Tag: London

Mr. Amine Mati. I was appointed to handle your transaction.

From: "Mr. Amine Mati."<mraniyteerimf@outlook.com>
Reply: <intermonetry.fund@yahoo.com>
Date: Thu, 17 May 2018 11:37:19 -0700
Subject: I was appointed to handle your transaction.

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-8167209993
REF:-XVGNN82010
E-mail: intermonetry.fund@yahoo.com

Attention; Fund 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. Amine
Mati, 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 across
Europe to Africa and Asia /London Uk. 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, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule
list of beneficiaries that will receive their funds in this first
quarter payment of the year because we only transfer fund twice in a
year according to our banking regulation. We apologize for the delay
of your payment and please stop communicating with any office now and
attention to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House

Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit

Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013.

Your part payment inheritance fund is USD$10.7Million. Having
received these vital payment numbers, therefore you are qualified now
to received and confirm your payment with the International Monetary
Fund (IMF) African Region immediately within the next 168hrs. We
assure you that your payment will get to you as long as you follow my
directives and instructions. We have decided to give you a CODE, THE
CODE IS: 601. Please, any time you receive a mail with the name
Mr.Amine Mati, check if there is CODE (601) if the code is not
written, please delete the massage from your box!

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on (intermonetry.fund@yahoo.com) with immediate effect
and we shall give you further details on how your fund will be
released. Also call me as soon as you send the e-mail so that you
will be given an immediate response: Direct Hot-line: Call:
+234-08167209993

Regards,

Mr. Amine Mati (I.M.F).
Senior Resident Representative

marco.perrero Hello

From: marco.perrero@brevettistendalto.it
Date: Thu, 17 May 2018 18:42:09 +0200
Subject: Hello

My Dear,

I am sure this mail would be coming to you as a surprise since we have
never met before and you would also be asking why I have decided to
chose you amongst the numerous internet users in the world, precisely
I cannot say why I have chosen you but do not be worried for I come in
peace and something very positive is about to happen to your life
right now and to the lives of others through you if only you can
carefully read and digest the message below. The internet has made the
world global villages where you can reach anybody you have not met
before.

Before I move further, permit me to give you a little of my biography,
I am Mother Emilly Stephanie Shaw, 87 Years old woman and the wife of
Late Sir Stephanie Shaw who died in a Plane crash on Monday the 7th of
September 1998 GMT 14:22 UK while they were flying from New York to
Geneva. Please see site below for more information.

After the death of my husband I became the Head of his investment and
now that I am old and weak I have decided to spend the rest of my life
with my family and loved ones whom I never had time for during the
course of my business life, but before the death of my husband we had
a plan to use the last days of our lives to donate half of what we
have worked for to the less privilege and charity homes and the other
half for ourselves, family members and close friends, and it is so
unfortunate that my husband is not alive today to do this with me and
I am very weak and old now, hence I have decided to do this
philanthropic work on behalf of my late husband and I.

Presently, I have willed out almost half of our assets to several
charity homes and to some of the less privilege in different
countries. Despite the agreement between my late husband and I to give
aid to the deprived, we also agreed to render support to an individual
we have not meet before in life due to the fact when we were still
young in life we receive an anonymous help from an individual we did
not know and which we have not being able to know till date, the
impact we got from such gesture made us to do same.

I am sorry to inform you that you will never have the chance to know
me because I have just concluded the assignment which my husband and I
have agreed upon before his sudden death and you happened to be the
beneficiary of our last WILL, irrespective of your previous financial
status, hence I need you to do me a favor by accepting our offer that
will cost you nothing.

I have presently deposited a Cheque in the sum of 800,000.00 British
Pounds with DHL express to deliver to you, what you have to do now is
to contact the DHL COURIER SERVICE as soon as possible to know when
they will deliver your package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance
Premium and Clearance Certificate Fee of the Cheque showing that it is
not a Drug Money or meant to sponsor Terrorist attack in your Country

You have to contact the DHL COURIER SERVICE now for the delivery of
your cheque with this information bellow, Contact Person: Mr. Robert
Perry.

