overdue payment – Page 18

IMF OFFICE VERY URGENT NOTIFICATION

From: IMF OFFICE <accessbank22plc@gmail.com> Reply: central10bank@gmail.com Date: Fri, 7 Sep 2018 04:39:38 -0700 Subject: VERY URGENT NOTIFICATION

—

—
Dear ,

REF: PART PAYMENT OF US$3.5MILLION

This is to notify you that the World Bank have assigned UK TREASURY
DEPARTMENT, LONDON UK in conjunction with the Central Bank of
Nigeria,Bank of America, Barclay's Bank and Asian Development Bank to
settle all the debts owned by Africa,Europe, America, and Asia
Governments This is as a result of joint meeting held by United
Nations, World Bank, Britain, European Union and America.

The World bank/United Nations has contracted UK TREASURY DEPARTMENT
LONDON for supervising, handling/processing of your payment.This is to
inform you of your long overdue Payment outstanding in our

records.You 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 $3.5Million USD, Credited to Online Bank ATM Card account that was set
up for you in World Bank and it has been approved already.We have vetted
and
evaluate of your file, which the World Bank/ United Nations submitted to us
for immediate payment. Be informed that you are entitled to receive part
payment of US$3.5
Million (Three million five hundred thousand United States Dollars.

From our findings, you have been going through hard ways by paying
lots of charges to corrupt and faceless individuals and government
officials to release of your funds, which has been
delayed.Please,henceforth stop further communication with anyone in
regards to this development; Any further communication with your past
contacts concerning this matter is at your own risk. The only requirement we
need from you which is irrevocable is for you to obtain Financial
Service Authority Clearance certificate (FSA) which will be issued to
you by World Bank Representatives currently sitting in Nigeria West
Africa. You will contact their office in Nigeria and obtain your FSA
Clearance Permit and forward the copy to our office here in London for
release of your funds in accordance with British Financial Regulation Laws

Send your full name, address, valid identification and telephone numbers.
When you follow our directives, you will receive your funds within seven
working days from the date we receive your reply.

Yours faithfully,
John Duke.

Mrs Carolina Daniel REF: – INSTRUCTION TO CREDIT YOU WITH SUM OF US 41 000.000.00

From: "Mrs Carolina Daniel"<vbcer@carlsep.com> Reply: officeofficeunit@gmail.com Date: Wed, 05 Sep 2018 12:34:19 +0100 Subject: REF: - INSTRUCTION TO CREDIT YOU WITH SUM OF(US$41,000.000.00)

FIRST BANK NIGERIA
Plot 35, Samuel Asabia House Marina Way
Central Business District,
Cadastral Zone,
Lagos, Nigeria

REF: – INSTRUCTION TO CREDIT YOU WITH SUM OF(US$41,000.000.00)

This is to inform you about the latest RESOLVED by the Board of Directors FIRST BANK NIGERIA (FBN) in respect to your (UNCLAIMED) overdue Payment (US$41,000.000.00), Which was forwarded to Us from CENTRAL BANK NIGERIA With an approval from FINANCE MINISTER OFFICE , to credit your account. which has been held for a long period. Also we wish to inform you that your payment file has been forwarded to the Managing Director of FIRST BANK NIGERIA for immediate payment through.

Dr, Onasanya Stephen Olabisi, who will direct you on how you will receive your Fund.

Meanwhile, you are advised to contact: Dr, Onasanya Stephen Olabisi. To direct you how you will receive your payment through our offshore corresponding Bank (METRO BANK OF PANAMA). With your reconfirmation details.

YOUR FULL NAME:
YOUR ADDRESS:
YOUR DIRECT TELEPHONE:
YOUR COPY OF YOUR ID:

Contact Person: Dr Onasanya Stephen Olabisi
The Group managing Director / Chief Excutive Officer First Bank Nigeria Plc (FBN)
Phone: +234-9057028715
Email: remitancedeptfbn@outlook.com
Email: officeofficeunit@gmail.com

Congratulations!

Yours Sincerely,
Mrs Carolina Daniel

Mr. Jerome Hayden Powell OVER-DUE PAYMENT RELEASED.FINALLY YOUR FUND IS NOW HERE IN THE USA

From: "Mr. Jerome Hayden Powell" <info@adden.fr> Reply: mrjeromehaydenp@gmail.com Date: Fri, 31 Aug 2018 09:22:38 +0200 Subject: OVER-DUE PAYMENT RELEASED.FINALLY,YOUR FUND IS NOW HERE IN THE USA

Current Chair of the Federal Reserve.
Nominated to the position by President Donald Trump
Mr. Jerome Hayden Powell,
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

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 its counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Lome Togo and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the Republic of Togo, Ambassador David R. Gilmour 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 USD23.8 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.

The USD$150 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Togo, "Ambassador David R. Gilmour 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 Togo 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.

However, according to our agreement with the originated Lome Togo, all our communications should be on email for record purpose so follow my instruction accordingly, even if you dont have the $150 try to borrow it and send it immediately today because this is your life opportunity and I dont want you to lose the chance any more.

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$150 down to the office of Ambassador David R. Gilmour at the USA Consulate/Embassy in Togo 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 ofUSD$150 is PAYABLE in two payment options:

HERE IS THE NAME OF THE RECEIVER FOR MONEY GRAM TRANSFER BUT IF YOU CANNOT USE MONEY TRANSFER THEN YOU CAN BUY USD$150 ITUNES CARD FROM ANY MALL OR SUPERMARKET SCRATCH IT AND SEND THE PHOTO TO ME, WITH THAT YOU WILL RECEIVE YOUR FUND SUCCESSFULLY.

Receiver's Name: UCHE IKWUNE
City: Lome
Country: Togo
Test Question: Fastest
Test Answer: Way
Amount: USD$150
Refernce No:
SENDERS NAME:

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

Regards,
Mr. Jerome Hayden Powell
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

george an Re

From: george an <georgean1915@yahoo.com> Reply: george an <george1935@yahoo.com> Date: Mon, 27 Aug 2018 10:24:41 +0000 (UTC) Subject: Re

Dear Beneficiary,
I am Mr.George Anthony,the newly appointed Head of Operations, (GTB) Guaranty trust Bank I was promoted to this exulted position three Months ago.

