IMF UNIT IMF PAYMENT NOTIFICATION

From: IMF UNIT <owimjoe2@gmail.com>
Reply: united_nation111111@aol.com
Date: Sat, 26 Nov 2022 05:55:36 +0100
Subject: IMF PAYMENT NOTIFICATION
Good Day,

My name is Mr. Owim Joe, The Accountant General of International
Monetary Fund {IMF} Well we are contacting you on these situation at
hand demands and need very urgent attention. I have an important
subject to share with you regarding to your approved funds of US$10.5
million that has been approved on your name and has to be paid to you
just as soon as you contact the paying bank in America through United
Nation.

Now you are advice to contact Mr. Don Callahan who is the Director
United Nation Reconciliation Committee in United Nations Organization
Office in New York United States of America and with your information
so that he can direct you on what to do and how you will receive this
funds from the paying bank in New York just immediately an affidavit
oath are being sworn with your name as the rightful beneficiary.

Here is Mr. Don Callahan contact information for you to contact him
which he will direct you how to contact the paying bank in New York
for your fund payment as i have already said.

Here is Her Contact….

Name: Mr. Don Callahan
Email: united_nation111111@aol.com
Director United Nation Reconciliation Committee.

Finally, you are advice to contact Mr. Don Callahan within 24hrs you
receive this message if not the funds will be cancel and immediately
return to United Nation Account as unclaimed fund, so be a little fast
in contacting Mr. Don Callahan for more clarification concerning how
you will receive your approved fund of US$10.5 Million.

Best regards,

Mr. Owim Joe,
Accountant General of International Monetary Fund {IMF} Washington
D.C, United States of America.

MR GARRY ELLIS ABANDONED FUNDS SHIPMENT

From: MR GARRY ELLIS <inusa0272@gmail.com>
Reply: mrgarryellis489@gmail.com
Date: Fri, 25 Nov 2022 19:50:56 -0800
Subject: ABANDONED FUNDS SHIPMENT
I am Mr. Gary Ellis, Head of Inspection Unit United Nations office.
inspection Agency in Harts field-Jackson International Airport
Atlanta, Georgia. During our investigation, We discovered An abandoned
shipment through a Diplomat from United Kingdom which was transferred
from JF Kennedy Airport. To our facility here in Atlanta, and when
scanned it revealed an undisclosed sum of money in 2 Metal Consignment
Package weighing approximately 110kg each. The consignment was abandoned
because the Content was not properly declared by the consignee

You still need the consignment clearance permit or allow us repatriate
it back to UK (place of origin) as we were instructed. Like I did say
again, the shipper abandoned it and ran away most importantly because
he gave a false declaration, you have to
get back this packages provided you will also give me something out of
it (financial gratification).

Contact Email Address: (mrgarryellis489@gmail.com)

Sincerely,

Mr. Gary Ellis.
Head Officer-in-Charge
Administrative Service Inspection Unit.

FONDS MON TAIRE INTERNATIONAL FMI INTERNATIONAL MONETARY FUND IMF

From: FONDS MONÉTAIRE INTERNATIONAL (FMI) <maimakonta7@gmail.com>
Date: Thu, 24 Nov 2022 13:52:54 +0000
Subject: INTERNATIONAL MONETARY FUND (IMF)
INTERNATIONAL MONETARY FUND (IMF)
International Debt Settlement Unit,
# 1900, PRESIDENT AV.DU
REF: -XVGNN82022

Dear Beneficiary!

In fact, we have been authorized by the new Minister of Finance and
the governing body of the United Nations Currency Unit to investigate
the long unclaimed funds in the government basket at the United
Nations, which has confused the owners thinking they were scammed by
scammers using the United Nations name, during our investigation.
Based on our system’s data storage record with your email address,
your payment is in the list of 150 recipients categorized as:
Undelivered Lottery Funds/Unpaid Lottery Funds/Inheritance Incomplete
Transfer /contract funds.

We have discovered to our dismay that your payment has been
unnecessarily delayed by corrupt bank officials in an attempt to
defraud your funds, resulting in many losses on your part and
unnecessary delays in receiving your payment. The United Nations and
the International Monetary Fund (IMF) have chosen to disburse the full
compensation funds to 150 Beneficiaries in North America, South
America, the United States of America, Europe and Asia and throughout
the world through the map. Visa ATM, as it is a global payment
technology that allows consumers, businesses, financial institutions
and governments to use digital currency instead of cash and checks.

