Tag: overdue payment

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.

Ben S.Mike GOOD MORNNG DEAR FRIEND

From: "Ben S.Mike" <bens.mike@aol.com>
Date: Mon, 4 Jun 2018 10:12:53 +0000 (UTC)
Subject: GOOD MORNNG DEAR FRIEND

Mr. Mike Benard
From (UNITED NATIONS).

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

However we received an email from one (MR. 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. Steve K.Edward ( Payment Center Managing DE-mail 🙁 steve_k_edward@yahoo.com ) Contact Number:+229 9936 4277.

This Department is incharge of the delivery of your ATM Card.

UNITED NATIONS Good news for you Unpaid Beneficiary

From: UNITED NATIONS <accounts@infoserv11.tnnom.com>
Reply: unitednationss3010@yahoo.com
Date: Sat, 02 Jun 2018 17:14:48 -0700
Subject: Good news for you Unpaid Beneficiary,

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

To: Unpaid Beneficiary,

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

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

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

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

You can view this page for your perusal

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

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

You can reach me for now with below information:

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

Tel: +234-9054471562

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

IMF INTERNATONAL INSTRUCTION TO RELEASE YOUR FUND

From: IMF INTERNATONAL <company2222@yahoo.com>
Reply: IMF INTERNATONAL <imfinternationalmonetary11@gmail.com>
Date: Fri, 1 Jun 2018 12:57:53 +0000 (UTC)
Subject: INSTRUCTION TO RELEASE YOUR FUND

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

INSTRUCTION TO RELEASE YOUR FUND

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

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

Mr. Karim Barhoumi Kindly Send Your Respond To: BNYMellon@yandex.com

From: "Mr. Karim Barhoumi" <good.news01@aol.com>
Date: Sun, 20 May 2018 11:15:27 +0000 (UTC)
Subject: Kindly Send Your Respond To: BNYMellon@yandex.com

C/O Ministre de lEconomie et des FinancesBtiment IGF, 2e tage08 BP 989, Cotonou, Benin Republic.TELEPHONE: +229-69837959EMAIL:BNYMellon@yandex.com

Your Attention Is Urgently Needed: Kindly Send Your Respond To: BNYMellon@yandex.com

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. Karim Barhoumi the resident representative of the International Monetary Fund (IMF) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Benin Republic.

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? Because any action contrary to these instructions is at your own risk. Kindly respond to this e-mail on 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

Respond to via this e-mail ( BNYMellon@yandex.com ) 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: +229-69837959.

Regards,Mr. Karim BarhoumiResident Representative

Mr. Frank Mlejnek Approved Funds.

From: "Mr. Frank Mlejnek"<cox@arhmanagement.com>
Reply: <brr.frankmlejnek@gmail.com>
Date: Fri, 18 May 2018 22:59:22 -0000
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.

Mr. Amine Mati. I was appointed to handle your transaction.

From: "Mr. Amine Mati."<mraniyteerimf@outlook.com>
Reply: <intermonetry.fund@yahoo.com>
Date: Thu, 17 May 2018 11:37:19 -0700
Subject: I was appointed to handle your transaction.

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-8167209993
REF:-XVGNN82010
E-mail: intermonetry.fund@yahoo.com

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 e-mail on (intermonetry.fund@yahoo.com) 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:
+234-08167209993

Regards,

Mr. Amine Mati (I.M.F).
Senior Resident Representative

Mr. Karim Barhoumi Your Attention Is Urgently Needed:

From: "Mr. Karim Barhoumi" <luca.iole@alice.it>
Reply: richsfrank01@gmail.com
Date: Wed, 16 May 2018 21:20:03 +0200 (CEST)
Subject: Your Attention Is Urgently Needed:

C/O Ministre de lEconomie et des Finances
Btiment IGF, 2e tage
08 BP 989, Cotonou, Benin Republic.
TELEPHONE: +229-69837959
EMAIL: imfclearancecentre@live.com

Your Attention Is Urgently Needed:

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. Karim Barhoumi a resident representative of the International Monetary
Fund (IMF) It may interest you to know that reports have reached our office by
so many correspondence on the uneasy way which people like you are treated by
Various Banks and Courier Companies across Europe to Africa and Asia and we
have decided to put a stop to that and that is why i was appointed to handle
your transaction here in Benin Republic.

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? Because any action contrary to these
instructions is at your own risk. Kindly respond to this e-mail on 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

Respond to via this e-mail ( imfclearancecentre@live.com ) 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: +229-69837959.

Regards,
Mr. Karim Barhoumi
Resident Representative

David David Ronei Invitation : Your Compensation Payment From UNITE…

From: David David Ronei <david.ronei@yahoo.fr>
Date:
Subject: Invitation : Your Compensation Payment From UNITE...

MAI
15 “Your Compensation Payment From UNITED NATIONS!!!!!!”

