Attention: Beneficiary,

This is to notify you about the latest development concerning all the
payment that are left in our custody which yours are inclusive.Our western
union Head office is now offering a Special bonus to help all our customers
that are having their payment in our custody. In order to obtain Transfer
Paper, we are now requesting that those involve should pay only the sum of
$38. 00 to receive your abandoned Fund $2.8 Million usd in our custody.

Besides my dear, this is the opportunity for you to comply and have your
funds transfer to your designated address without any further delay.Note
that after (2 working DAYS) you did not make the payment then we will
divert your funds to Government Treasury,or we will cancel the payment for
this month because this Special bonus is for this month only to help all
our customers that are having their payment in our custody Again after
(2DAYS ) We will enter A new project for This Month and that is the reason
why we decided to help all our customers with their outstanding payments
before we enter into the new month project.

HERE IS THE INFORMATION FOR YOUR FIRST PAYMENT:
1) Senders Name: John Shabangu
2) MTCN Number: 622722430
QUESTION: Very
ANSWER: Urgent
AMOUNT: $7000.00

However,for the payment proof here is online tracking website:
https://wumt.moneygram.com/asp/orderStatus.asp? country=CN

Be advised to send the $38.00 immediately to enable us register your
payment and for you to start receiving your $7000.00 every day immediately.
After the payment of $38.00 you will start receiving your money every day
$7000.00 through western union until your total fund of $2.8 Million usd is
completely transferred to you.

Send the $38.00 THOUGH WESTERN UNION OR MONEY GRAM MONEY TRANSFER ONLY with
the information below,

Receiver's Name== EMMA AGUA
Country== Benin Republic.
City=== Cotonou
Text Question== God
Answer== is good
Amount=$38.00

You advice to send the payment information to our e-mail below (
[email protected]) Director MRS Vivian Edward .You advice to e_mail
us once you made the payment of $38.00 so that you can pick up your first
transfer of $7000.00 usd within 30 minutes asap the same today not tomorrow.

I wish you good luck.
Yours in service

My Dearest Kevin Berry,

Thank you so much for your respond and kindness to help me out of this
situation. Be rest assured that this transaction is legal and there will be
no problem in this transaction, I would like to talk to you on phone but I
don’t have phone of my own, so you can contact me through Mr. David Paul
St. Christopher's Parish for refugee here in Burkina Faso under United
Nations High commission for Refugee with this number (+226 65290254) as
soon as you call him, tell him that you want to speak with Miss.Alya
Ibrahim from Libya and he will give me the phone to talk to you.

YOUR INFORMATIONS NEEDED

Your name: ............................

Your country: .........................

Your phone Number: ......................

Your Tel/fax: ...........................

Your age: ...............................

Your occupation: ......................

Photograph of yours with copy of your International Passport or driver's
license............

As soon as you send the information’s I will forward your information to
the bank as my trustee so that they will transfer my inheritance fund into
your bank account and I will tell them that you are my foreign trustee who
want to help me to transfer the fund and make good investment with it.

Thank for your anticipated co-operation

Waiting for your urgent response.

My Dear,

Thanks for your massage to me, I did not have a solicitor right now but
I want you to contact the UBA BANK as my trustee so that they will send you
a contact of a solicitor Ok.

It’s only the bank solicitor who will stand and help us obtain the
necessary documents to release my inheritance funds from the UBA BNAK, so
please contact the UBA BANK upon the receipt of this mail so that they will
advise you of what to do next as my trustee…

As soon as I hear from you, I will send you the email address of the UBA
BANK so that you can contact them as my trustee…

Yours,

My dear,

We will invest the funds on a business that will benefit us forever and
we will also donate some of the money to the prevalent people, so you
should not be afraid Ok… Your information’s needed

Your name: ............................

Your country: .........................

Your phone Number: ......................

Your Tel/fax: ...........................

Your age: ...............................

Your occupation: ......................

