Legal department International Monetary Fund Attn: Dear Treat As Urgent

From: "Legal department, International Monetary Fund" <kennetlwest@gmail.com>
Reply: chriswealthimf@gmail.com
Date: Thu, 14 Nov 2024 09:12:00 -0800
Subject: Attn: Dear Treat As Urgent,
From the Office of Barr. Jerry Totti
Legal department, International Monetary Fund
No: 25 Okeho Ireakari Estate Isolo Lagos Nigeria.
 
Attn: Dear Treat As Urgent,

I Barrister Jerry Totti, the Head of legal department, hereby write to
inform you on the summit held last week in Aso-Rock Abuja Federal
Capital Territory (FCT) It’s about your unpaid funds which
beneficiaries that have not received their funds till date and have
been frustrated by paying one charges or the other to the authorities
in charge of their payment without any success.

however, the IMF Managing Director promised and assured all the
beneficiaries that have not received their funds on the summit that he
will use his good office to release all the genuine funds and
consignments that was seized in all the entire International airports
nationwide at the flat rate of USD$100 only, starting from today till
30th of this month and the offer will close.

Base on the above, I Barrister Jerry Totti on behalf of the IMF
Managing Director write to inform you that your name is on our pay
list as a genuine beneficiary, and you are urgently advise to pay the
above benefit charge of USD$100 as stated above to enable you receive
your fund on or before 30th of this month as stated above. Send the
Fees through Western Union or MoneyGram or Remitly or Ria.

RECEIVER FIRSTNAME:—JOHN
RECEIVERSURNAME:——NWOSU
ADDRESS:————NIGERIA
AMOUNT:—————$100

Note that your delay in this offer will cost more damages in your
financial life, so treat very urgent as you may not have this kind of
opportunity again in your whole life.

Waiting for your urgent reply with the payment slip.
Best Regards,

Barrister Jerry Totti
Head of IMF legal Department
Direct Mobile: +2349068177354

Sir .Anthony Robert Dear Customer

From: "Sir .Anthony Robert" <nokanoffice@gmail.com>
Reply: paymentoffice210@onet.pl
Date: Thu, 31 Oct 2024 06:27:30 +0100
Subject: Dear Customer,
Dear Customer,

Good day, I have received your mail regarding your transfer via our
service of Western Union Money Transfer. After board of Directors
meeting this morning, we agreed that sum of $5000.00 will be sending
to you on daily basis till your payment is completely paid to you.
Below is your first payment information that is awaiting for pick-up
in any Western Union location in your country .

MTCN: 609-364-4273
Sender: Anthony Robert
Question: Best Color
Answer: Green
Amount: $5,000

Its important to inform you that this payment is not yet available for
you till your payment files is activated. According to your records
here, the activation charge of your payment files is USD$398.00 only.
Within 20-minutes of activation, your payment will be available for
pick-up in any Western Union in your country and be informed that this
activation fee is one-time payment, once its activated you will be
free to receive your daily payments.

Send the fee through Western Union Money Transfer or MoneyGram to:

Receiver Name:MATTHEW
Receiver Last Name:AROH
Destination:    Cotonou, Benin Republic
QUESTION:       In God
ANSWER:         We Trust
Amount Sent:    USD$ 398.00
______________________________
Send the payment details such as:

Money Transfer Control Number [MTCN]
Senders Name:
Senders Address:
Telephone#

As soon as we confirm the fee today, we will immediately activate your
payments and notify you back then you can pick up your first of $5,000
today as stated. Please note that you need to go along with your
passport ID or Drivers license when you need to pick up the transfer
today okay.

Thanks as I wait for your urgent respond.
Sincerely,

Sir .Anthony Robert
Western Union
Cotonou-Benin Republic
Tel: (+229) 51459673

MR . PETER MIKE ATTENTION YOU FAIL TO SEND THE 395USD THIS WEEK YOUR 4.5MILLION IS GONE

From: "MR . PETER MIKE" <gracecoleman521@gmail.com>
Reply: bankoofafrica78@seznam.cz
Date: Thu, 17 Oct 2024 13:40:08 +0100
Subject: ATTENTION,YOU FAIL TO SEND THE $395USD THIS WEEK YOUR $4.5MILLION ,IS GONE
ATTENTION,YOU FAIL TO SEND THE $395USD THIS WEEK YOUR $4.5MILLION ,IS
GONE

I have to inform you again, that we are not playing over this, I know
the reason for the continuous sending of this notification to you, the
fact is that you can’t seen any trust again over this payment for what
you have been in cantered in many years ago,I want you to follow Us,I
cannot scam you because of $395USD it is for bank processing of your
payment,

Note, that the fees of $395USD is for clearly written to you before,I
did not invent the bill to defraud you.$395USD it is an official bank
payment processing fee, and the good part of this, is that you will
never, ever be disturbed again over any kind of payment, this is the
final,and the from there becomes effective once we submit your payment
application processing fee and pay the fee of $395USD You will receive
your funds I don’t want you to loose your fund this time which you
have tired to sending money with out receive any thing , because you
may never get another such of good opportunity to receive your
funds,the federal government and IMF is keen and very determined to
pay your overdue debts, this is not a fluke, I would not want you to
loose this fund out of ignorance, I will send you all the documents as
soon as bank payment processing fee is paid, you have to trust us, you
will get your fund, find a way to get the $395USD only you will not
loose it, instead it will bring your financial break through,