We have arranged for your payment to be released to you via Visa ATM
card and will be issued in your name and sent direct to your address
via DHL or any courier available in your country. By contacting us,
the sum of USD 4,500,000.00 will be credited to the Visa ATM card and
this will allow you to withdraw your funds at any ATM in your country
with a minimum withdrawal of USD 10,000 per day. Your limit can be
increased to $20,000.00 per day upon request. In this sense, you must
communicate and provide the information requested to the Department of
Payments and International Transfers with the following elements.

1. Your full name (first and last name)
2. Your full residential address and country
3. Nationality
4. Date of birth / gender
5. Occupation
6. Telephone/fax number
7. Your work email address / personal email address.

Use this code (Ref: CLIENT-966/16) as the subject of your e-mail for
identification, and try to provide the above information to the
officials below for the issuance and delivery of your Visa ATM card;

We have advised the bank agent to open a private email address with a
new number that will allow us to monitor these payment and transfer
communications to avoid further delays or misappropriation of your
funds. Contact your Union Bank agent now with the following details:

Contact: DIRECTOR MR. GREG OVEY
Clearing Funds Transfer Department (Union Bank)
Contact email: (info.unionbank1943@gmail.com)
We need your urgent response to this email as instructed to avoid further delay.

To be honest
Mrs Anne Koffi

SFT Are you ready to receive your delivery

From: SFT <pjohnson9021@gmail.com>
Date: Tue, 22 Nov 2022 23:05:05 +0800
Subject: Are you ready to receive your delivery
Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Gwinnett County Airport
Briscoe Blvd, Lawrenceville, GA 30046, USA
Tel: +1-706-450-7167
My Private E-mail: hr308901@gmail.com

Hi Good Friend,    

                                             
       Your Abandoned Package For Delivery

This is very important, but first I must have your trust before I
reveal it to you because it may cost me my job, so I need somebody
that I can trust for me to be able to reveal the secret to you.

I’m Harold Rogers, head of luggage/baggage storage facilities
(Operations, Maintenance, and Transportation) here at the Gwinnett
County Airport. During my recent withheld package routine check at the
Airport Storage Vault, I discovered your abandoned shipment from a
Diplomat from London and when scanned it revealed an undisclosed sum
amount of money in a Metal Trunk Box weighing approximately 110kg.
Your consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as “MONEY” rather it was
declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for the United States Non Inspection
Charges which is $23,700.00. On my assumption the consignment is still
left in our Storage House here at the Gwinnett County Airport till
date.

The details of the consignment including your name, your email address
and the official documents from the United Nations office in Geneva
are tagged on the Trunk box. However, to enable me confirm if you are
the actual recipient of this consignment as the assistant director of
the Inspection Unit, I will advise you provide your current Phone
Number and Full Address, to enable me cross check if it corresponds
with the address on the official documents including the name of
nearest Airport around your city. Please note that this consignment is
supposed to have been returned to the United States Treasury
Department as unclaimed delivery due to the delays in concluding the
clearance processes so as a result of this, I will not be able to
receive your details on my official email account. So in order to
enable me to cross check your details, I will advise you to send the
required details to my private email address for quick processing and
response.

Once I confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48 hours upon your acceptance and proceed
to your address for delivery. Lastly, be informed that the reason I
have taken it upon myself to contact you personally about this
abandoned consignment is because I want us to transact this business
and share the money 80% for you and 20% for me since the consignment
has not yet been returned to the United States Treasury Department
after being abandoned by the diplomat so immediately the confirmation
is made, I will go ahead and pay for the United States Non Inspection
Fee of $23,700.00 and arrange for the box to be delivered to your
doorstep Or I can bring it by myself to avoid any more trouble but you
have to assure me of my 20% share.

I wait to hear from you urgently if you are still alive and I will
appreciate it if we can keep this deal confidential. Please get back
to me via my private Email :(hr308901@gmail.com) for further
directives.

Thanks,

Mr. Harold Rogers.

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Gwinnett County Airport
Briscoe Blvd, Lawrenceville, GA

ATTORNEY. DAVID RYCROFT. Re: THE RELEASE OF YOUR RECOVERED MONEY.

