Tag: urgent payment

Dr Christina Albertin Re I await to hear from you

From: Dr Christina Albertin <dr.christinacode01@gmail.com>
Reply: mr_collinsmike01@outlook.com
Date: Fri, 22 Mar 2024 17:46:49 +0100
Subject: Re;I await to hear from you;
Dr Christina Albertin
Payment Coordinator
African Union Monetary Group
Plot OER 4 Independence Ave.
Circles, Accra
Ghana

BENEFICIARY TO WHOM IT MAY CONCERN,

RE: URGENT PAYMENT RECONCILIATION 2020

We have been mandated to carry out instantly payment reconciliation.We
have many conflicting payment claims and also complaints of fund
diversion. Please, confirm urgently, were you among the beneficiaries
that received part payment of this last Quarter Payment Window that
was executed from 1st June to December 31th 2023? Note, you should not
pay an advance payment to anybody,all charges should be waived. If you
did not received your part payment, then urgently reconfirm your full
particulars:

i) YOUR FULL NAMES AS INDICATED ON YOUR PAYMENT FILE

ii) YOUR FULL CURRENT CONTACT ADDRESS (not p.o.box)

iii) YOUR MOBILE, TELEPHONE AND FAX NUMBERS

iv) YOUR VALID MEANS OF IDENTIFICATION

Please, kindly send the above details on receipt of this mail to the
officer whose information contains below:

Mr Collins Mike
International Fund Manager
Debt Management Office
Email: mr_collinsmike01@outlook.com

The payment exercise has been scheduled on the first come
bases,therefore do not waste time. Congratulations, have a nice day.

Regards,

Dr Christina Albertin
Payment Coordinator 11

Customer Service Re:Urgent Payment Notification.

From: "Customer Service" <info@jinjinding.com >
Reply: charles.90@aliyun.com
Date: Sun, 04 Feb 2024 00:29:40 -0800
Subject: Re:Urgent Payment Notification.
Greetings,

My name is Macaulay Herbert and I work with the U.S. Department of
Labor in charge of Compensation Programs (OWCP).For more information
vist  <Suspicious hyperlink> ) I’ve received
messages stating that you are on the list of people who pass away due
to COVID-19, despite the fact that you have been selected to receive a
total sum of $10.3 million compensation relief funds.

There have been attempts to divert your funds, However, I declined
their request to sign the fund approval. Please contact Mr. Charles
Bloom an email at ( charles_90@aliyun.com ) with your full name and
your home or office address,mobile phone number if you would like more
information.

Sincerely,

Macaulay Herbert

###### BANK UK LIMITED Dear Beneficiary Please Treat Urgently

From: ###### BANK UK LIMITED <mrjonahogunniyiotunla3@gmail.com>
Reply: info.######bankuklimted@accountant.com
Date: Thu, 1 Jun 2023 14:55:15 +0100
Subject: Dear Beneficiary, Please Treat Urgently
###### Bank (UK) Ltd,
39 Cornhill,
London,
EC3V 3ND,
Great Britain.

 Attention:Beneficiary,

Based on the urgent payment instruction from the United Nations with
the International Monetary Fund (IMF) ordering ###### Bank UK to pay
you the sum of £5,800,000.00 Million as Compensation of Fraud
Victims.  

Note that based on the payment instruction to release your funds and
this new development, all legitimate arrangements on how to get the
completed transfer has been completed pending you to receive bank
details for a later payout, please reconfirm your bank details to us
where your payment will be scheduled for immediate transfer.

You are advised to provide this office with the following information:

1/ Name of your
bank:———————————————————- ——
——-

2/ Your bank
address:———————————————————–
————– –

3/: Your account
number:———————————————————
—— ——-

4/ Your bank Swift
code:———————————————————- —

5/ Routing
number:———————————————————-
—–

6/ Your first and last
names:———————————————————- —–

7/ Your personal
address:———————————————————– –

8/ Your mobile phone
number:———————————————————
————- —-

Note that upon receipt and confirmation of the above information, our
legal team will proceed to obtain your supporting documents for the
release of funds and which will be presented to your bank.

