Tag: International Monetary Fund

UNITED BANK FOR AFRICA CONGRATULATIONS…

From: "UNITED BANK FOR AFRICA"<info@uba.org>
Reply: <ubagroup485@gmail.com>
Date: Fri, 31 Mar 2017 02:00:21 +0100
Subject: CONGRATULATIONS...

HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA.
PHONE:+234 701 887 3504
FAX:234 701 887 3504
WEBSITE:WWW.UBAGROUP.COM
 
Greetings,
 
 
My Name is Kenneth Nwafor the director cash processing unit, united
bank for Africa {UBA}.
 
The international monetary fund(I.M.F.)in conjunction with African
Union(A.U)has directed us to pay you Ten million five hundred thousand
united state dollars (usd$10.500, 000.00) in cash through means of
diplomatic courier service hand delivery.
 
Take note:Three thousand united state dollars (usd$3,000.00) have been
mapped out for all expenses in taxes and other documents that matters.

 
Therefore, do forward your Name, home address and direct phone number
to thisE-Mail:ubagroup485@gmail.com
 
Do thisquickly so the delivery can be done because time is not in our
side.
Kenneth Nwafor
Director cash processing unit
United bank for Africa. (U.B.A).
E-Mail: ubagroup485@gmail.com
 

fund MR EDWARD CLEEFF MS MARY WILLIAMS

From: "fund"<info@ntyteknoloji.com>
Reply: <advicemredwardcleff20000@gmail.com>
Date: Mon, 20 Mar 2017 08:41:18 +0100
Subject: MR EDWARD CLEEFF/ MS MARY WILLIAMS ,,/

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

 
 

Attention

 
 
 
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 gentleman 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 (US$9.7M) 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 beneficiary? inheritance and contract payment.

You are to respond 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.

 
 

Please resend your Full Name Residential Address, Telephone Number,
Mobile Number if any, Age and Marital Status. Core Job or Occupation,
A valid form of identification Just also be informed that any further
delay from your side could be dangerous, as we would not be held
responsible of wrong payment.

 

 
YOURS TRULY
MR EDWARD CLEEFF/ MS MARY WILLIAMS
DIRECTOR OF PAYMENT/ SPECIAL DUTIES
WORLD BANK AUDITORS
email: info.marywilliams@gmail.com

Mr. James Moore UNITED NATIONS COMPENSATION COMMISSION

From: "Mr. James Moore"<xiao.min2@zte.com.cn>
Reply: <frankinwilliams02@gmail.com>
Date: Sun, 12 Mar 2017 12:31:08 -0700
Subject: UNITED NATIONS COMPENSATION COMMISSION

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

IRREVOCABLE RELEASE OF YOUR PAYMENT.

Atten: Beneficiary

We are of the United Nations Debt Reconciliation Unit newly set up by the United Nations in conjunction with the World Bank and the International Monetary Fund (IMF). Based on series of petitions we received from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government of different countries, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning prizes. See and read this link: 

After an extensive close door meeting between the Board of Directors of the UNITED NATIONS, THE WORLD BANK AND INTERNATIONAL MONETARY FUND), it was resolved and agreed upon that this body “world international debt reconciliation committee” will work extensively to ensure that your Contract Payment, Your Inheritance and Lottery Winning prizes will be paid without hitches and delay through the World Bank and IMF Insurance body. You are therefore advice to send the below information to Mr. FRANK WILLIAMS head of review, World Debt Reconciliation West Africa: EMAIL: frankinwilliams02@gmail.com

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

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

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

?? Via bank draft delivery.

C) Bank to bank wire transfer.

Thanks for your co-operation.