The processing charges which was initially on the high price has been
cut down by the pay out bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $4.5million into your
account within 24hrs and your first payment $50,000 is ready to
transfer for you but you cant pick.it  <Suspicious hyperlink>  up now you
need to reconfirm
your information for fund transfer with the $365USD transfer charge
because that’s the only thing delaying the transfer to been take place
to you

Here is the information to you send the Fee through WESTERN UNION OR
MONEY GRAM transfer,finally advice to you is do not to abandon this
transaction because of the requirement of ($395USD)

Receiver name————-Luba Moses

Country———-BENIN REPUBLIC
City—————COTONOU
Test Question——I HAVE WHAT
Test Answer———TRUST
AMOUNT ———–$395USD

PAYMENT DETAILS TO SEND TO US

Money transfer control number (MTCN/REF#)
Senders Name
Senders address.

Contact With Yours Full Banking Details to avoid wrong Transfer Such
as:

Bank Name:–
Bank Address:–
Account Number:–
Account Name:—
Routing Number:–

Contact Person
BANK DIRECTOR
MR . PETER MIKE
 (bankoofafrica78@seznam.cz)
As soon as the payment Of $395USD paid today,you will receive your
$4.5
Million United State Dollars without any more delay

REGARD
UNITED BANK OF AFRICA

WESTERN UNION OFFICE THIS IS YOUR FIRST PAYMENT MTCN CONTROL NUMBER.

From: WESTERN UNION OFFICE <christjohn482@gmail.com>
Reply: western.unionoffice@autograf.pl
Date: Tue, 15 Oct 2024 11:58:32 +0100
Subject: THIS IS YOUR FIRST PAYMENT MTCN CONTROL NUMBER.
_Send Money Worldwide._

_Western Union__® __Welcome to Western Union Send Money
Worldwide._

_From office of the western union money transfer , __Address 10287,
Sacré Cœur 3, VDN, Dakar Senegal__.
Web:&nbsp <Suspicious hyperlink> 
 <Suspicious hyperlink> _

DEAR BENEFICIARY. 

We have waited for you so long to receive your reply but we could not
and this brought a lot of worry to us.

Note that the payment of ($4,500) dollar have been transferred to
you but we want you to inform us as soon as you pick it up to proceed
with the next transfer to you as we don’t have much time to delay in
this transfer to enable us meet up with the demand of federal ministry
of finance and (ECOWAS) communities which stated that all transfer
will be concluded within this range Quarter of the fiscal year 2024.

 

I decided to email the MTCN already transferred to you with the
sender’s name below so that you will check the status of your
transfer, the sum of US$4,500. Dollars online through our website
worldwide by yourself, you do not need to go to any Western Union
office or agents before you find out the status of your transfer, you
can easily check the status by yourself to confirm your transfer
online.

To enable us continue sending the rest of your money US$10,000.00
to US$20,000.00 Dollars per day until we finish sending your total
money which is the sum of US$1,250,000.00 dollars united state, which
the federal ministry of finance schedule to our office here to
transfer to you as your compensation fund.

We have finished sending to other Five party their funds schedule here
with your own and few others remaining to transfer but because of the
silent from you since then we could not be able to transfer to you
till now, so i advise you to start urgent communications with us to
enable you receive your fund without further delay in other to meet up
with the federal ministry of finance instruction before the mandate
giving.
 
However, you are not require to send any more money once you paid the
stamping fee of your document file transfer which is the sum of (US
$345, Dollar) being the Benin Republic government and ECOWAS Tax
which is to proof that you have receive your fund the ECOWAS mapped
out under the instruction of (IMF), to transfer to everyone who did
transaction or contracts under the West Africa Countries but did not
receive their payments.

Furthermore, to  enable us release the Text Question and Answer with
other relevant details to you to gain the access of picking up your
first transfer US$4,500.00 dollars, for a start, urgently
send ( US $345, Dollar) to us to stamp your file document and to
enable us continue sending the rest of your transfer until we finish
transferring your funds under the instructions from the federal
ministry of finance and ECOWAS, that once the stamping fee has been
confirmed, that is the only thing you have to do till you receive all
your transfer details regarding your first transfer payment.

I advise you to check the status of your transfer online through our
website worldwide www.westernunion.com
 <Link to Banking site>  with the below MTCN information below
to find out that your money is available to pick up by the receiver. 

USE ONLY THE MTCN NUMBER TO TRACK YOUR MONEY ONLINE.

Sanders First Name: JAMES
Senders’ Second Name: PETER

MTCN: 2785737327

AMOUNT: US$4,500.00. Dollars

Finally, urgently send the sum of (US$345, Dollar) to enable us to
proceed on your further transfer immediately.