Note: This transfer will be executed under lawful provisions which
will protect you and your £5,800,000.00 fund from breach of law and
the Agreement.

Please, for your own best interest, avoid criminals as we work with
international police, Interpol and FBI do not get involved with thugs.

Expect your positive response as soon as possible

 
Yours sincerely,
Mr Andrew Gamble,
Chief Financial Officer
###### Bank (UK) Ltd London Branch

Kenny Holder DHL TRACKING NO: 3060710752

From: Kenny Holder <sstscotiabankmanagement@gmail.com>
Date: Wed, 31 May 2023 13:48:40 +0100
Subject: DHL TRACKING NO: 3060710752
OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND.
IMF Headquarters: 7001 19th Street, 20219-0001 USA*FRBK*WDC*010/22
N.W., Washington D. C. 20413, United States of America.
Our Ref: IMF/FGN/RMB/088/2022

Internal Memo Urgent.

ATTN: Beneficiary Contractor/Next of Kin “

With African/ European/Asian/ Country

SUB-US$1,227,000.00 PAYMENT NOTIFICATION: INTERNATIONAL MONETARY FUND
(IMF) DEBT SERVICING EXERCISE

EFT APPROVAL : VERIFY DEAL MY2KXXX4665433821/1000043550000077
ELECTRONIC FUNDS TRANSFER: 4083 0521 0038 4356 OPERATOR N0: 037899
DEAL RECEIPT – FOREIGN CURRENCY TRF BROUGHT – CALL EFT ACCOUNT
Deal Date : 2/8/2022 1 2 Value Date:7/8/2022
TRO5244075994Q09 Total Amount For Transfer : US$1,227,000.00

Sequel to the recent Corona-Virus Pandemic and the meeting we had with
the African & European country leaders in the recent G20 Summit in
regards to the payments been
owed by the African and Europe continents, the Chairman of African
Union (AU) and the European Union (EU) have made it known to all the
beneficiaries been owed via
Contracts/Inheritance Payments, During their recent interview with
United Nations Overdue Payment Commission that all the debts been owed
by the Africans/Europeans
Union should be paid to them via IMF/OCC accounts with the
supervision of the IMF and The bank of International settlement
(BIS) which you happened to be one of
the Beneficiary confirmed for this Urgent payment settlement.

Also In accordance with the payment verification’s and auditing
exercise carried out by the African Debt Servicing Unit and the
International Monetary Fund (IMF) in conjunction with the African and
European Union (EU), it has been brought to the knowledge of the
Comptroller General, International Monetary Fund that your
outstanding payment Compensation valid US$1,227,000.00 (One Million,
Two Hundred & Twenty Seven Thousand United States Dollars) only has
been deposited for immediate Payment with the South African Rand
Merchant Bank and has been approved for urgent Online payment transfer
in your name immediately.

We issue this last notification to you on this development Since We
Were Unable To Reach You With The Payment Details, you are advised
to contact the Rand
Merchant Bank south Africa, International Remittance Unit, ‘Attn:
Mr. James Formby on Direct Tel:+27-71927585 email: with payment
Ref: MY2KXX4665433821/1000043550000077 for the Payment conclusion.

This avenue has been created by the United Nations (EU) &
(AU) on Foreign debt Reconciliation Commission to offset all the
outstanding foreign payments

on-hold in order to rehabilitate the lost dignity of the EU & AU African states.

The international Monetary Funds (IMF) remains communicated to our
financial principles through the above contact details. We hope you
will benefit from our team of experts. We assure you the best of our
services at all times assuring you of this payment transfer
conclusion.

