Tag: overdue payment

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.

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 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

CBN CONSULTANT RE:YOUR OVER DUE PAYMENT

From: "CBN CONSULTANT"<test@ustcsoft.com>
Reply: <howardassociates@webmail.cd>
Date: Tue, 17 Jul 2018 14:11:52 -0700
Subject: RE:YOUR OVER DUE PAYMENT

Dear Beneficiary,

I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies.

We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately .

All processes to have your funds paid to you immediately through the Federal Reserve Bank in New York have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the the principal participants in this unethical payment procedure.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact the claim officier through this emailaddress:howardassociates3@gmail.com

Yours Faithfully,

Latifah Rew.

Howard & Associates c/o CBN.

Statement of confidentiality: "the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it."

CBN Operations Department Will you be able to work with me

From: CBN Operations Department <mraaadelabu@gmail.com>
Reply: adeadekola@outlook.com
Date: Tue, 17 Jul 2018 18:14:28 +0100
Subject: Will you be able to work with me?

Sir.

After a serious thought i decided to contact you because i know you
were not told the truth from the beginning of this claim, that is why
you have not been able to receive your over due payment. I am
Mr.Adebayo Adelabu, the deputy governor operation central bank of
Nigeria. I over heard the new Finance Minister along with some of your
partners discussing to divert your overdue funds to a Swiss bank
account.

I considered it very necessary to let you know about it, so you can
work with me and have this your funds processed and transferred to you
through international ATM master Card.Get back to me for directives on
how we will immediately stop this evil plan of the Finance Minister on
this email address: adeadekola@outlook.com

The Governor must not know i am working with you.The only document
holding the release of your funds is the TC1 FORM with ATM CARD
payment approved form
that must be endorsed by you only, and return back to me so i can process the
transfer through the payment bank in Nigeria.

I am very convinced that you were not told this before, I want to let
you know that once the TC1 FORM with the ATM CARD payment approved
form is procured and endorsed, then consider your funds already
released to you through international ATM MASTER CARD which you can
make withdrew in any ATM MACHINE worldwide

If you indicate your interest to work with me, i will give you step by
step directives on how we will go about the process of receiving your
funds with out any more delay.

Yours truly.
Adebayo Adelabu Adekola.
(Deputy Governor, Operations – CBN).

Yung C. Song:foreign.payment From office of the President

From: Yung C. Song:foreign.payment@onet.eu
Reply: payments@onet.eu
Date: Mon, 09 Jul 2018 16:08:20 -0400
Subject: From office of the President

From office of the President African Development Bank African House Wuse11 Abuja This information is for you. This intervention is as result of numerous application and attempt by some group of people here and in other parts of the world to abuse the integrity and reputation of the Banks. However, in order to protect its image I have been mandated to inform you that we are in receipt of the mandate to take over payment of all debts originating from African Continent provided beneficiaries have prove of such debts owed hence this mail to you for your funds release/ delivery. Furthermore, be informed that any commercial bank in the Country including other offshore financial institutions which claim to have the mandate of any Apex Bank or the African Development Bank to deliver or transfer funds to the beneficiaries is not authorized to do so without clearance from my office. If you are still dealing with this group of people stop further communication and revert to African Development Bank for your own interest also to help us in eliminating the activities of fraudster while assure you of prompt payment. To accomplish the above we have started updating files/applications for the release/delivery of funds. My office is working on the instruction from the Presidents of Africa Federated Union of commercial-banks, and National Committee for Amalgamated African Central Banks through my office to pay all beneficiaries their debts by direct funds delivery service to their door steps by diplomatic channels and Western Union Gold ATM- Card or as you may choose to receive your payment within 5 working days as we have time scheduled to complete the payment exercise. We however, sympathized with you for the delay to locate the proper institution entrusted with the mandate of carrying out your overdue payments. To serve you well and promptly, you should go through this mail carefully and give accurate information as required below. THE MODE OF OUR OPERATION IS AS FOLLOWS:- 1. You are to inform this office the name of your nearest international airport to enable us route ticket correctly. 2. Your full names, address and telephone numbers including your cell phone. 3. Your presence will be needed at the airport to receive the our representative on arrival and to direct him to where the consignment should be taken to. Also you will be required to acknowledge the receipt of the funds by endorsing certain documents confirming intact receipt of your money as this will enable us write a report back to the institution that passed the bill that resulted in you receiving your payment. Finally, upon confirmation of your readiness to receive your funds, we shall immediately start processing necessary documents towards the safety delivery of your funds to you in your Country on receipt of the demanded particulars from you. Send your reply directly to e-mail: payments@onet.eu Awaiting your prompt response. Regards, Yung C. Song