Below is my receivers name to send the money ( US$345, Dollar)  Tax,
through our Western Union, Ria, or MoneyGram, to transfer the Tax
charge for the stamping fee of your document file.

Receivers name: 

1. First Name: MARK.

2. Last Name: DAVID.
3. Country: BENIN REPUBLIC.
4. City: COTOUNON.
5. Amount: ($345, Dollars)

Your urgent response is highly needed with your transfer slip detail
to facilitate the process of your more transfers.

Dr, Mark David.
Foreign operation manager 

financial ministry payment officer 

Dakar Senegal  

_E-MAIL: western.unionoffice@autograf.pl
 <Suspicious hyperlink> 
__This is our conduct code_(_303_)
_Western Union__® Welcome to Western Union__Send Money Worldwide_

_Registered © 2007 – 2008 Western Union Money Transfer.. All Right
Reserved_

_This email is intended for the named recipient only and may contain
privilegde and confidential information. If you have received this
email in error, please notify us immediately. Please do not disclose
the contents to anyone or copy it to outside parties_

MR . COSMAS GIFT RE: Dear Customer

From: "MR . COSMAS GIFT" <gracecoleman521@gmail.com>
Reply: mr.cosmasgift@seznam.cz
Date: Mon, 14 Oct 2024 09:17:53 +0100
Subject: RE: Dear Customer,
GOOD DAY:

Regarding the release of your funds. Your payment file was brought to
my
office and after going through the process and arrangement of your
FUNDS
RELEASE, This FUND we are talking about is the sum of $3.5 Million us
dollars
only. It was arranged  to be sent to you through BANK to BANK
TRANSFER / ATM
CREDIT CARD DELIVERY/ CONSIGNMENT BOX DELIVERY WESTERN UNION MONEY
TRANSFER OR MONEY GRAM MONEY TRANSFER.

Now You have to choose one option on how you want  to receive your
FUNDS.

(1) Payment via Certified Bank Draft $358 Dollars
(2) Payment via ATM Visa/ Master CarD $375 Dollars
(3) Payment via Western Union $390  Dollars
(4) Payment via Bank Transfer $398  Dollars
(5) Payment Via Bitcoin Wallet $450 Dollars
(6) Payment via Gift Card Google Play Card $385
(7) Payment Via Online Banking $399 Dollars
(8) Payment Via Consignment Box $389 Dollars

Choose above listed process for your fund release to you.

Furthermore : You have to bear in mind that each option required good
processing with TRUST and HONEST.  I shall be expecting to hear from
you
as soon as possible for immediate release of your FUNDS.

Thanks.
My Regards.
Mr . Cosmas Gift

Christopher A. Wray EXTERNAL REGARDING YOUR PENDING WINNING PAYMENT

From: "Christopher A. Wray" <fbi.info@gov.us>
Reply: <jmont85268@gmail.com>
Date: Tue, 1 Oct 2024 21:29:00 -0700
Subject: [EXTERNAL]REGARDING YOUR PENDING WINNING PAYMENT!!!

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2012
 <Suspicious hyperlink> 
 
Attention Beneficiary,
 
This message is from the Federal Bureau of Investigation (FBI) office
United States, & We are writing to inform you that your (Inheritance
/Compensation Awarded Lottery Winning fund of $15.5million) has now
been totally recovered and converted into an ATM Visa card and the
card is to be delivered to your address via a courier delivery service
like the DHL, FedEx or UPS, no PO Box or postal service is allowed.
 
Please be informed that the courier delivery company will be
delivering the card with all the factual accessories including the
instructions alongside the PIN code to access the Card upon receipt.
 
Note: This method is the best option to receive this funds since it’s
a huge amount of money and since every attempt to transfer it through
Bank to Bank wire transfer, Western Union/Money gram and cash delivery
have all failed in the past.
 
Note: There won’t be any unforeseen fees except the shipping fee,
therefore you will need to contact the attorney that helped us in
re-claiming back the funds from Benin before converting it to ATM Visa
Card, his contact info are as follow:
 
Barrister John Montgomery ESQ
Email: jmont85268@gmail.com
Phone: +229 96717525
 
Please Ensure to send him your current address where you want the ATM
Card to be delivered to, and remember to indicate the card
Registration code of ATM01-03484 to him when making contact to him,
also choose the courier service you would like to deliver the package
and endeavor to inform us once you have received the ATM Card.
 
Sincerely yours,
 
Christopher A.  Wray NOTA DE CONFIDENCIALIDAD: La información
contenida en esta transmisión está destinada únicamente a las
personas o entidades a la que se dirige. Puede contener información
privilegiada y confidencial, incluida Información de Salud Protegida
(PHI). Si usted no es el destinatario, se le notifica que cualquier
revisión, difusión, distribución o duplicación de esta
comunicación está estrictamente prohibida. Si recibe esta
comunicación por error, notifique al remitente inmediatamente y
destruya este mensaje. CONFIDENTIALITY NOTE: The information contained
in this transmission is intended only for the persons or entities to
which it is addressed. It may contain privileged and confidential
information, including Protected Health Information (PHI). If you are
not the recipient, you are hereby notified that any revision,
dissemination, distribution or duplication of this communication is
strictly prohibited. If you receive this communication by error,
notify the sender immediately and destroy this message.

