Mr Ken Richard YOUR PAYMENT NOTIFICATION

From: "Mr Ken Richard"<mr.kenrichard3030@gmail.com>
Reply: <mr.kenrichard3030@gmail.com>
Date: Thu, 21 Nov 2019 05:28:12 -0800
Subject: YOUR PAYMENT NOTIFICATION


YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 77, Obafemi Awolowo Way, Ikeja
LAGOS STATE NIGERIAN.

CHECK HERE VIEW OUR WEBSITE; www.imf.org

PLEASE REPLY TO THIS EMAIL== mr.kenrichard3030@gmail.com
CALL PHONE : +234-708-229-4494.

INSTRUCTION TO RELEASE YOUR FUND
ATTENTION:

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 overdue payment of $15Million USD
due to excessive demand for money from you by both corrupt Bank
officials and Courier Companies after which your fund remain unpaid to
you.

I am Mr. Ken Richard a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London UK and we have
decided to put a stop to that and that is why I was appointed to
handle your transaction here in Nigeria. All Governmental and
Non-Governmental prostates, NGOs, Finance Companies, Banks, Security
Companies and Courier companies which have been in contact with you of
late have been instructed to back up from your transaction and you
have been advised NOT to respond to them anymore since the IMF is now
directly in charge of your fund.

The most annoying thing is that the bad officials wont tell you the
truth that on no account will they ever release the fund to you,
instead they allow you spend money unnecessarily, I do not intend to
work here all the days of my life, I can release this fund to you if
you can certify me of my security. I needed to help you release the
fund because you need to know the statues of your funds and cause for
the delay, please this is like a Mafia setting in Nigeria, you may not
understand it because you are not a Nigerian. Listed below are the
mafia's and banks behind the non release of your funds that i managed
to sneak out for your kind perusal. PLEASE CHECK AMONG THESE NAMES IF
THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO
ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) make dave
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) (Federal Reserve Bank of New York)
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance /
Board Member
(11) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14)Mr. Harold Wesley-Citizens Bank Of Canada
15)Mr.Agent Jason Gale-FBI
16)Mr. Grant Watson
17) Dr Gregson Leanings
18) Mr. Mark Lowcock

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 with immediate effect and we shall give you further
details on how your fund will be released. Reconfirm the information
bellow

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
Also Call me (+234-708-229-4494) as soon as you receive the letter so
that you will be given an immediate response: Direct Hotline:

YOURS SINCERELY,
Mr Ken Richard
PLEASE REPLY TO THIS EMAIL== mr.kenrichard3030@gmail.com

Vera Farranter Greetings

From: Vera Farranter <vfarranter@gmail.com>
Date: Sun, 17 Nov 2019 21:20:02 +0100
Subject: Greetings


Greetings,
How are you?. Am Vera Farranter,I saw your profile i pick up interest i
have somthing very important to discuss with you.urgent reply we be
appreciated.Get back to me directly on; verafarranter@gmail.com

Thanks
Vera Farranter.

Hi dear

From: "小姐 起源"<kige032767@office365box.com>
Reply: "小姐 起源"<kige032767@hotmail.com>
Date: 11 Nov 2019 08:38:42 +0200
Subject: 你好,親愛的 [Hi dear]


[English version below]

K Genzo18/

: kige032767@hotmail.com

Genzo

Hello dear,

My Name is Miss Kira Genzo, I am a 18 years old girl, I am writing you to let you know that I'm an orphan, I am the only child of my parents. I search your email address from the online e-mail Database Directory through the Internet search, I would like to communicate with you about my interest plan in relocating to your country for my safety.

I am a Chinese American. My father has died of a heart attack months ago and I sincerely need your help now because my life is in Danger. I want to discuss and handle a very important business with you. I will write you more details of the business when I receive your reply.

Please reply immediately to my personal email address: kige032767@hotmail.com

I wait for your next reply.

Thank you.

Love,
Genzo.

DISCLAIMER: This email (including attachments) is addressed to the intended recipient only and may contain information that is privileged and confidential. If you are not the intended recipient, you must not use, retain, disclose, copy, print, disseminate or distribute any part of this email. If you have received this email in error, please delete this email (including attachments) from your system and notify the sender immediately by replying to this email. Email transmission cannot be guaranteed to be timely, secure, error or virus-free. The sender accepts no liability for any loss, error, omissions or damage arising as a result of email transmission.

Mrs Annette Winston Charity Donation

From: Mrs Annette Winston <kyk2ke@topaz.ocn.ne.jp>
Reply: mrs.annettewinston47@aol.com
Date: Fri, 08 Nov 2019 10:12:05 +0900
Subject: Charity Donation


My apologies for contacting you, though we don't know each other, after going through your profile on the internet, I decided to contact you for a very important and urgent issue, I am Mrs. Annette Winston, from USA, but married to an African American from Benin Republic, I am 58 years old dying woman, I am suffering from breast cancer disease for some years now which has made it impossible for me to have any child of my own.

