International Monetary Fund – Page 68

PATRICK OBI THE TRUTH OF THE MATTER

From: PATRICK OBI <info@me.net> Reply: <patrickobiiiiz11@yandex.com> Date: Tue, 8 Nov 2016 11:28:08 +0100 Subject: THE TRUTH OF THE MATTER//

I AM DR. PATRICK OBI ,CHAIRMAN DEBT RECONCILIATION COMMITTEE FROM THE OFFICE OF THE PRESIDENCY AS THE NEW APPOINTED BY MUHAMMADU BUHARI PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU THE SUM OF $5,000,000.00(FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.

THE WORLD DEBTS DELEGATE ENCONJUNCTION WITH UNITED STATES GOVERNMENT AND NIGERIA GOVERNMENT HAS RESOLVED ON A DIPLOMATIC MISSION IN NIGERIA TO FIGHT AGAINST GOVERNMENT OFFICIALS CORRUPTION ON-BEHALF OF SCAMS VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS AND SACKED GOVERNMENT OFFICIALS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

IN THE LINE CONCLUSION OF THE MEETING HELD WITH THE AMERICAN GOVERNMENT AND NIGERIAN GOVERNMENT AS MUHAMMADU BUHARI, PRESIDENT FEDERAL REPUBLIC OF NIGERIA WITH THE ENTIRE BODIES HAS AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME AND EMAIL WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:

1) YOUR FULL NAME: —————
2) YOUR CURRENT HOUSE ADDRESS: ————-
3) CURRENT DIRECT TELEPHONE: ————-
4) OCCUPATION & AGE: ————-

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY. GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME OVER YOUR APPROVED COMPENSATION PAYMENT FUND OF THE YEAR 2016.

CALL ME WITH THIS NUMBER FOR MORE INFORMATION: + 234-70-598-255-11 OR EMAIL:patrickobiz000@yahoo.com

CONGRATULATIONS ONCE AGAIN.

MY BEST REGARDS.

DR. PATRICK OBI
OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria

IMF COMPENSATION FUND IMF COMPENSATIONS

From: IMF COMPENSATION FUND <annegreen701@gmail.com> Reply: santosrichie53@gmail.com Date: Mon, 7 Nov 2016 05:29:05 +0100 Subject: IMF COMPENSATIONS!!!

Debt Management Office
Scam victims compensation Dept.
PAYMENT OPTIONS;
Payment Code: R5780906K

ATTENTION:

We have received an approval document forwarded to our office from the International Monetary Fund (IMF) to effect an immediate payment of $6 million USD (Six Million United States Dollars) Your name appeared among the beneficiaries who will receive a payment of $6 million.

It has been approved already for you into your preferred option. Basically, there are three (3) options for us to get your fund transferred to you.

These options include :
1. Bank To Bank Transfer
2. Bank Account Opening
3. official delivery of Bank draft/cash to your door step.

Please respond to this email by making a selection from the (3) options above.
Note: Your funds are protected by a hardcover insurance policy.
You are to make your preferred choice from the three options above.
We anticipate your prompt response.

please re- confirm the following;

1.Your Full Name:
2.Your Address:
3. Telephone Number:
4.Fax Number:

I apologize to you on behalf of IMF (International Monetary Fund) for failing to pay your funds in time, which according to records, had been long overdue without positive results of you getting the funds.

Yours Sincerely,

Pastor Santos Richie
International Monetary Fund,(IMF)
Sub Headquarters, Debt Management office,
London United Kingdom. Tel: (+44) 816-460-6864

HON. CHARLES FLANAGAN TD NY USA NEW YORK STATE SUPREME COURT

From: "HON. CHARLES FLANAGAN TD" <mrsekaterina1nikolaeva@gmail.com> Reply: hon.charlesflanagan101@gmail.com Date: Mon, 31 Oct 2016 14:17:30 +0100 Subject: NY USA ( NEW YORK STATE SUPREME COURT )

SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )

The reconciliation of accounting data to budgetary data is required
under Government Code ( GC ) sections 12460 and 13344. GC 12460
requires information in the State Controllerâs Budgetary/Legal Basis
Annual Report to account for funds on the same basis as that of the
applicable Governorâs Budget. GC 13344 requires departments to prepare
and maintain financial and accounting data for the Governorâs Budget
and related documents, and the Budgetary/Legal Basis Annual Report
described in GC 12460, according to the methods and bases provided in
regulations, budget letters, and other directives of Department of
Finance ( Finance ).

