From: "First Credit Union" <firstcreditunion@accountant.com>
Reply: "First Credit Union" <firstcreditunion@accountant.com>
Date: Sat, 01 Aug 20 20:27:52 GMT
Subject: Payment release
Good day,
This Is to bring to your noice, that your long awaited fund, as been approved for release. Kindly contact payment officer Rev Alessandro Email: revalessandro@hotmail.com Tel: +441133206878
Thanks
First Credit Bank
From: "Rev Alessandro" <revalessandro@hotmail.com>
Reply: "Rev Alessandro" <revalessandro@hotmail.com>
Date: Fri, 31 Jul 20 08:45:39 GMT
Subject: Payment release
Good day,
This Is to bring to your noice, that your long awaited fund, as been approved for release. Kindly contact payment officer Rev Alessandro Email: revalessandro@hotmail.com Tel: +441133206878
Thanks
First Credit Bank
From: Office of Benin Presidential Tax Force <intelligence.monitoringpaymen@gmail.com>
Reply: intelligence.monitoringpaymen@gmail.com
Date: Thu, 30 Jul 2020 22:27:47 +0100
Subject: CONTACT HIM NOW
Attn: My Dear
I am glad to inform you that i have successfully concluded the
transaction which i seek for your family help before, Now the fund has
been transferred to Hong Kong through the assistant of Mr.Wong Lee,
who is a business man base in Hong Kong.Once again, I have mapped out
a compensation fund and wrote on your favor a certified bank draft
$2.5Million; I left the bank draft with a shipping office on my
departure to Hong Kong.Kindly contact Hill Ager, with below
information and instruct Hill Ager where to deliver the certified
bank draft to you.
Name: Hill Ager
Email: hill_age@yahoo.dk
As soon as you receive the certified bank draft, you should let me
know because i am busy here trying to put things together and may not
be chanced to email you frequently,feel free to contact Hill Ager, for
the certified bank draft.
Thanks and remain blessed.
Mr. Larry Johnson
From: "Nu.Funds" <jlarry529@gmail.com>
Reply: jlarry529@gmail.com
Date: Thu, 30 Jul 2020 15:32:06 +0100
Subject: CONTACT HIM NOW
Attn: My Dear
I am glad to inform you that i have successfully concluded the
transaction which i seek for your family help before, Now the fund has
been transferred to Hong Kong
through the assistant of Mr.Wong Lee, who is a business man base in
Hong Kong.Once again, I have mapped out a compensation fund and wrote
on your favor a certified
bank draft
$2.5Million; I left the bank draft with a shipping office on my
departure to Hong Kong.Kindly contact Hill Ager, with below
information and instruct Hill Ager where
to deliver the certified bank draft to you.
Name: Hill Ager
Email: hill_age@yahoo.dk
As soon as you receive the certified bank draft, you should let me
know because i am busy here trying to put things together and may not
be chanced to email you
frequently,feel free to contact Hill Ager, for the certified bank draft.
Thanks and remain blessed.
Mr. Larry Johnson
From: Mr.JohnGarry@info.us
Reply: citybank34@aol.com
Date: Wed, 29 Jul 2020 15:49:01 +0200
Subject: WELCOME TO CITI BANK OF AMERICA......85.214.17.75
WELCOME TO CITI BANK OF AMERICA.
1217 Metropolitan Parkway Atlanta GA 30310 , United States.
TO YOUR ATTENTION!
This is to inform you that a compensation payment in the amount of
US$5,000,000.00 (Five Million United State Dollars) was legally approved
and deposited few days ago with our Bank, Citi Bank Branch Office here in
Atlanta Georgia United States, and it was deposited in your name by the
foreign debts settlement/compensation committee of the Executive Directors
Of World Bank Group in conjunction with the European Union Board Of
Directors, and they instructed us to credit this fund direct to your
private bank account with immediate effect, Meanwhile, the good news about
your fund now is that your compensation payment file with some of the
legal documents backing this fund has been forwarded to the US Department
of State and the United Nations for final approval, And we shall proceed
with the transfer immediately we hear from you because we were mandated to
transfer this fund to you as one of the beneficiary whose the name is
listed in the World Bank foreign debts settlement/compensation payment file.