Following the on going debt settlement program by (GTB) Bank, in my position as the overall heads of operations I requested all the directors from their various department at (GTB) Bank to notify beneficiaries whose payment of ($7.5usd)senven million five hundred thousand united state dollar, are still pending to have their payment files scrutinized for immediate payment.

Your payment files number WBDSC/0177/1xvcc14, is among the files in my Office for payment process. I have gone through your payment files i discovered that you had made several attempt to claim your payment, but unfortunately there are always hitches on the process.

I also discovered that over 80% of the beneficiaries waiting for their payment are having the same problem mostly financial backup to claim their inherited funds. To have this situation resolved, we have approved two ways to amicably settle this debts matters.

For those who cannot be able to afford the financial requirements claiming their funds, the authorities of (GTB) Bank in Nigeria, has decided to provide them with affordable means to resolve their long overdue payment.

If you cannot be able to afford the cost of processing your payment, the authority of (GTB) Bank, will provide you a reasonable opportunity and privilege to resolve this long over payment matters.

The way out is for the authorities of (GTB) Bank, to release 50% of your total payment sum to you without you paying the bank charges, then when you received your funds into your home bank account, as soon as you confirmed the first 50% of your long overdue payment, it is only when you received 50% of your money you will pay all the bank charges to (GTB) Bank, then the remaining of your money will be released pay and transfer to your account without further delays.

With this arrangement I must let you know that you will issue the authorities of (GTB) Bank, a promissory letter to promise and assure (GTB) Bank that you will pay all the accrued bank charges when you must have received 50% of your entire payment sum. Be reminded that your promissory letter must be stamp at the Oath commissioner's office accordingly and you will be responsible for the little amount.

And I do not have any personal interest than assisting you to accomplish your aims.

If this is okay with you I want you to get back to me to open official communication with you through the bank's official customers services for actions.

Regards

Mr.George Anthony.
Head Of Operations
(GTB)Guaranty trust Bank,nigeria Abuja Branch.

CHIEF FINANCIAL OFFICERr nigel@brendinghat.com Attention: Beneficiary

From: "CHIEF FINANCIAL OFFICERr" <info@pluto-saft.com> Date: 26 Aug 2018 19:23:18 -0500 Subject: nigel@brendinghat.com Attention: Beneficiary,

KORRI ROPER.
CHIEF FINANCIAL OFFICER ” FBI”.
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC.

Federal Bureau of Investigation and Interpol Agency.

Attention: Beneficiary,

The (FBI) Washington, DC 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 tune of
USD$10,500,000.00 with Citibank.

It might interest you to know that we have taken our time in
screening through this project as stipulated on our protocol of
operation and have finally confirmed that your
payment/transaction with Alliance Finance is 100% genuine and
hitch free from all facets and of which you have the lawful right
to claim your fund without any further delay. Having said all
this, we will further advise that you go ahead in dealing with
the ALLIANCE FINANCE accordingly as we will be monitoring all
their activities with you as well as your correspondence at all
levels.

NOTE: You are required to contact the remittance director
Alliance Finance Pasadena CA, USA and forward this email sent to
you from our office as a proof to this regard and to help the
bank acknowledge our efforts in passing this message to you.
Kindly contact the remittance director with the below
information:

Bank Name: Alliance Finance Services.
Department Code: 231CTB077.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Attn: Anthony Rhodes
(Operation Manager)
E-mail: operationmanager@alliancerfinanceservices.com

Contact the bank today and forward this message to them with the
code below for processing of your payment/funds accordingly.

(TRANSACTION CODE: TC-987647)

Thank you very much for your anticipated co-operation.

BEST REGARDS,

Korri Roper.

Chief Financial Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

Skye Bank Plc Good News

From: Skye Bank Plc <mariakeune@yahoo.com> Reply: Skye Bank Plc <skyebnkplcng@hotmail.com> Date: Sun, 26 Aug 2018 10:52:45 +0000 (UTC) Subject: Good News!

Skye Bank Plc.
708/709 Adeola Hopewell STreet, Victoria Island, Lagos.
Direct Line: +234 813 115 7227
Fax: 234 111 6998
Date; 25/ 08/ 2018

Dear Customer,

In our office today, an instruction was given to us Skye Bank plc by the president of Federal Republic of Nigeria Muhammadu Buhari to release all overdue payment compensation fund of $$2,000.000.00(Two Million United States Dollars Only) to all the beneficiary that appear to be victims of scam in Nigeria before the next 10days.

Please get back to us before the next 48hrs with below details, Before we can proceed.

(1) Your Full Name:
(2) House mailing address:
(3) Your sex, age and marital status:
(4) Phone number for conversation:
(5) Your current occupation
{6} Your Country.:
(7) Your ID card number

Meanwhile, As soon as we receive the listed information we will setup an internet banking account for you to transfer your fund by yourself to any bank account of your choice as your compensation Fund.

Thanks and co-operation are needed.

Yours sincerely
Managing Director,
Mr. Tokunbo Abiru
Skye Bank Plc.

UNITED NATION Unpaid Beneficiary

From: UNITED NATION <johnson.oba099@gmail.com> Reply: nunited54@yahoo.com Date: Sat, 25 Aug 2018 13:03:22 -0700 Subject: 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.

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:

Email:nunited54@yahoo.com

Sincerely yours
Ms. Heidi Mendoza

Mrs Christine Lagarde ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFI…

From: Mrs Christine Lagarde <charleslanzone@yahoo.com> Reply: Mrs Christine Lagarde <lagardechristine148@gmail.com> Date: Wed, 22 Aug 2018 19:26:50 +0000 (UTC) Subject: ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFI...

IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: MRS CHRISTINE LAGARDE

ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR.

