Tag: very important

Mrs Fatima Batin Re:VERY IMPORTANT

From: Mrs Fatima Batin <mrsfatimabatin@gmail.com>
Date: Mon, 4 Jun 2018 12:45:44 +0200
Subject: Re:VERY IMPORTANT

Dear Friend

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

I carefully contact you due to many Internet frauds nowadays.but i put
my faith in God because all things in life is by risk but don’t let me
down now or after, This is Mr.Plaviashakunthala Lobo and his family
was involved in plan crash 22nd of May 2010 in List of passengers on
Air India Express flight that crash 32.Plaviashakunthala Lobo 33.
Venishanikola Lobo 34. Vishalfloid Lobo (child) and all family died
without any inheritance or next of kin so i want you to work together
with me been an 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
money was deposited as fixed deposit in 2009. Since his demise, I have
visited this bank three times. Contact the bank and ask for the
confirmation of his involvement in the plane crash.check the website:

Upon the receipt of your information,i will give you the Account
password of the Account number above to Login to the Account for view
of the said fund online to enable us to move forward,Kindly send your
information as soon as you receive this letter for us move forward.
Email:mrsfatimabatin@gmail.com
Thanks
Mrs Fatima Batin Esq

IMF INTERNATONAL INSTRUCTION TO RELEASE YOUR FUND

From: IMF INTERNATONAL <company2222@yahoo.com>
Reply: IMF INTERNATONAL <imfinternationalmonetary11@gmail.com>
Date: Fri, 1 Jun 2018 12:57:53 +0000 (UTC)
Subject: INSTRUCTION TO RELEASE YOUR FUND

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
website:www.imf.org
Email- imfinternationalmonetary11@gmail.com
TEL +234-8026476713

INSTRUCTION TO RELEASE YOUR FUND

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. Charles Benson 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 payment.

The most annoying thing is that the bad officials wont tell you the truth that on 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 SCAMMED YOU,
IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Mr. Carlos Wood
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Mr. Steven Danzel
7) Barrister Ucheuzo Williams
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. Anthony Nnamoi(Diplomat)
13) Mr. Adam Smith(Diplomat) AND SO MANY OF THEM NOT LISTED

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 imfinternationalmonetary11@gmail.com) 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:………………..Fax:..
7. State of Origin:
8. Copy of your identity Card:

Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hot-line: EMAIL; imfinternationalmonetary11@gmail.com

YOURS SINCERELY,
Mr. Charles Benson

Barrister Kingston Morgan From Barrister Kingston Morgan –

From: Barrister Kingston Morgan <Banjokolaw2018@yandex.com>
Date: Mon, 28 May 2018 21:52:11 +0200
Subject: From Barrister Kingston Morgan !!!-=

Greetings from Barrister Kingston Morgan, I am a financial attorney
and owner of the (Banjoko Law chambers) I saw your email address while
browsing through the Internet and the Linkedin 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 you will understand, the Internet and the Linkedin
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 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 this email: Banjokolaw2018@yandex.com or
call me on the phone number below. Best personal regards, Barrister
Kingston Morgan Banjoko Law 90 Long Acre Covent Garden London WC2E 9RZ
United Kingdom

Cecilia Harris ATM CARD PAYMENTS

From: Cecilia Harris <harriscecilia@aol.com>
Date: Sat, 26 May 2018 04:43:45 +0000 (UTC)
Subject: ATM CARD PAYMENTS

Dear Sir,

Following all the effort you have made in receipt of your fund,I Barrister Tunde Oluwa.of the office of the director of legal services Federal ministry of Finance do solemnly wish to let you know according to the directive from the presidency that all procedures relating to the release of your approved fund valued at US$15,7 (Five Million Five Hundred Thousand United States Dollars Only) have been put in place and shall be commenced and completed without any more delay.

Therefore I am contacting you based on these directive for immediate release of all unpaid fund that is due for release which are still not release to the you as a result of bureaucratic bottled neck from paying banks or representative to stall the progress made and divert already approved fund for their selfish interest.

