very important – Page 29

Arman Mallick This Is Very Important

From: "Arman Mallick" <admin@0r01.com> Reply: mallickaib3@gmail.com Date: 21 Jun 2019 20:32:31 -0700 Subject: This Is Very Important

Hi,

Please advise if you received my previous email?
Regards,

Arman Mallick

robert tyler Congratulations..

From: robert tyler <rtyler160@gmail.com> Date: Sat, 15 Jun 2019 20:43:55 -0700 Subject: Congratulations..

*AttentionPAYMENT NOTIFICATION VIA AUTOMATIC TELLER MACHINE (ATM) CARD.
:USD$25 MILLION. Dear Beneficiary, We write to notify you that we have
received a pre-advice/payment instruction MOUlast week from the United
Nations,World Bank, and The International Monetary Fund, to credit your
nominated Bank account within 48hrs.We are in agreement with the above
mentioned organizations,to send an Automatic Teller Machine (ATM)Card to
you on an agreed date.In an online survey recently conducted by a team of
experts sponsored by the abovementioned international institutions on
internet users online behaviors and attitude,your email address was found
among a few email addresses that has never been reported or used for spam
or other criminal activities,after also monitoring your personal lifestyle
with the aid of our international corespondents and finding out that you
are indeed of good behavior and not a criminal,we decided to hand over this
fund to you.On receiving this fund we shall hand over to you a shortlist
of private researcherswhose bank account you shall credit periodically to
enable them proceed with the search for the root cause and total cure for
breast cancer,hepatitis,kidney and liver failures. *

*Be informed that we shall proceed to send the US D$25 Million to you via
Automatic Teller Machine (ATM)card that will be delivered to
yourdestination upon the reconfirmation of the following:1:Your real name
as you would like it to appear in the payment schedule:2:Your Delivery
Address.(Very Important):3:Your Bank Name.5:Your own direct Tel and fax
numbers:6:Profession:7:Age:Send your details and your direct Cell/mobile
numbers to:dzedfoundations@protonmail.ch <dzedfoundations@protonmail.ch>
for further communication.NOTE: KEEP EVERY INFORMATION CONTAINED IN THIS
MAIL CONFIDENTIAL TO AVOID COUNTER CLAIM.Your immediate respond is urgently
needed.Thanking you for your patience and cooperation. Regards: Robert. on
behalf of The UN,The WB and The IMF.*

< />Virus-free.
www.avast.com
< /><#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>

DAVID CHUKWUBIKO NOTIFICATION FOR RELEASE OF 10.5M

From: DAVID CHUKWUBIKO <imfclearance01@gmail.com> Reply: davidchukwubiko@mail2world.com Date: Tue, 11 Jun 2019 10:21:19 -1100 Subject: NOTIFICATION FOR RELEASE OF $10.5M

FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
Tel: +234-8111986914.

Attention: Beneficiary,

NOTIFICATION FOR RELEASE OF $10.5M

This letter is written to you in order to change your life from today.
I am Rev.David Chukwubiko,the new director,international remittance
department of this Bank.My boss Dr Adesola Kazeem Adeduntan (FCA),the
MD/CEO of this Bank is now on compulsory leave and all power has been
vested on me to make all international payment.Furthermore due to
allegations of corrupt practices against other Nigeria Banks,the
Federal Government of Nigeria has appointed this Bank to effect all
foreign overdue payment.

Be informed that the Federal Government have Approved the release of
$10.5M which has been in this Bank for many years UNCLAIMED. My boss
in collaboration with the Governor of Central Bank of Nigeria (CBN)
have refuse to tell you the truth on how to claim your fund.This is
because they have been using the interest accumulated from your fund
every year to enrich themselves without your knowledge. I want to help
you PULL OUT this fund to your Bank account today using the easiest
and quickest method which has not been known to you before. By this
method a Domiciliary Account will be opened for you in our Bank.

A domiciliary account is a secure account which we will open for you
in our Bank and Credit your payment of $10.5M for further credit into
your account.The essence of this Domiciliary account is to secure and
protect your payment from being diverted by fraudulent people or
making payment to a foreign account which do not belong to you.The
greatest advantage is that you can instruct us to credit your
nominated account bit by bit with small amount thereby saving yourself
from the trouble of Financial Authority in your country who monitor
large transfer due to current trend of terrorism. Another beauty of
the domiciliary account is that you can retain the balance left in
your account in our Bank and can also instruct us to pay out money to
any Bank of your choice in the world, or issue you an ATM Card which
you can use in any part of the world when on a business trip.