With my health condition deteriorating, I have decided to donate my inheritance fund (7.5M) to you under the condition you will use it for charity works, as I do not have husband, family or children that can inherit these funds when am gone, so I personally request you become heir to my inheritance funds, because my health condition is getting worse on daily basis, and my doctor has told me I am not going to live long

Please contact me immediately by E-mail: mrs.annettewinston47@aol.com

for more detail, to enable me introduce you to bank for release of the funds to you from the bank before I join my ancestors.

Thank you and God bless you.
Mrs Annette Winston
Dear Sir/Madam, my (7.5M) Charity donation

Mr. Dawid I wish this letter meet you in good state of mind

From: "Mr. Dawid" <johnnydawid0@yahoo.com>
Reply: johnnydawid02@yahoo.com
Date: Sun, 03 Nov 2019 01:02:34 -0700
Subject: I wish this letter meet you in good state of mind


I wish this letter meet you in good state of mind. I am Mr J. Dawid , Aid to the family of Egyptian former President Mohamed Morsi,

I believe you will not betray me or let me down in my request for partnership . There is very important thing I want you to do for me. I need you to help me collect some of the family funds and Gold being held by a Firm. The Asset was deposited in Safe Keeping Firm since 2015. They are hoping to push it to you since they are unable to travel out at the moment.

Kindly confirm your readiness and willingness by given me your full details and address which will enable us commence the paper work and after then forward to the Firm by introducing you as new partner/ beneficiary. I look forward to your quick response through this email : (johnnydawid02@yahoo.com )
Best regards,
Dawid.

Naomi Hayashi Business Proposal

From: Naomi Hayashi <lzhou@synacor.com>
Reply: hayashin16@gmail.com
Date: Sat, 2 Nov 2019 07:13:42 -0400 (EDT)
Subject: Business Proposal


Hello, How are you doing today? I am Naomi Hayashi By name. I am sorry for contacting you directly to your email.I have a very genuine and Lucrative opportunity that won't distract you from your daily schedule. I will like to talk to you about something very important. Please acknowledge my email so I can provide you with details.

I await your response.
Best Regards,
Naomi Hayashi.

This message and any attachment may contain information that is confidential and/or proprietary. Any use, disclosure, copying, storing, or distribution of this e-mail or any attached file by anyone other than the intended recipient is strictly prohibited. If you have received this message in error, please notify the sender by reply email and delete the message and any attachments. Thank you.

Angela Oda HELLO

From: "Angela Oda " <fferrari@uniaoquimica.com.br>
Reply: <angelaoda777@gmail.com>
Date: Tue, 29 Oct 2019 11:34:37 -0700
Subject: HELLO


Hi dear, how are you My name is Angela Oda
please Contact me on my e-mail address immediately
( angelaoda777@gmail.com )
i have something very important to discuss with you,
Kisses

Maggie Wang It s Very Important Message

From: Maggie Wang <moses@aresasialtd.com>
Reply: <maggiem888wang@yandex.com>
Date: Sat, 26 Oct 2019 09:43:31 +0700
Subject: It's Very Important Message


Hello,

I have a business proposal to share with you. Contact me back for more details.

Thanks.
Maggie M. Wang

——————————-

This e-mail and any attachments hereto are intended only for use by the addressee(s) named herein and may contain legally privileged and/or confidential information. If you are not the intended recipient of this e-mail, you are hereby notified that any review, use, dissemination, distribution or copying of this e-mail and any attachments hereto is strictly prohibited. If you have received this email in error, please reply to the sender and notify him/her of this and delete the email (including all its enclosures) and destroy all copies of it. There is no guarantee that email communications are secure or error-free, as information could be intercepted, corrupted, amended, lost, destroyed, arrive late or incomplete, or contain viruses.

——————————-

Naomi Hayashi Business Proposal

From: Naomi Hayashi <kitsiosg@cablenet.com.cy>
Reply: naomihayashi2464@gmail.com
Date: Thu, 24 Oct 2019 02:06:46 +0300 (EEST)
Subject: Business Proposal


Hello,I have sent you mail previously ,maybe it didnt delivered. I am Naomi Hayashi By name. I am sorry for contacting you directly to your email.I will like to talk to you about something very important. Please acknowledge my email so I can provide you with details.