FBI OFFICE EXTERNAL READ THIS MESSAGE DELIVERY IS READY

From: FBI OFFICE <jmont85268@gmail.com>
Reply: <jmont85268@gmail.com>
Date: Mon, 23 Sep 2024 01:44:18 -0700
Subject: [EXTERNAL]READ THIS MESSAGE, DELIVERY IS READY!!!
Attention Beneficiary,

This message is from the Federal Bureau of Investigation (FBI) office United States, & We are writing to inform you that your (Inheritance /Compensation Awarded Lottery Winning fund of $15.5million) has now been totally recovered and converted into an ATM Visa card and the card is to be delivered to your address via a courier delivery service like the DHL, FedEx or UPS, no PO Box or postal service is allowed.

Please be informed that the courier delivery company will be delivering the card with all the factual accessories including the instructions alongside the PIN code to access the Card upon receipt.

Note: This method is the best option to receive this funds since it’s a huge amount of money and since every attempt to transfer it through Bank to Bank wire transfer, Western Union/Money gram and cash delivery have all failed in the past.

Note: There won’t be any unforeseen fees except the shipping fee, therefore you will need to contact the attorney that helped us in re-claiming back the funds from Benin before converting it to ATM Visa Card, his contact info are as follow:

Barrister John Montgomery ESQ
Email: jmont85268@gmail.com
Phone: +229 96717525

Please Ensure to send him your current address where you want the ATM Card to be delivered to, and remember to indicate the card Registration code of ATM01-03484 to him when making contact to him, also choose the courier service you would like to deliver the package and endeavor to inform us once you have received the ATM Card.

Sincerely yours,

Christopher A. Wray
NOTA DE CONFIDENCIALIDAD: La información contenida en esta transmisión está destinada únicamente a las personas o entidades a la que se dirige. Puede contener información privilegiada y confidencial, incluida Información de Salud Protegida (PHI). Si usted no es el destinatario, se le notifica que cualquier revisión, difusión, distribución o duplicación de esta comunicación está estrictamente prohibida. Si recibe esta comunicación por error, notifique al remitente inmediatamente y destruya este mensaje. CONFIDENTIALITY NOTE: The information contained in this transmission is intended only for the persons or entities to which it is addressed. It may contain privileged and confidential information, including Protected Health Information (PHI). If you are not the recipient, you are hereby notified that any revision, dissemination, distribution or duplication of this communication is strictly prohibited. If you receive this communication by error, notify the sender immediately and destroy this message.

Mrs Linda Clifford Re: Release of your Accrued Interest Payment via Certified Bank Draft.

From: Mrs Linda Clifford <mrscli832.lin@gmail.com>
Date: Wed, 11 Sep 2024 06:35:44 -0700
Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft.
From: Dr Linda Cliford
Director, NDIC Unit
Eco Bank Nigeria Plc
Plot 21 Ahmadu way,
Victoria island, lagos – Nigeria.

Attention: Beneficiary  

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Eco Bank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium to inform you that the above interest has
been
approved for payment to you through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through FedEx Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.

More so, you are to note that you should take care of the draft
delivery fee of US$75 is payable to the FedEx Express delivery chief
cashier officer here in  Nigeria, and this courier service charges
should be made with Money Gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

DELIVERY DESTINATION INFORMATION:
—————————— —————————— –
Receiver’s Name :……………………….. ……………..
Address:…………………. …………………………
………..
Tel/:……………………. …………………………
……………
Delivery Information/ Parcel Description

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Eco Bank Nigeria Plc

 

Add reaction

David Matt Re: Refund Payment Committee— Reply Now

From: David Matt <info@wasacon.de>
Reply: mmattdavidonline@gmail.com
Date: Thu, 05 Sep 2024 15:31:26 -0700
Subject: Re: Refund Payment Committee--- Reply Now!!


From Desk Of Antony J. Blinken
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC USA.

Good Day,

This letter is written in order to change your life from today. Please
note that this letter came to you as a result of information received
from our monitoring network regarding so much payments which you sent
through Western Union and Money Gram to Europe, USA, Asia and Africa and
some other part of the World without receiving any payment to your name,
further investigation reveals that you have lost hope towards receiving
your payment after being deceived so many times.

Following the ongoing re-branding of USA policies, the Federal
Government of USA have directed our committee to compensate/refund the
sum of $6,500,000 to you through payment by ATM CARD being one of the
most convenient means of receiving payment World Wide, Bank to Bank
Transfer. We wish to inform you that the members of Refund Payment
Committee are honorable men of Great Repute and integrity who have
served the Government of USA in different capacities.

we also wish to inform you that the Committee members were appointed by
our respected President Joe Biden to pay 250 million Dollars to the
listed beneficiaries that have lost their money to the scammer and have
not yet receive their total sum.

Contact David Matt of the Refund Payment Committee, he will guide you on
how your payment will be released to you. Please let him know that this
letter is from Antony J. Blinken, Secretary of State.