Yours Faithfully,
Mr. James Moore
UNITED NATIONS COMPENSATION COMMISSION

JAMES MICHAEL YOUR CONSIGNMENT IS READY FOR DELIVERY… GET BACK NOW FOR UPDATE

From: "JAMES MICHAEL"<ntphuong@langson.gov.vn>
Reply: <jw189666@gmail.com>
Date: Wed, 8 Mar 2017 13:53:48 -0700
Subject: YOUR CONSIGNMENT IS READY FOR DELIVERY... GET BACK NOW FOR UPDATE

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

Attention Beneficiary,

This is to inform you that I have deposited your Consignment Trunk Box of US$3,800,000 being your compensation payment due to your inability to claim your already approved INHERITANCE payment.

Your fund has been packaged in a consignment BOX and deposited with Diplomatic Courier Company which will be delivered to your address, so please re-confirmed

your personal information to them as required below:

1. Your full name:
2. Address where you will like it to be delivered:
4. Your age:
5. Attach/scanned copy of any identification:
6.Telephone number:
7.Your Nearest Airport:
8 Your Country:
9.Occupation:

Use the below contact details to contact DIRECTOR IN CHARGE OF YOUR DELIVERY and you are to contact him with your name,address,telephone number,occupation,country and nearest airport for immediate delivery to you at your door step.

Thanks,

Dr.James Michael
Office of the IMF London,
United Kingdom

INTERNATIONAL MONETARY FUND VERY QUICK REPLY

From: INTERNATIONAL MONETARY FUND <johnsonk100@gmail.com>
Reply: philipsmarthholding@gmail.com
Date: Thu, 9 Mar 2017 15:01:58 +0100
Subject: VERY QUICK REPLY

Hello

I wish to know if you are able to handle a business transaction worth
€70 million pounds with me for investment project that will benefit
both of us.

Keep this transaction top secret, to avoid jeopardizing this business
transaction.

As I await your urgent reply : philipsmartandyou@gmail.com

Best Regard.

Mr. Abebe Selassie
African Department Director
+ 1-2092-4824-6

Mr George Williams YOUR CONSIGNMENT IS READY FOR DELIVERY… GET BACK NOW FOR UPDATE

From: "Mr George Williams"<ntphuong@langson.gov.vn>
Reply: <officewill20011@gmail.com>
Date: Wed, 8 Mar 2017 08:07:00 -0700
Subject: YOUR CONSIGNMENT IS READY FOR DELIVERY... GET BACK NOW FOR UPDATE

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

Attention Beneficiary,

This is to inform you that I have deposited your Consignment Trunk Box of US$3,800,000 being your compensation payment due to your inability to claim your already approved INHERITANCE payment.

Your fund has been packaged in a consignment BOX and deposited with Diplomatic Courier Company which will be delivered to your address, so please re-confirmed

your personal information to them as required below:

1. Your full name:
2. Address where you will like it to be delivered:
4. Your age:
5. Attach/scanned copy of any identification:
6.Telephone number:
7.Your Nearest Airport:
8 Your Country:
9.Occupation:

Use the below contact details to contact DIRECTOR IN CHARGE OF YOUR DELIVERY and you are to contact him with your name,address,telephone number,occupation,country and nearest airport for immediate delivery to you at your door step.

Thanks,

Dr.George Williams
Office of the IMF London,
United Kingdom

Bank info.

From: <chimeberece@yahoo.com>
Reply: <chimeberece@yahoo.com>
Date: Tue, 7 Mar 2017 19:28:56 +0000 (UTC)
Subject: Bank info.

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.
+229 98 782 417.
 
 
 
Hello,
 
Am the director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. to execute this payment.
 
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Benin republic and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.
 
Take note; ten thousand united state dollars (us$10,000) have been mapped out for all expenses in sending the money to you through genuine diplomatic courier service and how it was spent will be detailed to you. Therefore, I want you to bear it in mind that your total fund will be no more be Five million five hundred thousand united state dollars ($5,500.000.00) but Five million four hundred and ninety thousand united state dollars ($5,490,000.00).
 
If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.
 
We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.
 
Your funds will now be packaged in box and taken to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.
 