PAYMENT REFN0 : YUK/REG1958755

Yours Faithfully,

Mr. Kenny Holder.
Managing Director
International Monetary Fund
Washington, D.C. 20431, U.S.A

Shaji Janardhanan RE: Urgent – Payment Overdue SOA

From: Shaji Janardhanan <shaji@englishlotto.com>
Date: 12 Feb 2023 18:25:04 -0800
Subject: RE: Urgent - Payment Overdue SOA

Attachments

  • darwal.jpeg
  • SOA.gz    VIRUS DETECTED 

Good day,

This email is to confirm that we will not release your order through
our sister company

Your account with our sister company is placed on hold due to over
due outstanding payment

Find attached SOA and prepare payment to release your order

please this is standard company policy and we will not be held
responsible for any delay with shipment

kindly confirm the receipt of the email 

SHAJI JANARDHANAN
General Manager|  Energy

PO 28811, Sharjah, UAE
Tel: +9716 5436040,
Mobile: +971-50-6372917
Website:   www.al-qassimiah.com
 <Suspicious hyperlink> 

Mrs. Kristalina Georgieva Do not take this message as a junk message.

From: "Mrs. Kristalina Georgieva"<mrskyg5342@netvigator.com>
Reply: <rmbdannybates@citromail.hu>
Date: Sun, 9 Oct 2022 10:51:42 -0700
Subject: Do not take this message as a junk message.

OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND.
IMF Headquarters: 7001 19th Street, 20219-0001 USA*FRBK*WDC*010/22
N.W., Washington D. C. 20413, United States of  America.
Our Ref: IMF/FGN/RMB/088/2022 
 
                                                   
Internal Memo Urgent.
 
ATTN: Beneficiary Contractor/Next of Kin “
 
With African/ European/Asian/ Country         
 
SUB-US$1,227,000.00 PAYMENT NOTIFICATION: INTERNATIONAL MONETARY FUND
(IMF) DEBT SERVICING EXERCISE
 
EFT APPROVAL :   VERIFY DEAL MY2KXXX4665433821/1000043550000077
ELECTRONIC FUNDS TRANSFER: 4083 0521 0038 4356        OPERATOR
N0: 037899
DEAL RECEIPT – FOREIGN CURRENCY TRF BROUGHT  – CALL   EFT 
ACCOUNT
Deal Date : 2/8/2022  1ø 2øø       Value
Date:7/8/2022        
TRO5244075994Q09  Total Amount For Transfer   : US$1,227,000.00
 
Sequel to the recent Corona-Virus Pandemic and the meeting we had
with the African & European country leaders in the recent G20 Summit
in regards to the payments been owed by the African and Europe
continents, the Chairman of African Union (AU) and the European Union
(EU) have made it known to all the beneficiaries been owed via
Contracts/Inheritance Payments, During their recent interview with
United Nations Overdue Payment Commission that all the debts been owed
by the Africans/Europeans Union should be paid to them via IMF/OCC
accounts  with  the  supervision of  the  IMF  and  The bank of
International settlement (BIS) which you happened to be one of the
Beneficiary confirmed for this Urgent payment settlement.
 
Also In accordance with the payment verifications and auditing
exercise carried out by the African Debt Servicing Unit and the
International Monetary Fund (IMF) in conjunction with the African and
European Union (EU), it has been brought to the knowledge of the
Comptroller General,  International  Monetary  Fund  that  your 
outstanding  payment Compensation valid US$1,227,000.00 (One Million,
Two Hundred & Twenty Seven Thousand United States Dollars) only has
been deposited for immediate Payment with the South African Rand
Merchant Bank and has been approved for urgent Online payment transfer
in your name immediately.
 
We issue this last notification to you on this development Since We
Were Unable To Reach You With The Payment Details,  you  are 
advised  to  contact  the  Rand  Merchant  Bank  south Africa,
International Remittance Unit, ‘Attn: Mr. James Formby on Direct
Tel:+27-710927585 email: (rmbdannybates@citromail.hu) with payment
Ref: MY2KXX4665433821/1000043550000077 for the Payment conclusion.
 
This  avenue  has  been  created  by  the  United  Nations 
(EU)  &  (AU)  on  Foreign  debt Reconciliation Commission to
offset all the outstanding foreign payments on-hold in order to
rehabilitate the lost dignity of the EU & AU African states.
 
The international Monetary Funds (IMF) remains communicated to our 
financial principles through the above contact details.  We hope you
will benefit from our team of experts.  We assure you the best of our
services at all times assuring you of this payment transfer
conclusion.
 
