Mr.John Lee and Mr. Emeka Emuwa COMPENSATION FUNDS

From: "Mr.John Lee and Mr. Emeka Emuwa" <adm@mundosa.com.br>
Reply: union.bkng@yahoo.com
Date: Tue, 01 Aug 2017 12:44:33 -0300
Subject: COMPENSATION FUNDS


( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-8162150247
REF:-XVGNN82010
E-mail: RM-NG@imf.org

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. John Lee and Mr.Emeka Emuwa 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 and Approved Bank
Union Bank Nig Plc.

Your part payment inheritance fund is USD$8.Million. 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 5 working 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.John Lee and
Mr.Emeka Emuwa ,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
(union.bkng@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:

You are hereby required to clarify the followings immediately: –

1. Did you broker your fund to one Mr. Smart Kevin of Canada to claim
and receive the payment on your behalf?

2.Did you sign any “Deed of Assignment” in his favor, thereby making him
the current beneficiary with the following account details?

Northwest trust Bank
One Oak brook Terrace, Chicago, Illinois USA,
6023-13 76ABA ROUTING NO: 171000152,
A/C NO: 12 49819
A/C NAME: Titan Erectors,
Gerard V. Radice/Konzeng Agent

3. You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you decided to affect the
above Change . If you are not aware of this claim, please confirm to us
through the above stated e-mail address immediately by stating your
authentic details, for proper credit of your funds as we have here in
your file.

Regards,
Mr.Emeka Emuwa (UBN)
Mr. John Lee (I.M.F).

MR EVANS SCOTT UNITED STATES DEPARTMENT OF JUSTICE

From: "MR EVANS SCOTT"<test@ovh.net>
Reply: <evansscott274@yahoo.com>
Date: Mon, 31 Jul 2017 17:03:54 -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:evansscott274@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.

Mrs Joan Vincent Contact us for your payment

From: Mrs Joan Vincent <nellbro@glocalnet.net>
Date: Sun, 23 Jul 2017 18:03:33 +0100
Subject: Contact us for your payment



This is Mrs Joan Vincent,Contact Mr.Robert Sanchez Morris, from
Minister Court of Justice, immediately for your overdue payment of .8M.
compensation email- benin-rep-authorities@minister.com,remembering to
send them,,regards your Fund of Origin Certificate

Mr. Ian Wilson :SPAM: INTERNATIONAL MONETARY FUND IMF

From: "Mr. Ian Wilson " <ieo@imf.org>
Reply: imfauditorgeneral@consultant.com
Date: Thu, 13 Jul 2017 19:24:48 +0100
Subject: :SPAM: INTERNATIONAL MONETARY FUND(IMF)


UNITED STATES OF AMERICA
INTERNATIONAL MONETARY FUND(IMF)
FINANCIAL MONITORY DEPARTMENT/UNIT.
100 Broad Street Washington D.C, 20004

ATTN Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr Frank Harter, 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 correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across United State, Europe , Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction by IMF.

All Governmental and Non-Governmental parasatals, 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 transfer to you directly from our source. I hope this is clear. Any action contrary to this instructions is at your own risk. Respond to this e-mail on ( imfauditorgeneral@consultant.com ) with immediate effect and we shall give you further details on how your fund will be released.

Reply the e-mail immediately

Regards,
Mr Frank Harter,
International Monetary Fund
+447024089868

offff file Invitation: Attention beneficiary

From: "offff file" <offfffile@yahoo.com>
Reply: "offff file" <offfffile@yahoo.com>
Date: 13 Jul 2017 10:39:34 +0000
Subject: Invitation: Attention beneficiary,


JUL
13 “Attention beneficiary,”

When
Thursday, 13 July 2017
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention beneficiary, How are you today together with your
family? I hope all is well. This is to inform you that your ATM-Y2K7
CARD over $2.5m which you will be withdrawing $5,000.00 per day till
your overdue payment is completed has been credited with your money
and it is ready for use.You are required to provide the ATM department
with your information such as. FULL NAME ……………….. ADDRESS
………….. PHONE NUMBER …………………. OCCUPATION
:……………………….. Age:………………. YOUR
COUNTRY……………. YOUR COPY ID OR DRIVER LICENCE…………
Please contact the ATM department with this name and email now Person:
Mr. Andrew Peter. Tel +229 98 799 671 ( atmdepart58@gmail.com ) for
the release of your ATM CARD.Congratulations onces again. Regards, Mr
Larry Eric.