Therefore, do forward your home address and direct phone number to me for quick delivery because time is of the essence.
 
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
 
Am waiting to read or hear from you with the required information of yours.
 
Mr. Chime Ebere
Director Cash Processing Unit
UNITED BANK FOR AFRICA BENIN.

Ms.Natalia Koliadina DID YOU SIGN ANY DEED OF ASSIGNMENT

From: "Ms.Natalia Koliadina"<yigitaku@ybulten.com>
Reply: <internationalmoffice@gmail.com>
Date: Mon, 6 Mar 2017 23:07:23 -0800
Subject: DID YOU SIGN ANY DEED OF ASSIGNMENT??

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

Attention: Beneficiary,

A power of attorney was forwarded to our office this morning by two
individuals
( Richardson Marks-White and ( Mrs Lissy Jones ). They claimed to be
your representative,
and the power of attorney stated that you are dead, they brought an
account
to replace your information in other to claim the said fund in tune
of $15.5
Million USD which is now lying DORMANT and UNCLAIMED.

Find below the new account they have submitted for claims

Bank Name: US BANK
Branch Address: 1099 Lincoln Avenue, San Jose,
CA.95125,U.S.A.
SWIFT Code: USBKU5441NT
Routing Number: 121100782
Account Name: Richardson Marks-White
Account Number: 153497286531

The power of attorney also stated that you suffered and died
of throat cancer.You
  are therefore given 24hrs to confirm the truth of the above
information,
  If you are still alive, you are to contact us immediately
since 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 respond swiftly for clarifications on this matter
immediately.
Be advised that any further delay from your side could be
dangerous, as we
  would not be held liable for any wrong payment.

  Best Regards,
  Ms.Natalia Koliadina
  IMF Resident Representative
 

Ms.Natalia Koliadina DID YOU SIGN ANY DEED OF ASSIGNMENT

From: "Ms.Natalia Koliadina"<roberto@alternativaprovedor.com.br>
Reply: <deptmanagementoffce@yahoo.co.jp>
Date: Sat, 4 Mar 2017 09:49:21 -0800
Subject: DID YOU SIGN ANY DEED OF ASSIGNMENT??

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
 
Attention: Beneficiary,
 
A power of attorney was forwarded to our office this morning by two
individuals
( Richardson Marks-White and ( Mrs Lissy Jones ). They claimed to be
your representative,
and the power of attorney stated that you are dead, they brought an
account
to replace your information in other to claim the said fund in tune
of $15.5
Million USD which is now lying DORMANT and UNCLAIMED.
 
Find below the new account they have submitted for claims
 
Bank Name: US BANK
Branch Address: 1099 Lincoln Avenue, San Jose,
CA.95125,U.S.A.
SWIFT Code: USBKU5441NT
Routing Number: 121100782
Account Name: Richardson Marks-White
Account Number: 153497286531
 
The power of attorney also stated that you suffered and died
of throat cancer.You
  are therefore given 24hrs to confirm the truth of the above
information,
  If you are still alive, you are to contact us immediately
since 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 respond swiftly for clarifications on this matter
immediately.
Be advised that any further delay from your side could be
dangerous, as we
  would not be held liable for any wrong payment.
 
  Best Regards,
  Ms.Natalia Koliadina
  IMF Resident Representative

Benson Wood Your Compensation Payment From UNITED NATIONS

From: "Benson Wood" <"Wood."@abelia.ocn.ne.jp>
Reply: smart.favour1x1@yahoo.com
Date: Wed, 1 Mar 2017 21:51:32 +0900 (JST)
Subject: Your Compensation Payment From UNITED NATIONS!!!!!!

Rev. Benson Wood.
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 information’s 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 information’s 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.SMART FAVOUR ( Payment Center Managing DE-mail :(smart.favour1x1@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
Rev. Benson Wood.
(UNITED NATIONS).
Secretary-General Frontpage | United Nations Secretary-General Ban Ki-moon.

