contact the Western Union Agent. So kindly contact the accredited Western Union Agent for the directive and detail of your first payment sum $5.000 Five Thousand Dollar in your favor and reconfirm your data which you will like your first payment transfer to be send with such as your receiver name, country or Destination where you will like the payment transfer to be send to with your mobile /cell phone number for urgent communication if the need arise.

Urgently contact the below office by email and telephone number. Contact and Call the Western Union Agent Direct telephone immediately you receive this message.

Stated below is the Western Union Agent name for you to contact him immediately.

Agent Name; Maxwell Samba
Telephone; +229 69 05 84 01
Email; info.westernunionoffice@consultant.com

Sincerely,
Pastor Festus Elias
Payment Protocol Manger

Kadi Jat Hello

From: Kadi Jat <kadi_jat10@yahoo.com>
Reply: Kadi Jat <kadi_jat10@yahoo.com>
Date: Sat, 18 Nov 2017 00:30:43 +0000 (UTC)
Subject: Hello

WESTERN UNION@CASH PAYMENT
ADDRESS 2ND FLOOR, CARRE 590, ST MICHEL,
IMMEUBLE ECOBANK 03 BP 3699, BENIN REPUBLIC

Dear Beneficiary,

The office Western Union Money Transfer have received a mandate message from the International Monetary Fund to keep on sending your compensation payment total of $2,800.000 through Western Union swift money transfer service today but the maximum Amount you will be receiving every day is $5.000 or $10.000 (Five Thousand Dollar or Ten Thousand Dollar) per day according with your country International Financial Transfer Regulation as reflected in our Payment Transfer Data System until your valued amount $2.800.000 is completed.

This is special arrangement designed / program to avoid all scrupulous demands by both the state and Federal Authorities which have previously delayed your inheritance / price winning / contract payment till date. However we shall need your maximum co-operation to ensure strictness and confidence is maintained to avoid any further delays.

The above arrangements has being signed and endorsed by United Nation Compensation Award during their recent conclude meeting with International Monetary Fund (IMF) under giving credence ensuring your payment transaction is devoid of any form of illegality.

N/B, Your first payment doesnt bear your name as a receiver yet, till you contact the Western Union Agent. So kindly contact the accredited Western Union Agent for the directive and detail of your first payment sum $5.000 Five Thousand Dollar in your favor and reconfirm your data which you will like your first payment transfer to be send with such as your receiver name, country or Destination where you will like the payment transfer to be send to with your mobile /cell phone number for urgent communication if the need arise.

Urgently contact the below office by email and telephone number. Contact and Call the Western Union Agent Direct telephone immediately you receive this message.

Stated below is the Western Union Agent name for you to contact him immediately.

Agent Name; Maxwell Samba
Telephone; +229 69 05 84 01
Email; info.westernunionoffice@consultant.com

Sincerely,
Mrs. Kadi Jat
Payment Protocol Manger

elizabeth alan CAN YOU WORK WITH ME

From: elizabeth alan <elizabethalan77@yahoo.com>
Reply: elizabeth alan <mrselizabethalan10@outlook.com>
Date: Fri, 17 Nov 2017 23:14:40 +0000 (UTC)
Subject: CAN YOU WORK WITH ME

Dear Sir / Madam,

I write to inform you that the GOVERNMENT OF UNITED KINGDOM in conjunction with International Monetary Fund (IMF), has resolved to refund each victim of scam (Advance Fee FRUAD) the sum of $2,500.000 (Two Million Five Hundred Thousand Dollars only) On that note, I seek your consent to collaborate with me so that I will put your name as one of the victims entitle and legible for this refunds for our mutual benefits.

If you are interested in actualizing this deal with me respond back urgently with your below details to enable me put your name among those that will benefit from the refund this month.

1 Your full names/ address.
2 Your phone number.
3 Your age/sex and occupation.

Please note that the process of filing for this refund is risk free and has nothing to do with illegality because i have perfected every plan for the
smooth processing of the refunds. Bear in mind that our working ratio shall be 50% each as soon as we get the refund in your name.