Email
Address:mrrobertperry@mail2london.com/mr.robertperry.dhldispatchunit@gmail.com

Tell:+44 7937437 131

Again, you are not to pay for the delivering Charge, the Insurance
premium and the Clearance Certificate Fee of the Cheque because I have
already paid for them, the only money you are expected to pay is 283
British Pounds for the security keeping of the cheque so far.

I would have paid the fee but the company insisted that I should not
because they don’t know when you will be contacting them and to avoid
demurrage or further cost.

You are to reconfirm the below information to them to avoid any
mistake on the Delivery.

Postal address, Full Names:
Direct telephone number, Below is the security keeping code:
(SCT/0522/F) of your draft, you are to also present it to them for
verification before delivery.

Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to ask them to provide
you with the method they wish to use in receiving their security
keeping fee of 283 British Pounds for their immediate action.

Note: Please I do not want you to thank me or my husband all I need
you to do is to invest wisely with it and do the same good to
someones life someday as this is the only way this world would be a
better community if we render selfless services to one another.

Yours Faithfully
Mrs. Emilly Stephanie Shaw

UNITED NATION Dear Email Owner Fund Beneficiary

From: UNITED NATION <unitednation445@gmail.com>
Reply: united.nation2225@outlook.com
Date: Thu, 17 May 2018 09:26:37 +0100
Subject: Dear Email Owner/Fund Beneficiary,

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
LONDON

Dear Email Owner/Fund Beneficiary,

Attention Fund Owner,

This is to notify you that there is a new development about your
contract/inheritance funds of $5.5m,we have concluded to deliver your
funds of $5.5m to you in your country through diplomatic service and
upon his arrive to your country he will have to reach on your
telephone so that you can conclude the transaction with him.

I hereby to notify you that the diplomatic did not know the context of the
fund is money..

1. Your Full Name…………………….
2. Your Address ………………………….
3. Your Age……………………………..
4. Your Occupation……………………………
5. cell/Telephone Numbers……………
6. Country………………………………..

NOTE: You are advised to furnish us with your correct and valid
details. Also be informed that your Consignment box is valued $5.5
Million USD.

Best regard

Mr John Mike

office file payment Invitation: Contact Mr.James Harrison for your Fu…

From: office file payment <officefilepayment01@yahoo.com>
Date:
Subject: Invitation: Contact Mr.James Harrison, for your Fu...

MAY
07 “Contact Mr.James Harrison, for your Funds transfer”

When
Monday, 07 May 2018
11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention: Beneficiary, We have concluded to effect your payment
via western union by $5000 Daily until the total payment of your
payment $900,000.00 is completely sent to you, The Director
administrator of fund release has already signed your payment, Now
contact the western union payment office to give you the MTCN and
senders name to pick up your money. Contact Person: Mr.James Harrison
Western Union payment officer, Phone: +2348142602573. E-mail;
(western.unionfinancialbj@live.com) Contact Mr.James Harrison.and ask
him to give you the MTCN and senders name to pick the $5000, send to
him the blow information ASAP to avoid mistake. Your full
name:_________________________ Your address:__________________________
Your country:__________________________ Your Phone
number:____________________ Thanks Mr.Stephen Ajadu (ESQ)

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

Invitation: Contact Mr.James Harrison, for your Funds transfer @ Monday, 07 May 2018

Ant nio Guterres Urgent

From: "António Guterres" <liyun@mail.kusjh.kh.edu.tw>
Reply: liyun@mail.kusjh.kh.edu.tw
Date: Tue, 15 May 2018 09:57:37 +0800
Subject: Urgent

UNITED NATION

3 Whitehall Court London

SW1A 2EL United Kingdom

Attention:Beneficairy.

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. I wish to inform you that we have been having a meeting with the IMF for the past 1 month now which ends yesterday in regards to innocent individual who has been a victim of scam that was going on in African and Europe, this Organization(UNITED NATIONS) have agreed to compensate them with the sum of US$2,000,000.00 (Two million united states dollars)

This includes every foreign contractors that may have not received their Contract sum, and some people that have an unfinished Transaction/International Businesses that failed due to one problem or the other. Going through our data base your email contacts and name was found on the list and that is why we are contacting you for

You to receive your own compensation and this said money will be paid.you are require to re-confirming the following details as specified below to affect the transfer of aforementioned amount to your designated account details:

{1}. Your Full Name and Address.

