The colloquy of James Payne

Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called James Payne and starting a conversation.

This is that conversation.


Spammer

  • Subject: New customer looking for your services
  • On: June 12, 2017, 9:16 a.m.

New customer looking for your services
[image: Logo]
<https://www.bark.com/?utm_medium=email&utm_source=email-header&utm_campaign=prospect-digest&utm_content=logo-bark&campaign=prospect-digest
Hi,

My client Andrew is looking for CCTV Installers in your area, and I wonder
if you are available to help?

I’m contacting local professionals on their behalf to try and find someone
to help them. It’s free for you to contact your first client with Bark, and
we’ll give you access to their phone number as soon as you send your first
message.

If you respond now, there’s a strong chance you’ll secure the
business. So click
here to see everyone who's requesting your services
<https://www.bark.com/p/96534a49/?utm_medium=email&utm_source=email-body&utm_campaign=prospect-digest&utm_content=text-click-here-prospect-dashboard&campaign=prospect-digest
or review Andrew’s request below.

Your New Lead
Andrew is looking for CCTV Installers in Audley, Blackburn with Darwen (~45
miles away)
Average value: £700-890
Residential property, 3-4 cameras, Install Full System, 24hr monitoring,
N...
Contact now or see more details
<https://www.bark.com/find-work/the-united-kingdom/audley-blackburn-with-darwen/cctv-installation/aa65b112/p6596627/?utm_medium=email&utm_source=email-body&utm_campaign=prospect-digest&utm_content=button-contact-now-1&campaign=prospect-digest

What is Bark? Bark is a lead generation service. Customers tell us what
they’re looking for and we put them in touch with great companies like
yours to help get the job done.

We'll send you information about these new customers for free, and you can
simply pick and choose the ones that work best for you.

There’s no commission, no monthly fee – and everything you make with us is
yours to keep.

Why have we contacted you? After reviewing your website, we think your
business is a great fit for Bark and that you’ll be able to help Andrew
out.

Remember, we will introduce you to your first client for free. So take a
moment now to review Andrew’s request, and respond right away to maximize
your chances of securing the business.

Contact Andrew Now
<https://www.bark.com/find-work/the-united-kingdom/audley-blackburn-with-darwen/cctv-installation/aa65b112/p6596627/?utm_medium=email&utm_source=email-body&utm_campaign=prospect-digest&utm_content=button-prospect-contact-buyer-now&campaign=prospect-digest

If you have any questions, please call 020 3697 0237 <+442036970237
(Mon-Fri 9am-6pm) or email [email protected] and we’ll be happy to help.

Best Regards,

Tony Ferrari

Don't want to receive future emails? Unsubscribe
<https://www.bark.com/unsubscribe/6596627/581708/?x=0&utm_medium=email&utm_source=email-footer&utm_campaign=prospect-digest&utm_content=text-footer-unsubscribe&campaign=prospect-digest
.

Bark.com
<https://www.bark.com/?x=1&utm_medium=email&utm_source=email-footer&utm_campaign=prospect-digest&utm_content=text-footer-bark-dot-com&campaign=prospect-digest
2017 | 8th Floor, 6 New Street Square, London, EC4A 3AQ
[image: Bark.com]

Spamnesty

  • Subject: Re: New customer looking for your services
  • On: June 12, 2017, 9:16 a.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

James Payne
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: New customer looking for your services
  • On: June 13, 2017, 4:57 p.m.

Your Bark.com Support Request
<https://www.bark.com/?utm_medium=email&utm_source=email-header&utm_campaign=seller-respond-later&campaign=seller-respond-later&utm_content=logo-bark>
[image: Dennis]

*Dennis* (Bark.com)

Jun 13, 17:57 BST
Hi there James,

Thanks for your email. we are based in London but cover the whole of the UK.

We’re a lead generation service that matches buyers with skilled
professionals like yourself throughout the UK. Our system has identified
you as someone who might be able to help one or more of our buyers, based
on information from your company’s website.

We’ll send you leads completely free and, should you choose to contact
them, all the money you make is yours to keep.

If you’d like to claim the lead we sent you, simply click the ‘Contact
Buyer Now’ button in the email you received and respond for free.

When you do so, we’ll also set you up with a free Bark account, which you
can use to contact all the potential customers we alert you to. When you
respond to someone you will also get access to their phone number.

If the lead we have sent you is not a match and you would still like to set
up an account for free, you can do so here:
https://www.bark.com/sellers/create/

With over 500 categories to choose from, we’re certain at least one of them
will suit your business.

*Get the best leads for your business*
Once registered, you can choose exactly which leads you’d like to receive
from us by specifying the categories and locations you cover in the Service
Areas section of your profile.

This will help us provide you with the very best leads for your business.
We’ll notify you whenever we find a new potential customer for you and, as
we say, this service is completely free.

When you receive a lead you like the look of you can compose a response to
the buyer and send them an estimate.

After your free introductory lead, we’ll only ever charge for your initial
introduction to any given buyer. There’s no commission to pay and you can
speak with each potential customer as often as you wish without any further
charges.

*Pricing*
We price our leads in credits, which means we can offer you discounts of up
to 20% when you purchase them in packs of 20 or more.

All the information on our pricing can be found here -
https://www.bark.com/sellers/pricing/

The number of credits needed to respond may vary depending on the job size.
The cost will be made crystal clear when the enquiry comes through. You can
then decide if you want to reply or not.

We hope that all makes sense. If at any point you decide our service isn’t
for you, simply click unsubscribe link at the bottom of any of our emails –
and if you have any further questions, feel free to let us know.

Kind Regards,

Dennis
*The Bark Team*
www.bark.com
[email protected]

[image: James Payn]

*James Payne*

Jun 12, 10:18 BST

Hey there,
Could you tell me where you are located? Also, could you tell me more about
your offer?

James Payne
CEO, MNesty, LLC

On 12/06/2017 09:16 AM, Tony Ferrari wrote:
> New customer looking for your services
> [image: Logo]
> <
https://www.bark.com/?utm_medium=email&utm_source=email-header&utm_campaign=prospect-digest&utm_content=logo-bark&campaign=prospect-digest
> Hi,
>
> My client Andrew is looking for CCTV Installers in your area, and I wonder
> if you are available to help?
>
> I’m contacting local professionals on their behalf to try and find someone
> to help them. It’s free for you to contact your first client with Bark,
and
> we’ll give you access to their phone number as soon as you send your first
> message.
>
> If you respond now, there’s a strong chance you’ll secure the
> business. So click
> here to see everyone who's requesting your services
> <
https://www.bark.com/p/96534a49/?utm_medium=email&utm_source=email-body&utm_campaign=prospect-digest&utm_content=text-click-here-prospect-dashboard&campaign=prospect-digest
> or review Andrew’s request below.
>
> Your New Lead
> Andrew is looking for CCTV Installers in Audley, Blackburn with Darwen
(~45
> miles away)
> Average value: £700-890
> Residential property, 3-4 cameras, Install Full System, 24hr monitoring,
> N...
> Contact now or see more details
> <
https://www.bark.com/find-work/the-united-kingdom/audley-blackburn-with-darwen/cctv-installation/aa65b112/p6596627/?utm_medium=email&utm_source=email-body&utm_campaign=prospect-digest&utm_content=button-contact-now-1&campaign=prospect-digest
>
> What is Bark? Bark is a lead generation service. Customers tell us what
> they’re looking for and we put them in touch with great companies like
> yours to help get the job done.
>
> We'll send you information about these new customers for free, and you can
> simply pick and choose the ones that work best for you.
>
> There’s no commission, no monthly fee – and everything you make with us is
> yours to keep.
>
> Why have we contacted you? After reviewing your website, we think your
> business is a great fit for Bark and that you’ll be able to help Andrew
> out.
>
> Remember, we will introduce you to your first client for free. So take a
> moment now to review Andrew’s request, and respond right away to maximize
> your chances of securing the business.
>
> Contact Andrew Now
> <
https://www.bark.com/find-work/the-united-kingdom/audley-blackburn-with-darwen/cctv-installation/aa65b112/p6596627/?utm_medium=email&utm_source=email-body&utm_campaign=prospect-digest&utm_content=button-prospect-contact-buyer-now&campaign=prospect-digest
>
> If you have any questions, please call 020 3697 0237 <+442036970237
> (Mon-Fri 9am-6pm) or email [email protected] and we’ll be happy to help.
>
> Best Regards,
>
> Tony Ferrari
>
> Don't want to receive future emails? Unsubscribe
> <
https://www.bark.com/unsubscribe/6596627/581708/?x=0&utm_medium=email&utm_source=email-footer&utm_campaign=prospect-digest&utm_content=text-footer-unsubscribe&campaign=prospect-digest
> .
>
> Bark.com
> <
https://www.bark.com/?x=1&utm_medium=email&utm_source=email-footer&utm_campaign=prospect-digest&utm_content=text-footer-bark-dot-com&campaign=prospect-digest
> 2017 | 8th Floor, 6 New Street Square, London, EC4A 3AQ
> [image: Bark.com]
[178E6G-R2XM]

Spamnesty

  • Subject: Re: Re: New customer looking for your services
  • On: June 14, 2017, 3:07 a.m.