Yours Faithfully,

Mrs Elizabeth Alan
Managing Director
International Monetary Fund

BARR EDWARD WILLIAMS Spam ARE YOU DEAD OR ALIVE.

From: BARR EDWARD WILLIAMS <info@thefoamco.co.uk>
Reply: <bar.edwardwilliams121@aol.com>
Date: Fri, 10 Nov 2017 13:21:00 +0200
Subject: [!!Spam]ARE YOU DEAD OR ALIVE.

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 $12.5 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.

Best Regards
Barrister Edward Williams
Email : bar.edwardwilliams121@aol.com
Finance Department Director
International Monetary Funds Agents
The information contained in this e-mail and attachments thereto are confidential and are intended solely for the addressee. No confidentiality or privilege is waived or lost by any mistransmission. If you are not the intended recipient of this e-mail you are hereby notified that any disclosure, copying, distribution or reliance upon the contents of this e-mail is strictly prohibited and may give rise to claims against you. If you received this message in error, please immediately delete it and all copies from all storage media, and notify the sender. Neither Cenored Pty Ltd and subsidiaries nor the sender accepts liability for any interception, error, virus or other interference. Views and opinions contained herein are those of the sender unless clearly stated to be those of Cenored Pty Ltd and subsidiaries. Cenored (Pty) Ltd and subsidiaries reserves the right to monitor all e-mail communications transferred through its networks.

Barrister. Barry Christopher ARE YOU DEAD OR ALIVE URGENT

From: "Barrister. Barry Christopher"<info@tophat-pro.com>
Reply: <imfoffice2122@gmail.com>
Date: Sun, 5 Nov 2017 14:58:24 -0300
Subject: ARE YOU DEAD OR ALIVE (URGENT)

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 $12.5 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 with this email
imfoffice2122@gmail.com 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.

Barrister. Barry Christopher
Finance Department Director
International Monetary Funds Agents

Mary William Invitation: Your Compensation Payment From UNITED …

From: Mary William <mary.william77@yahoo.com>
Date:
Subject: Invitation: Your Compensation Payment From UNITED ...

NOV
03 “Your Compensation Payment From UNITED NATIONS!!!!!!”

When
Friday, 03 November 2017
01:30 AM to 02:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Mrs mary william From (UNITED NATIONS).  The
U.S.A Government World Bank I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records. We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your informations
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part-payment of
the sum of $1.5Million USD to you, Credited to Online Bank ATM Card
account that was set up for you in World Bank and it has been approved
already months ago. However we received an email from one (MR. BRIGHT
HOFFMAN) who told us That he is your next of kin and that you died in
a car accident last four months back. He has also submitted his
contact informations to the office department for the delivery of your
ATM Card to him as your inheritor. We are now verifying by contacting
your email address as we have in our Bank records before we can make
the delivery to him and for us to conclude confirmation if you are
dead or not. Please, confirm response immediately to us before our
action release your ATM Card to him against your name listed out. Upon
this, I request you send your full personal information as soon as
possible to our ATM Card Payment Center to enable them finalize with
the delivery of you ATM Card to you. Your Full Names:_____________
Contact Address:_____________ Mobile Phone:_____________ Home
Phone:_____________ Fax:_____________ Occupation:_____________ Marital
Status:_____________ Age:_____________ In order to resolve this
problem, Please contact ( Our ATM Card Payment Center).immediately for
the delivery of your ATM Card via their below contact. Contact Person:
Mr.HENRY PETER ( Payment Center Managing DE-mail
:(mrhenrypeter70@yahoo.com) Contact Number:+229 9936 4277. This
Department is incharge of the delivery of your ATM Card.
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of
the Individual or entity to which it is addressed and may contain
information that is privileged, confidential and exempt from
disclosure under applicable law. Once again, I apologize to you on
behalf of International Monetary Fund Agency towards this contact and
proper confirmation required urgently from you Thanks, Yours Sincerely
Mrs mary william (UNITED NATIONS)

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: Your Compensation Payment From UNITED NATIONS!!!!!! @ Thursday, 02 November 2017

From International Monetary Fund International Monetary Fund IMF Headquarters: Wa…

From: From International Monetary Fund <dmark6289@gmail.com>
Reply: m.international82@yahoo.com
Date: Thu, 2 Nov 2017 14:06:49 -0700
Subject: International Monetary Fund (IMF) Headquarters: Wa...