{2}. Your Confidential Tel, Cell and Fax.

{3). Your Bank name and address.

{4). Your A/c Name and A/c Numbers.

(5). Your Swift Code / Routing Numbers.

it will be transfered to you from our Authorized Bank, you are advised to get back to us through below email address:

Email: Larryj20@outlook.com

Best regards,

Ant&oacutenio Guterres

Secretary-General of United Nation's

Mrs.Eunice Ragnvard Greetings to you. Are you Dead or Alive

From: "Mrs.Eunice Ragnvard" <mrs.euniceragnvard@yahoo.com>
Reply: "Mrs.Eunice Ragnvard" <dgates17@yahoo.com>
Date: Mon, 14 May 2018 22:31:09 +0000 (UTC)
Subject: Greetings to you. Are you Dead or Alive?

Dear Beneficiary,

Bequest, Greetings to you from London. Are you still Alive?. Is this contact still valid? If so get back to me as soon as possible. Do you send Mrs. Joy L. Whiteman to received your fund transfer as your next of kin? Your total is sum $25,500.000 United State Dollars.

As soon as I receive your response, further details will be furnished to you.

You should Contact: .. Ceo. Mr. David Gates,
From The Payment Office Director Of Foreign Remittance Department.
Email Address:… dgates17@yahoo.com

Please Kindly Reconfirm Your Information Again.

Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home phone_______
Your cell phone_______
Your occupation____
Your passport id____
Your Next Kin______

NOTE: If you receive this message in your Junk Or Spam its due to your internet provider. I shall be expecting your swift response as soon as you receive this email.

Remain Blessed.

(Board of Director)

Greg McCann Re:From Dangote Oxford.

From: Greg McCann <gmccanninvest1@gmail.com>
Date: Mon, 14 May 2018 14:47:15 +0100
Subject: Re:From Dangote Oxford.!!!

Oxford-Dangote Angel Investment Banking Association
4234 Harley Street London United Kingdom W1G6AU.

I am an investment Broker focusing on angel investment, with
entrepreneurs. My mandate is to locate viable businesses, projects,
entrepreneurs needing funding or seeking to raise capital regardless of the
growth stage of the such company and then connect directly with an
investors. No commission or fee is required for the referral services since
I have a standing remuneration arrangement with the investors who are
basically high net-worth private individuals, couples and merchant families
with viable financial resources. Presently I have a high net-worth family
(Kieran McManus and Family) intending to venture into the angel investment
business and would be interested to evaluate your funding needs. Should be
interested and have the need to be funded, please email your executive
summary to them directly via the following email address:
kieranmcma75@gmail.com
I will appreciate it if you endeavor to mention to them in your email
message that I referred you to them. That is all I need in return for this
referral services.

Mr. Dangote Oxford
MANAGER Broker and
focus on angel investment

Mrs Ann Ugoh GOOD DAY

From: Mrs Ann Ugoh <ullrich_wolfgang@yahoo.com>
Reply: Mrs Ann Ugoh <adriennepageassociates111@yahoo.com>
Date: Mon, 14 May 2018 09:52:13 +0000 (UTC)
Subject: GOOD= DAY

Dear Friend

I am so much worried all these while that you have not received your fund after several attempt and effort with some resources being voted in.However,I have not given up effort for the actualization of your payment but my hands was tied up because of the constant problems along the line.the format Today there is a good news about your payment,there is a seminar that took place last week here in Abuja the capital of Nigeria which involves some expatriate and it happens that I met one time course make when I was undergoing my masters degree who came from Britain,it happens that we lost contact for years but as God may do it she was among the entourage who came from Britain.

I had the opportunity of explaining to her the condition of your fund starting from day one because she is a notable lawyer in Britain and works with Financial Conduct Authority in UK and their solicitor,the lady told me that it will be difficult for you to receive the fund from Africa direct to your account/country because of high corruption and undeveloped financial practice in Africa, she advised me that the best way you can be paid is that she will send an application to (AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) on behalf of Financial Conduct Authority London and the fund will be directed to UK under the authority of FINANCIAL CONDUCT AUTHORITY BACKED UP WITH UNITED NATIONS as an entity. She said that this arrangement will not cost you money for your fund to be in UK with F.C.A and F.C.A will immediately move the fund to you she said that no organization can ever interfere hence the Financial Conduct Authority is involved, so

I have forwarded all your information to the lawyer in London and she have been in contact with (AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) the god news now is that the lawyer contacted me yesterday confirming to me that your fund is with Financial Conduct Authority in London,but she said that she will contact you first before F.C.A .

