Tag: overdue payment

Angela Rudd YOUR PAYMENT

From: "Angela Rudd"<rostelecom@rt.ru>
Reply: <unitednjames70@gmail.com>
Date: Tue, 14 Feb 2023 10:32:30 -0800
Subject: YOUR PAYMENT

Attention: Beneficiary

We have the mandate to release your long overdue payment, you are
dully advised to contact us for immediate release of your money
without further delay:

Mr. Williams James
Email: unitednjames70@gmail.com
European Union Financial Expert

Note that this update information should be attended to immediately
as there is limited time for their operation:

Your Full Names: _____________
Contact Address: _____________
Mobile Phone: _____________
Occupation: _____________
Age: _____________

Mrs Angela Rudd

Mr. Thabiso Nzimande MY SUBJECT INVESTMENT PORTFOLIO

From: "Mr. Thabiso Nzimande" <thabisonzimade1@outlook.com>
Reply: thabisonzimade@outlook.com
Date: Mon, 13 Feb 2023 23:38:32 +0200
Subject: MY SUBJECT/ INVESTMENT PORTFOLIO
From: Thabiso Nzimande
Power St & Refinery Rd, Elandsfontein 108-Ir,
Germiston, 2094,
South Africa.
Tele: +27734596101

Dear Sir/ Madam

I, got your Email contact from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confident that your information & profiles were very satisfactory and I decided to contact you immediately.

It is my great pleasure to write you this letter. Within Eskom Holdings Limited where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US currency.

The said funds represent a certain percentage of the total contract value executed on behalf of my department by a foreign contracting firm, which I the official over-invoiced to the amount of US$350,000, 000.00 (Three hundred and fifty Million United States Dollar only).

Though the actual contract cost has been paid to the original contractor leaving the excess balance unclaimed. Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationships with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB).

I am seeking your assistance to front as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts, Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (30%), (5%) is for expenses and the balance of (65%) will be for me and my colleagues.

The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favour of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction.

I have reposed my confidence in you and hope that you will not disappoint me.

Thanks for your co-operation.

Regards,

Thabiso Nzimande
Eskom Holdings SOC Limited
South Africa.

Miss.Kristalina Georgieva Attention Fund Beneficiary

From: "Miss.Kristalina Georgieva" <gblinkinsop91@gmail.com>
Reply: kristalinageorgievakristalinag@gmail.com
Date: Tue, 7 Feb 2023 09:36:40 +0100
Subject: Attention; Fund Beneficiary,
( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018

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 Ms.
Kristina Georgie,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.

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 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) immediately. 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: 119 Please, any time you receive a mail
with the name Christine Laggard, check if there is CODE (119) 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:(kristalinageorgievakristalinag@gmail.com) with
immediate effect and we shall give you further details on how your
fund will be released.

Miss.Kristina Georgia
Managing Director of the International
Monetary Fund. (I.M.F)(119)

Muhammadu Buhari Attention:Beneficiary Very Urgent Message

From: Muhammadu Buhari <info2015muhammadubuharinig@gmail.com>
Reply: info2015muhammadubuhari@presidency.com
Date: Sat, 14 Jan 2023 15:52:36 +0100
Subject: Attention:Beneficiary, Very Urgent Message
THE PRESIDENCY
FROM THE DESK OF THE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA
PRESIDENT MUHAMMADU BUHARI (GCFR) AND COMMANDER IN CHIEF OF ARMED
FORCES, OF FEDERAL REPUBLIC OF NIGERIA.

OUR REF: FGN/FMF-CBN/VOL.0010285/016

Attention:Beneficiary,

 
I Was Surprised That You Have Not Received Your Fund Up Till Date, I
Am The President Of Federal Republic Of Nigeria, I Believe Your
Payment Will Be Concluded Immediately I Hear From You And You Are
Advised To Respond Back To Me Immediately You Receive This Important
Email.
 
Based On My Investigation In My Office I Noticed That You Have Wasted
A Lot Of Money In The Hands Of Fraudsters Why Trying To Receive What
Is Due To You. Now I Am Advising You To Stop Any Communication With
Any Body,Person Or Bank Until The Problem Is Been Resolved.
 
