Tag: overdue payment

DR.VICTOR JATTO YOUR IMF FUNDS WILL BE RELEASED

From: DR.VICTOR JATTO <imf1559@gmail.com>
Reply: imf1559@gmail.com
Date: Thu, 2 May 2019 13:22:46 +0000
Subject: YOUR IMF FUNDS WILL BE RELEASED

FROM INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE: ABUJA NIGERIA.

Attn: Sir / Madam,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.

I am Dr.Victor Jatto a highly placed official of the International
Monetary Fund (IMF).It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies
Diplomat(s) across Europe to Africa and Asia London UK, and we have
decided to put a stop to that and that is why I was appointed to
handle your transaction here in Nigeria.

All Governmental and Non-Governies, Banks, Security Companies and Diplomat(s) which have been
in contact with you of late have been instructed to back off from your
transaction and you have been advised NOT to respond to them anymore
since the IMF is now directly in charge of your payment
$5,000,000.00USD.

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk.

Respond to this e-mail on (imf1559@gmail.com) with immediate effect
and we shall give you further details on how your fund will be
released to you today.

Also call me as soon as you send the e-mail so that you will be given
an immediate response.

Regards,
Dr.Victor Jatto.
I.M.F Head Office
TEL +2348100948570

IMF OFFICE White House Approved No: WH44CV

From: "IMF OFFICE"<info@porto.napoli.it>
Reply: <infomation.wecare@post.cz>
Date: Thu, 25 Apr 2019 08:57:59 -0700
Subject: White House Approved No: WH44CV,

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your AWARD/ COMPENSATION overdue payment, due to inability to comply with both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr. David Lipton Deputy Managing Director of the International Monetary Fund, a highly official of the International Monetary Fund (IMF) CANADA, It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe – Africa – Asia, We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Canada,

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your AWARD/COMPENSATED FUNDS, and you are advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their AWARD/COMPENSATED FUNDS in this last quarter payment of the year because we only transfer fund Two times in a year according to our banking regulation. We apologize for the delay of your PAYMENT and please stop communicating with any office from now and pay attention to our office And Receive Your funds accordingly,

Now your new Payment Details Is Below,

United nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.

Your part payment Compensation/ awarded fund is US$15.750,000,00. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) Through the Power and help of (FBI), You will Receive Your Funds within the next 168 hrs. We assure you that your payment will get to you as long as you follow our directives and instructions. We have decided to give you a CODE of communication for security Reason, THE CODE IS: . Please, any time you receive mail From Us check if there is CODE (VV*601) if the code is not written, please delete the message from your inbox! Also use the code as subject when replying to this email,

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfer to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this email with immediate effect and we shall give you further details on how your fund will be released. Also call or text me as soon as you send the email so that you will be given an immediate response: Direct Hotline: Cell- +1-870-788-0405, text, email me below.

Regards,
Mr. David Lipton
Deputy Managing Director of the International Monetary Fund
W.D.C (I.M.F).
Office (infomation.wecare@post.cz)

Justice Sylvanus Nsofor CFR Re: Immediate Payment of your overdue fund.

From: "Justice Sylvanus Nsofor (CFR)"<sekine.hideto@sea.sojitz.com>
Reply: <sh144802@gmail.com>
Date: Thu, 11 Apr 2019 22:59:17 +0100
Subject: Re: Immediate Payment of your overdue fund.

TO WHOM IT MAY CONCERN

Dear Sir/Madam

My name is Justice Sylvanus Nsofor a Nigerian diplomat to United
States. I have received a presidential Order from the presidency of
the government of Nigeria to contact you for the immediate payment of
your overdue payment after his re-election for the second term in
office as the president commender in chieft of armed forces Fedral
Republic of Nigeria on his official visit to the United States to meet
with the United States President (Donald Trumph) to express his
gratitude to him for supporting won the presidential election. him .

It has been discovered through our security monitoring network that
you have been dealing with wrong channels to actualize your claim and
lost some amount of money in the process. Be informed that the
government does not pay foreign debt through sycophants but only
through the government approved channels.

Diplomatic trust cannot be put into disrepute by any responsible
government. This is one of the reasons the present government of
Nigeria Anti-corruption crusade has been commended by the United
Nations, the World Bank, IMF, American Government, British Government
etc with the Bi-lateral agreement between both the Nigeria President
and the United states President that outstanding foreign funds such as
Inheritance claim and Lottery winnings be paid while the United States
Government have also agreed to repatraite the looted funds brought to
United States back to Nigeria Government.

The Government considered to pay you and few other beneficiaries
through this diplomatic means to safe you and your funds from the evil
hands of impostors and to save the image of the government of Nigeria
from disrepute. So you are lucky to be one of the few favored
beneficiaries. All we need from you is your maximum cooperation and
you get paid.

Reconfirm your current information as requested below:

1) Your full name, address, telephone and email.

2) Your kind of claim

3} How much is your money?