Photograph of yours with copy of your International Passport or driver's
license............

As soon as you send the information’s I will forward your information to
the bank as my trustee so that they will transfer my inheritance fund into
your bank account Ok.

I wait for your information…

Yours,

Miss.Alya.

Dear Brother

i did not here from you is every thing ok? am still waithing for you
and your information

My Dear,

The funds will be used for an investment purpose Okay…

Yours,

Miss.Alya.

My Dearest One Kristin Berry,

Thanks for your massage to me, please fill the letter for claim with your
bank account data’s and send it to UBA BANK email as my trustee… Below is
the name of the Director Mr. JAMES TITUS of the UBA bank and the customer’s
electronic bank e-mail address: *[email protected]
<https://mail.google.com/mail/u/0/h/j6dlqres7qxj/?&cs=wh&v=b&[email protected]>*

BELOW IS THE LETTER OF TRUSTEE THAT YOU WILL FILL AND SEND TO THE UBA
BANK EMAIL.
______________________________
____________________

*DIRECTOR: MR.JAMES TITUSFOREIGN REMITTANCE DEPARTMENT.UBA BANK UNITED BANK
OF AFRICA (UBA)BP 363 OUAGADOUGOU 01 BURKINA FASOE-mail: [email protected]
<https://mail.google.com/mail/u/0/h/j6dlqres7qxj/?&cs=wh&v=b&[email protected]>TelFax:
+22650320071. Good day sir, my name is...............from.......... the
trustee of Miss. Alya Ibrahim, the only daughter of late Mr. Ibrahim Musa
Deposit money for his daughter with this bank UBA BANK Before his sudden
Death, I am applying to this bank for his balance with the amounting
USD$10.5 Million dollars as Miss. Alya Ibrahim trustee and I promise that I
will help her invest her inheritance fund in a Good way over here in my
Country.Full
Name---------------Age----------------Occupation--------------Country of
Origin--------------Bank Account Number---------------Bank
Address....................Bank Name.............................Swift
Code.......................................Postal
Address----------------------I wait for your respond Sir regarding my claim
as her foreign appointed trustee…*
*Mr.………………………*

INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS64G

We have received your mail. You asked a very intelligent question, the International Monetary Fund working with the World Bank. We wish to inform you that the United States of America government has offered your company the $50,000.000.00USD to enable you employee more workers in your company, and reduce poverty around the world.

Re-confirm the following;

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
9. Your Private Email:

I would like to get back to us with your details so we can proceed on concerning the funds. Best regards Michael desmond.

Talefax: +14704086792.

Faithfully;
cc: James Roaf,
Senior Regional Representative (I.M.F).
Cc: Christine Lagarde
Managing Director (I.M.F).
Cc: Ben S. Bernanke
Chairman, Federal Reserve Board System,
cc: Micheal Desmond.
Chairman And CEO,

________________________________________________________________________________________
On Tue, Jul 21, 2020 at 6:45 PM Karen Berry <[email protected]> wrote:
Hello,

Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Karen Berry

CEO, MNesty, LLC

On 21/07/2020 17:42 PM,  wrote:

> INTERNATIONAL MONETARY FUND (IMF),

> 700 19th Street, N.W.,

> Washington, D.C. 20431 UNITED STATES.

> Ref Swift: IMFDUS3W2013

> FASN: OSB/629578/NIG/GFS64G

>

> ATTENTION,

>

> While I.M.F serves almost all the countries of the world, we’re obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or for nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world. Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that you contract/Inheritance fund US$50,000.000 which was seized and confiscated on Tuesday, July 10, 2012 by the Global Illicit Financial Team as it was tagged suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime.

>

> In view to the verification process and survey in the Joint Annual Meetings of the Boards of Governors of the IMF, the World Bank and other key International Financial Intelligence Agencies, it has been showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012 International Financial and Allied Matters Act. Prior to this effect, an irrevocable fund transfer authorization letter has been forwarded to the remitting bank "World Bank" to commence with the fund transfer as appropriate to you as the beneficiaries with Fund Allocation Approval Serial Number:

> OSB/629578/NIG/GFS64G.