International Monetary Fund (IMF)
Headquarters: Washington, D.C.,United States

Attention Dear,

Greetings From International Monetary Fund (IMF) and United States
Integration, am hereby to inform you that an alert come to us today
from United Nation Official through the help of Federal Bureau of
Investigation {FBI} here in United States. And according to the
reporter, World bank organization together with United State Embassy
Republic Nigeria, have approved to compensate 20 lucky beneficiaries
as a scam victim, and your email address was found among the 20 lucky
beneficiaries,meanwhile the fund will be release this week as soon as
the beneficiary meetup/comply with the instruction/requirements such
as your personal information and your receiving method because we have
Two option listed down here.

Here is the information's we expecting from you today.

Your full Name …….
Your Country/state………
occupation/ID Card………
Cell/Fax Phone numbers…..

Secondly the law stated that every beneficiaries will take care of the
expense base on your favorable means of receiving as listed here and
its the law gilding the offer. Finally this compensate have a terminal
date therefore any beneficiary who refuse or delayed to comply
earlier, will definitely miss his/her fund and its just one weeks
guarantee as directed. Thanks l will stop here till l hear from you

Here are the two means of receiving the fund

(1) Bank To Bank Wire Transfer guarantee of two days It will cost You Just $275
(2) By ATM CARD means of courier delivery it will cost You Just $255

All the beneficiary is expected to send the fee to United State
Embassy Republic Nigeria Through Western Union/Money Gram for Fund
Release Permit.

Below is the United State Embassy Republic Nigeria Receiver.

Receiver Name: Anekwe Michael
Country: Republic Nigeria
City: Cotonou

Sender Name::::::::?
Country::::::::::::?
Mtcn/ Reference numbers ::::::::::::?
Amount sent::::::::?

We are expecting your urgent respond together with your favorable
option to enable us proceed immediately towards the transfer/delivery
and guarantee the accomplishment in your favor thanks reply.

Yours In Service
Christine Lagarde(IMF)
CEO of (IMF)
From International Monetary Fund scam victim compensation
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

International Monetary Fund (IMF) Headquarters: Washington, D.C.,United States

COMPASS BANK Your quick response is necessary

From: COMPASS BANK <info@compassbank.com>
Reply: diplomatjimmycar@post.cz
Date: Wed, 01 Nov 2017 07:12:46 -0600
Subject: Your quick response is necessary

Attention: Beneficiary,

We apologize for the inconveniences ; Please for your information the
Apex Board has authorized the new governing body with instruction of
the IMF (International Monetary Funds) Unit to investigate the
unnecessary delay of payment recommended and approved in your favor.

During the course of our investigation they discovered with dismay
that your payment was among the Amount of (US$10,500,000.00 ) Ten
Million Five Hundred Thousand United States Dollars only which is now lying
in a dormant account UNCLAIMED with this office.

This funds was recovered From the West Africa Unit and was
unnecessarily delayed by the African officials who are trying to
divert your funds into their private accounts before the files was
moved to this bank on 12th of June 2017.

To Prognosticate the security of these recovered funds by United
Nations Unit, U.S embassy and (I.M.F) International Monitory Fund Dept.
After our board meetings this morning; Authority has been given by
our President bureau on payment files will be tagged no second party
deduction or withdraw for security purposes, this will help the
operation commence on new payment policy with security assurance, you
are also advised to co-operate with our Presidents operation at
international remittance department with care of this office.

And above offices will monitor this payment to avoid the hopeless
situation created by the Staff Officials of Africa units, furthermore
President Bureaus signed not to delay the payment anymore but to move
it through diplomatic means by delivering the cash box to your address
location through courier service under care of United Nations security
service tag for safety delivery.