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?

James Payne
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Please.
  • On: Feb. 18, 2021, 11:20 p.m.


( I.M.F ) Head Office
Senior Resident Representative#1900 Pennsylvania Ave NW,Washington, DC 20431 USA.Tel No: (514) 700-7968  text only.WhatsApp No: (651) 666-4743.Email: [email protected]
PRESS RELEASE LETTER:  By IMFc Management Managing Director Ms. Kristalina Georgieva to release your pending/ withheld Fund in amount of US$10.700.000.00 (Ten Million, Seven Hundred Thousand United States Dollars)
Attn: Fund Beneficiary,Greetings to foundation of the funds,
From the desk of the International Monetary-IMF. 
The Legal Department (LEG) of the International Monetary Fund (IMF) (The Fund) Concluding, satisfied with total Approved of your funds in amount of $10.700.000.00 USD. The Fund is an international organization with a membership of 190 countries. The Fund's Legal Department aims at promoting and preserving the rule of law and financial integrity which is essential to the Fund in carrying out its mandate.
Your Funds Payment letter has been submitted today to the Fund's Board of Governors, Executive Board, management and staff of authorities in charge, and to the authorities of the United Nations (UN) on Fund law and regulations, financial integrity issues, Fund- related administrative issues, and domestic legal and  issued release of your Funds mandate to you without any delay.
LEG's financial integrity work is conducted through two units under the direct oversight of the General Counsel and Director of the Legal Department. You as the  successful candidate beneficiary will be assigned to one of the two units to enable the successful finalization of your funds, but then you have to satisfy the Administrators fee required of $5.000. 00 (Five Thousand USD) Immediately.
Note; The Fund's Legal Department offers a unique opportunity to you in  contribution to strengthening and fostering global, regional and country efforts in financial integrity, including anti-money laundering and combating the financing of terrorism (AML/CFT) Therefore, You have to satisfy the Approval Adminstration fee cost needed as soon as possible to Conclude the elucidation process releasing your funds in any of your optional.
Get note in our next post mailing on the clarification Details.

Thanks with regards,Ceda Ogada Secretary General International Monetary Fund-IMF,
Officially signed By Ms. Kristalina Georgieva Managing Director Of International Monetary Fund (IMF)

Spammer

  • Subject: Re: Attention Please.
  • On: Feb. 18, 2021, 11:30 p.m.


( I.M.F ) Head Office
Senior Resident Representative#1900 Pennsylvania Ave NW,Washington, DC 20431 USA.Tel No: (514) 700-7968  text only.WhatsApp No: (651) 666-4743.Email: [email protected]
PRESS RELEASE LETTER:  By IMFc Management Managing Director Ms. Kristalina Georgieva to release your pending/ withheld Fund in amount of US$10.700.000.00 (Ten Million, Seven Hundred Thousand United States Dollars)
Attn:  Fund Beneficiary,Greetings,
This is to acknowledge the receipt of your email message. With the presentation officialdom to beheaded recognize to this matter which odin by the jurisdiction of the International Monetary Fund *IMF* United Nations control "UN" With Approval of succour ( Ten Million Seven Hundred Thousand United States Dollars) I would like to bring to your notice that this said funds in quote is as a result of your long overdue payment which intends to release to you through the Compensation payment scheme which you are one of the legitimate beneficiaries as our list indicates.

For this moment you have to comply with constructive specification to enable the smooth and successful elucidation in any of your payment options chosen as stated below!!

PAYMENT RELEASE OPTIONS BELOW!!
(1) Payment release through an ATM Card
(2) Payment release through wire transfer into your Bank Account.
(3) Payment release through Online Banking.
(4) Payment release through Cash mailing/Delivery to you.

RECONFIRM YOUR INFORMATION AS STATED BELOW WITHOUT ANY MISTAKES.
(1). Full Name:
(2). Full Address:
(3). Country:
(4). Sex:
(5). Occupation:
(6). ID card / Mobile Number

Quickly conclude with the requirements to enable us to proceed with the clarification release of any of your payment options Immediately. Meanwhile, you have to refresh us with the mandatory Approval Administration fee of $5.000.00 (five thousand dollars ) Immediately before anything contrary to your funds release.

NOTE: Your Funds is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the Capital money before remittance. This means that the above Specified charges cannot be deducted from the prize and hence must be provided by you before your Funds is Received by you. This is in accordance with section 13(1)(n) of the International Funds act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly of the United States Constitution. This is to protect recipients and to avoid misappropriation of funds awaited.

We shall proceed you with your payment release option Immediately the confirmation of your fee cost of US$5.000.00, Keep us posted ASAP so that we can release and leacture you how the fee get reach to us for the elucidation process releasing of your funds and note! that you only have 24 hours to do the needful done without being delayed or whatsoever the case maybe.

Thanks for your understanding and cooperation. Awaiting for your urgent response.

Ceda Ogada Secretary General Of International Monetary Fund (IMF)

Spammer

  • Subject: IMFC Management Press Release Of Your Withheld Fund In Total Amount Of US$10.700.000.00. Your Urgent Attention Is Needed Please!!
  • On: Feb. 18, 2021, 11:33 p.m.


( I.M.F ) Head Office
Senior Resident Representative#1900 Pennsylvania Ave NW,Washington, DC 20431 USA.Tel No: (514) 700-7968  text only.WhatsApp No: (651) 666-4743.Email: [email protected]
PRESS RELEASE LETTER:  By IMFc Management Managing Director Ms. Kristalina Georgieva to release your pending/ withheld Fund in amount of US$10.700.000.00 (Ten Million, Seven Hundred Thousand United States Dollars)
Attn:  Jessica Payne,Greetings,
This is to acknowledge the receipt of your email message. With the presentation officialdom to beheaded recognize to this matter which odin by the jurisdiction of the International Monetary Fund *IMF* United Nations control "UN" With Approval of succour ( Ten Million Seven Hundred Thousand United States Dollars) I would like to bring to your notice that this said funds in quote is as a result of your long overdue payment which intends to release to you through the Compensation payment scheme which you are one of the legitimate beneficiaries as our list indicates.

For this moment you have to comply with constructive specification to enable the smooth and successful elucidation in any of your payment options chosen as stated below!!

PAYMENT RELEASE OPTIONS BELOW!!
(1) Payment release through an ATM Card
(2) Payment release through wire transfer into your Bank Account.
(3) Payment release through Online Banking.
(4) Payment release through Cash mailing/Delivery to you.

RECONFIRM YOUR INFORMATION AS STATED BELOW WITHOUT ANY MISTAKES.
(1). Full Name:
(2). Full Address:
(3). Country:
(4). Sex:
(5). Occupation:
(6). ID card / Mobile Number

Quickly conclude with the requirements to enable us to proceed with the clarification release of any of your payment options Immediately. Meanwhile, you have to refresh us with the mandatory Approval Administration fee of $5.000.00 (five thousand dollars ) Immediately before anything contrary to your funds release.

NOTE: Your Funds is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the Capital money before remittance. This means that the above Specified charges cannot be deducted from the prize and hence must be provided by you before your Funds is Received by you. This is in accordance with section 13(1)(n) of the International Funds act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly of the United States Constitution. This is to protect recipients and to avoid misappropriation of funds awaited.

We shall proceed you with your payment release option Immediately the confirmation of your fee cost of US$5.000.00, Keep us posted ASAP so that we can release and leacture you how the fee get reach to us for the elucidation process releasing of your funds and note! that you only have 24 hours to do the needful done without being delayed or whatsoever the case maybe.