                                                       
PAYMENT REFN0 : YUK/REG1958755
 

 
Yours Faithfully,
 
Mrs. Kristalina Georgieva
Managing Director
International Monetary Fund
Washington, D.C. 20431, U.S.A

Mr Dward Smithe Re I await to hear from you

From: Mr Dward Smithe <mr.dwardsmithe010@gmail.com>
Reply: mr_collinsmike01@outlook.com
Date: Wed, 28 Sep 2022 16:07:25 +0100
Subject: Re;I await to hear from you ;
Mr Dward Smithe
Payment Coordinator
African Union Monetary Group
Plot OER 4 Independence Ave.
Circles, Accra
Ghana

BENEFICIARY TO WHOM IT MAY CONCERN,

RE: URGENT PAYMENT RECONCILIATION 2020

We have been mandated to carry out instantly payment reconciliation.
We have many conflicting payment claims and also complaints of fund
diversion. Please, confirm urgently, were you among the beneficiaries
that received part payment of this last Quarter Payment Window that
was executed from 1st August to December 31th 2020? Note, you should
not pay an advance payment to anybody,all charges should be waived. If
you did not received your part payment, then urgently reconfirm your
full particulars:

i) YOUR FULL NAMES AS INDICATED ON YOUR PAYMENT FILE

ii) YOUR FULL CURRENT CONTACT ADDRESS (not p.o.box)

iii) YOUR MOBILE, TELEPHONE AND FAX NUMBERS

iv) YOUR VALID MEANS OF IDENTIFICATION

Please, kindly send the above details on receipt of this mail to the
officer whose information contains below:

Mr Collins Mike
International Fund Manager
Debt Management Office
Email: mr_collinsmike01@outlook.com

The payment exercise has been scheduled on the first come
bases,therefore do not waste time. Congratulations, have a nice day.

Regards,

Mr Dward Smithe
Payment Coordinator 11
African Union Monetary Group

Mrs. Kristalina Georgieva Do not take this message as a junk message.

From: "Mrs. Kristalina Georgieva"<Mrskris71380@netvigator.com>
Reply: <rmbdannybates@citromail.hu>
Date: Sun, 25 Sep 2022 02:44:10 -0700
Subject: Do not take this message as a junk message.

OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND.
IMF Headquarters: 7001 19th Street, 20219-0001 USA*FRBK*WDC*010/22
N.W., Washington D. C. 20413, United States of  America.
Our Ref: IMF/FGN/RMB/088/2022 
 
                                                   
Internal Memo Urgent.
 
ATTN: Beneficiary Contractor/Next of Kin “
 
With African/ European/Asian/ Country         
 
SUB-US$1,227,000.00 PAYMENT NOTIFICATION: INTERNATIONAL MONETARY FUND
(IMF) DEBT SERVICING EXERCISE
 
EFT APPROVAL :   VERIFY DEAL MY2KXXX4665433821/1000043550000077
ELECTRONIC FUNDS TRANSFER: 4083 0521 0038 4356        OPERATOR
N0: 037899
DEAL RECEIPT – FOREIGN CURRENCY TRF BROUGHT  – CALL   EFT 
ACCOUNT
Deal Date : 2/8/2022  1ø 2øø       Value
Date:7/8/2022        
TRO5244075994Q09  Total Amount For Transfer   : US$1,227,000.00
 
Sequel to the recent Corona-Virus Pandemic and the meeting we had
with the African & European country leaders in the recent G20 Summit
in regards to the payments been owed by the African and Europe
continents, the Chairman of African Union (AU) and the European Union
(EU) have made it known to all the beneficiaries been owed via
Contracts/Inheritance Payments, During their recent interview with
United Nations Overdue Payment Commission that all the debts been owed
by the Africans/Europeans Union should be paid to them via IMF/OCC
accounts  with  the  supervision of  the  IMF  and  The bank of
International settlement (BIS) which you happened to be one of the
Beneficiary confirmed for this Urgent payment settlement.
 