>

> With all due respect Sir/Ma, we apologize for the inconveniences and pains this delay might have caused you and note that your fund US$50,000.000 (fifty Million United States Dollars Only) shall be released to you. Note that you are to pay for the wire transfer fee of your fund that will be requested by the bank. Kindly contact; Mr. Michael Desmond, Chairman Email:{ [email protected] } with your Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS64G, as your fund transfer order has been forward to their bank and you are only required to re-confirm the following;

>

> 1. Full Name:

> 2. Address:

> 3. Nationality:

> 4. Age: Date of Birth:

> 5. Occupation:

> 6. Phone: Mobile/Cellular

> 7. State of Origin:

> 8. Copy of your identity Card

> 9. Your Private Email:

>

> For verification reasons only. Any hesitation or procrastination in following up as advised here might endanger the transfer of your fund US$50,000.000 into your designated Bank account within three Bank working days.

>

> Talefax: +14704086792.

>

> congratulations in advance.

>

> Faithfully;

> cc: James Roaf,

> Senior Regional Representative (I.M.F).

> Cc: Christine Lagarde

> Managing Director (I.M.F).

> Cc: Ben S. Bernanke

> Chairman, Federal Reserve Board System,

> cc: Michael Desmond.

> Chairman.

> Email: [email protected]

>

>

> The International Monetary Fund (IMF) is an international organization that was initiated in 1944 at the bretton woods conference and formally created in 1945 by 29 member countries. its headquarters are in washington, D.C., United States.

>

> The International Monetary Fund (IMF) is an organization of 188 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world.

>

>

> It provides policy advice and financing to members in economic difficulties and also works with developing nations to help them achieve macroeconomic stability and reduce poverty.

>

>

INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS64G

We have received your mail. You asked a very intelligent question, the International Monetary Fund working with the World Bank. We wish to inform you that the United States of America government has offered your company the $50,000.000.00USD to enable you employee more workers in your company, and reduce poverty around the world.

Re-confirm the following;

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
9. Your Private Email:

I would like to get back to us with your details so we can proceed on concerning the funds. Best regards Michael desmond.

Talefax: +14704086792.

Faithfully;
cc: James Roaf,
Senior Regional Representative (I.M.F).
Cc: Christine Lagarde
Managing Director (I.M.F).
Cc: Ben S. Bernanke
Chairman, Federal Reserve Board System,
cc: Micheal Desmond.
Chairman And CEO,

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

CHECK HERE VIEW OUR WEBSITE; www.imf.org

PLEASE REPLY TO THIS EMAIL== [email protected]
CALL PHONE : +234-901-855-0177.

 INSTRUCTION TO RELEASE YOUR FUND
ATTENTION:

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment of $15Million USD due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

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

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

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

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

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
9. Your Private Email:
Also Call me (+234-901-855-0177) as soon as you receive the letter so that you will be given an immediate response: Direct Hotline:

YOURS SINCERELY,
Mr Ken Richard
PLEASE REPLY TO THIS EMAIL== [email protected]

I wish to find out if your fund has been delivered to your house address as reported in our database that your ATM CARD worth
$5,000,000.00 Million Dollars has been delivered to you with our delivery company (Fast Track Express Courier) Confirm the status to us by email or telephone call

If we did not receive any response from you within the next 48hrs, we shall assume your $5 Million card has been successfully received by you and if you do not receive your $5 Million Dollars get back to us immediately, so I will give you the contact Details of the DELIVERY COMPANY, so you can contact the (Fast Track Express Courier) for the release of your funds.

For verbal clarifications, Telephone: + 19043395251

Congratulations In Advance.

Mr. Rick Ruzzi
Executive Region Manager
USBANK.