DOROTHEA PHILIPPIDI Business Expansion Opportunity

From: DOROTHEA PHILIPPIDI <institute.df@lloydmaritime.com>
Reply: project@ffalgosaibiinvestmentwll.com
Date: 6 Mar 2023 02:16:05 -0800
Subject: Business Expansion Opportunity
Attention,

 We are an established entity here in the Middle East with series of
closed deals and strong partnerships achieved by years of continuous
diligence, trust and uninterrupted attention to our clients. We have
financed various projects and ventures through our business
consultants in different countries.

 We were previously focused on oil and energy sectors but we are now
seeking to invest in various feasible projects from various sectors of
the economy of different regions around the globe by expanding our
investment portfolio and investing into projects at 3% interest
annually. We are basically seeking expansion strategy through
diversified strategic decisions.

 We have a broad view on investment banking from expertise of our
team. We identify entrepreneurial skills, strong partnership,
leadership experience and possible investments all in the vain to
increase our overall portfolio.

We would like to review your business summary or presentation to
understand your project. Kindly contact our Chief Financial Officer
Fadia Algosaibi at project@ffalgosaibiinvestmentwll.com

Allah Bless,
Dorothea P
Chief Finance Officer.

Frank R.D.Williams Esq. MBA Hello Good Friend

From: Frank R.D.Williams Esq. MBA < info@lee.org >
Reply: frankrdwilliamsesqmba.reg001@gmail.com
Date: 02 Mar 2023 21:38:51 +0300
Subject: Hello Good Friend
Hello Dear Friend,

Let me first introduce myself as Frank R.D.Williams, a lawyer,
and Financial Consultant based here in London United Kingdom. I
also operate out of Panama and Cayman Island through a proxy. We
provide discrete financial services for High Net worth
Individuals, CEOs/Executives of Corporations, and Senior
Government officials around Africa and the Middle East.

What we do is legal and within the ambient of the law, but
following the leakage of the infamous Panama Papers and
subsequent threat by the International Consortium of
Investigative Journalists (ICIJ) to publish more details and
release more list not included in the first one.

Practically all our clients are no longer comfortable, they want
their accounts closed and transfer their assets and cash worth
$125,000,000 USD out from these Offshore locations to be invested
in the real sector of an economy in any part of the world that
have good prospects.

So we are looking for Manufacturers, Real estate developers,
Construction Companies, and Oil Exploration Companies, Mining
Corporations that will be vetted to qualify for this fund
injection.

These funds will be given out as a structured loan for cover for
the origin, rather it will be given as a tenured operational
fund, and the investor is only interested in any agreed
percentage of profit declared, either quarterly or yearly.

Please write to me on ( frankrdwilliamsesqmba.reg001@gmail.com )
only if you believe you or your organization can be assessed for
qualification and consideration to participate in this program.

Yours Sincerely
Frank R.D.Williams Esq. MBA
London, United Kingdom.

Jasmin message for Nigel@brendinghat.com

From: Jasmin <mail@aprivateequitycom.us>
Reply: afclventurecapital@gmail.com
Date: 09 Feb 2023 16:21:18 +0100
Subject: message for Nigel@brendinghat.com

Attachments

  • image001.png

        AFCL VENTURE CAPITAL 

positive and consistent cash flows

    Let’s get down to work!

        

Hello Nigel

 

I would like us to check an opportunity I think it’s a deal we can
work on! It’s all about speed and the strategy of raising capital
from Asia and the Middle East, which is to build relationships with
the right investors and be aggressive in contact to make it happen
quickly and efficiently.

I am one of those only VCs who rolls up their sleeves when times are
tough.

AFCL VENTURE CAPITAL
254 Court Ave. Suite 202,

Memphis, TN 38103

+1-901-641-6558

       
          

 

DS Enterprise OFFER

From: DS Enterprise <dsenterprise.ltd@gmail.com>
Date: Sun, 15 Jan 2023 16:50:47 -0800
Subject: OFFER
Dear Sir/Madam

We are offering FRESH CUT BG/SBLC/DTC IPIP/MT103/202 GPI CASH TRANSFER
AVAILABLE FOR LEASE & PURCHASE.