We wish to inform you that we have this fund available on cash boxes
stock security section, signed by United Nations Foundations for this
reason they move all the cash boxes this afternoon to registered
Courier Company (Infinity Air Courier security Global Company)
recommend by United Nations Organizations Unit; and to update you
their diplomat will proceed with delivery immediately they complete
all the necessary paper works according to their director .

We advice you to re reconfirm your Name , address and cell phone to
diplomat (JIMMY CAR) email address : diplomatjimmycar@post.cz to
enable their courier company dispatch your consignment to your
location ASAP.

Fill below blank for reconfirmation without any mistakes..

1) Beneficiary Full Name…… …………………

(2)Your contact address……………………………..

(3)Private cell phone
number……………………………………………….

(4) House Tel Phone …………/Fax numbers…………………..

(5)Nearest Airport …………………………Country………………..

Please your urgent reply is necessary to enable us proceed as soon
as possible.

Sincerely yours,

Mr. Brian T. Moynihan
Manager BBVA Compass Bank

COMPASS BANK Your quick response is necessary

From: COMPASS BANK <info@compassbank.com>
Reply: diplomatjimmycar@outlook.com
Date: Tue, 31 Oct 2017 15:53:10 -0600
Subject: Your quick response is necessary

Attention: Beneficiary,

We apologize for the inconveniences ; Please for your information the
Apex Board has authorized the new governing body with instruction of
the IMF (International Monetary Funds) Unit to investigate the
unnecessary delay of payment recommended and approved in your favor.

During the course of our investigation they discovered with dismay
that your payment was among the Amount of (US$10,500,000.00 ) Ten
Million Five Hundred Thousand United States Dollars only which is now lying
in a dormant account UNCLAIMED with this office.

This funds was recovered From the West Africa Unit and was
unnecessarily delayed by the African officials who are trying to
divert your funds into their private accounts before the files was
moved to this bank on 12th of June 2017.

To Prognosticate the security of these recovered funds by United
Nations Unit, U.S embassy and (I.M.F) International Monitory Fund Dept.
After our board meetings this morning; Authority has been given by
our President bureau on payment files will be tagged no second party
deduction or withdraw for security purposes, this will help the
operation commence on new payment policy with security assurance, you
are also advised to co-operate with our Presidents operation at
international remittance department with care of this office.

And above offices will monitor this payment to avoid the hopeless
situation created by the Staff Officials of Africa units, furthermore
President Bureaus signed not to delay the payment anymore but to move
it through diplomatic means by delivering the cash box to your address
location through courier service under care of United Nations security
service tag for safety delivery.

We wish to inform you that we have this fund available on cash boxes
stock security section, signed by United Nations Foundations for this
reason they move all the cash boxes this afternoon to registered
Courier Company (Infinity Air Courier security Global Company)
recommend by United Nations Organizations Unit; and to update you
their diplomat will proceed with delivery immediately they complete
all the necessary paper works according to their director .

We advice you to re reconfirm your Name , address and cell phone to
diplomat (JIMMY CAR) email address : diplomatjimmycar@outlook.com to
enable their courier company dispatch your consignment to your
location ASAP.

Fill below blank for reconfirmation without any mistakes..

1) Beneficiary Full Name…… …………………

(2)Your contact address……………………………..

(3)Private cell phone
number……………………………………………….

(4) House Tel Phone …………/Fax numbers…………………..

(5)Nearest Airport …………………………Country………………..

Please your urgent reply is necessary to enable us proceed as soon
as possible.

Sincerely yours,

Mr. Brian T. Moynihan
Manager BBVA Compass Bank

Cynthia Eden. FEDERAL MINISTRY OF FINANCE.

From: "Cynthia Eden." <imfaudit.fmf@yahoo.com>
Reply: "Cynthia Eden." <cynthiaeden36@gmail.com>
Date: Mon, 30 Oct 2017 14:52:29 +0000 (UTC)
Subject: FEDERAL MINISTRY OF FINANCE.

Dear Friend,

Be informed that we have received an approved payment file from FEDERAL MINISTRY OF FINANCE in conjunction with International Monetary Fund (IMF) compensation for scam victims and your email address is among the listed victim's.