4) Why have you not been paid before this time?

The reason for the request of the above is to be sure that we are
dealing with the true beneficiary. I have your payment file and I know
that only a true beneficiary will give the right information in the
payment file. Upon our receipt of your reply to this mail, we shall
reconcile your payment documents with the concern authorities and
direct you to our paying bank for your immediate payment.

Kindly reply through this Email Address

Regards,

Justice Sylvanus Nsofor (CFR)
Nigerian Diplomat to United States.

Mrs.Jessica Williams LATEST UPDATE ON YOUR FUNDS

From: "Mrs.Jessica Williams" <threadstexrk@gmail.com>
Reply: threadstexrk@gmail.com
Date: Mon, 01 Apr 2019 05:51:15 -0700
Subject: LATEST UPDATE ON YOUR FUNDS

Dear Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations.

Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty and to compensate unpaid foreign contractors, lottery winners and scammed victims. During these process millions of email was extracted worldwide and a computer ballot system was conducted after which your email address appeared among few lucky beneficiaries in this category.

We have investigated the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your Lottery NWinning/Compensation payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs who are trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your Personal Identification Number (PIN) (ATM CARD) and this will enable only you to have direct Control over your funds in the (ATM CARD). As We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

However You are therefore advised to contact: MR. COLLINS WIHTEHEAD, E-mail: {kfaltsetas@adampack-gr.com}

Contact her now for processing and delivery of your (ATM CARD). As soon as you establish a contact with MR. COOLINS, an ATM card will be issued to you that you can use to withdraw your COMPENSATION funds from any ATM machine in the world.

NOTE: WITH YOUR CORRECT AND VALID DETAILS OUR BANK SHALL PROCEED FURTHER WITH THE PROCESSING AND ISSUANCE OF A CERTIFIED ATM VISA CARD.

(1) YOUR CELL PHONE NUMBER:

(2) YOUR ADDRESS WHERE YOU WANT YOUR ATM CARD SENT :

(3) YOUR FULL NAME:

CONGRATULATIONS.
BEST REGARDS
PAYMENT INFORMATION MANAGER.
Mrs.Jessica Williams

International Monetary Fund I am waiting for your reply today.

From: International Monetary Fund <martkhalo44@gmail.com>
Date: Thu, 28 Mar 2019 12:46:10 +0100
Subject: I am waiting for your reply today.

Dear sir,

RE: VERIFICATION OF OVER DUE PAYMENTS.

This is to inform you that we members of the Senate Committee on
Finance in Nigeria's Upper Legislative Chamber are currently
undertaking a Beneficiary/Payment Verification Exercise for all over
due payments with the various banks in Nigeria. Consequently your
payment has been successfully verified and the sum of USD5.5m has been
approved provisionally for you. Please send your full names, address
and phone number to me immediately if you are interested in receiving
the funds.

I wish to state further that all the laws and government policies
which had hitherto made it impossible or very difficult for your funds
to be released to you have been reviewed. In the light of the above
your funds will be processed and transferred to you without further
delay as soon as I receive the required information from you.

I am waiting for your reply today.

Thank you

Senator David Bowen,
Secretary, Senate Committee on Finance.

UNITED NATIONS The U.S.A Government World Bank I.M.F And United Nations Organization

From: UNITED NATIONS <brownmrdavid@yahoo.com>
Reply: UNITED NATIONS <brownmrdavid@yahoo.com>
Date: Mon, 18 Mar 2019 12:47:11 +0000 (UTC)
Subject: The U.S.A Government World Bank I.M.F And United Nations Organization

Rev. Benson Wood.
From (UNITED NATIONS).

The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information’s through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $4.5Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago.

However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that youa died in a car accident last four months back. He has also submitted his contact information’s to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and
for us to conclude confirmation if you are dead or not.

Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable

them finalize with the delivery of you ATM Card to you.

Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________

In order to resolve this problem, Please contact ( Our ATM Card Payment Center) immediately for the delivery of your ATM Card via their below contact.Contact Person: Mr.JOHN FAVOR ( Payment Center Managing DE-mail 🙁 jaynea439@gmail.com ). You can easily call or text me on my U.S roaming phone # (202)643-1905. for further details.

This Department is in charge of the delivery of your ATM Card. CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the Individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law.

Once again, I apologize to you on behalf of International Monetary Fund Agency towards this contact and proper confirmation required urgently from you .

Thanks,

Yours Sincerely
Rev. Benson Wood.
(UNITED NATIONS).
Secretary-General Front page United Nations Secretary-General Antnio Guterres.

Dr Ikpong Ette From UNITED NATIONS COMPENSATION .

From: Dr Ikpong Ette <skelvin036@gmail.com>
Reply: ikpongetteh6@gmail.com
Date: Mon, 18 Mar 2019 08:24:00 +0100
Subject: From (UNITED NATIONS COMPENSATION).