By law, year-end financial reports must be prepared consistent with
the applicable budget. Information provided to Finance for the Governorâs
Budget must be consistent with information provided to the State
Controllerâs
Office ( SCO ) for the Budgetary/Legal Basis Annual Report. The following
instructions will assist departmental accounting and budget staff
to reconcile
year-end financial reports to budget schedules in accordance with
government code and state policy. Sequel to the above specifications,
the management
of the Fund Reconciliation Department here in New York City USA,
wishes to let you
know that every precept regarding your funds has been concluded. You
will be receiving your funds from this Surrogate Court any moment from
now. We take, keep and make report of every transaction done here in
the USA. Investigations gathered by the Fund Regulatory Agency { IMF
}, shows you have been receiving numerous emails from several offices
requesting you to claim your funds. In some cases, you tried a lot but
still the transfer or delivery was not completed due to one reason or
the other. The fact is that you are stuck between the chains which
make it impossible for you to differentiate the real office from it's
counterfeit.

We noticed that the only real offices that had ever contacted you in
respect to your funds were United State Embassy Benin Republic and
Federal Reserve Bank of New York. It was brought to our notice that
the former Ambassador to the republic of Benin, Ambassador James
Knight, made voluntary effort to bring your funds along to your home
address but couldn't due to some fall-out on your ends. The Federal
Reserve Bank of New York came up to make a wire transfer but they said
you couldn't meet up with the fee demand for the transfer, so they
gave up on you. In a more proper and legalized manner, the
International Monetary Fund and the Federal Reserve Bank solicited us
Fund Reconciliation Department to allow your fund to be
written as a Check or Credited as Visa Card and be shipped to your
home address
through the USA Priority Express Mail. These options, we supposed
could be the best, easiest and the most efficient way to have you get
hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your
funds was transferred from about four different banks; Central Bank of
Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat
west bank London. In total, your funds were amounting to the tune of
USD9.8 Million United State Dollars As we speak, your funds have been
credited in your Visa Card and also available as Cashier's Check well
documented and packaged. The documented package will be shipped to
your mailing address by the USA Priority Express Mail here in NY, USA.
The ONLY thing needed before we can POST your ATM CARD or CHECK is the
PROCUREMENT FILE of your funds. The procurement file is at the Origin
Country of your funds in West Africa Cotonou Benin Republic.

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
USD75.00 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 USD75.00 USD for your Procurement File to be signed and
conveyed down here in the USA and YOU WILL NEVER pay a dime again as
agreed. We are renowned and reputable USA Agency and we don't like an
undocumented process that is why it had to be written down in Court
that you will never pay any other money apart from the US$75 USD.

The USD75.00 is for "PROCUREMENT FEE" ( That is for some one to sign your
file on your behalf ). USA Ambassador to Benin Republic, "Ambassador
James Knight", who will be coming to the United State in few days will
have the Power of Attorney to stand in and sign on your behalf ( since
you can't travel down to Benin because of that ) so that he can sign
and bring along with him your PROCUREMENT FILE to us here to enable us
POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via
Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa, whom always strife to subject beneficiaries to hard
bureaucratic bottleneck, thereby making it impossible for most
innocent citizens spread across the globe and the likes to claim what
rightfully belongs to them.

Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA
and so we decided to follow the USA constitutions so as to ensure that
your money is in your hands this weekend. Without mincing words, it
will be desirous if you consciously adhere to the above instruction
by remitting the PROCUREMENT FEE
calculated to be US$75.00 USD down to the office of Ambassador James
Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or
youâre Check depending on your choice, could be shipped to your home
address as soon as the Ambassador arrives here with your procurement
file. The PROCUREMENT FEE of $75.00 USD is PAYABLE in two payment
options:

Here is the information to send the fee Money Gram or Western Union Office

Recipient: Chukwukelu Amaechi,
Country: Benin Republic.
City: Cotonou.
Text Question: God.
Text Answer: Is Good.
Amount: $75.00 USD.

We hope your immediate positive response with
payment details or
payment slip attachment once you make the payment to enable a speedy
shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing ( Delivery ) Address where your Check
should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this
office, Fund Reconciliation Department is involved, you will have no
cause to ever regret again as soon as you adhere to the above given
instructions.