His Contact Details:

Name: David Matt
Email: mmattdavidonline@gmail.com
Phone: +1 832-356-6958

In order for you to receive your payment this week, you are advice to
contact David James on his email and make sure you ANSWERS to the
Questions below.

(1) Your Full Name
(2) Your Direct telephone. Fax Number ( if any)
(3) How Many Months Or Years in which You Have Been Expecting your
Payment
(4) The Place you sent Money Last whether Nigeria or
London,Malaysia,Benin Republic etc.
(5) The Last Amount of Money You sent indicating What Month and Year

From Antony J. Blinken
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC US

Mr. James Mark Attention Honorable Beneficiary.

From: "Mr. James Mark" <moneygramoffice2265@gmail.com>
Reply: unitednations20246@gmail.com
Date: Wed, 19 Jun 2024 06:08:23 +0100
Subject: Attention Honorable Beneficiary.

From the U.S. Embassy of the United Nation Worldwide
Organization Authority.
Metro Plaza, Plot 110/441
menson St, Cadastral Zone US,
Central Business District,

Attention Honorable Beneficiary.

Welcome to the U.S. Embassy of the United Nation Worldwide
Organization Authority, This is Mr.James Mark, From U.S. Embassy of
the United Nation Worldwide Organization Authority. We write to notify
you that we the U.S. Embassy of United Nation Worldwide Organization
Authority has inter-vain in you case due your total sum of $4,800,
000, 00, Inheritance fund owning you in Africa. We are here to
represent and protect the legal interest of every American and any
others Country like UK and Asia that involved in such businesses of
every Foreigner and especially to the North Atlantic Treaty
Organization (NATO) member Country Citizens domiciled.This site
contains information on the United States of America and the U.S.
Embassy of the United Nation Worldwide Organization Authority. It
provides pages on the bilateral relationship between the two
Countries, as well as on foreign policy,economic affairs,domestic
issues,and U.S.society and values.The various sections of the Embassy
work together as a team to address the goals of the Mission.

We write to inform you of the breaking news about your Inheritance
fund of ($4.8 million USD) which you have been expecting sending money
for so longer, without a good result up to date, even many of them
contacted you in form of Western Union Department or MoneyGram stated
your fund was with them, from the financial regulatory bodies of this
OFFICE DEPARTMENT, from their report we gathered that your Inheritance
fund which was scheduled to have been remitted to your destination
point by some corrupt officials with the intention of asking you to
pay endless money. However, We went to International Criminal
Organization after USA Embassy Board of Directors for investigation,
and in their bid to launch a full scale investigation into the
saga,they found out that the reason why you were swindled in the past
and still not been able to receive your expected fund till date was
because you were dealing with the wrong people without involved USA
Embassy Representative, unscrupulous elements, and impostors that were
impersonating.

Furthermore,USA Embassy have took the chance to an emergency meeting
with the Government, and it was resolved that you shall be receiving
$4,800,000,00, we have summon the amalgamated union governing all the
official office stores in this Country and their MD referred your fund
to step aside that we will handle your payment total sum of
$4,800,000,00,by our self, so it better for you to stopped communicate
with any other office’s or department’s, because,if you did is for
your own risk.Though the Claim Fund Origin certificate charges that
you were supposed to pay was initially on the high price but has been
cut down to $165 by the U.S. Embassy of the United Nation Worldwide
Organization Authority. as part of our corporate social responsibility
to consider the poor economic situations that make it difficult for
the middle class-citizens to meet up with the Claim Fund Origin of
their entitlement.

Note that the $165 is the only money that you shall pay, before they
shall start program the payment details that shall enable you have
access of your $4, 800, 000, 00, Note that the $165 is compulsory for
you to pay as it was agreed in the meeting that you have to pay the
$165 which will serve as re-confirmation to your original file,
meanwhile you are advice to reconfirm the below information to us, in
order to avoid mistakes.

1. Your Full Name: _________
2. Your Direct Cell No: _________
3. Your Home Address: _________
4. Your City: _________
5. Your ID: _________
5. Your Country_________

Note that you are expected to pay only $165 for re-confirmation of
your file and you are to pay it through iTunes Card or Steam Card or
Nordstrom card for essay way and fast way in order to avoid delay, as
the origination of the Fund in the favor of you. Send the $165 through
iTunes card Or Steam Wallet Card of $165 and send it today with the
photoCopy and the receipt.

Once you buy the card for the needed fee, try to notify us with the
photoCopy of the card and the receipt and for immediate action on the
release of your $4,800,000, 00, and your subsequent payments. Note
that any unclaimed funds will be returned to the Government after 11
days. So you are urgently advised to comply with our directives so
that you shall receive your fund without stress again.

Thanks And Best Regards.

