Tag: your funds

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<admin@khabar.kz>
Reply: <state_office@aol.com>
Date: Mon, 3 Dec 2018 13:32:29 +0800
Subject: State Department ATM CARD Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2017 and 2018, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2018. On Behalf of
the entire staff of the State Department and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.However, from the records of outstanding beneficiaries
due for payment with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Christopher Ray immediately by replying to this
email or emailing with the address below:

Name: Attorney Christopher Ray
Email: state_office@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr. Michael Richard Pompeo.

I.M.F Office FROM IMF OFFICE ABUJA NIGERIA.

From: "I.M.F Office " <officefile2100@gmail.com>
Reply: operation.department6@gmail.com
Date: Sun, 2 Dec 2018 20:29:22 -0800
Subject: FROM IMF OFFICE ABUJA NIGERIA.

—

FROM IMF OFFICE ABUJA NIGERIA.
Director:Amine Mati
No,9 Hon.Justice Mohammed Bello St.
Asokoro Abuja Nigeria.
Email: operation.department6@gmail.com
Tel:+(23481 7079 8660

Dear Friend,

My name is Amine Mati, The IMF Director Abuja Nigeria
I want to inform you Personally, that your funds payment file
was brought to my office this morning for me to cancel your
funds because the director of the Western union and ATM
Card department here in Nigeria said that I should
divert your funds to the Government Treasury account just
because you can not pay for the fee of your funds which is
$350.00 only before you start receiving your funds, in this
words, he said that you abandon your funds for some time now
without hearing from you, my spirit did not allow me to
cancel your funds because I know the value and the important
of what you are about to receive.

I told the Director of the Western Union and ATM Card
department to wait until I hear from you today and I will know
the reason you rejected such amount of One Million Nine hundred
thousand United States dollars ($1.9Millions USD )
which I know it can be able to change your life for good just
because of $350.00.

However am here to remind you that the fee has been paid the
only required and mandatory fee you have to come up with right
now is demur-rage charge which will cost you $105.00.for your file.
I want your urgent response or you call me at +(23481 7079 8660
as soon as you receive this email to explain to me the reason you
abandon your funds, or if you don't need it again then I will send
you a power of attorney which you will sign and I will change
your name to another person so that the Government will not
claim this money that is left for you back.

I will wait to hear from you as soon as possible.

Thanks and Remain Blessed

Mrs.Amine Mati
The IMF Director
Email: operation.department6@gmail.com
Tel:+(23481 7079 8660

CENTRAL BANK TRANSFER NOTIFICATION

From: "CENTRAL BANK"<onishi@mint.ocn.ne.jp>
Reply: <directemail.governorcbngov@gmail.com>
Date: Fri, 30 Nov 2018 17:11:40 -0800
Subject: TRANSFER NOTIFICATION

CENTRAL BANK OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
NigeriaP.M.B. 0187,
Garki Abuja.
Nigeria
TELEPHONE: + 234 708 644 9077

Dear Beneficiary,

I write you on my capacity as the Governor, Central Bank of Nigeria.

This is to let you know that the Central Bank of Nigeria have taken
over your payment.

It may interest you to know that I had a meeting last week with the
President of the United States,
President Donald Trump over the payment of outstanding debt owed to
all the United States
beneficiaries and other Foreign beneficiaries here in Nigeria.

I have given my word to the US. President that I will pay all the
beneficiaries without delay.

I have called for all the beneficiaries files and found out that you
are among the beneficiaries and are
entitled to receive the sum of US$15,000.000.00( Fifteen Million
United States Dollars)as your
inheritance funds.

You are required to send the following to me for processing and
transferring of your funds:

YOUR FULL NAMES:
ADDRESS:
TELEPHONE NUMBER:
BANKING INFORMATION:

I do not want any delay in finalizing your payment, therefore send
the above requirement to me without
delay.

You have my guarantee and assurance for prompt payment.

I look forward to hearing from you.

Sincerely,

Mr. Godwin Emefiele
Governor, Central Bank of Nigeria

TANNA WINGARY Dr. Re:Payment Approval

From: "TANNA WINGARY(Dr.)"<tqcrutg@gmail.com>
Reply: <tecnicowteitaly@gmail.com>
Date: Fri, 30 Nov 2018 23:14:32 -0800
Subject: Re:Payment Approval,

Hello Dear,

Payment Approval,

Sorry to have contacted you through this medium without a previous
notice; I had to use the email because it is the easiest and more
confidential way of making contact with people around the world.