Regards,
HON. CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
Email: (hon.charlesflanagan101 @gmail.com)

Mis.Celine Isma l COMPLIMENT OF THE DAY:

From: Mis.Celine Ismaï¿½l <mis.celine_bf_unit@outlook.fr> Reply: Date: Sat, 29 Oct 2016 13:31:12 +0000 Subject: COMPLIMENT OF THE DAY:

COMPLIMENT OF THE DAY:

PLEASE READ CAREFUL TO KNOW ABOUT YOUR COMPENSATION FUND IMMEDIATE TRANSFER APPROVED TO THE SCAM VICTIMS' contact us with infor.office772@gmail.com

This urgent notification is coming to you from the Anti-Fraud Committee Team in collaboration with the United Nations authorities' (UNA) in regards to the extensive raid (arrests) of Internet scammers. Due to the high rate of complain were receiving from the foreign monitoring tem on the level of Scam artists/fraudsters in Africa nation, All the Internet Service Providers had noticed the increase of E-mail traffic originating from African to other continents. Many financial institutions' staffs were arrested so far on this note and the raid is still going on. Which we believe there are corrupt staffs plotting people's fund with the banks / other financial institutions' in Africa, they are using illegal processes to delete important information's of fund beneficiary with the bank and replace it with their personal bank information in other to divert bank client fund into there own account also demanding money from the fund beneficiary which there are using to obtain the fund backup documents illegally,

WITH THE HELP OF THE UNITED NATIONS AUTHORITIES: Our official investigates arrested [75] of financial staffs from different roan here in Africa which we believed that their has hand in the scam activities going on in Africa nations and some amount of money were recovered from their different bank accounts, we also found thousands of peoples E-mail addresses in the scammers victims' mail Address-Books Which your E-mails address was found in the scammers victims' Address book and you are to be inform that based on our recommendation/instructions by the united nations authorities [UNA] An irrevocable payment guarantee has been issued by the international monetary fund [IMF] to re-fund $700,000.00 US Dollars to each of the victims whom his / her E-mail address was found in the scammer's contact address books which your E-mail was found in the scammers victim list to receive the approved re-funded $700,000.00 US Dollars as directed us, However, you are warned to stop any further communication with anybody concerning your unfinished transaction as from now until you swiftly confirms the approved $700,000.00 your compensation total transferred to you,

QUIRKILY GET BACK TO US WITH THE NEEDED INFORMATION'S BELOW FOR YOUR COMPENSATION FUND IMMEDIATE TRANSFER:

Your full name: ______________
Delivery address: ______
Country: _______
Occupation: _____
Phone number: ______
Age: ______
Mal or female________
A copy of your identity card or international passport / driving lenience,

Thanks

Nathan Sheets Please respond

From: "Nathan Sheets"<info@treasury.gov> Reply: <info@usa-treasury.twomini.com> Date: Sat, 29 Oct 2016 01:35:35 +0800 Subject: Please respond !!!

Dear Beneficiary,
I am Nathan Sheets, Under Secretary for International Affairs, the U.S. Department of the Treasury. You can get more details about me here;
https://www.treasury.gov/about/organizational-structure/Pages/Under-Secretary-for-International-Affairs.aspx
I have been saddled with the responsibility of liaising with beneficiaries regarding all previously unpaid/unclaimed funds and be sure all such funds are paid before the end of the fiscal year 2016. Disbursement of all funds have recently just commenced.

An agreement was recently reached between the Treasury Department and International Monetary Fund for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $850,000 (Eight Hundred and Fifty Thousand United States Dollars only).

We have been notified that you are yet to receive your fund valued at $850,000. This money will hence be transferred to your nominated bank account.
You are advised to kindly reply this email with the below details enclosed to help us process your payment;

(1) Full Names:
(2) Residential Address:
(3) Age:
(4) Phone/Cell Number:
(5) Occupation:

Yours faithfully,
Nathan Sheets
Under Secretary for International Affairs
(U.S. Department of the Treasury)

Note: If you received this message in your SPAM/JUNK folder, it is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely. The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us, preferably by e-mail.

Technical Analysis

According to Wikipedia, D. Nathan Sheets is an American economist and currently the Under Secretary of the Treasury for International Affairs. The treasury.gov Email would be a feasible contact address. Of course the reply-to address info@usa-treasury.twomini.com is where any reply would go.

twomini.com is a free webhosting company for those who just want a site or an Email address using a subdomain of twomini.com This scammer has created an account “usa-treasury”, although it appears to have now been disabled.