We are the direct mandate of a genuine provider for Fresh Cut Bank
Instrument BG/SBLC/MT103/202 For Sale and Lease at Purchasing 32% + 2%
Leasing Fee At 6% + 2% and other financial instruments, at reasonable
prices, Issuance by top AA rated Bank in Europe, Middle East.

We also offer you a loan to grow your business with a very low and
affordable interest rate.

If interested contact us at. dsenterprrisse.ltd@gmail.com

Best Regards,
Mgmts.

Mrs. Talisha Zanjani Oil Export

From: "Mrs. Talisha Zanjani" <mrstalishazanjaniz@gmail.com>
Reply: talishazanjaniii5@gmail.com
Date: Fri, 13 Jan 2023 21:11:35 +0100
Subject: Oil Export
Dear Sir,

I am very appreciative of having the opportunity to relate with you
through this platform, i will be very glad if you will give me the
audience and cooperation to help me secure an investment. I will
recognize your cooperation with an offer that will yield great
interest for you in the short run. Am an Iranian, my husband is Mr.
Babak Zanjani , he is the Managing Director of Multi Billion Dollars
Sorinet Group in the United Arab Emirate and we also have multi
billion dollar investment in stocks with banks and companies and also
a Tycoon in International Oil Export.

In 2009 he was an antagonist against Iranian government extremism and
Iran continue support for Palestinian to fight against Israel which
have cost lives in thousands of Palestinians. He was supporting
equality between men and women and freedom for religion.

All this attracted the prying eye of the Islamic Extremists of the
upper class in the government and they vowed to destroy him in order
to quench his pursuit because he was gaining momentum and followers
due to his influence and wealth as an Oil Magnate, he had eyed the
seat of Presidency. In 2013 my husband was arrested for embezzlement
of $2.7 Billion Dollars Oil Revenue which was staged to nail him and
for 3 years of legal tussles he was sentenced to death in 2016 and had
been awaiting execution till date. You can read about the indictment
through this
:&nbsp <Suspicious hyperlink> 

Almost all his assets have been confiscated and liquidated and he was
made an escape goat because of his wealth and his influence in
antagonism against Iranian extremism but the media will not give you a
version of this. I have two kids for him and I hope that you will keep
this information strictly confidential . He invested in stocks with a
Bank in the United Kingdom and I was linked to the investment worth of
$112,000,000 Million Dollars. I had a meeting with his lawyer last
week and was told that the reason he has not been executed is because
they are trying to drain all his assets but a report has been
submitted for execution by November.

We have cultural timidity and social constraints against women, there
are things I can not do by myself, his lawyer does not have this
information and I can not release this information because it is not
safe for him.
I want you to help me get this Investment secured, it can be
re-invested in an active business. I will give you an offer in
percentage that will add a plus to your financial base. I wait until
to hear from you before further information will be disclosed. I
solicit your honest interest and hope you are willing to keep this
strictly confidential because of my life and my kids.

Thank you.

From Mrs. Talisha Zanjani.

Daniel J N Arthur OFFER

From: Daniel J N Arthur <empowrrgrant@gmail.com>
Reply: aathur1950@yahoo.com
Date: Wed, 28 Dec 2022 15:41:18 -0800
Subject: OFFER
Dear Sir/Madam

At this present time of so much business growth uncertainty because of
the Covid-19 we are offering FRESH CUT BG/SBLC/DTC IPIP/MT103/202 GPI
CASH TRANSFER AVAILABLE FOR LEASE & PURCHASE.

We are the direct mandate of a genuine provider for Fresh Cut Bank
Instrument BG/SBLC/MT103/202 For Sale and Lease at Purchasing 32% + 2%
Leasing Fee At 6% + 2% and other financial instruments, at reasonable
prices, Issuance by top AA rated Bank in Europe, Middle East.