I hope you now understand the advantages of a Domiciliary account and
why you need this account to receive your payment of $10.5M now in our
Bank.. You are advice to forward as a matter of urgency your full
banking coordinate, direct telephone and Fax number and your contact
address as we have started the process of the account for you.

Call me on Tel: +234-8111986914 so that I will issue you a Payment
release code, the beneficiary no, exchange control no, and area bank
code which must be given to you personally on telephone strictly for
security reason. This code is very important and it is what you will
use to confirm your payment.

Yours faithfully,
Rev.Dr.David Chukwubiko.
Tel: +234-8111986914.

Mrs. Zainab Ahmed Ok Sir

From: "Mrs. Zainab Ahmed" <peter@icrips.com> Reply: drfemifinance@outlook.com Date: Mon, 10 Jun 2019 10:14:48 +0100 Subject: Ok Sir

—
FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
Plot 21A LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: (01-1)+234-9020450053 (Hot-Line)

Ref: FMF/SGH/101/230
drfemifinance@outlook.com
.

ATTN:Payment File Number: A X X22
Release/Transfer Notice for your due payout(US$10.5M).

Payment File No: A.26
24Hrs Service

It is very important that the recipient of this Letter should call this
office in order to confirm it to us that this very Letter was received
by you, the true beneficiary.You are advised to read this Letter very
carefully because every paragraph explains what you need to know about
the Release and
Transfer of your due Funds.
At this point, we wish to remind you to stop all further contact with
any person or person(s) whom is not recommended by this Ministry. Our
Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit
and The Nigerian Police Force (N.P.F) have already apprehended some of
those suspects whom attempted to divert your Funds.
You are advised to stop all further contact with some scammers you have
been dealing with, that have defrauded you of huge sums because they are
WANTED criminal suspects.
As the honorable Minister of Nigeria, I work on behalf of the Paying
Bank of Nigeria (Arab national bank ) under the supervision of the
honorable President of The Federal Republic of Nigeria.
We are glad to announce it to you today that the honorable President of
The Federal Republic of Nigeria and the Accountant General of the
Federation have collectively Approved and signed the Order to Release
and Transfer being the certified documentation authorizing us (The
Federal Ministry of Finance) to credit your
nominated Bank Account..

A copy of the Order to Release and Transfer have been forwarded to our
international remittance department for the onward crediting of your
Funds. In other words, we put it to you that we are ready to remit your
said
Funds into your choice Bank Account because we have a 14 working days
time constrain to Pay-off each beneficiary short-listed to be Paid by
this Ministry. Our Legal Unit have already reviewed your Payment Files
and they have passed it on to my desk for me to Pay you accordingly, so
be rest assured that
you will receive your due pay as soon as possible. Officially, you will
receive your due pay via an "Electronic Wire Transfer" which will enable
your Funds reflect in your choice Bank

Account within 48hrs after effect. This mode of Payment is defined as
one of the best and safest mode to remit huge pay internationally as it
is absolutely different from the usual swift transfer which takes longer
time. Most Banks within the United States of America, Europe and other
developed countries operate with the "Electronic Wire Transfer" for
international transfers because it is a recent innovation in the Banking
industry. Certainly we shall transfer your valued US$10.5M from the
Sundry/Suspense Account of the Federal Government of Nigeria being the
official Account for international/foreign

Payments/debts. A Sundry/Suspense Account can be defined as a secret
Account owned by a government and operated by certain assigned
government officials being the authorized signatories whom must sign
before pay can be remitted from such account. For this very account no
form of direct withdrawals can be made from it except a Bank to Bank
wire transfer which must be Approved by the honorable President being
the principal signatory to the account. Consequent to the fact that I am
responsible to Pay you, it is still my duty to enlighten you on the
accurate steps to take in order for you to gain full possession of this
said Funds being Approved in your name. In the combat against fraud,
Funds diversion and Funds delay, we have re-lengthily ensured that
several foreign beneficiaries have been Paid accordingly in order to
retain and rekindle our country's reputation on the global map because
this recent government dispensation is focused and targeted to relieve
all foreign debts as mandated by The Senate, The National House of
Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau
and The Federal Ministry of Finance (F.M.F). Already, alot of foreign
beneficiaries have been Paid by this Ministry so yours will not be an
exception considering the fact that the honorable President have
Approved your due pay today dated 11th
january 2017

In accordance to section (1) paragraph 9 of the Settlement Edict Law
of The Federal Republic of Nigeria of 1992, it is imperative that you
provide us with the below listed information so that we

can Pay you.

1. Bank Name and Address.
2. Bank Account Number:
3. Account Holder's Name:
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I.D Card or Driver's License) is also
required for official references.