From: "ATTORNEY. DAVID RYCROFT." <internationalfinanceattorney01@gmail.com>
Reply: davidrycroftunouk@outlook.com
Date: Mon, 21 Nov 2022 22:18:19 -0600
Subject: Re: THE RELEASE OF YOUR RECOVERED MONEY.
Attention Funds Beneficiary,

I am Attorney David Rycroft, Director, United Nations Washington DC
and, a US representative Attorney assigned with the responsibility to
release your funds from Africa and London-UK. My duty is to make sure
your funds are released to you with immediate effect. We are aware of
the injustice, agony and pains innocent beneficiary’s are unjustly
suffering to the menace of scam from fake officials in Africa, and UK,
we sees such act as misconducts/ misdeed and ill treatment to Humanity
reason we get involved.

It was these fraudulence activities that compare the UN, EU, IMF and
US Gov’t to come together to set up this office under the UN Financial
establishment act of 2013, to Monitor & Investigate, Recover all the
abandon funds and, to make sure you receive your funds without stress.
What I need from you is Trust & confidence with no form of doubts in
your heart towards this payment exercise.

Note: your payment files was submitted to our office because someone
tried diverting these funds through their associates account in Brazil
before our security network tracked them down, further investigations
reviewed that the funds belong to you hence we are contacting you for
verification and confirmations. Investigations are ongoing and very
soon the culprit will be arrested and brought to justice. More details
will be accorded to you immediately and we confirm your awareness of
this fund and your readiness to partner with us. Please, contact me
with the below information:

Your Full Names:
Your Phone Number and WhatsApp Number:
Your House Address in full:
The Amount is US$15,500,000.00:

I am expecting your earliest response!

Thanks,
Yours Faithfully,
Attorney David Rycroft,
Director of Attorneys, United Nations Office,
Debts Reconciliation & Payment Office,
Address: 1775 K ST NW, Suite 500, Washington D.C 20006, USA.

Mr. Ashok Bhatia Attn: Dear Beneficiary Fund

From: "Mr. Ashok Bhatia" <@gmail.com@studiocherub.com>
Reply: attorneylawchamber3@gmail.com
Date: Mon, 21 Nov 2022 20:35:40 -0500
Subject: Attn: Dear Beneficiary Fund,

International Monetary Fund (IMF)

8 Boulevard de Berlaimont

1000 Brussels, Belgium

 

SEQUENCE NO: IMF/BEL/287/2022

Attn: Beneficiary

 

The International Monetary Fund (IMF) is an organization of 189 countries,
working to foster global monetary cooperation, secure financial stability,
facilitate international trade, promote high employment and sustainable
economic growth, and reduce poverty around the world.

 

We are obliged to inform you that we have succeeded in resolving all
related problems with UNITED NATIONS secretary and International Monitory
fund (IMF) concerning people that lost their money during transaction in
United States Of America, Europe and other part of the world, this
includes foreign contractors that may have not received their contract
sum, and people that have unfinished payment transaction or International
Lottery funds that failed due to changes in administrative personnel or
undue financial demands by coordinators etc.

 

In appreciation of your patience and understanding, we have decided to
compensate you with the sum of Two Million Eight Hundred and Fifteen
Thousand, Nine Hundred And fifty United state Dollars Only ($2,850,950).
Your identification code is SP/ILC-1759 for compensation. You are to
contact our Zonal Coordinator/payment Officer where your name is listed
for payment.

 

Please contact your Attorney Mr. JOHNSON M LOPEZ.

Attorney at Law chamber  

Email: attorneylawchamber3@gmail.com

 

NOTE: All claims must not exceed 20 days; thereafter unclaimed funds would
be included in the next Compensation stake. Remember to quote your
reference information in all correspondence. Do not hesitate to let us
know immediately you receive your fund so that we can take account of how
many beneficiaries that have been paid

Thanks for your understanding,

 

Sincerely,

 

Mr. Ashok Bhatia

For: Director

IMF LETTER OF COMPENSATION

From: "IMF"<info1@imf.org>
Reply: <imf1132@yandex.com>
Date: Sat, 19 Nov 2022 15:38:08 -0800
Subject: LETTER OF COMPENSATION,
International Monetary Fund (IMF)
Office of the Special Representative to the UN.
Head quarters,

LETTER OF COMPENSATION / SETTLEMENT.