However, Please note that Citi Bank have decided and agreed together to
send this payment to you by either bank wire transfer, online bank or by
ATM means depending the option you would prefer to receive this fund for
security purpose, so you are therefore advised to quickly get back to the
management of this bank and let us know the option you choose to have your
fund credited into your account to enable us proceed with the claim
process of your fund.
We wait your immediate response with your information below to enable this
bank proceeds immediately with the transfer of your fund as we were directed.
Full Name :
Home Address :
Age/Occupation :
Valid Phone number :
Country/State United
please kindly contact us on this email(citybank34@aol.com))
Kindly get back to us by reconfirming your full information.
Thank you, God Bless America.
Mr. John Garry,
Director Of Foreign Remittance Department.
Citi Bank Atlanta Georgia United States
Phone Number +1(646)835-0661
Email Address,citybank34@aol.com
Bank Of America
From: Mark Roth <jojoakpe006@yahoo.com>
Reply: Mark Roth <Markroth002@outlook.com>
Date: Wed, 29 Jul 2020 08:42:05 +0000 (UTC)
Subject: Greetings
Kindly contact me through my private email address
(Markroth002@outlook.com) for urgent matter.
From: Abu Shadi <abushadi0004@gmail.com>
Reply: abushadi00001@gmail.com
Date: Tue, 28 Jul 2020 13:44:31 +0200
Subject: Dear Friend,
Dear Friend,
I am the Director in charge of the foreign remittance department here
in this bank, and I am contacting you regarding our deceased Immigrant
property Magnate, he is from your Country, also referred to as a
costumer here in the bank who died along with his next of kin.
I would like you to stand as the NEXT OF KIN / relative to my deceased
client, who made deposits of $50,000,000,00 and a consignment of 6 KG
of Gold for safe keeping with a bank here in my country Lome-Republic
of Togo.
Bank (NAME WITHHELD). He died without any registered NEXT OF KIN and
as such the funds now have an open beneficiary mandate.If you are
interested please try and get back to me so that i can give you
comprehensive details on what we are to do. I urgently hope to get
your response as soon as possible. Please reply through the receipt of
this mail; The sharing ratio stands 50% for you and also 50% for me.
Kindly contact me at (abushadi00001@gmail.com) to enable me to give
you the full
details of this transaction for your better understanding.
Kindly forward all the required information’s to me urgently.
1. Full names…………..
2. Occupation………………
3. Home address……………..
4. Age………………..
5. Telephone number…………
6. Skype address…………..
7. e-mail address…………..
8.whatsapp number………….
Abu Shadi.
(abushadi00001@gmail.com)
From: james slot <jslot006@gmail.com>
Reply: james.slot13@gmail.com
Date: Tue, 28 Jul 2020 11:56:39 +0200
Subject: Dear Friend,
Dear Friend,
I am Barrister James Slot,Esq from Republic of Togo in West Africa, and I am contacting you regarding my deceased Immigrant property Magnate, he is from your Country.
I would like you to stand as the NEXT OF KIN / relative to my deceased client, who made some deposits of $28,300,000.00 and a consignment of 6 KG of Gold for safe keeping with a bank here in my country Lome-Republic of Togo. Bank (NAME WITHHELD). He died without any registered NEXT OF KIN and as such the funds now have an open beneficiary mandate.
If you are interested please try and get back to me so that i can give you comprehensive details on what we are to do. I urgently hope to get your response as soon as possible. Please reply through the receipt of this mail; I sharing ratio stands 50% for you and also 50% for me.
Kindly contact me at (james.slot13@gmail.com) to enable me to give you the full details of this transaction for your better understanding.
Kindly forward all the required information’s to me urgently.
1. Full names…………..
2. Occupation………………
3. Home address……………..
4. Age………………..
5. Telephone number…………
6. Skype address…………..
7. e-mail address…………..
8.whatsappnumber…………
James Slot.Esq
(james.slot13@gmail.com)
From: Mr James Edword <westerunion32297@yahoo.com>
Reply: jamesedword84@gmail.com
Date: Mon, 27 Jul 2020 06:31:44 +0000 (UTC)
Subject: Attn: Beneficiary.
Attn: Beneficiary.