This communication is to inform you that we have programmed your
payment of the $10,000.000.00 USD to be received by you in person ,
you are further not expected to pay a dime for the receiving of your
funds and anybody who asks you to pay money must be lying to you. We
have worked out all the modality for you to receive your funds without
any further lapses.

The $10,000.000.00 USD funds is currently in our corresponding vault
in Holland now, and for security purpose we have to moved the
documentation to our corresponding vault in South America where you
need to come in person to sign your transfer legalization paper work.

We have further arranged to pay your flight cost and hotel
reservation for the trip, so that as soon as your funds are received
by you then you can reimburse me of all the expenses that i made for
your trip to South America where the legalization materials will be
sign and giving to you in person to bring along to the paying Bank in
Holland.

You should also note that the mode of sharing ratio is 40% for you
and 50% for me while the bank will take 10% for all expenses.

Thank you for your cooperation and understanding as I look forward to
helping you receive your funds without any hitches.

Please reply me to my official email address:
tannia.wingary@gmail.com

Expect your valued response.
Best Regards,
Tanna Wingary (Dr.)

Mrs. Brenda Thompson COMPENSATION AWARD HOUSE…

From: Mrs. Brenda Thompson<info@lee.org>
Reply: johnlarge@126.com
Date: 28 Nov 2018 20:05:04 +0100
Subject: COMPENSATION AWARD HOUSE...

Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379
Tiamiyu Savage Street, Victoria Island, London.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. Brenda Thompson, I am a US citizen, 62 years Old. I
reside here in Spring City, Pennsylvania. My residential address
is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania,
United States, am thinking of relocating since I am now rich. I
am one of those that took part in the Compensation in Troy
Illinois many years ago and they refused to pay me, I had paid
over $52,000 while in the United States trying to get my payment
all to no avail.

I decided to travel down to Troy Illinois with all my
compensation documents and i was directed to meet Mr.John Large,
he is among the member of the COMPENSATION AWARD COMMITTEE, I
contacted him and he explained everything to me. He said whoever
is contacting us through emails are fake because the
Inheritance/Compensation Law clearly states that the
beneficiary/recipient is exempt from paying any out of pocket
fees or charges to receive said funds.

Mr.John Large took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $9,500,000.00
(nine million five hundred thousand dollars).

Moreover, Mr.John Large showed me the full information of those
that are yet to receive their payments and I saw your name and
email address as one of the beneficiaries that is why I decided
to email you to stop dealing with those people, they are not with
your funds, they are only making money out of you. I will advise
you to contact Mr.John Large you have to contact him directly on
this information below.

COMPENSATION AWARD HOUSE
Name: Mr.John Large
Email: johnlarge@126.com

Listed below are the name of mafias and banks behind the non
release of your funds that I managed to sneak out for your kind
perusal.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services /
Board
Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry

You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them, it is
not in anyway with them, they are only taking advantage of you
and they will dry you up until you have nothing. The only money I
paid after I met MrJohn Large was just $450 for the delivery
charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS
ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO
PAY AND WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGES
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR
CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE
EXPRESS COURIER SERVICE).

Once again stop contacting those people, I will advise you to
contact Mr.John Large so that he can help you to deliver your
funds instead of dealing with those liars that will be turning
you around asking for different kind of money to complete your
transaction.

Mrs. Brenda Thompson

Edward Johnson Esq MY CHAMBER WILL ASSIST YOU TO TRANSFER YOUR FUNDS

From: Edward Johnson Esq <engineerdavidevans@gmail.com>
Date: Tue, 27 Nov 2018 23:55:03 -0800
Subject: MY CHAMBER WILL ASSIST YOU TO TRANSFER YOUR FUNDS

—
Attention: Beneficiary

Edward Johnson Chambers is a reputable law firm established in the
year 1989 and we have satellite offices in all the 36 states of
Nigeria and including the federal capital Abuja,we are making this
contact with you based on the recent publication released by the state
executive council meeting and published in all the federal Government
gazettes.

Your name appeared in the payment schedule/official gazette from the
ministry of finance/Presidency and that is how we got to know about
your payment and all the things you have gone through in pursuit of
your payment all this while,it is true that there has been a lot of
Litigation FOR and against your payment.