Attn: Beneficiary,

Please bear with us for making this initial contact through email, it is due to the urgency of this notification, since we are unable to reach your telephone line and to officially bring to your notice about your payment file in which you are listed as a beneficiary to the International Monetary Fund (IMF) and United Nations Compensation Program of US$10,500,000.00, this Compensation Program is organized Seasonal for victims of war, disasters(earthquakes, hurricane, storm, fire),internet scams and elderly one(s) and fund payment delay in which your fund payment has been delayed by some unpatriotic officers, scammers and covid 19 settlement.

In view of the above you are advised to reconfirm the information below to facilitate the immediate release of your fund.

1) Your Full Name:

2) Phone, Fax and Mobile:

3) Company\’S Name, Position and Address:

4) Profession, Age and Marital Status

Thank you.

Best Regards,
Ms. Kristalina Georgieva,
Managing Director International Monetary Fund (IMF).

Secretary U.S Treasury department Re: Compensation update.

From: "Secretary U.S Treasury department" <pst.etaylor@gmail.com>
Reply: ma6328104@gmail.com
Date: Thu, 17 Nov 2022 00:58:38 +0100
Subject: Re: Compensation update.

Greetings,

Re: Compensation update.

It’s my pleasure to bring to your notice as U.S Treasury Department
secretary, that i found a file which involved a forwarded notice of
your valued sum $6,500.000Usd)(Six Millions Five Hundred Thousand US
Dollars from United Nations intergovernmental organization, and these
fund was to be confiscate as result of your unclaimed or abandoned
fund, but i made a contact while advised the U.N General law Authority
in charge that we should exact patience until i can hear from you, and
if not hear from you in the next few days only then these fund will be
signed into treasury account as government belonging, and on that you
will permanently loss the claim.

Therefore: the question here is, is it the truth that you have chosen
to abandon these fund or do you still want to receive it because it’s
already noticeable as your unclaimed compensation before this notice ?

Kindly advice to write me back With the Fund/ transaction reference
code below: (AGCF), for a legal identification.

Don’t forget to reply with your full details information for the fund
claim processing and also kindly note you will liable to pay $140Usd
only for the transaction processing fee, i may decline your contact if
not accordingly to the good interest and that’s to avoid a wrong claim
attempt.

Sincerely,

Janet L. Yellen
Secretary U.S Treasury department
Reply on:( ma6328104@gmail.com )

Mrs. Elizabeth Philips COMPENSATION

From: "Mrs. Elizabeth Philips " < info@f-h.lawyer>
Reply: larry.tucker11@yahoo.com
Date: Mon, 14 Nov 2022 10:43:59 -0800
Subject: COMPENSATION!
Dear Beneficiary,

I am Elizabeth Phillips. I am a US citizen, 56 years Old. I
reside here in Denver, Colorado US. My residential address is 169
Cherokee St Denver, CO 80223, US and my email is
phillipselizabeth650@gmail.com I am one of those who fell
victim to scam in Africa two years ago. I had lost over US$35,000
for the past years. I have been trying to get my money all to
no avail and they always stopped my money with one reason or
the order. So I decided to fly down to the
United Nations compensation Payment Center in New York were all
scam victims payments are to be paid to their respective owners
all over the world.

When I got to New York, I met Mr. Larry Tucker and explained
everything to me and said whoever is contacting us through emails
are fake that he appreciate me coming down to New York to see
things for myself which was the best option. He took me to the
paying bank for the claim of my compensation payment and it was
paid to me successfully. Right now I am the happiest woman on earth
because I have finally received my compensation payment of
US$900,000.00 Moreover, Mr. Larry Tucker showed me the files
containing the emails contacts of those that are yet to receive
their compensation payment and this was how I came across
your email contact. Please take note that the total Money I paid
after I met with Mr. Larry Tucker was $300.00 for the funds
release order clearance from the paying bank.