I am Mr.James Edward Director United Bank for Africa, I wish to inform
you that your compensation fund of $4,800.000 which Word Bank award to
you have been Approved for onward to you through an ATM CARD after
our meeting with African Union Organization (AUO) which you will use
to withdraw all the US$4,800.000 in any ATM SERVICE MACHINE in your
Country,But the maximum amount you can withdraw daily is the sum of US
$20,000 and your ATM CARD have been register with registration code
number (DCJKT00147G) please kindly Contact our ATM CARD Department
office with your full information for shipment of your ATM card
package.
YOUR FULLY NAME:
HOME ADDRESS:
YOUR COUNTRY:
YOUR STATE:
YOUR CITY:
DIRECT PHONE NUMBER
COPY OF YOUR ID CARD:
Contact Person: Mr. James Edward
Director ATM CARD Department Office
phone number+229 99216405
E-mail:-jamesedword84@gmail.com
Best Regard.
Mr.James Edward
Managing Director
United Bank for Africa
From: "Wei G"<backup@onlinehorizons.net>
Reply: <kungwei7777@gmail.com>
Date: Sat, 25 Jul 2020 11:30:30 -0700
Subject: INFO 25/07/2020 (REMINDER)
I have a discussion that I believe will be of benefits to both of us. kindly Contact me for more details as I want to be sure that my mail got to you before I can reveal more.
Best regards,
Gordon
From: "Mr. Philip James" <info@james.org>
Reply: philjames7070@aol.com
Date: Sat, 25 Jul 2020 02:09:07 +0200
Subject: CAN WE WORK TOGETHER
Hello Dear Friend
INVESTMENT IN YOUR COUNTRY
Am Philip James Director Foreign Acct Dept
I have the sum of $17.5M United States Dollars unclaimed fund in my Bank I want you to stand as the next of Kin so that the fund can be transfer to your account As the next new Fund Beneficiary.
Please if you are interested kindly contact me immediately for more detailed information.
Kindly forward to me with the following .
I.Your Name:
2.Your Address:
3.Your Age and Sex:
5.Your Phone number.
6.Occupation
7.Your Id
8. Your direct contact phone numbers.
Finally note that this transaction is strictly confidential
Await your urgent response
Yours Sincerely
Mr Philip James
Director Foreign Acct Dept
From: "P. Wong" < chengekw@yahoo.com.hk>
Reply: p_wongtung@hotmail.com
Date: Fri, 24 Jul 2020 23:51:10 +0200
Subject: Good Morning dear.
Good Morning dear, My email comes to you as a surprise but I apologize
for any inconvenience. I contacted you on a proposal to transfer the
sum of 12 Million USD, for investment purposes in your country. I am
writing from Hong Kong. Kindly contact me for details if you’re
interested through my private email. p_wongtung@hotmail.com Kind
regards P. Wong
From: andrew imf <infoimfandrewdc@gmail.com>
Date: Thu, 23 Jul 2020 16:57:18 -0700
Subject: Re: Urgent Payment of US$20M
Attn: Unpaid Beneficiary
Sir,
We are writing to inform you that your fund has been finally approved
by the International Monetary Fund, World Bank Auditors and Bank of
England as Payment Allocation has been issued by the Bank of England
to the Metro Bank PLC on your behalf to transfer your payment to your
account because it is clear that the Metro Bank PLC is the only
capable and potent bank that can release your payment due to the
Economic challenges facing the African banks and most Banking
industries globally due to Corona virus Pandemic.
Irrespective of the challenges you are facing in claiming the fund, it
has been negotiated by the Bank of England, International Monetary
Fund, World bank Auditors and the Board of Directors of the Metro Bank
PLC to release the fund through our reserve with the Metro Bank PLC,
therefore be advised to kindly contact the paying bank with the
details stated below:
Metro Bank PLC
London UK
Tel: 44 203 129 8043
Email: waltermetrobankuk@gmail.com
Banker in charged: Mr. Ian Walter
Finally be advised that your payment was suspended and the payment
file must be normalized and registered at the Royal Court of Justice
in London to order to reconcile, legalize your payment file and obtain
the Transfer Legal Right and Approval from the right authorities for
the release of your payment to your bank account, therefore contact
him urgently for immediate release of your fund to your Bank account,
try to reach and co-operate with him for your fund transfer and do not
reach any other person to avoid mistake and illegal diversion of fund,
alternatively, you can contact this office for more advice because
United States Department of Treasury is aware of this payment
arrangement to your bank account.
