Tag: your funds

BankUnited Bank Re: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US 5 Million

From: BankUnited Bank <michael_smith3@mail.com>
Reply: BankUnited Bank <leslienlunak86@gmail.com>
Date: Fri, 18 May 2018 17:29:23 +0000 (UTC)
Subject: Re: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US$ 5 Million)

BankUnited Bank
2875 S Ocean Blvd,
Palm Beach, FL 33480,
USA.
Tell: (561) 600 8238

Good day

This is to inform you that the U.S Government has instructed us to remit the sum of $5 Million US dollar into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to without delay stop all you have going on between you and anybody on internet because you will end up at nothing, hence, there are four options to receive your funds.

(1) By Bank to Bank Wire Transfer
(2) By Online Banking
(3) By Atm Card
(4) By Cheque/Certified Bank Draft.

We are waiting your immediate response with your information to enable this bank proceeds immediately with the transfer of your fund and serve you better.

Full Name………………..
Home Address……………..
Age/Occupation…………..
Valid Phone number…………
Your Country……..
Any Of Your Identity Card……..

Do not send money up front fee to anyone from Europe or African again for what so ever reason. The BankUnited Bank will immediately remit your account once you reconfirm your banking details.

Congratulations.

Leslie N. Lunak
Chief Financial Officer
BankUnited, Inc.

Brandy Zeltner Hello Dear I Have Something To Tell You.

From: Brandy Zeltner <ferdinando.cione@alice.it>
Reply: brandyzeltner@rediffmail.com
Date: Fri, 18 May 2018 14:08:27 +0200 (CEST)
Subject: Hello Dear, I Have Something To Tell You.

I am Brandy Zeltner a banker with United Bank For Africa(UBA), I'm working under ATM dept,I am 29 Years Old, I have a business deal to make with you regarding your funds in our custody and How it will get to you.If you are interested in the deal reply to me. Sincerely:Brandy Zeltner. Email: brandyzeltner@rediffmail.com,

Contract Review Panel Settlement by BITCOIN

From: Contract Review Panel <senate.ng.gov@gmail.com>
Date: Fri, 18 May 2018 03:13:07 -0700
Subject: Settlement by BITCOIN

*How are you doing today?*

*The Senate of the Federal Republic of Nigeria has approved that your
payment execution be completed without any further delay. In view of the
circumstances that tends to inhibit the progress and successful completion
of transfer from Africa to other part of the world, the Federal Government
has approved the release of your overdue contract/inheritance funds through
BITCOIN.*

*You are therefore required to contact the Governor of the Central Bank of
Nigeria with the following details so that he can advise you on how you can
open a bit coin account with our accredited BITCOIN Payment Agency the
188options Forex and Crypto Currency Investment Company,  so that we can credit your funds in it’s
BITCOIN equivalent from where you can now transfer to your own BITCOIN
WALLET yourself.*

*1. Your Identification.*
*2. Your Contact Address.*
*3. Your Contract/Inheritance Number*
*4. Your Contract/Inheritance Sum.*
*5. Your Bitcoin Wallet.*

*Office: Governor of Central Bank*
*Attn: Mr. Godwin Emefiele,*
*Email: gov.cenbank_ng@bigmir.net <gov.cenbank_ng@bigmir.net>*

*Note that no banking information is required as your Bitcoin Wallet will
serve as your bank information where your funds will be deposited directly
to instantly and immidiately.*

*It is safe, secured and fast as you will receive your payment in an
instant.*

*Sen. Bukola Saraki*
*President of the Senate/Chairman, Senate Committee*
*Contract and Payment Review Review*
*Garki Abuja *
*Nigeria*

Mr. Antnio Guterres PAYMENT VERIFICATION FROM UNITED NATION

From: "Mr. Antnio Guterres"<user1@tywin.kr>
Reply: <privatefileoffice@gmail.com>
Date: Thu, 17 May 2018 05:37:38 -0700
Subject: PAYMENT VERIFICATION FROM UNITED NATION

Dear Sir/Madam

Hello Good day, Please pay attention to my message. I am Mr. Antnio
Guterres, United Nation Secretary General
Yes i want to inform you recently that we have been instructed by the
U.S Government and International Monetary Fund and in-conjunction with
the World Bank to compensate you with the sum of $2,500,000 thousand
USD for not receiving your inheritance/contract payment for many years
due to false offices that refuses to release your funds to you.

