Tag: mode of payment

Mathew Johnson F.B.I NOTIFICATION..TREAT AS URGENT

From: Mathew Johnson <joca@flash.com.ar>
Reply: Mathew Johnson <cawray927@gmail.com>
Date: Thu, 30 Jul 2020 11:32:15 -0300 (ART)
Subject: F.B.I NOTIFICATION..TREAT AS URGENT

FEDERAL BUREAU OF INVESTIGATION
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
cawray927@gmail.com

OFFICE OF THE DIRECTOR.
Christopher A. Wray

NOTICE!!!

Our Ref: (Ref Vibe # FRS/019223/UN00155127/CONTRACT E/615AX).

To. Beneficiary:

We use this opportunity to confirm from you if really you have sent your Doctor as a representative. However, we received an email from one Dr. Mrs. Verani Bekti yesterday who told us that she is your private Doctor and next of kin and that you died of corona virus (COVID_19) recently. Her contact details: Address: 110 Interglen Avenue, River Vale, New Jersey 07675. Beneficiary: Dr Mrs Verani Bekti. But from our findingwe could not find any death record of you.
Please confirm to us immediately that you are alive.

Note that we are bound to recognize Dr. Mrs Verani Bekti’s claim if you fail to promptly respond.
We decided to write to your email and if there is no reply of this message from you within 48 hrs it will be assumed that her information is correct then we shall work with your representative and do what she has requested.

An irrevocable payment guarantee has been issued by the United Nations (UN) and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions you’re complete Compensation fund of USD$4,000,000.00 shall be released to you through a secured/certified mode of payment.

This payment is to help you fight COVID-19 and stand on you feet again for a better future.

YOU ARE ADVISED TO FOLLOW THIS INSTRUCTION STRICTLY.
CONTACT AGENT Aubrey Farrar Sr.
cawray927@gmail.com

Best Regard,
Christopher A. Wray
Director
FEDERAL BUREAU OF INVESTIGATION

mazzocca.fabio Purchase Order Agreement

From: "mazzocca.fabio" <mazzocca.fabio@breton.it>
Date: Wed, 22 Jul 2020 00:21:56 +0000 (UTC)
Subject: Purchase Order &Agreement

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mazzocca.fabio@breton.it
sent you some files

3 items, 722 KB in total Expires on 28 July, 2020

Here is the Agreement and Purchase Order.

Please know it fits our discussion as plannned.

Do let me know about the delivery time and mode of payment.

Get your files
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Download link
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3 items

Letter Of Intent D147 Acep – LOI.pdf
241 KB

Purchase Agreement E241 Agreement.pdf
241 KB

Purchase Order C141 acep – Copy.pdf
241 KB

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UN Your Prompt Response Is Required Asap

From: UN <noreply@supersmileindia.com>
Reply: <ab0879632@gmail.com>
Date: Thu, 16 Jul 2020 11:08:01 -0700
Subject: Your Prompt Response Is Required Asap

UNITED NATIONS
OFFICE OF THE DEPUTY SECRETARY GENERAL
405 East 42nd Street,
New York, NY
United States of America.

Dear Sir/Madam

We are pleased to inform you that your $1.2m accumulated interest
payment hitherto approved for forfeiture for your non compliance has
been reverted.

You are now going to receive the payment as a palliative to the
consequences of the covid-19 pandemic.We congratulate you and your
family for keeping safe.

You are therefore required to confirm your preferred mode of payment
from the list below:

a) wire
b) atm
c) cheque
d) cash

Upon your confirmation ,We will instruct one of our paying banks to
effect your payment accordingly

Yours faithfully,
Amina J. Mohammed
(UN Deputy Sec,Gen)

jason INVOICE

From: jason@sigasia.org
Reply: oscar.martinez.carnca@gmail.com
Date: Fri, 10 Jul 2020 09:59:59 -0600
Subject: INVOICE

Attachments

  • INVOICE.XZ    VIRUS DETECTED 

Good Morning,

I have enclosed a copy of your invoice for $24,350. I gave the order
to your representative, and the price she quoted was $25,800 in total.
I shall be pleased if you will confirm this and make a bit adjustment
to it because a very competitive market here in Alibaba will not bear
a higher price and so, if this is not an invoicing mistake, we will
cancel the transaction and check else where. But if is readjusted then
we will be needing to discuss on the mode of payment.