Waiting for your earliest responds for more advice.
.
Yours faithfully,
Mr.Andrew Tweedie
Office of the Financial Director,
International Monetary Fund
Washington DC, USA.
From: Abu Shadi <abushadi0004@gmail.com>
Reply: abushadi00001@gmail.com
Date: Tue, 21 Jul 2020 13:14:06 +0200
Subject: Dear Friend,
Dear Friend,
I am the Director in charge of the foreign remittance department here
in this bank, and I am contacting you regarding our deceased Immigrant
property Magnate, he is from your Country, also referred to as a
costumer here in the bank who died along with his next of kin.
I would like you to stand as the NEXT OF KIN / relative to my deceased
client, who made deposits of $50,000,000,00 and a consignment of 6 KG
of Gold for safe keeping with a bank here in my country Lome-Republic
of Togo.
Bank (NAME WITHHELD). He died without any registered NEXT OF KIN and
as such the funds now have an open beneficiary mandate.If you are
interested please try and get back to me so that i can give you
comprehensive details on what we are to do. I urgently hope to get
your response as soon as possible. Please reply through the receipt of
this mail; The sharing ratio stands 50% for you and also 50% for me.
Kindly contact me at (abushadi00001@gmail.com) to enable me to give
you the full
details of this transaction for your better understanding.
Kindly forward all the required information’s to me urgently.
1. Full names…………..
2. Occupation………………
3. Home address……………..
4. Age………………..
5. Telephone number…………
6. Skype address…………..
7. e-mail address…………..
8.whatsapp number………….
Abu Shadi.
(abushadi00001@gmail.com)
From: George Kingsley Akufo <george.kingsley2310@yahoo.com>
Reply: judge.kingsley.akufo@gmail.com
Date: Tue, 21 Jul 2020 00:04:07 +0000 (UTC)
Subject: George
Greetings
I am contacting you following my desire to go into an investment
transaction with you, my name is George. I am a close confident to some military personnel from a Neighbouring who deserted the Army following a political problem in that Country and have been seeking refuge here in Ghana. These my contacts are in possession of some huge amounts of funds well over 200Million USD which they are desirous of moving and investing outside Africa.
As a close contact they confided in me seeking for assistance to look
for someone they can entrust the funds for management outside the
African continent where political and economic condition is stable.
Kindly contact me should this be of an interest to you for more
details, so together we can rub minds to achieve their desired goals.
I look forward to a positive response from you
Yours Truly
George
From: "P. Wong" <leung_yinyin@yahoo.com.hk>
Reply: wong_tungpeter@yahoo.com
Date: Sun, 19 Jul 2020 11:16:18 +0200
Subject: Hello dear.
Hello dear, My email comes to you as a surprise but I apologize for
any inconvenience. I contacted you on a proposal to transfer the sum
of 12 Million USD, for investment purposes in your country. I am
writing from Hong Kong. Kindly contact me for details if you’re
interested through my private email. wong_tungpeter@yahoo.com Kind
regards P. Wong
From: "Mr.Account Optionsjamesrolando@gmail.com @gmail.com " <inof@usa.ugo>
Reply: Account Optionsjamesrolando809@gmail.com
Date: Sat, 18 Jul 2020 19:04:13 +0200
Subject: HELLO ...
Dearest Beloved One, My Lordship,
Greetings in the name of God, My name is Mrs. Kate James live in USA, i and my husband live for twenty years in Turkey. I am a new Christian convert suffering from long time pancreatic cancer presently hospitalized. I do not have a child due to my sickness, all indications from my doctors said that my condition is really worsening and it is quite obvious that i wouldn’t live more than Eleven months, according to my doctor and in all indication regards to medical analysis. Please, do not reply me if you have the intention of using this fund for personal use than enhancement of the comfort of the Handicapped .I have been touched by God to donate from what i have inherited by my late husband to you for good work of God.