On my honor I am irrevocably guaranteeing and re-affirming unequivocally that this your long over due fund shall be finally transmitted to your nominated destination via telegraphic transfer or automated teller machine (ATM) as you may wish without any more
hitch or hindrance. Be rest assured that this agreement shall be biding and use in any law court against my humble self in case we fail in our responsibility to achieve this desired goal in your favor.

Of course we are not unmindful of the pains you may have gone through in the past but be it know at this point that the confirmation of this fund in your destination will surely be a done deal only if you can put aside what ever negative attitude you may have cultivated and create and enabling environment to enable us serve you better.

However, I would not want to dwell much on words any more but since your name and information appeared conspicuously in our data among beneficiaries to benefit from this largess, you are hereby advised for the sake of expediency to reconfirm to us your full contact address, telephone number,a copy of any of your identification papers.,full banking details. This is very important for re-validation and update to avoid any more delay or misdirection of your fund to a wrong person.

I await your urgent and positive response to enable me furnish on the
way forward

Yours sincerely,

Barrister Tunde Oluwa. (SAN)
For: The office of the director of legal services
Federal ministry of finance

Ms.Sophia zlotolow From .Ms.Sophia zlotolow

From: "Ms.Sophia zlotolow,"<china@autonics.com>
Reply: <sophia.zlotolow@yahoo.com>
Date: Thu, 24 May 2018 13:13:48 +0200
Subject: From .Ms.Sophia zlotolow

Dear friend, how are you today? I hope fine. It has been a long time i
have not hear from you till now. There is a very important thing i
want to disscause with you . Please, get back to me so that i can
email you the details. I hope to hear from you today, very important,
ok Yours faithfully. Ms.Sophia zlotolow,

Mrs Deborah Benson INTERNATIONAL MONETARY FUND.IMF

From: "Mrs Deborah Benson" <info@toptrans.su>
Reply: reverendphillips201@administrativos.com
Date: Wed, 23 May 2018 00:48:31 -0700
Subject: INTERNATIONAL MONETARY FUND.IMF

INTERNATIONAL MONETARY FUND (IMF)
HONORABLE MINISTER OF FINANCE
BUDGET OFFICE, FEDERAL MINSTERY OF FINANCE.
AMADU BELLO WAY, P.M.B 251, CENTRAL BUSINESS
AREA, GARKI, ABUJA
Contact Agent Name: Reverend Phillips
Email reverendphillips201@administrativos.com )
Phone: +2348120376676

INTERNATIONAL MONETARY FUND (IMF)

Greetings.

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 Certified Bank Draft Cheque of ($2.500.000.00 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.

International Monetary Fund (IMF) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia 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 parasites, 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 Certified Bank Draft Cheque ($2.500.000.00 usd ) 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 to you now; any action contrary to this instruction is at your own risk.

And the only money you are to pay to Mr. Mark Tunde is $385 Usd for the paper works backup documentation on your Certified Bank Draft Cheque, take note of that. Once again stop contacting those people, I will advise you to contact Reverend Phillips so that he can help you to transfer your fund into your account, instead of dealing with those liars that will be turning you down with there lies.

In furtherance to my mail, then also, anytime you receive any kind of email similar to the one I have sent you this very first time I contacted you or any one, I will want you not to respond to it and it should be forwarded to me. Be rest assured that it must be an under ground ploy from the Bank doing an investigation to see if you will also jump at the opportunity of such proposal.

This is a way of carrying out investigation over the legitimacy of the claim you are making to the Certified Bank Draft Cheque. So any time you receive an email similar to the one I have sent you for the very first time even the FBI or I.M.F even anyone at all, I will want you not to respond to it. All you need to do is forward it to me. No matter from whom ever it came from, you must disregard it. It is an under ground investigation from the office and the Bank.

Only respond to this e-mail (reverendphillips201@administrativos.com) with immediate effect and you shall get further details on how your fund will be released. Also call him as soon as you send the e-mail so that you will be given an immediate response.

Contact Agent Name:Reverend Phillips.

Email: reverendphillips201@administrativos.com

Contact Number: +2348120376676

Regards.