Regards,

Mirabulfaz Cavadov
Senior Accountant
Western Asia Petroleum Establishment
Address : 374700 Ganja City, Ataturk Ave. 262
Telephone : (994-22) 56 57 33
Fax : (994-22) 56 03 53

jason INVOICE

From: jason@sigasia.org
Reply: oscar.martinez.carnca@gmail.com
Date: Fri, 10 Jul 2020 09:58:44 -0600
Subject: INVOICE

Attachments

  • INVOICE.XZ    VIRUS DETECTED 

Good Morning,

I have enclosed a copy of your invoice for $24,350. I gave the order to
your representative, and the price she quoted was $25,800 in total. I
shall be pleased if you will confirm this and make a bit adjustment to
it because a very competitive market here in Alibaba will not bear a
higher price and so, if this is not an invoicing mistake, we will cancel
the transaction and check else where. But if is readjusted then we will
be needing to discuss on the mode of payment.

Regards,

Mirabulfaz Cavadov
Senior Accountant
Western Asia Petroleum Establishment
Address : 374700 Ganja City, Ataturk Ave. 262
Telephone : (994-22) 56 57 33
Fax : (994-22) 56 03 53

Stephen O Brien UNITED NATION SCAMMED VICTIM 1.5 MILLION BENEFICIARY.REF PAYMENTS CODE:7750.

From: "Stephen O'Brien (UNITED NATION)"<info@un.org>
Reply: <chrislucasatmcardofficehq4@gmail.com>
Date: Thu, 9 Jul 2020 21:20:57 +0100
Subject: SCAMMED VICTIM/$1.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:7750.

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

SCAMMED VICTIM/$1.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:7750.

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in U.S.A, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid the sum US$1.5m (One million, Five hundred thousand United States) who fell victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centres, which is the latest instruction from International Monetary Fund Reconciliation Office.

The card centre will send you an ATM master card loaded with cash which you will use to withdraw your money in any ATM centre, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Department by email listed below.

Paying Bank: # # # # # # # # # # # # #
Contact Person: Chris Lucas
Phone Number:+2347054 159 372
E-mail: #########atmcard59@gmail.com

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:

1) YOUR FULL NAME(S)……………..
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) …………….
3) STATE………………………..
4) COUNTRY … ………………………..
3) DIRECT HOME…………………..
4) MOBILE PHONE AND FAX…………..
4) COMPANY NAME………………….
5) POSITION AND ADDRESS (IF ANY)…..
6) PROFESSION……………………
8) AGE, AND MARITAL STATUS:……………
9) A COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

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

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Stephen O’Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator

Pauline Farrar Selmer Customers Service Hours Monday To Saturday:

From: Pauline Farrar Selmer <drj.william11@gmail.com>
Reply: paulinefarrarselmer195@outlook.com
Date: Sat, 4 Jul 2020 04:47:06 -0700
Subject: Customers Service Hours / Monday To Saturday:

Customers Service Hours / Monday To Saturday:

Dear Beneficiary,

We bring to your notice that your email address was randomly selected
as email address of scammed victims who are to be compensated that is
why we are in contact with you so take your time to read this
information's carefully.

The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.

You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the World Bank
Group has mandated that your fund should be release immediately.

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some imposters who
claim to be staff in banks and other regional payment centers. Our
reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected impostors account. This support was
fully effective with the help of World Bank after a summit meeting in
London, on the financial analysis and financial stability issues
fluctuating the economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of
beneficiaries to be paid who fell victims to these imposers due to
unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
process of payment. We have arranged your payment through our swift
card centers, with the latest instruction from International Monetary
Fund Reconciliation Office.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your Swift card is $570 but because freight/shipping
industries have temporarily discontinued the C.O.D which gives you the
chance to pay when package is delivered for international shipping We
had to sign contract with them for bulk shipping which makes the fees
reduce from the actual fee of $570 to $370 nothing more and no hidden
fees of any sort! To effect the release of your fund valued at $1.5
Million us dollars you are advised to contact our correspondent in USA
Mr. Ryan Roger with the information below,

The card center will send you an ATM Visa Card which you will use to
withdraw your money in any ATM Center, Banks and Union Pay Credit
outlets in the world; You are hereby selected as an honor for this
payment approval, which you are to acknowledge the receipt of this
mail in returning the required details below to the Logistic
Department by email listed below.

Name: Mr. Ryan Roger
Email: r.roger10943@yahoo.com

You are advised to contact him with the information's as stated below:

1.Full Name:………………….
2.Delivery Address:………………….
3.Phone:………………….
4.Fax Number:………………….
5.A Copy of Your Identity:………………….
6.Age:………………….
7.Marital Status:………………….
8.Country:………………….
9.Occupation:………………….
10.Preferred Payment Method (ATM / Cashier Check)……………

Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the
payment for shipping.

Yours sincerely,
Pauline Farrar Selmer
Head of foreign operation

Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your ATM CARD, you are hereby advice
only to be in contact with Mr. Ryan Roger of the ATM CARD CENTER who
is the rightful person to deal with in regards to your ATM CARD
PAYMENT and forward any emails you get from impostors to this office
so we could act upon and commence investigation.