I will be going in for a surgery soon, I decided to willed the sum of €7.5Million euro with Turkish bank for charity work to you for the good work of God to set up a foundation for the Orphanage also for the development of less privilege. For your kindness on this job I assure you 40% while 60 percent should go according to my wish. I will provide you more details after knowing your willingness to handle this fund with fear of God. Kindly contact me with my private email for further discussion below,
Email Address: jamesrolando809@gmail.com
Regards Nelson James
From: abu shadi <abushadi407@gmail.com>
Date: Sat, 18 Jul 2020 15:47:10 +0200
Subject: Dear Friend,
Dear Friend,
I am the Director in charge of the foreign remittance department here
in this bank, and I am contacting you regarding our deceased Immigrant
property Magnate, he is from your Country, also referred to as a
costumer here in the bank who died along with his next of kin.
I would like you to stand as the NEXT OF KIN / relative to my deceased
client, who made deposits of $50,000,000,00 and a consignment of 6 KG
of Gold for safe keeping with a bank here in my country Lome-Republic
of Togo. Bank (NAME WITHHELD). He died without any registered NEXT OF
KIN and as such the funds now have an open beneficiary mandate.
If you are interested please try and get back to me so that i can give
you comprehensive details on what we are to do. I urgently hope to get
your response as soon as possible. Please reply through the receipt of
this mail; The sharing ratio stands 50% for you and also 50% for me.
Kindly contact me at (abushadi407@gmail.com) to enable me to give you
the full details of this transaction for your better understanding.
Kindly forward all the required information’s to me urgently.
1. Full names…………..
2. Occupation………………
3. Home address……………..
4. Age………………..
5. Telephone number…………
6. Skype address…………..
7. e-mail address…………..
8.whatsapp number………….
Abu Shadi.
(abushadi407@gmail.com)
From: james slot <jslot006@gmail.com>
Reply: james.slot13@gmail.com
Date: Sat, 18 Jul 2020 12:17:53 +0200
Subject: Dear Friend,
Dear Friend,
I am Barrister James Slot,Esq from Republic of Togo in West Africa,
and I am contacting you regarding my deceased Immigrant property
Magnate, he is from your Country.
I would like you to stand as the NEXT OF KIN / relative to my deceased
client, who made some deposits of $28,300,000.00 and a consignment of
6 KG of Gold for safe keeping with a bank here in my country
Lome-Republic of Togo. Bank (NAME WITHHELD). He died without any
registered NEXT OF KIN and as such the funds now have an open
beneficiary mandate.
If you are interested please try and get back to me so that i can give
you comprehensive details on what we are to do. I urgently hope to get
your response as soon as possible. Please reply through the receipt
of this mail; I sharing ratio stands 50% for you and also 50% for me.
Kindly contact me at (james.slot13@gmail.com) to enable me to give you
the full details of this transaction for your better understanding.
Kindly forward all the required information’s to me urgently.
1. Full names…………..
2. Occupation………………
3. Home address……………..
4. Age………………..
5. Telephone number…………
6. Skype address…………..
7. e-mail address…………..
James Slot.Esq
(james.slot13@gmail.com)
From: "W .Gord"<test@griciuslogistics.lt>
Reply: <bocchenyi@gmail.com>
Date: Thu, 16 Jul 2020 02:03:11 -0700
Subject: kindly Contact me 15/07/2020
I have a discussion that I believe will be of benefits to both of us. kindly Contact me for more details as I want to be sure that my mail got to you before I can reveal more.
Best regards,
Wei. G
From: wester union <westerunion32297@yahoo.com>
Date: Wed, 15 Jul 2020 12:05:57 +0000 (UTC)
Subject: Attn: Beneficiary.
Attn: Beneficiary.
I am Mr.James Edward Director United Bank for Africa, I wish to inform
you that your compensation fund of $4,800.000 which Word Bank award to
you have been Approved for onward to you through an ATM CARD after
our meeting with African Union Organization (AUO) which you will use
to withdraw all the US$4,800.000 in any ATM SERVICE MACHINE in your
Country,But the maximum amount you can withdraw daily is the sum of US
$20,000 and your ATM CARD have been register with registration code
number (DCJKT00147G) please kindly Contact our ATM CARD Department
office with your full information for shipment of your ATM card
package.