Now we have finally made a solid agreement with the U.S Government
and international monetary Fund and World Bank to compensate you with
the sum of $2,500,000.00 thousand USD for your patient.

You are to provide us the below information so we can proceed to
release your compensation within 3 working days.

Your Full Name:_______________________
Current address: _____________________
Phone number:_____________________
Passport/ID #:_____________________
Your Banking details for transfer:—————————

Means of receiving your payment: Bank to Bank Transfer.

We will proceed immediately to release your payment soon we receive
your information.

Thank you very much.

Yours sincerely

Mr. Antnio Guterres,

United Nation Secretary General.

CCB INTERNATIONAL LTD. Did You Truly Send This Lady To Claim Your Funds …

From: CCB INTERNATIONAL LTD. <linda-office@ccbintl.net>
Reply: <international009@yeah.net>
Date: Thu, 17 May 2018 02:09:49 +0800
Subject: Did You Truly Send This Lady To Claim Your Funds??...

Attachments

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This is HTML source of message you composed. Do not modify here. To
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Shenzhen International Branch
Shenzhen.518048.
Guangdong-China.

_Dear Owner_,

We write to notify you thata lady by the name _LIZA KRANE_ came to
our banking hall today claiming to be _YOUR REPRESENTATIVE_
regarding_YOUR $5M DOLLARS!_ We advise that you send us _YOURCORRECT
INFORMATION_ to match up with your file in our office. For this
reason, you have to _STOP DEALING_ with the _SO-CALLED CRIMINAL
BANKERS, FINANCE HOUSES AND BARRISTERS_ until you have received your
funds lodged in our bank. But _IF WE DO NOT HEAR FROM YOU_The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Did You Truly Send This Lady To Claim Your Funds?? TSTIYODUKQ

office file payment Invitation: Contact Mr.James Harrison for your Fu…

From: office file payment <officefilepayment01@yahoo.com>
Date:
Subject: Invitation: Contact Mr.James Harrison, for your Fu...

MAY
07 “Contact Mr.James Harrison, for your Funds transfer”

When
Monday, 07 May 2018
11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention: Beneficiary, We have concluded to effect your payment
via western union by $5000 Daily until the total payment of your
payment $900,000.00 is completely sent to you, The Director
administrator of fund release has already signed your payment, Now
contact the western union payment office to give you the MTCN and
senders name to pick up your money. Contact Person: Mr.James Harrison
Western Union payment officer, Phone: +2348142602573. E-mail;
(western.unionfinancialbj@live.com) Contact Mr.James Harrison.and ask
him to give you the MTCN and senders name to pick the $5000, send to
him the blow information ASAP to avoid mistake. Your full
name:_________________________ Your address:__________________________
Your country:__________________________ Your Phone
number:____________________ Thanks Mr.Stephen Ajadu (ESQ)

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

Invitation: Contact Mr.James Harrison, for your Funds transfer @ Monday, 07 May 2018

Christopher .A. Wray FROM THE COMPENSATION BOARD OF THE WESTERN UNION MONEY GRAM THE FBI

From: "Christopher .A. Wray"<information@universal-cq.jp>
Reply: <vickiekreis6@gmail.com>
Date: Tue, 15 May 2018 23:30:15 -0700
Subject: FROM THE COMPENSATION BOARD OF THE WESTERN UNION/MONEY GRAM,THE FBI