Congratulations in Advanced Once More. Remember Your Transaction With
Me Is Confidential, Due To A Lot Of Impersonators, I Want Us To Use A
Code Which Is “What Is The Code” And Answer Is “OVER DUE
PAYMENT”meanwhile i want you to  Reconfirm To Me Your information
for easy contact.and the only fee  attach condition is you to pay
one year Tax clearance according to federal government 2022 amendments
constitutional  the FEE is $585 once you overcome this there will be
no more additional payment will be required from you again.
 
1 Beneficiary full
name:…………………………………………
2 Tel/Mobile
Number:……………………………………………….
3 Nationality:………………………………………………..
4 Beneficiary Fund
Amount:………………………………………..
5 Sex:……………………………………………………….
6 Marital status:……………………………..
7 Age:………………………………………………………
8 Occupation:……………………………………………….
9 Complete Delivery Address:………………………………….
10 One of your identities is required or identity numbers:……
11 E:mail address:…………………………………………
 
REGARDS,
 
GENERAL MUHAMMADU BUHARI RTD GCFR
PRESIDENT FEDERAL REPUBLIC OF NIGERIA 

John kuta FROM: MR. JOHN KUTA

From: John kuta <johnkuta88@outlook.com>
Date: Sun, 8 Jan 2023 12:10:18 +0000
Subject: FROM: MR. JOHN KUTA

FROM: MR. JOHN KUTA
Tel:+27-78-7806649
Private Email: johnkuta41@outlook.com                    

YOUR KINDEST ATTENTION
                                   BUSINESS
RELATIONSHIP

I only got your contact details from the South Africa Exchange
Information On-line Service on my personal programmed search on the
internet for a reputable company or individual to assist me sincerely
& confidential which your information & profiles were very
satisfactory, so I decided to contact you immediately.

It is my great pleasure to write you this letter. Within the
Department of Minerals & Energy where I work as a Director of Audit
and Project Implementation, I have in my possession an overdue payment
in US funds. The said funds represent certain percentage of the total
contract value executed on behalf of my Department by a foreign
contracting firm, which, I the official over-invoiced to the amount of
US$10.500, 000.00 (Ten Million Five Hundred Thousand US Dollars).
Though the actual contract cost has been paid to the original
contractor, leaving the excess balance unclaimed.

Since the present elected Government is determined to pay foreign
contractors all debts owed, so as to maintain good relationship with
foreign governments and non-government agencies, we included our bills
for approvals with the Department of Finance and the South Africa
Reserve Bank (SARB). I am seeking your assistance to front as
beneficiary of the unclaimed funds, since I am not allowed to operate
foreign accounts.

Details and change of beneficiary information upon application for
claim to reflect payment and approvals will be secured on behalf of
you/your Company. I have to propose that should you be willing to
assist me in this transaction your share as compensation will be
(35%), and the balance of (65%) will be for me.

The business is completely safe and secure, provided you treat it with
Utmost confidentiality. It does not matter whether you/your Company
does contract projects, as a transfer of powers will be secured in
favor of you/your Company. Also, your area of specialization is not a
hindrance to the successful execution of this transaction. I have
reposed my confidence in you and hope that you will not disappoint me.

Your urgent response please. Thanks for your co-operation. Contact me
on this number Tel: +27-78-7806649, Or Email Address:
johnkuta41@outlook.com      , for more information’s.

Regards,
Mr. John kuta

roland ani I await your urgent response

From: roland ani <rolandani54@gmail.com>
Reply: rolandani1950@gmail.com
Date: Tue, 27 Dec 2022 03:07:17 -0800
Subject: I await your urgent response
Dear:Beneficiary

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

However, it was found after due auditing and vetting of all payment
files, that your name was tagged on unpaid payment list. Thus, we are
informing you that all overdue payments have been approved and sum of
$5,500,000, as shown in our Gazette will be released to you after
re-confirmation of your details.

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

Contact this office directly via Email, Text or Call to speed up
payment processing and release. Do discard this information, if you
are not the intended recipient.

All emails are read and attended.