Also In accordance with the payment verifications and auditing
exercise carried out by the African Debt Servicing Unit and the
International Monetary Fund (IMF) in conjunction with the African and
European Union (EU), it has been brought to the knowledge of the
Comptroller General,  International  Monetary  Fund  that  your 
outstanding  payment Compensation valid US$1,227,000.00 (One Million,
Two Hundred & Twenty Seven Thousand United States Dollars) only has
been deposited for immediate Payment with the South African Rand
Merchant Bank and has been approved for urgent Online payment transfer
in your name immediately.
 
We issue this last notification to you on this development Since We
Were Unable To Reach You With The Payment Details,  you  are 
advised  to  contact  the  Rand  Merchant  Bank  south Africa,
International Remittance Unit, ‘Attn: Mr. James Formby on Direct
Tel:+27-710927585 email: (rmbdannybates@citromail.hu) with payment
Ref: MY2KXX4665433821/1000043550000077 for the Payment conclusion.
 
This  avenue  has  been  created  by  the  United  Nations 
(EU)  &  (AU)  on  Foreign  debt Reconciliation Commission to
offset all the outstanding foreign payments on-hold in order to
rehabilitate the lost dignity of the EU & AU African states.
 
The international Monetary Funds (IMF) remains communicated to our 
financial principles through the above contact details.  We hope you
will benefit from our team of experts.  We assure you the best of our
services at all times assuring you of this payment transfer
conclusion.
 
                                                       
PAYMENT REFN0 : YUK/REG1958755
 

 
Yours Faithfully,
 
Mrs. Kristalina Georgieva
Managing Director
International Monetary Fund
Washington, D.C. 20431, U.S.A

Mrs. Allen Patilo Westburg Allocation of Your Payment.

From: "Mrs. Allen Patilo Westburg" <mrsallenpatilow@gmail.com>
Date: Mon, 15 Aug 2022 05:18:29 +0800
Subject: Allocation of Your Payment.
Allocation of Your Payment. 

Attention Beneficiary,

I have emailed you earlier on without any response from you. Regarding
your payment transaction we have sent your full contact to the
processing department for urgent payment release which I’m quite sure
the international payment department has contacted you for this funds
release to you.

As a matter of fact we have commenced effect but your
partner/representative (Mr. Haward Dave) from Canada wrote on your
behalf with his identity card to cash out your funds. 

The mentioned person (Mr. Haward Dave) said that you authorized him to
help you collect your due fund from us. Please reconfirm to us if we
should release your due funds to your partner/representative as
tomorrow is scheduled for the payment release date no one hears from
you.

Please kindly report back to me for guidelines once you receive this
email or give me a voice call. We want to hear directly from you
before releasing this payment to your third party, Please confirm.

Waiting for your urgent feedback.

Regards,

Mrs. Allen Patilo Westburg.

International Payment Audit Office Allocation of Your Payment.

From: International Payment Audit Office <lintercompensation.un.payment@gmail.com>
Date: Tue, 9 Aug 2022 15:09:23 +0800
Subject: Allocation of Your Payment.
Allocation of Your Payment. 

Attention Beneficiary,

I have emailed you earlier on without any response from you. Regarding
your payment transaction we have sent your full contact to the
processing department for urgent payment release which I’m quite sure
the international payment department has contacted you for this funds
release to you.

As a matter of fact we have commenced effect but your
partner/representative (Mr. Haward Dave) from Canada wrote on your
behalf with his identity card to cash out your funds. 

The mentioned person (Mr. Haward Dave) said that you authorized him to
help you collect your due fund from us. Please reconfirm to us if we
should release your due funds to your partner/representative as
tomorrow is scheduled for the payment release date no one hears from
you.

Please kindly report back to me for guidelines once you receive this
email or give me a voice call. We want to hear directly from you
before releasing this payment to your third party, Please confirm.

Waiting for your urgent feedback.

Regards,

Mrs. Allen Patilo Westburg.