From (UNITED NATIONS).The U.S.A Government World Bank I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records. We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your information’s
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part-payment of
the sum of $1.5Million USD to you, Credited to Online Bank ATM Card
account that was set up for you in World Bank and it has been approved
already months ago.

However we received an email from one (MR. JOHN HOFFMAN) who told us
That he is your next of kin and that you died in a car accident last
four months back. He has also submitted his contact information’s to
the office department for the delivery of your ATM Card to him as your
inheritor. We are now verifying by contacting your email address as we
have in our Bank records before we can make the delivery to him and
for us to conclude confirmation if you are dead or not.

Please, confirm response immediately to us before our action release
your ATM Card to him against your name listed out. Upon this, I
request you send your full personal information as soon as possible to
our ATM Card Payment Center to enable them finalize with the delivery
of you ATM Card to you.

In order to resolve this problem, Please contact ( Our ATM Card
Payment Center).immediately for the delivery of your ATM Card via
their below contact.

Contact Person: Mr.Brian Phosa( Payment Center Managing DE-mail
:(brianphosa599@gmail.com) Contact Number:+229 69602074.

This Department is in charge of the delivery of your ATM Card.

CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of
the Individual or entity to which it is addressed and may contain
information that is privileged, confidential and exempt from
disclosure under applicable law.

Once again, I apologize to you on behalf of International Monetary
Fund Agency towards this contact and proper confirmation

required urgently from you .

Thanks,

Yours Sincerely
.
(UNITED NATIONS).
Ikpong Etteh

gtbn gtbn To: Unpaid Beneficiary

From: gtbn gtbn <gtbng@yahoo.com>
Reply: gtbn gtbn <gtbng@yahoo.com>
Date: Wed, 6 Mar 2019 16:27:38 +0000 (UTC)
Subject: To: Unpaid Beneficiary,

From: Ms. Heidi Mendoza
Head Of United Nations Under-Secretary
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada after series of complaint from the FBI and other Security
agencies from Asia,Europe, South America and the United States of America respectively,against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.

Right now, as directed by UN secretary General named Antnio Guterres we are working in collaborations with the Nigerian Financial Crime
Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by AMERICAN government and UNITED NATIONS;

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government officials are interested in
your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

You can view this page for your perusal

We are going to pay you from our compensation fund scheme.

Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your details;
so that I can advise you on how best to receive your fund from me within the next 72 hours.

1. Your full names:…………………..
2. Residential address:……………….
3. Telephone phone number:……………..

You can reach me for now with below information:

contact email; gtbng@yahoo.com

Sincerely yours
From: Ms. Heidi Mendoza
Head Of United Nations Under-Secretary

HSBC BANK PLC RE: OVERDUE PAYMENT

From: "HSBC BANK PLC" <admin@web123.no>
Reply: <achpornpradit@inbox.lv>
Date: Wed, 6 Mar 2019 07:59:28 -0800
Subject: RE: OVERDUE PAYMENT

Hello,

This is a letter from (HSBC BANK PLC).We, the entire members of the
World Bank/Audit Department of the Ministry

of finance Thailand, on behalf of the resolution panel on contract
payment, inheritance claims and lottery

winnings. You will receive the sum of $10.5Million, Via Hsbc Bank
Plc, Telegraphic Transfer within 24 hours.

I wait to hear from you for more details.

Your Sincerely,

HON.ROBERT JOHN NY USA New York STATE SUPREME COURT

From: "HON.ROBERT JOHN" <moenygarm77@aol.com>
Reply: "HON.ROBERT JOHN" <westafricapolice@citromail.hu>
Date: Fri, 1 Mar 2019 23:31:56 +0000 (UTC)
Subject: NY USA New York STATE SUPREME COURT

NY USA New York STATE SUPREME COURT
OVER-DUE PAYMENT RELEASED. FINALLY,
YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS

The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344.

GC 12460 requires information in the State Controllers Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governors Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governors Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460,according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governors Budget must be consistent with information provided to the State Controllers Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist Departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail.

These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long Awaited United Nations approved funds. Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD $9.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA.

The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic. For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD$125.00 for Procurement.

So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD$125.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed.

We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$125. The USD$125.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that ) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend.

Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$125.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or youre Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The, PROCUREMENT FEE of USD$125.00 is PAYABLE in two payment options:

MONEY GRAM MONEY TRANSFERS TO:
Recipient:HUGO OLISE
Country: Benin Republic.
City: Cotonou.
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD$125.00.
WESTERN UNION MONEY TRANSFER TO:

Recipient:
Country: Benin Republic.
City: Cotonou.
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD$125.00.

We hope your immediate positive response with payment details or payment slip once you make the payment to enable a speedy shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing ( Delivery ) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.this is the number you will call +5134386043

Regards,
HON.ROBERT JOHN
E=mail(westafricapolice@citromail.hu)
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (New York STATE SUPREME COURT) NEW YORK CITY, USA

David Yau World Bank Compensation.