Mr. Christopher Wray Urgent

From: "Mr. Christopher Wray" <tr832exb@isaiahkeenan.com>
Reply: cwilliamsjo@outlook.com
Date: Fri, 03 Jul 2020 16:22:25 -0500
Subject: Urgent

Good day to you,

Dear Beneficiary, how are you doing today? I hope all is well with
you? I’m Mr. Christopher Wray the Director of Federal Bureau of
Investigation (FBI) I am writing in respect to your fund file which
have been here for some time now. The total sum of US$15,500,000.00
(Fifteen Million Five Hundred Thousand USD Only) was approved for
immediate release to you earlier this year 2020 as one of the African
contract, Inheritance, Dating Scam victim by Office of Us Presidency.

NOTE: We do not request for any fee like transfer, charge or
delivery charge as you have four options which you can receive your
fund, and these options are BANK TRANSFER, CHECK, ONLINE TRANSFER AND
ATM CARD so it is now left for you to make your choice and we will
follow up. In addition to the, you are required to provide evidence
that prove trully that you are a scam victm of any kind and an
Affidavit of Fact Oath Certificate from International Criminal Court
of Justice to back up your claim to ensure that your funds gets to you
within 10 hours of payment.

Now, once this Affidavit of Fact Oath Certificate is being obtained
and issued, your fund will get to you through any means of your choice
because that is the only money needed and the Affidavit of Fact Oath
Certificate will stand as a prove that you are trully a scam victim
and this will make offices like Home Land Security,IRS and other
government agency in your country to be aware that your fund is clean
and legal.

I urge you to provide the below listed info for verification with file
right here in my desk:

FULL NAME:
ADDRESS:
MOBILE /TELEPHONE:
SEX:
AGE:
NEXT OF KIN:
SCAN COPY OF YOUR VALID ID:

Also choose mode of payment from the below listed:

BANK TRANSFER,ONLINE TRANSFER, CHECK AND ATM CARD?

Once we receive the requested information and verification is complete
we would direct you on how to make payment for the fund origin
certificate to be issued for the release of your overdue fund to you.

Thank You,
Mr. Christopher Wray
Director of Federal Bureau of
Investigation (FBI)
—
Good day to you,

Dear Beneficiary, how are you doing today? I hope all is well with
you? I’m Mr. Christopher Wray the Director of Federal Bureau of
Investigation (FBI) I am writing in respect to your fund file which
have been here for some time now. The total sum of US$15,500,000.00
(Fifteen Million Five Hundred Thousand USD Only) was approved for
immediate release to you earlier this year 2020 as one of the African
contract, Inheritance, Dating Scam victim by Office of Us Presidency.

NOTE: We do not request for any fee like transfer, charge or
delivery charge as you have four options which you can receive your
fund, and these options are BANK TRANSFER, CHECK, ONLINE TRANSFER AND
ATM CARD so it is now left for you to make your choice and we will
follow up. In addition to the, you are required to provide evidence
that prove trully that you are a scam victm of any kind and an
Affidavit of Fact Oath Certificate from International Criminal Court
of Justice to back up your claim to ensure that your funds gets to you
within 10 hours of payment.

Now, once this Affidavit of Fact Oath Certificate is being obtained
and issued, your fund will get to you through any means of your choice
because that is the only money needed and the Affidavit of Fact Oath
Certificate will stand as a prove that you are trully a scam victim
and this will make offices like Home Land Security,IRS and other
government agency in your country to be aware that your fund is clean
and legal.

I urge you to provide the below listed info for verification with file
right here in my desk:

FULL NAME:
ADDRESS:
MOBILE /TELEPHONE:
SEX:
AGE:
NEXT OF KIN:
SCAN COPY OF YOUR VALID ID:

Also choose mode of payment from the below listed:

BANK TRANSFER,ONLINE TRANSFER, CHECK AND ATM CARD?

Once we receive the requested information and verification is complete
we would direct you on how to make payment for the fund origin
certificate to be issued for the release of your overdue fund to you.

Thank You,
Mr. Christopher Wray
Director of Federal Bureau of
Investigation (FBI)

Secretary-General Ant nio Guterres Attention: Beneficiary

From: Secretary-General António Guterres <hamrockw@aol.com>
Date: Fri, 3 Jul 2020 04:02:52 +0000 (UTC)
Subject: Attention: Beneficiary,