Moreover, we also offer you a loan to grow your business with a very
low and affordable interest rate.
If interested contact us.

Best Regards,
Daniel J N Arthur

Mr.John Simon World Bank IMF with Reference Number: BK A SCXX0X5X9X3X…

From: "Mr.John Simon" <mr.marvincar10@gmail.com>
Reply: mr.johnsimon1950@gmail.com
Date: Tue, 27 Dec 2022 21:45:07 -0800
Subject: World Bank/IMF with Reference Number: BK/A SCXX0X5X9X3X...
WORLD BANK / ECONOMIC AND SOCIAL UNITED NATION COUNCIL  OHCHR OFFICE
OF THE  HIGH COMMISSIONER FOR HUMAN RIGHTS (OHCHR) 
 
                                
                             COMPENSATION   PAYMENT 

Greetings Email Owner,

The Office of the   INTERNATIONAL MONETARY FUND
(IMF) AND  COMMISSIONER FOR HUMAN RIGHTS (OHCHR) has investigated
why you have not yet received your funds. The World Bank Group and the
International Monetary Fund (IMF) have issued an irrevocable
compensation payment  in your favor.

The United Nations for Human rights  and International Monetary Fund
(IMF) European Corporate Office have compensated  all the overdue
outstanding payment owed to the following firms, Contract, Inheritance
Next of Kin and Lottery Beneficiaries that originated from Europe,
Americans, African, Asian Including Middle East.to reconcile all debts
who were swindled by Fraudster/Scammers.

We are about to release a compensation payment via ATM MASTER CARD
which is functional in any ATM Machine in the world with the use of
your pin code or through Bank to bank transfer. This compensation is
for those who are selected from the scam victim list on our database.
Your name is among 267 Victims listed to be compensated by the World
Bank/IMF with Reference Number: BK/A SCXX0X5X9X3X16 valued payment of
US$1,250,000. 00 (One million two Hundred and Fifty Thousand United
States Dollars Only) This is to compensate the beneficiary whose fund
was  unnecessarily delayed by corrupt officials of the Bank who are
Trying to divert your funds into their private accounts.

To forestall this, security for your compensation funds was organized
in the form of your personal Identification and this will enable only
you to have direct Control over your  compensation funds . We will
monitor this payment ourselves via the United Kingdom to avoid the
hopeless situation created by officials of the bank.

You are therefore advice to contact your claim agent below:

CONTACT PERSON:  MR.DENNIS McADAMS .
CONTACT MAIL:  mrdennismcadams1980@gmail.com
ADDRESS : WASHINGTON DC UNITED STATES OF AMERICA. .
COMPENSATION PAYOUT AMOUNT:  USD$ 1,250,000.00               
     

So we want you to indicate the mode of payment which will be best to
redeem your funds when contacting ( MR.DENNIS McADAMS .  ) and
forward him the following information as stated below to his
Email:  mrdennismcadams1980@gmail.com 

1. Your Full Name:
2. ID NO OR PASSPORT NO
3. Tel: Fax:
4. Address:
5. Nationality:
6. Occupation:

Yours sincerely,
Mr. John Simon

FOR HUMAN RIGHTS (OHCHR) 
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

World Bank/IMF with Reference Number: BK/A SCXX0X5X9X3X16 valued payment of US$1,250,000. 00 (One million two Hundred and Fifty Thousand United States Dollars Only)

Suraya Farah

From: Suraya Farah <surayafara02@gmail.com>
Date: Sat, 24 Dec 2022 22:05:28 +0000
Subject:
 Hello,

I am a Canadian-born geologist and businesswoman currently residing in
Bahrain, Middle East. I have a very important need at this time for a
mission project that will require your personal participation if you
can. We will discuss the details based on your response.
 