I write to inform you that we will be sending you $5000.00USD daily from our office here as we have been given the mandate to transfer your full compensatory payment of $800,000.00USD by the International Monetary Fund (IMF) and FEDERAL MINISTRY OF FINANCE. Your Personal Identification Number given by the I.M.F Team is CPP0920TG.
Here is the payment information that we shall be using to forward your daily remittance.

Sender's Name:Cynthia Eden
Question: Payment
Answer: Yes
Amount: $5,000.00USD
City: Lome
Country: Togo

NOTE: The MTCN will be sent to you upon your response and confirmation of your receiver information to avoid wrong transfer.

We await your urgent response to enable us proceed with the payment.

Here is my contact address (cynthiaeden36@gmail.com)

Your Faithfully,

Branch Manager:
Miss Cynthia Eden

frank flame Attn: E-mail Address Owner

From: frank flame <frankflame36@yahoo.com>
Reply: frank flame <frankflame36@yahoo.com>
Date: Mon, 30 Oct 2017 10:26:08 +0000 (UTC)
Subject: Attn: E-mail Address Owner!!

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 compensatio and your E-mail address was listed among our scam victim file, maybe you have been scammed before,

This is to officially inform you that your own payment has been credited in your favor by ATM VISA CARD valued US$950.00.000. The card centre will send you an ATM CARD already issued in your name to allow you start withdrawing your money in any ATM MACHINE in the world. Furthermore you are advice to reconfirm your billing address include your full name and direct contact telephone number to the Managing Director of Swift Card Consultant Payment Center, the contact information is as follows:

MANAGING DIRECTOR SWIFT CARD
STANDARD CHARTERED BANK
Mr. Jeff Adamako
Email:( jeffadamako@yahoo.com )
TEL PHONE: +229 997 387 85

Call him immediately you get this mail to enable him speed up your ATM payment Card. Contact the Managing Director Swift Card Consultant Payment Center immediately with the necessary information required from you so that they will deliver your ATM to your receiving postal address.

Congratulations once again!!

Regards.
Notification Officer.

Pastor .Carl Neil SCAM VICTIM S COMPENSATION FROM THE IMF BENIN REPUBLIC:

From: "Pastor .Carl Neil" <grandkids5850@yahoo.com>
Reply: "Pastor .Carl Neil" <carlneil1984@gmail.com>
Date: Fri, 27 Oct 2017 12:08:32 +0000 (UTC)
Subject: SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC:

ATTENTION

SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC:

The International Monetary Fund(IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via WesternUnion Money Transfer.

However, we have concluded to affect your own payment through Western Union Money Transfer, $5000 daily until the total sum of $2.5million, USD is completely transferred to you.

We can not be able to send the payment with your email address alone, thereby we need your information to where we will be sending the funds to you, such as;

Receiver's name:
Address:…
Country:……
Phone number:…..
Attached copy of your Identification…
Age ……
Email address …..

Contact our Customer Care at Western union;
Email(carlneil1984@gmail.com)
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:

Thanks yours Faithfully,
Pastor .Carl Neil +229 (99401116)
Director Western Union Money Transfer,
Head Office Benin Republic

Linda Mathias Did you send anybody to represent you

From: Linda Mathias <lmathias1124@outlook.com>
Date: Tue, 24 Oct 2017 04:40:31 +0000
Subject: Did you send anybody to represent you?

Attention: Beneficiary,

This is my second mail to you since i did not hear from you the first time.

AZIZAHMAD SULTANMOHAMMAD from Afghanistan is seeking our approval to replace your name and details with his own on a payment that has been approved on your name since 2015.

I work as a lawyer to an International Debt Re-conciliatory Organisation sponsored and powered by International Monetary Fund (IMF) set up to resolve/settle all payments that have been delayed by corrupt government and bank officials especially from Africa and Asia.

Whether you are aware of this fund or not, it is important you respond to my email to enable me determine my next line of action since it is obvious that AZIZAHMAD SULTANMOHAMMAD claims are suspicious and full of irregularities.