Mr.Norma Sanpei Recovered Funds of 10.5 Million Usd

From: "Mr.Norma Sanpei" <mail.jackson@soleil.ocn.ne.jp>
Reply: "mrnormasanpei@gmail.com" <mrnormasanpei@gmail.com>
Date: Fri, 6 Jul 2018 20:40:43 +0900 (JST)
Subject: Recovered Funds of $10.5 Million Usd

U.S INTERNATIONAL MONETARY. FUND REPRESENTATIVE WEST AFRICAN REGION.
MR.NORMA SANPEI. OFFICE OF THE MANAGING DIRECTOR ON FUND RECOVERY UNIT.

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 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.Norma Sanpei, A HIGHLY OFFICIAL U.S INTERNATIONAL MONETARY FUND REPRESENTATIVE WEST AFRICAN REGION. 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. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in West Africa.

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 transaction and you have been 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 funds in this first quarter payment of the year because we only transfer fund twice in a year according
to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and pay attention to our office payment accordingly.

Now your new Payment, 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 inheritance fund is USD$10.5Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next few days. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: ( 601.) Please, any time you receive a mail with the name Mr.Norma Sanpei, check if there is CODE (601) if the code is not written, please delete the massage from your box!

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 with all your full details including your home address. to this mail:: ( mrnormasanpei@gmail.com ) with immediate effect and we shall give you further details on how your fund will be released.

Regards,
Mr.Norma Sanpei
OFFICE OF THE MANAGING DIRECTOR ON FUND RECOVERY UNIT

Frank Mlejnek Approved Funds

From: "Frank Mlejnek"<info@muslumusta.com.tr>
Reply: <brr.frankmlejnek@gmail.com>
Date: Thu, 5 Jul 2018 05:46:27 +0100
Subject: Approved Funds

I am officially sending you this e-mail in order to be aware of the good news concerning your overdue funds, a meeting was held with the General Director of Interpol and some other top officials in the United Kingdom in regards to the online internet scam from Africa,Europe, and America. In conclusion of this meeting, I was ordered by the Interpol for special investigations.

After a brief investigation, I notice that your funds are still in the Federal Suspense Account" of Royal Bank. You have been dealing with the wrong set of people and they are not from the right source, they are only using you to make money out of their own selfish interest.

You need to understand that my coming down here is because of your ongoing transaction and I have to accomplish the transfer before returning back to the United Kingdom, all legal documentations in other for the release of your funds is intact, what is required right away is your cooperation and i also want you to cease every further communications with any other person just to avoid being misled.

Don't be deceived by anyone for your total funds is amounting to $3,000,000.00 United States Dollars Only) it was written inside the recorded file.I have forwarded every necessary documents to the Bank for confirmation and they are working towards it. Meanwhile I will suggest you reconfirm the below information's in order to update you with good news regarding your overdue payments.

Full Name:
Address:
Tel:
Occupation:

Upon the receipt of this information, I shall email you or place a call on you on how to communicate with me and I will always keep you posted with good news.

Yours Faithfully
Mr. Frank Mlejnek.

Mr.Amine Mati INSTRUCTION TO RELEASE YOUR UNPAID FUND

From: "Mr.Amine Mati" <mraminemat506@gmail.com>
Reply: "Mr.Amine Mati" <mraminematib@gmail.com>
Date: Sat, 30 Jun 2018 19:14:11 +0100
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND

( I.M.F ) Resident Representative Office for Nigeria
Mission Chief/Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel: (234) 7033178968

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 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.Amine Mati, 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. 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 off from your transaction and
you have been 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
funds in this first quarter payment of the year because we only transfer fund twice in a year according to our
banking regulation. We apologize for the delay of your payment and please stop communicating with any office now
and attention to our office payment accordingly.

Now your new Payment, 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 inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you
are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region
immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my
directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a
mail with the name Mr.Amine Mati, check if there is CODE (601) if the code is not written, please delete the
massage from your box!
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 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 Hot-line: Call: +2347033178968
Regards,
Mr.Amine Mati (I.M.F).

David Yau I NEED AN URGENT RESPONSE.

From: David Yau <davidyau.chinaciticbkplc@outlook.com>
Date: Thu, 28 Jun 2018 05:52:20 +0000
Subject: I NEED AN URGENT RESPONSE.