Accounts Re: Payment Invoice

From: Accounts <frb.ictdept@mail.ru>
Date: 22 Jun 2022 23:38:34 +0200
Subject: Re: Payment Invoice

Attachments

  • PAYMENT INVOICE.img    VIRUS DETECTED 

TO: Nigel@brendinghat.com 

Good Day,
 
Thanks for your email.
 
Please find in attached the Invoice you sent to us and please correct
the mistakes in the total amount,
sign and send back to us asap for urgent payment.
 
Thanks & Best regards,

James Rasack
ACCOUNT PAYABLE OFFICER.

alexandra.winterling Fwd: TOP URGENT PAYMENT INSTRUCTION

From: alexandra.winterling@seidensticker.de
Date: 01 Mar 2022 06:50:40 +0100
Subject: Fwd: TOP URGENT_ PAYMENT INSTRUCTION,

Attachments

  • payment 001.r00    VIRUS DETECTED 

Good day,

Should we proceed payment to this account in the attached invoice?

The below invoice was forwarded to the account department this
morning by our sales department.

Check the attached Invoice and confirm for a final confirmation of the
details for the payment

Thanks &  Regards

ACCOUNT MANAGER

HSBC Bank USA, N.A.

P.O. Box 0021

Buffalo, NY 14240  

Phone: +971 6 7646152 

Fax: +971 6 7646252 

franco.bonfante Urgent Payment Confirmation

From: franco.bonfante <franco.bonfante@movinitalia.it>
Date: 18 Feb 2022 14:08:55 +0100
Subject: Urgent Payment Confirmation

Attachments

  • HSBCswiftCopy20220402_pdf.gz    VIRUS DETECTED 

 

you have not confirmed the receipt of the attached payment
which was made on the 4th Febuary

payment was made as you instructed to your foriegn account
until now you have not replied to confirm the payment
 
and have not returned my email either
i am writing through my alternative email ID
 
Did you not receive my emails??? (kindly check your spam)

please confirm you email Nigel@brendinghat.com is correct
 
Again find attached payment copy and confirm the receipt of same
 
 
Awaiting your comment

Thanks
Best Regards
 

Mr Collins Mike Re Thank you as I await your reply

From: Mr Collins Mike <dr.christinacode01@gmail.com>
Reply: mr_collinsmike01@outlook.com
Date: Wed, 2 Feb 2022 16:25:46 +0100
Subject: Re;Thank you as I await your reply;
Dr Christina Albertin
Payment Coordinator
African Union Monetary Group
Plot OER 4 Independence Ave.
Circles, Accra
Ghana

BENEFICIARY TO WHOM IT MAY CONCERN,

RE: URGENT PAYMENT RECONCILIATION 2020

We have been mandated to carry out instantly payment reconciliation.
We have many conflicting payment claims and also complaints of fund
diversion. Please, confirm urgently, were you among the beneficiaries
that received part payment of this last Quarter Payment Window that
was executed from 1st August to December 31th 2020? Note, you should
not pay an advance payment to anybody,all charges should be waived. If
you did not received your part payment, then urgently reconfirm your

full particulars:

i) YOUR FULL NAMES AS INDICATED ON YOUR PAYMENT FILE

ii) YOUR FULL CURRENT CONTACT ADDRESS (not p.o.box)

iii) YOUR MOBILE, TELEPHONE AND FAX NUMBERS

iv) YOUR VALID MEANS OF IDENTIFICATION

Please, kindly send the above details on receipt of this mail to the
officer whose information contains below:

Mr Collins Mike
International Fund Manager
Debt Management Office
Email: mr_collinsmike01@outlook.com

The payment exercise has been scheduled on the first come
bases,therefore do not waste time. Congratulations, have a nice day.