Yours Sincerely,

Mr. Roland Ani
Director, Foreign Matters

Citibank Europe Attention: Dear Beneficiary

From: Citibank Europe <ar840703@gmail.com>
Reply: rccitibkeu@gmail.com
Date: Wed, 30 Nov 2022 10:49:39 +0000
Subject: Attention: Dear Beneficiary
Citibank Europe Plc. Financial services company
Headquarters: 1 North Wall Quay; Dublin 1; Republic of Ireland.

Attention: Dear Beneficiary,

This is to congratulate you and officially inform you that your
overdue payment of €18.5million euro has been approved to you via
(T/T) Transfer, conformable in 3 working days.

Your payment with the other beneficiary’s payment was approved by the
World Bank Group/European Union (EU) and International Monetary Fund
(IMF).

You are required to reconfirm your full details and account details
for onward transfer of your funds, because we will not be held
responsible for wrong crediting.

As soon as we receive your details, we will issue you the fund
ownership certificate of your payment which will prove that you are
the rightful beneficiary of the funds.

Treat as urgent.

Thanks,

Yours Faithfully,

Cecilia Ronan,
Managing Director,
Citibank Europe Plc.

International Monetary Fund Attention Fund Beneficiary

From: International Monetary Fund <nancyonyeche246@gmail.com>
Reply: georgievakristalina391@gmail.com
Date: Mon, 28 Nov 2022 07:48:13 +0100
Subject: Attention Fund Beneficiary
International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(*223*).
RESPOND TO OUR OFFICIAL EMAIL(georgievakristalina391@gmail.com)

Attention ; Beneficiary

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

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 funds twice in a year according to our
banking regulation. We apologize for the delay of your payment and
please stop communicating with any office now and pay attention to our
office payment accordingly.

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

Your payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
receive and confirm your payment with the International Monetary Fund
(IMF) immediately. 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: **223**. Please, any time you receive an
email with the name Ms. Kristalina Georgieva, check if there is CODE
(*223*) if the code is not written, please delete the message 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: (georgievakristalina391@gmail.com) with immediate
effect and we shall give you further details on how your fund will be
released.

This Office hereby gives you the GUARANTEE your absolute protection
and that of your approved Compensation Funds via ATM CARD delivery is
100% assured. Your approved amount of US$10,700,000.00. (Ten Million,
Seven Hundred Thousand United States Dollars) by the IMF must reach
you in any of the above options for your reception and please do not
respond to any email except this so you will be able to receive your
fund from the right source which is this office that you have already
contacted.

Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(*223*)
RESPOND TO OUR OFFICIAL EMAIL:(georgievakristalina391@gmail.com)

Colette Cools-Lartigue Ms RE: OUTSTANDING OVERDUE PAYMENT

From: Colette Cools-Lartigue (Ms) <ccools-lartigue@cricketwestindies.org>
Date: 22 Nov 2022 17:50:14 -0800
Subject: RE: OUTSTANDING OVERDUE PAYMENT

Attachments

  • unnameds.jpg

Dear Nigel

Please find long outstanding invoice for payment below since January
2020 till date.

OUTSTANDING OVERDUE PAYMENT FOR brendinghat.com
 <Suspicious hyperlink> 

Kindly advise the date of payment?

Awaiting your urgent reply

Kind regards

 

 

Colette Cools-Lartigue (Ms)

Manager Administration
Cricket West Indies

M. 268.725.0325

 

windiescricket.com  <Suspicious hyperlink> 

 

P.O. Box 616W

Coolidge Cricket Ground, St George, Antigua W.I.

 

 

Disclaimer: This e-mail and any files transmitted with it are
confidential and intended solely for the use of the individual or
entity to which they are addressed. If you have received this email in
error, please let us know by replying to the sender, and immediately
delete this email from your system. Please note that in these
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information is strictly prohibited. We apologize for any inconvenience
that may have been caused to you. Cricket West Indies  not accept any
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caused by software viruses or interception/interruption of this e-mail

 

Mrs.Kristalina Georgieva Important Update

From: "Mrs.Kristalina Georgieva" <mitchellrobert373@gmail.com>
Reply: unitedbankafrica711@gmail.com
Date: Tue, 22 Nov 2022 07:38:17 +0100
Subject: Important Update,
Important Update,
                                           
I am Mrs. Kristalina Georgieva, a highly placed official of the
International Monetary Fund (IMF). The Good news is the British High
Commission has verified and discovered that your payment has been
unnecessarily delayed and excessive demand for money from you by both
corrupt Bank officials and Courier Companies by those corrupt people
who are trying to divert the fund to their private accounts.