Mrs. Deborah Benson
INTERNATIONAL MONETARY FUND

rkato. In regard to your package which contain the MasterCard

From: rkato.@sunny.ocn.ne.jp
Reply: FIDEL <fidel.brandon1979@gmail.com>
Date: Wed, 23 May 2018 08:58:09 +0900 (JST)
Subject: In regard to your package which contain the MasterCard

ATTN:

In regard to your package which contain the MasterCard. FedEx update me today that your package have stay long than what they expected and they want you to show some seriousness to the charge fee required to get the package shipped to you.

I know things are hard now in terms of financially but you need to know that this package is very important and the total amount the MasterCard contain is $3.5 Million usd and your daily limit withdraw is $15,000 per day program by the International Credit system.

The charge fee required to pay the security keeping fee is $218usd and this is the last fee required if any other fee occurs i will make sure FedEx return all the money you have sent previously so you have nothing to worry about, I assure you that i will make sure shipment commence once the charge fee is paid to US.

THE PAYMENT INFORMATION OF BENJAMIN ENEANYA TO SEND THE $218USD AND ONCE PAYMENT IS MADE GET BACK TO ME WITH THE PAYMENT CONFIRMATION DETAILS SO I CAN FORWARD IT TO HIM SO THE CHARGE FEE CAN BE PAID AND SHIPMENT WILL COMMENCE ONCE THIS IS DONE OK.

NAME……………. BENJAMIN ENEANYA
ADDRESS:,,,,,,,,,,,, REPUBLIC OF NIGERIA
CITY: ……………….AWKA
COUNTRY:…….. ZIP CODE: 234
TEXT ……………..ONCE
ANSWER: …..FAITH
AMOUNT……..$218usd

Once payment is made get back to me with the payment confirmation details required however below for shipment requesting information can commence and i will forward it to FedEx so shipment will commence immediately.

SENDER NAME……………
CONFIRMATION ADDRESS…………
TELEPHONE NUMBER……………..

NOTE: THE TOTAL AMOUNT YOUR MASTERCARD CONTAIN IS $3.5 MILLION USD AND
THIS INCLUDE INTEREST UP TILL DATE. YOUR DAILY LIMIT WITHDRAW IS $15,000
PER DAY ONCE YOUR PACKAGE IS SHIPPED AND YOU RECEIVE IT YOU WILL RECOVER
ALL YOU HAVE SPENT HOPE YOU UNDERSTAND.

Have a wonderful day and remember all you need to send is $218usd only to complete everything.

Email Address; fidel.brandon1979@gmail.com

DR.FIDEL BRANDON.
SENIOR OFFICE DEPARTMENT

Mr. Karim Barhoumi Kindly Send Your Respond To: BNYMellon@yandex.com

From: "Mr. Karim Barhoumi" <good.news01@aol.com>
Date: Sun, 20 May 2018 11:15:27 +0000 (UTC)
Subject: Kindly Send Your Respond To: BNYMellon@yandex.com

C/O Ministre de lEconomie et des FinancesBtiment IGF, 2e tage08 BP 989, Cotonou, Benin Republic.TELEPHONE: +229-69837959EMAIL:BNYMellon@yandex.com

Your Attention Is Urgently Needed: Kindly Send Your Respond To: BNYMellon@yandex.com

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. Karim Barhoumi the resident representative of the International Monetary Fund (IMF) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Benin Republic.

All Governmental and Non-Governmental parasites, 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 payment.
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? Because any action contrary to these instructions is at your own risk. Kindly 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………….Fax:..7. State of Origin:8. Copy of your identity Card

Respond to via this e-mail ( BNYMellon@yandex.com ) 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 e-mail so that you will be given an immediate response: Direct Hot line: CALL: +229-69837959.