To this effect, kindly call this office immediately after you read this
official Letter. TEL: +234-9020450053
This Official Letter is being issued to you (THE BENEFICIARY) by "The
Federal Ministry of Finance" in collaboration with The Presidency.

Copied to:

The Accountant General of The Federation.
Arab National bank
The President's office.

Yours Sincerely,
Mrs. Zainab Ahmed
Ministery Of Finance
Federal Republic Of Nigeria.
Direct Tel: (01-1) +234-9020450053
drfemifinance@outlook.com

remiodunlami NOTIFICATION FOR RELEASE OF 10.5M

From: remiodunlami@rocketmail.com Date: Thu, 6 Jun 2019 19:47:53 +0000 (UTC) Subject: NOTIFICATION FOR RELEASE OF $10.5M

FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
Personal email: remiodunlami@rocketmail.com
Tel:+2348111986914.

Attention: Beneficiary.

NOTIFICATION FOR RELEASE OF $10.5M

This letter is written to you in order to change your life from today. I am Odunlami Remi A,the Executive director,international remittance department of this Bank.My boss Mr Onasanya Stephen Olabisi,the Group Managing Director/Chief Executive Officer of this Bank First Bank of Nigeria Plc is now on compulsory leave and all power has been vested on me to make all international payment. Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment.

Be informed that the Federal Government have Approved the release of $10.5M which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how to claim your fund.This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Account will be opened for you in our Bank.

A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $10.5M for further credit into your account.The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you.The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world,or issue you an ATM Card which you can use in any part of the world when on a business trip.

I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $10.5M now in our Bank….. You are advice to forward as a matter of urgency your full banking coordinate, direct telephone and Fax number and your contact address as we have started the process of the account for you. Call me on +2348111986914 so that I will issue you a payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and it is what you will use to confirm your payment.

Yours faithfully,
Odunlami Remi A
International Remittance Department.
Tel:+2348111986914.

Mrs. Barbara Mahama I NEED YOUR HELP From Mrs.Babara Mahama

From: "Mrs. Barbara Mahama" <mrsbarbaramahama0@gmail.com> Date: Sat, 1 Jun 2019 16:54:46 -0700 Subject: I NEED YOUR HELP From Mrs.Babara Mahama

Dear Sir/Madam
My Name is Mrs. Barbara Mahama a wife of Late Major Adam Mahama From Accra
Ghana and i am 28 years old
How are you doing and how is your family hope all is well by the grace of
God Allah ,this is a long story but if you don't know much about it you
have to go on net and found out reason why i need this urgent help because
i am not happy about what happen to my late husband and because of that i
decided to relocate to another country with my children and start new life
with them which my
May the blessing of God flourish in all your endeavors . i am writing
this mail with tears and sorrow and thank you in anticipation of your
co-operation. I will like to tell you about my life story , am hoping this
confidence I am to repose in you will be respected for our collective good,
please, please , please confidentiality is very important to me , keep this
secret to your self alone , I mean don't allow a third party to have
knowledge about it . It will be worthy knowing by you that I write to you
this piece in tears , you will understand me better as you read through my
thread.and click the link bellow and you will see everything i am telling
you and since then i am scared which i want you to promise me that you will
not disappoint me after receive the fund and the Gold please i want to
start a new life over there as soon you get all this in your position and i
promise to give you %30 for all your expenses of all you spend on this
transaction and ,and promise to get a nice school where my children will
start they life's , i want you know that the amount is $2.5 Million US
Dollars, ( TOW MILLION FIVE HUNDRED THOUSAND DOLLARS )
Now , I am in search of an honest and reliable person who will help me and
stand as my trustee so that I will present him to the Bank for transfer of
the money to his bank account overseas .. I have chosen to contact you
after my prayers and I believe that you will not betray my trust on you .
You will also help me to place the money in a more profitable business
venture in your Country. If you will be competent to help me , I will be
ready to offer you 30% of fund as a compensation and will equally map out
another 5% to pay you back for any expenses you may make during the process
of the transfer , if at all there will be . My promise to you , I will be
of my best to you both in deed and in kind , I am waiting for your urgent
reply so that we can proceed.

Send to me your complete contact details ( full name , address , occupation
, age and telephone number ) , upon receiving this information from you , I
will then draft a mail to the bank to present you as my partner after which
I will equally give you their contact details , so that when you contact
them they will honor your application ..

lastly, i honestly pray that this money when transferred! will be sure for
the said purpose, because i have come to know that wealth acquisition
without Christ is vanity. may the grace of our Lord Jesus the love of God
and the fellowship of holy spirit be with you and your family,please always
put me and my family in your prayers.