Regards,

Dr Christina Albertin
Payment Coordinator 11
African Union Monetary Group

Aliya Hamza URGENT ATTENTION

From: Aliya Hamza <aliyyayahamzaa@gmail.com>
Date: Sun, 3 Oct 2021 00:02:06 +0100
Subject: URGENT ATTENTION

From the desk of
Dr.Aliya Hamza Douglas
Payment Coordinator
African Union Monetary Group
Plot OER 4 Independence Ave.
Circles, Accra
Ghana

BENEFICIARY TO WHOM IT MAY CONCERN,

RE: URGENT PAYMENT RECONCILIATION 2021

We have been mandated to carry out instantly payment reconciliation.
We have many conflicting payment claims and also complaints of fund
diversion. Please, confirm urgently, were you among the beneficiaries
that received part payment of this First Quarter Payment Window that
was executed from 1st January to April 30th 2021? Note, you should not
pay an advance payment to anybody, all charges should be waived. If
you did not received your part payment, then urgently reconfirm your
full particulars:

i) YOUR FULL NAMES AS INDICATED ON YOUR PAYMENT FILE

ii) YOUR FULL CURRENT CONTACT ADDRESS (not p.o.box)

iii) YOUR MOBILE, TELEPHONE AND FAX NUMBERS

iv) YOUR VALID MEANS OF IDENTIFICATION

Please, kindly send the above details on receipt of this mail to the
officer whose information contains below:

Alhaji Musa Ibrahim
International Fund Manager
Ecowas Payment Administration
Accra – Ghana
Email: musadebt@hotmail.com

The payment exercise has been scheduled on the first come bases,
therefore do not waste time. Congratulations, have a nice day

Regards,

Dr.Aliya Hamza Douglas
Payment Coordinator 11
African Union Monetary Group   

accounts Fwd: TOP URGENT PAYMENT INSTRUCTION

From: accounts@elmach.com
Date: 27 Sep 2021 04:19:28 +0200
Subject: Fwd: TOP URGENT_ PAYMENT INSTRUCTION,

Attachments

  • payment 001.r00    VIRUS DETECTED 

Good day,

Should we proceed payment to this account in the attached invoice?

The below invoice was forwarded to the account department this
morning by our sales department.

Check the attached Invoice and confirm for a final confirmation of the
details for the payment

Thanks &  Regards

ACCOUNT MANAGER

HSBC Bank USA, N.A.
P.O. Box 0021

Buffalo, NY 14240  

Phone: +971 6 7646152 

Fax: +971 6 7646252 

Foreign Debt Payment PLEASE PAY ATTENTION TO THIS URGENT REPORT.

From: Foreign Debt Payment <eric.brownsawadogo@gmail.com>
Reply: foreigndebtremittanceoffice@aol.com
Date: Mon, 14 Jun 2021 12:32:27 +0100
Subject: PLEASE PAY ATTENTION TO THIS URGENT REPORT.

Attention: Beneficiary,
I am Dr. Mrs. Angela Morrison, The President of
the Fund Recovery Committee (FRC) We have actually been authorized by
the International Monetary Fund (IMF)Based on 2020/2021 IMF
Financial Re-form, and (Mandate for long awaited unclaimed Payment
Funds Worldwide) with immediate effect.

Note that the( IMF) Financial control governing body in conjunction
with the Foreign Debt Directive Payment of International Banks and
Bank Board of Executive UNITED BANK’S AFRICA (UBA) had investigated
to know the main reason for this unnecessary delay of your total
awaiting funds payment till date as officially instructed, and its
recommended the UBA Bank Foreign payment immediate approval for your
Funds release as soon as it has been certified by the Payment
transfer Bank for your urgent payment release as the Beneficiary of
the Funds without further delay.
During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily delayed due to some corrupt
officials/Impersonators around within and outside the Financial
Institutions who has no capacity to transfer your funds payment, and
maybe collecting unofficial charges from you for their personal use,
after you could not fulfill their demands they use another strategies
that cause this long delay of your funds payment.