Regards,Mr. Karim BarhoumiResident Representative

United Nation Organization YOUR URGENT RESPONSE IS NEEDED

From: United Nation Organization <yurururr_ioommm@aol.com>
Date: Sun, 20 May 2018 01:27:31 +0000 (UTC)
Subject: YOUR URGENT RESPONSE IS NEEDED

United Nation OrganizationInformation Section.760 United Nations Plaza,New York, NY 10017, USA.RE: DOCKET NO. OP 292.Our Ref: UN/BKL/STB,

IMMEDIATE RELEASE OF YOUR FUND US$15.8M ONLY VIA CONSIGNMENT BOX OR VIA ATM VISA CARD
Attention:

I am Miroslav Lajck, President General assembly of the UnitedNations, I am very excited to inform you that I shall be representingUnited Nations ambassadors in a general financial business resort(gatherings) summit with some very important personalities (V.I.P) ofother countries of the World concerning the present global economiccrisis and the high rate of unemployment and the meeting shall be holdin the United Nations head office in New York United State.
I know its not mandatory that you must come from this very city orcountry but all am saying is that as personal assistant/ adviser tothe United Nations organization I shall make sure that all unreleasedwining, compensations and contract fund shall be declare releaseimmediately to the beneficiary accordingly with immediate effect asthe payment has been delayed. According to my file verification Ifound your name among the list of people who have not yet receivetheir wining, compensation or contract fund, I can assure you ofgetting your fund after the meeting is been hold as I know personal asUnited Nations President that if you receive your fund valued for thesum of ($15.8 million Us Dollars)it will help bring down the rate ofeconomic crisis going on at the moment round the global World so itsthe major reason of this very important meeting, I shall berepresenting U.S ambassador to help you receive your US$15.8 millionUSD immediately.
The world ambassadors to UNICEF. UNDD, United Nations, IMF, has agreedto help you get your long awaited fund by authorizing the payingcourier or banks to release the fund to me personal so I can deliverthe fund to you with my UN Passport and authorities to ensure nodelay. After the meeting I shall bring your package/consignment whichcontains a cash worth sum of $15.8M USD along with me so stop dealingwith whom ever is attempting to deceive you about receiving your fundas united nations has taken full charge of delivery your fund.So as soon as the meeting is over I will be coming directly to yourhouse by myself. (mistake is absolutely not accepted, reconfirm theaddress where you want the package to be delivered and the nearestairport to your city of residence also I need your cell phone numberto enable me call you and a copy of your id or driver license isneeded for identification purpose as its most be presented to mebefore the fund final hand over to you as the beneficiary.
I have ensure that all the ambassadors pleaded on your behalf for yourpackage consisting of your fund to be release to me for immediatedelivering to you by myself which has been approved and shall besigned in our office in New York at our headquarter after the meeting.The payment approval documents have been acquired for the smoothdelivery of your package meanwhile this is your file number(UNOFBDPNY) use it as subject while responding to this mail do notforget it as its very important.
You can direct your reply to my privet email:(unitednation@outlook.com.gr)

Yours sincerely,Miroslav LajckUnited Nations President.Text the agent On This Number:+1424 330-7694

Mr. Amine Mati. I was appointed to handle your transaction.

From: "Mr. Amine Mati."<mraniyteerimf@outlook.com>
Reply: <intermonetry.fund@yahoo.com>
Date: Thu, 17 May 2018 11:37:19 -0700
Subject: I was appointed to handle your transaction.

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel:+234-8167209993
REF:-XVGNN82010
E-mail: intermonetry.fund@yahoo.com

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you. I am Mr. Amine
Mati, 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 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 off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule
list of beneficiaries that will receive their funds in this first
quarter payment of the year because we only transfer fund twice in a
year according to our banking regulation. We apologize for the delay
of your payment and please stop communicating with any office now and
attention to our office payment accordingly.

Now your new Payment, United nation Approval No; UN5685P, White House

Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit

Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013.

Your part payment inheritance fund is USD$10.7Million. Having
received these vital payment numbers, therefore you are qualified now
to received and confirm your payment with the International Monetary
Fund (IMF) African Region immediately 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, THE
CODE IS: 601. Please, any time you receive a mail with the name
Mr.Amine Mati, check if there is CODE (601) if the code is not
written, please delete the massage from your box!