Yours lovely daughter friend and sister

Regards
Mrs. Barbara Mahama

MR DONALD JACKSON Atten: I need your Assistance with repatriation of…

From: MR DONALD JACKSON <jacksondonald591@gmail.com> Reply: jacksondonald591@gmail.com Date: Fri, 31 May 2019 02:13:04 +0100 Subject: Atten: I need your Assistance with repatriation of...

—
..
ATTENTION!!! VERY IMPORTANT NOTICE !!!!!

I am. DONALD, JACKSON here in Nigeria and I need your Assistance with
repatriation of $26.7 million , deposited by a Customers who died with
his entire family here in Nigeria.

To facilitate with the process of this transaction, please kindly
re.confirm the following information below:

1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver's License:
6) Your Occupation:

All effort to find members of his family were unsuccessful, so am
contacting you base on this to stand as the next of kin, I will give you more
information on your response to this Suggestion. Send me email: via
jacksondonald591@gmail.com so I can explain to you in details.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Atten: I need your Assistance with repatriation of $26.7 million , deposited by a Customers who died with his entire family here in Nigeria.

Ms Ha-eun.h URGENT ASSISTANCE NEEDED

From: "Ms Ha-eun.h " <enitakim2000@gmail.com> Reply: msenitakim@gmail.com Date: Wed, 29 May 2019 20:04:29 -0700 Subject: URGENT ASSISTANCE NEEDED

Dear Sir/Madam,
My Name is Ms Ha-eun.h Enitan Kim, I am 16 years old girl, I am writing to you from Anchorage, Alaska in United States of America, I am an Orphan, I am the only child of my parents.

I got your email address from your country online e-mail Database Directory, I would like to communicate with you about my interest plan in relocating to your country for my safety.

I am a Korean American, my father is from Korea, my mother is a Jewish American.I was born and raised in the United States. I can speak only in English Because I have spent all my life here in the USA, I have noit been to my father land Korea.

My Dad died of heart attack for the past three months 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 msenitakim@gmail.com

I wait for your next reply.

Reply only to my private email address: msenitakim@gmail.com

Thank you
Enitan

Saleem Ahmed GET BACK NOW

From: Saleem Ahmed <salahdd0012@gmail.com> Date: Wed, 29 May 2019 09:15:21 +0100 Subject: GET BACK NOW

HELLO,

IF YOU ARE THE REAL OWNER OF THIS EMAIL GET BACK TO ME I HAVE SOME
THING VERY IMPORTANT TO INFORM YOU.

REGARDS,

Andrew Tweedie Very Important Read Carefully

From: "Andrew Tweedie"<lager@pvs-bw.de> Reply: <andrewtweedie107@gmail.com> Date: Mon, 27 May 2019 11:06:13 +0200 Subject: Very Important (Read Carefully)

Finance/Remittance Department Director
Int'l. Wire Transfer/Telex Department,
International Monetary Fund,(IMF).

ATTN Beneficiary,

I hope this email meets you in good state of mind. Quite frankly,
after a serious thought, I have decided to personally reach you
directly because I do not have anything against you, but your so
called representatives working with you to realize the remittance of
your payment. However, have you ever wondered why you have been going
this vicious circle over the past years with respect to having your
fund paid to you without any success. It is possible that you were
informed that your payment was brought to me for finalization, neither
were you informed that I am the person frustrating every move to get
your fund remitted to your local bank account in your country, I can
assure you that this yet another deceit on the part of your
representative(s).

Well, like I said earlier to you, I have nothing against you or your
payment but Im only trying to protect my interest also. I do not want
to mention names here, but am certain you are aware of whom I am
referring to having not received your funds.

I am the Finance/Remittance Department Director, International Wire
Transfer/Telex Department, International Monetary Fund (IMF) your
funds conveyor. Sometime in the past a representative of yours
approached me through a friend of mine who works with one of the
Government Ministries here and requested that I assist him conclude a
money transfer deal having you as the beneficiary and we all agreed.
According to him, he wanted to use this strategy to transfer a huge
amount of US Dollars by presenting your name as Beneficiary Whose fund
has not been paid.

Although we agreed that once I did that, he would give me 20% of the
total fund and he will equally give me your contact information before
I release the fund to your account. When he saw that I have programmed
your fund for onward transfer and your name has been approved among
the list of those to be paid as instead of him letting me have your
contact information to enable me regulate the transfer of funds and
confirm when it arrive in your account to enable me send to you my
private account details for my share of the 20% as was agreed
previously, what he does was to start avoiding me and which
thereafter, resorted to threats, because of that, I immediately
deleted your payment initializing code (PIC) from the list of those to
be paid, and this made it very IMPOSSIBLE for the transfer to be
completed to your account.