Thanks for your understanding and cooperation. Awaiting for your urgent response.

Ceda Ogada Secretary General Of International Monetary Fund (IMF)

Spamnesty

  • Subject: Re: Attention Please.
  • On: Feb. 19, 2021, 6:23 a.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

James Payne
CEO, MNesty, LLC

Spammer

  • Subject: Re: Attention Please.
  • On: Feb. 19, 2021, 9:29 a.m.

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018
                              Instruction To Release Your Fund Code (047) 

Attention: Jessica Payne,

From the desk of the International Monetary Fund-IMF. This is to acknowledge the receipt of your mail notice.
You are to refresh us with the required information needed Immediately to proceed you on the elucidation process release of your funds in any of your payment option chosen. With the content of the elucidation Concluding the release of your funds is totally satisfied, Legally Approved and we shall proceed you perfectly. Meanwhile, online access only deal with countries projects and not for an individual, this funds in question is issued to you by the IMFc Management and if you really understand the content notifications then you have to understood the guildlines and the elucidation warrant.

Therefore, you are mandated to complete the required information Immediately without any further delay. Quick send us the fee of $5.000.00 as stated below!!

PAYMENT INSTRUCTIONS  DETAILS ARE GIVEN AS STATED BELOW!!

Payment through Bitcoin (BTC).
BTC Wallet Address: 1NYDMiWCcQXV1EJ5xpC8LNh2Ja2E3A2f9q
Amount: $5.000.00 
This is an order from the Payment Branch Regional Manager, Keep us posted as soon as possible with the payment slip and you are to ensure this payment is done perfectly today together with the required information to enable us proceed on the elucidation releasing your funds to you without further delay or whatsoever.
Thanks for your understanding and cooperation. Awaiting hearing from you shortly Concluding the requirements.
Mr. Ceda Ogada Secretary General International Monetary Fund-IMF.
---- On Thu, 18 Feb 2021 22:24:03 -0800 [email protected] wrote ----

Hello,

That is very interesting! Could you elaborate? Do you have any details online I could look at?

James Payne

CEO, MNesty, LLC

On 18/02/2021 23:20 PM, wrote:

>

> ( I.M.F ) Head Office

> Senior Resident Representative#1900 Pennsylvania Ave NW,Washington, DC 20431 USA.Tel No: (514) 700-7968  text only.WhatsApp No: (651) 666-4743.Email: [email protected]

> PRESS RELEASE LETTER:  By IMFc Management Managing Director Ms. Kristalina Georgieva to release your pending/ withheld Fund in amount of US$10.700.000.00 (Ten Million, Seven Hundred Thousand United States Dollars)

> Attn: Fund Beneficiary,Greetings to foundation of the funds,

> From the desk of the International Monetary-IMF. 

> The Legal Department (LEG) of the International Monetary Fund (IMF) (The Fund) Concluding, satisfied with total Approved of your funds in amount of $10.700.000.00 USD. The Fund is an international organization with a membership of 190 countries. The Fund's Legal Department aims at promoting and preserving the rule of law and financial integrity which is essential to the Fund in carrying out its mandate.

> Your Funds Payment letter has been submitted today to the Fund's Board of Governors, Executive Board, management and staff of authorities in charge, and to the authorities of the United Nations (UN) on Fund law and regulations, financial integrity issues, Fund- related administrative issues, and domestic legal and  issued release of your Funds mandate to you without any delay.

> LEG's financial integrity work is conducted through two units under the direct oversight of the General Counsel and Director of the Legal Department. You as the  successful candidate beneficiary will be assigned to one of the two units to enable the successful finalization of your funds, but then you have to satisfy the Administrators fee required of $5.000. 00 (Five Thousand USD) Immediately.

> Note; The Fund's Legal Department offers a unique opportunity to you in  contribution to strengthening and fostering global, regional and country efforts in financial integrity, including anti-money laundering and combating the financing of terrorism (AML/CFT) Therefore, You have to satisfy the Approval Adminstration fee cost needed as soon as possible to Conclude the elucidation process releasing your funds in any of your optional.

> Get note in our next post mailing on the clarification Details.

>

> Thanks with regards,Ceda Ogada Secretary General International Monetary Fund-IMF,

> Officially signed By Ms. Kristalina Georgieva Managing Director Of International Monetary Fund (IMF)

>

Spamnesty

  • Subject: Re: Attention Please.
  • On: Feb. 19, 2021, 7:51 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

James Payne
CEO, MNesty, LLC

Spammer

  • Subject: Your Attention Please! Instruction To Release Your Fund.
  • On: March 11, 2021, 12:40 a.m.

( I.M.F ) Head Office 
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018
 
Attention Urgent!!
From the deck of the International Monetary Fund-IMF. This is to inform you that will are  still waiting for your response Concluding the elucidation requirement as instructed enabling the successful release of your fund.  
You have to understand that you are keeping us waiting and it really occur delays Wich is not permitted by the Authority declaration from the Funds Board of Governors, Executive Board, Management and the staff of the Authorities in charge, and the Authorities of the United States Secretary of the state's on Funds law and regulations, Financial integrity issues. You are mandated to refresh us with clarification details as required to complete, and enable the successful satisfaction Concluding the the Approval Certificate of anti-money laundering and financing of terrorism (AML/CFT).
Let's make things so easy for us, Of if you are not eager recieving your funds, then, you have to let us know immediately than being silent without any response to our messages Concluding this elucidation, inablity to provide the required details as instructed we will proceed you with a deadline transaction which stands as a cancellation to this file.
Thanks for your understanding and cooperation. Awaiting hearing from you shortly regarding this matter.
Mr. Ceda Ogada Secretary General International Monetary Fund-IMF

Spamnesty

  • Subject: Re: Your Attention Please! Instruction To Release Your Fund.
  • On: March 11, 2021, 11:09 a.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

James Payne
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Attention Please! Instruction To Release Your Fund.
  • On: March 11, 2021, 11:12 a.m.

Attn: Fund Beneficiary,
Greetings

This is Mr. Ceda Ogada Secretary General of the International Monetary Fund IMF.

This is to acknowledge the receipt of mail notice and the content was noted.

With the presentation officialdom to beheaded recognize to this matter which odin by the jurisdiction of the International Monetary Fund *IMF* United Nations control "UN" With Approval of succour ( Ten Million Seven Hundred Thousand United States Dollars) This said funds in quote is as a result of your long overdue payment which intends to release to you through the Compensation payment scheme which you are one of the legitimate beneficiaries as our list indicate. For this moment you have to comply with constructive specification to enable the smoothly and successful elucidation release of your of your funds into your bank account.

Therefore, you are to present us with your Banking details and your Personal Information as stated below! We have to instruct authentic verification so that we won't make any mistakes.

BANKING DETAILS

Bank Name:
Bank Account:
Bank Holder's Name:
Swift Code:
Routing Number:
Bank Address:
Holder's Address:

PERSONAL INFORMATION

Full Name:
Full Address:
Valid Tel No:
Country:
Age/Sex:
I'D Card:

Quickly conclude with the requirements Immediately  to enable us to proceed on the elucidation release of your funds. Meanwhile, you are to ensure the mandatory Administrations fee of $5000.00  Immediately before anything contrary to your funds release into your Bank Account.

Note: the above required information must be summited to us immediately without being delay or whatsoever, Once you satisfy the elucidation requirements your funds is reflecting to you account with 24 working hours.

Thanks for your understanding and cooperation. Awaiting hearing from you shortly.

Hon. Ceda Ogada Secretary General International Monetary Fund-IMF

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018
                              Instruction To Release Your Fund Code (047) 

---- On Thu, 11 Mar 2021 03:10:01 -0800 [email protected] wrote ----

Hello,

Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

James Payne

CEO, MNesty, LLC

On 11/03/2021 00:40 AM, wrote:

> ( I.M.F ) Head Office 

> Senior Resident Representative

> 1900 Pennsylvania Ave NW, Washington,

> DC 20431, USA.

> REF:-XVGNN82018

>  

> Attention Urgent!!

> From the deck of the International Monetary Fund-IMF. This is to inform you that will are  still waiting for your response Concluding the elucidation requirement as instructed enabling the successful release of your fund.  