From: David Yau <davidyau.chinaciticbk@yahoo.com>
Reply: David Yau <davidyau.chinaciticbk@yahoo.com>
Date: Fri, 1 Mar 2019 20:39:45 +0000 (UTC)
Subject: World Bank Compensation.

Mr. David Yau,
Audit/Credit Control Manager,
China Citic Bank,
Address: 106, Hungfu Road,Nancheng District,Dong Guan-China.

Dear Beneficiary,

Sequel to the meetings held today by the Board of Directors of my bank(China Citic Bank), we write to notify you that the sum of $5,500,000.00 USd ( Five Million Five hundred Thousand United States dollars) only have been approved on your name. This payment is based on the fact that my bank got a directive from the World Bank group Office in Switzerland after verification have been made about your long over due payment and how many banks have treated you in the past, so this payment is as compensation.

Actually, payment authorization have been issued today by our bank head office under the code of conduct of the Chinese law,article 15,paragraph 7 of the enabling law of the country. Acting on the authorization conferred to us as the paying bank, we hereby authorize the above mentioned beneficiary to receive the said fund without any more delay, this is to satisfy our conscience.

We have also verify all the information of your file as correct and to be acceptable by whom ever that is concern. In line with the above, the beneficiary is qualify to receive his/her fund without any encumbrance.

Beneficiary is required to reconfirm his/her full details and forward to this office immediately. The required information are below.

1. Your full names and your home address.

2, Your Phone numbers and Bank coordinates.

3, Your age and Occupation.

4, A scan copy of your international passport or any id showing that your name is the same with what we have here in your file, this is to avoid making payment to the wrong person.

As soon as my office received the above information, we will commence with the transfer process. All response should be to this email id: davidyua.chinaciticbkdong@gmail.com

Best Regards,

Mr. David Yau.
Audit/Credit Control Manager,
China Citic Bank,
106, Hungfu Road,Nancheng District,Dong Guan-China.

IMF FINANCIAL MONITORY DEPARTMENT UNIT.

From: "IMF" <info@imf.org>
Reply: imfpatrickfisher14@yeah.net
Date: Tue, 12 Feb 2019 14:05:05 +0100
Subject: FINANCIAL MONITORY DEPARTMENT/UNIT.

INTERNATIONAL MONETARY FUND (IMF).
FINANCIAL MONITORY DEPARTMENT/UNIT.
Customers Service Hours / Monday To Sunday
Office Hours Monday to Sunday:

Good Day?

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

INTERNATIONAL MONETARY FUND (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with You of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in Charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be Transfered to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.

Respond to this e-mail on (imfpatrickfisher14@yeah.net) with immediate effect and we shall give you further details on how your fund will be released.

Department Director Name: Rev. Patrick Fisher
Email: imfpatrickfisher14@yeah.net

Regards,
DEPARTMENT DIRECTOR.
REV. PATRICK FISHER

IMF INSTRUCTION TO RELEASE YOUR FUND

From: IMF <company44444@yahoo.com>
Reply: IMF <imfinternationalmonetary11@gmail.com>
Date: Fri, 1 Feb 2019 23:24:18 +0000 (UTC)
Subject: INSTRUCTION TO RELEASE YOUR FUND

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

INSTRUCTION TO RELEASE YOUR FUND

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.Contact Federal pay office for your payment.E-mail;

I am Mr. Charles Benson a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

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

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

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

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

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

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

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

Reconfirm the information bellow

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

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

YOURS SINCERELY,
Mr. Charles Benson

Amazing Favour REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL …

From: Amazing Favour <amazing_favour8@yahoo.fr>
Date: Thu, 31 Jan 2019 15:49:42 +0000 (UTC)
Subject: REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /...

REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /0568-A4/UBA-2390 NOTIFICATION ALERT.

Attention: beneficiary,

Once again,this message alert is from the Foreign Remittance Department of United Bank for Africa (UBA) Cotonou-Benin Republic Branch. Based on the new banking reform in accordance with the World Bank rules in collaboration with the Republic of Benin Ministry of Finance, Our bank have been authorized with full banking responsibilities to proceed in paying out every suspended Over-due payment to whose information is forwarded to us immediately.

Be informed that your payment will be delivered to you through a UNIVERSAL ATM GOLD MASTER-CARD method. Meanwhile, we have verified and confirmed that your approved sum of Three Million, Six Hundred Thousand Euro ( 3.6 Million ) has remained unclaimed due to a complicated protocols that has been delaying your payment.

The recommended Universal ATM Card payment option was simply implemented to reduce the higher rate of international transfer Taxations / Charges which was the main reason some beneficiaries has been unable to claim or receive their various payments. With this mode of payment, we are committed in helping you with the affordable and reliable ATM payment method which will be delivered to you through the DHL Express Courier service.