Her information is:
Name: Barrister Adrienne Page.
Email: adriennepageassociates111@yahoo.com
Phone: +447452240165

Please wait for her email and let me know as soon as you hear from her by forwarding her message to me,I can give you 100% assurance that you will receive your fund this time so kindly work with her.You can equally send her message regarding to this update as you know that such lawyer may be so busy.

Regards
Mrs Ann Ugoh

Mrs. Rubby Johnson Greetings in the name of the LORD Almighty

From: "Mrs. Rubby Johnson" <bo.telexdepment@gmail.com>
Reply: mrsrubbyjohnson06@gmail.com
Date: Sun, 13 May 2018 06:41:28 -0700
Subject: Greetings in the name of the LORD Almighty

Dear Friend

Greetings in the name of God,Pls let this not sound strange to you for
my only surviving lawyer who would have done this died early this
year.

i prayed and got your email id from your country guestbook. I am Mrs
Rubby Johnson from London,I am 58 years old,i am suffering from a
long time cancer of the lungs which also affected my brain,from all
indication my conditions is really deteriorating and it is quite
obvious that, according to my doctors they have advised me that i may
not live for the next two months,this is because the cancer stage has
gotten to a very bad stage.

I was brought up from a motherless babies home was married to my late
husband for twenty years without a child,my husband died in a fatal
motor accident Before his death we were true believers.Since his death
I decided not to re-marry,I sold all my inherited belongings and
deposited all the sum of 10million dollars with a First Inland Bank.
Presently, this money is still with them and the management just wrote
me as the true owner to come forward to receive the money for keeping
it so long or rather issue a letter of authorization to somebody to
receive it on my behalf since I can not come over because of my
illness or they get it confisticated.

Presently, I'm with my laptop in a hospital here in Switzerland where
I have been undergoing treatment for cancer of the lungs. my doctors
have told me that I have only a few months to live.It is my last wish
to see that this money is invested to any organisation of your choice
and distributed each year among the charity organization,the poor and
the motherless babies home.

I want you as God fearing person, to also use this money to fund
church,mosque, orphanages and widows,I took this decision, before i
rest in peace because my time will so on be up.

As soon as I receive your reply I shall give you the contact of the
First Inland Bank.I will also issue you a letter of authority that
will prove you as the new beneficiary of my fund.

Please assure me that you will act accordingly as I stated herein.
Hoping to hear from you soon. NAME:
__________SURNAME:__________________SEX: _____ AGE: ______MARITAL:
_______________COUNTRY: _______CITY: _________ STATE _______
ZIP
CODE: _______CONTACT ADDRESS: ________________________PHONE
NO#___________FAX NO#_________________OCCUPATION:
______________POSITION: _____________

waiting for you information

reply:me through this my private email
address:mrsrubbyjohnson005@gmail.com
Mrs Rubby Johnson

sandra causley Dearest One May the peace of the Lord be with you.

From: sandra causley <sandracausley2@yahoo.com>
Date: Sun, 13 May 2018 10:28:53 +0000 (UTC)
Subject: Dearest One May the peace of the Lord be with you.

Dearest One May the peace of the Lord be with you.
I am Mrs. Sandra Causley from United States who worked with Embassy here in London for Eighteen good years before I retired as a result of my sickness. I and my husband were married for sixteen years without a child but unfortunately he died after a brief illness in 2010 that lasted for only four days.
But since my husband died I decided not to marry any man again till now, but recently my doctor told me that I would not last for next two months due to my sickness. The bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way.
I have decided to donate the fund through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows all over the world. I know that I am going to be in the bosom of the Lord, I don't need any telephone communication in this regard because I am 73 years old now and my husbands relatives around me always. I don't want them to know about this development because they are not Christians. I shall inform the Bank in London that you are the beneficiary of my fund so that they will contact you for the release of the fund.
I will introduce you to my family lawyer that will prepare an authorization letter of claiming my fund without any attorney fee. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another person for this same purpose.
Please assure me that you will act accordingly as I stated herein. Hoping to receive your reply and remain blessed in the Lord. Please send me your complete information, to enable me send over to my family attorney who will help you to retrieve the fund with the bank.
(1). Full names:(2). contact address:(3). Phone:(4). Cell phone:(5). Age:(6). Occupation