I await your response.
Best Regards,
Naomi Hayashi

Davidson Rollins I.M.F Head Office

From: Davidson Rollins<info@imf.com>
Reply: davidsonroll@tutanota.com
Date: 23 Oct 2019 06:55:31 +0530
Subject: (I.M.F ) Head Office


(I.M.F ) Head Office
Senior Resident Representative
REF:-XVGNN82010

Attention: Beneficiary,

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

I am Mr. Davidson Rollins, a highly placed official of the
International Monetary Fund (IMF). It may interest you to know
that reports have reached our office by so many correspondences
on the uneasy way which people like you are treated by Various
Banks and Courier Companies/ Diplomat across Europe to Africa and
Asia /London Uk. We have decided to put a stop to that and that
is why I was appointed to handle your transaction here in America
as Mr Donald J Trump has given me the permission.

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 4th quarter payment of the year
because we only transfer fund twice in a year according to our
banking regulation. We apologize for the delay of your payment
and please stop communicating with any office now and attention
to our office payment accordingly.

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

Your part payment inheritance fund is USD$ 10.7 Million. Having
received these vital payment numbers, therefore you are qualified
now to receive and confirm your payment with the International
Monetary Fund (IMF) American Region immediately within the next
24hrs. I 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: 805. Please, any time you receive a
mail with the name Mr. Davidson Rollins, check if there is CODE
(805) 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 (davidsonroll@tutanota.com) with
immediate effect and we shall give you further details on how
your fund will be released.

Regards,
Mr. Davidson Rollins
(I.M.F) Head Office

mariama hello

From: mariama <myriamdadmeh9@gmail.com>
Reply: myriamdadomaryaman@gmail.com
Date: Mon, 21 Oct 2019 22:13:48 +0000
Subject: hello



how are you doing today
my name is Mariam 29 years old single.
please.No Matter the Good and bad that we face.
Everyday in our life there is still Space of love and trust in our
Heart.that is the reason why am contacting you to help me to invest my fund
in commercial business company in your country. i saw your profile as one
of the kind that will be true and honest to me and I think that you will be
very important someone..

please write me back
best regard

Naomi Hayashi Business Proposal

From: Naomi Hayashi <ci_cpl@contraloriadf.gob.mx>
Reply: Naomi Hayashi <NaomiiHayashi02@gmail.com>
Date: Sun, 20 Oct 2019 22:34:39 -0500 (CDT)
Subject: Business Proposal


Hello, I have sent mail to you previously ,maybe it didn't delivered. I am Naomi Hayashi By name. I am sorry for contacting you directly to your email. I will like to talk to you about something very important. Please acknowledge my email so I can provide you with details.

await your response.
Best Regards,

Francois La Rue Gustave Very Important

From: Francois La Rue Gustave <pereiraalexroney@gmail.com>
Reply: banqueatlantiqueb@postbox.lt
Date: Fri, 4 Oct 2019 08:15:49 +0200
Subject: Very Important


Dear Friend,

Hope this mail find you in an excellent condition of health. I'm happy
to inform you about my success in getting those funds transferred
under the co-operation of a new partner from paraguay. Presently i'm in
south korea for an investment projects with my own share of the total sum.

Meanwhile I didn't forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us some how. Now
contact my secretary in Benin Republic his name is Mr.Oko Marc Nobert
and his email address is: (okoronorbert@postbox.lt or
marcorenzi100@libero.it) ask him to send you thetotal $3,000.000.00
which I kept for your compensation for all your past
efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much .so feel free and
get in touch with my personal secretary Mr.Oko Marc Nobert and
instruct him how to send the money to you. I am compensating due to
the fact that your information which you sent to me during the
transaction is what i used to pull this fund, my partner from paraguay
only financed the transaction.

Please email me immediately when you receive it so that we can share
the joy after all the sufferings at that time. I'm very busy here because
of the investment projects which me and the new partner are having at
hand,finally, remember that i had forwarded instruction to my
secretary on your behalf to receive those moneys feel free to get in
touch
with Mr. Kokou Apollinaire he will send the amount to you without any
delay. also send him the word "GRACE" as your subject which is the
secret word then he i will know i directed you.

Best regards,
Mr.Frank Gustave

larissa Atcha its been a while

From: larissa Atcha <larissaatcha@gmail.com>
Date: Mon, 30 Sep 2019 04:09:23 +0200
Subject: its been a while


Hello, there it's your friend Mrs. Larissa on Facebook it been a very long
time.
Greetings to you in the name of GOD hope you are doing very well today?
was very sick and have been in here for as long as you can't remember.
I could not access my Facebook anymore.
I have something very important to tell you about the mission and my
donations please get back to me as soon as possible,
GOD bless you.