YOUR FULLY NAME:
HOME ADDRESS:
YOUR COUNTRY:
YOUR STATE:
YOUR CITY:
DIRECT PHONE NUMBER
COPY OF YOUR ID CARD:
Contact Person: Mr. James Edward
Director ATM CARD Department Office
phone number+229 99216405
E-mail:-jamesedword84@gmail.com
Best Regard.
Mr.James Edward
Managing Director
United Bank for Africa
From: mr.nelsonjame simmigration " <inof@usa.com>
Reply: nelsonjamesimmigration@gmail.com
Date: Tue, 14 Jul 2020 23:24:42 +0200
Subject: HELLO ....
Dearest Beloved One, 25 My Lordship, Greetings in the name of God,
My name is Mrs. N.Kate James live in USA, i and my husband live for twenty years in Turkey. I am a new Christian convert suffering from long time pancreatic cancer presently hospitalized. I do not have a child due to my sickness, all indicatio143.ns from my doctors said that my condition is really worsening and it is quite obvious that i wouldn’t live more than Eleven months, according to my doctor and in all indication regards to medical analysis.
Please, do not reply me if you have the intention of using this fund for personal use than enhancement of the comfort of the Handicapped .I have been touched by God to donate from what i have inherited by my late husband to you for good work of God. I will be going in for a surgery soon, I decided to willed the sum of €7.5Million euro with Turkish bank for charity work to you for the good work of God to set up a foundation for the Orphanage also for the development of less privilege.
For your kindness on this job I assure you 40% while 60 percent should go according to my wish. I will provide you more details after knowing your willingness to handle this fund with fear of God.
Kindly contact me with my private email for further discussion below, Email Address: nelsonjamesimmigration@gmail.com
Regards Nelson.Kate. James
From: "Dr. Usman Hassan"<hello@damnfamous.com>
Reply: <drusmanhassan757@gmail.com>
Date: Tue, 7 Jul 2020 11:30:26 +0100
Subject: Dear Beloved Friend
Dear Beloved Friend
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND
After waiting to hear from you or your Nigeria partner for a long time now, I decided to make this direct approach to you as my new resolution in other not to let it be if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tell you.
Some time ago, your Nigerian friends, I mean the people that introduced you to the project approached me through my dear wife who work with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you. They requested me to assist them by removing the original contractors name, companys name and bank particulars from the Central Bank of Nigeria vetting computer and replacing them with your name and bank details in order to make you appear as the rightful beneficiary of this fund.
I agreed on condition that they will pay me US$100,000.00 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends started telling me stories, they even told me you promised to send money to me.
Do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them? Based on their attitude, I decided to stop the fund release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job.. Secondly, I know the source of the funds that you did not execute any contract in Nigeria , although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project. Now I am ready to forget the past.
I do not need the US $100.000.00 any longer from you but a good compensation from your mind. I need your assurance that those colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you. Stop spending your money unnecessarily to Bank of Ghana Officers both here and overseas because you will not receive this money without my hand in it. I personally did the work at the beginning and only I can perform it. Finally,
I need your promise that no official of the Central Bank will be aware of my involvement in this regard because of my position. Now re-assure me that you will be willing to compensate me and that you will assist my wife to establish a foreign account in your country where my compensation will be lodged. Also a TT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remit the money within 48 hours.
I am a man of my word. If you are ready to conclude this business with me, kindly contact me on my private email ( drusmanhassan757@gmail.com ) so that we can have a chat over this issue once and for all. But if the reverse is the case, do not bother yourself to reach me and forget about this money.
Best Regards,
Dr. Usman Hassan
Chairman payment verification Panel
From: "IMF COMPANY {USA}." <wstuartsymington8@gmail.com>
Reply: imfcompany60@gmail.com
Date: Tue, 7 Jul 2020 06:17:14 +0100
Subject: INTERNATIONAL MONETARY FUND (IMF) WASHINGTON, D.C. 20431 UNITED STATES.
INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,
Washington, D.C. 20431 UNITED STATES.