Yours faithfully,From Mrs. Sandra Causley

Mrs. Yolanda Belham Can i confide in you

From: "Mrs. Yolanda Belham" <silvia.fiore.79@alice.it>
Reply: yola.belham@hotmail.com
Date: Thu, 10 May 2018 21:42:18 +0200 (CEST)
Subject: Can i confide in you?

Dear Trusting Friend in God,

This Mrs. Yolanda Belham from London,58 years an aging widow suffering from
long time illness. I have the sum of $17.5M for you to use the fund for Gods
work. I found your e-mail address as a real Child of God for over a month now
that I have been praying about you to know if really you are working according
to the direction of God so after all my prayers I am convince, and I have
decided to contact you, Please if you would be able to use the funds for the
Lords work, with trust reply me with this e-mail address: ( yola.
belham@hotmail.com )

Thanks
Yours in the Lord
Mrs. Yolanda Belham.

Grainger Dear Sir Ma

From: "Grainger"<master@caimct.com>
Reply: <grainger_g@yahoo.com>
Date: Thu, 3 May 2018 12:15:25 +0100
Subject: Dear Sir/Ma,

Dear Sir/Ma,

We are direct provider for BG/SBLC specifically for lease, at leasing
price of 6% and Issuance by HSBC Bank London , Barclays Bank London.

Our BG/SBLC Financing can help you get your project funded, loan
financing by providing you with yearly renewable leased bank
instruments. We work directly with issuing bank lease providers, this
Instrument can be monetized on your behalf for 100% funding: For
further details contact us with the below information.

Contact : Mr Garry Grainger
Email: grainger_g@yahoo.com

Intermediaries/Consultants/Brokers are welcome to bring their clients
and are 100% protected. In complete confidence, we will work together
for the benefits of all parties involve

Thanks

Mr. Garry

Eduardo Sanchez Attention:

From: Eduardo Sanchez <esanchez@baruta.net>
Date: Thu, 10 May 2018 04:29:59 -0430 (VET)
Subject: Attention:

Attention:

My name is Eduardo Sanchez, I work as a business / financial consultant here in London. am connecting with a private investor / direct lenders from Africa trying to expand international portfolio globally, and they are available to lend / fund a reliable project after receiving and studying business plan of that project.

My investors would be happy to work with any person, entity with a reputable company or any organization with a project and very eloquent about his project. These projects may be oil and gas, Aviation, real estate, mining, farming, resort and transport. This also includes funds and organization. etc

My investor can fund your organization or finance your project 100% and this can be informative in cash or according to your wishes for your project anywhere in the world, especially in, Turkey, UAE Saudi Arabia Germany, India, US, Australia, Canada, China, India etc.

In case my investor may want to be a partner in the whole project, but he will finance the project to fund your organization 100% completion, so you would be mandated to monitor and manage the entire project.

My investor has the capacity that can support any size of project. Having gone through your profile, your website and your post I will be willing to introduce any one of them to you but I still want to tell you more about what other things that your company does and what you have on the ground at the moment. Reply To This Email: mrhorstkohler1@hotmail.co.uk

Regards.
Eduardo Sanchez

MRS AMANDA Invitation: YOUR US 2.800 000.00 USD @ Wednesday 09 May 2018

From: MRS AMANDA <mrsamandaa@yahoo.com>
Date:
Subject: Invitation: YOUR US$2.800,000.00 USD @ Wednesday, 09 May 2018

MAY
09 “YOUR US$2.800,000.00 USD”