Quand
mardi, 15 mai 2018
11:30 AM 12:30 PM
(GMT) Greenwich Mean Time – Dublin/dimbourg/Lisbonne/Londres

Message
Rev. Mr.David Burton. From (UNITED NATIONS). 

The U.S.A Government World Bank I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records. We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your informations
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 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.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.
 The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: Your Compensation Payment From UNITED NATIONS!!!!!! @ mardi, 15 mai 2018

david burton Your Compensation Payment From UNITED NATIONS

From: david burton <davidburton613@aol.com>
Date: Tue, 15 May 2018 08:58:42 +0000 (UTC)
Subject: Your Compensation Payment From UNITED NATIONS!!!!!!

Rev. Mr.David Burton.

From (UNITED NATIONS).

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

However we received an email from one (MR. 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.

Charles Benson INSTRUCTION TO RELEASE YOUR FUND

From: Charles Benson <charlesbenson313@aol.com>
Date: Wed, 9 May 2018 07:23:20 +0000 (UTC)
Subject: INSTRUCTION TO RELEASE YOUR FUND

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

INSTRUCTION TO RELEASE YOUR FUND

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

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

Mrs Christine TREAT AS TOP URGENT

From: "Mrs Christine"<office@kasales.net>
Reply: <imfofficefundreleass@gmail.com>
Date: Fri, 4 May 2018 17:25:46 +0430
Subject: TREAT AS TOP URGENT

International Monetary Fund (IMF)
Headquarters 1 (HQ1)
700 19th St NW
Washington, D.C. 20431
United States
E-mail: RR-NGG@imf.org

Attention; Fund Beneficiary,

TREAT AS TOP URGENT

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 Mrs Christine Lagarde, 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$10Million. 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 Mrs Christine
Lagarde, 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 e-mail on (imfofficefundreleasss@gmail.com) 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:+12178784478

Regards,

Mrs Christine Lagarde
Director of the International
Center of Monetary and Banking.
International Monetary Fund (IMF),
DIRECT TELEPHONE:+12178784478

Mark Hills Important Update

From: Mark Hills <mrjonathancheong01@yahoo.pt>
Reply: Mark Hills <markhillsdiplomat@gmail.com>
Date: Thu, 3 May 2018 21:55:31 +0000 (UTC)
Subject: Important Update

WORLD DEBT RECONCILIATION AGENCIES
FROM THE DESK OF: MARK HILLS

RE: PAYMENT BY (IMF) ON CONTRACT/INHERITANCE APPROVED FUND IN YOUR FAVOR.

Attn: Sir/Madam,

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

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

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

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

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

On behalf of the World Bank Organizations, this body regrets any inconveniences this delay might have caused you. Please you are advised to reconfirm the below listed information to enable us facilitate an immediate payment fund worth $10.500.000.00 (Ten Million Five Hundred Thousand United States Dollars ) & Confirmation of your approval instructing Lawrence R. Larson to receive your approved payment on your behalf.

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

Please send your details to this email of our appointed agent. Mark Hills : fsa_markhills@outlook.com

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

Waiting to hear from you soonest.

Thanks.
Mr. Mark Hills.

info UNITED STATES DEPARTMENT OF JUSTICE

From: info@com.br
Reply: michaelstark035@gmail.com
Date: Tue, 01 May 2018 00:48:15 -0300
Subject: UNITED STATES DEPARTMENT OF JUSTICE

Federal Bureau of Investigation

Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover

Building Washington DC Chris Swecker,

Attention Beneficiary,

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 Prof.

Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick

Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman

Shamsuddeen and some impostors claiming to be The Federal Bureau of

Investigation.

The Cyber Crime Division of the FBI 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

$5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released

to you via a custom pin based ATM card with a maximum withdrawal limit of

$15,000 a day which is powered by Visa Card and can be used anywhere in the

world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate

from US Government to make sure all debts owned to citizens of American and

also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery

etc are been cleared.

To redeem your funds, you are hereby advised to contact the ATM Card Center

via email for their requirement to proceed and procure your Approval of

Payment Warrant and Endorsement of your ATM Release Order on your behalf

which will cost you $390 Usd only and nothing more as everything else has

been taken care of by the Federal Government including taxes, custom paper

and clearance duty so all you will ever need to pay is $390.00 only.

Mr.Evans scott(ATM Card Center Director)

WASHINGTON, D.C. 20535

ATM Card Center Director

Email:michaelstark013@yahoo.com

Do contact of the ATM Card Center via his contact details above and

furnish him with your details as listed below:

FULL NAMES: ______________________________ ____
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will

be sending you the payment information in which you will use in making

payment of $390.00 via Money Gram or Western Union Money Transfer for the

procurement of your Approval of Payment Warrant and Endorsement of your ATM

Release Order, after which the delivery of your ATM card will be effected

to your designated home address without any further delay, extra fee.

Andrew McCabe, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to

be in posses of the ATM card center who is the rightful person to deal

with in regards to your payment and forward any emails you get from

impostors to this office so we could act upon it immediately.Help stop

cyber crime.

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