I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONSIDERING YOU HAVE COME A LONG WAY PURSUING TO YOUR PAYMENT.

DRAGGING UNNECESSARY ATTENTIONS AT THIS MOMENT WILL DO US NO GOOD RATHER THAN HARM AND DAMAGE. YOU CANNOT AFFORD TO LOOSE YOUR FUND ESPECIALLY WHEN THE FEE IS NOTHING COMPARING TO YOUR APPROVED OVER DUE PAYMENT WITH THIS OFFICE THE INTERNATIONAL MONETARY FUND (IMF), SO I WILL ADVICE YOU TO PROCEED AND COMPLETE THE TRANSFER OF YOUR SAID FUND BECAUSE RIGHT NOW I DON'T KNOW WHAT ELSE TO SAY AS YOU KNOW THAT I AM ONLY A WORKER AT THIS OFFICE AND I WORK ACCORDING TO THERE DIRECTIVES.

NOW LISTEN AND LISTEN VERY GOOD, I HAVE PROMISE YOU THAT I AM GOING TO HELP YOU GET THE TRANSFER COMPLETED INTO YOUR BANK ACCOUNT WHICH I FULLY KNOWS THAT I CAN DO EXACTLY WHAT AS I HAVE PROMISED YOU BUT IF YOU FEEL YOU DON'T TRUST ME THEN LETS FORGET ABOUT EVERYTHING, SO INVOLVING A THIRD PARTY WILL DO US KNOW GOOD RATHER THAN ATTRACTING MORE AND MORE ATTENTIONS TO YOUR BUSINESS TRANSACTION AND YOUR PRIVATE MONEY.

I AM HAPPY THAT YOU HAVE EXPRESSED YOUR THOUGHT DUE TO YOUR PAST EXPERIENCE WITH THE NONE OFFICIAL OFFICERS OF THIS OUR GREAT COUNTRY AND ALSO WHAT YOU HAVE BEEN HEARING, WHICH I PROMISE YOU THAT YOU WILL NOT EXPERIENCE SUCH A THING IN YOUR LIFE AGAIN OR IN THIS PRESENT TRANSACTION. BUT MY DEAR, DO NOT BE DECEIVED BY SUCH THOUGHT THIS TIME BECAUSE THEY WILL NOT HELP YOU FOR GOOD, I MUST LET YOU KNOW THAT IT IS AGAINST MY DOCTRINE AND RELIGION AS A CHRISTIAN TO STEAL, GOD WILL BEAR ME WITNESS THAT I HAVE NEVER HAD THAT THOUGH OF EVIL FOR YOU, I HAVE NEVER EVEN IMAGINE OF LYING TO YOU, LET ME PERISH FOR EVER IN THE BOTTOMLESS PITT OF HELL, IF I AM HERE TO DECEIVE YOU.

I KNOW VERY WELL THAT YOU MAY HAVE HAD OF THE ROUGH TRIALS AND TRIBULATION GOING ON IN THIS PRESENT WORLD AND I MUST TELL YOU THAT TRIBULATION AND TRIAL WILL ONLY LAST FOR A WHILE, BUT JOY COMES IN THE MORNING. IF YOU HAVE FAITH LIKE A MUSTER SEED, YOUR GOOD DREAMS WILL DEFINITELY BECOME REALITY. GOD WILL DO IT FOR YOU AND I, THEREFORE, ACCEPT AND CLAIM YOUR BLESSINGS NOW.

I WISH TO LET YOU KNOW THAT IF I LIE TO YOU, I HAVE COMMITTED SIN AGAINST GOD ALMIGHTY, AGAINST THE HOLY SPIRIT, AND AGAINST YOU AS A HUMAN. AS THE BIBLE SAYS "NO SINNER WILL GO UNPUNISHED, SO WHAT DOES IT PROFIT ME TO ENJOY TODAY AND SUFFER TILL THE END OF MY LIFE, ALSO SUFFER PUNISHMENTS FROM OUR CREATOR WHOM WE ALL SHALL ANSWER TO AND GIVE ACCOUNT OF HOW WE LIVED OUR LIVES HERE ON EARTH. BY THE WAY I URGE YOU TO GO ON YOUR KNEELS TONIGHT AND PRAY ASKING GOD TO SHOW YOU THIS DEAL AND THE POSSIBLE OUTCOME OF IT. THEN GO TO BED. I AM VERY SURE THAT THE TRUE GOD WHOM YOU AND I ARE SERVING WILL REVEAL THE OUTCOME TO YOU.

ONCE YOU REPLACE YOUR NEGATIVE THOUGHTS WITH POSITIVE ONES, YOU WILL START HAVING POSITIVE RESULTS IN THIS DEAL, I AM ONLY DOING THIS BECAUSE I FULLY KNOW THAT THIS IS FOR REAL AND I WILL GET SOMETHING OUT OF IT FOR MY WORK WELL DONE ONCE YOU RECEIVE THE SAID FUNDS IN YOUR BANK ACCOUNT AND START MAKING WITHDRAWALS.

YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUND TRANSFER TODAY, SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE FEDERAL GOVERNMENT OF BENIN REPUBLIC, PROCEED IMMEDIATELY AND SEND THE NEEDED FEE OF $79.00 USD TO ENABLE US COMPLETE YOUR FUND TRANSFER TODAY.

NOTE THAT ALL ARRANGEMENTS HAS BEEN COMPLETED FOR THE IMMEDIATE TRANSFER OF THE SAID FUNDS INTO YOUR BANK ACCOUNT WITH IMMEDIATE EFFECT UPON THE RECEIPT OF THE REQUIRED FEE TODAY. SO DO GET BACK TO ME AS SOON AS POSSIBLE.