> You have to understand that you are keeping us waiting and it really occur delays Wich is not permitted by the Authority declaration from the Funds Board of Governors, Executive Board, Management and the staff of the Authorities in charge, and the Authorities of the United States Secretary of the state's on Funds law and regulations, Financial integrity issues. You are mandated to refresh us with clarification details as required to complete, and enable the successful satisfaction Concluding the the Approval Certificate of anti-money laundering and financing of terrorism (AML/CFT).

> Let's make things so easy for us, Of if you are not eager recieving your funds, then, you have to let us know immediately than being silent without any response to our messages Concluding this elucidation, inablity to provide the required details as instructed we will proceed you with a deadline transaction which stands as a cancellation to this file.

> Thanks for your understanding and cooperation. Awaiting hearing from you shortly regarding this matter.

> Mr. Ceda Ogada Secretary General International Monetary Fund-IMF

>

Spammer

  • Subject: Re: Your Attention Please! Instruction To Release Your Fund.
  • On: March 11, 2021, 11:13 a.m.

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018
                              Instruction To Release Your Fund Code (047) 

---- On Thu, 11 Mar 2021 03:10:01 -0800 [email protected] wrote ----

Hello,

Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

James Payne

CEO, MNesty, LLC

On 11/03/2021 00:40 AM, wrote:

> ( I.M.F ) Head Office 

> Senior Resident Representative

> 1900 Pennsylvania Ave NW, Washington,

> DC 20431, USA.

> REF:-XVGNN82018

>  

> Attention Urgent!!

> From the deck of the International Monetary Fund-IMF. This is to inform you that will are  still waiting for your response Concluding the elucidation requirement as instructed enabling the successful release of your fund.  

> You have to understand that you are keeping us waiting and it really occur delays Wich is not permitted by the Authority declaration from the Funds Board of Governors, Executive Board, Management and the staff of the Authorities in charge, and the Authorities of the United States Secretary of the state's on Funds law and regulations, Financial integrity issues. You are mandated to refresh us with clarification details as required to complete, and enable the successful satisfaction Concluding the the Approval Certificate of anti-money laundering and financing of terrorism (AML/CFT).

> Let's make things so easy for us, Of if you are not eager recieving your funds, then, you have to let us know immediately than being silent without any response to our messages Concluding this elucidation, inablity to provide the required details as instructed we will proceed you with a deadline transaction which stands as a cancellation to this file.

> Thanks for your understanding and cooperation. Awaiting hearing from you shortly regarding this matter.

> Mr. Ceda Ogada Secretary General International Monetary Fund-IMF

>

Spamnesty

  • Subject: Re: Your Attention Please! Instruction To Release Your Fund.
  • On: March 11, 2021, 1:05 p.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

James Payne
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Attention Please! Instruction To Release Your Fund.
  • On: March 11, 2021, 1:08 p.m.

( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
Tel No: (514) 700-7968  text only.
WhatsApp No: (651) 666-4743.
Email: [email protected]

PRESS RELEASE LETTER:  By IMFc Management Managing Director Ms. Kristalina Georgieva to release your pending/ withheld Fund in amount of US$10.700.000.00 (Ten Million, Seven Hundred Thousand United States Dollars)

Attn: Fund's Beneficiary,
Greetings,

The Legal Department (LEG) of the International Monetary Fund (The Fund) Concluding, satisfied with total Approved of your funds in amount of $10.700.000.00 USD. The Fund is an international organization with a membership of 190 countries. The Fund's Legal Department aims at promoting and preserving the rule of law and financial integrity which is essential to the Fund in carrying out its mandate.

Your Funds Payment letter has been submitted today to the Fund's Board of Governors, Executive Board, management and staff of authorities in charge, and to the authorities of the United Nations (UN) on Fund law and regulations, financial integrity issues, Fund- related administrative issues, and domestic legal and  issued release of your Funds mandate to you without any delay.

LEG's financial integrity work is conducted through two units under the direct oversight of the General Counsel and Director of the Legal Department. You as the  successful candidate beneficiary will be assigned to one of the two units to enable the successful finalization of your funds, but then you have to satisfy the Administrations fee required of $5000. 00 Immediately.

Note;
The Fund's Legal Department offers a unique opportunity to you in  contribution to strengthening and fostering global, regional and country efforts in financial integrity, including anti-money laundering and combating the financing of terrorism (AML/CFT) Therefore, You have to satisfy the Approval Adminstration fee cost as soon as possible.

Thanks & Regards,

Hon. Ceda Ogada Secretary General International Monetary Fund,

Officially signed by Ms. Kristalina Georgieva Managing Director Of International Monetary Fund (IMF)

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018
                              Instruction To Release Your Fund Code (047) 

---- On Thu, 11 Mar 2021 05:06:01 -0800 [email protected] wrote ----

Hey there,

Could you tell me where you are located? Also, could you tell me more about your offer?

James Payne

CEO, MNesty, LLC

On 11/03/2021 11:12 AM, wrote:

> Attn: Fund Beneficiary,

> Greetings

>

> This is Mr. Ceda Ogada Secretary General of the International Monetary Fund IMF.

>

> This is to acknowledge the receipt of mail notice and the content was noted.

>

> With the presentation officialdom to beheaded recognize to this matter which odin by the jurisdiction of the International Monetary Fund *IMF* United Nations control "UN" With Approval of succour ( Ten Million Seven Hundred Thousand United States Dollars) This said funds in quote is as a result of your long overdue payment which intends to release to you through the Compensation payment scheme which you are one of the legitimate beneficiaries as our list indicate. For this moment you have to comply with constructive specification to enable the smoothly and successful elucidation release of your of your funds into your bank account.

>

> Therefore, you are to present us with your Banking details and your Personal Information as stated below! We have to instruct authentic verification so that we won't make any mistakes.

>

> BANKING DETAILS

>

> Bank Name:

> Bank Account:

> Bank Holder's Name:

> Swift Code:

> Routing Number:

> Bank Address:

> Holder's Address:

>

> PERSONAL INFORMATION

>

> Full Name:

> Full Address:

> Valid Tel No:

> Country:

> Age/Sex:

> I'D Card:

>

> Quickly conclude with the requirements Immediately  to enable us to proceed on the elucidation release of your funds. Meanwhile, you are to ensure the mandatory Administrations fee of $5000.00  Immediately before anything contrary to your funds release into your Bank Account.

>

> Note: the above required information must be summited to us immediately without being delay or whatsoever, Once you satisfy the elucidation requirements your funds is reflecting to you account with 24 working hours.

>

> Thanks for your understanding and cooperation. Awaiting hearing from you shortly.

>

> Hon. Ceda Ogada Secretary General International Monetary Fund-IMF

>

>

>

> ( I.M.F ) Head Office

> Senior Resident Representative

> 1900 Pennsylvania Ave NW, Washington,

> DC 20431, USA.

> REF:-XVGNN82018

>                               Instruction To Release Your Fund Code (047) 

>

>

> ---- On Thu, 11 Mar 2021 03:10:01 -0800 [email protected] wrote ----

>

> Hello,

>

> Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

>

>

>

> James Payne

>

> CEO, MNesty, LLC

>

>

>

> On 11/03/2021 00:40 AM, wrote:

>

> > ( I.M.F ) Head Office 

>

> > Senior Resident Representative

>

> > 1900 Pennsylvania Ave NW, Washington,

>

> > DC 20431, USA.

>

> > REF:-XVGNN82018

>

> >  

>

> > Attention Urgent!!

>

> > From the deck of the International Monetary Fund-IMF. This is to inform you that will are  still waiting for your response Concluding the elucidation requirement as instructed enabling the successful release of your fund.  

>

> > You have to understand that you are keeping us waiting and it really occur delays Wich is not permitted by the Authority declaration from the Funds Board of Governors, Executive Board, Management and the staff of the Authorities in charge, and the Authorities of the United States Secretary of the state's on Funds law and regulations, Financial integrity issues. You are mandated to refresh us with clarification details as required to complete, and enable the successful satisfaction Concluding the the Approval Certificate of anti-money laundering and financing of terrorism (AML/CFT).

>

> > Let's make things so easy for us, Of if you are not eager recieving your funds, then, you have to let us know immediately than being silent without any response to our messages Concluding this elucidation, inablity to provide the required details as instructed we will proceed you with a deadline transaction which stands as a cancellation to this file.