Mr. David Yau,
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: davidyua.chinaciticbkdong@gmail.com

Best Regards,

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

Barrister Mayes Jackcody INTERNATIONAL MONETARY FUND IMF

From: Barrister Mayes Jackcody <IMF@ADMIN.COM>
Reply: mayesjackcody77@gmail.com
Date: 28 Jun 2018 10:13:40 +0800
Subject: INTERNATIONAL MONETARY FUND (IMF)

INTERNATIONAL MONETARY FUND (IMF)
700 19th Street, N.W., Washington, District of Columbia,
United State of America.

Attn: Beneficiary,

This is to inform 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 ATM CARD remain unpaid to you.

I am Barrister Mayes Jackcody 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 America 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 America.

All Governmental and Non-Governmental prostates, NGO's, Finance
Companies, Banks, Security Companies and Diplomat(s) 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 ATM CARD. Your
ATM CARD will be
deliver to you directly from Courier Service with immediate
effect and we
shall give you further details on how your ATM CARD will be
released. You
can as well call me as soon as you send the e-mail so that you
will be
given an immediate response.

The below Information You Are To Provide…

(1) Your Full Name :
(2) Full Residential Address :
(3) Direct and Current Phone:
(4) Nationality :
(5) Present Country:

Do You have a Credit Card :Yes/No

I hope this is clear. Any action contrary to this instruction is
at your
own risk. Respond to this e-mail on (mayesjackcody77@gmail.com).

Regards,
Barrister Mayes Jackcody

David Yau WAITING FOR YOUR RESPONSE.

From: David Yau <davidyau.auditchinaciticbk@outlook.com>
Date: Sun, 24 Jun 2018 14:58:14 +0000
Subject: WAITING FOR YOUR RESPONSE.

Mr. David Yau,
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: davidyua.chinaciticbkdong@gmail.com

Best Regards,

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

Honorable RE: LETTER OF COMPENSATION SETTLEMENT FOR LONG AWAITED OVERDUE PAYMENT

From: Honorable <dr_frankeze.200950@yahoo.com>
Reply: Honorable <honjustice098@outlook.com>
Date: Fri, 22 Jun 2018 09:14:13 +0000 (UTC)
Subject: RE: LETTER OF COMPENSATION/SETTLEMENT FOR LONG AWAITED OVERDUE PAYMENT

From ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue Zone A9 Central Area Garki Abuja.
P. M.B 535,
Contact me on this email :
honjustice0011@gmail.com

Date: 21/6/2018

ATTENTION:

RE: LETTER OF COMPENSATION/SETTLEMENT FOR LONG AWAITED OVERDUE PAYMENT

NOTIFICATION OF YOUR ATM CARD.

This is to officially inform you that we have verified your contract file
presently on my desk Your $10.500.000.0 USD has been approved and credited into ATM Card and was deposited with delivery company this morning for registration, and we agreed up that the delivery of Your $10.500.000.0 Million USD ATM Package will take off tomorrow morning .So contact us with your full info where your ATM card will be delivered to,

Below are the information needed for delivery.

(1) Full name—
(2) Direct telephone number–
(3) Country of origin:—
(4) Your Current delivery address:–
(5) Occupation/ age/ sex–
(6) City ——-

Note: Our ATM Card will permit you for a daily withdrawal limit of US$10000 or In anticipating for your urgent cooperation. meanwhile the delivery company has made it mandatory that all shipment must have an Original STAMP DUTY , so you are advice to send $247 for stamp duty fee to enable us mail out your card to your address with immediate effect.

Urgent get back to us today with your full address where your ATM card will be delivered to The amount in your Card is US10.500.000.0 Million and your
ATM CARD

Call me on this number phone

Best Regards,

Thanks for your anticipated cooperation in this regards.
Yours Faithfully.

Hon. Justice E. Ayoola
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission, ICPC)

E.Ayoola Justice Re: Congratulations Beneficiary

From: "E.Ayoola Justice" <e.ayoola_justice4@yahoo.com>
Reply: "E.Ayoola Justice" <honjustice0011@gmail.com>
Date: Tue, 19 Jun 2018 08:42:02 +0000 (UTC)
Subject: Re: Congratulations Beneficiary !!!!!!!!!!!!!

From ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue Zone A9 Central Area Garki Abuja.
P. M.B 535,
Contact me on this email :
honjustice0011@gmail.com

Date: 19/6/2018

ATTENTION:

RE: LETTER OF COMPENSATION/SETTLEMENT FOR LONG AWAITED OVERDUE PAYMENT

NOTIFICATION OF YOUR ATM CARD.