This is to Inform you of a very important information which will be of
a great news that an amount of USD $10,500,000.00 has been mapped out
in your name as an onward payment compensation to redeem all the
difficulties you have been experienced in getting your overdue
payment,

Therefore, we have obtained an irrevocable payment guarantee in your
Payment with WORLD Bank to make your payment through new ATM system
that you can Use to withdraw your money at any ATM MACHINE in the
world. Therefore, we hereby invite you to come down to pick up your
VISA ATM CARD in UBA BANK. But if you unable to come down in person,
you will only pay for your ATM visa CARD shipment which will cost some
dollars for the shipping to your address .
 
So if you can’t come down fore the claim UBA Bank will proceed with
the necessary arrangements once the process done a copy of your ATM
VISA card will be attached and send to your email box for your
reference while the ATM card original copy will deliver to your home
or office address through delivery company upon confirmation of
courier fee .

Below is the Bank Contact Information please kindly contact and get
back to me ASAP.

UBA CUSTOMERS CARE SERVICE

Contact Name: Mr.James David

E-mail: unitedbankafrica711@gmail.com

Thanks,
Mrs.Kristalina Georgieva.

Dan Zama FROM: Mr. Dan Zama

From: Dan Zama <dnzama_58@outlook.com>
Date: Mon, 21 Nov 2022 08:43:42 +0000
Subject: FROM: Mr. Dan Zama

FROM: Mr. Dan Zama
Tel:Tel:27-78-7806649
Private Email: dnzama_52@outlook.com

YOUR KINDEST ATTENTION
                                   BUSINESS
RELATIONSHIP

I only got your contact details from the South Africa Exchange
Information On-line Service on my personal programmed search on the
internet for a reputable company or individual to assist me sincerely
& confidential which your information & profiles were very
satisfactory, so I decided to contact you immediately.

It is my great pleasure to write you this letter. Within the
Department of Minerals & Energy where I work as a Director of Audit
and Project Implementation, I have in my possession an overdue payment
in US funds. The said funds represent certain percentage of the total
contract value executed on behalf of my Department by a foreign
contracting firm, which, I the official over-invoiced to the amount of
US$10.500, 000.00 (Ten Million Five Hundred Thousand US Dollars).
Though the actual contract cost has been paid to the original
contractor, leaving the excess balance unclaimed.

Since the present elected Government is determined to pay foreign
contractors all debts owed, so as to maintain good relationship with
foreign governments and non-government agencies, we included our bills
for approvals with the Department of Finance and the South Africa
Reserve Bank (SARB). I am seeking your assistance to front as
beneficiary of the unclaimed funds, since I am not allowed to operate
foreign accounts.

Details and change of beneficiary information upon application for
claim to reflect payment and approvals will be secured on behalf of
you/your Company. I have to propose that should you be willing to
assist me in this transaction your share as compensation will be
(35%), and the balance of (65%) will be for me.

The business is completely safe and secure, provided you treat it with
Utmost confidentiality. It does not matter whether you/your Company
does contract projects, as a transfer of powers will be secured in
favor of you/your Company. Also, your area of specialization is not a
hindrance to the successful execution of this transaction. I have
reposed my confidence in you and hope that you will not disappoint me.

Your urgent response please. Thanks for your co-operation. Contact me
on this number Tel: Tel:27-78-7806649, Or Email
Address:dnzama_52@outlook.com, for more information’s.

Regards, Mr. Dan Zama

Rev.Tony Johnson Goodday

From: "Rev.Tony Johnson"<revtonyjohnson9@gmail.com>
Reply: <revtonyjohnson9@gmail.com>
Date: Tue, 8 Nov 2022 17:35:25 +0100
Subject: Goodday
United Bank For Africa
The Leading Pan-African Bank
Head Office: 157 Marina Dr,
Lagos Island, Lagos,
Nigeria

Goodday,

I am Rev. Tony Johnson, director cash processing unit,United Bank For
Africa [UBA] the only bank appointed by the A.U members led by
President Abdel Fattah El-Sisi to effect your over due payment owned
by African banks.