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS64G
ATTENTION,
While I.M.F serves almost all the countries of the world, were
obligated to comply with both Domestic and International Financial
Laws, which requires us to verify your identity prior to sending or
receiving wire transfer to or for nations. Please understand that this
procedure is crucial for preventing financing terrorism and organized
crime throughout the world. Today the Global Financial Stability
Report, a quarterly publication launched to review a regular
assessment of global Pending Foreign Payments, reviewed that you
contract/Inheritance fund US$50,000.000 which was seized and
confiscated on Tuesday, July 10, 2012 by the Global Illicit Financial
Team as it was tagged suspicious fund transfer was proven to be a
legal fund, free from any illegal business and civil, criminal, or
financial crime.
In view to the verification process and survey in the Joint Annual
Meetings of the Boards of Governors of the IMF, the World Bank and
other key International Financial Intelligence Agencies, it has been
showed that you have fully complied with the International statutory
provision for payment of Huge Funds under Article 102, section 36, SS
1a-2b of the 2012 International Financial and Allied Matters Act.
Prior to this effect, an irrevocable fund transfer authorization
letter has been forwarded to the remitting bank "JPMorgan Chase Bank"
to commence with the fund transfer as appropriate to you as the
beneficiaries with Fund Allocation Approval Serial Number:
OSB/629578/NIG/GFS64G.
With all due respect Sir/Ma, we apologize for the inconveniences and
pains this delay might have caused you and note that your fund
US$50,000.000 (fifty Million United States Dollars)Only shall be
released to you. Note that you are to pay for the wire transfer fee of
your fund that will be requested by the bank. Kindly contact; Mr.
Michael Desmond, Chairman And CEO of JPMorgan ChaseBank, Email:{
imfcompany60@gmail.com } with your Fund Allocation Approval Serial
Number: OSB/629578/NIG/GFS64G, as your fund transfer order has been
forward to their bank and you are only required to re-confirm the
following;
1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
9. Your Private Email:
For verification reasons only. Any hesitation or procrastination in
following up as advised here might endanger the transfer of your fund
US$50,000.000 into your designated Bank account within three Bank
working days.
Talefax: +14704086792.
congratulations in advance.
Faithfully;
cc: James Roaf,
Senior Regional Representative (I.M.F).
Cc: Christine Lagarde
Managing Director (I.M.F).
Cc: Ben S. Bernanke
Chairman, Federal Reserve Board System,
cc: Michael Desmond.
Chairman And CEO of JPMorgan Chase,
Email: imfcompany60@gmail.com
The International Monetary Fund (IMF) is an international organization
that was initiated in 1944 at the bretton woods conference and
formally created in 1945 by 29 member countries. its headquarters are
in washington, D.C., United States.
The International Monetary Fund (IMF) is an organization of 188
countries, working to foster global monetary cooperation, secure
financial stability, facilitate international trade, promote high
employment and sustainable economic growth, and reduce poverty around
the world.
It provides policy advice and financing to members in economic
difficulties and also works with developing nations to help them
achieve macroeconomic stability and reduce poverty.
From: "Mrs. Kate James " <Info@Usa.org>
Reply: nelsonjamesimmigration@gmail.com
Date: Tue, 07 Jul 2020 01:04:46 +0200
Subject: RE: nigel@brendinghat.com
Dearest Beloved One,
My Lordship, Greetings in the name of God, My name is Mrs.Nelson. Kate. James live in USA, i and my husband live for twenty years in Turkey. I am a new Christian convert suffering from long time pancreatic cancer presently hospitalized.I do not have a child due to my sickness, all indications from my doctors said that my condition is really worsening and it is quite obvious that i wouldn 19t live more than Eleven months, according to my doctor and in all indication regards to medical analysis.
Please, do not reply me if you have the intention of using this fund for personal use than enhancement of the comfort of the Handicapped .I have been touched by God to donate from what i have inherited by my late husband to you for good work of God. I will be going in for a surgery soon, I decided to willed the sum of AC7.5Million euro with Turkish bank for charity work to you for the good work of God to set up a foundation for the Orphanage also for the development of less privilege.
For your kindness on this job I assure you 40% while 60 percent should go according to my wish.
I will provide you more details after knowing your willingness to handle this fund with fear of God.Kindly contact me with my private email for further discussion
below, Email Address: nelsonjamesimmigration@gmail.com
Regards
Nelson.Kate. James