>

> > Thanks for your understanding and cooperation. Awaiting hearing from you shortly regarding this matter.

>

> > Mr. Ceda Ogada Secretary General International Monetary Fund-IMF

>

> >

>

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Your Attention Please! Instruction To Release Your Fund.
  • On: March 11, 2021, 8:06 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

James Payne
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Attention Please! Instruction To Release Your Fund.
  • On: March 16, 2021, 11:27 p.m.

( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
Tel No: (514) 700-7968  text only.
WhatsApp No: (651) 666-4743.
Email: [email protected]

PRESS RELEASE LETTER:  By IMFc Management Managing Director Ms. Kristalina Georgieva to release your pending/ withheld Fund in amount of US$10.700.000.00 (Ten Million, Seven Hundred Thousand United States Dollars)

Attn: Fund's Beneficiary,
Greetings,

The Legal Department (LEG) of the International Monetary Fund (The Fund) Concluding, satisfied with total Approved of your funds in amount of $10.700.000.00 USD. The Fund is an international organization with a membership of 190 countries. The Fund's Legal Department aims at promoting and preserving the rule of law and financial integrity which is essential to the Fund in carrying out its mandate.

Your Funds Payment letter has been submitted today to the Fund's Board of Governors, Executive Board, management and staff of authorities in charge, and to the authorities of the United Nations (UN) on Fund law and regulations, financial integrity issues, Fund- related administrative issues, and domestic legal and  issued release of your Funds mandate to you without any delay.

LEG's financial integrity work is conducted through two units under the direct oversight of the General Counsel and Director of the Legal Department. You as the  successful candidate beneficiary will be assigned to one of the two units to enable the successful finalization of your funds, but then you have to satisfy the Administrations fee required of $5000. 00 Immediately.

Note;
The Fund's Legal Department offers a unique opportunity to you in  contribution to strengthening and fostering global, regional and country efforts in financial integrity, including anti-money laundering and combating the financing of terrorism (AML/CFT) Therefore, You have to satisfy the Approval Adminstration fee cost as soon as possible.

Thanks & Regards,

Hon. Ceda Ogada Secretary General International Monetary Fund,

Officially signed by Ms. Kristalina Georgieva Managing Director Of International Monetary Fund (IMF)

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018
                              Instruction To Release Your Fund Code (047) 

---- On Thu, 11 Mar 2021 05:06:01 -0800 [email protected] wrote ----

Hey there,

Could you tell me where you are located? Also, could you tell me more about your offer?

James Payne

CEO, MNesty, LLC

On 11/03/2021 11:12 AM, wrote:

> Attn: Fund Beneficiary,

> Greetings

>

> This is Mr. Ceda Ogada Secretary General of the International Monetary Fund IMF.

>

> This is to acknowledge the receipt of mail notice and the content was noted.

>

> With the presentation officialdom to beheaded recognize to this matter which odin by the jurisdiction of the International Monetary Fund *IMF* United Nations control "UN" With Approval of succour ( Ten Million Seven Hundred Thousand United States Dollars) This said funds in quote is as a result of your long overdue payment which intends to release to you through the Compensation payment scheme which you are one of the legitimate beneficiaries as our list indicate. For this moment you have to comply with constructive specification to enable the smoothly and successful elucidation release of your of your funds into your bank account.

>

> Therefore, you are to present us with your Banking details and your Personal Information as stated below! We have to instruct authentic verification so that we won't make any mistakes.

>

> BANKING DETAILS

>

> Bank Name:

> Bank Account:

> Bank Holder's Name:

> Swift Code:

> Routing Number:

> Bank Address:

> Holder's Address:

>

> PERSONAL INFORMATION

>

> Full Name:

> Full Address:

> Valid Tel No:

> Country:

> Age/Sex:

> I'D Card:

>

> Quickly conclude with the requirements Immediately  to enable us to proceed on the elucidation release of your funds. Meanwhile, you are to ensure the mandatory Administrations fee of $5000.00  Immediately before anything contrary to your funds release into your Bank Account.

>

> Note: the above required information must be summited to us immediately without being delay or whatsoever, Once you satisfy the elucidation requirements your funds is reflecting to you account with 24 working hours.

>

> Thanks for your understanding and cooperation. Awaiting hearing from you shortly.

>

> Hon. Ceda Ogada Secretary General International Monetary Fund-IMF

>

>

>

> ( I.M.F ) Head Office

> Senior Resident Representative

> 1900 Pennsylvania Ave NW, Washington,

> DC 20431, USA.

> REF:-XVGNN82018

>                               Instruction To Release Your Fund Code (047) 

>

>

> ---- On Thu, 11 Mar 2021 03:10:01 -0800 [email protected] wrote ----

>

> Hello,

>

> Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

>

>

>

> James Payne

>

> CEO, MNesty, LLC

>

>

>

> On 11/03/2021 00:40 AM, wrote:

>

> > ( I.M.F ) Head Office 

>

> > Senior Resident Representative

>

> > 1900 Pennsylvania Ave NW, Washington,

>

> > DC 20431, USA.

>

> > REF:-XVGNN82018

>

> >  

>

> > Attention Urgent!!

>

> > From the deck of the International Monetary Fund-IMF. This is to inform you that will are  still waiting for your response Concluding the elucidation requirement as instructed enabling the successful release of your fund.  

>

> > You have to understand that you are keeping us waiting and it really occur delays Wich is not permitted by the Authority declaration from the Funds Board of Governors, Executive Board, Management and the staff of the Authorities in charge, and the Authorities of the United States Secretary of the state's on Funds law and regulations, Financial integrity issues. You are mandated to refresh us with clarification details as required to complete, and enable the successful satisfaction Concluding the the Approval Certificate of anti-money laundering and financing of terrorism (AML/CFT).

>

> > Let's make things so easy for us, Of if you are not eager recieving your funds, then, you have to let us know immediately than being silent without any response to our messages Concluding this elucidation, inablity to provide the required details as instructed we will proceed you with a deadline transaction which stands as a cancellation to this file.

>

> > Thanks for your understanding and cooperation. Awaiting hearing from you shortly regarding this matter.

>

> > Mr. Ceda Ogada Secretary General International Monetary Fund-IMF

>

> >

>

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: Your Attention Please! Instruction To Release Your Fund.
  • On: March 29, 2021, 11:58 p.m.

Hello Sir,

Your prompt response is needed immediately to complete your elucidation release of your funds. It's very important you get the needful done immediately.

Thanks

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018
                              Instruction To Release Your Fund Code (047) 

---- On Thu, 11 Mar 2021 05:06:01 -0800 [email protected] wrote ----

Hey there,

Could you tell me where you are located? Also, could you tell me more about your offer?

James Payne

CEO, MNesty, LLC

On 11/03/2021 11:12 AM, wrote:

> Attn: Fund Beneficiary,

> Greetings

>

> This is Mr. Ceda Ogada Secretary General of the International Monetary Fund IMF.

>

> This is to acknowledge the receipt of mail notice and the content was noted.

>

> With the presentation officialdom to beheaded recognize to this matter which odin by the jurisdiction of the International Monetary Fund *IMF* United Nations control "UN" With Approval of succour ( Ten Million Seven Hundred Thousand United States Dollars) This said funds in quote is as a result of your long overdue payment which intends to release to you through the Compensation payment scheme which you are one of the legitimate beneficiaries as our list indicate. For this moment you have to comply with constructive specification to enable the smoothly and successful elucidation release of your of your funds into your bank account.

>

> Therefore, you are to present us with your Banking details and your Personal Information as stated below! We have to instruct authentic verification so that we won't make any mistakes.

>

> BANKING DETAILS

>

> Bank Name:

> Bank Account:

> Bank Holder's Name:

> Swift Code:

> Routing Number:

> Bank Address:

> Holder's Address:

>

> PERSONAL INFORMATION

>

> Full Name:

> Full Address:

> Valid Tel No:

> Country:

> Age/Sex:

> I'D Card:

>

> Quickly conclude with the requirements Immediately  to enable us to proceed on the elucidation release of your funds. Meanwhile, you are to ensure the mandatory Administrations fee of $5000.00  Immediately before anything contrary to your funds release into your Bank Account.

>

> Note: the above required information must be summited to us immediately without being delay or whatsoever, Once you satisfy the elucidation requirements your funds is reflecting to you account with 24 working hours.