Dr. Suraya Farah
 (Manama. Bahrain)    

International Settlement Payment Coordinator Unit Good Day

From: International Settlement Payment Coordinator Unit <cude2018@gmail.com>
Reply: cisu.info@gmail.com
Date: Thu, 22 Dec 2022 12:27:31 +0100
Subject: Good Day,

Good Day,

With the best concerns I wish to inform you that you are among those
whose pending payment has been approved by the IMF in conjunction with
the World Bank, because the fund release to you has been delayed as a
result of your dealings with unauthorized individuals to receive these
USD$72,800.000.00.

These fund originated from unpaid contract sums, inheritance/next of
kin and lottery beneficiaries that originated from Europe, Asia Plus
Middle East, America and Africa. You are among the listed of
individuals and companies whose unpaid fund have been approved for
payment under the supervision of the International Monetary Fund
Headquarter.

Note, you’re required to contact this office within 48 hours of
receiving this notification, also remember to reconfirm your full
name, mobile number and the rest other necessary details to enable us
to normalize the documents in your name and advise you on how to make
your claim.

In summery, beware of this important notice that you should be liable
to pay USD$125.00 for your fund renewal of documentary cost because it
have been long, otherwise don’t bother to be responding because these
fund isn’t permit to be release to you until the fee is paid and all
your documentary is activated!

For the USD$125.00 renewal of documentary cost, please send it by a
gift card immediately thanks.

Yours faithfully,

Mr. Robert J Carter
International Settlement Payment Coordinator Unit.

Ministry of Finance Re: IMF message

From: Ministry of Finance <ministryf.financebenin@gmail.com>
Reply: imfminoffic@gmail.com
Date: Tue, 20 Dec 2022 11:37:04 -1200
Subject: Re: IMF message,
Re: IMF message,

We wish to inform you that you are among those whose pending payment
has been approved by the IMF in conjunction with the World Bank. The
fund release has been delayed as a result of your dealings with
unauthorized individuals, so you are advised to stop every
communication with anybody/institution regarding the payment.

These funds originated from unpaid contract sums, inheritance/next of
kin and lottery beneficiaries that originated from Europe, Asia Plus
Middle East, America and Africa. You are among the list of individuals
and companies whose unpaid funds have been approved for payment under
the supervision of the International Monetary Fund regional
Headquarters here in West Africa.

We do hereby ask you to contact this office within 48 hours of
receiving this notification. Please reconfirm your full name and
contact telephone number to enable us to normalize the documents in
your name and advise you on how to make your claim.

Yours faithfully,
Dr. Robert Carter
Coordinator, International Settlement Unit.

Troy S. Miller Your IMF Payment

From: "Troy S. Miller" <troym6715@gmail.com>
Reply: mikehanssen1962@citromail.hu
Date: Sun, 18 Dec 2022 16:02:28 -0600
Subject: Your IMF Payment,
We wish to inform you that you are among those whose pending payment has been approved by the IMF in conjunction with the World Bank. The fund release has been delayed as a result of your dealings with unauthorized individuals, so you are advised to stop every communication with anybody/institution regarding the payment.

These funds originated from unpaid contract sums, inheritance/next of kin and lottery beneficiaries that originated from Europe, Asia Plus Middle East, America and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the supervision of the International Monetary Fund Headquarters here in Washington, DC USA.

We do hereby ask you to contact your attorney Barr. Mike Hanssen within 48 hours of receiving this notification.
His contact email is; mikehanssen1962@citromail.hu

For security reasons get across to him with the following details;

Your full name
Address
Contact telephone number

You are to send him $350 only and this will enable him normalize the documents in your name and advise you on how to make your claim.

Yours faithfully,
Dr. Robert Carter
Coordinator, International Settlement Unit

Ministry of Finance Re: IMF message

From: Ministry of Finance <ho184128@gmail.com>
Reply: imfoffice@arcticmail.com
Date: Sun, 11 Dec 2022 05:48:14 -1200
Subject: Re: IMF message,
Re: IMF message,

We wish to inform you that you are among those whose pending payment
has been approved by the IMF in conjunction with the World Bank. The
fund release has been delayed as a result of your dealings with
unauthorized individuals, so you are advised to stop every
communication with anybody/institution regarding the payment.