Contact his office with the below details:

Contact Person: Mr. Larry Tucker
Email: larry.tucker11@yahoo.com

When contacting him, You are also advised to provide him with the
under listed information as soon as possible:

FULL NAMES: __________________________________
DELIVERY ADDRESS: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

Thank you & God bless you.
Elizabeth Phillips.
169 Cherokee St Denver, CO 80223
United States

NOTE: If you received this message in your SPAM/BULK folder that
is because of the restrictions implemented by your Internet
Service Provider we (COMPENSATION PROGRAM) urge you to treat it
genuinely and kindly move it to your inbox.

edwardfrimpong401 GHANA CIVIL AVIATION AUTHORITY KOTOKA INTERNATIONAL AIRPORT

From: edwardfrimpong401@yahoo.com
Date: Mon, 14 Nov 2022 08:58:16 +0100
Subject: GHANA CIVIL AVIATION AUTHORITY[KOTOKA INTERNATIONAL AIRPORT

Attachments

  • SCAN REPORT OF BOXES (1) (1).JPG
  • Release Ordrer Fom(2).JPG

> DEAR SIR/  BENEFICIARY

> I hope this mail finds you in a perfect health condition. My name is
> Mr. Edward Frimpong, Director General Ghana  Civil Aviation
> Authority, I wish to inform that we discovered two abandoned
> consignment boxes registered under your name here at the Kotoka
> international airport. Accra Ghana that was suppose to be delivered
> to you.

> We discovered that the consignment boxes which contains an
> undisclosed amount of money from the United Nations/Compensation
> Award Committee was abandoned by the assigned diplomatic agent who
> was assigned to make this delivery failed to provide necessary
> clearances needed by the Customs and when scanned recently, it
> revealed an undisclosed sum of money in two Metallic sealed Trunk
> Boxes weighing approximately 27kg each. The consignment was
> abandoned because the Content of the consignment was not properly
> declared by the consignee as “FUNDS” rather it was declared as
> personal effect to avoid diversion by the Shipping Agent and also
> the inability of the diplomat to pay for the Non Inspection Charges
> .

> On my Documentation,  The boxes  contain fifteen million united
> state dollars[$15,000,000.00] and the consignment is still left at
> our Storage House here at the kotoka  International Airport till
> date. Approximately, the details of the consignment includes your
> name, your email address and the official document from the United
> Nations office are all tagged on the Metallic sealed Trunk boxes.

> I have been ordered by the president, His Excellency NANA AKUFFO
> ADDO to contact you personally on this development and to keep your
> mind ready to receive the consignment boxes. I will advice you to
> contact me immediately you receive this message 

> THANKS
> MR EDWARD FRIMPONG

UNITED NATIONS COMPENSATION PAYMENT FOR 2022 FISCAL YEAR:

From: UNITED NATIONS <nazifialiyu493@gmail.com>
Reply: unitednation32012@gmail.com
Date: Sun, 13 Nov 2022 09:33:48 +0000
Subject: COMPENSATION PAYMENT FOR 2022 FISCAL YEAR:

UNITED NATIONS FUNDS
COMPENSATION DEPARTMENT:
NEW YORK-UNITED STATES OF AMERICA.
COMPENSATION FUND ,LONDON UNITED KINGDOM

Dear Sir/Ma Good day,

COMPENSATION PAYMENT FOR 2022 FISCAL YEAR:

Sorry for making this contact through email since we could not reach
your phone number.

My name is Mrs Lynda Green, special agent at the United Nations.

A meeting was held on your behalf by just concluded 73rd United
Nations general assembly within the UN/IMF countries concerning the
unclaimed funds denied to some people and major oil contractors who
died intestate during their contracts period and the institution
couldn’t trace their families, it is in your interest to know that
your name was listed on our database for such compensation therefore
your funds will be released to you by the paying bank immediately you
verify your identity.

It was discovered during this meeting that no funds have been paid to
you all these years of pursuit because either your contract
information
was changed or some other factors that needed Authentication.

The funds is now ready to be release to you since you have been
approved to receive/claim this compensation payment of $15Million
We have instructions to release your payment to you.

Kindly Re-confirm Your

Names;
Address;
Telephone Number;
Next of Kin;
Country of Origin;
Country of Residence;
Gender;
Occupation:

The UN in collaboration with the IMF is sorry for the inconvenience
this might have caused you.

Please be aware that some miscreant are using this avenue to
impersonate our office and to ask for vital information in order to
claim your registration so feel free to report any email you receive
regarding this information and we’ll do our best to identify the
culprits.
for the release of your payment. The UN is sorry for the delay of funds release.

send an email to this email (unitednation32012@gmail.com) to get an
immediate response.