Secretary-General Antnio Guterres, COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS ORGANIZATION.UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.UNITED NATIONS LIASION OFFICEWEST AFRICA – LAGOS-NIGERIA.Our Ref: WB/NF/UN/XX027.
Attention: Beneficiary,
How are you today? Hope all is well with you and family? This is to kindly inform you about the current update on the released of your legal funds. We have been having a meeting for the past 4 months which ended 2 days ago with the General Members of the UNITED NATIONS Organization Main Bodies. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD$5,000,000.00 million dollars through a secured/ certified mode of payment Via ATM Visa Card. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to affect your payment as soon as possible in our bid to be transparent. However, it is our pleasure to inform you that your ATM Card Number; 4988 2414 7616 3496 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, and we are happy to announce to you that every necessary legal arrangement regarding to your Compensation has been signed and sealed. You are advised to contact ### ### ### ### ### ### as she is our representative in West Africa – LAGOS NIGERIA.
Contact him immediately for the release of your USD$5,000,000.00 million dollars compensation payment from the (United Nations) this fund is in an ATM Visa Card for security purpose so he will send it to you and you can clear it in any bank of your choice in your country. Therefore, you should send him your Full Name, Telephone number, Your Contact Mailing address, where you want him to deliver your ATM VISA CARD to your house address. Contact ### ### ### ### #### #### ### immediately for your ATM Visa Card now as soon as possible: I will like you to call him immediately you receive this email today.
Bank Name: (#########) Person to Contact: #######
Email: welcometo#######plc@gmail.comPhone number:+234-8052935118
Thanks and God bless you and your family.
Hoping to hear from you as soon as you cash your ATM Visa Card.
Making the world a better place.
Regards,
Secretary-General Antnio Guterres.

Mr. Peter Stone WORLD BANK AUDITORS

From: "Mr. Peter Stone" <info@usa.org>
Reply: peterstone_1@aol.com
Date: Fri, 26 Jun 2020 04:45:33 -0700
Subject: WORLD BANK AUDITORS

WORLD BANK AUDITORS
SITTING PRUDENTLY IN PRIME FINANCIAL INSTITUTION
(EUROPEAN)

ATTENTION,

RE-APPROVED PAYMENT CLAIMS

Following the urgent signal we received from bank of America/Bank of England and African development Bank concerning your payment from reserve account they have with us, be informed now that your payment will now be effected from any of our accredited paying institution.

During the auditing and vetting of your files it was discovered from the records of outstanding transfer’s due for payment which have been delayed by many officials and some of your agents from the source origin of your fund. In the light of the outcome of the board of director’s meeting days back, be informed that your name is among the list to receive their payment/transfer which has been delayed.

We wish to officially notify you that your payment is being processed and the part payment of Ten million, Eight Hundred and fifty thousand United States dollars ($10.850m) will be released to you as soon as you respond to this letter.

Kindly re-confirm to us if this is in line with what you have in your record and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays and also stop further contact with all those that claims to help you as they are trying to divert your money to TECHNOLOGY GENERAL CORPORATION ACCOUNT (NEW-JERSEY) is it your sister company?.

Please clarify and Kindly forward the below information’s to this office to enable us process your claim and effect payment to you accordingly.

1) Your full name.
2) Phone, fax and mobile
3) Company name, position and address
4) Profession, age and marital status.
5)Your International Pass Port or Your National ID for identification

As soon as the above information’s are received, you will be duly communicated on the procedures/mode of payment which is in line with the agreement reached with the European Union (EU)and African union(AU).Urgently reach out through the below contact address:{ peterstone_1@aol.com]

Thanks

Mr.Peter Stone

UN Re: Your Prompt Response Is Required Asap

From: "UN" <cd7569415@gmail.com>
Reply: ghines902@gmail.com
Date: Thu, 25 Jun 2020 14:49:31 -0700
Subject: Re: Your Prompt Response Is Required Asap

UNITED NATIONS
OFFICE OF THE DEPUTY SECRETARY GENERAL
405 East 42nd Street,
New York, NY
United States of America.

Dear Sir/Madam

We are pleased to inform you that your $1.2m accumulated interest payment hitherto approved for forfeiture for your non compliance has been reverted.

You are now going to receive the payment as a palliative to the consequences of the covid-19 pandemic.We congratulate you and your family for keeping safe.

You are therefore required to confirm your preferred mode of payment from the list below:

a) wire
b) atm
c) cheque
d) cash

Upon your confirmation ,We will instruct one of our paying banks to effect your payment accordingly

Yours faithfully,
Amina J. Mohammed
(UN Deputy Sec,Gen)

FEDERAL MINISTRY OF FINANCE Have you received your COMPENSATION FUNDS

From: FEDERAL MINISTRY OF FINANCE <angelablake669@yahoo.com>
Reply: mrsangelablake20000@gmail.com
Date: Thu, 25 Jun 2020 20:57:36 +0000 (UTC)
Subject: Have you received your COMPENSATION FUNDS??