When
Wednesday, 09 May 2018
11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Good Day, It is our pleasure to notify you that United Nations
Board of Auditors have agreed to compensate you with sum of
US$2.800,000.00 USD and follow the instructions from Dr. Jim Yong Kim
The World Bank president we has arranged your Fund through MasterCard
ATM which is the most easiest and safe methods to release your
payment. Meanwhile be advised to contact our representative Agent.
Dr.Jim Uba who is in position to release your MasterCard ATM below is
his contact details: Name: Dr.Jim Uba Contact Email:
drjimuba@gmail.com Tel Number: +229 6154-9953 Please take note of the
above to avoid mistake and you are required to fill the below details
and forward to him: 1. Your Full Name: 2. Country:…….. 3. Your
Delivery Address: 4. Telephone:…… 5. Your Occupation… 5. Your
Age…… /Sex………… Note this compensation including Scam
Victims and international businesses that failed due to Government
problem etc. However note any other contact you made out side his
office is at your own risk. Finally,bear in mind that you will send
$175 to Dr.Jim Uba for the processing of your package
delivery(Registration,delivery charge and Insurance to avoid setback)
I wish you the very best of luck. Kind Regards H.E. Mrs.Amanda Wayne
Deputy Secretary-General U.N CC: Mr. Ban Ki-moon UN Secretary General
CC: Mr. Jim Yong Kim the World Bank President CC: Mrs. Christine
Lagarde the IMF Managing Direc

Charles Benson INSTRUCTION TO RELEASE YOUR FUND

From: Charles Benson <charlesbenson313@aol.com>
Date: Wed, 9 May 2018 07:23:20 +0000 (UTC)
Subject: INSTRUCTION TO RELEASE YOUR FUND

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
website:www.imf.org
Email- imfinternationalmonetary11@gmail.com
TEL +234-8026476713

INSTRUCTION TO RELEASE YOUR FUND

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. Charles Benson 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 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, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

The most annoying thing is that the bad officials wont tell you the truth that on account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.

Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal. PLEASE CHECK AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAMMED YOU,
IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Mr. Carlos Wood
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Mr. Steven Danzel
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
12) Mrs. Anthony Nnamoi(Diplomat)
13) Mr. Adam Smith(Diplomat) AND SO MANY OF THEM NOT LISTED

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be
transferred to you directly from our source.

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail imfinternationalmonetary11@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.

Reconfirm the information bellow

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular:………………..Fax:..
7. State of Origin:
8. Copy of your identity Card:

Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hot-line: EMAIL; imfinternationalmonetary11@gmail.com

YOURS SINCERELY,
Mr. Charles Benson

albertine Re: From Madam Albertine Joshua

From: albertine@kabelmail.de
Date: Tue, 08 May 2018 16:16:56 +0200
Subject: Re: From Madam Albertine Joshua

From Madam Albertine Joshua
Please Reply me Here; mrsalbertiin@yahoo.co.jp

Hello Dear,
With Due Respect and Humility,
I was compelled to write you under humanitarian ground. My name is Mrs
Albertine Joshua, Philippine Origin but married with Late Sir
Ratnavale from UNITED KINGDOM. I have took a personal decision to
donate what I inherited from my late husband to the Charity, less
privilege, I am 64 years old and I was diagnosed for cancer since the
past 4 years, immediately after the death of my husband. We were both
married for many years without a
child, I took this decision because I don't have any child that will
inherit this money.

My late husband was The chairman/CEO of k: E global industries and a
philanthropist based in LONDON. I have decided to donate a Cheque of
(2,5000.00 GBP)(Two Million, Five Hundred Thousand GBP) to you for
this assignment, Charity, less privilege, building of schools,
hospitals and also for the assistance of the poor widows, Motherless
babies, Charity organization, MUSLIM OR CHRISTIAN, and orphans. I
don't know you in person but God knows you, so contacting you for this
assignment is a direction from the holy spirit of God to donate this
fund outside this country through you as my late husband has already
donated alto in this country,

so you have to make sure that you use this donation fund as I have
directed so that the name of the Almighty God will be glorify forever.
Your urgent response is required in this matter due to my present
critical condition of my health,it was a Sister nurse working in this
hospital that helped me to type this message, because I am loosing
strength every minutes of the day. All I need from you is prayers that
GOD will accept my soul in case I didn't survive this surgery. May the
peace of the Almighty God be with you and your Family, I AM WAITING
FOR YOUR URGENT REPLY.