Dear Beneficiary, After proper and several investigations and research
at Western Union and Money Gram Office, we found your name in Western
Union database among those that have sent money through Western Union
and this proves that you have truly been swindled by those
unscrupulous persons by sending money to them through Western
Union/Money Gram in the course of getting one fund or the other that
is not real. In this regard a meeting was held between the Board of
Directors of WESTERN UNION, MONEY GRAM, the FBI alongside with the
Ministry of Finance, As a consequence of our investigations it was
agreed that the sum of Two Hundred and Fifty Thousand United States
Dollars (U.S.250,000.00) should be transferred to you out from the
funds that The United States Department of the Treasury has set aside
as compensation payment for scam victims. This case would be handled
and supervised by the FBI. We have submitted your details to them so
that your funds can be transferred to you. Contact the Western Union
agent office through the information below: Contact Person: Vickie
Kreis Address:Western Union Post Office, California Email:
vickiekreis6@gmail.com Yours sincerely, Christopher .A. Wray

Mr Roland de Marcellus U.S DEPARTMENT OF STATE.

From: "Mr Roland de Marcellus"<info@astanalrt.com>
Reply: <statedepartment96@gmail.com>
Date: Tue, 8 May 2018 20:02:11 +0100
Subject: U.S DEPARTMENT OF STATE.

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary

Your ATM Visa Card will be shipped through USPS to your Address. I am
Mr Roland de Marcellus, Acting Deputy Assistant Secretary of State for
International Finance & Development (BUREAU OF ECONOMIC AND BUSINESS
AFFAIRS). 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 this fiscal
year 2018. On Behalf of the entire staff of the U.S. Department of
State 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 beneficiaries who has not yet received their payments.

I have your file here in my office and it says that you are yet to
receive your funds valued at US$1,850,000.00 (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address on your preferred payment
option. We have perfected all modules on how to bring this fund to
your designated address without any problem, but be aware that the
United Nations and the United States Government has only authorized my
office to release the Sum of US$1,850,000.00 to you as true
beneficiary of the Funds.

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 Mr Mark
Christopher with 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 Mr Mark Christopher immediately by emailing the address
below:

Name: Mr Mark Christopher.
Email: statedepartment96@gmail.com
Telephone: +1 (407) 479-7352

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 ($550) please take note of that.

As soon as the above mentioned $550 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 Roland de Marcellus.

Bank of America Attn Beneficiary.

From: Bank of America <msannful@gmail.com>
Date: Tue, 15 May 2018 03:50:19 +0100
Subject: Attn Beneficiary.

*INTERNATIONAL FUNDS AUDIT UNITThe Federal Reserve Bank of New York
Building 33 Liberty Street,USA NEW YORK NYOUR REF: US/NF/UN/XX2018FUND
US2.5MILLION APPROVED BY UNITED NATIONSAttn Beneficiary.We write to inform
you that Series of meetings have been held over the past 2weeks with the
Secretary General of the United Nations Organization, International
Community Board and U.S.Department of State and Africa Union Organization
this ended last week. During the meeting, this organization discovered that
you have not received your funds due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.we the Federal Reserved bank
and The International Community Board Committee enhanced by the United
Nations/ U.S.Department of State and Africa Union Organization have
successfully passed a payment mandate release order to the Bank to clear
all over due Contract funds, Lottery winnings and Inheritance funds owed to
you and other individuals and organizations who have been found not to have
receive their funds. Note that your payment file submitted to the Bank in
question is 2.5Million U.S Dollars.In order to know you are ready to
receive your approved fund, you are strictly advice to furnish us with the
below information for us to cross check in our payment file if is correct,
and after all verification's, we will then direct you on how to contact the
Bank for your fund payment to you.*

*1. Your Full Name:2. Address:3. Home/Cell Phone:4. Age and Marital
Status:5. Occupation:6. Any Identification like Int'l Passport/Driver
License:We expecting your urgent response to this email to enable us
monitor this payment effectively.Yours faithfully*
*Ms.Anne M.Finucane, **Secretary Federal Reserved Bank of America*