Good Day,

How are you doing, Have you received your COMPENSATION FUNDS?? The Payment of US$5.000,000.00 which was approved by INTERNATIONAL MONITORY FUND (IMF) INVESTIGATION AND DEBT SETTLEMENT COMMITTEE to be release to you at your preferable mode of payment by the Investigation and Debt Settlement Committee, The Payment is as a result of compensation Inheritance Fund for scam victim which is due for payment. Approved by the Investigation and Debt Settlement Committee / International Monitory Fund, All is required from you is your details for Authorization and Endorsement of your Name on the said fund US$5 Million for payment.

DETAILS REQUIRED FOR OPENING OF CLAIM FILE IN YOUR NAME FOR PAYMENT:

Your Full Name:
Your Home Address:
Your Direct Phone Number:
Your Nationality:
Your Occupation:
Your Age / Marital Status:
Your Nearest Airport:
Copy of your ID:

Please acknowledge the receipt of this message for more details, also be reminded you have a token to handle for the opening of claim file in your name which will enable the Officials carry out AUTHORIZATION AND ENDORSEMENT OF YOUR NAME on the said fund US$5 Million for payment.

Waiting to hear from you and God Bless you for your understanding.

Yours Faithfully,
MRS. ANGELA BLAKE
Federal Ministry of Finance Consultant.

Stephen O Brien UNITED NATION YOUR COMPENSATION PAYMENT IS READY OF US 1.5M

From: "Stephen O'Brien (UNITED NATION)"<info@un.org.>
Reply: <mrchrislucasofficehq@gmail.com>
Date: Fri, 29 May 2020 19:57:21 +0100
Subject: YOUR COMPENSATION PAYMENT IS READY OF US$1.5M)

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in U.S.A, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid the sum US$1.5m (One million, Five hundred thousand United States) who fell victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centres, which is the latest instruction from International Monetary Fund Reconciliation Office.

The card centre will send you an ATM master card loaded with cash which you will use to withdraw your money in any ATM centre, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the ####### Department by email listed below.

Paying Bank: #############
Contact Person: Chris Lucas
Phone: +234-805-94-79864
E-mail: mrchrislucasofficehq@gmail.com

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:

1) YOUR FULL NAME(S)……………..
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) …………….
3) STATE………………………..
4) COUNTRY … ………………………..
3) DIRECT HOME…………………..
4) MOBILE PHONE AND FAX…………..
4) COMPANY NAME………………….
5) POSITION AND ADDRESS (IF ANY)…..
6) PROFESSION……………………
8) AGE, AND MARITAL STATUS:……………
9) A COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

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

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Stephen O’Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.

David Prose Quote Request

From: David Prose <David.prose@hotmail.com>
Reply: purchase@netrade-corp.com
Date: Wed, 27 May 2020 17:06:31 +0300
Subject: Quote Request

Dear Sir/Madam,

We are interested to purchase your product.

Could you please give us your product catalog and specification for our
study before placing order.

Also confirm your company mode of payment.

Thanks and Regards

David Prose
Managing Partner

Net Trade LLC

9 West Broad Street

Stamford, CT 06901

203-987-6151 (office)
914-419-8060 (mobile)
Email: purchase@netrade-corp.com

Site: www.nettradecorp.com

Andrew Tweedie RE: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US 6 000 000.00

From: Andrew Tweedie <noreply@JESSICABARKSDALEINCLAN.COM>
Reply: annaandersonmicrosoft2019@gmail.com
Date: 20 May 2020 10:10:03 +0200
Subject: RE: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

Address: 700 19th Street, N.W.

Washington, D.C. 20431, USA

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some imposters who
claim to be staff in banks and other regional payment centers.

Our reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected imposters account. This support was
fully effective with the help of World Bank after a summit meeting in
United States, ?the financial analysis on financial stability issues
fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of
customers to be paid who fall victims to this imposters due to
unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
process of payment.

We have arranged your payment through our swift card centers, which
is the latest instruction from International Monetary Fund
Reconciliation Office. The card center will send you an ATM Debit card
which you will use to withdraw your money in any ATM Center, Banks and
Union Pay Credit outlets in the world, You are hereby selected as an
honor for this payment approval, which you are to acknowledge the
receipt of this mail in returning the required below to the Logistic
Department by email listed below.

Office of Reconciliation and Logistics Vaults, International Monetary
Fund (IMF),

Contact Manager: Mr. Rowland Garett

Email: annaandersonmicrosoft2019@gmail.com

1. Full Name:

2. Phone and Fax Number:

3. Your age and Current Occupation:

4. Contact Address where you want your ATM Card to be delivered to
(P.O Box Not Acceptable):

For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment.

Because of Impostors, we hereby issued you our code of conduct, which
is (ATM-0147) so you have to indicate this code when contacting the
Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising
for the delivery of the donation parcel.This is due to Legal law
protecting all donation funds misappropriation.