Mustafa Karimi Hello

From: Mustafa Karimi <nivian.brayner@telebras.com.br>
Reply: Mustafa Karimi <mustafakarimi320@yahoo.com>
Date: Sun, 29 Sep 2019 02:59:14 -0300 (BRT)
Subject: Hello


Hello
Its my urgent need For a foreign partner that made me contact you in this medium.
I am Mr Mustafa Karimi from United Arab Emirate Dubai working with Barclays Bank Plc U.A.E I'm writing to contact you over a very important Business Transaction which involves 26,700,000.00 dollars transfer to you and it will be of our interest and benefit to our both families future.
If you are interested reply me or you can contact me via my email mustafakarimi320@yahoo.com

Mustafa Karimi Hello

From: Mustafa Karimi <muhondwa@aru.ac.tz>
Reply: Mustafa Karimi <karimimustafa943@gmail.com>
Date: Wed, 25 Sep 2019 07:15:44 +0300 (EAT)
Subject: Hello


Hello
Its my urgent need For a foreignpartner that made me contact youin this medium.
I am Mr Mustafa Karimi fromUnited Arab Emirate Dubai workingwith Barclays Bank Plc U.A.E I'mwriting to contact you over avery important BusinessTransaction which involves26,700,000.00 dollars transfer toyou and it will be of ourinterest and benefit to our bothfamilies future.
If you are interested reply me oryou can contact me via my emailkarimimustafa943@gmail.com

Lisa Lawrence Hello It s my humble pleasure to meet you today I…

From: Lisa Lawrence <meeeyou2016@gmail.com>
Date: Sun, 22 Sep 2019 21:57:12 -0700
Subject: Hello It's my humble pleasure to meet you today, I...


please I have something very important that i will like to share with
you, If you don't mind, please reply back

Yours sincerely
Lisa Lawrence
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Hello It's my humble pleasure to meet you today, Im Lisa 42 from South Carolina

Ryan Jules Hi.

From: "Ryan Jules" <>
Reply: rj576121@gmail.com
Date: Fri, 20 Sep 2019 19:00:18 -0400
Subject: Hi.


I have been expecting to hear from you as regards to my previous message in view of Anderson's Estate and inheritance claims, I had a problem with my email so I am not sure if you got it. Send me an email: ryanj@danytylersolicitors-uk.com so I can give you further details on how to apply to the bank, this is very important.

Best regards,
Ryan Jules.
Legal Practitioner/Solicitor.

Mr Roy William VERY IMPORTANT REMINDER MAIL TREAT MESSAGE WITH UTMOST

From: Mr Roy William <deniswilliamsdhl@gmail.com>
Reply: hrecoveryunit@gmail.com
Date: Tue, 17 Sep 2019 08:47:58 -0700
Subject: VERY IMPORTANT REMINDER MAIL, TREAT MESSAGE WITH UTMOST



VERY IMPORTANT REMINDER MAIL, TREAT MESSAGE WITH UTMOST

From the Desk Of: Mr Roy William.
Top 50 World Banks 2019,For More
Information: Head Office ADDRESS,
388 Greenwich Street Hennessy
Road Post Office New York, NY
10013 United States
Founded 1812.

Attention: Beneficiary,

Having written and sent several reminder mails to you with

regards to the deadline for termination of your

transaction given by the America Government Finance

Authorities to pay you $5,500,000.00.

Be informed that this esteemed financial institution has

clearly stated to your understanding that we have

rendered our services to you diligently, therefore we will
not in anyway be held liable for termination of your

transaction hence the much delays on your part to pay the

required administrative / processing charges (US$1,650.00)

for completion of your transaction as the stipulated time.

At this juncture, it is very important we inform you that

shortly the America Government Finance Authorities will

commence with the legal documentations process for

termination of your transaction as the Government policies

demands.

We therefore advise you this one last time to do

everything humanly possible to ensure that you offset /

pay the required administrative / processing charges

(US$1,650.00) before the Government organization concludes

it's legal process for termination of your transaction.

Note that only then can this institution will be able to

further process and complete your transaction within the

limited time now available in the process of your

transaction.

We anticipate your earliest response and compliance.

Thanks,

Your truly,

Mr Roy William.
Head, Accounts /Fund Recovery Unit.
E-mail: hrecoveryunit@gmail.com

Mrs Naglaa Morsi Assalamualaikum

From: Mrs Naglaa Morsi <r.c.obieri@gmail.com>
Reply: ms.milagrosk@aol.com
Date: Sun, 15 Sep 2019 18:55:49 +0100
Subject: Assalamualaikum,


Assalamualaikum,
May Allah bless you and your family Amen!!I am directed by Mrs. Naglaa
Mahmoud Morsi the wife of Mohammed Morsi the late president of Egypt to
contact you, i have a very important issue to discuss with you which will
generate a long term relationship between us, kindly give me your email
address for proper discussion
Best Regards.
Mrs. Naglaa Mahmoud Morsi
Reply-to address: ms.milagrosk@aol.com

Exit mobile version