U.S Department of Treasury PAYMENT NOTIFICATION

From: "U.S Department of Treasury" <federalreservebank_washington@zoho.com>
Date: Mon, 10 Jul 2017 11:25:42 +0200 (CEST)
Subject: PAYMENT NOTIFICATION


Payment Notification,

 

We sent you this message last week but not sure if you received it, as we didn't hear from you. We are instructed to pay you USD$5,500,000.00. This USD$5, 500, 000.00 is your overdue payment from oversea. Please forward your contact addresses as stated below to enable us proceed for your payment. Full Names, Address, Country,Tel,Occupation,Sex,Age

 

The requested address above will enable us process and release the USD$5,500,000.00 to you. Call or send us sms as soon as you reply this message

 

Waiting to hear from you

Janet L. Yellen,

Chair Board of Governor

Phone 🙁 202) 871-

2387

 

Inbox Message Hi

From: Inbox Message <informn@tim.it>
Reply: mrwilliamm234@gmail.com
Date: Mon, 10 Jul 2017 09:52:40 +0200 (CEST)
Subject: Hi


Hi,
This is Diplomat Mr. William Morgan, Having fight for a very long time over your overdue payment, I was assigned to deliver the due Consignment Box to you without NO cost of Delivery and right now, thank God Almighty that I had a safe trip.
Meanwhile, I landed at the Sacramento International Airport, California some hours back and was seriously in search of your address which I can't find, can you please text or call me on my number (916-913-0909) or my email diplomat.morgan.delivery@hotmail.com and re-confirm your address so that I can make the delivery of this Consignment Box urgently.
For those who do not base in the United States, also fill out your details and send it to the above emails because I only have short time to dispatch Consignment Box here and you will be the next to have yours
Remember the package of this consignment Box was Computerized, so access to the Box is OFF.
Lastly, you're advice to contact me immediately you receive this message.
Thanks and God BlessDiplomat Mr. William Morgan

Dr.Meka Nash Nash YOUR FUND

From: "Dr.Meka Nash Nash" <chiara.galatioto@alice.it>
Reply: ayofrank10@yahoo.com
Date: Sun, 9 Jul 2017 15:17:08 +0200 (CEST)
Subject: YOUR FUND


FROM CENTRAL BANK OF BENIN
Plot 33,. Abubakar Tafawa
Balewa Way.P.M.B. 0187,
Garki Cotonou. Benin
Tel; +22968298741

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/Contract and Inheritance Payment From 2009 years ago till 2017

Records. Through our Fraud Monitory Unit we have also noticed that over the
past 5 good Years,You have been transacting with some impostors and fraudsters
In

Cotonou- Benin Republic,Ghana,Spain,London UK and even Togo who have been
impersonating likes of Courier Companies,Western Union & Bankers, none
officials of

Eco Bank,

And some impostors claiming to be The Federal Bureau of Investigation. The
Cyber Crime Division of the FBI gathered information from the Internet Crime

Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center
(EFCC) of how some people have lost outrageous sums of money to these

impostors/Fraudsters. As a result of this we hereby advise you to stop
communication Completely with any one not referred to you by us Central Bank of
Benin.

We have negotiated with the Federal Ministry of Finance that your payment total
US$6,900,000.00 has been released to you via a custom pin based ATM-card with

a maximum withdrawal limit of $20,000 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 have advised that this should be the only way at which you are to receive
your payment because it’s more guaranteed than any other means and what a joy

that I will deliver the ATM-Card directly to you with the PIN Access Codes and
The good News is that You will makes use of the ATM-Card in my Presence by

using the ATM-Card to Withdraw to Confirm it Life,

Please Be Noted that over $15 billion was lost on fake cheque For past Six
years. We give you 100% Guarantee over this ATM visa Card, because we have

perfected everything in regards to the release of your US$6,900,000.00 United
States Dollars to be 100% risk free and free from any hitches as it’s our duty

to protect you and Your Property.