Mrs Ann Ugoh GOOD DAY

From: Mrs Ann Ugoh <ullrich_wolfgang@yahoo.com>
Reply: Mrs Ann Ugoh <adriennepageassociates111@yahoo.com>
Date: Mon, 14 May 2018 09:52:13 +0000 (UTC)
Subject: GOOD= DAY

Dear Friend

I am so much worried all these while that you have not received your fund after several attempt and effort with some resources being voted in.However,I have not given up effort for the actualization of your payment but my hands was tied up because of the constant problems along the line.the format Today there is a good news about your payment,there is a seminar that took place last week here in Abuja the capital of Nigeria which involves some expatriate and it happens that I met one time course make when I was undergoing my masters degree who came from Britain,it happens that we lost contact for years but as God may do it she was among the entourage who came from Britain.

I had the opportunity of explaining to her the condition of your fund starting from day one because she is a notable lawyer in Britain and works with Financial Conduct Authority in UK and their solicitor,the lady told me that it will be difficult for you to receive the fund from Africa direct to your account/country because of high corruption and undeveloped financial practice in Africa, she advised me that the best way you can be paid is that she will send an application to (AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) on behalf of Financial Conduct Authority London and the fund will be directed to UK under the authority of FINANCIAL CONDUCT AUTHORITY BACKED UP WITH UNITED NATIONS as an entity. She said that this arrangement will not cost you money for your fund to be in UK with F.C.A and F.C.A will immediately move the fund to you she said that no organization can ever interfere hence the Financial Conduct Authority is involved, so

I have forwarded all your information to the lawyer in London and she have been in contact with (AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) the god news now is that the lawyer contacted me yesterday confirming to me that your fund is with Financial Conduct Authority in London,but she said that she will contact you first before F.C.A .

Her information is:
Name: Barrister Adrienne Page.
Email: adriennepageassociates111@yahoo.com
Phone: +447452240165

Please wait for her email and let me know as soon as you hear from her by forwarding her message to me,I can give you 100% assurance that you will receive your fund this time so kindly work with her.You can equally send her message regarding to this update as you know that such lawyer may be so busy.

Regards
Mrs Ann Ugoh

Mr Roland de Marcellus U.S DEPARTMENT OF STATE.

From: "Mr Roland de Marcellus"<info@astanalrt.com>
Reply: <statedepartment00@gmail.com>
Date: Tue, 8 May 2018 22:00:31 -0000
Subject: U.S DEPARTMENT OF STATE.

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary

Your ATM Visa Card will be shipped through USPS to your Address. I am
Mr Roland de Marcellus, Acting Deputy Assistant Secretary of State for
International Finance & Development (BUREAU OF ECONOMIC AND BUSINESS
AFFAIRS). 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 this fiscal
year 2018. On Behalf of the entire staff of the U.S. Department of
State 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 beneficiaries who has not yet received their payments.

I have your file here in my office and it says that you are yet to
receive your funds valued at US$1,850,000.00 (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address on your preferred payment
option. We have perfected all modules on how to bring this fund to
your designated address without any problem, but be aware that the
United Nations and the United States Government has only authorized my
office to release the Sum of US$1,850,000.00 to you as true
beneficiary of the Funds.

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 Mr Mark
Christopher with 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 Mr Mark Christopher immediately by emailing the address
below:

Name: Mr Mark Christopher.
Email: statedepartment00@gmail.com
Telephone: +1 (407) 479-7352

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 ($550) please take note of that.

As soon as the above mentioned $550 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 Roland de Marcellus.

Mr.Roland de Marcellus U.S Department of State Fund Notice

From: "Mr.Roland de Marcellus"<info@lee.com>
Reply: <attorney_wood@aol.com>
Date: Tue, 8 May 2018 16:30:02 +0300
Subject: U.S Department of State Fund Notice

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Roland de Marcellus, Acting Deputy Assistant 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 U.S. Department of State 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 ( 7250 ).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 Matt Wood immediately by replying to this email or
emailing with the address below:

Name: Attorney Matt Wood
Email: attorney_wood@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.Roland de Marcellus.

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

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