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on (intermonetry.fund@yahoo.com) 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 e-mail so that you
will be given an immediate response: Direct Hot-line: Call:
+234-08167209993

Regards,

Mr. Amine Mati (I.M.F).
Senior Resident Representative

Mr. Karim Barhoumi Your Attention Is Urgently Needed:

From: "Mr. Karim Barhoumi" <luca.iole@alice.it>
Reply: richsfrank01@gmail.com
Date: Wed, 16 May 2018 21:20:03 +0200 (CEST)
Subject: Your Attention Is Urgently Needed:

C/O Ministre de lEconomie et des Finances
Btiment IGF, 2e tage
08 BP 989, Cotonou, Benin Republic.
TELEPHONE: +229-69837959
EMAIL: imfclearancecentre@live.com

Your Attention Is Urgently Needed:

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. Karim Barhoumi a resident representative of the International Monetary
Fund (IMF) It may interest you to know that reports have reached our office by
so many correspondence on the uneasy way which people like you are treated by
Various Banks and Courier Companies across Europe to Africa and Asia and we
have decided to put a stop to that and that is why i was appointed to handle
your transaction here in Benin Republic.

All Governmental and Non-Governmental parasites, 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 payment.

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? Because any action contrary to these
instructions is at your own risk. Kindly 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………….Fax:..
7. State of Origin:
8. Copy of your identity Card

Respond to via this e-mail ( imfclearancecentre@live.com ) 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 e-mail so that you will be given an
immediate response: Direct Hot line: CALL: +229-69837959.

Regards,
Mr. Karim Barhoumi
Resident Representative

Ole Holsemeyer Re: Greetings..

From: "Ole Holsemeyer"<holsemeyer78@gmail.com>
Reply: <holsemeyerole6@gmail.com>
Date: Sat, 12 May 2018 16:01:58 +0200
Subject: Re: Greetings..

Hello friend, I'm a German national, but live and work in the Kingdom
of Cambodia as a bank manager, i have a very important business
proposal that will benefit both of us greatly if you indicate your
interest in this transaction. Please contact me immediately you
receive this message to proceed. Yours sincerely, Ole Holsemeyer.

MS .AINA FROM AINA

From: "MS .AINA" <khidir@perpaduan.gov.my>
Reply: aina <ainaabduli111@gmail.com>
Date: Sat, 12 May 2018 10:22:05 +0800 (MYT)
Subject: FROM AINA

Hello
Good day and How are you doing, my name is Mrs. Aina Abdul from Libya,i want to know you my dear, i have something very important to tell you, i need your relationship, this is just a little about me and i hope you will tell me about your self, Please I contact you for a truth relationship, i will like to send you my picture as soon as i hear from youto enable me explain more about myself to you privatelyHave a nice day

This e-mail and any attachments may contain confidential and privileged information. If you are not the intended recipient, please notify the sender immediately by return e-mail, delete this e-mail and destroy any copies. Any dissemination or use of this information by a person other than the intended recipient is unauthorized and may be illegal.

Mark Philemon Reply Now IT IS VERY IMPORTANT

From: Mark Philemon <browndatfile1@gmail.com>
Reply: expressshipment@mail.com
Date: Thu, 10 May 2018 13:25:30 +0100
Subject: Reply Now IT IS VERY IMPORTANT

FedEx COURIER NIGERIA HEAD OFFICE
70 INTERNATIONAL AIRPORT ROAD,
WUSA, ABUJA
Tel : +2348123533580
Date: 10/05/2018

ATTENTION!!!

This is to inform you that United Nation, United State Ambassador to
Nigeria and Federal Ministry of Finance contracted our company to
release your outstanding compensation payment of $5million which was
suspended as west Africa and Nigeria scam victims.

A parcel contained an ATM CARD worth $5million will be delivered to
your door step within the next 48hrs but we are having challenges on
how to proceed with the delivery to your house, Mr. Steve Water who
claims to be your brother said you had an accident, so for that
reason, we should send your atm card worth of five million dollars to
him.

please Kindly confirm this information before we release your fund to him.

Reconfirm below information if you wish to receive your card:

Your Full Name:
Your Delivery Address:
Your Age:
Your Occupation:
Your Phone Number:

Kindly call or send sms to me as soon as you receive this email
+2348123533580 for fast and easy communication.