Remain blessed in God.
Yours. Madam Albertine Joshua
Please Reply me Here; mrsalbertiin@yahoo.co.jp

Mrs. Yolanda Belham Can i confide in you

From: "Mrs. Yolanda Belham" <silvia.fiore.79@alice.it>
Reply: yol.belham@hotmail.com
Date: Mon, 7 May 2018 17:27:05 +0200 (CEST)
Subject: Can i confide in you?

Dear Trusting Friend in God,

This Mrs. Yolanda Belham from London,58 years an aging widow suffering from
long time illness. I have the sum of $17.5M for you to use the fund for Gods
work. I found your e-mail address as a real Child of God for over a month now
that I have been praying about you to know if really you are working according
to the direction of God so after all my prayers I am convince, and I have
decided to contact you, Please if you would be able to use the funds for the
Lords work, with trust reply me with this e-mail address: ( yol.belham@hotmail.
com )

Thanks
Yours in the Lord
Mrs. Yolanda Belham.

Fiona Bolton Abandoned Consignment Urgent Notification

From: "Fiona Bolton" <info@harts.com>
Reply: forestinekane02@protonmail.com
Date: Sun, 06 May 2018 16:28:25 +0200
Subject: Abandoned Consignment (Urgent Notification)

Mrs.Fiona Bolton
Head Officer-in-Charge
Administrative Service Inspection Unit
Hartsfield-Jackson International Airport
Atlanta, Georgia.USA

I am Mrs.Fiona Bolton, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from United
Kingdom which was transferred from JF Kennedy Airport to our facility
here in Atlanta, and when scanned it revealed an undisclosed sum of
money in 2 Metal Trunk Boxes weighing approximately 45Lbs each.

The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping
Agent or confiscation by the relevant authorities. The diplomat's
inability to pay for Non Inspection fees among other things are the
reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4Million or more.They
are still left in the airport storage facility till today. The
Consignments like I said are two metal trunk boxes weighing about
45Lbs each (Internal dimension: W61 x H156 x D73 (cm) effective
capacity: 110 LBS.) Approximately.The details of the consignment
including your name and email on the official document from United
Nations' office in London where the shipment was tagged as personal
effects/classified document is still available with us. As it stands
now, you have to reconfirm your full name, Phone Number, full address
so I can cross-check and see if it corresponds with the one on the
official documents. It is now left to you to decide if you still need
the consignment or allow us repatriate it back to UK (place of
origin)as we were instructed.

As I did say again, the shipper abandoned it and ran away most
importantly because he gave a false declaration, he could not pay for
the yellow tag, he could not secure a valid non inspection
document(s), etc. I am ready to assist you in any way I can for you to
get back this packages provided you will also give me something out of
it (financial gratification).You can either come in person or you
engage the services of a secure shipping/delivery Company/agent that
will provide the necessary security that is required to deliver the
package to your doorstep or the destination of your choice. I need all
the guarantee that I can get from you before I can get involved in
this project.Please Reply this email strictly at(forestinekane02@protonmail.com)
with reconfirmation of your Full Name, Home Address, City, State and
Telephone number.

Dr DAVID Mark Contact Him For Your Atm Card 203.134.232.91

From: "Dr DAVID Mark" <info@lee.org>
Reply: umahcollins69@gmail.com
Date: Sun, 06 May 2018 05:50:19 -0700
Subject: Contact Him For Your Atm Card 203.134.232.91

my message…Hello my good friend.

How are you today? Hope all is well with you and your family?, You may not
understand why this mail came to you.But if you do not remember me, you
might have receive an email from me in the past regarding a
multi-million-dollar business proposal which we never concluded. I am
using this opportunity to inform you that this multi-million-dollar
business has been concluded with the assistance of another partner from
London who financed the transaction to a logical conclusion.

I thank you for your great effort to our unfinished transfer of fund into
your account due to one reason or the other best known to you.But I want
to inform you that I have successfully transferred the fund out of my bank
to my new partner's account in United Kingdom that was capable of
assisting me in this great venture.Due to your effort, sincerity,
courage and trust
worthiness You showed during the course of the transaction.I want to
compensate you and show my gratitude to you with the sum of $1,500,000.00.
I have left an ATM SWIFT CARD for you worth of
$1,500,000.00 with draw able anywhere in the world.