>

> Thanks for your understanding and cooperation. Awaiting hearing from you shortly.

>

> Hon. Ceda Ogada Secretary General International Monetary Fund-IMF

>

>

>

> ( I.M.F ) Head Office

> Senior Resident Representative

> 1900 Pennsylvania Ave NW, Washington,

> DC 20431, USA.

> REF:-XVGNN82018

>                               Instruction To Release Your Fund Code (047) 

>

>

> ---- On Thu, 11 Mar 2021 03:10:01 -0800 [email protected] wrote ----

>

> Hello,

>

> Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

>

>

>

> James Payne

>

> CEO, MNesty, LLC

>

>

>

> On 11/03/2021 00:40 AM, wrote:

>

> > ( I.M.F ) Head Office 

>

> > Senior Resident Representative

>

> > 1900 Pennsylvania Ave NW, Washington,

>

> > DC 20431, USA.

>

> > REF:-XVGNN82018

>

> >  

>

> > Attention Urgent!!

>

> > From the deck of the International Monetary Fund-IMF. This is to inform you that will are  still waiting for your response Concluding the elucidation requirement as instructed enabling the successful release of your fund.  

>

> > You have to understand that you are keeping us waiting and it really occur delays Wich is not permitted by the Authority declaration from the Funds Board of Governors, Executive Board, Management and the staff of the Authorities in charge, and the Authorities of the United States Secretary of the state's on Funds law and regulations, Financial integrity issues. You are mandated to refresh us with clarification details as required to complete, and enable the successful satisfaction Concluding the the Approval Certificate of anti-money laundering and financing of terrorism (AML/CFT).

>

> > Let's make things so easy for us, Of if you are not eager recieving your funds, then, you have to let us know immediately than being silent without any response to our messages Concluding this elucidation, inablity to provide the required details as instructed we will proceed you with a deadline transaction which stands as a cancellation to this file.

>

> > Thanks for your understanding and cooperation. Awaiting hearing from you shortly regarding this matter.

>

> > Mr. Ceda Ogada Secretary General International Monetary Fund-IMF

>

> >

>

>

>

>

>

>

>

>

>

Spammer

  • Subject: Your Urgent Attention!!
  • On: April 15, 2021, 3:28 a.m.

Attention Urgent!!

From the deck of the International Monetary Fund-IMF. This is to inform you that will are  still waiting for your response Concluding the elucidation requirement as instructed enabling the successful release of your fund.  

You have to understand that you are keeping us waiting and it really occur delays Wich is not permitted by the Authority declaration from the Funds Board of Governors, Executive Board, Management and the staff of the Authorities in charge, and the Authorities of the United States Secretary of the state's on Funds law and regulations, Financial integrity issues. You are mandated to refresh us with clarification details as required to complete, and enable the successful satisfaction Concluding the the Approval Certificate of anti-money laundering and financing of terrorism (AML/CFT).

Let's make things so easily Sir, Of-if you are not eager recieving your funds, then, you have to let us know immediately than being silent without any response to our messages Concluding this elucidation, inablity to provide the required details as instructed we will proceed you with a deadline transaction which stands as a cancellation to this file.

Thanks for your understanding and cooperation. Awaiting hearing from you shortly regarding this matter.

Mr. Ceda Ogada Secretary General International Monetary Fund-IMF

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018
                              Instruction To Release Your Fund Code (047) 

Spamnesty

  • Subject: Re: Your Urgent Attention!!
  • On: April 15, 2021, 8:21 a.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

James Payne
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Urgent Attention!!
  • On: April 18, 2021, 1:28 p.m.

Attn: Funds Beneficiary,

Good Day Sir, Have a blessed day, how are you today?

This is to acknowledge the receipt of your mail notice and the content was well understood and noted.

However Sir,  this funds in question is as a result of your long overdue payment (Fund) which is issued to you by IMFc Management, this funds in question is Legally Approved. Meanwhile,you are to work with my Instructions and directives to put an end to this matter once without any further questions or Interrogations because this has already under to release to you by the Presidency Office.

All needed sir, is to Conclude the elucidation release of your funds enabling the successful transfer of your  total sum in to your bank account. meanwhile, you are to obtain the Cert Approval (documents) which cost you $5000 only.

Secondly, you have to refresh us with your banking details were your funds will be transfer into and also you should get us posted Immediately with your personal information. As much you can Comply with the elucidation release Instruction as stated we will proceed you Immediately on the Authorization within 24hours.

Thanks for your understanding and cooperation awaiting your reply shortly.

Hon. Ceda Ogada Secretary General International Monetary Fund.

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018
                              Instruction To Release Your Fund Code (047) 

---- On Thu, 15 Apr 2021 01:22:02 -0700 [email protected] wrote ----

Hi,

Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

James Payne

CEO, MNesty, LLC

On 15/04/2021 03:28 AM, wrote:

> Attention Urgent!!

>

>

> From the deck of the International Monetary Fund-IMF. This is to inform you that will are  still waiting for your response Concluding the elucidation requirement as instructed enabling the successful release of your fund.  

>

>

> You have to understand that you are keeping us waiting and it really occur delays Wich is not permitted by the Authority declaration from the Funds Board of Governors, Executive Board, Management and the staff of the Authorities in charge, and the Authorities of the United States Secretary of the state's on Funds law and regulations, Financial integrity issues. You are mandated to refresh us with clarification details as required to complete, and enable the successful satisfaction Concluding the the Approval Certificate of anti-money laundering and financing of terrorism (AML/CFT).

>

>

> Let's make things so easily Sir, Of-if you are not eager recieving your funds, then, you have to let us know immediately than being silent without any response to our messages Concluding this elucidation, inablity to provide the required details as instructed we will proceed you with a deadline transaction which stands as a cancellation to this file.

>

>

> Thanks for your understanding and cooperation. Awaiting hearing from you shortly regarding this matter.

>

>

> Mr. Ceda Ogada Secretary General International Monetary Fund-IMF

>

>

>

> ( I.M.F ) Head Office

> Senior Resident Representative

> 1900 Pennsylvania Ave NW, Washington,

> DC 20431, USA.

> REF:-XVGNN82018

>                               Instruction To Release Your Fund Code (047) 

>

>

>

Spammer

  • Subject: Your Attention ! Permission Action To Release Your Fund.
  • On: April 18, 2021, 1:33 p.m.


Attn: Fund Beneficiary,
Greetings

This is Mr. Ceda Ogada Secretary General of the International Monetary Fund IMF.

With the presentation officialdom to beheaded recognize to this matter which odin by the jurisdiction of the International Monetary Fund *IMF* United Nations control "UN" With Approval of succour ( Ten Million, Seven Hundred Thousand United States Dollars) This said funds in quote is as a result of your long overdue payment which intends to release to you through the Compensation payment scheme which you are one of the legitimate beneficiaries as our list indicate. For this moment you have to comply with constructive specification to enable the smoothly and successful elucidation release of your of your funds into your bank account.

Therefore, You are to present us with your Banking Details And your Personal Information as stated below! We have to instruct authentic verification so that we won't make any mistakes.

BANKING DETAILS

Bank Name:
Bank Account:
Bank Holder's Name:
Swift Code:
Routing Number:
Bank Address:
Holder's Address:

PERSONAL INFORMATION

Full Name:
Full Address:
Valid Tel No:
Country:
Age/Sex:
I'D Card:

Quickly conclude with the requirements Immediately  to enable us to proceed on the elucidation release of your funds. Meanwhile, you have to refresh us with the mandatory Approval Administration fee of $5000 Immediately before anything contrary to your funds release into your Bank Account.

The below required information must be summited to us immediately without delay or whatsoever, Once you satisfy the elucidation requirement your funds is reflecting to you account with 24 working hours.

Thanks for your understanding and cooperation. Awaiting hearing from you shortly.

Hon. Ceda Ogada Secretary General International Monetary Fund-IMF

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018
                              Instruction To Release Your Fund Code (047) 

Spamnesty

  • Subject: Re: Your Urgent Attention!!
  • On: April 18, 2021, 6:15 p.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

James Payne
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Urgent Attention!!
  • On: April 18, 2021, 7:01 p.m.


Hello Fund Beneficiary,

Furthermore,  You are to present us with your Banking Details And your Personal Information as stated below!