NOW LISTEN VERY GOOD, I AM NOT HERE TO PLAY OR TO BE WASTING YOUR TIME OR MINE IF THIS TRANSACTION IS NOT FOR REAL AND THE ONLY THING WHY I AM FIGHTING AND WORKING HARD TO TRANSFER YOUR SAID APPROVED FUNDS INTO YOUR BANK ACCOUNT IS BECAUSE ONCE YOU ARE ABLE TO RECEIVE IT AND START MAKING WITHDRAWAL FROM YOUR ACCOUNT, YOU WILL IMMEDIATELY REGAIN YOUR FINANCIAL FREEDOM AND HAVE ENOUGH MONEY TO LIVE ON AND ESTABLISH A GOOD BUSINESS FOR YOURSELF AND YOUR FAMILY, THEN YOU WILL COMPENSATE ME FOR MY JOB WELL DONE AND FOR ME BEEN A REVEREND FATHER OF THE HOLLY CATHOLIC CHURCH, I HAVE SWEAR TO MY GOD THAT I WILL NOT LIE BEFORE HIM, SO GOD IN HEAVEN KNOWS THAT I AM NOT A LIAR, I AM ONLY WORKING FOR YOU AND I MUST FOLLOW THE RIGHT PROCEDURES.

BE GUARANTEED AND ASSURED THAT YOUR APPROVED FUNDS WILL BE TRANSFERRED INTO YOUR PROVIDED BANK ACCOUNT UPON THE RECEIPT CONFIRMATION OF THE SAID FUNDS WITHIN THE NEXT 7WORKING HOURS AS SOON AS YOU ARE ABLE TO COMPLY WITH THE PAYMENT DIRECTIVES, AS THAT IS THE ONLY THING DELAYING YOU NOT TO RECEIVE YOUR SAID FUNDS AT THE MOMENT.

HOW EVER; NOTE THAT EVERY NECESSARY ARRANGEMENT HAS BEEN CONCLUDED FOR THE IMMEDIATE TRANSFER OF YOUR SAID FUNDS WITHIN THE NEXT 7HRS RECEIPT CONFIRM OF THE STATED FEE, THUS, THE SAID CHARGES IS TO COMPLETE THE TRANSFER OF YOUR SAID FUNDS INTO YOUR SAID BANK ACCOUNT, ALSO NOTE THAT THIS IS NOT THE MAKING OF THIS INTERNATIONAL MONETARY FUND (IMF) RATHER, A STRINGENT MEASURE IMPOSED BY INTERNATIONAL MONETARY TASK FORCE TO TRACK DOWN ILLEGAL MONEY LAUNDRY ACTIVISTS AND TERRORIST SPONSORS.

ASSUMING THERE IS NO BOND ON THE FUND, ALL WE COULD HAVE DONE IS TO SUBTRACT THE CHARGES FROM THE APPROVED AMOUNT AND MAKE THINGS EASIER FOR YOU. BUT BECAUSE THE FUND WAS COMPLETELY BONDED FOR SECURITY REASONS, THERE IS NO WAY WE CAN DEDUCT OR ADD TO IT WHEN FUND IS BONDED FOR SECURITY REASONS, SO SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE, YOU HAVE TO ACT ACCORDINGLY TO ENABLE US WORK FOR YOU IMMEDIATELY.

THIS LETTER IS OUR 100% BOND UNCONDITIONAL GUARANTEE TO YOU, AND FORMS A LITERALLY DEED FOR THIS PAYMENT, IT ALSO FORMS AN INTEGRAL PART OF ALL OUR CONFIRMATIONS / GUARANTEE COMMITTED TO YOU IN RESPECT OF THIS MATTER. FOR OUR INVOLVEMENT IN THIS ARRANGEMENT, THIS IS A 'DEED OF UNDERSTANDING' BINDING ON THIS PAYMENT APPROVED IN YOUR FAVOR.

FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS THAN 24 HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF $79.00 USD, I SHALL GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED BANK ACCOUNT WITHOUT ANY FURTHER DELAY.

USE BELOW INFORMATION TO SEND IT VIA MONEY GRAM OR WESTERN UNION OFFICE TODAY

RECEIVERS NAME: JOEL AGBO
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
SENDERS NAME:
AMOUNT: $79 USD

WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW.

CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.

NOW YOUR NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, CBN RELEASED CODE NO: 0763; IMMEDIATE TELEX CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBERS, YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT IMMEDIATELY WITHIN THE NEXT 7HRS FROM THE HELP OF THIS HONORABLE OFFICE, FEDERAL GOVERNMENT OF BENIN IMMEDIATELY WE RECEIVED THE REQUIRED FEE.

YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 7 HOURS OF YOU ACTING AS INSTRUCTED YOU NOW.

RESPOND BACK IMMEDIATELY.

MRS CHRISTINE LAGARDE
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)
E-mail: lagardechristine148@gmail.com

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

ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR.

charles Benson INSTRUCTION TO RELEASE YOUR FUND

From: charles Benson <charlesbenson1138@aol.com> Date: Tue, 21 Aug 2018 20:17:00 +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 8026466713

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; foffice70@gmail.com

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

FIGs CONSIGNMENT.

From: "FIGs" <sus01@chuo-seminar.ac.jp> Reply: fbi_1234@126.com Date: Sun, 19 Aug 2018 14:29:20 -0700 Subject: CONSIGNMENT.

Federal Bureau of Investigation
Field Intelligence Groups
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.

Attention: Beneficiary,

Move this email to your inbox before responding by clicking Not Spam, we sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It's due to the urgency and importance of the security information of our citizens. I am Agent George L. Piro from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York.

The boxes were scanned and they contained large sums of money and in figures sums up to $10.6 U.S Dollar [Ten Million Six Hundred Thousand United States Dollar], also some backup documents that bear your name as the Beneficiary / Receiver. Investigation was carried out on the diplomat that was to deliver the boxes to your homeland and it was confirmed that the funds is an overdue payment owed to you by foreign country.

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC 1996, 18 USC 2000, 18 USC 2003, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, you're requested to reply back immediately for direction on how to procure the fund ownership certificate to avoid being charge for evading the law, which is punishable offense in the United States.