The scammer sent the Email via Outlook Express 6, which would be running under Windows XP. It was sent to a blind mailing list, rather than individual Emails. They logged into the PC using the account “User”. The originating IP address indicates the Email was sent via the Aliyun Computing Ltd network, based in China. They have relayed the message via possibly hacked, or an open relay, mail server belonging to the domain keyagent.co.uk

Rev.Fr. Emenogu Samuel Invitation: ATTN: Beneficiary

From: "Rev.Fr. Emenogu Samuel" <rev.sameleme00@yahoo.com> Reply: "Rev.Fr. Emenogu Samuel" <rev.sameleme00@yahoo.com> Date: 28 Oct 2016 14:44:57 +0000 Subject: Invitation: ATTN: Beneficiary

Attachments

invite.ics

OCT 28 “ATTN: Beneficiary”

When
Friday, 28 October 2016 04:00 PM to 05:00 PM (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF BENIN REPUBLIC IN AFFILIATION WITH WORLD BANK.

ATTN: Beneficiary, Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.

We have been having a meeting for the passed 7 months which ended Seven (7) days ago. The National Central Bureau of International Monetary fund enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the president of Benin Republic his Excellency President Patric Tarlon to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money to the Benin Republic Fraudsters.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate each them with the sum of US$2,700,000 ( Two Million Seven Hundred Thousand United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact the International wireless Transfer director MR.Kiki Richard office, as he is our representative in Benin Republic contact him immediately for your compensation fund worth the total sum of US$2,700,000 ( Two Million Five Hundred United State Dollars) This funds has been credited in ATM CARD for security purpose ok? So he will send it to you via Courier international and you can withdraw in any ATM Cash Point Machine Worldwide through ATM Payment Center mode.

Contact Him immediately for your ATM MASTER CARD Delivery with the following information.

1. Full name:
2. Phone and Fax number:

3. Address where you want him to send the MASTER CARD(P.O Box not acceptable)

4. Your age and current occupation :

5. A copy of your international passport or identity card.

Person to Contact: MR.Kiki Richard the Director of the International wireless Transfer director Audit unit ATM Payment Center, Email: kikioffice6@gmail.com Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.

Thanks for adhearing to this instructions and once again accept our congratulations.

Good luck and kind regards,

Making the world a better place,

Rev. Fr. Emenogu Samuel Secretary(UNITED NATIONS).

alainanko Invitation: PLEASE READ CAREFUL: @ Fri Oct 21 2016 5:30am – 6:30am EDT alainanko@gmail.com

From: alainanko@gmail.com Reply: alainanko@gmail.com Date: Fri, 21 Oct 2016 09:03:27 +0000 Subject: Invitation: PLEASE READ CAREFUL: @ Fri Oct 21, 2016 5:30am - 6:30am (EDT) (alainanko@gmail.com)

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invite.ics

You have been invited to the following event.

Title: PLEASE READ CAREFUL:
WERE LEGALLY VOTED FOR YOUR SERVICE FOR YOUR
COMPENSATION FUND IMMEDIATE TRANSFER,

PLEASE READ CAREFUL:

This urgent notification is from the anti-fraud committee team in
collaboration with the United Nations organization (UN) in regards to the
extensive raid (arrests) on Internet scammers. Due to the high rate of
complain were receiving from the international fund monitoring tem on the
level of Scam artists/fraudsters in the world most Africa nation. All the
Internet Service Providers had noticed the increased E-mail traffic
originating from African to other continents. And many finical institutions
staffs were arrested so far on this note and the raid is still going on. we
have confirmed that these arrested corrupt staffs are plotting peopleâs
approved fund with the banks, they are using illegal processes to delete
the important information of the fund beneficiary Identification and
replaces it with there own fake informationâs after creating difficult of
transfer in other to divert a client fund into there own bank account,

Thousands of people E-mail addresses contacts were recovered in their Mail
Address-Books. Which your E-mails address was found in there victim list
there are contacting but were unable to know you position with them / you
are required to forward to us the type of proposal you being receiving
form them time ago or now to help us further our investigations ,
Henceforth, you are warned to curt off all your communication with other
offices for safety reasons, any strange mail from any office to your
mail-box must be forwarded to our office for verification , An
irrevocable payment guarantee has been issued by the World Bank group and
the international monetary fund [IMF] to re-fund $700,000.00 US Dollars to
each of the victims whom his or her E-mail address is confirms in these
arrested scammerâs mail address books which you were among in the list to
receive the approved re-funded $700,000.00 US Dollars as directed us
However,

we are happy to inform you that based on our recommendation/instructions;
your complete has to be credited into a swift ATM Card which will be
cashable in any ATM machine world wide, an ATM Card will be issued in your
name and the approve fund total amount will be unloaded into it as soon as
we confirms the required informationâs below to avoid transaction
systematic arrow,

QUIRKILY REPORT BACK WITH THE BELOW NEEDED INFORMATIONâS RE-CONFIRMATION[S]

Your full name: ______________
Delivery address: ______
Country: _______
Occupation: _____
Phone number: ______
Age: ______
Mal or female________

A copy of your identity card or international passport
Thanks

When: Fri Oct 21, 2016 5:30am â 6:30am Eastern Time
Calendar: alainanko@gmail.com
Who:
(Guest list has been hidden at organizer’s request)

Event details:

You are receiving this courtesy email at the account
nigel@brendinghat.com because you are an attendee of this event.