As a matter of urgency, you're advise immediately to contact Mr.Ellis Nzo ASU, (Director of Foreign Operations, Cotonou Benin Republic) with your ID,telephone number and registered mailing address for him to provide you immediately with confirmable proofs for your GOLD ATM MASTER CARD.Note that the reqiured informations from you immediately are very important. He will also send you the Serial number of your ATM Master Card so that you can personally track online first of all to verify the validity of the CARD before sending it to you via DHL express courier service.

Below is the direct email contact of Ellis Nzo ASU.

ATTN: Dr. Ellis Nzo ASU.

(Director of Operations UBA Bank Cotonou-Benin)

Tel/Fax: +229 69526965.

EMAIL: staffofficialuba@hotmail.com

Please do not waste time at all in contacting Mr. Ellis ASU for more proofs and collection efficiently. Your urgent compliance will be greatly appreciated for quick action.

Yours sincerely, Mrs Justine Desouza

(UBA group Information Alert Officer)
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /0568-A4/UBA-2390 NOTIFICATION ALERT.

Amazing Favour REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL …

From: Amazing Favour <amazing_favour9@yahoo.fr>
Date: Wed, 30 Jan 2019 09:48:53 +0000 (UTC)
Subject: REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /...

REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /0568-A4/UBA-2390 NOTIFICATION ALERT.

Attention: beneficiary,

Once again,this message alert is from the Foreign Remittance Department of United Bank for Africa (UBA) Cotonou-Benin Republic Branch. Based on the new banking reform in accordance with the World Bank rules in collaboration with the Republic of Benin Ministry of Finance, Our bank have been authorized with full banking responsibilities to proceed in paying out every suspended Over-due payment to whose information is forwarded to us immediately.

Be informed that your payment will be delivered to you through a UNIVERSAL ATM GOLD MASTER-CARD method. Meanwhile, we have verified and confirmed that your approved sum of Three Million, Six Hundred Thousand Euro ( 3.6 Million ) has remained unclaimed due to a complicated protocols that has been delaying your payment.

The recommended Universal ATM Card payment option was simply implemented to reduce the higher rate of international transfer Taxations / Charges which was the main reason some beneficiaries has been unable to claim or receive their various payments. With this mode of payment, we are committed in helping you with the affordable and reliable ATM payment method which will be delivered to you through the DHL Express Courier service.

As a matter of urgency, you're advise immediately to contact Mr.Ellis Nzo ASU, (Director of Foreign Operations, Cotonou Benin Republic) with your ID,telephone number and registered mailing address for him to provide you immediately with confirmable proofs for your GOLD ATM MASTER CARD.Note that the reqiured informations from you immediately are very important. He will also send you the Serial number of your ATM Master Card so that you can personally track online first of all to verify the validity of the CARD before sending it to you via DHL express courier service.

Below is the direct email contact of Ellis Nzo ASU.

ATTN: Dr. Ellis Nzo ASU.

(Director of Operations UBA Bank Cotonou-Benin)

Tel/Fax: +229 69526965.

EMAIL: staffofficialuba@hotmail.com

Please do not waste time at all in contacting Mr. Ellis ASU for more proofs and collection efficiently. Your urgent compliance will be greatly appreciated for quick action.

Yours sincerely, Mrs Justine Desouza

(UBA group Information Alert Officer)
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /0568-A4/UBA-2390 NOTIFICATION ALERT.

International Monetary Fund CLASSIFIED INFORMATION FOR YOU.

From: "International Monetary Fund" <opic@reagan.com>
Reply: uba-consultant@c2.hu
Date: Sat, 19 Jan 2019 17:29:56 -1100
Subject: CLASSIFIED INFORMATION FOR YOU.

your kind attention !!!

I am writing this Email to officially inform you that issues has been finally resolved regarding your long overdue payment and the United bank for Africa has been contracted by the United nations /Compensation Award Committee/International Monetary Fund {IMF} to ensure that you receive your payment without any further delay.

This is to urgently notify you about your compensation,in a meeting held yesterday the 18th of January in ECOWAS HEAD OFFICE Republic of Benin,the board of ECOWAS and African union have agreed to compensate all the reported scam victims through instructions from United Nation .

Your name/ activities on western union data was among the elected victim to be compensated and we hereby advised you to stop every further communication with any office from now and forward all your reports/full contact details to Mr.Johnson iyke for payment directives .(uba-consultant@c2.hu )

Have a nice day and keep us posted in every steps .

NB: You will not be required to pay any money apart from your MASTERCARD insurance and shipment charges

United Nations Good news for you today

From: United Nations <unitednationss3010@yahoo.com>
Reply: United Nations <unitednationss30@outlook.com>
Date: Thu, 17 Jan 2019 12:46:51 +0000 (UTC)
Subject: Good news for you today

From: Ms. Carman Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.

Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to affect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by AMERICAN government and UNITED NATIONS;

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

In fact Your name appeared among the beneficiaries who will receive a payment of $10.5 million and has been approved already for Payment. Yesterday two foreigners (Mr. Alexander Toms and Mr. Williams Cruz) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you.