This is as a result of the mandate from US Government to make sure all debts
owned to people which includes Inheritance, Contract, Gambling/Lottery etc are

been cleared for the betterment of the current economic status of the nation

And its citizens as he has always believed “Our Time for Change has come”
because “Change can happen To redeem your fund you are hereby advised to Be In

Contact with Central Bank of Benin via email & Phone always for their
requirement to proceed and procure your Affidavit of Payment Warrant and
Endorsement of

your ATM Release Order on your behalf.

Please Reply with details Below and furnish him with your details as listed
below to avoid wrong delivery

Your full Name:……….
Your Address:…………
Home/Cell Phone:………

Please This Details above will help us to Secure and know that You are right
Beneficiary to receive this Card, It is very necessary and You Funish us all

this Infos on receipt of this message. Please forward all the info to this
email at: ayofrank10@yahoo.com, Phone: +22968298741, Governor Central Bank:

Pastor.Ayo Frank

We Promise to Serve you better

Thanks.
Dr.Meka Nash Nash

Ms Carman Good news to Unpaid Beneficiary

From: Ms Carman <david_campbell@tim.it>
Reply: unitednationss3010@yahoo.com
Date: Mon, 3 Jul 2017 09:35:58 +0200 (CEST)
Subject: Good news to Unpaid Beneficiary,


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

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

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

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

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

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

You can reach me for now with below information:

Tel: +234-9054471562

Sincerely yours
Ms. Carman Lapointe

Ms Carman Good news to Unpaid Beneficiary

From: Ms Carman <david_campbell@tim.it>
Reply: unitednationss3010@yahoo.com
Date: Sat, 24 Jun 2017 15:14:49 +0200 (CEST)
Subject: Good news to Unpaid Beneficiary,


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

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

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

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

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

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

You can reach me for now with below information:

Tel: +234-9054471562

Sincerely yours
Ms. Carman Lapointe

George York Hello Beneficiary.

From: George York <georgeyork80@gmail.com>
Reply: georgeyork80@gmail.com
Date: Fri, 23 Jun 2017 08:14:28 -0700
Subject: Hello Beneficiary.


Hello Beneficiary,

This is to acquaint you on the outcome of our 1 day meeting with U.N
International Financial Investigation Unit and the Association of Better
Business Bureau to compensate scam victims upon due verification, we have
jointly approved US$3.5m (Three million, Five hundred thousand United
States Dollars) for every confirmed victim. Your E-mail address was
generated through the computer ballot system as one of the selected victim
to receive this compensation.

However, adequate arrangement has been put in place to upload the approved
payment compensation into a Platinum Card that can be accessible at any
inter-switch cash machine anywhere in the world.

Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of your details necessary
to process release/remittance of your payment:

Your Full Name:
Your Direct Telephone Number:
Contact Address (FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D you may have:

You are Advise to get back to me with this information for the immediately
release of your over due payment.

Cordially,

Mr. George York.
For, United Nations Congress on Crime Prevention and Criminal Justice

Korri Roper Transaction Confirmation 10500

From: "Korri Roper"<korriroper@fbi.gov>
Reply: <korriroper-cfofbi@usa.com>
Date: Sat, 17 Jun 2017 03:06:46 +0100
Subject: Transaction Confirmation #10500


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$7,500,000.00
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
Iowa and forward this email sent to you from our office as a proof to
this regard and to help the bank acknoweledge our efforts in passing
this message to you. Kindly contact the remittance director with the
below information:

Bank Name: Citibank.
Department Code #ZXK95101.
Address:1310 South Gilbert Street, Iowa City, IA 52240.
Attn: Michael Reed.
(Remittance Director)
E-mail: michael.reed@citiremitancebnk.com
Website: www.citibank.com

Contact the bank today and furnish them with this information below
for processing of your payment/funds accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
OCCUPATION:
DIRECT CONTACT NUMBER:

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.

Michael Beasley IRREVOCABLE PAYMENT ORDER VIA ATM CARD

From: Michael Beasley <contactmichaelbeasley@gmail.com>
Reply: Michael Beasley <beasleymichael266@gmail.com>
Date: Fri, 9 Jun 2017 06:56:22 +0900 (JST)
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD


FINANCIAL INTELLIGENCE CENTRE (FIC)
REPUBLIC OF BENIN AFRICA
Office address:BP 1280, Rue du Gouverneur Bayol, 01 Cotonou Benin Rep.