Mr.James Mark
From U.S. Embassy of United Nation Worldwide
Organization Authority.
Metro Plaza, Plot 110/441
menson St, Cadastral Zone US,
Central Business District,
Email: unitednations20246@gmail.com
Whatsapp Number: +62895393531466

Mr.Dominion Samuel RE: Re: COMPENSATION

From: "Mr.Dominion Samuel" <maondlkassoubad@gmail.com>
Reply: mr.dominionsamuel@seznam.cz
Date: Sun, 19 May 2024 07:34:57 +0100
Subject: RE: Re: COMPENSATION
GOOD DAY:

Regarding the release of your funds. Your payment file was brought to
my
office and after going through the process and arrangement of your
FUNDS
RELEASE, This FUND we are talking about is the sum of $3.5 Million us
dollars
only. It was arranged  to be sent to you through BANK to BANK
TRANSFER / ATM
CREDIT CARD DELIVERY/ CONSIGNMENT BOX DELIVERY WESTERN UNION MONEY
TRANSFER OR MONEY GRAM MONEY TRANSFER.

Now You have to choose one option on how you want  to receive your
FUNDS.

(1) Payment via Certified Bank Draft $358 Dollars
(2) Payment via ATM Visa/ Master CarD $375 Dollars
(3) Payment via Western Union $390  Dollars
(4) Payment via Bank Transfer $398  Dollars
(5) Payment Via Bitcoin Wallet $450 Dollars
(6) Payment via Gift Card Google Play Card $385
(7) Payment Via Online Banking $399 Dollars
(8) Payment Via Consignment Box $389 Dollars

Choose above listed process for your fund release to you.

Furthermore : You have to bear in mind that each option required good
processing with TRUST and HONEST.  I shall be expecting to hear from
you
as soon as possible for immediate release of your FUNDS.

Thanks.
My Regards.
Mr.Dominion Samuel
Contact Phone: +229 66361047.

INTERPOL Payment

From: "INTERPOL" <mf6112@mclink.it>
Date: Tue, 07 May 2024 17:49:10 +0200
Subject: Payment

Be advised to contact MoneyGram Global Money Transfer Services Manager
NEW DELHI INDIA immediately for urgent access to your payment $4.8M so
that you will start receiving your daily amount today. Find their
contact email below:

MR HASSANAND MASAND/ Manager MoneyGram
Address: 13&14 OLD MARKET TILAK NAGAR NEW DELHI
E-mail: officedesk1978@email.cz

MR . COSMAS GIFT Dear Customer

From: "MR . COSMAS GIFT" <nokanoffice@gmail.com>
Reply: mr.cosmasgift@seznam.cz
Date: Tue, 7 May 2024 08:42:26 +0100
Subject: Dear Customer,
Dear Customer,

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can’t seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $350 usd it is for bank processing
of your payment,

Note, the fees of $350 ITUNES CARD is clearly written to you before, I
did not invent the bill to defraud you of $350 usd it is an official
bank payment processing fee, and the good part of this, is that you
will never, ever be disturbed again over any kind of payment, this is
final, and the forms from there becomes effective once we submit your
payment application processing fee and pay the form fee of $350 usd I
don’t want you to loose this fund this time, because you $350 Apple
card

may never get another such good opportunity,the federal government is
keen and very determined to pay your overdue debts, this is not a
fluke,I would not want you to loose this fund out of ignorance, I will
send you all the documents as soon as bank payment processing fee is
paid, you have to trust me, you will get your fund, find a way to get
$50 ITUNES CARD you will not loose it, instead it will bring your
financial breakthrough,

The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $2.500.000.00 United State
Dollars into your account within 5-hrs.

Here is the information to send the Fee through western union money
transfer, Money Gram OR Apple gift card and iTunes. Finally, my
advice to you is not to abandon this transaction because of the
requirement of ($350 ITUNES CARD OR APPLE CARD)

Receiver’s Name::::::::::DAVID OBU
Country::::::::::Benin Republic.
City:::::::::::Cotonou
Text Question: When
Answer::::::::: Today
Amount ::required:$350 usd dollars only,
Sender’s Name:
MTCN Number#:
Sender’s address:

Yours Full Banking Details to avoid wrong Transfer Such as:

Your Bank Name:
Your Bank Address:
Your Account Number:
Your Account Name:
Your Routing Number:
Your Telephone Call:
your WhatsApp number;

As soon as the payment is received today, you will receive your
$2.500.000.00 United State Dollars the same today without any delay.

Best Regards
Mr . Cosmas Gift

Mrs.Grace Gurley Hello dear

From: "Mrs.Grace Gurley" <adekoyaejire@gmail.com>
Reply: moneygram.frankscott@gmail.com
Date: Wed, 3 Apr 2024 12:14:33 +0100
Subject: Hello dear
Hello dear

Your first payment of $5000 has been sent via Money-gram Transfer,
Contact Money-gram Transfer office with your full information to
enable them give you Sender Name, Question and Answer to pick up your
First $5000,For more information contact Mr. Frank Scott, Email (
frankscott.mg@yandex.com )
he’ll keep sending your payment until your total fund of $2.5Million
is Completely sent

Receiver’s Name________
Address: ____________
Country: ____________
Phone Number: ________

Best Regard
Mrs.Grace Gurley

Mr.Dominion Samuel Re: COMPENSATION

From: "Mr.Dominion Samuel" <ericoerico107@gmail.com>
Reply: mr.dominionsamuel@seznam.cz
Date: Tue, 2 Apr 2024 17:48:37 +0100
Subject: Re: COMPENSATION
GOOD DAY:

Regarding the release of your funds. Your payment file was brought to
my
office and after going through the process and arrangement of your
FUNDS
RELEASE, This FUND we are talking about is the sum of $3.5 Million us
dollars
only. It was arranged  to be sent to you through BANK to BANK
TRANSFER / ATM
CREDIT CARD DELIVERY/ CONSIGNMENT BOX DELIVERY WESTERN UNION MONEY
TRANSFER OR MONEY GRAM MONEY TRANSFER.