These funds originated from unpaid contract sums, inheritance/next of
kin and lottery beneficiaries that originated from Europe, Asia Plus
Middle East, America and Africa. You are among the list of individuals
and companies whose unpaid funds have been approved for payment under
the supervision of the International Monetary Fund regional
Headquarters here in West Africa.

We do hereby ask you to contact this office within 48 hours of
receiving this notification. Please reconfirm your full name and
contact telephone number to enable us to normalize the documents in
your name and advise you on how to make your claim.

Yours faithfully,
Dr. Robert Carter
Coordinator, International Settlement Unit.

INTERNATIONAL MONITORING FUNDS Attn:Beneficiary REPLY ASAP

From: INTERNATIONAL MONITORING FUNDS <ms.christinelagarde2020@gmail.com>
Date: Thu, 8 Dec 2022 13:26:45 +0100
Subject: Attn:Beneficiary, REPLY ASAP
[International Monetary Fund]
 <Suspicious hyperlink> [International Monetary Fund]
 <Suspicious hyperlink> 
INTERNATIONAL MONETARY FUND
RESIDENT REPRESENTATIVE OFFICE
720 19th STREETt, N.W.UNITED KINGDOM

Attn:Beneficiary,

We wish  to inform you that you are among those whose pending payment
has been approved by the IMF in conjunction with the World Bank. The
fund release has been delayed as a result of your dealings with
unauthorized individuals, so you are advised to stop every
communication with anybody/institution regarding the payment.

These funds originated from unpaid contract sums, inheritance/next of
kin and lottery beneficiaries that originated from Europe, Asia Plus
Middle East, America and Africa. You are among the list of individuals
and companies whose unpaid funds have been approved for payment under
the supervision of the International Monetary Fund Headquarters here
in the United Kingdom.

We do hereby ask you to contact this office within 48 hours of
receiving this notification. Please reconfirm your full name and
contact telephone number to enable Mr.Rodney Keith DOwning The
Head International Transfer Operation ###### Bank (UK) Ltd. to
release your funds to you and advise you on how to make your claim.

Contact Name:Mr.Rodney Keith DOwning
The Head International Transfer Operation
 ###### Bank (UK) Ltd.
Email:######banklondon@groupmail.com

Looking forward for your urgent response

[Image result for kristalina georgieva imf]

Ms.Christine Lagarde
IMF Foreign Regional Representative.

LOTTERY WINNER You have been approved a lump sum of US 1 200 000.00

From: "LOTTERY WINNER"<info1@lottery.com>
Reply: <incc2093@gmail.com>
Date: Mon, 5 Dec 2022 14:56:47 -0800
Subject: You have been approved a lump sum of US$1,200,000.00
AUSTRALIA LOTTO LOTTERY INC.
ELECTRONIC MAIL AWARD-WINNING NOTIFICATION
AWARD PRESENTATION CENTER: AUSTRALIA

Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC

CONGRATULATIONS………………………….

We are delighted to inform you of your prize released on the 2nd December 2022 from the Australian International Lottery

programmer.

Which is fully based on an electronic selection of winners using their e-mail addresses, your name was attached to ticket

number 575061725 8056490902 serial number

6741137002 batch number 8056490902/188.

This batch draws the lucky numbers as follows 4-13-33-37-42 bonus number 17, which consequently won the lottery in the

second category.

You hereby have been approved a lump sum of US$1,200,000.00 (DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total

cash prize of US$9,600,000.00(NINE MILLION SIX HUNDRED THOUSAND DOLLARS), shared among eight lucky winners in this

category.

All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from

Canada, Australia, United States, Europe,Middle East, Africa and Oceania as part of our international promotions program

which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social

responsibility to the citizens in the communities where they have an operational base.

We hope with part of your prize, you will participate in our end of year high stakes for a US$1.3 Billion international

draw.

HOW TO CLAIM YOUR PRIZE, Simply contact Our fiduciary agent, NAME: MR. BARRISTER WILLIAMS MOORE EMAIL:

barristerwilliamsm2014@gmail.com to file for your claim.

Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well

as your full name, address and telephone number to help us locate your file easily.

For security reasons, we advise all winners to keep this information confidential from the public until their claim is

processed and your prize released to you.

This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmer by non-

participant or unofficial personnel.

Note, all winnings MUST be claimed on or before 30 DAYS AFTER YOU HAVE RECEIVED YOU’RE WINNING INFORMATION.

Otherwise, all funds will be returned as Unclaimed and eventually donate to charity.

Congratulations, once more from the entire Management and Staff of AUSTRALIA L.LOTTERY Cooperation to all our lucky winners

this year. Thank you for being part of this

promotional lottery program.

Yours Sincerely,
Mrs LISA ADDISSON
(co-ordinator).

PLEASE DO NOT REPLY TO THIS EMAIL. KINDLY CONTACT YOUR CLAIMS AGENT: barristerwilliamsm2014@gmail.com BREACH OF

CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO

DISQUALIFICATION.

THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

Ali Fouani

From: Ali Fouani <sales@e-finalise.com>
Date: 5 Dec 2022 07:42:42 -0800
Subject:

Attachments

  • Purchase-order ROCA GROUP LTD.r01    VIRUS DETECTED 

Hello,

This is Ali from ROCA GROUP LTD.
We have an ongoing project that requires your products.
Please can you make available the attached order specifications??
Kindly advise your best price and possible shipment date for a 20ft
container of each product.

Anticipating a quick response.
Thanks.
 

 

_Saludos / Regards_

********
 
 

ALI EL FOUANI
Export Area Manager 
AFRICA I MIDDLE EAST I SOUTH & FAR-EAST ASIA. 
M:  +971 505594461
 <Suspicious hyperlink>  <Suspicious hyperlink> 

IMF PAYMENT REPLY ASAP

From: IMF PAYMENT <okwudilianselem@gmail.com>
Reply: imfdebtmgt1@gmail.com
Date: Mon, 5 Dec 2022 11:09:11 +0100
Subject: REPLY ASAP
We wish to inform you that you are among those whose pending payment
has been approved by the IMF in conjunction with the World Bank. The
fund release has been delayed as a result of your dealings with
unauthorized individuals, so you are advised to stop every
communication with anybody/institution regarding the payment.

These funds originated from unpaid contract sums, inheritance/next of
kin and lottery beneficiaries that originated from Europe, Asia Plus
Middle East, America and Africa. You are among the list of individuals
and companies whose unpaid funds have been approved for payment under
the supervision of the International Monetary Fund Headquarters here
in Washington, DC USA.

We do hereby ask you to contact this office within 48 hours of
receiving this notification. Please reconfirm your full name and
contact telephone number to enable us to normalize the documents in
your name and advise you on how to make your claim.

Yours faithfully,
Dr. Robert Carter
Coordinator, International Settlement Unit
Tel: +1 202 7737588

IMF PAYMENT PUBLIC NOTICE

From: IMF PAYMENT <usmanadamukubuna@gmail.com>
Reply: imfpaymgnt@gmail.com
Date: Fri, 2 Dec 2022 01:53:46 +0100
Subject: PUBLIC NOTICE
ATTENTION

You are among those whose pending payment has been approved by the
INTERNATIONAL MONETARY FUND (IMF) in conjunction with the WORLD BANK.
The release of your fund has been delayed either as a result of your
dealing with unauthorized individuals or unawareness of your current
fund and its value. You are advised to stop further communication with
anybody or institution regarding the payment.

Note that these funds constitute unpaid Insurance, Pension, Contract
sums, Inheritance/next of kin and Lottery beneficiaries that
originated from Europe, Asia Plus Middle East, America and Africa. Be
notified then You are among the list of individuals and companies
whose unpaid funds have been approved for payment under the
supervision of the International Monetary Fund Headquarters here in
Washington, DC USA.

We request that you contact this office within 48 hours of receiving
this notification. 