This is to officially inform you that we have verified your contract file
presently on my desk Your $10.500.000.0 USD has been approved and credited into ATM Card and was deposited with delivery company this morning for registration, and we agreed up that the delivery of Your $10.500.000.0 Million USD ATM Package will take off tomorrow morning .So contact us with your full info where your ATM card will be delivered to,

Below are the information needed for delivery.

(1) Full name—
(2) Direct telephone number–
(3) Country of origin:—
(4) Your Current delivery address:–
(5) Occupation/ age/ sex–
(6) City ——-

Note: Our ATM Card will permit you for a daily withdrawal limit of US$10000 or In anticipating for your urgent cooperation. meanwhile the delivery company has made it mandatory that all shipment must have an Original STAMP DUTY , so you are advice to send $247 for stamp duty fee to enable us mail out your card to your address with immediate effect.

Urgent get back to us today with your full address where your ATM card will be delivered to The amount in your Card is US10.500.000.0 Million and your
ATM CARD

Call me on this number phone

Best Regards,

Thanks for your anticipated cooperation in this regards.
Yours Faithfully.

Hon. Justice E. Ayoola
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission, ICPC)

Mr.Amine Mati I.M.F INSTRUCTION TO RELEASE YOUR UNPAID FUND

From: "Mr.Amine Mati (I.M.F)" <info@toiturepeeters.be>
Reply: leemrjohn3@gmail.com
Date: Mon, 18 Jun 2018 19:06:43 +0100
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND

—
( I.M.F ) Resident Representative Office for Nigeria
Mission Chief/Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel: (234) 7033178968

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 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.Amine Mati , 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. 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 off from
your transaction and you have been 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 funds in this first quarter
payment of the year because we only transfer fund twice in a year
according to our banking regulation. We apologize for the delay of your
payment and please stop communicating with any office now and attention
to our office payment accordingly.

Now your new Payment, 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 inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to received
and confirm your payment with the International Monetary Fund (IMF)
African Region immediately within the next 168hrs. We assure you that
your payment will get to you as long as you follow my directives and
instructions. We have decided to give you a CODE, THE CODE IS: 601.
Please, any time you receive a mail with the name Mr.Amine Mati, check
if there is CODE (601) if the code is not written, please delete the
massage from your box!
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 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 Hot-line: Call: +2347033178968
Regards,
Mr.Amine Mati (I.M.F).
INSTRUCTION TO RELEASE YOUR UNPAID FUND

Mary Nance Invitation: Re Ple This All i can do for you thanks @ Friday 15 June 2018

From: Mary Nance <docsdepertmen@yahoo.com>
Date:
Subject: Invitation: Re Ple This All i can do for you thanks @ Friday, 15 June 2018

JUN
15 “Re Ple This All i can do for you thanks”

When
Friday, 15 June 2018
10:30 AM to 11:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Mary Nancy. From (UNITED NATIONS).   The U.S.A
Government World Bank I.M.F And United Nations Organization, this is
to inform you among the Ten Invitee listed which you can see Below the
proposal that your 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 informations through this
email contact for immediate confirmation. Your name appeared among the
beneficiaries who will receive a part-payment of the sum of $ 800.0000
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 you died in a car accident last
four months back. He has also submitted his contact informations 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.David Marshall( Payment Center Managing DE-mail
:(dmarshall54@hotmail.com) Contact Number:+229 63605647. This
Department is incharge 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. Wolfgang Dorf (UNITED NATIONS). Secretary-General
Frontpage United Nations Secretary-General Antnio Guterres.

Mr. Frank Mlejnek Approved Funds

From: "Mr. Frank Mlejnek"<cleide.raquel@cm-constancia.pt>
Reply: <brr.frankmlejnek@gmail.com>
Date: Sat, 9 Jun 2018 08:53:54 -0700
Subject: Approved Funds

I am officially sending you this e-mail in order to be aware of the good news concerning your overdue funds, a meeting was held with the General Director of Interpol and some other top officials in the United Kingdom in regards to the online internet scam from Africa,Europe, and America. In conclusion of this meeting, I was ordered by the Interpol for special investigations.

After a brief investigation, I notice that your funds is still in the Federal Suspense Account" of Royal Bank. You have been dealing with the wrong set of people and they are not from the right source, they are only using you to make money for their own selfish interest.