However, he your local representative became very angry when he came
to discovere I was able to truncate his illicit and deceitful plots
and it could not work out as he wrongly wished. What he did was to
start looking for other means of trying to bribe other junior officers
along with some other financial agencies to see how they could assist
him secure approval to enable them transfer the money to you but all
their efforts was to no avail. Is it not so funny my good friend that
you as a beneficiary is being asked to pay several statutory fees over
and over without your fund being transferred to you as well expected.
Well, your fund is right here with us and am 100% responsible for the
delay and obstructions of completing the transfer of funds to your
account because of the breach of the gentleman agreement between me
and your representative. If you doubt what I have just told you now,
then go ahead and pay any amount he may oblige you pay and thereafter,
he will subject you into another form of tax payme

(I). You must keep my information to you in this correspondence
highly secret because I don't want to get involve with he, your local
representative again in my life and I will have 10% of the money if
successfully transfers to your local bank account because it is only
two of us in connection to logical remittance of the fund to you.

(ii). You MUST assure me that you will not betray me at last and my
own share will be safe until when I will redirect you to lodged my
part of the fund into an account that i will forward to you.

(iii) As you have seen, it will be useless and mere waste of money if
you continue with your local representative and i can assure you that
with trust and confidence we will conclude the transaction with utmost
secrecy and confidentiality if you wish to adhere to my directives and
instructions. If these conditions are acceptable to you, contact me as
soon as possible to let us finalize all the arrangement and conclude
the remittance of the fund to you immediately without any other delay
attached.

I will give you more important details once I hear from you based on
if you promise to keep away from your local representative and handle
this matter with utmost confidentiality because I want to transfer the
money without the knowledge of any other official of the bank or even
without the knowledge of your local representative.

May the peace of our Jesus Christ be upon you.

Faithfully Yours in Him.

Andrew Tweedie.
Finance/Remittance Department Director,
International Monetary Funds, (IMF).

ntonio Roman MT103 -TO THE DIRECTOR 23052019

From: "Äntonio Roman"<Antonio.roman@tutamail.com>@mailsrv.rentalease.jp Reply: cfo.roma1967@gmail.com Date: Sun, 26 May 2019 00:58:16 -0700 Subject: MT103 -TO THE DIRECTOR 23052019

To the Director

Compliment of The Day PRIVATELY to nigel@brendinghat.com,
I have a Very important request that made me to contact you; Mr. Antonio Romn the Chief Finance Officer and the Executive Director of the Santander Bank UK Plc, I found your profile very interesting and I decided to reach you directly to solicit your assistance and Guidelines in making a business investment and transfer of $85M to your country within three working days by MT103.

With your sincere assistance and co-operation, be so kind to contact me at your earlier convince through my private email "cfo.roman1967@gmail.com " to enable me furnish you with more details of this lofty venture.

B/G
Antonio Romn
CFO & Executive Director
Santander Bank UK
23.05.2019

Mr. David Lloyd Packer Greetings from D.L. Packer

From: "Mr. David Lloyd Packer" <lloydpackermrdavid@gmail.com> Date: Mon, 20 May 2019 08:24:02 -1200 Subject: Greetings from D.L. Packer,

Greetings from D.L. Packer,

I am Mr. David Lloyd Packer, a Banker and credit system programmer(HSBC
bank). I saw your email address while browsing through the bank DTC Screen
in my office yesterday so I decided to use this very chance to know you. I
believe we should use every opportunity to know each other
better. However, I am contacting you for obvious reason which you will
understand.

I am sending this mail just to know if this email address is OK, reply me
back so that I will send more details to you. I have a very important thing
to discuss with you, I look forward to receiving your response at (
lloydpackermrdavid@gmail.com
< )

Have a pleasant day.
Mr. David Lloyd Packer

ROSELINE NZETE Re: Hello

From: ROSELINE NZETE <roselinenzete@gmx.de> Reply: ROSELINE NZETE <rosenzet777@gmail.com> Date: Mon, 20 May 2019 06:51:39 +0000 (UTC) Subject: Re: Hello,

Hello,

My names are; Ms. Roseline Nzete, from Ivory Coast, in West Africa. I am working with the Ubagroup bank in my country as the Internal Auditor here in our branch. I wish to seek for your kind assistance in a 100% total Risk Free business transaction Over Draft Contract works and supply payment funds left here in our bank custody for many years without claim by anybody as the owner or as the foreign contractor or supplier the Government award the contract works and supply here in my country many years ago.