Please respond through my private email id: lindamathias@inbox.lv

Thanks,

Linda Mathias

Linda Mathias Did you send anyone to represent you

From: Linda Mathias <lmathias1122@outlook.com>
Date: Tue, 24 Oct 2017 04:12:40 +0000
Subject: Did you send anyone to represent you?

Attention: Beneficiary,

This is my second mail to you since i did not hear from you the first time.

AZIZAHMAD SULTANMOHAMMAD from Afghanistan is seeking our approval to replace your name and details with his own on a payment that has been approved on your name since 2015.

I work as a lawyer to an International Debt Re-conciliatory Organisation sponsored and powered by International Monetary Fund (IMF) set up to resolve/settle all payments that have been delayed by corrupt government and bank officials especially from Africa and Asia.

Whether you are aware of this fund or not, it is important you respond to my email to enable me determine my next line of action since it is obvious that AZIZAHMAD SULTANMOHAMMAD claims are suspicious and full of irregularities.

Please respond through my private email id: lindamathias@inbox.lv

Thanks,

Linda Mathias

Christopher A. Wray Urgent Attention:

From: "Christopher A. Wray"<system@silversite.ru>
Reply: <central.bnkng_015@aol.com>
Date: Sat, 21 Oct 2017 07:37:32 -0700
Subject: Urgent Attention:

Office Of The Director,
Christopher A. Wray,
Federal Bureau Of Investigation,
935 Pennsylvania Avenue,
NW, Washington, D.C. 20535-0001, USA.

Attention: Beneficiary,
The Federal Bureau of investigation in collaboration with the International Monetary Fund has discovered your over-due inheritance / contract payment of US$8,000,000.00 (Eight Million United States Dollars) in an escrow account in the Central Bank of Nigeria.

From the security report made available to us by the executive governor of the Central Bank of Nigeria in the person of Mr Godwin Emefiele, the funds are 100% real and have been approved for release to you, but a lady by the name of Mrs. Joan B Melvin of New York has already filed an application of claim at the Central Bank of Nigeria with a power of attorney and some official documents signed by you, which empowered her to claim the funds on your behalf due to your ill health.
In prospect of this, we have been recommended to warn US citizens who have received information pertaining to their outstanding inheritance / contract payment to be very careful, in order not to fall a victim of ugly circumstance. In case you are already dealing with some cruel officials of the Central Bank of Nigeria or other agency, you are strictly advised to STOP further communication with them in your best interest and thereby contact the governor's office of the Central Bank of Nigeria via the below details.

NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: central.bnkng_015@aol.com

NOTE: You should ignore any message that does not come from the above email address and phone number for security reasons. And to enable the Central Bank of Nigeria process and release the fund to you, you are demanded to re-confirm your full details such as

FULL NAMES:
CITY:
STATE:
ZIP:
COUNTRY:
SEX:
AGE:
TELEPHONE NUMBER:

Ensure that you follow the Central Bank of Nigeria due process as enshrined in the International Banking Secrecy Act to avoid any form of discrepancy, which may hinder your fund transfer.

Thanks for your understanding and cooperation as we earnestly await your urgent reply.

Best Regards,
Christopher A. Wray,
Federal Bureau of Investigation
J. Edgar Hoover Building,
935 Pennsylvania Avenue,
NW, Washington, D.C.
E-mail: ofiice.usfbidirector@aol.com

Rev.Danny Haupt Congratulations your funds has been released .

From: Rev.Danny Haupt <info@amosconnect.com>
Reply: acounts.cargonave.br@outlook.com
Date: 20 Oct 2017 20:47:29 -0400
Subject: Congratulations your funds has been released .

This is a service email from Western Union.

Western Union Money Transfer.