On contacting us, please confirm your full name and contact telephone
number to enable us to normalize the documents in your name and advise
you on how to make your claim.

Yours faithfully,
Dr. Robert Carter
Coordinator, International Settlement Unit
Tel: +1 202 7737588

IMF PAYMENT PUBLIC NOTICE

From: IMF PAYMENT <omotuyitemitope57@gmail.com>
Reply: imfpaymgnt@gmail.com
Date: Wed, 30 Nov 2022 22:52:49 +0100
Subject: PUBLIC NOTICE
ATTENTION

You are among those whose pending payment has been approved by the
INTERNATIONAL MONETARY FUND (IMF) in conjunction with the WORLD BANK.
The release of your fund has been delayed either as a result of your
dealing with unauthorized individuals or unawareness of your current
fund and its value. You are advised to stop further communication with
anybody or institution regarding the payment.

Note that these funds constitute unpaid Insurance, Pension, Contract
sums, Inheritance/next of kin and Lottery beneficiaries that
originated from Europe, Asia Plus Middle East, America and Africa. Be
notified then You are among the list of individuals and companies
whose unpaid funds have been approved for payment under the
supervision of the International Monetary Fund Headquarters here in
Washington, DC USA.

We request that you contact this office within 48 hours of receiving
this notification. 

On contacting us, please confirm your full name and contact telephone
number to enable us to normalize the documents in your name and advise
you on how to make your claim.

Yours faithfully,
Dr. Robert Carter
Coordinator, International Settlement Unit
Tel: +1 202 7737588

melson manigault PAYMENT SCHEDULE

From: melson manigault <melsonmmanigault@gmail.com>
Date: Sun, 27 Nov 2022 10:27:13 -0500
Subject: PAYMENT SCHEDULE

Attachments

  • PAYMENT SCHEDULE(1).jpg

ATTENTION: BENEFICIARY,
YOU ARE HEREBY ASK TO SEND THE $ 100 AND I WILL ASSIST AND HELP YOU TO
PUT YOUR NAME IN OUR NEXT WEEK PAYMENT SCHEDULE, AS  I SENT THIS
ATTACHED LIST FOR OUR NEXT PAYMENT ON MONDAY.

ALSO SEND TO ME YOUR BANKING DETAILS TO CREDIT YOUR ACCOUNT.
NOTE: ONCE YOU RECEIVE YOUR PAYMENT:OF $ 3.5MILLION UNITED STATE
DOLLARS YOU WILL SEND MY PART SHARE FOR MY JOB WELDON.

NAME TO SEND VIA MONEY GRAM.OR RIA, WESTERN UNION. AND SEND THE
INFORMATION TO PICK IT UP.

NAME: NOORALDEEN MOHAMMAD ALAWADHI
KUWAIT.
AMOUNT:$100

BEST
REGARDS
OFIAJA JOHNSON

NOTE:FUND ORIGIN IS AT Delivery@dubaivaults.org the fund intermediary
is in Kuwait now payment fudiciary will be central bank Nigeria were
we deposited excess crude oil fund for middle east and west africa.

Nicholas Jose Hope you are doing great 101.33

From: "Nicholas Jose" <nicholas.jose@gmail.com>
Reply: nicholas.jose73@gmail.com
Date: Sat, 01 Oct 2022 21:50:37 -0700
Subject: Hope you are doing great? 101.33

Hello Sir/Ma,

Hope you are doing great?

I’m following up on the previous email I sent to you.
I understand that you are busy, but I would appreciate it if you could review this brief message and respond to me as quickly as possible.

I’m a Mandate and International Outsource Personal. In my long years of work with top financial management companies In Europe/Middle East and Asia, I presently have a client who have fund sand good things. She chooses to invest in your Country either on an Equity or Loan basis.

Please feel free to reply to me immediately so that we can talk more about it since your Country is the investors choice for investments in your care and management.

Kind regards,

Nicholas Jose
Email:nicholas.jose72@citromail.hu

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