Some top government and bank officials wanted to frustrate your effort
by imposing unnecessary fees and charges, their plan is to frustrate
you so that you can abandon your funds for them thereby giving them
the opportunity of making use of your funds in trading in stock market
in New York and thereby making illegal gain for themselves.

All this chamber needed from you is just to empower us legally to
represent you and help you receive your payment without stress, we are
prepared to be your representing law firm here in Nigeria/London and
we are ready to step on toes just to make sure that you receive your
funds before 14 days once we have mutual agreement to that effect.

Our retaining/Professional fees are cheap and Negotiable and can be
paid after you must have received your payment,contact us immediately
if you want to engage our services.

Yours sincerely,
Edward Johnson (Esq.)
(Principal Attorney)

BOG BANK Reconfirm

From: BOG BANK <goodccodes@gmail.com>
Reply: bkagh233@gmail.com
Date: Tue, 27 Nov 2018 15:41:21 +0100
Subject: Reconfirm

—
Our Ref: GHBK /FT/233B.

ARE YOU NO LONGER READY TO RECEIVE YOUR MONEY, MISS KEN CAME TO
CLAIM YOUR MONEY . GET BACK TO US ASAP IF YOU ARE NOT THE ONE
THAT INSTRUCTED HER TO CLAIM YOUR FUNDS.RECONFIRM YOUR INTEREST BY
SENDING YOUR ADDDRESS,FULL NAME,ODDUPATION ,PHONE NUMBER AS WELL AS
YOUR AGE TO PROCEED IN THE TRANSFER.DO NOT FORGET TO PUT YOUR
ACCOUNT DETAILS.

THANKS FOR BANKING WITH US.YOUR PAYMENT AMOUNT $2.3 M USD.

PROF.MEK DANNY

HEAD OF PAY UNIT
GHANA BRANCH
ACCRA GHANA

EMAIL : bkagh233@gmail.com

United Nations Payment Unit Urgent Attention: Your Fund has been Released

From: United Nations Payment Unit <do-not-reply@perfectmoney.is>
Reply: int.unitednationremittanceofice@gmail.com
Date: Sat, 24 Nov 2018 22:12:04 +0100
Subject: Urgent Attention: Your Fund has been Released

—
Urgent Attention: About Your fund

My name is Mr Jan Eliasson, I am a crime fighter and Deputy
Secretary-General of the United Nations. I was mandated to come to
Nigeria-Africa to investigate frauds that are being committed here in
Nigeria at intervals. I am presently working with the Nigerian inspector
general of police, some FBI and CIA agents to ensure that the
perpetrators of this Evil activities are urgently apprehended.

“I am very honored to be invited to eradicate fraud completely in Africa
which I have vowed to do without any fear or favor,” but it baffles me
to discover that your impending funds from Africa, which was
intercepted,has not been released to you till this moment after being
cleared by the Nigerian Presidency,Federal Ministry of Justice and the
Finance Ministry. It is also clearly indicated that you have made
several attempts and spend much money to transfer your funds to your
account but to no avail.

With the help of the Nigerian Police, special FBI and CIA agents in
Nigeria, We have managed to apprehend some scam syndicates who made some
confessional statements and indited Ex-Governor of Central Bank of
Nigeria(Professor Charles Soludo and his successor Dr.Lamido Sanusi,
Mr.Godwin Emefiele,Godwin Emefiele and other Banks. They have confessed
how they have impersonated the names of some UN Executive members like
MR BAN KI-MOON, Mrs.Inga-Britt Ahlenius and Ms.Carman L. Lapointe Mrs
Paulette Beal to defraud their victims.

Please, we have noticed that Nigerians are very ruthless and have
defrauded so many foreigners we have also discovered the irregularities
in foreign payment files intentionally masterminded by these scammers
and urgently called the attention of the World Bank President and the
current UN Secretary-General Mr. Antnio Guterres and they both came to
a resolution that the Federal Government of Nigeria must pay a total
amount of $10.5M to each of the people whose names were found in the
list till this irregularity has been corrected.

This approved amount must be made available to all beneficiaries within
the next 14 banking days or an Economic Sanction will be placed on
Nigeria by the UN and other international Organizations.