I assured and confirmed to you with my own word of honor that, this business are complete 100% Risk Free. It is our own destiny and own 100% mutual benefit if you are ready, serious, willing, interested and much capable to do it with me without having any fear or doubt mind. I am afraid of those evil and bad people that has taken the good advantage of the internet to betray and cheat so many innocent people like you in the world who are ready and serious to do real deal business with us the real bankers that have real Deal Business, which people like you do not have much trust, believe and confident in us any longer due to those evil and bad people call the Scam Artist or Fraud Stars.

Please, I need your response to enable me explain the full detail procedures of this very award contract works and supply accomplished payment funds that has been here in our bank without claim as I earlier said. Your early and very urgent response with any question you want to ask me for more clarification's are waiting so that, we can move forward without delay because, we don't have much time any longer in this business due to its nature and condition of the funds now in our bank. Please, is very important that, you reply me directly to my personal Email Id I give you here for security reasons so I can give you more detail procedures of the business : (( roselinenzz777@gmail.com )).

You can also, call me on my direct telephone number to speak with me : (( +22573038071 ))

Thanks for your understanding and co-operation.

Roseline.

Khalid Donnel Fadil. lex confirmation No: -1114433

From: "Khalid Donnel Fadil." <fabimarsola@adv.oabsp.org.br> Reply: Khalid Donnel Fadil <kf.imfremittance@gmail.com> Date: Fri, 17 May 2019 18:45:18 -0300 (BRT) Subject: lex confirmation No: -1114433

Dear Reliable Customers;

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 funds payment, due to inability to comply with both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr. Khalid Donnel Fadil Deputy Managing Director of the International Monetary Fund, a highly placed official of the International Monetary Fund (IMF) CANADA United State of America. 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 / Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in United State of America. USA

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 COMPENSATED FUNDS/ and you are 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 COMPENSTATED FUNDS in this last quarter payment of the year because we only transfer fund THREE times in a year according to our banking regulation. We apologize for the delay of your PAYMENT and please stop communicating with any office now and pay attention to our office And Receive Your funds 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
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.

Your part payment Compensation/ Inheritance fund is US$15.750,000,00. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) Through the Power of (FBI) You will Receive Your Funds within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE of communication for security Reason, THE CODE IS: . Please, any time you receive mail From Us check if there is CODE (VV*601) if the code is not written, please delete the message from your inbox!

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfer to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this email with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the email so that you will be given an immediate response.

Regards,
Mr. Khalid Donnel Fadil.

Barr.Anthony Tomazinis I CAN COUNT ON YOU

From: "Barr.Anthony Tomazinis" <fml@poi.ne.jp> Reply: clientdatadesk@mail.co.uk Date: Thu, 16 May 2019 10:51:04 -0700 Subject: I CAN COUNT ON YOU !

Greetings from Barrister Anthony Tomazinis,

I am a financial attorney and owner of (Tomazinis & Co.) I saw your email address while browsing through the internet and Tagged DTC Screen/website in my Chambers yesterday so I decided to use this very chance to know you.

I believe we should use every opportunity to know each other better. However, I am contacting you for obvious reason of mutual benefit which involves the official claim of investment fund deposited by my client, the internet/Tagged website being the latest and most recent plat form for meeting top business men/women.

I am sending this mail just to know if this email address is active, reply me with your details to enable me send more details to you. I have a very important thing to discuss with you concerning the legal process and financial obligation required, I look forward to receiving your response at this email: clientdatadesk@mail.co.uk

Best personal regards,

Barr.Anthony Tomazinis
Tomazinis & Co.
90 Long Acre
Covent Garden
London WC2E 9RZ
United Kingdom

Mr. David Lloyd Packer Greetings from D.L. Packer

From: "Mr. David Lloyd Packer" <sales2@airportgoldentuliphotel.com> Reply: davidpacker26@gmail.com Date: Mon, 13 May 2019 00:08:35 +1200 Subject: Greetings from D.L. Packer, !

Greetings from D.L. Packer,

I am Mr. David Lloyd Packer, a Banker and credit system programmer(HSBC
bank). I saw your email address while browsing through the bank DTC
Screen in my office yesterday so I decided to use this very chance to
know you. I believe we should use every opportunity to know each other
better. However, I am contacting you for obvious reason which you will
understand.

I am sending this mail just to know if this email address is OK, reply
me back so that I will send more details to you. I have a very important
thing to discuss with you, I look forward to receiving your response at
(davidpacker26@gmail.com )

Have a pleasant day.