You need to understand that my coming down here is because of your ongoing transaction and I have to accomplish the transfer before returning back to the United Kingdom, all legal documentations in other for the release of your funds is intact, what is required right away is your cooperation and i also want you to cease every further communications with any other person just to avoid been mislead.

Don't be deceived by anyone for your total funds is amounting to $3,000,000.00 United States Dollars Only) it was written inside the recorded file.I have forwarded every necessary documents to the Bank for confirmation and they are working towards it. meanwhile I will suggest you reconfirm the below information's in other to update you with good news regarding your overdue payments.

Full Name:
Address:
Tel:
Occupation:

Upon the receipt of this information, I shall email you or place a call on you on how to communicate with me and I will always keep you posted with good news.

Yours Faithfully
Mr. Frank Mlejnek.

David Yau I WAIT FOR YOUR RESPONSE.

From: David Yau <davidyau.chinaciticbk@outlook.com>
Date: Sat, 9 Jun 2018 07:35:54 +0000
Subject: I WAIT FOR YOUR RESPONSE.

Mr. David Yau,
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: davidyua.chinaciticbkdong@gmail.com

Best Regards,

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

Mr.Amine Mati INSTRUCTION TO RELEASE YOUR UNPAID FUND

From: "Mr.Amine Mati" <mraminemat5@gmail.com>
Reply: "Mr.Amine Mati" <mraminemat56@gmail.com>
Date: Fri, 1 Jun 2018 13:38:58 +0100
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND

( I.M.F ) Resident Representative Office for Nigeria
Mission Chief/Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel: (234) 7033178968

Attention; Fund Beneficiar

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. John Lee, 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. 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 off from your transaction and
you have been 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
funds in this first quarter payment of the year because we only transfer fund twice in a year according to our
banking regulation. We apologize for the delay of your payment and please stop communicating with any office now
and attention to our office payment accordingly.

Now your new Payment, 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 inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you
are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region
immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my
directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a
mail with the name Mr.Amine Mati, check if there is CODE (601) if the code is not written, please delete the
massage from your box!
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 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 Hot-line: Call: +2347033178968
Regards,
Mr.Amine Mati(I.M.F).
INSTRUCTION TO RELEASE YOUR UNPAID FUND

Korri Roper Attention Required.

From: "Korri Roper"<kk48roper@usa.com>
Reply: <k48roper@usa.com>
Date: Wed, 6 Jun 2018 00:47:04 -0700
Subject: Attention Required.

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 Citibank 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 Citibank 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 Citibank Pasadena 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: Citibank.
Department Code: 231CTB077.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Attn: Anthony Rhodes
(Operation Manager)
E-mail: a-rhodesciti10@accountant.com
Website: www.citibank.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-0030-2018-CTB)

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.

Important Notice: This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law or may constitute attorney work product. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, (i) destroy this message if a facsimile or (ii) delete this message immediately if this is an electronic communication. Thank you.

GIWA FLORENCE PAYMENT ADVICE

From: GIWA FLORENCE <florencegiwa2017@gmail.com>
Date: Tue, 5 Jun 2018 07:30:05 +0100
Subject: PAYMENT ADVICE

—
REF: HONCR/ESP/01142/17
TRANSCODE: 311/IV-W120/SAB-ATCO/17
PAYING BANK: BANCO SABADELL SA
AMOUNT: $10,500,000.00 USD.

Sir,

Be informed that your overdue payment has bee lodged into the suspense
account of our commercial bank in Madrid, Spain for clearance into your
designated account.

In order to attain to an absolute payment process, as recommended by our
fund assessment team, we strongly advice for your visit to our bank in
Spain where you will confidently open an account with the bank for a direct
credit.

This process will take only two (2) banking days without any further stress
or financial commitments and any payment arrangement outside the above
process will not be adopted by the financial authority. This is to ensure
that payment is directly made to the right bonafide beneficiary.

Please advice urgently on the above development.

Regards,

Mr.Florence Giwarian
Head, Customer service.
28023 Madrid, Spain.

david burton Your Compensation Payment From UNITED NATIONS

From: david burton <davidburton613@aol.com>
Date: Mon, 4 Jun 2018 11:49:38 +0000 (UTC)
Subject: Your Compensation Payment From UNITED NATIONS!!!!!!

Mr.David Burton.

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. BRIGHT 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.
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.g ( Payment Center Managing DE-mail :(issaallassan116@gmail.com) Contact Number:+229 9936 4277.
This Department is incharge of the delivery of your ATM Card.

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