NOTE: On no account must you be requested to pay any fee by any Bank or
individual in Nigeria. The only fee you must pay to receive your fund
which covers every other fee is a UN POLICE FUND CLEARANCE REPORT FEE
OF $250.This must be paid directly to my office here for the procurement
and endorsement of all your fund approval/release documents by the UN.

WARNING!!!!!!. The UN has never for once sent any Diplomat to Nigeria
for any payment. IF you have any dealings with anyone claiming to be any
of these persons, please STOP immediately or we shall cancel this
payment of USD$10.5M that has already been approved to you.Note that,the
UN POLICE FUND CLEARANCE REPORT FEE is must and very important, so take
note of that.

NB: Every communication should be made through this e-mail address:
(info.unitednations.payment09@gmail.com) on how to send the $250 only.

NOTE: We have asked for the above UN POLICE FUND CLEARANCE REPORT FEE to
make available the most complete and up-to date records
possible.immediately Contact me via E-mail for instructions on how to
send the $250.any other contact or payment you make apart from the UN
POLICE FUND CLEARANCE REPORT FEE is at your own risk. WE will like your
respond to this call to avoid any further delaying.

Do not be afraid for the fee, when replying this mail, include your
full name, phone number,position and address so that we can register it
here.

Thanks for your anticipated compliance to this message.

Regards,
Mr Jan Eliasson
UN Deputy Secretary-General.
UN Crime Fighting Officer.

Mr.Tony Campman. Mr.Tony Campman.

From: "Mr.Tony Campman." <boutrosn@alice.it>
Reply: mrtonycampman252@gmail.com
Date: Wed, 21 Nov 2018 14:18:41 +0100 (CET)
Subject: Mr.Tony Campman.

Dear Customer,

I have some questions to you, please have you received your fund? You
have suffered for nothing without receiving your fund due to over
greediness of our bank Director that lead for his sacking. You would
have received your fund since your last payment but your problem is
over greediness of your representative that cost you a lot of money
and still yet, you have never received $1 into your account.

Your total money US$2,330 000.00 has been deposited with the bank
department, this is very secret information and Im expecting your
urgent response before I can give you more details and the direct
contact information of the bank. There is two directors that wanted to
divert your payment to another bank, you are just paying all the money
as charges for nothing.

Listen very carefully, Im giving you this information secretly and I
want you to keep it very secret. If you have received your money
US$2,330 000.00, let me know but if you did not

receive your fund, reply me through email urgently.
I am waiting for your response.

Thanks!
Mr.Tony Campman

Mavis Wanczyk Lottery Winner Don t Pay Anyone Else

From: "Mavis Wanczyk" <wanczykmavis@gmail.com>
Date: Tue, 20 Nov 2018 19:08:57 -0700
Subject: Lottery Winner, Don't Pay Anyone Else

Attachments

  • sigimg0
  • sigimg1

Good day,

I am Ms Mavis Wanczyk , a US citizen, Am 65 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds/Consignment box,ATM compensation card, Bank check from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail.

So I decided to travel to Nigeria with all my compensation documents,and I was directed by the IMF Director to contact the reconciliator Donald Walter who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Donald Walter personally directed me on how to claim my Inheritance or Lottery payment.Right now I have received my compensation funds of $758,700,000.00 Moreover, Donald Walter, showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will personally advise you to contact Donald Walter, he will assist you as he is a very religious man with the fear of God.

Compensation Award Office.

Name: Donald Walter
Email: donaldwalter1980@gmail.com

Listed below are the name of fraudsters and banks behind the non
release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr
2) Robert S. Mueller, III
3) Mr Ban Ki-moon
4) Ms. Carman L. Lapointe
5) Mr. Ibrahim Lamorde
6) Mr. Dan Rochas (I.M.F)
7) Mr Jim Ovia:
8) Dr Godwin Emefiele
9) Sanusi Lamido Sanusi
10) Mr Frank W.
11) Micheal Edward
12) Miss Donna Gwen
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Ms Becky Donald
16) Mrs. Rachael Adams
17) Mr. Wood Gates
18) Mr. Mark Ruben
19) Wilson Norman
20) Federal Reserver Bank
21) Mr. James Smith Odia
22) Mr. John Lee (I.M.F).
23) Dubai Investment Group
24) AJ Mortgage Loan Company

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway with
them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Donald Walter was just $400 for the Endorsement Fee, take note of that.