You are required to reply within 72hours or you will be prosecuted in a court of law for money laundering. You are instructed to desist from further contacts with any bank(s) or person(s) in any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

Yours in Service,

Agent George L. Piro
Regional Deputy Director
Field Intelligence Groups (FIGs)

Re: COMPENSATION PAYMENT APPROVAL Re: COMPENSATION PAYMENT APPROVAL

From: "Re: COMPENSATION PAYMENT APPROVAL"<kenny_1231@163.com> Reply: <fcdcxgytnnn666@gmail.com> Date: Thu, 16 Aug 2018 03:34:56 -0700 Subject: Re: COMPENSATION PAYMENT APPROVAL

Re: COMPENSATION PAYMENT APPROVAL
Your overdue payment has been approved for transfer. For more details
you are advised to contact the following officer below:
Mrs. Jessica Grant
Email: fcdcxgytnnn666@gmail.com
Tel: +46 722 894 883

G. Dodaro ARE YOU WILLING TO RECEIVE YOUR FUNDS THIS TIME

From: "G. Dodaro"<gene.gao@usa.com> Reply: <3492919267@qq.com> Date: Thu, 16 Aug 2018 07:44:41 -0600 Subject: ARE YOU WILLING TO RECEIVE YOUR FUNDS THIS TIME?

August 15, 2018.

Attn: Beneficiary

As you may know, we are government agency that provides auditing, evaluation, and financial investigative services for the United States. It is the supreme audit institution of the federal government of the United States. Our duty is to investigate how the federal government spends taxpayer dollars, help improve the performance and good governance of this great nation, ensure the accountability of the federal government for people of United States and provide them with timely information.

With the above outlined goals, I wish to inform you that your fund has been approved and we have however been duly acquainted of the guidelines by International Monetary Fund and World Bank to release your fund worth 10.5 million United States dollars only under the U.S. Financial regulations and procedural laws in the execution of such transactions via wire transfer as strongly recommended to guarantee genuine legitimate bank transactions and overdue payment conditions unleashed to fund beneficiaries.

Based on this development, you are advised to furnish us with your full name, full address, direct phone number, current occupation, age, sex, marital status, company's name, position & address (if any) and scanned copy of your valid drivers license / passport for identification. Upon receipt of the above needed informations I will send you the contact information of the banking section assigned to deal with your pending payment so that you will follow their instructions in order to receive your fund.

Note that we shall have no other notion than to cancel your fund transfer and use it for governmental projects which will also deny you from getting your fund. With this reason, I implore you to recognize this development as a good effort from us to give maximum security protection to your impending fund claim while also accessing the easiest way that will lead to a successful completion of your long over due payment.

Yours faithfully,

Gene Dodaro

Comptroller General and Head of the

U.S. Government Accountability Office.

OFFICE SMS YOUR ATM Card Instant Access Easy Payment: Reply …

From: OFFICE SMS <wjsuspkwo@aol.de> Date: Wed, 15 Aug 2018 18:57:23 -0400 Subject: YOUR ATM Card Instant Access Easy Payment: Reply (...

UBA BANK-United Bank For Africa
57 Marina , Lagos Island, Lagos Nigeria
Chief Finance Officer.
ATM Head of Operation

US$10.5 Million, ATM master card Payment
Attention Beneficiary:
I am Chiedu Okonta ATM Head of Operation Department UBA Bank PLC Nigeria,
I resumed to this office on the 20th of last Month and during my official research
last week I discovered an abandoned ATM Card valued sum of US$10.5
Million with card number 5321452123403456 belonging to you as the rightfully
intimate beneficiary as records shown that you are among one of the individuals
and organizations who are yet to receive their overdue payment from overseas
which includes those of Contract Sum,Lottery/Gambling/ and Inheritance
Payment From 2010 years ago till 2018 records. wish to pay through your preferable
means by ATM Card!you 've been identify by your mailing address attached with
your ATM Card right on my desk, I tried to know why this card have not been
released to you but I was told that the formal ATM head of operation who left this
office two months ago with-held your card for his own personal use without knowing
that I will not approve or support him to take your card.Now that your ATM Master
card is still available for you to pick it up here in our bank, I want to know how you
wish to receive your ATM card along with your four digits access pin code number.
You can come here in our bank to pick up your card direct from my office or alternatively
it can be send to your address through any registered reliable courier service company
that you will take care of the courier charge only, I don't know the cost of shipping the
card to you but if you permit me I will go to the courier shipment company to find out
the cost, in that case you will be required to forward to me your shipment address
details bellow; Notice,Notice, be informed the Customs declaration, for paying
duties and taxes. / delivery clearance papers required had been settled by Authority
Uba banking group with International Monitoring Intelligent Agency with the guarantee
receipt will be attach, to avoid delays, Please reconfirm with this details Below:

Your first & second Name:……….
Your Country…………….
Your City/Nearest Airport…….
Your Home Address:…………
Age/…….Sex:…………..
Occupation………………….
Copy of Your ID………………….
Home/Cell Phone:or your private number…….

We shall be expecting to receive your information as you have to stop any further
communication with anybody or office.

to enable find out the shipment cost to your location.and more details of your ATM
card payment will be made known to you as soon as I receive your swift positive
response, to enable you know the amount programmed for your ATM daily withdrawal.
Do call or text me on:+2349079470210 as soon as you receive this message.email office
here (atmreleasemanager@gmail.com)

Thanks For your anticipated co-operation and understanding. We will serve You better,

Best Regards
Chiedu Okonta
ATM Head of Operation
Fax: +2349079470210
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

YOUR ATM Card Instant Access Easy Payment: Reply (atmreleasemanager@gmail.com)

Dennis Melcher Re: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS

From: Dennis Melcher <rioltd1@yahoo.com> Reply: Dennis Melcher <rioltd1@yahoo.com> Date: Mon, 13 Aug 2018 12:38:42 +0000 (UTC) Subject: Re: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

I am contacting you by your email however, if you're in communication with anyone on issues of your funds in past or present regarding your amount of money you're trying to claim, I will need you to stop every communications right now and pay attention to this email.