Now You have to choose one option on how you want  to receive your
FUNDS.

(1) Payment via Certified Bank Draft $358 Dollars
(2) Payment via ATM Visa/ Master CarD $375 Dollars
(3) Payment via Western Union $390  Dollars
(4) Payment via Bank Transfer $398  Dollars
(5) Payment Via Bitcoin Wallet $450 Dollars
(6) Payment via Gift Card Google Play Card $385
(7) Payment Via Online Banking $399 Dollars
(8) Payment Via Consignment Box $389 Dollars

Choose above listed process for your fund release to you.

Furthermore : You have to bear in mind that each option required good
processing with TRUST and HONEST.  I shall be expecting to hear from
you
as soon as possible for immediate release of your FUNDS.

Thanks.
My Regards.
Mr.Dominion Samuel
Contact Phone: +229 66361047.

Mr.Dominion Samuel Re: COMPENSATION

From: "Mr.Dominion Samuel" <giftafam42@gmail.com>
Reply: mr.dominionsamuel@seznam.cz
Date: Fri, 1 Mar 2024 06:36:23 +0100
Subject: Re: COMPENSATION
GOOD DAY:

Regarding the release of your funds. Your payment file was brought to
my
office and after going through the process and arrangement of your
FUNDS
RELEASE, This FUND we are talking about is the sum of $3.5 Million us
dollars
only. It was arranged  to be sent to you through BANK to BANK
TRANSFER / ATM
CREDIT CARD DELIVERY/ CONSIGNMENT BOX DELIVERY WESTERN UNION MONEY
TRANSFER OR MONEY GRAM MONEY TRANSFER.

Now You have to choose one option on how you want  to receive your
FUNDS.

(1) Payment via Certified Bank Draft $358 Dollars
(2) Payment via ATM Visa/ Master CarD $375 Dollars
(3) Payment via Western Union $390  Dollars
(4) Payment via Bank Transfer $398  Dollars
(5) Payment Via Bitcoin Wallet $450 Dollars
(6) Payment via Gift Card Google Play Card $385
(7) Payment Via Online Banking $399 Dollars
(8) Payment Via Consignment Box $389 Dollars

Choose above listed process for your fund release to you.

Furthermore : You have to bear in mind that each option required good
processing with TRUST and HONEST.  I shall be expecting to hear from
you
as soon as possible for immediate release of your FUNDS.

Thanks.
My Regards.
Mr.Dominion Samuel
Contact Phone: +229 66361047.

IMF Attention beneficiary

From: IMF <jameskcee6@gmail.com>
Reply: moneygrampersonel6@gmail.com
Date: Tue, 13 Feb 2024 11:09:32 +0100
Subject: Attention beneficiary

Attention beneficiary
We the money gram agent remitting office have sent your full
Compensation payment of 950.000.00usd through Money Gram, you will be
Receiving $2,999.99 usd per day. Now we have send the first payment to
You.

So contact our director Dr.Jose Mallam and ask him to give you the
money
Gram payment information so that you can be able to pick up your funds
Through money gram without any problem.

Here is the contact information of Money Gram
Director: general Dr.Jose Mallam
Email address: moneygrampersonel6@gmail.com
Phone number: + 15024388192

Then contact him with your full information to give you the reference
Number to collect your $2,999.99 usd.
Your name………….
Country………….
Phone number………….
Address/city………….
Age/sex………..
Your picture………….

Call or email him now so that he can provide the Walmart information
to
You as urgent as you can.

Thanks and god blessing you.
Barr. Feddy bankole

Money Gram Dear Customer

From: "Money Gram"<ulanvadim@proton.me>
Reply: <moneygrampayfund@hotmail.com>
Date: Mon, 12 Feb 2024 19:08:08 -0800
Subject: Dear Customer,
Dear Customer,

We Money Gram want to appreciate you for your patronage for using money Gram service however your name was among the winners of money Gram give away prize of $5,000 U.S Dollars this season which we are to pay to you as soon as possible, below is the needed information for the payment

Full Name:
Address:
Valid ID
Mobile number:

We look forward to your urgent answer with the information requested.