To stop receiving future updates for this event, decline this event.
Alternatively you can sign up for a Google account at

MR.BANTHOON LAMSAM KASIKORN BANK PCL BANGKOK THAILAND Date: 10 10 2016.

From: "MR.BANTHOON LAMSAM"< kasikornbankplcbangkokthailand@gmail.com> Reply: <kasikornbankplcbangkokthailand@gmail.com> Date: Mon, 10 Oct 2016 03:51:24 -0700 Subject: KASIKORN BANK PCL,BANGKOK THAILAND Date: 10 10 2016.

KASIKORN BANK PCL,BANGKOK THAILAND
400/22, Phayatai Rd, Sam Sen Nai, Phaya Thai, Bangkok, 10400 Thailand
CONTACT PERSON: MR. BANTHOON LAMSAM
DIRECT TEL: + (66)9012-82-522
Fax: +(66) 86758-6662
Ref: KSTHBK/004-THBK
Date: 10 10 2016.

ATTENTION:BENEFICIARY

THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED FOR IMMEDIATE RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THIS FUNDS $15.5MILLION US DOLLARS DIRECTLY TO YOUR NOMINATED BANK ACCOUNT, BECAUSE WE ARE HAVING A PROBLEM WITH THE INTERNATIONAL MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY OUR DELIVERY AGENT TO DELIVER THE FUND TO YOUR HOUSE ADDRESS.

NOTE:- THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH CASH DELIVERY HAS BEEN MADE, NOTE ALSO THAT YOUR FUNDS HAS BEEN PACKAGED LIKE A CONSIGNMENT.
BE INFORMED THAT OUR SPECIAL DELIVERY AGENT HAS TO OFFICIALLY ASSIGN ONE OR TWO OF ITS OFFICERS/DELIVERY AGENT DOWN TO YOUR COUNTRY IN ORDER TO DELIVER THE CONSIGNMENT AT YOUR DOORSTEP.
WE WANT YOU TO SEND YOUR DIRECT MOBILE PHONE AND YOUR RESIDENTIAL ADDRESS, ID-CARD OR INTERNATIONAL PASSPORT TO US IMMEDIATELY, SO THAT AS SOON AS THE DELIVERY AGENT ARRIVE IN YOUR COUNTRY THEY SHALL CALL YOU IMMEDIATELY TO NOTIFY YOU OFFICIALLY OF THEIR ARRIVAL.

WE LOOK FORWARD TO RECEIVE YOUR DETAILS INFORMATION TO ENABLE US SECURE THE CLEARANCE DOCUMENT FROM FEDERAL HIGH COMMISSION IN YOUR NAME BEFORE THE DELIVERY AGENT WILL MOVE THE FUND TO YOUR HOUSE.
YOURS FAITHFULLY,

MR.BANTHOON LAMSAM
MANAGING DIRECTOR K-BANK PCL

Desmond Emarkeo Your first Payment of 5000 usd is approved to sent to you today..

From: Desmond Emarkeo <desmondomnya2@ciudad.com.ar> Reply: moneygramoffiicee1@foxmail.com Date: Wed, 5 Oct 2016 14:54:33 -0300 (ART) Subject: Your first Payment of $5000 usd is approved to sent to you today..

Attention:Beneficiary,

Your first payment of $5000 usd Is about to send to you today, So kindly reconfirm your receiverâs name information to the money gram office for the approval of your fund payment of ($2.700`000`00USD) to be sign and release to you immediately you send the below information to them:Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.

Your Receiver's: _________________
Your Country____________________
Your Telephone________________
Your Address: ________________
Your Passport Id: _________________

Contact Money Gram Office
Name:Mr Tony Brawn
Email: ( moneygramoffiicee1@foxmail.com )
TEL:+22999480024

Our Money Gram Office will release your payment to you and the maximum amount you receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information.the transfer will commence.the IMF is compensating all mail address and your name is listed as one of the approved to pay sum of ($2.700`000`00USD).

Mr Desmond Emarkeo.
(IMF)International Monetary Fund Compensation