I'm Mr. Dennis Melcher the compliance & Risk officer with the Africa development Bank. The Africa development Bank has been appointed as the paying Bank to release your accrued Interest of 9.3M on your long overdue payment. Without any further delay, you are required to provide the following information :

1, Your Full names, -2, Your Direct Phone Numbers, –
3, Your Full Address. –

To enable me pass my recommendation to the right authority to start immediate process for the payment of your accrued interest of 9.3M.

Regard,

Mr. Dennis Melcher
Risk & Compliance Officer
Africa Development Bank
Email: dennis.melcher@accountant.com

support@jaaacsoftware.com Audit Credit Control Manager

From: "support@jaaacsoftware.com"<support@jaaacsoftware.com> Reply: <jeentai2000@gmail.com> Date: Sat, 11 Aug 2018 09:05:43 +0100 Subject: Audit/Credit Control Manager

The Office Of ,
Audit/Credit Control Manager,
China Citic Bank,
Address: 106, Hungfu Road,Nancheng District,Dong Guan-China..

Hello Sir/Madam,

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:settlemntdepimf@yeah.net

Best Regards,

Mr. Jerry Ntai Liu.
Audit/Credit Control Manager,
China Citic Bank,
106, Hungfu Road,Nancheng District,Dong Guan-China.

National Assmenly Information Desk RE. CONFIDENTIAL CASH DELIVERY UPDATE

From: National Assmenly Information Desk <info.fbinvestigationbearuea.usa@gmail.com> Reply: senatordavidmrk7@gmail.com Date: Fri, 10 Aug 2018 13:45:23 +0100 Subject: RE. CONFIDENTIAL CASH DELIVERY UPDATE

From the Desk of Senator Bukola Saraki,
Senate President,Federal Republic Of Nigeria.
Asokoro District,Area F,Garki-Abuja.
Email Address;(bukolasentepresident1 @presidency.com)
Office Line,+234 80 57717 287
Direct Mobile TEL: +234_8165413640

CONFIDENTIAL / CASH PAYMENT DELIVERY

Attention: Sir/Madam

I am Dr Bukola Saraki, the senate president,Federal Republic Of
Nigeria,(upper chamber), I decided to contact you based on the information
we gathered concerning your
contract/inheritance funds, which we are still unable to pay you.

After our yesterday sitting concerning foreign matters and debts
reconciliation,we discovered through our payment files that your
contract/inheritance payment are still unpaid to you and we tried to find
out why you have not received your payment up till this moment and we could
not find out any good reason why the officials of our apex bank decided to
stop your payment and we also discovered in our files that you have made
several payment in order to receive your payment but all to no avail.

We have summoned some of our officials like: Dr. Tunde Lemo, Prof.Charles
Soludo,Dr. James Okuku and Mrs. Stella Dike and the rest of the directors
to query them why they have not paid you after all the time and money you
have spent so far and at the end of our query and investigation we
discovered that they want to frustrate you so that you will abandon your
funds for them to divert it into their personal account overseas for there
personal use.

Based on this we have stopped them from handling any foreign
contractors/inheritance payments to avoid them not to tarnish the image of
our country and bank ,so if you are in any way communicating or dealing
with any body or person(s) in regards to your payment, you are now advised
to stop and any money you send to any of them is at
your own risk.

For the fact that your payment has been delayed for so long with us and you
have gone many ways to receive the payment by bank to bank transfer all to
no avail because of the stop order and demands of several certificates and
documentations. We have therefore concluded after our yesterday meeting
with the Presidency that all the contractors/inheritance beneficiaries will
be receiving their overdue payment via Cash Diplomatic Payment Delivery
Direct to your door step where you will receive your payment.

This is the only way you will receive your payment without stress or more
expenses. All the necessary arrangements regarding the delivery of your
payment has been put to place only waiting to hear from you as soon as you
receive this message today.

As soon as we hear from you, we shall disclose to you the amount to be paid
to you and how the money is arranged for delivery and the name of the
person in charge of delivering the money to you.

After going through this mail, you are required to furnish us with the
following information below so to avoid impostors or paying to the wrong
person(s).

1. Your full house address:
2. Your identity such as, international passport or driver's license:
3. Your contact cell phone numbers:
4. Your Full Name:

Note: It was mandated by Federal Government of Nigeria to finalize with
your payment on or before next week Wednesday so as to update our payment
record before the month runs out. Therefore, you are advice to respond to
this message immediately and call me as you read this mail.

Best Regards,
Senator Bukola Saraki,
Senate President,Federal Republic Of Nigeria.
Asokoro District,Area F,Garki-Abuja.
Email Address;(bukolasentepresident1 @presidency.com)
Office Line,+234 80 57717 287
Direct Mobile TEL: +234_8165413640

Mrs. Joy Clark STOP CONTACTING THOSE HOODLUMS SCAMMERS

From: "Mrs. Joy Clark"<info@magicwinmail.com> Reply: <vano700000@gmail.com> Date: Thu, 9 Aug 2018 16:45:51 +0800 Subject: STOP CONTACTING THOSE HOODLUMS SCAMMERS

Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.

The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling f $4,5,000,000.00 USD( Four Million Five Hundred Thousand United State Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $190 for the Administrative Endorsement and Governmental Clearance Order.

To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.

Contact Mr. David Freeman on the following in-formations below,

Mr. David Freeman (Compensation Center Director)
Email: vano70000@yahoo.com

Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I’D: _____________________

On contacting him, your details and your file would be updated with the necessary information’s, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $190 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $190 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,
Mrs. Joy Clark
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.

international Monetary Fund. Secured ATM delivery.

From: "international Monetary Fund." <offlcefile54@yahoo.com> Reply: drstevebenson@gmail.com Date: Mon, 6 Aug 2018 13:52:50 -0000 Subject: Secured ATM delivery.

—
Good day,

I wish to inform you that your Compensation winner overdue payment from
(IMF) worth of $1.8Million USD has been scheduled to pay you through
certified ATM Card which you will be only required to proceed to any ATM
Cash Point to withdraw $9,500usd 2-times per day till your total fund is
completed withdraw by you.