The total sum of Three Million, Five Hundred Thousand United States
Dollar ( USD$3.5 Million ) have been approved on your behalf and we
are ready to release the funds to you as soon as possible. Due to the
level of fraud going on in West Africa sub-region where some innocent
beneficiaries were ask to pay in advance before receiving the money
owed to them. The Africa Union held meeting in it Headquarters, Addis
Ababa, Ethiopia and resolve to pay all beneficiaries in cash through
means of diplomatic courier service. We receive your files from
international monetary fund(IMF) as one of the beneficiaries and we
have figured out on the best means to effect your payment.

Take Note; Ten Thousand United State Dollars (USD$10,000.00) have been
mapped out for all expenses in sending the money to you through
genuine diplomatic courier service. Therefore, I want you to bear it
in mind that your total fund will no more Three Million Five Hundred
Thousand United State Dollars (USD$3,500,000.00) rather Three Million
Four Hundred and Ninety Thousand United State Dollars
(USD$3,490,000.00).

If any body tells you that he is paying you in bank draft or
tele-grafic money transsfer both western union or money gram, do not
listen to him or her because due to this fraud no international bank
honors our remittance instruments any more so that is why we settled
to pay in cash through courier delivery.

We also received a security report that you paid the fraudsters who
have been deceiving you, telling you that they are going to send this
money to you. My dear, as a senior banker, controlling this cash
payment now, I advise you not to waste your money by paying any body
in advance again, and if you just follow my instruction, you will
receive your money in three days time. Your fund will now be packaged
in box and take to the diplomatic courier service for immediate
shipment.

Therefore, do forward your full name, home address and direct phone
number for quick delivery because time is not in our side.

All the documents will be sent to you if I am assured that you have
stopped sending money to those fraudster.

Rev.Tony Johnson
Director cash processing unit
United bank for Africa
Email: revtonyjohnson9@gmail.com

MR. MAKE JONES URGENT

From: "MR. MAKE JONES" <mr.bernaldeke1@gmail.com>
Reply: mr.jonathandavids1@gmail.com
Date: Fri, 4 Nov 2022 11:16:39 -0700
Subject: URGENT
                                             
                    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 overdue 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
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 CA, USA and forward this email sent to you from our office as
a proof to this regard and to help the bank acknowledge our efforts in
passing this message to you. Kindly contact the remittance director
with the below information:

Bank Name: Citibank.
Department Code: 231CTB077.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Mr. Jonathan Davids
(Operation Manager)
Website: www.citibank.com  <Suspicious hyperlink> 
Email: mr.jonathandavids1@gmail.com
Contact the bank today and forward this message to them with the code
below for processing of your payment/funds accordingly.

(TRANSACTION CODE: TC-987647)

Thank you very much for your anticipated cooperation.

BEST REGARDS,

Paul M. Abbate

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

Antonio Manuel De Oliveira Guterres PAYMENT RELEASE ADVICE–

From: "Antonio Manuel De Oliveira Guterres"<postgres@okinawa-japha.org>
Reply: <infocontacts0222@gmail.com>
Date: Fri, 4 Nov 2022 12:11:49 +0200
Subject: PAYMENT RELEASE ADVICE--
From Desk of Antonio Manuel De Oliveira Guterres
UN Secretary-General.

Hello Dear,

PAYMENT RELEASE ADVICE

How are you and your business doing?

We wish to bring to your notice that your overdue payment worth 10.5 million usd only which was approved by the United Nations in collaboration with the U.S. government in your favor as an inheritance compensation has been marked for revocation. I discovered this when I stumbled on your payment file while taking over from my predecessor who has been retired.I decided to contact you in order to see what I can do to assist you to receive the payment.

However, I will like to inform you that I am not here to engage you in a long statement but once you contact me back over this matter with the information listed below, I will be in the best position to give you details as well as the fastest and easiest means through which these funds can be released to you.

Full name:
Full Address:
Cell Phone number:
Current occupation:
Attach ID copy.

Your timely response with the above requested information is highly anticipated.