You can view this page for your perusal

We are going to pay you from our compensation fund scheme.
Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your details; so that I can advise you on how best to receive your fund from me within the next 72 hours.

1. Your full names:…………………..
2. Residential address:……………….
3. Telephone phone number:……………..
4. Your international passport or drivers license———-

You can reach me for now with below information:

Email: unitednationss3010@yahoo.com
mcl3333@outlook.com

Tel: +234-9054471562

Sincerely yours
Ms. Carman Lapointe
Head Of United Nations Under-Secretary

Agent Mark Hills Attn: Esteemed Beneficiary

From: Agent Mark Hills <mrjonathancheong01@yahoo.pt>
Reply: Agent Mark Hills <markhillsdiplomat@gmail.com>
Date: Sun, 13 Jan 2019 11:32:06 +0000 (UTC)
Subject: Attn: Esteemed Beneficiary

—
Attn: Esteemed Beneficiary,

This is to officially inform you that you are among the list of Unpaid Contractors, Inheritance Next of kin, process that was originated from Africa, Europe, Asia Plus Middle east, Americans ) and also among the list of individuals and companies that your unpaid fund has been located to the Few security companies. Now the on going Payment by the Geneva Pact signed by this Office and the World Bank & United Nation Organization as it relates to Long Over-Due Payment of Foreign beneficiaries liable with the International Monetary Fund (IMF) AFRICA, Department of the World Debt Reconciliations Agencies.

In view of this, the Governing Board of the World Bank and security company has directed this me (Mark Hills) as agent of the WORLD Debt Reconciliation Agencies AFRICA ZONED PAYMENT CENTER, Department of the World Debt Reconciliations Agencies to scrutinize and oversee immediate release of your payments that has met the requirements for effectiveness without any further delay. We have approved Agent Mark Hills to contact you and see that all information's are verified before payment is made to your appointed person below.

Its interesting to inform you that we receive account information from one Mohammed Hassan Khudhair, that you instructed him to receive your approved fund on your behalf as your NEXT OF KIN. He sent us email together with his account information that he is ready to pay and obtain the CERTIFICATE OF LEGALITY to secure the fund on your behalf. He is the owner with the account information below; Please do confirm the account details and update us immediately with regards to your relationship with Mr. Mohammed Hassan Khudhair

Mohammed Hassan Khudhair,
Independent Bankers Bank of Florida
Address: 615 Crescent Executive Court,
City: Lake Mary
State: Florida
Zip Code: 32746
Country: U.S.A.
ACCOUNT ABA #: 063111596
NO Swift Code.

Furthermore, certification and unconditional payment release orders has been invested on this Board and it involves payment from our statutory Foreign Reserves of International Capital Market(ICM) respectively. It is of vital International Finance Interest that all Payments under this dispensation have been bestowed on the World Bank Auditors for immediate settlements.

On behalf of the World Bank Organizations, this body regrets any inconveniences this delay might have caused you. Please you are advised to reconfirm the below listed information to enable us facilitate an immediate payment fund worth $47.500.000.00 (Forty Seven Million Five Hundred Thousand United States Dollars ) & Confirmation of your approval instructing Mohammed Hassan Khudhair to receive your approved payment on your behalf.

(1) Your full names:
(2) Your present contact address:
(3) Your direct Cell phone Number:
(4) Your Occupations:
(5) Your Private Email Address:

Send your details to this e-mail now:
markhillsdiplomat@gmail.com

Thus, you are advised to stop all communications with any agents, group of people or any Government bodies in respect of your payment. Please you are to contact this Office immediately to enable us facilitate an immediate payment for you either by Cash delivery Payment or Wire Transfer or any other mode of payment of your choice.But note that we will need you to come to our paying security company if you can make it, to sign your bond release documents before we can make process fund for wire transfer to Mohammed Hassan Khudhair account.

Waiting to hear from you soonest.

Thanks.
Mark Hills.

WORLD BANK HEAD OFFICE ATTENTION FUND BENEFICIARY . tu 5th 194 s

From: WORLD BANK HEAD OFFICE <officet@worldbank.com>
Reply: un0000207@yahoo.co.jp
Date: Mon, 07 Jan 2019 08:05:37 +0100
Subject: ATTENTION FUND BENEFICIARY . tu 5th 194 s

WORLD BANK) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Debt Release Funds.
Our Ref:-4C9X0UE3X0

ATTN: FUND BENEFICIARY.
We hope this notification arrives meeting your good health and mind.
WORLD BANK in conjunction with some other relevant investigation
agencies here in the United STATES of AMERICA have recently been
informed through our Global intelligence monitoring network that you
have an over-due payment in tone of (Ten Million Five hundred thousand
United States dollars). with ACCESS BANK.