Thank You and Be Blessed.
Ms Mavis Wanczyk


1124 E 114th St, Cleveland,
Ohio, 44108, United States

IMF INSTRUCTION TO RELEASE YOUR FUND

From: IMF <company2222@yahoo.com>
Reply: IMF <imfinternationalmonetary11@gmail.com>
Date: Tue, 20 Nov 2018 16:40:30 +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.Contact Federal pay office for your payment.E-mail;

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

FRED THOMAS TRANSFER OF 9.7M DOLLARS….Reply

From: "FRED THOMAS"<insprint@coffs.com.au>
Reply: <fredthomasw1@gmail.com>
Date: Mon, 19 Nov 2018 12:27:53 -0500
Subject: TRANSFER OF $9.7M DOLLARS....Reply!

From the Desk of;Mr Fred Thomas
Director;Int'l, Credit Control Office.

Following the directives received from the Office of the President,
Federal Republic of Nigeria,as a result of petitions and counter
petitions by foreign contractors over non-payment of their contract
claims,we the international Monitoring Fund/World Bank ,has been
mandated to look into all overdue contract payments yet to be released
for vetting/Authenticating and immediate release of such funds,Your
name is among the list of beneficiaries short-listed for immediate
payment.

Be informed that there are several accounts submitted for your
payment by your local representatives Dr Williams Ibeh to the KTT
Director, World Bank, We do not know into which account to effect your
payment.Please, you are hereby required to clarify the following
immediately: –

1. Did you broker your payment to one Mr. DARRYL SPEARS Of Michigan
USA.,to claim and receive the payment on your behalf?.

2. Did you sign any Deed of Assignment Your $9.7m in his
favor,thereby making him the current beneficiary with the following
account details?.

Northwest trust Bank
1 Oakbrook Terrace, Chicago, Illinois USA,
A/C NO: 12 49819
Swift Code;6023-13 76ABA
ROUTING NO: 171000152,
A/C NAME: Titan Erectors, Gerard V. Radice/Konzeng Agent.

You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you decided to affect
the above Change of Account.
If you are not aware of this claim, please confirm to us through the
above stated telephone, and e-mail address immediately by stating your
authentic Account details,for proper credit of your funds.

Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would
receive your fund remittance analysis for clearance of funds into your
account.

Note that we are bound to recognize Mr. DARRYL SPEARS claim, if you
fail to promptly response to this notice following the Deed of
Assignment he submitted to claim this payment.Make sure you get back
to me as soon as possible so that necessary action will be taking
immediately.

Please kindly re-confirm the following information below:

1) Your Full Name.
2) Your Mobile Number and Fax.
3) Your Home address
4) Your age and Occupation

I will be looking forward to hear from you.
Yours Faithfully,
Mr Fred Thomas
DIRECTOR OF ACCOUNTANT

Mike Templer Att: Beneficiary

From: Mike Templer <usc78545@gmail.com>
Date: Mon, 19 Nov 2018 13:14:21 +0100
Subject: Att: Beneficiary

Att: Beneficiary

I hope that this correspondence is received with the urgency and
expediency required.

It has come to the notice of the Board of Trustees at the CBN that your
present inheritance claims application being handled by the Remitting
Bank in Nigeria is experiencing some man made irregularities.

To this effect,it has become necessary for the Board of Trustees to
invite trained Fund Transfer Specialists from the United States to
resolve and regularize your fund release with immediate effect.

We at Michael Templer & Associates have been duly consulted by the CBN
Board of Trustees and have been fully informed about how the staff of
the remitting bank have been taking advantage of you by telling you to
pay unnecessarily exorbitant charges which will only make your fund
payment a long drawn out process.

Due to this we have decided to step into the process of your fund
transfer to enable your funds to be transferred within the soonest
possible time you are to get back to us immediately without needing to
pay all the huge sums of monies that are being demanded from you by the
remitting bank.

All processes to have your funds paid to you immediately through the
CBN's Laison Remittance Office in New York has been initiated to cut out
unnecessary costs
.
You are advised to keep this communication highly confidential as the
CBN Board of Trustees have asked us to resolve this fund payment
independent of the office of the CBN Governor to identify the principal
participants in this unethical payment procedure.