Regards,
Mr.Mark Philemon
Parcel Delivery Officer
FedEx COURIER COMPANY.
Tel: +2348123533580

Charles Benson INSTRUCTION TO RELEASE YOUR FUND

From: Charles Benson <charlesbenson313@aol.com>
Date: Wed, 9 May 2018 07:23:20 +0000 (UTC)
Subject: INSTRUCTION TO RELEASE YOUR FUND

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
website:www.imf.org
Email- imfinternationalmonetary11@gmail.com
TEL +234-8026476713

INSTRUCTION TO RELEASE YOUR FUND

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. Charles Benson 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 payment.

The most annoying thing is that the bad officials wont tell you the truth that on 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 SCAMMED YOU,
IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Mr. Carlos Wood
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Mr. Steven Danzel
7) Barrister Ucheuzo Williams
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. Anthony Nnamoi(Diplomat)
13) Mr. Adam Smith(Diplomat) AND SO MANY OF THEM NOT LISTED

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 imfinternationalmonetary11@gmail.com) 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:………………..Fax:..
7. State of Origin:
8. Copy of your identity Card:

Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hot-line: EMAIL; imfinternationalmonetary11@gmail.com

YOURS SINCERELY,
Mr. Charles Benson

General Lorna Mahlock Business Partner

From: "General Lorna Mahlock"<lorna.mahlock1@yahoo.com>
Date: Tue, 8 May 2018 07:14:06 +0800
Subject: Business Partner

Dear Friend,

Nice to meet you,how is life? hope you and your family are fine.Like i said my name is Lorna Mahlock a USA Citizen, Presently i am in Syria at war zone for peace keeping mission due to the WAR crisis going on here in Syria.

About me, I have a good heart, I have a loving heart and am very respectful and kind Woman, I never judge others and am very compassionate, i love to appreciate the little things in life and am very respectful.

I have my reasons to contact you as i have something very important to share with you in my next mail. I wish to start a very strong relationship with you and my relationship with you will bring a lot of great changes in our life. I want you to understand that relationship does not count distance and age, maybe we can start as friend or go into business partner with my funds which i need to invest with urgent assistance.

i expect an urgent respond from you soon.Just in case if you want to know more about me then open 

Please contact me on my private e-mail for more communcation. lorna_mahlock@yahoo.com

Regards,
Brigadier General.Lorna Mahlock
lorna_mahlock@yahoo.com

Quatif Group of Companies Is this email valid

From: Quatif Group of Companies <us.jdsaopaulo@pmfi.pr.gov.br>
Reply: quatifgroupcompany@yandex.com
Date: Fri, 4 May 2018 19:57:25 -0300 (GMT-03:00)
Subject: Is this email valid

Dear Friend,
I would like to discuss a very important issue with you. I am writing tofind out if this is your valid email. Please, let me know if this email isvalid
Kind regardsAdrien SaifAttorney to Quatif Group of Companies

Mrs Christine TREAT AS TOP URGENT

From: "Mrs Christine"<office@kasales.net>
Reply: <imfofficefundreleass@gmail.com>
Date: Fri, 4 May 2018 17:25:46 +0430
Subject: TREAT AS TOP URGENT

International Monetary Fund (IMF)
Headquarters 1 (HQ1)
700 19th St NW
Washington, D.C. 20431
United States
E-mail: RR-NGG@imf.org

Attention; Fund Beneficiary,

TREAT AS TOP URGENT

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 Mrs Christine Lagarde, 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 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 off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule
list of beneficiaries that will receive their funds in this first
quarter payment of the year because we only transfer fund twice in a
year according to our banking regulation. We apologize for the delay
of your payment and please stop communicating with any office now and
attention to our office payment accordingly.

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

Your part payment inheritance fund is USD$10Million. Having received
these vital payment numbers, therefore you are qualified now to
received and confirm your payment with the International Monetary Fund
(IMF) African Region immediately 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, THE CODE IS:
601. Please, any time you receive a mail with the name Mrs Christine
Lagarde, check if there is CODE (601) if the code is not written,
please delete the massage from your box!