Yours in Service,

Andrew Tweedie,

Director of the Finance Department

International Monetary Fund

Stephen O Brien UNITED NATION RE-CONFIRM YOUR INFORMATION TO RECEIVE YOUR US 1.5M FUND

From: "Stephen O'Brien (UNITED NATION)"<info@un.org.>
Reply: <chrislucasatmcardofficehq4@gmail.com>
Date: Tue, 19 May 2020 09:01:33 +0100
Subject: RE-CONFIRM YOUR INFORMATION TO RECEIVE YOUR US$1.5M) FUND

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in U.S.A, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid the sum US$1.5m (One million, Five hundred thousand United States) who fell victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centres, which is the latest instruction from International Monetary Fund Reconciliation Office.

The card centre will send you an ATM master card loaded with cash which you will use to withdraw your money in any ATM centre, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Department by email listed below.

Paying Bank: ############
Contact Person: Chris Lucas
Phone: +234-805-94-79864
E-mail: chrislucasatmcardofficehq4@gmail.com

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:

1) YOUR FULL NAME(S)……………..
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) …………….
3) STATE………………………..
4) COUNTRY … ………………………..
3) DIRECT HOME…………………..
4) MOBILE PHONE AND FAX…………..
4) COMPANY NAME………………….
5) POSITION AND ADDRESS (IF ANY)…..
6) PROFESSION……………………
8) AGE, AND MARITAL STATUS:……………
9) A COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

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

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Stephen O’Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.

JERRY NELSON Attention:

From: "JERRY NELSON"<info@usa.org>
Reply: <jerry_ne2121@yahoo.com>
Date: Wed, 13 May 2020 19:52:32 -0700
Subject: Attention:

Attention: Beneficiary,

Due to the Federal Government new Policy to fight corruption. I want
to bring to your Notice that the President of the Federal Republic of
Nigeria, Muhammadu Buhari, has Mandated that all the Overdue Foreign
Payment should be Paid to the Beneficiary.

We are very sorry for all the stress/Fees you spent to the Fraudulent
Officials who claim to be a Good Nigeria,

Nigerian Image has been tarnished in the eye of the International
Authorities, so Mr President Has Promised the International
Authorities in the G8 Summit Meeting held in South Africa recently,

that he will make sure that all the Payment owed by Nigerian
Government will be paid to the Foreign Beneficiary without any Further
Delay.

I want to Inform you that A Certified Draft of ( US$2M } or ATM
Card will be Made available to you,

therefore we Request you to Reconfirm the Information as stated
Bellow:

(1) YOUR FULL NAME / ADDRESS
(2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD
(4) YOUR AGE
(5) YOUR OCCUPATION.
(6) MODE OF PAYMENT

( ATM CARD OR CERTIFIED DRAFT) Choose one Mode of Payment.

You should reply Immediately with the Information if you really want
to receive this Certified Draft or ATM Card before the Closing Date,

Reply Directly to the Bellow Email Address: ( jerry_ne2121@yahoo.com
) and Let Me Know Your Stands as well as sending the Information.

Thanks For Your Understanding,
JERRY NELSON

Michael Giebeler Product Order

From: "Michael Giebeler" <info@tex4tilszc.gq>
Reply: m.giebeler@aol.com
Date: Tue, 05 May 2020 01:40:06 +0200
Subject: Product Order

Hi,

I hope my email meets you in good health. I'm the Senior Sales Representative of Twinvac LLC, a leading trading and procurement agency and I came across your contact during my search for the products which you supply. My company wants to place orders with your company. Our present supplier is overwhelmed and as states and cities in the US begin to reopen their economies, the need for testing has become a bedrock for this exercise. We have labs and hospitals who we supply in dire need for quality serology, immunodiagnostic and antibody testing and other test kits, viral reagents, PPE, face masks, etc. so I am sourcing a new supplier now to partner with. We will like to have your current product list and the best price offers, mode of payment, time of delivery etc, we are looking distinctly forward to hear from you so we can order at a premium price. Best regards.

Michael Giebeler TWINVAC LLC
3311 Oak Lawn Ave. Suite 350
Dallas, Texas 75219

Georgina Baker I am happy to inform you.

From: "Georgina Baker"<sales@godelivery.life>
Reply: <rayhugh48@gmail.com>
Date: Fri, 10 Apr 2020 22:49:56 +0700
Subject: I am happy to inform you.

My name is Georgina Baker, and i know you must be surprised am writing From the office Vice President and Treasurer of IFC . I wish to privately notify you that your account have been approved the sum of $600,000 US Dollars in the ongoing IFC/World Bank Empowerment programme In our 2019 COVID-19 Give Away.