Further more,you are hereby advised to pay no further fees or charges
to the Remitting Bank in Nigeria as they shall no longer be handling
your payment process. We shall await your immediate correspondence with
your direct telephone numbers for re-confirmation to my confidential
email address at (usc78545@gmail.com) so that we may conclude your
payment immediately.

Yours Sincerely,
Michael Templer

Ms Alice Hall. RE.COMPENSATION AWARD COMMITTEE.

From: Ms Alice Hall. <postmaster@colocrossing.com>
Reply: houseresort17@gmail.com
Date: 18 Nov 2018 15:30:25 +0100
Subject: RE.COMPENSATION AWARD COMMITTEE.

Good day,

I am Ms Alice Hall a US citizen, Am 45 years old. I am one of those
people that took part in receiving Inheritance funds and Lottery funds
from European banks even from many lottery organizers few years ago
and they refused to pay me, I had paid different fees while in the
United States trying to get my funds from those banks and lottery
organizers but all to no avail. So I decided to travel to Nigeria with
all my compensation documents, and I was directed by the IMF Director
to contact the reconciliatory Bar Larry Jones who is an attorney, A
British citizen and a member of the UNITED NATIONS & IMF COMPENSATION
AWARD COMMITTEE currently working with IMF in the Nigeria and I
contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake. Bar Larry Jones personally
directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $1,500,000.00
Moreover, Bar Larry Jones as he is a very religious man with the fear
of God. He showed me the full information of those that are yet to
receive their Inheritance or Lottery payment and I saw your name as
one of the beneficiaries, and your email address, that is why I
decided to email you to stop dealing with those people, they are not
with your fund, they are only making money out of you.

I will personally advise you to contact Bar Larry Jones, he will
assist you.

Compensation Award Office.

Name: Bar Larry Jones

Email ADDRESS: barlarryjones0147@gmail.com

Listed below are the name of fraudsters and banks behind the non
release of your funds that I managed to sneak out for your kind
perusal.

1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia: .
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Bar Larry
Jones was just $335usd for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Ms Alice Hall.

Frankly Douglas INSTRUCTION TO CREDIT YOUR ACCOUNT

From: Frankly Douglas <lukegreenlord@yahoo.com>
Reply: Frankly Douglas <franklydouglas1963@gmail.com>
Date: Sun, 18 Nov 2018 11:43:33 +0000 (UTC)
Subject: INSTRUCTION TO CREDIT YOUR ACCOUNT

From Desk of:Dr. Frankly Douglas.
The Secretary-General World Bank Group,
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
ba Zentral Bank, Oak-hill House,
120 Ton-bridge Road, Hildenborough, Tonbridge, Kent TN22 8BZ,

E-mail: Franklydouglas1963@gmail.com
Attn:
Dear Sir/Madam

Re-Release Of Your Fund (Us$15.5m).

I am Dr.Frankly Douglas, Bill and Exchange Manager/ Secretary General, Head
of the World Bank Finance Group, Untied states Branch,set up to fight
against scam and fraudulent activities worldwide. This Group is responsible
for investigating the legitimacy of unpaid contract, inheritance and lotto
winning claims by companies and individuals and directs the paying
authorities (banks) worldwide to make immediate payment of verified claims
to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited
fund.After a detailed review of your file, the World Bank Group has
mandated that your fund should be release immediately The sum of
US$15,500.000 (FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
ONLY) has been approved in your favor via my desk. I therefore wish to
inform you that your payment is being processed and will be released to you
as soon as you respond to this letter.

Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:

Note that the above fund has been cleared from terrorist or fraud related
activities.
Thanks for Your Cooperation.

Dr.Frankly Douglas.
(Secretary-General)
World Bank Group.

UNITED NATIONS ORGANIZATION Your Payment Notice Letter

From: UNITED NATIONS ORGANIZATION <unitednationso279@gmail.com>
Reply: UNITED NATIONS ORGANIZATION <atmofficedept_72@aol.com>
Date: Sat, 17 Nov 2018 19:44:44 +0000 (UTC)
Subject: Your Payment Notice Letter!!