Yours sincerely,

Antonio Manuel De Oliveira Guterres
UN Secretary-General.

Mr.Thomas Platt ATTENTION

From: "Mr.Thomas Platt"<thomasplat@gmail.com>
Reply: <thomasplattmbs@gmail.com>
Date: Thu, 3 Nov 2022 09:38:16 +0100
Subject: ATTENTION!!!
Kind attention fund beneficiary,

This is to inform you of a very important piece of information which
will be of great help to redeem you from all the difficulties you have
been experiencing in getting your long overdue payment.

I amMr.Thomas Platt, 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 in
which people like you are treated by Various Banks and payment
officials across Europe, Africa, Asia and the USA. We have decided to
put a stop to that. 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 for the year
2022. Your payment fund is USD$18.3Million, this also includes the
generated interest so far.

Kindly get back to me for more detailed information.

Mr.Thomas Platt
Debt recovery department
International Monetary Fund
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.

Mrs. Kristalina Georgieva INSTRUCTION TO RELEASE YOUR UNPAID FUND 1997

From: "Mrs. Kristalina Georgieva" <hsanusi446@gmail.com>
Reply: internationalmonetaryfund4472@gmail.com
Date: Sun, 30 Oct 2022 20:47:12 +0000
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND (%%1997#)
  (I.M.F) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(*1997#).
RESPOND TO OUR OFFICIAL EMAIL(internationalmonetaryfund4472@gmail.com)

Attention ; Beneficiary

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

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 funds twice in a year according to our
banking regulation. We apologize for the delay of your payment and
please stop communicating with any office now and pay attention to our
office payment accordingly.

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

Your 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) immediately. 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: **1997#*. Please, any time you receive
an email with the name Ms. Kristalina Georgieva, check if there is
CODE (*1997#) if the code is not written, please delete the message
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: (internationalmonetaryfund4472@gmail.com) with
immediate effect and we shall give you further details on how your
fund will be released.

This Office hereby gives you the GUARANTEE your absolute protection
and that of your approved Compensation Funds via ATM CARD delivery is
100% assured. Your approved amount of US$10,700,000.00. (Ten
Million,Seven Hundred Thousand United States Dollars) by the IMF must
reach you in any of the above options best for your reception and
please do not respond to any email except this so you will be able to
receive your fund from the right source which is this office that you
have already contacted.

Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(*1997#)
RESPOND TO OUR OFFICIAL
EMAIL:(internationalmonetaryfund4472@gmail.com)
Mr Rod Anderson.  

Ms Kristalina Georgieva Attention Beneficiary

From: Ms Kristalina Georgieva <orikpeebuka@gmail.com>
Reply: ms_kristalina2022@outlook.com
Date: Thu, 27 Oct 2022 08:53:52 -0700
Subject: Attention ; Beneficiary
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(1960).

Attention ; Beneficiary

This is to inform you of a very important information which will be of
a great help to you from all the difficulties you have been
experiencing in getting your long overdue payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your funds remain unpaid to you. I am Ms.
Kristalina Georgieva, 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 in
which people like you are treated by Various Banks and Courier
Companies/ Diplomat across Europe to Africa and Asia /London We have
decided to put a stop to that.

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 funds twice in a year according to our
banking regulation. We apologize for the delay of your payment and
please stop communicating with any office now and pay attention to our
office payment accordingly.

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

Your payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
receive and confirm your payment with the International Monetary Fund
(IMF) immediately. 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: *1960*. Please, any time you receive an
email with the name Ms. Georgieva, check if there is CODE (1960) if
the code is not written, please delete the message 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: (ms_kristalina2022@outlook.com)with immediate effect and we
shall give you further details on how your fund will be released.

This Office hereby gives you the GUARANTEE your absolute protection
and that of your approved Compensation Funds via ATM CARD delivery is
100% assured. Your approved amount of US$10,700,000.00. (Ten
Million,Seven Hundred United States Dollars) by the IMF must reach you
in any of the above options best for your reception and please do not
respond to any email except this so you will be able to receive your
funds from the right source which is this office that you have already
contacted.

Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(1960)
Contact My Secretary On This Email (ms_kristalina2022@outlook.com)
Mr Rod Anderson.

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