Mrs LYNDA GREEN,
SPECIAL UNITED NATIONS AGENT

James Witherspoon Package

From: "James Witherspoon"<jameswhitherspoon123@gmail.com>
Reply: <jameswhitherspoon123@outlook.com>
Date: Wed, 9 Nov 2022 16:45:24 -0800
Subject: Package
Harts-field-Jackson International Airport
6000 N Terminal Pkwy,
Atlanta, Georgia.30320, USA

Hello,

I am James Witherspoon Head of Customs Inspection Unit in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from the United Kingdom which was transferred from JFK Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as a personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.

The diplomat’s inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from the United Nations’ office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.

It is now left to you to decide if you still need the consignment or allow us to repatriate it back to the UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this package provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security. That is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantees that I can get from you before I can get involved in this project. Please Reply this email strictly at ( ) with reconfirmation of your Full Name, Home Address, City, State and Telephone number.

Sincerely,

James Witherspoon,
Head Officer-in-Charge

HILDA URS YOUR ATM CARD

From: "HILDA URS"<test@ralventures.com>
Reply: <shipmentatmcard@gmail.com>
Date: Wed, 9 Nov 2022 07:49:41 -0800
Subject: YOUR ATM CARD

Attention:
 
This information must be fully adhered to or else you forget about
this payment completely, the European Union Commission and United
Nations has collaborated to ensure that you receive your payment by
Certified ATM Visa Card through our financial expatriates deployed to
West Africa to ensure you are paid.
 
Therefore you are advised to further discontinue any further
communication concerning your payment with whosoever you are dealing
with at this moment and contact urgently the below Office:
 
Mr. Gerald Kasper
Email: atmcardinterswitchp@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: _____________
 
Best Regards
 
 
Ms Hilda Urs
 
Publicity Secretary

Mr. Jamie Dimon GOOD NEWS TO YOU

From: "Mr. Jamie Dimon" <chumarich3@gmail.com>
Reply: infoj337@gmail.com
Date: Wed, 9 Nov 2022 16:12:54 +0100
Subject: GOOD NEWS TO YOU
From the Desk Of:
Manager: Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
TEL:+1315 226 3856

This is to bring to your kind notice that your outstanding payment of
$3,500,000.00 which has been with our central paying office from United
Nations has been signed and Approved for payment after series of meeting
with our board of directors,also bear in mind that We want to conclude
all payment before the end of 2022 runs out for you to receive
your Fund.

Therefore, to enable us achieve our goal to release your Fund to you,
you are advice to re-confirm to us the below information to enable
conclude this transaction with you

Your Full Name:
Your Complete Address:
Direct Tele: Number:
Mobile Number:
Occupation
Nationality.

Finally, Response Should be Made Immediately before it will be too late
for you.

Waiting for your immediate response.
Thanks for your Co-operation.
Manager: Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
TEL:+1315 226 3856
Office mail Address: infoj335@gmail.com

MR DAVID MORRIS Delivery of your shipment

From: MR DAVID MORRIS <rabiusulaiman655@gmail.com>
Reply: mrdavidmorris49@gmail.com
Date: Tue, 8 Nov 2022 11:15:57 -0800
Subject: Delivery of your shipment
Dear owner,
I am MR DAVID MORRIS, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from United
Kingdom which was transferred from JF Kennedy Airport to our facility
here in Atlanta, and when scanned it revealed an undisclosed sum of
money in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping
Agent or confiscation by the relevant authorities. The diplomat’s
inability to pay for Non Inspection fees among other things are the
reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more. They
are  still left in the airport storage facility till today. The
Consignments like I said are two  metal trunk boxes weighing about
110kg each (Internal dimension:  W61 x H156 x D73 (cm) effective
capacity: 680 L) Approximately. The details of the consignment
including your name and email on the official document from United
Nations’ office in London where the shipment was tagged as personal
effects/classified document is still available with us. As it stands
now, you have to reconfirm your full name, Phone Number, full address
so I can cross-check and see if it corresponds with the one on the
official documents. It is now left to you to decide if you still need
the consignment or allow us repatriate it back to UK(place of origin)
as we were instructed.

As I did say again, the shipper abandoned it and ran away most
importantly because he gave a false declaration, he could not pay for
the yellow tag, he could not secure a valid non inspection
document(s), etc. I am ready to assist you in any way I can for you to
get back this packages provided you will also give me something out of
it (financial gratification). You can either come in person, or you
engage the services of a secure shipping/delivery Company/agent that
will provide the necessary security that is required to deliver the
package to your doorstep or the destination of your choice. I need all
the guarantee that I can get from you before I can get involved in
this project.