Barrister. Daniel Christopher YOUR OUTSTANDING PAYMENT NOTIFICATION.

From: Barrister. Daniel Christopher <info@usa.org>
Reply: barristerdanielc1@yahoo.com
Date: 22 Feb 2017 18:26:36 -0500
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 $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.

Barrister. Daniel Christopher
Cell: (262) 732-2357
E-mail: barristerdanielc1@yahoo.com
Finance Department Director
International Monetary Funds Agents

Lucy Tamlyn ATTENTION

From: Lucy Tamlyn <melaniatrump20177@gmail.com>
Reply: Lucy Tamlyn <smallworldinter@gmail.com>
Date: Wed, 22 Feb 2017 10:04:26 +0900 (JST)
Subject: ATTENTION

ATTENTION

We have actually been authorized by the newly appointed Minister of finance 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 in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from U.S.A, Europe, Canada, Brazil, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of five million five hundred thousand united stated dollars will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of five thousand dollars per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;

1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Zip Code:
8. Marital status:

Scan copy of any of your identification:

I Mr Mrs. ____ hereby declared  that, all the above information
produced by me are true.

Endeavor to furnish the above information to the secretary officers below for the issuance and delivery of your ATM Visa Card;

Name: Chris Lovett
Phone: +229 99667234
Director of International Payment

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully,
TONY O. ELUMELU
Public Relation Officer

UBA BANK PLC IRREVOCABLE PAYMENT ORDER VIA ATM CARD BANK TRANSFER BT

From: UBA BANK PLC <martinsdickson@zoho.com>
Date: Tue, 21 Feb 2017 11:25:03 +0300 (FET)
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/BANK TRANSFER (BT)

Dear Sir/Madam: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/BANK TRANSFER
(BT) The previous message you got from us was directed to you based on
the order from Office of the presidency (President of Benin Republic)
after the intervention of the International Monetary Funds Agency
(IMF) and the G8 Summit meeting headed last regarding the settlement
of all Winning / Inheritance funds to the Beneficiaries. The
compensation payment also applies to Victims of internet scam because
the United Nations Compensation Commission (UNCC), in conjunction with
the world bank, and the international monetary fund (IMF), has agreed
to pay a compensation of USD$5,500,000.00 (Five million, five Hundred
Thousand Dollars Only) to each of the victims of various internet
fraud, who may have lost their hard earned money in the hands of
internet fraudsters. Your name and email address was short listed as
one of the victims of internet fraud, that is why we are contacting
you as one of the beneficiaries of this compensation payment. We do
understand what you went through in the hands of these scammers, but
you have to receive this compensation as part of our effort to protect
human rights all over the world. 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. We have actually been authorized by the Honorable President
of Benin Republic west Africa and the International Monetary Fund
(IMF) secretary general to contact you for your overdue payment. This
is the third time your Payment file has come to my table, and every
time an Executive Order comes from the government ordering that your
fund should be recalled back to the World Bank Escrow account, without
any genuine reason. Meanwhile, our Payment Settlement System (PSS) has
received another permanent Authority / Irrevocable Release /
Unconditional payments guarantee by the presidency to pay you off your
Winning / Inheritance Funds via ATM Visa Card. Your ATM CARD is ready
and here is your new Payment Reference No.25064021, Allocation No:
074631 Password No: 319330, Pin Code No: 7604 and your Certificate of
Merit Payment No: 103, ATM Visa Card Released Code No: 0763; Immediate
Telex confirmation No: 1114433, Secret Code No: XXTN018. FUND AWARD
REFERENCE CODE: UNAP 403EUS, REGISTERED TAG: UNZEFCB89868, SECURITY
CODE: SCUN/2015/80363/, TRANSACTION CODE
8563/TCUNEU/9563/56253/CERTIFICATE DEPOSIT CODE:
CDCUN/EU253/IEDD/07/13, DEPOSIT CERTIFICATE N0: 634641 The refrence
numbers above will provide security to your funds and will guaranty a
hitch free transaction. With the reference numbers above, you do not
need any form of anti terrorist certificate from any Agency. You are
covered from any form of harassment from FBI, IMF or Interpol. We
shall convey your ATM CARD to your address through a courier
service.The delivery fee is $385 only. We shall give you our cashier
information to send the money through Money Gram or Western Union
money transfer on your readiness to send the money. Dr.Martins
.T.C.Dickson Director ATM Payment Department Swift Card Consultants
Payment Center. (United bank of Africa (UBA)