NOTE: There are numerous scam emails on the internet, impostor
impersonating names and images. We therefore warn our dear citizens to
be very careful with any claim email you receive prior to these
irregularities so that they do not fall victim to this ugly
circumstance anymore. And should in case you are already dealing with
anybody or office claiming that you have a payment with them, you are
to STOP further contact with them immediately in your best interest
and contact the real bank (ACCESS BANK) only where your
fund is laying, with the below information:

Bank Name: ACCESS BANK PLC
NAME: REV . JOHN WIGWE
CEO/GROUP MANAGING DIRECTOR
Email: rev_john0@outlook.com
Contact the bank today and furnish them with this information below
for processing of your payment/funds accordingly.
FULL NAME:
CURRENT ADDRESS:
DIRECT CONTACT NUMBER:
NOTE: In your best interest, any message that does not come from the
above email address should be nullified and avoided
immediately for security reasons.
SIGNED
JIM YONG KIM
WORLD BANK GROUP PRESIDENT

—

Sangaurd Security Urgent Attention Please.

From: Sangaurd Security <lazarojorge3@gmail.com>
Reply: sangaurd@dr.com
Date: Mon, 10 Dec 2018 10:06:38 +0100
Subject: Urgent Attention Please.

FROM DESK OF Mr.Adalberto Baudelio
The Director Foreign Operations
Sangaurd Security
Email: sangaurd@dr.com

Urgent Attention Please.

I am Mr.Adalberto Baudelio, the Director Foreign Operations Sangaurd
Security (SS) I decided to contact you because of the prevailing
security report reaching my office and the intense nature of polity as
it regards to your fund. This is to inform you about our plan to send
your fund to you via diplomatic cash Delivery. We are going to send
your overdue payment of US$5.3M that have just been approved for
delivery via Diplomatic means of delivery.
We have secured some needed backup documents to cover the money. Note:
The Money is coming in 1 security proof box, which has been sealed
with Synthetic nylon and padded with machine. This is a confidential
and diplomatic means that is using to moving huge amount of money in
Cash out the country and i will use my position as the Director of
Foreign Operations Sangaurd Security (SS) to include your funds in the
cargo Plane that will convey the cash consignments. Your box will be
accompanied by a Diplomatic Agent who will finally deliver it to your
house address. You are therefore required to send the following for
completion of the necessary paper work.

1. Your Full Name and House Address
2. Your Identity Card such as international passport or drivers license
3. Your direct contact phone numbers

The Diplomatic attach will travel with this required information for
the delivery of your funds, but note that the diplomat does not know
the original contents of the box, as it will be declared as Sensitive
valuable Material. If they call you and ask you the contents, please
tell them the same thing for security reasons. The diplomat will call
to inform you about his arrival as soon as he arrive your country's
airport.
If this arrangement is okay by you, quickly revert to me via this
email address (sangaurd@dr.com) so that i will swing into action
immediately and perfect every necessary underground work needed for a
smooth and hitch free delivery of the Cash consignment. The
consignment will be scheduled for shipment as soon as we hear from
you. If need be I will send you the prototype video of the consignment
at the primary packaging level of the fund.

Best regards,
Mr.Adalberto Baudelio
Email: sangaurd@dr.com

David Bowdich FBI Deputy Dr Details Of Your Over-Due Paid Funds….

From: "David Bowdich FBI Deputy Dr"<test@pollaab10.miniserver.com>
Reply: <2436284292@qq.com>
Date: Mon, 3 Dec 2018 00:42:37 -0000
Subject: Details Of Your Over-Due Paid Funds....

FEDERAL BUREAU OF INVESTIGATION (FBI)
Monetary And Anti-Terrorist Crime Division
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, DC 20535-0001
United States Of America.

To whom It May Concern;

With all due respect, we the Federal Bureau of Investigation (FBI) USA. Noticed through our Intelligence Monetary Monitoring Network (IMMN) that your paid funds have not reach you due to bad and corrupt officers so far. We've been able to arrest few of them who are now under investigation. It may interest you to know that this Compensation Funds has been awarded to you and few selected Individuals and NGOs companies by the United Nations Economic and Social Council due to some positive reasons about your citizenship record derived from us. But it's unfortunate we just got notified that your compensation payment has remain unpaid to you due to corrupt offices and so many impostor out there. This Email is to enlighten you of a very important information about the recent approval for the complete release of your Compensation payment by a reliable and genuine payment source. This Funds will be of a great help to redeem you from all the difficulties of life. So Read Carefully
& Understand This Mail.

I am Deputy Director David Bowdich, a highly placed official of the Federal Bureau of Investigation. During our recent previous meeting held between the United Nations Economic and Social Council with the Federal Bureau of Investigation (FBI) directorates, I was assigned to take responsibility of all the (20) lucky beneficiary compensation Remittance/Payment to them without stress. So it may interest you to know that you are lucky to be among the list of individuals and companies whose Compensation funds have been approved for payment under the stipulated guidelines of the United Nations Economic and Social Council and the Federal Bureau of Investigation (FBI). It was also agreed at the meeting that after releasing out this information to all lucky beneficiaries, whosoever compensation funds that will be found in the Financial Database waiting without claims after the submission of every payment awareness e-mailed letter, such funds shall be confiscated and forfeited to t
he U.N account.