Meanwhile, the ATM CARD was registered with DHL Courier Company as a
package. All you need to do now is to contact ATM Department on their
information email address below with your delivery address for further
details on delivery to you without any delay.

ATM Department Center Benin Republic.
Manager Name: Dr Steven Benson.
E-mail: ( drstevebenson@gmail.com )
Phone/Fax: (+229) 63353099.

Thanks,
Mrs. Helena Douglas
Foreign Director Of international Monetary Fund.

IMF OFFICE ADVISE ON YOUR LONG AWAITED FUND TRANSFER WITH IMF

From: IMF OFFICE <victor4realinlove@yahoo.com> Reply: IMF OFFICE <imfofficenig@yahoo.co.jp> Date: Mon, 30 Jul 2018 08:28:07 +0000 (UTC) Subject: ADVISE ON YOUR LONG AWAITED FUND TRANSFER WITH (IMF)

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST, APAPA LAGOS.
TELEPHONE: +234-8165-473-899
EMAIL: imfofficenig@yahoo.co.jp

ATTN: Beneficiary

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

I am Mr. Gene Leon. The Senior Resident Representative of the International Monetary Fund (IMF) Nigeria – Africa, 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 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 here in Nigeria.

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 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 (imfofficenig@yahoo.co.jp) with immediate effect and we shall give you further details on how your fund will be released.

Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hotline: CALL: +234-8165-473-899.

Regards,

Mr. Gene Leon.

Hayden Powell Current Chair of the Federal Reserve.

From: Hayden Powell <info@lee.org> Reply: <fa.stwaycourierservice@yahoo.com> Date: Wed, 25 Jul 2018 09:29:09 -0700 Subject: Current Chair of the Federal Reserve.

Current Chair of the Federal Reserve.
Nominated to the position by President Donald Trump
Mr. Jerome Hayden Powell,
Administrative Judge, 1st Judicial District
60 Center Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.

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 its counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy nigeira Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Nigeria, Ambassador Lucy Tamlyn, 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.

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 USD99.00 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 USD99.00 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$99. The USD99.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Republic of Nigeria, "Ambassador Lucy Tamlyn", 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 nigeria 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.

However, according to our agreement with the originated NIGERIA, all our communications should be on email for record purpose so follow my instruction accordingly, even if you dont have the $99.00 try to borrow it and send it immediately today because this is your life opportunity and I dont want you to lose the chance any more.

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$99.00 down to the office of Ambassador Lucy Tamlyn at the USA Consulate/Embassy in nigeria 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 USD99.00 is PAYABLE in two payment options:

RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER OR RIA MONEY TRANSFER,FROM ANY MALL OR SUPERMARKET SCRATCH IT AND SEND THE PHOTO TO ME, WITH THAT YOU WILL RECEIVE YOUR FUND SUCCESSFULLY.

Receiver's Name: Akalia SOLOMON

Country: NIGERIA
City: Lagos
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
Test Question: Fastest
Test Answer: Way
Amount: USD$540.00.
MTCN:
SENDERS NAME:

We hope your immediate positive response with payment details or payment slip attachment 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.

Regards,

Mr. Jerome Hayden Powell
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

OFFICE FILE FROM REGULAR MAIL POST OFFICE NIGERIA.

From: OFFICE FILE <smithmonica980@gmail.com> Reply: officeoffice690@gmail.com Date: Wed, 25 Jul 2018 06:36:45 -0700 Subject: FROM REGULAR MAIL POST OFFICE NIGERIA.

FROM REGULAR MAIL POST OFFICE NIGERIA.
POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720.
LAGOS FEDERAL REPUBLIC NIGERIA.

TELEPHONE NUMBER +234-8127-0339-08.
E-MAIL: officeoffice690@gmail.com

ATTENTION BENEFICIARY:

This is to enlighten 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
of money from you by both corrupt Bank officials and Courier Companies,
Diplomatic agents and fraudulent barristers after which your fund/payment
remain unpaid to you.Mr. Christine Laggard a highly placed official of the
International Monetary Fund (IMF) Washington, D.C. has been assigned to
take responsibility of your funds remittance to you with out further delay.
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
they have decided to put a stop to these nightmares, which is the reason I
was appointed to handle your transaction. By POST OFFICE,

THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS
DEPOSITED BY A PRIVATE ORGANIZATION BODY IMF ON THE 21th OF THIS MONTH.

YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE HAVE
BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFIRMABLE ATM CARD WHICH
CONTAINS THE SUM OF USD $2.8, MILLIONS UNITED STATE DOLLARS AND SOME VITAL
DOCUMENTS.

SO KINDLY GET BACK TO THIS OFFICE (REGULAR MAIL POST OFFICE NIGERIA
REPUBLIC) TO AVOID FRAUDULENT ISSUES CONCERNING THIS SERVICE.

YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW.

YOUR FULL NAME……….
YOUR COUNTRY…………
YOUR CITY……………
YOUR POSTAL ADDRESS…..
YOUR DIRECT PHONE……..

NOTE: THAT EVERY CLAIMS HAS AN EXPIRYING PERIOD OF SEVEN WORKING DAYS
(7DAYS) SO YOU HAVE TO DO THAT VERY URGENT TO AVOID EXPIRATION.