Mrs.Rose Njide Notice

From: "Mrs.Rose Njide" <rosenjide2@hotmail.com>
Reply: "Mrs.Rose Njide" <benoko91@gmail.com>
Date: Mon, 13 Feb 2017 20:12:17 +0900 (JST)
Subject: Notice

Attn: Beneficiary

Going By The Order Received Today By The Presidency Of International Monetary Fund (IMF), Please Note That Your fund Payment US$1,500.000.00 ATM CARD Is Now Placed On Hold In Our Zonal Office For Last Official File Review Necessary For The Delivery To Take Place. We Are Compensating You For The Mismanagement Of Beneficiaries Fund From Our Past Appointed Zonal Officers.

After Our Investigation Carried Out We Discovered That Your ATM CARD Has Been Pending For Long Time.Kindly Give Answers To The Below Questions For Verification Form Without Any Delay.You Are Advised To Contact Our Zonal Coordinator,Please Do Send Him Your information as stated below: –

(1) FULL NAMES:
(2) HOME ADDRESS:
(3) COUNTRY :
(4) TELEHPONE NUMBER:

Regards
Mrs. Rose Njide

Mr. Chris Whatley Re: Your Compensation

From: "Mr. Chris Whatley"<cwj@send.com>
Reply: <whatleyc34@gmail.com>
Date: Tue, 7 Feb 2017 14:38:40 +0700
Subject: Re: Your Compensation

UNITED NATIONS ASSOCIATION
of the United States of America.
UNA-USA(US CHAPTER).
Washington, DC.
USA.

Attention: Beneficiary,

Following this year's (2017) review of the global financial matters and just concluded investigations by International Monetary Fund inconjunction with the United Nations (UN) and World Bank, it is revealed that your email is among the list of people who are yet to receive their long over due compensation fund of $1,160,000(One Million One Hundred and Sixty Thousand United States dollars). Please note that this is a program arranged to inspire, mobilize and empower individuals/companies financially.

A letter was submitted in our office here in Washington, requesting that your Compensation fund be paid to Mr. Perez Martinez with a bank details form (Wells Fargo Bank California branch). In the said letter of change of beneficiary/ownership, Mr. Perez Martinez stated that you are critically ill with Cancer of the Lungs and as such your Compensation fund should be paid to him as your next of kin.

Because of the elaborate global scam, we decided to contact you for confirmation of the claim, If no response is received from you after seven working days, it will be assumed that you are critically ill with Cancer and as such authorization for the release of the Compensation fund will be granted to Mr. Perez Martinez to claim/receive your Compensation fund. The fund is presently on hold till after our investigation to ascertain if Mr. Perez Martinez claim is legit or not.

It is imperative you re-confirm to me the following details if Mr. Perez Martinez claim is false to enable us send/transfer your compensation fund to you, this is also to enable us know we are dealing with the right person. Note that any information provided would be kept highly confidential.

1 Your Full Name
2 Contact Address
3 D.O.B
4 Present Occupation
5 Telephone / mobile

Note: the above information is to crosscheck with what we have in record to avoid making mistake.

Thanks as I look forward to your quick respond.