It is our pleasure to inform you that your approved compensation funds worth the sum of US$5,500,000.00 (Five Million Five Hundred Thousand United State Dollars) has been verified and processed by the Funds Remittance Unit (F.R.U) in your name and its ready to be paid to you. But for your notice; Each beneficiary funds has been deposited into different fix account with the BANK OF AMERICA (BOA). In respect to this progress an ATM DEBIT MASTER CARD capable of withdrawing out the maximum sum of US$10,000 on a daily basis from your US$5,500,000.00 has been issued in your name and favor. So we will be delivering this ATM card and it's secret PIN CODE to your resident through a fast delivery company.

Endeavor to listen to me carefully so that we can arrange and submit your final paper works and files holding your funds full release. The Insurance, Anti-Money Laundering/ Life Insurance fee and other governmental bills of your funds has been taken care off by the Compensation Scrutinize Head Office. So all we need now is your personal information and details for the registration of your ATM CARD with the Courier Company to ensure safe delivery and to also to proceed with the remittance of your unpaid compensation funds to you;

Full Name: …………….
Address: …………….
Home/Mobile Phone: …………..
Occupation: …………..
Age: …………..

Kindly provide the required data needed from you, so we can proceed with your Compensation Funds Payment to you. Meanwhile you're also entitle to an official invitation to the BOA Headquarters: Charlotte, North Carolina, United States, to visit the paying bank and personally collect/claim your cash sum of Five Million Five Hundred Thousand U.S Dollars (US$5,500,000.00) after some due verification and clarification procedures. Alternatively, if you can't visit the paying bank to claim/collect your Funds, then your ATM card shall be delivered to you but at your own expenses.

So if you are seriously interested to claim and collect your over-due payment, then you're to contact your active FBI correspondent & directing Special Agent Officer with his official confidential contact details below; ensure that you adhere and comply with the simple directives from his office on how your Compensation Funds of US$5.5M can be delivered to you in peace.

FBI SPECIAL AGENT: MR MARK RUBEN
markruben_fbi@usa.com
agentmarkruben777@yandex.com

Congratulations towards your effort in making this transaction a success. If you received this message in your SPAM/BULK folder, that is because of the email maintenance restrictions implemented by the Internet Service Provider, we the (FBI) urge you to treat this genuinely and you are to keep this transaction strictly confidential till fund get to you to avoid matters arising or disqualification or termination of this transaction. NOTE: All funds have been moved to the FBI over here in Washington D.C and that is why we are contacting you directly from here. So if you have been contacting anyone or office about your fund and it's not coming through then you must put a FULL STOP to such communication henceforth because they have nothing or you. But if you are not contacting anyone then quickly claim your compensation funds through the FBI.

This office and your correspondent special agent will be looking forward to hear from you, and as soon as you receive this message and revert back positively we shall proceed with the immediate payment of your compensation funds avoiding delays.

Yours Reliable & Trustworthy;
(FBI)_Deputy Director; Mr. David Bowdich
Of The:
Monetary And Anti-Terrorist Crime Division____(FBI)
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, D.C 20535-0001
United States Of America.

Mr Daryl Leslie Leggett Re:Your over due payment of US 9.2M:

From: Mr Daryl Leslie Leggett <mrdarylleslieleggett111@yahoo.com>
Reply: Mr Daryl Leslie Leggett <leggettleslie1940@outlook.com>
Date: Thu, 29 Nov 2018 11:04:20 +0000 (UTC)
Subject: Re:Your over due payment of US$9.2M:

Attachments

  • Mr. Leslie Passport(1).jpg

Re:Your over due payment of US$9.2M:

Dear Fund Beneficiary:

I write to confirm from you whether your over due allocated payment
of US$9.2M has been released to you from the approved paying bank
known as The Arap Turk Bank,Turkey.

If the said allocated payment has been released to you from the
mentioned paying bank,kindly keep me updated upon receipt of this
circular so as to enable me erase your name from the list of those that have
received their allocated payments from our approved paying bank.

However,if the mentioned over due allocated payment of US$9.2M has not
been released to you by The Arap Turk Bank,Turkey,then do keep me updated
upon receipt of this urgent payment circular so that it can be treated as a
matter of urgency while your fund is being released to you right away without
any further delay.

This is the final circular that i shall send to you regarding the release of your
allocated Fund and if i did not receive any response from you after one
week,then i will know that you have receive your allocated fund from them and
then erase your name from the list of those that have received their allocated
payments from The Arap Turk Bank,Turkey.

My passport has been attached herewith for your perusal.A word is enough for
the wise.

Your quick response towards this matter will be highly acknowledged
for the next line of action.

Regards,

Mr.Daryl Leslie Leggett
United Nation Payment Approval Director.
Victoria – Australia.

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