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

This message is directed to you based on the letter Office of Dr. Mohamed Ahmed, the Honorable (Minister of Finance) Republic of Benin  received from the International Monetary Funds Agency (I.M.F) and the G8 Summit meeting headed last regarding the settlement of all Winning/ Inheritance funds to the Beneficiaries. Now, we have actually been authorized by Dr. Mohamed Ahmed, the Honorable (Minister of Finance) Republic of Benin and the International Monetary Fund (IMF) secretary general to contact you for your overdue payment. This is the third time your Payment file has come to my table, and every time an Executive Order comes from the government ordering that your fund should be recalled back to the World Bank Escrow account, without any genuine reason. Meanwhile, our Payment Settlement System (PSS) has received another permanent Authority/Irrevocable Release/Unconditional payments guarantee by the Honorable Minister of Finance, Dr. Mohamed Ahmed to
pay you off your Winning/ Inheritance Funds via ATM Visa Card.

Also note that from the record in my file your outstanding Winning/Inheritance payment is (Three Million Five Hundred Thousand United state Dollars) only. Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 7644 and your Certificate of Merit Payment No: 103, ATM Visa Card Released Code 

No: 0763; Immediate Telex confirmation No: -1114433, Secret Code No: XXTN013, Having received these vital payment numbers, therefore You are qualified now to received and confirm Your payment with the Royal Bank Of Scotland LONDON UNITED KINGDOM via ATM Visa Card. To issue the ATM Visa Card, you are therefore advised to contact the  RBS BANK in LONDON UNITED KINGDOM, this is so because the United Nations Anti-Crime Commission and the International Monetary Fund (IMF) and the Honorable Minister of Finance has chosen them to payout your fund, because RBS Bank ATM Visa Card is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks, Kindly contact  the RBS Bank ATM Visa Card Issuance Department now with the below contact details: 

Contact Person: 
DR.JAMES DOYLE. Director ATM VISA CARD Issuance Department
(RBS Bank  London UK) 

Please provide us with the information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age:
4. Occupation:
5. Email address:
6. Cell/Mobile Number:

Be Warned & Note: We expect your urgent response to this email as to enable us monitor this payment effectively thereby making contact with DR. JAMES DOYLE as directed to avoid further delay and/or as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not
instruct any other Bank or agent in this payment except (DR.JAMES DOYLE), whom we can only give attention to, and from now, we advice you to stop
all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.

Thanks for your understanding as you follow instructions.

Yours faithfully,
MICHAEL BEASLEY
PUBLIC INFORMATION OFFICER.
(FIC)BENIN REPUBLIC.

Mrs.Margret Bake CONTACT WESTERN UNION TO PICK UP 5000USD TODAY

From: "Mrs.Margret Bake" <ikadekrawina@yahoo.com>
Reply: "Mrs.Margret Bake" <www.wubjbj@outlook.com>
Date: Thu, 8 Jun 2017 17:59:52 +0000 (UTC)
Subject: CONTACT WESTERN UNION TO PICK UP $5000USD TODAY


Dearest One,

We have deposited the check of your fund four million five hundred thousand united State Dollars ($2.700`000`USD) through Western Union department after our final meeting regarding your over due payment, All you will do is to contact Western Union Director (MR.Mohammad Alaba) with the below E-mail address, www.wubjbj@outlook.com He will give you direction on how you wil be receiving the funds on daily Basis. Remember to send him,with your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
City _______________
Country: ____________
Phone Number: _____________
Age_____________
Nationality_____________
Attach Copy Of Your ID _____________

Though, DR. John Piero. sent $5000 in your name today so contact MR.Mohammad Alaba, Remember to send him,with your Full information to avoid wrong transfer such as,question and answer to pick the $5,000 Please let us know as soon as you received all your fund,

contact Western Union Director (MR.Mohammad Alaba.) with the below E-mail address, www.wubjbj@outlook.com Phone Number +229-98556459

BEST REGARD FROM
Mrs.Margret Bake

UNCC AWARD 2017 ATTN:

From: UNCC AWARD 2017 <ce.nt@mpwrd.gov.in>
Reply: "revjerrydouglas1@gmail.com" <revjerrydouglas1@gmail.com>
Date: Wed, 7 Jun 2017 00:44:45 +0530 (IST)
Subject: ATTN:


ATTN:
YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION FROM UNITED NATIONS COMPENSATION COMMISSION (UNCC). HAS BEEN CONVERTED INTO AN ATM CARD. CONTACT REV JERRY DOUGLAS: VIA EMAIL ( revjerrydouglas1@gmail.com ) WITH YOUR ADDRESS FOR DELIVERY AND FURTHER INSTRUCTIONS YOU CAN CALL HIM AT +229 9870 1061. THANK YOU FOR COOPERATION.
Thanks
Deputy Secretary-General
of the United Nations
Mrs.Amina J. Mohammed

United Nation To: Unpaid Beneficiary

From: United Nation <unitednationsss300@yahoo.com>
Reply: United Nation <unitednationsss300@yahoo.com>
Date: Thu, 11 May 2017 13:48:37 +0000 (UTC)
Subject: To: 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 yesterdayfrom Canada after series of complaint from the FBI and other Securityagencies  from Asia,Europe, South America and the United States of America
respectively,against the Federal Government of Nigeria and the BritishGovernment for the high volume of fraudulent activities going that is  onin these two nations.

Right now, as directed by UN secretary General named António Guterres  weare working in collaborations with the Nigerian Financial Crime Commission/agenciesand we have decided to waive away all your
clearance fees/Charges and authorized the Government of Nigeria to  effectyour overdue payment worth $10.5M only into your account without anydelay  as approved and instructed by AMERICAN government and UNITEDNATIONS;

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

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

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

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

You can reach me for now with below information:

Tel: +234-9054471562

Sincerely yours

Ms. Carman Lapointe

 
Â

Mr. John Lee I.M.F . INSTRUCTION TO RELEASE YOUR UNPAID FUND

From: "Mr. John Lee (I.M.F)." <design@kabumai.com>
Reply: johnlewis0901@yahoo.co.jp
Date: Mon, 08 May 2017 02:32:07 -0700
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND


( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-802-934-1610
REF:-XVGNN82010
E-mail: RR-NG@imf.org

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. 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.John Lee, 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 (johnlewis0901@yahoo.co.jp) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:Direct Hot-line: Call:+234-802-934-1610

Regards,

Mr. John Lee (I.M.F).

SUPREME COURT NY USA STATE SUPREME COURT

From: "SUPREME COURT" <ny-usa25@careerschool.ir>
Reply: ny_usa_statesupremecourt@citromail.hu
Date: Sat, 06 May 2017 03:57:44 -0700
Subject: NY USA STATE SUPREME COURT


NY USA STATE SUPREME COURT

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

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

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

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

These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long Awaited United Nations approved funds.
Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD9.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA.

The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic. For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD56.00 for Procurement.

So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD56.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$56. The USD56.00 is for "PROCUREMENT FEE" (That is for someone to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend.
Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$56.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your
Procurement file. The, PROCUREMENT FEE of USD56.00 is PAYABLE in two payment options:

MONEY GRAM MONEY TRANSFERS TO:
Recipient:
Country: Benin Republic.
City: Cotonou.
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD56.00.
WESTERN UNION MONEY TRANSFER TO:

Recipient:
Country: Benin Republic.
City: Cotonou.
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD56.00.

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

Kindly Still Update Us With:

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

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

Regards,
HON.ROBERT JOHN
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (New York STATE SUPREME COURT)
NEW YORK CITY, USA

Ms. Heidi Mendoza Unpaid Beneficiary

From: "Ms. Heidi Mendoza" <fawasups49@gmail.com>
Date: Thu, 4 May 2017 02:08:34 +0300
Subject: Unpaid Beneficiary,


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

To: Unpaid Beneficiary,

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

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

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

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

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

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

You can reach me for now with below information:

Tel: +234-9054471562

Sincerely yours

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

Mr David GOOD NEWS

From: Mr David <vidyau1951@outlook.com>
Date: Tue, 25 Apr 2017 07:19:22 -0400
Subject: GOOD NEWS


Mr. David Yua, Audit/Credit Control Manager, China Citic Bank,
Address: 748 Dong Feng, Dong Lu 510080 Guangzhou 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
$10,500,000.00 USd ( Ten 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. Best Regards, Mr. David Yua. Audit/Credit Control Manager,
China Citic Bank, 106, Hungfu Road,Nancheng District,Dong Guan-China.

Exit mobile version