Regards,

Mr. Chris Whatley,
Executive Director,
Committee On Compensation Payments

Mr. Ban Ki-Moon Urgent Massage Read ow

From: "Mr. Ban Ki-Moon"<un@unitednation.org>
Reply: <barwilliamdarvis2002@gmail.com>
Date: Wed, 11 Jan 2017 16:19:08 -0600
Subject: Urgent Massage (Read ow)

WORLD BANK ASSISTED PROGRAMM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.

This is coming to you in regards to the recent meeting between the United Nations Compensation Commission to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project and the U.N Security Council.

This email come to those who are yet to receive their compensation, inheritance, winnings and who have been scammed in any part of the world, this includes every foreign contractors who have not received their contract sum, and anyone who has any unfinished transaction or Compensation payments which failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars).

Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you as one of our beneficiaries. You are advised to contact Barrister William Darvis immediately for your Compensation payment of $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars). which will be released directly to you in accordance with legal clearance and procedures. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.

HOWEVER YOU ARE ADVICE TO SEND HIM YOUR FULL INFORMATION.

Full Name:………..
Current/Valid Residential Address:……….
Nominated Delivery Address:………..
Age:………..
Sex:…….
Occupation:……
Country:…..
Home Cell Number:……
Direct Mobile Number:……

Contact Barrister William Darvis immediately for your compensation payment by replying to this email or emailing the address below:

Name: Barrister William Darvis
Email: barwilliamdarvis2002@gmail.com
Phone Number: +1 215 716 1137

He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.

Good luck and kind regards,

Mr. Ban Ki-Moon
Secretary-General of the United Nations.

IMF office International Monetary Fund IMF

From: IMF office <"ww."@carrot.ocn.ne.jp>
Reply: ken <kenjackson500@gmail.com>
Date: Mon, 23 Jan 2017 07:15:21 +0900 (JST)
Subject: International Monetary Fund (IMF)

International Monetary Fund (IMF)
Rue 02/48 chev ave. montin road Cotonou
Benin Republic Department.

Attention dear rightful Beneficiary,
You have been selected among the 20 lucky citizen's to
receive a wonderful compensation reward from International Monetary Fund (IMF)
here in Benin Republic, on our 2017 New Year compensation funds
awarding to individuals
who have lost a lot of money in the hands of scammers and also citizen's that
deserves federal government International reward's.

The funds is total in amount, $7.4,million u.s.d and you are
to receive your funds true ups or dhl delivring company
What you will just do now to get this transaction done
is to kindly contact our IMF department director Mr Ken Jackson
Kindly contact him with your full information as reconfirmation of beneficiary
to avoid scam or wrong transfer,

Your full name:…………………………….
Your address
Your age:………………………………
Your country:………………………..
Your occupation:……………………..
Your gender:………………………….
and your personal phone contact…………………

Once you list out the required information to our director
then he will give
you the instructions to follow for your funds to be wire
direct into your bank
account or to be convert into an ATM card and please remember to
ask him for your transaction security code which will help
us to protect your funds from getting
hacked by the internet scammers,hackers also known as fraud'
stars.please your required to send them $185 for i.m.f clearance certificate

These are the correct contact info of Mr Ken Jackson
Email: kenjackson500@gmail.com
Phone: <+229 99456296

Make sure you contact him immediately you receive this email
and ask him to give you the instructions to get your total funds,
thank you and remain blessed.

Best of Regard's IMF BENIN REPUBLIC.

Mr. Ban Ki-Moon Urgent Massage Read ow

From: "Mr. Ban Ki-Moon"<un@unitednation.org>
Reply: <barwilliamdarvis2002@gmail.com>
Date: Wed, 11 Jan 2017 15:45:56 -0600
Subject: Urgent Massage (Read ow)

WORLD BANK ASSISTED PROGRAMM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.

This is coming to you in regards to the recent meeting between the United Nations Compensation Commission to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project and the U.N Security Council.

This email come to those who are yet to receive their compensation, inheritance, winnings and who have been scammed in any part of the world, this includes every foreign contractors who have not received their contract sum, and anyone who has any unfinished transaction or Compensation payments which failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars).

Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you as one of our beneficiaries. You are advised to contact Barrister William Darvis immediately for your Compensation payment of $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States Dollars). which will be released directly to you in accordance with legal clearance and procedures. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.

HOWEVER YOU ARE ADVICE TO SEND HIM YOUR FULL INFORMATION.

Full Name:………..
Current/Valid Residential Address:……….
Nominated Delivery Address:………..
Age:………..
Sex:…….
Occupation:……
Country:…..
Home Cell Number:……
Direct Mobile Number:……

Contact Barrister William Darvis immediately for your compensation payment by replying to this email or emailing the address below:

Name: Barrister William Darvis
Email: barwilliamdarvis2002@gmail.com

He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.

Good luck and kind regards,

Mr. Ban Ki-Moon
Secretary-General of the United Nations.

Mr Ben Clark INSTRUCTION TO RELEASE YOUR INHERITANCE FUND…

From: "Mr Ben Clark" <mfalvear@ecuatorianadeviajes.com>
Reply: mrbenclark45@gmail.com
Date: Mon, 9 Jan 2017 12:36:54 -0800
Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND...

ADVISE ON YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND(IMF)
HEAD OFFICE; 9 HON.JUSTICE MOHAMMED
BELLO STR, ASOKORO, ABUJA
EMAIL; [mrbenclark45@gmail.com ]
TELL +234-905-510-8709

INSTRUCTION TO RELEASE YOUR INHERITANCE 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.Ben Clark a highly placed official of the International Monetary
Fund (IMF).It may interest you to know that reports have reached our
office by so many correspondences on the uneasy way which people like you
are treated by Various Banks and Courier Companies Diplomat(s) across
Europe to Africa and Asia London UK, and we have decided to put a STOP to
that and that is why I was appointed to handle your transaction here in
Nigeria.

All Governmental and Non-Governmental prostates, NGO's, Finance Companies,
Banks, Security Companies and Diplomat(s) 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. Your fund will be delivered to you by
the UNITED NATIONS AGENCY directly from our source with immediate effect
and we shall give you further details on how your fund will be released.
You can as well call me ( +234-905-510-8709)as soon as you send the e-mail
so that you will be given an immediate response

I want you to forward the below information so that we can proceed with
the delivery of your fund.

Full Name:………………….
Residential Address:…………
Occupation:…………………
Sex / Age:…………………
Phone:…………………….

I hope this is clear. Any action contrary to this instruction is at your
own risk. Respond to this e-mail on (mrbenclark45@gmail.com) and also call
for more advised +234-905-510-8709

Regards,
MR. BEN CLARK
+234-905-510-8709

M. Mirabel CONGRATULATIONS

From: "M. Mirabel" <claimresouce@gmail.com>
Reply: chairles112@gmail.com
Date: Thu, 29 Dec 2016 09:13:17 -0500
Subject: CONGRATULATIONS

United Nations Social Welfare Organization (U.N.S.W.O)
World Charity Welfare Union
261 Avenue, Belford Street Southwest
London SW1–SW10 United Kingdom.

Good Day.

I am Miss Mirabel From United Nations Social Welfare Organization
(U.N.S.W.O), I thought this opportunity may be of interest to you, If not
I apologize for the intrusion. You Have Won $2,700,000 From Samsung
Society Charity Welfare Award.Send Your Name,Age,Address,Mobile

The World Global Welfare Organization Aid Nominated you as the end of
year award winner. The board have noticed that people are dying of
hunger, child abuse, Human Trafficking natural disasters and criminal
activities have gone very high in the society these days.

The international monetary funds IMF have placed easy funds to people all
over the world to have good life and take care of good business, maintain
good living for family and for educating students.

Yours Sincerely,
Miss Mirabel Thomas
United Nations Social Welfare Organization (U.N.S.W.O)
Matters Related To Poor Social Live,
Natural Disasters, Terrorism, Abuse.

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