Now, we are happy to inform you that based on the recommendation and
instruction for urgent release of your total Inheritance sum of
($7.5M) Seven Million Five Hundred Thousand to you directly,so your
funds shall be paid to you through Bank Cashless System of Payment
(Accredited ATM Cards Payment) for urgent release and delivery of
your Funds to you as programmed, which you can withdrawing the
funds in cash from any ATM Cash Machine Point through this bank Issued
ATM Card Cashless Payments as officially instructed. But as soon as
you receive the ATMs Card, the maximum amount you will be
withdrawing in each Card’s per a day is ($6000.00 Dollars) maximum for
each Card until you have withdrawn all the cash therein. so you are
advised to contact Foreign Debt Department, the ATM Payment
Directive Director of the ATM Funds Cards and Audit Unit of the
UBA Bank, the officer in charge of your ATM Payment will urgently
release all your total Funds ATMs to your destination door step
immediately as scheduled.

Finally, note that to proceed your Funds ATM payment, you should
furnish to the above office with your below correct details
Information as stated to enable the Payment Bank to reach you
urgently for the delivery of your ATM Cards to you urgently!
1.YOUR FULL NAME……
2.YOUR COUNTRY………
3.YOUR HOME ADDRESS…..
4.YOUR CURRENT TELEPHONE NUMBER……..
5.A COPY OF YOUR DRIVING LICENSE/ ID CARD…..

Thanks for your urgent co. operation.
Dr. Mrs. Angela Morrison
The President (F.R.C)

Foreign Debt Payment PLEASE PAY ATTENTION TO THIS URGENT REPORT.

From: Foreign Debt Payment <yahya.asseta@gmail.com>
Reply: foreigndebtremittanceoffice@aol.com
Date: Fri, 28 May 2021 22:44:58 +0100
Subject: PLEASE PAY ATTENTION TO THIS URGENT REPORT.

Attention: Beneficiary,
I am Dr. Mrs. Angela Morrison, The President of
the Fund Recovery Committee (FRC) We have actually been authorized by
the International Monetary Fund (IMF)Based on 2020/2021 IMF
Financial Re-form, and (Mandate for long awaited unclaimed Payment
Funds Worldwide) with immediate effect.

Note that the( IMF) Financial control governing body in conjunction
with the Foreign Debt Directive Payment of International Banks and
Bank Board of Executive UNITED BANK’S AFRICA (UBA) had investigated
to know the main reason for this unnecessary delay of your total
awaiting funds payment till date as officially instructed, and its
recommended the UBA Bank Foreign payment immediate approval for your
Funds release as soon as it has been certified by the Payment
transfer Bank for your urgent payment release as the Beneficiary of
the Funds without further delay.
During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily delayed due to some corrupt
officials/Impersonators around within and outside the Financial
Institutions who has no capacity to transfer your funds payment, and
maybe collecting unofficial charges from you for their personal use,
after you could not fulfill their demands they use another strategies
that cause this long delay of your funds payment.

Now, we are happy to inform you that based on the recommendation and
instruction for urgent release of your total Inheritance sum of
($7.5M) Seven Million Five Hundred Thousand to you directly,so your
funds shall be paid to you through Bank Cashless System of Payment
(Accredited ATM Cards Payment) for urgent release and delivery of
your Funds to you as programmed, which you can withdrawing the
funds in cash from any ATM Cash Machine Point through this bank Issued
ATM Card Cashless Payments as officially instructed. But as soon as
you receive the ATMs Card, the maximum amount you will be
withdrawing in each Card’s per a day is ($6000.00 Dollars) maximum for
each Card until you have withdrawn all the cash therein. so you are
advised to contact Foreign Debt Department, the ATM Payment
Directive Director of the ATM Funds Cards and Audit Unit of the
UBA Bank, the officer in charge of your ATM Payment will urgently
release all your total Funds ATMs to your destination door step
immediately as scheduled.

Finally, note that to proceed your Funds ATM payment, you should
furnish to the above office with your below correct details
Information as stated to enable the Payment Bank to reach you
urgently for the delivery of your ATM Cards to you urgently!
1.YOUR FULL NAME……
2.YOUR COUNTRY………
3.YOUR HOME ADDRESS…..
4.YOUR CURRENT TELEPHONE NUMBER……..
5.A COPY OF YOUR DRIVING LICENSE/ ID CARD…..

Thanks for your urgent co. operation.
Dr. Mrs. Angela Morrison
The President (F.R.C)

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