Mr. David Lloyd Packer

Mr. David Lloyd Packer Greetings from D.L. Packer

From: "Mr. David Lloyd Packer" <sales2@airportgoldentuliphotel.com> Reply: lloydpackermrdavid@gmail.com Date: Wed, 08 May 2019 23:01:55 +1200 Subject: Greetings from D.L. Packer, !

Greetings from D.L. Packer,

I am Mr. David Lloyd Packer, a Banker and credit system programmer(HSBC
bank). I saw your email address while browsing through the bank DTC
Screen in my office yesterday so I decided to use this very chance to
know you. I believe we should use every opportunity to know each other
better. However, I am contacting you for obvious reason which you will
understand.

I am sending this mail just to know if this email address is OK, reply
me back so that I will send more details to you. I have a very important
thing to discuss with you, I look forward to receiving your response at
( lloydpackermrdavid@gmail.com )

Have a pleasant day.
Mr. David Lloyd Packer

Alex Dumisini Attn: Did you

From: "Alex Dumisini"<boss@mwprem.net> Reply: <officeof###########plc5@gmail.com> Date: Mon, 6 May 2019 01:01:46 -0700 Subject: Attn: Did you?

From the Desk of:
Alex Dumisini
Branch Managing Director

Attention:The Approved Fund Owner,

I am Alex Dumisini Branch Managing Director, I
write to inquire from you if, you authorized one Mrs.Maria Davis to
claim your fund of $10.5M Usd on your behalf because of your been
incapacitated? Maria Davis of this address 10079 Elizabeth
st.Thornton,Colorado 80229,USA with account information as thus,BANK
ATLANTIC,ABANO:2677083763,ACCO UNT NO:0067989234,CITY,STATE,ZIP: MIAMI
FL93161, wants to claim your fund?.

Confirm to be true or false immediately or get back to me with your
receiving details if you are interested to receiving this fund as the
next of kin hence you did not authorize her to claim your
winning/inheritance fund on your behalf.

Information as follows:

1. Full Name:
2. Full address:
3. Direct phone Number:
4. Occupation:
5. Any means of identification it is very important to avoid sending
your fund to a wrong person.

As soon i have read from you, i will update you the modalities of
receiving this fund and do plea for your full cooperation.

Best regards,

Alex Dumisini

DR.VICTOR JATTO YOUR IMF FUNDS WILL BE RELEASED

From: DR.VICTOR JATTO <imf1559@gmail.com> Reply: imf1559@gmail.com Date: Thu, 2 May 2019 13:22:46 +0000 Subject: YOUR IMF FUNDS WILL BE RELEASED

FROM INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE: ABUJA NIGERIA.

Attn: Sir / Madam,

I am Dr.Victor Jatto 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(s) 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-Governies, Banks, Security Companies and Diplomat(s) 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 IMF is now directly in charge of your payment
$5,000,000.00USD.

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 (imf1559@gmail.com) with immediate effect
and we shall give you further details on how your fund will be
released to you today.

Also call me as soon as you send the e-mail so that you will be given
an immediate response.

Regards,
Dr.Victor Jatto.
I.M.F Head Office
TEL +2348100948570

Andrew Tweedie Very Important Read Carefully

From: "Andrew Tweedie"<yellow@ne.jp> Reply: <andrewtweedie4000@gmail.com> Date: Fri, 26 Apr 2019 12:44:40 +0200 Subject: Very Important (Read Carefully)

Finance/Remittance Department Director
Int'l. Wire Transfer/Telex Department,
International Monetary Fund,(IMF).

ATTN Beneficiary,

(ii). You MUST assure me that you will not betray me at last and my
own share will be safe until when I will redirect you to lodged my
part of the fund into an account that i will forward to you.

May the peace of our Jesus Christ be upon you.

Faithfully Yours in Him.

Andrew Tweedie.
Finance/Remittance Department Director,
International Monetary Funds, (IMF).