BANKING DETAILS

Bank Name:
Bank Account:
Bank Holder's Name:
Swift Code:
Routing Number:
Bank Address:
Holder's Address:

PERSONAL INFORMATION

Full Name:
Full Address:
Valid Tel No:
Country:
Age/Sex:
I'D Card:

Thanks for your understanding and cooperation. Awaiting hearing from you shortly.

Hon. Ceda Ogada Secretary General International Monetary Fund-IMF

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018
                              Instruction To Release Your Fund Code (047) 

---- On Sun, 18 Apr 2021 11:16:03 -0700 [email protected] wrote ----

Hi,

Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

James Payne

CEO, MNesty, LLC

On 18/04/2021 13:28 PM, wrote:

> Attn: Funds Beneficiary,

>

> Good Day Sir, Have a blessed day, how are you today?

>

> This is to acknowledge the receipt of your mail notice and the content was well understood and noted.

>

> However Sir,  this funds in question is as a result of your long overdue payment (Fund) which is issued to you by IMFc Management, this funds in question is Legally Approved. Meanwhile,you are to work with my Instructions and directives to put an end to this matter once without any further questions or Interrogations because this has already under to release to you by the Presidency Office.

>

> All needed sir, is to Conclude the elucidation release of your funds enabling the successful transfer of your  total sum in to your bank account. meanwhile, you are to obtain the Cert Approval (documents) which cost you $5000 only.

>

> Secondly, you have to refresh us with your banking details were your funds will be transfer into and also you should get us posted Immediately with your personal information. As much you can Comply with the elucidation release Instruction as stated we will proceed you Immediately on the Authorization within 24hours.

>

> Thanks for your understanding and cooperation awaiting your reply shortly.

>

> Hon. Ceda Ogada Secretary General International Monetary Fund.

>

>

>

>

>

> ( I.M.F ) Head Office

> Senior Resident Representative

> 1900 Pennsylvania Ave NW, Washington,

> DC 20431, USA.

> REF:-XVGNN82018

>                               Instruction To Release Your Fund Code (047) 

>

>

> ---- On Thu, 15 Apr 2021 01:22:02 -0700 [email protected] wrote ----

>

> Hi,

>

> Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

>

>

>

> James Payne

>

> CEO, MNesty, LLC

>

>

>

> On 15/04/2021 03:28 AM, wrote:

>

> > Attention Urgent!!

>

> >

>

> >

>

> > From the deck of the International Monetary Fund-IMF. This is to inform you that will are  still waiting for your response Concluding the elucidation requirement as instructed enabling the successful release of your fund.  

>

> >

>

> >

>

> > You have to understand that you are keeping us waiting and it really occur delays Wich is not permitted by the Authority declaration from the Funds Board of Governors, Executive Board, Management and the staff of the Authorities in charge, and the Authorities of the United States Secretary of the state's on Funds law and regulations, Financial integrity issues. You are mandated to refresh us with clarification details as required to complete, and enable the successful satisfaction Concluding the the Approval Certificate of anti-money laundering and financing of terrorism (AML/CFT).

>

> >

>

> >

>

> > Let's make things so easily Sir, Of-if you are not eager recieving your funds, then, you have to let us know immediately than being silent without any response to our messages Concluding this elucidation, inablity to provide the required details as instructed we will proceed you with a deadline transaction which stands as a cancellation to this file.

>

> >

>

> >

>

> > Thanks for your understanding and cooperation. Awaiting hearing from you shortly regarding this matter.

>

> >

>

> >

>

> > Mr. Ceda Ogada Secretary General International Monetary Fund-IMF

>

> >

>

> >

>

> >

>

> > ( I.M.F ) Head Office

>

> > Senior Resident Representative

>

> > 1900 Pennsylvania Ave NW, Washington,

>

> > DC 20431, USA.

>

> > REF:-XVGNN82018

>

> >                               Instruction To Release Your Fund Code (047) 

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Your Urgent Attention!!
  • On: April 19, 2021, 6:06 a.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

James Payne
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Urgent Attention!!
  • On: April 19, 2021, 10:42 p.m.

( I.M.F ) Head Office

Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018

                                                 Press Release: Instruction To Release Your Fund.

Good day,
Fund Beneficiary,

This is to acknowledge the receipt of your email message. I would like to bring to your notice that this said funds in quote is as a result of your long overdue payment which intends to release to you through the Compensation payment scheme which you are one of the legitimate beneficiaries as our list indicates. This is why you were contacted in the first instance and you have proved that you are concerned and responded to our message for further procedures which you are on the right track now to have your Compensation funds finally released to you via wire transfer.

Further more, you are required to notify me with your Personal information and your Banking Details as stated.

Re-Confirm Your Information's

Your Full Name:
Your Full Address:
Current Tel No:
Next Of Kin:
Occupation:
Age:
Country/State:

Banking Details Must be correct without any mistakes.

Bank Name:
Bank Account:
Bank Holder's Name:
Swift Code:
Routing Number:
Bank Address:
Holder's Address:

This Office hereby gives you the GUARANTEE your absolute protection and that of your approved Compensation Funds via wired transfer 100% assured. Your approved amount of US$10,700,000.00. (Ten Million, Seven Hundred Thousand United States Dollars) by the IMFc Management must reach you safely.

Thank you very much foe your understanding and cooperation. Awaiting to hear from you shortly regarding this said mail notice.

Hon. Ceda Ogada Secretary General International
Monetary Fund (imf)