Dear 

The Western Union Money Transfer this morning has been instructed to
Transfer a total sum of $2,500,000 USD (Two million,five hundred
thousand dollars only) directed in cash credited to our account ending
in: WUMTxxxxxx5467 by the Federal Reserve Bank New York and the
International Monetary Fund in conjuction with the United Nations and
UNICEF Nigeria for us to screen and make a final payment to you the
owner of this account which have been authorized and can only be
paid through Western Union corporate headquarters to your very
location . They contacted us regarding your witheld compensation fund
a couple of hours ago.Be informed that all matters relating to your
funds transfer has been fully regularized as a final approval has been
issued out in your favour and we therefore commence your transfer
process of your fund which have been authenticated few minutes ago.

Kindly get back to us now so that so that you can start receiving your
funds today

Rev. Danny Haupt Email . acounts.cargonave.br@outlook.com

NOTE: we cannot respond to any wrong information received in our
database because,we will verify your account with your account
provider to make sure you are the rightful account owner before we
make any authorized and legal transfer / Release of funds to you.

RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE

Sincerely,

Western Union Team

You will always have the ability to opt-out at any time in the future.

Western Union Financial Service, Inc. PO Box 4430 Bridgeton, MO 63044
2017 Western Union Holdings, Inc. All Rights Reserved.

Fred Martins o 39 neil I am writing you on a personal note

From: "Fred Martins o'neil" <fredmartla@yahoo.com>
Date: Thu, 19 Oct 2017 12:17:33 +0000 (UTC)
Subject: I am writing you on a personal note

ATTN:Dear
I am writing you on a personal note and I will want this communication to remain between you and me, due to my position. I do not want my sincerity and concern to turn against me and this is why i am writing through my personal email instead of my official email, to guide against being monitored.
I am a member of a security outfit here in United States of America. I am appointed among the officers designated to monitor/investigate fund brought into United States from Africa in cash .This investigation have been on for the past 16months and a lot have been discovered. My personal discovery proves that, some of these funds were sent to US from Africa for payment of their contracts, inheritance and Lottery winning funds.
In execution of my job,i found your fund, packaged in Metal Trunk Box weighing approximately 110kg (W61 x H156 x D73 (cm)effective capacity: 680 L.) Approximately. Your information was also written/tagged on it. On the other hand, our Agency found out that this fund was scheduled to be delivered to you. This payment system runs contrary to the Law of United States of America. Many regulatory and governmental authorities issue estimates each year for the amount of money laundered, either worldwide or within their national economy, more particular here in the USA. In 1996, the International Monetary Fund estimated that two to five percent of the worldwide global economy involved laundered money. The Financial Action Task Force on Money Laundering (FATF) an intergovernmental body set up to combat money laundering. Some of the Laws established to fight Laundering huge Cash into the country are ; Bank Secrecy Act (1970) , Money Laundering ControlAct(1986),Anti-Drug Abuse Act of 1988 , Annunzio – Wylie Anti-Money Laundering Act (1992) , Money Laundering Suppression Act (1994) , Money Laundering and Financial Crimes Strategy Act (1998) which was designed to unite and Strengthen America by through the Provision of appropriate Tools to Restrict, Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act) .
Subsequently, i found out from my investigation that you were lured into this by the people who engineered the dispatch of this fund into USA. They possibly have told you lies that they have documents protecting/permitting them to dispatch this fund. When i found out that you were ignorant of their ill intention, I decided to write and inform you of this. They did not actually wanted to move this fund to you, rather they placed you as the beneficiary, to use your name and protect themselves. Meanwhile, they have perfected plans to divert this fund to a designated person in the USA who will receive the fund and invest for them. Due to their quest and wicked intention, they did not consider the fact that it would be difficult for them to actualize this, base on the prevailing Law hence, on spotting the high security network, they abandoned it and left. They wanted you to finance the cost of dispatching this fund and this is why they were demanding seriesof money from you and end up without result.
I can use my position to get this fund package to you if you are sincere and promise to keep this only to yourself. I sincerely want this communication to remain private, due to my position and not to be discussed with anyone no matter how close. I do not want to say much until i here from you. There is no reason to exercise any fear whatsoever,as i assure you that i will handle this in such a way that, there would be no trace or implication at all,now and in the future. I wait to hear from you. If you are not interested in working with me, please disregard. But do keep this communication private. Thanks
Regards,Rex Newman

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