The IFC (International Finance Corporation), under its Growth and Employment, GEM, project, has approved $5.3 Billion for disbursement to every innovators for of the growth of his/her business after this pandemic. This is an economic empowerment initiative to help people around the World. All participants were randomly selected through computer ballot system, which your account emerged as a winner. The idea behind the WBES programme, the World Bank noted, "is to further support to your Country drive to celebrate and empower the most promising and highly scalable indigenous technology start-ups/ businesses that are providing innovative solutions to local challenges in the World.

We wish to inform you that you have been selected to benefit from the World Bank empowerment scheme 2019. The empowerment programme is basically for human development and to support you financially. The World Bank Group works in every major area of development and growth of countries and individuals. We wish to inform you that the World Bank Empowerment team have Awarded you $600,000.00 (Six Hundred Thousand United States Dollars) as support to enable you achieve your dreams and grow your business even after this pandemic.

The IFC inline with the World Bank initiated an empowerment scheme in order to help people around the world develop their businesses and livelihood especially during this pandemic.

(KINDLY FOLLOW BELOW DIRECTIVES FOR CLAIMS): CLAIM IS FREE.
The IFC Head Office will send you a letter, Please reconfirm the
following details and send to your claims agent Raymond Hugh via email rayhugh48@gmail.com.

Full Names:
Age:
Country:
City:
Occupation:
Email Address:

Upon confirmation of claims, we will furnish our mode of payment.
Note: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. BE WARNED"

FROM
Mahmoud IFC

FOR

Thanks
In service,
Georgina Baker
Vice President IFC

is IFC
ifc.org

UN COMPENSATIONS PAYMENTS UNIT RETURN TO MY EMAIL IMMEDIATELY

From: UN COMPENSATIONS PAYMENTS UNIT <donaldcamp67@yahoo.com>
Reply: officeofntaekpu@gmail.com
Date: Mon, 6 Apr 2020 07:15:19 +0000 (UTC)
Subject: RETURN TO MY EMAIL IMMEDIATELY

UN COMPENSATIONS PAYMENTS UNIT
2001 River Park Dr, Louisville, NY 40211, USA
Hours of Operation
Monday to Sunday's
Telephone: +1 772 618 2604
Email: unitednatonspayment@groupmail.com

Attention: Beneficiary

Without mincing words, I am convinced 100% that you have had bitter experiences with various 'scam artists' claiming to be high government officials and thereby defrauding you of your 'hard-earned money. The activities of these 'scam artists' has changed your perspective about conducting business on the internet, and you now believed that there is no genuine business that can be conducted on the internet. I was informed of your dealing with several agencies who wanted to take actions on you. I have resolved the issues with them. You are saved from their troubles from henceforth. All you need to do now is to kindly follow this single step I am asking you to take, and see this whole issue come to an end within few-days.

An official meeting was held here in Louisville, NY. with the (IMF) International Monetary Fund, and Minister of Finance and also the (EFCC) Economic and Financial Crimes Commission concerning unpaid and unclaimed Compensations Funds to foreign beneficiaries for been a scam victim, just like you I was very much annoyed when I found out that you have been through much and yet you never received your Compensation Funds. Now in conclusion that the UNITED NATIONS COMPENSATION UNIT will pay out your COMPENSATION to you without any further delay.

Please kindly reconfirm the listed details to enable verify with the names and informations we have on our payment system to avoid any mistake and enable us release your compensation Fund to you through your preferred mode of Payment.

1. Your Full Name
2. Cell Phone Number
3. Country/state
4. Your home Address.

You can call me at or test: +1 772 618 2604

Respectfully yours,

MR.FANKLIN MULEN
UN COMPENSATIONS PAYMENTS UNIT
2001 River Park Dr, Louisville, NY 40211, USA
Telephone: +1 772 618 2604
Email: unitednatonspayment@groupmail.com

Mr.Robert Ferguson COMPENSATION SETTLEMENT OF ESCROW ACCOUNT 188.172.243.179

From: "Mr.Robert Ferguson" <info900@daum.net>
Reply: info90000@daum.net
Date: Fri, 03 Apr 2020 16:13:07 -0700
Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNT 188.172.243.179

International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some impostors who
claim to be staff in banks and other regional payment centers. Our
reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected impostors account.

This support was fully effective with the help of World Bank after a
summit meeting in London, on the financial analysis on financial
stability issues fluctuating their economy with the international
global standard.

After gathering of this sum, our logistic department gave us a list of
customers to be paid who fell victims to those Impostors to
unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
process of payment. We have arranged your payment through our swift
card centers, which is the latest instruction from International
Monetary Fund Reconciliation Office.

The card center will send you an ATM Debit card with cash equivalent
of $5.5 Million USD which you will use to withdraw your money in any
ATM Center, Banks and Union Pay Credit outlets in the world, You are
hereby selected as an honor for this payment approval, which you are
to acknowledge the receipt of this mail in returning the required
below to the Logistic Department by email listed below.

Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Mr. Paul Rochers
Email: in009903@daum.net

1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Delivery Address:

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

Kindly be informed that recipients shall be liable to all cost arising
for the delivery of the donation parcel. This is due to Legal law
protecting all donation funds misappropriation.

Yours in Service,
Mr. Robert Ferguson
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)

Patrick Kelly 28 03 2020

From: "Patrick Kelly"<alexander@goonet.com.br>
Reply: <ethanniholas@yahoo.co.jp>
Date: Wed, 1 Apr 2020 10:44:19 +0200
Subject: 28/03/2020

THE METROPOLITAN POLICE SERVICE NEW SCOTLAND YARD.
UNITED KINGDOM : Broadway , London SW1H 0BG
Tell +441183246118

ATTENTION:Sir/Madam

This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $10,000.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.

This morning Mr. John T. Kehoe came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.

I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.

1. Did you instruct one Mr. John T. Kehoe of 122 Fitch
Way,Sacramento, Ca. 95864. whose information's is below, to claim and
receive the payment on your behalf?

2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $10,000.000.00.

NOTE: your full name and telephone number is needed for easy
communications.

THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS
PAYMENT

1. YOUR NAME:…
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE….
4. AGE……..
5. SEX:………………………………
6. YOUR OCCUPATION ……………
7. YOUR VALID ACCOUNT DETAILS:…………
8. A COPY OF YOUR IDENTITY…………

For your information we have three mode of payment .

1 , Bank to bank transfer.

2, ATM CARD

3, Through our cash payment center here in London

We wait to hear from you via email, …… and urgent respond to
thisoffice so that you will be giving an immediate Response.

Your's Faithfully ,

Patrick Kelly
Detective / Constable
Tell +441183246118

missninamarinich@outlook.com Introduction of KUAMBA NUTS KB26 by Nina Marinic…

From: "missninamarinich@outlook.com" <presidencydeptsetlecomitee@gmail.com>
Reply: missninamarinich@outlook.com
Date: Sat, 28 Mar 2020 09:25:17 -0700
Subject: Introduction of KUAMBA NUTS (KB26) by Nina Marinic...

This is to introduce you to a business I found viable in my office here in UK.

My name is Nina Marinich, A Ukrainian citizen working here in Ulterra
Equestrian Ltd.

Bred Horse multi National Company Uk,our company is in desperate need
of a new raw material called KUAMBA NUTS (KB26) Whichis usually plant
and harvested locally in India, the first India supplier to the
company is no longer in good business relationship with the company
due to his delay and high price that he normally quote and for that
,the company has changed from buying this product from India and has
shifted to another Australian supplier.

But somehow, I have gotten the contact of the real farmer in India
through some of his old bills,now i want to introduce my company to
another supplier from India hence deeming it necessary in contacting
you if you don't mind ,I will like you to claim as the real farmer , i
will present you to the company as the farmer of the
KUAMBA NUTS(KB26),Whereas on the other hand i will give you the
contact of the real farmer in India for you to contact and find out if
they have products in stuck, know their current price of the KUAMBA
NUTS(KB26) by 500grms as it use to be packed ,then if you find out all
these , i will then link you to the company MD Who will
discuss price with you whereas i will be there to facilitate the
approval in your name , this will not stop you from your original work
place or business unless you feel otherwise.

What prompted my interest into this is because ,I discovered from the
aforementioned old supplier's bill that he do buy the KUAMBA
NUTS(KB26) 500grams pack locally at the rate of $2,960 ,and he usually
sell to our company at the rate of $6,900 and suddenly after a long
while he changed his price to $7,500 before a colleague could
discovered the Australian suppliers now.

But i am sure ,if you can negotiate with the India local farmer at a
cheaper rate,then we reduce the price to the company like $6,200 or
$6,500, definitely you will take over the market with ease and we will
make profit.My interest since i am sure it is going to work out well ,
i want to know what will you give me from every gain made on each
supply if we conclude on that ,we shall kick start by availing you
with the contact of the local farmer and after wards when you confirms
the availability then i will link you to my boss as the step two.

Lets get started if you consider it worthy of doing.

Please note our company mode of payment for all suppliers below:

(1) Payment for the amount of $500,000.00 below should be made through
our HSBC CERTIFIED BANKERS DRAFT.

(2) Payment for the amount of $500,000.00 above should be made through
our HSBC MT 103 BANK TO BANK TRANSFER

Hope to hear from you soonest

Best Regards,
Miss Nina Marinich
Head of Purchasing
Department Ulterra Equestrian Ltd
Telephone:+44 (745) 2380106

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

Introduction of KUAMBA NUTS (KB26) by Nina Marinich, A Ukrainian citizen working here in Ulterra Equestrian Ltd.

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