My dear friend I will like you to contact my Accountant Officer Mr Umah
Collins on his direct email address : (umahcollins69@gmail.com)

The collection of your ATM CARD . I authorized him to release the ATM CARD to
you whenever you contact him regarding for it. At the moment, I'm very busy
here because of the investment projects, which I and the new partner are
having at hand.Please I will like you to accept this token with good faith
as this is from the bottom of my heart,Also comply with Mr David William's
directives so that he will send the ATM CARD to you without any delay.

Contact Officer In charge : Mr Umah Collins
Country …….Nigeria
State ……. Lagos State
His email address: umahcollins69@gmail.com

Therefore, you should send him your full Name and telephone number/your
correct mailing address where you want him to send your ATM CARD to you.

Thanks and God bless you and your family.

Hoping to hear from you.
Dr DAVID Mark

Western Union Office Invitation: Contact us for your first 5000 E-mail…

From: Western Union Office <officew100@yahoo.com>
Date:
Subject: Invitation: Contact us for your first $5000 E-mail...

MAY
06 “Contact us for your first $5000 E-mail:( wua11wua@hotmail.com
)”

When
Sunday, 06 May 2018
08:00 AM to 09:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
We have deposited the check of your fund ($2.700`000`00USD)
through Western Union department after our final meeting regarding
your fund, All you will do is to contact Western Union director Mr.
Ezechucks Solomon via E-mail:( wua11wua@hotmail.com ) He will give you
direction on how you will be receiving the funds daily.Remember to
send him your Full information to avoid wrong transfer such as,
Receivers Name_______________ Address: _______________ Phone Number:
_____________ Occupation: _____________ Though, Mrs. Amaka Kiki has
sent $5000 in your name today so contact Mr. Ezechucks Solomon or you
call him (+22969448002) as soon as you receive this email and tell him
to give you the Mtcn, sender name and question/answer to pick the
$5000 Please let us know as soon as you received all your fund, note
that you will be the one to take care of the transfer fee of the
payment as soon as you contact him. Best Regards. WESTERN UNION AGENT

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

Invitation: Contact us for your first $5000 E-mail:( wua11wua@hotmail.com ) @ Sunday, 06 May 2018

Mr David Jim brown ABANDONED SHIPMENT

From: Mr David Jim brown <david_wilson18@yahoo.com>
Reply: Mr David Jim brown <mrdavidjimbrown@gmail.com>
Date: Sat, 5 May 2018 17:47:38 +0000 (UTC)
Subject: ABANDONED SHIPMENT

ATTENTION;

I am David Jim brown Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.

The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.
contact us with this-(mrdavidjimbrown@gmail.com)

It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security. That is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.please contact us with this number(mrdavidjimbrown@gmail.com)

Sincerely,

David Jim brown,

Head Officer-in-Charge,

divine mercy hello

From: divine mercy <dmf666@yahoo.com>
Date: Sat, 5 May 2018 09:34:06 +0000 (UTC)
Subject: hello

Dear friend,

Best compliments, its my pleasure to contact you, I decide to
confide in you bearing in mind that one has to take some risks
at times to survive trial times. I am Miss divine.m.favour from
syria. I am writing you from turkey, where I have been taking
refuge after the brutal war and murder of my parents by the
rebels during the renewed fighting in our country. Because of
the war my late parents sold his Fishing boat shipping company
and took me to a nearby country turkey where he deposited ( 2.
8 Million great britain pounds in a BANK) The money is already
in uk now according to what the bank director told me because
last time when the bank was doing their end of the year final
auditing they transferred this money to one of there
Corresponding bank in bank of ireland(B.O.I)London uk for
security reason. Please due to the current political situation
in syria, I am seeking for your assistance to ship the
consignment to your country if you will not betray me when the
money gets into your account in your country for investment?. So
I can also relocate to your country to further my education
where I stopped before the death of my parents and I am willing
to offer you a good % of the total sum for your help. Please,
Kindly contact me on this e-mail address:For more details.

Best Regards
Miss divine.m.favour

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