YOU CAN E-MAIL US VIA THIS: E-MAIL:
officeoffice690@gmail.com

THANKS
YOUR BEST REGARD'S,
MR. TONY UBA
TELEPHONE NUMBER +234-8127-0339-08. email us with : (
officeoffice690@gmail.com )

Rev. Phillip Benson BE HAPPY TO RECEIVE YOUR OVER DUE PAYMENT

From: "Rev. Phillip Benson" <mrgeorgeakume@yahoo.com> Reply: "Rev. Phillip Benson" <revjb194801@gmail.com> Date: Tue, 24 Jul 2018 17:20:43 +0000 (UTC) Subject: BE HAPPY TO RECEIVE YOUR OVER DUE PAYMENT

From: Rev. Phillip Benson
GTBANK
Foreign Exchange Control Dept
GTBANK,
Wuse Zone 2 Abuja, Nigeria.
Direct Telephone: +234-803 778 935

BE HAPPY TO RECEIVE YOUR OVER DUE PAYMENT

IMMEDIATE INHERITANCE PAYMENT CONTRACT #:V/NINIC/FGN/MIN/0018

Dear Beneficiary:

After our meeting today concerning your unclaimed and unpaid fund by the Apex bank after you have tried so much to have your fund paid to you by the Ex-Central Bank of Nigeria Governors and their other top bank officials years back. While, I was instructed to contact by the board of directors and the senate committee on foreign payment matters of the New Government administration of President Muhammadu Buhari.

So, it is very urgent and important to contact you and to alert you immediately on the status of your over due contractual / inheritance as unpaid fund, during our meeting today on the round-table with the Presidency and senate committee including the Minister for foreign Affairs (Information), I have been advised to contact and to make sure that your fund is transferred to you before the closure of the month payment system in no distance time.

We have noticed the stressed you have passed through and what you have encountered for many years unto your contractual / inheritance payment. While the ball is now in your court as I have been advised to allow you choose the way the fund can be getting to you that will be easier for you and more stress free which are as follows:

(1) Do you authorize me to continue in the Swift Wire Transfer Process, if you choose that, you will be needed to come down here to sign your original hard copies and if you will be unable to come, I can dispatch the documents to your doorstep through a certified courier company which will cost $595 only

(2) Can the fund be sent to you through diplomatic process? There letting the fund into a trunk box as a consignment which will be declared as a Personal and Family Effect to avoid distraction at the Transit.and also in order for the customs not to intervene into the consignment box which will be sent to your doorstep by the diplomatic means which will cost (Beneficiary's Green Delivery Tag Fee $680) only.

(3) We can also package the funds in an ATM card and deliver it to your doorstep and this will cost (Courier Delivery/ Green Tag Fee $498) only.

These details and update was instructed and given during the round-table meeting held hours ago and you are requested to comply and respond to this letter as urgent as possible. Strictly follow my instructions.

Thanks for your anticipation and understanding.

l await your prompt response so that you can be able to receive your over due payment within two to three working days while your telephone call is as well very important to me if you did not hear from me as soon as you have replied by choosing one out of the mentioned three options as given to you to choose by yourself to receive your payment.

Expecting your urgent response and as well your telephone call.

Yours Sincerely,
Rev. Phillip Benson

MRS AMY BAYLIS. DIRECTOR IMMEDIATE COMPENSATION PAYMENT 2018

From: "MRS AMY BAYLIS. DIRECTOR"<news@exbxg.com> Reply: <agentclarkcoleman33@gmail.com> Date: Mon, 23 Jul 2018 10:43:31 +0200 Subject: IMMEDIATE COMPENSATION PAYMENT 2018

IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: MRS AMY BAYLIS. DIRECTOR

DEAR BENEFICIARY,

PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.8 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.8 MILLION US DOLLARS CANCELED.

NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I MRS AMY BAYLIS DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT (PRESIDENT MUHAMMADU BUHARI GCFR) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT ALL PAYMENT AND ANY PAYMENT SHOULD BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT WILL BE RELEASED TO YOU TODAY.

THAT MESSAGE WAS BROUGHT TO MY DESK ON MONDAY ASKING ME TO DROP ALL TRANSACTION AT HAND THAT THE PRESIDENT HAS REDUCED ALL PAYMENT, SO PLEASE CONTACT MRS TO INTRUCTE YOU ON HOW TO GET YOUR $15.8 MILLION US DOLLARS.

YOU JUST HAVE TO THANK MRS AMY BAYLIS FOR BEEN ABLE TO TALK TO THE PRESIDENT ON YOUR BEHALF.

BELOW IS HIS DIRECT CONTACT DETAILS GIVEN TO YOU.

CONTACT NAME: AGENT CLARK COLEMAN
CONTACT EMAIL: agentclarkcoleman33@gmail.com

GOOD LUCK AND HAVE A WONDERFUL WEEK.

YOURS REGARDS

MRS AMY BAYLIS. DIRECTOR

imf1893@rocketmail.com GOOD NEWS

From: "imf1893@rocketmail.com" <imf1893@rocketmail.com> Reply: "imf1893@rocketmail.com" <imf1893@rocketmail.com> Date: Sun, 22 Jul 2018 16:02:58 +0000 (UTC) Subject: GOOD NEWS!

Dear:Beneficiary

RE: RECOVERED FUND.

In reference to the signal received from our Investigative Team concerning overdue payments. We write to inform you that some funds have been recovered from some Security Companies, and sub financial houses, meant to be paid out to owners but diverted.

However, it was found after due auditing and vetting of all payment files, that your name was tagged on unpaid payment list. Thus, we are informing you that all overdue payments have been approved and our Gazette will be released to you after re-confirmation of your details.

1) Your full name and Address,
2) Phone, fax or mobile.

Contact this office directly via Email, Text or Call to speed up payment processing and release.

Do discard this information, if you are not the intended recipient.

All emails are read and attended.

Yours Sincerely,

Mr.Andrew Willson
Director, Foreign Matter

marrthes Contact Me

From: "marrthes"<marrthes@gmail.com> Reply: marrthes@gmail.com Date: Sun, 22 Jul 2018 21:37:44 -0700 Subject: Contact Me

RE: RECOVERED FUND.

However, it was found after due auditing and vetting of all payment files, that your name was tagged on unpaid payment list. Thus, we are informing you that all overdue payments have been approved as shown in our Gazette will be released to you after re-confirmation of your details.

1) Your full name and Address,
2) Phone, fax or mobile.

Contact this office directly via Email, Text or Call to speed up payment processing and release.

Do discard this information, if you are not the intended recipient.

All emails are read and attended.

Yours Sincerely,
Gabriel