IMF OFFICE White House Approved No: WH44CV

From: "IMF OFFICE"<info@porto.napoli.it> Reply: <infomation.wecare@post.cz> Date: Thu, 25 Apr 2019 08:57:59 -0700 Subject: White House Approved No: WH44CV,

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your AWARD/ COMPENSATION overdue payment, due to inability to comply with both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr. David Lipton Deputy Managing Director of the International Monetary Fund, a highly official of the International Monetary Fund (IMF) CANADA, 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 – Africa – Asia, We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Canada,

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 AWARD/COMPENSATED FUNDS, and you are 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 AWARD/COMPENSATED FUNDS in this last quarter payment of the year because we only transfer fund Two times in a year according to our banking regulation. We apologize for the delay of your PAYMENT and please stop communicating with any office from now and pay attention to our office And Receive Your funds accordingly,

Now your new Payment Details Is Below,

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 Compensation/ awarded fund is US$15.750,000,00. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) Through the Power and help of (FBI), You will Receive Your Funds within the next 168 hrs. We assure you that your payment will get to you as long as you follow our directives and instructions. We have decided to give you a CODE of communication for security Reason, THE CODE IS: . Please, any time you receive mail From Us check if there is CODE (VV*601) if the code is not written, please delete the message from your inbox! Also use the code as subject when replying to this email,

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfer to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this email with immediate effect and we shall give you further details on how your fund will be released. Also call or text me as soon as you send the email so that you will be given an immediate response: Direct Hotline: Cell- +1-870-788-0405, text, email me below.

Regards,
Mr. David Lipton
Deputy Managing Director of the International Monetary Fund
W.D.C (I.M.F).
Office (infomation.wecare@post.cz)

lopez Morgan VERY IMPORTANT

From: lopez Morgan <lopezmorgan501@yahoo.com> Date: Fri, 12 Apr 2019 12:14:47 +0000 (UTC) Subject: VERY IMPORTANT

Dear Friend

My name is Morgan Lopez, I really do not mean to waste your time.Considering the fact that this is a $3,000,000.00dollars. deal shear rate50/50 % and i would like you to be honest with me.

I carefully contact you due to many Internet frauds nowadays.but i put myfaith in God because all things in life is by risk but don’t let me downnow or after, This is Mr. Plavia Shakunthala Lobo and his family wasinvolved in plan crash 22nd of May 2010 in List of passengers on Air IndiaExpress flight that crash 32.Plaviashakunthala Lobo 33.
Venishanikola Lobo 34. Vishalfloid Lobo (child) and all family died withoutany inheritance or next of kin so i want you to work together with me beenan attorney so this is Mr. Plaviashakunthala Lobo account details:

Bank name: Orabank Benin
Bank Address: Cotonou Benin Republic
Account name: Plavia Shakunthala Lobo
Account Number: 582534
Account Balance: $3,000,000.00 dollars
Date of deposit: 19th December, 2009
Account officer: Mrs Dora Clement

I was with Mr. Plaviashakunthala Lobo as a legal witness when this moneywas deposited as fixed deposit in 2009. Since his demise, I have visitedthis bank three times. Contact the bank and ask for the confirmation of hisinvolvement in the plane crash.check the website:

Upon the receipt of your information,i will give you the Account passwordof the Account number above to Login to the Account for view of the saidfund online to enable us to move forward,Kindly send your information assoon as you receive this letter for us move forward.

Thanks
Mrs Morgan Lopez Esq
EMAIL morganlopez501@gmail.com

Mrs.Jessica Williams LATEST UPDATE ON YOUR FUNDS

From: "Mrs.Jessica Williams" <threadstexrk@gmail.com> Reply: threadstexrk@gmail.com Date: Mon, 01 Apr 2019 05:51:15 -0700 Subject: LATEST UPDATE ON YOUR FUNDS

Dear 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. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations.

Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty and to compensate unpaid foreign contractors, lottery winners and scammed victims. During these process millions of email was extracted worldwide and a computer ballot system was conducted after which your email address appeared among few lucky beneficiaries in this category.

We have investigated the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your Lottery NWinning/Compensation payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs who are trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your Personal Identification Number (PIN) (ATM CARD) and this will enable only you to have direct Control over your funds in the (ATM CARD). As We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

However You are therefore advised to contact: MR. COLLINS WIHTEHEAD, E-mail: {kfaltsetas@adampack-gr.com}

Contact her now for processing and delivery of your (ATM CARD). As soon as you establish a contact with MR. COOLINS, an ATM card will be issued to you that you can use to withdraw your COMPENSATION funds from any ATM machine in the world.

NOTE: WITH YOUR CORRECT AND VALID DETAILS OUR BANK SHALL PROCEED FURTHER WITH THE PROCESSING AND ISSUANCE OF A CERTIFIED ATM VISA CARD.

(1) YOUR CELL PHONE NUMBER:

(2) YOUR ADDRESS WHERE YOU WANT YOUR ATM CARD SENT :

(3) YOUR FULL NAME:

CONGRATULATIONS.
BEST REGARDS
PAYMENT INFORMATION MANAGER.
Mrs.Jessica Williams