Yours faithfully.
Mr. W. Alexander Holmes
Chairman

Truist Financial Bank Holding Company Attn: Esteemed Beneficiary

From: Truist Financial Bank Holding Company <info.truistbankgroup01@gmail.com>
Reply: info.truistbankgroup01@gmail.com
Date: Tue, 06 Feb 2024 23:29:07 +0400
Subject: Attn: Esteemed Beneficiary
Truist Financial Bank Holding Company Address 900 17th Street, N.W.
Washington, District Of Columbia, 20006 Phone Number: +1 917 818 2008
Fax Number: +1 833-469-2282 Attn: Esteemed Beneficiary This is to
notify you that the U.S. Treasury Department Approved the sum of $51
Million United States Dollars each to all the short-listed scam
victims whose name was recovered during the recent (UNITED NATIONS)
investigation process going on at western union and Money gram money
transfer here in the USA. You’re getting this letter in connection
with new directions issued by the U.S. Treasury Department. The
directions concern the U.S. Federal Wire online payments. Be informed
here that we have been instructed to carry out the release of your
funds via our online wire transfer sector. Your fund presently has
been deposited into a suspense account, here in our Bank, Truist
Financial Bank Holding Company. And cannot be accessed because the
account is in dormant state, and it needs to be activated by the
beneficiary of the funds. Therefore, to initiate your fund transfer,
you are expected to open an account with this Bank in your name. It is
from this activated account that your fund would be transferred to
your designated local account in your state / home Country. The
deposit you are going to use in activating this suspense account will
be refunded to you at any time, you can as well close the account
after funds have been transferred. Also, all the backup documents
issued are available and would be sent to you by postal service
(USPS), after applying for the online account. Account Type Vaulting
Account: This account enjoys the full service of the Bank and can be
operated from anywhere in the world online. Your fund would be
transferred in 24hrs after confirmation of payment. The basic
requirement to activate this account is to obtain INTERBANK LETTER OF
AUTHORIZATION OPENING ACCOUNT FORM
____________________________________________________ Name:
____________________________________________________ Address:
____________________________________________________ Home Phone:
____________________________________________________ Cell Phone:
____________________________________________________ Date of Birth:
____________________________________________________ City:
____________________________________________________ State:
____________________________________________________ Country:
____________________________________________________ Zip Code: Current
Occupation: ____________________________________________________ Age:
____________________________________________________ Sex:
____________________________________________________ Marital Status:
____________________________________________________ Next of Kin:
____________________________________________________ Scan copy of your
identification ( Driver’s License / Int’l Passport:
____________________________________________________ Once done, you
are therefore advised to send us the INTERBANK LETTER OF AUTHORIZATION
for clarity sake before your fund can be transferred/Wire into your
local account in your Country. These services are provided by the
Truist Financial Bank Holding Company and the transfer will take place
at the specific stipulated time. REPLY TO EMAIL ADDRESS:
info.truistbankgroup01@gmail.com OR info@truistbankgroup.us In
anticipating for your urgent cooperation Yours sincerely, William H.
Rogers Jr. Chief Executive Officer Truist Financial Bank Holding
Company
============================================================================
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to which they
are addressed. Dissemination, distribution or copying of this e-mail
or the information herein by anyone other than the intended recipient,
or an employee or agent Responsible for delivering the message to the
intended recipient, is Prohibited….
============================================================================
© Copyright 2024, Truist Financial Bank Holding Company. All Rights
Reserved.

Mr.Christopher Asher Wray ATTENTION BENEFICIARY

From: "Mr.Christopher Asher Wray"<info@prodem.bo>
Reply: <mydatasin11@gmail.com>
Date: Fri, 5 Jan 2024 17:58:42 -0800
Subject: ATTENTION BENEFICIARY

 
This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account.
The UNITED NATIONS have agreed to compensate you with the sum of
$5,000.000.00 USD (FIVE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE
YEAR COMPENSATION and Your email was in the list submitted by our
Monitoring Team observers and this is why we are contacting you, this
have been agreed upon and have been signed, so you are advised to
contact Mrs. Erika Wing of the United Nations Compensation Commission,
as she is our representative in United State Of America. Contact her
immediately for your Compensation payment of $5,000.000.00 USD (FIVE
MILLION DOLLARS) which will be released directly to you in accordance
with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD
(FIVE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.

 
However, you should send her your

 
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs. Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mydatasin11@gmail.com

 
She is obliged to give you a call and treat your case with utmost
urgency as soon as you contact her and fill out your correct details
including all reachable phone numbers for her to get in touch with you
via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE ONLY of your ATM CARD via western union money transfer, which will
cost you just $250 USD only, the western union or Money Gram payment
receipt of $250 USD to the nominated courier company that will carry
out with the delivery to your door step to be documented in your file
as proof your collection. Ask Mrs. Erika Wing for the instruction on
how to send the delivery fee of $250 to her, Please note that the
delivery fee can not be deducted from your ATM CARD due to the fact
that no one has the authority to unlucky and use your ATM CARD on your
behalf because you alone will be the one to first use the card for the
first withdrawal with your secret code.

 
We also advise that you stop further communications with these
imposters and forward any correspondence / proposal you receive from
them to Mr.Christopher Asher Wray in other for the FBI to bring
justice to them.
Good luck and kind regards,
Making the world a better place!

GOD BLESS USA.

REGARDS.
 

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