Best Regards,
MR DAVID MORRIS
Head Officer-in-Charge

office file Re: Your Package For Delivery

From: "office file"<purnomo@antara.co.id>
Reply: <airportfile02@aol.com>
Date: Sat, 5 Nov 2022 14:37:30 -0700
Subject: Re: Your Package For Delivery
Assistant Inspection Director
San Diego International Airport
3225N Harbor Dr, San Diego
CA92101, United States California

Re: Your Package For Delivery

Attn:

I have very vital information to give to you, but first I must have your trust before I can reveal it to you because it may cause me my job.so I need someone I can trust for me to reveal such secret.

I am Mr.Kenneth Edward, head of luggage / baggage storage facilities here at the San Diego International Airport, California USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $ 3,700USD. On my assumption the consignment is still left in our Storage House here at the San Diego International Airport till date. The details of the consignment including your name,your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 80% for you and 20% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $ 3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20% share.

I wait to hear from you urgently, and I will appreciate if we can keep this deal confidential.

Thank you.

Kenneth Edward
Assistant Inspection Director
San Diego International Airport
California 3225 N Harbor Dr, San Diego
CA92101, United States

Mr. David Brown Consignment 2 trunk boxes

From: "Mr. David Brown" <cindy.w@icareformybody.co.za>
Reply: davidbrown13233@seznam.cz
Date: Fri, 04 Nov 2022 18:41:54 -0400
Subject: Consignment 2 trunk boxes
Attention,
I am David Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from the United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat’s inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains $4M which is a total of $8Million USD. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from the United Nations’ office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, and full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us to repatriate it back to the UK
(place of origin) as we were instructed.

As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back these packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantees that I can get from you before I can get involved in this project.

Best Regards,

David Brown
Head Officer-in-Charge
Administrative Service Inspection Unit.

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.

Frank Jerry Urgent Attention

From: Frank Jerry <mrfrankjohnson93@gmail.com>
Reply: drjeffnicolas@gmail.com
Date: Thu, 3 Nov 2022 10:20:27 +0100
Subject: Urgent Attention
Urgent Attention

Hello! this is Frank Jerry from Dhl Courier Company Benin Republic’ we
are writing to keep you posted about the successful arrival of our
international diplomatic agent (Jeff N Marrison ) at Fort Worth Int’l
airport Dallas Texas USA with your consignment box which contained
your long awaited funds, valued sum of ($500,000 USD) which serves as
a compensation from Eco-was High Court of Justice in conjunction with
the United Nations

Kindly text the agent on his direct telephone number below for more
directions on how to commence on the next proceeding to your nearest
airport today and make sure you reconfirm your current delivery
information as requested below for the smooth delivery of your package

Agent name….Jeff N Marrison
Phone number….+1 (202-888-0861
Email address: drjeffnicolas@gmail.com

Fill in the below details as requested

(1) Beneficiary Name…….
(2) Country…………….
(3) City………………
(4) Address……………
(5) Telephone …………
(6) Age……………….
(6) Sex……………….

Thanks for adhering to this instruction

Reply accordingly for more directives

Yours in service

Elliott Harris GOOD NEWS

From: Elliott Harris <wetrusti95@gmail.com>
Reply: helthank8@gmail.com
Date: Tue, 1 Nov 2022 06:19:57 -0700
Subject: GOOD NEWS
Hello

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$1.5m (One 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.
To enable us release your ATM Master Card to you, we have concluded
delivery arrangement with Tracklan Express Courier Services, because
they are affiliated to one of the Largest Insurance Companies. Your
ATM Master Card has been insured by the Tracklan Express Courier
Services, in case of loss or theft. Please understand that these are
standard procedures in order to ensure transparency.
In view of this development, you are requested to pay $50.00 to the
deliver Company.

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

You are expected to forward the above information to the Authorized
Payment Center in USA below:

E-mail: helthank8@gmail.com
Phone: +234 (812) 6679251

You are advised to contact the above bank with your information to
enable your fund processed and released to you within the stipulated
time frame.

Cordially,

Elliott Harris.
For, United Nations Congress on Crime Prevention and Criminal Justice

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