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on (imfofficefundreleasss@gmail.com) 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 e-mail so that you
will be given an immediate response:Direct Hot-line: Call:+12178784478

Regards,

Mrs Christine Lagarde
Director of the International
Center of Monetary and Banking.
International Monetary Fund (IMF),
DIRECT TELEPHONE:+12178784478

Jean Erickkou Did you get my previous message

From: "Jean Erickkou"<jean.erickou1@gmail.com>
Reply: <jean.erickou1@outlook.com>
Date: Fri, 27 Apr 2018 00:32:06 +0100
Subject: Did you get my previous message

I am Jean Erikkou working with one of Security company in France before transfers to the branch here in USA, the company has its terminal in Dubai because they keep valuables things . I will like to discuss a very important issue with you which i knew it will favorable and beneficial for us. There is a vault which belong to one of our late customer for 8 years now without none of the family come up for it though the company did not want to lunch any advert to seek the member of the family and whereas i believe the decease also has no family.

i was at the scan control department on the day of his deposition for his vault and i detected that he is depositing a valuable material here in the company which was confirmed to be millions of dollar bill as scanned at my department but value undisclosed but to my view this might be estimated to be $10 million USD and alluvial gold which is almost 80 kg in two separate box. He informed me not to disclose this item to the company record with a tip given to me and informed me that anytime he want to get this vault claim he will settle me with something of valuable so i can also start my own life, ever since the day of deposition i started to keep my eye on the vault and have a special interest on it to avoid anything wrongly to happen to it.

But After his death the company need to seek for the family to come for the claim but to no avail they never do anything to seek for the family or relatives whereas he has no family nor relative as he never fill any next of kin in the deposition form. If the case is like this , the company normally send the vault to the vault control as unclaimed vault and they will share it among themselves without even remembering us and i do not want this to happen to the man vaults because i have know what is in it , this is a life fortune. .

I decide to get in touch with a lawyer here and he said to me that the only thing i can do is to seek a foreign partner who will come up as a distant relation to the decease person since i got much details about the decease it is possible the company will release the vaults to him or her with the help of the documentation the lawyer will provide which will be affidavit of claim. He assured that it will work out and this is why i contact you for this issue. I sent you the messsage earlier but was shocked when you said you did not receive my message.

let me know your opinion as this is urgent.

linda james Greetings

From: linda james <lindajames5097@yahoo.com>
Date: Sat, 28 Apr 2018 00:28:27 +0000 (UTC)
Subject: Greetings

Greetings to you and how are you doing, Dear new friend i gone through your profile and it interest me to know more about you as i have very important matter i would like to share with you because my mind tells me that you caring honest and sincere person whom i can trust with my projects. Well my name is Mrs. LINDA JAMES I was married to Dr. Van JAMES, who worked with National Iranian South oil company (NI SOC) for twenty three years before he died in the year 2016, May be you must have heard about him in the oil
firm. We were married for seventeen years (17) without a child. He died during one of the war in Iran. He was held hostage and slain to death by protesting youths of the region.
Before his death we were both devoted Christians. Since his death I decided not to re-marry. When my late husband was alive he deposited the sum of $20,000,000.00 USA (Twenty Million U.S. Dollars) with a Financial house in Ghana Presently, this money is still with the Finance Company and the management just wrote me as the beneficiary to come
forward to receive the money or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over. Now i am in a hospital where I have been undergoing treatment and I have since lost my ability to talk and my doctors have
told me that I have only less than (6) six months to live. It is my last wish to see that this money is invested wisely and at the end of every year funds are distributed among charity organization. I want a reliable and honest person that will use this money to reach to the motherless and also less privileges, to reach to the Katrina Hurricane, the sick that
has no body to take care of them, the poor and widows and to set up a Cancer research.
If you are willing and honest enough to do my wishes please do contact me without any delay, as soon as I receive your reply I shall give you the contact of the lawyer who will give you the documents/details of the transaction and guide you through the process. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.
You are to help me invest this fund into real estate and stocks. You will be entitled to 20% of every profit you make in a year. Please assure me that you will act accordingly as I stated therein. Please do all things possible to make my wish come through. Email me at: (lindajames5097@yahoo.com)
Hoping to hearing from you soon. Mother LINDA JAMES
Please contact me directly through my private email. lindajames5097@yahoo.com

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