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank 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. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact:

Mr. Benjamin Lucas
Director ATM Payment Department
(STANDARD BANK SOUTH AFRICA)
Email Address: atmofficedept_72@aol.com
Direct Office lines: +27(0)631652122
Fax Number: +27(0)610014693

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. B. LUCAS) with the following information as stated below:

1. Your Full Name:
2. Your Age:
3. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
4. Nationality:
5. Occupation:
6. Mobile Number:
7. Private E-Mail Address:

NOTE: You are advised to furnish Mr. B Lucas with your correct and valid details. Also be informed that the amount to be paid to you is USD$1,200,000,00. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR. BENJAMIN LUCAS as directed to avoid further delay.

Congratulations.
MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL UNITED NATIONS ORGANIZATION

MR. W. STUART SYMINGTON OFFICE OF THE NEW UNITED STATES AMBASSADOR

From: "MR. W. STUART SYMINGTON"
Reply: <parrillaramon33@gmail.com>
Date: Thu, 15 Nov 2018 00:41:29 -0800
Subject: OFFICE OF THE NEW UNITED STATES AMBASSADOR

OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,
ABUJA, NIGERIA.

ATTENTION: BENEFICIARY,

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY AND I WILL BE BRINGING YOUR FUNDS OF $5.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: YOUR PACKAGE($20.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $200.THE FEE MUST BE PAID VIA WESTERN UNION OR MONEYGRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

PLEASE CONTACT EMAIL ADDRESS BELOW:(Us.embassy047@usa.com)

AMBASSADOR STUART SYMINGTON,
US AMBASSADOR TO NIGERIA

Disclaimer:
The Professional Provident Society Holdings Trust No IT 312/2011 (PPS) is a Registered South African Trust whose registered office is 6 Anerley Road, Parktown, Johannesburg, 2193. PPS Insurance Company Limited Reg. No. 2001/017730/06 (PPS Insurance) ????????? an Authorised Financial Services Provider – Licence No. 1044. PPS Marketing Services (Pty) Ltd Reg. No. 2005/000531/07 – an Authorised Financial Service Provider – Licence No. 20239. We are not acting or purport to act in any way as an adviser or in a fiduciary capacity.
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Mr Stephen Peterson Have you receive your funds

From: Mr Stephen Peterson <test@twister.ch>
Reply: stephenpeterson523@gmail.com
Date: Mon, 12 Nov 2018 12:45:13 -0300
Subject: Have you receive your funds?

Have you received your funds of $10.5 Million dollars from the IRS / Home Land office If not contact the information below, this Mail has been secure verify from the Home Land Security office United State.

Homeland Security US Department
Office Address : Federal Government Office 300 7th St SW
Office Secretary : Mr. Stephen Peterson
Contact Email : stephenpeterson523@gmail.com

We are happy to inform you from our office here in Washington that we have recover the sum of Ten Million five hundred thousand United State dollars from those internet fraudster and importer who have scammed people of their money, with the help of the international Criminal Committee and also the {F.B.I}.

Reason for contacting you is that we have found your email to be among the people who are to be compensated with the sum above as your email and name has fall among our list to pay, then you don't have to worry as long as you have follow the right instruction from Stephen Peterson who is to approve and direct your payment/funds to you .

We have inform Stephen Peterson to make arrangement of your payment to you which we believe is ready now and confirm that as soon as you contact him then there should not be a delay or problem on this as this is %100 legal.

Now understand that the United State Government or the Department of Treasury will not hold your payment for any reasons as long as this email get to you, then know that you have been selected to receive the payment without any delay it does not matter which country you are from know that there is all possible payment to you and have been confirm before sending you this email so be free to contact Stephen Peterson let him finish this transaction for you once and for all.

The IRS / Home Land have been waiting for you to get back to them all this time i see no reason why you should abandon your funds. Also make sure you Re-confirm your information to the IRS / Home Land to avoid any mistake.

You can also confirm your information below to the Home Land Security

Full Name :

Full Home Address :

Tel Phone Number :

Occupation :

Age :

Contact the IRS/Home Land Security as soon as this mail get to you. To avoid any delay on your payment Mr. John Ben have received his fund of $ 10.5 million a week ago.

Your email will be respond to as soon as you confirm your information, will treat you urgent and release your payment of Ten Million five hundred thousand United State dollars ($10.5 Million ) to you, please you are only advice to contact Mr. Stephen Peterson if you have not receive your payment.

Homeland Security US Department
Federal Government Office
300 7th St SW

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