---- On Sun, 18 Apr 2021 23:07:02 -0700 James Payne <[email protected]> wrote ----
> Hey there,
> Could you tell me where you are located? Also, could you tell me more about your offer?
>
> James Payne
> CEO, MNesty, LLC
>
> On 18/04/2021 19:01 PM, wrote:
> >
> > Hello Fund Beneficiary,
> >
> > Furthermore, You are to present us with your Banking Details And your Personal Information as stated below!
> >
> > BANKING DETAILS
> >
> > Bank Name:
> > Bank Account:
> > Bank Holder's Name:
> > Swift Code:
> > Routing Number:
> > Bank Address:
> > Holder's Address:
> >
> > PERSONAL INFORMATION
> >
> > Full Name:
> > Full Address:
> > Valid Tel No:
> > Country:
> > Age/Sex:
> > I'D Card:
> >
> >
> > Thanks for your understanding and cooperation. Awaiting hearing from you shortly.
> >
> > Hon. Ceda Ogada Secretary General International Monetary Fund-IMF
> >
> >
> >
> >
> > ( I.M.F ) Head Office
> > Senior Resident Representative
> > 1900 Pennsylvania Ave NW, Washington,
> > DC 20431, USA.
> > REF:-XVGNN82018
> > Instruction To Release Your Fund Code (047)
> >
> >
> > ---- On Sun, 18 Apr 2021 11:16:03 -0700 [email protected] wrote ----
> >
> > Hi,
> >
> > Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
> >
> >
> >
> > James Payne
> >
> > CEO, MNesty, LLC
> >
> >
> >
> > On 18/04/2021 13:28 PM, wrote:
> >
> > > Attn: Funds Beneficiary,
> >
> > >
> >
> > > Good Day Sir, Have a blessed day, how are you today?
> >
> > >
> >
> > > This is to acknowledge the receipt of your mail notice and the content was well understood and noted.
> >
> > >
> >
> > > However Sir, this funds in question is as a result of your long overdue payment (Fund) which is issued to you by IMFc Management, this funds in question is Legally Approved. Meanwhile,you are to work with my Instructions and directives to put an end to this matter once without any further questions or Interrogations because this has already under to release to you by the Presidency Office.
> >
> > >
> >
> > > All needed sir, is to Conclude the elucidation release of your funds enabling the successful transfer of your total sum in to your bank account. meanwhile, you are to obtain the Cert Approval (documents) which cost you $5000 only.
> >
> > >
> >
> > > Secondly, you have to refresh us with your banking details were your funds will be transfer into and also you should get us posted Immediately with your personal information. As much you can Comply with the elucidation release Instruction as stated we will proceed you Immediately on the Authorization within 24hours.
> >
> > >
> >
> > > Thanks for your understanding and cooperation awaiting your reply shortly.
> >
> > >
> >
> > > Hon. Ceda Ogada Secretary General International Monetary Fund.
> >
> > >
> >
> > >
> >
> > >
> >
> > >
> >
> > >
> >
> > > ( I.M.F ) Head Office
> >
> > > Senior Resident Representative
> >
> > > 1900 Pennsylvania Ave NW, Washington,
> >
> > > DC 20431, USA.
> >
> > > REF:-XVGNN82018
> >
> > > Instruction To Release Your Fund Code (047)
> >
> > >
> >
> > >
> >
> > > ---- On Thu, 15 Apr 2021 01:22:02 -0700 [email protected] wrote ----
> >
> > >
> >
> > > Hi,
> >
> > >
> >
> > > Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
> >
> > >
> >
> > >
> >
> > >
> >
> > > James Payne
> >
> > >
> >
> > > CEO, MNesty, LLC
> >
> > >
> >
> > >
> >
> > >
> >
> > > On 15/04/2021 03:28 AM, wrote:
> >
> > >
> >
> > > > Attention Urgent!!
> >
> > >
> >
> > > >
> >
> > >
> >
> > > >
> >
> > >
> >
> > > > From the deck of the International Monetary Fund-IMF. This is to inform you that will are still waiting for your response Concluding the elucidation requirement as instructed enabling the successful release of your fund.
> >
> > >
> >
> > > >
> >
> > >
> >
> > > >
> >
> > >
> >
> > > > You have to understand that you are keeping us waiting and it really occur delays Wich is not permitted by the Authority declaration from the Funds Board of Governors, Executive Board, Management and the staff of the Authorities in charge, and the Authorities of the United States Secretary of the state's on Funds law and regulations, Financial integrity issues. You are mandated to refresh us with clarification details as required to complete, and enable the successful satisfaction Concluding the the Approval Certificate of anti-money laundering and financing of terrorism (AML/CFT).
> >
> > >
> >
> > > >
> >
> > >
> >
> > > >
> >
> > >
> >
> > > > Let's make things so easily Sir, Of-if you are not eager recieving your funds, then, you have to let us know immediately than being silent without any response to our messages Concluding this elucidation, inablity to provide the required details as instructed we will proceed you with a deadline transaction which stands as a cancellation to this file.
> >
> > >
> >
> > > >
> >
> > >
> >
> > > >
> >
> > >
> >
> > > > Thanks for your understanding and cooperation. Awaiting hearing from you shortly regarding this matter.
> >
> > >
> >
> > > >
> >
> > >
> >
> > > >
> >
> > >
> >
> > > > Mr. Ceda Ogada Secretary General International Monetary Fund-IMF
> >
> > >
> >
> > > >
> >
> > >
> >
> > > >
> >
> > >
> >
> > > >
> >
> > >
> >
> > > > ( I.M.F ) Head Office
> >
> > >
> >
> > > > Senior Resident Representative
> >
> > >
> >
> > > > 1900 Pennsylvania Ave NW, Washington,
> >
> > >
> >
> > > > DC 20431, USA.
> >
> > >
> >
> > > > REF:-XVGNN82018
> >
> > >
> >
> > > > Instruction To Release Your Fund Code (047)
> >
> > >
> >
> > > >
> >
> > >
> >
> > > >
> >
> > >
> >
> > > >
> >
> > >
> >
> > >
> >
> > >
> >
> > >
> >
> > >
> >
> > >
> >
> > >
> >
> > >
> >
> > >
> >
> >
> >
> >
> >
> >
> >
> >
> >
>
> > >

Spammer

  • Subject: Your Attention!! Payment Instruction
  • On: April 19, 2021, 10:56 p.m.

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018
                             PAYMENT INSTRUCTION...!!

Bank name : wellsfargo                                                                     Amount: $5,000.00  Only.
Account name:  Adrianna Calderon
Account number: 6559999534
Routine number: 121042882
Bank address:  925 W Badillo St, Covina, CA 91744, USA
Home address:  1850 E Woodgate Dr West Covina Ca 91792
Swiftcode :WFBIUS6SXXX

You have to make sure you send us the slip/receipt of payment to us immediately the payment is done, Payment must be done through Bank to Bank transfer only. I wait to hear from you shortly concluding the needful done asap.

Thanks

Hon. Ceda Ogade Secretary General International Monetary Fund (imf)

Spamnesty

  • Subject: Re: Your Attention!! Payment Instruction
  • On: April 20, 2021, 1:53 a.m.

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

James Payne
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Attention!! Payment Instruction
  • On: April 21, 2021, 1:19 a.m.

Hello Sir, please get the needful done as instructed.

Thanks

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018
                              Instruction To Release Your Fund Code (047) 

---- On Mon, 19 Apr 2021 18:54:02 -0700 [email protected] wrote ----

Hello,

that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

James Payne

CEO, MNesty, LLC

On 19/04/2021 22:56 PM, wrote:

> ( I.M.F ) Head Office

> Senior Resident Representative

> 1900 Pennsylvania Ave NW, Washington,

> DC 20431, USA.

> REF:-XVGNN82018

>                              PAYMENT INSTRUCTION...!!

>

> Bank name : wellsfargo                                                                     Amount: $5,000.00  Only.

> Account name:  Adrianna Calderon

> Account number: 6559999534

> Routine number: 121042882

> Bank address:  925 W Badillo St, Covina, CA 91744, USA

> Home address:  1850 E Woodgate Dr West Covina Ca 91792

> Swiftcode :WFBIUS6SXXX

>

>

> You have to make sure you send us the slip/receipt of payment to us immediately the payment is done, Payment must be done through Bank to Bank transfer only. I wait to hear from you shortly concluding the needful done asap.

>

> Thanks

>

> Hon. Ceda Ogade Secretary General International Monetary Fund (imf)

>

Spamnesty

  • Subject: Re: Your Attention!! Payment Instruction
  • On: April 21, 2021, 1:15 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

James Payne
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Attention!! Payment Instruction
  • On: April 21, 2021, 11:28 p.m.

Hello Sir,

Thank you for your mail notice and the content was noted. I want you to understand that you are paying for the documents CERT that permit the Release of of your total sum into your Bank Account.  Contact me via WhatsApp for private discussion only +1 651-666-4743. 
Action Required must be very correct and perfectly as stated Sir.
1. Action No: PAYMENT INSTRUCTION!! Amount $5000 only.
Bank name : wellsfargoAccount name:  Adrianna CalderonAccount number: 6559999534Routine number: 121042882Bank address:  925 W Badillo St, Covina, CA 91744, USAHome address:  1850 E Woodgate Dr West Covina Ca 91792Swiftcode :WFBIUS6SXXX
Send the payment slip/ receipt to me immediately the payment is done without further delay.
1. Action No: Funds Release Formations Needed.
BANKING DETAILS
Bank Name:Bank Account:Bank Holder's Name:Swift Code:Routing Number:Bank Address:Holder's Address:
You must assured the release Bank Account details is very correct without any mistakes so that they won't be any error on the transfer programmed on the Account.
3. Action No: PERSONAL INFORMATION.
Full Name:Full Address:Valid Tel No:Country:Age/Sex:I'D Card:
It very much important your information is present to enable to smoothly run of your authentic verification as the bonafide own of the funds as issued.
Thanks you very much Sir, for your understanding and cooperation, I Advise you get the above requirement done as soon as possible so that we can put an end to this matter once with any further delay or whatsoever.
Stay Connected with us Sir, for your minimum safety Concluding the elucidation release of your funds.
Thanks,
Hon. Ceda Ogada Secretary General International Monetary Fund.

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018
                              Instruction To Release Your Fund Code (047) 

---- On Wed, 21 Apr 2021 06:16:01 -0700 [email protected] wrote ----

Hi,

Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

James Payne

CEO, MNesty, LLC

On 21/04/2021 01:19 AM, wrote:

> Hello Sir, please get the needful done as instructed.

>

> Thanks

>

>

>

> ( I.M.F ) Head Office

> Senior Resident Representative

> 1900 Pennsylvania Ave NW, Washington,

> DC 20431, USA.

> REF:-XVGNN82018

>                               Instruction To Release Your Fund Code (047) 

>

>

> ---- On Mon, 19 Apr 2021 18:54:02 -0700 [email protected] wrote ----

>

> Hello,

>

> that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

>

>

>

> James Payne

>

> CEO, MNesty, LLC

>

>

>

> On 19/04/2021 22:56 PM, wrote:

>

> > ( I.M.F ) Head Office

>

> > Senior Resident Representative

>

> > 1900 Pennsylvania Ave NW, Washington,

>

> > DC 20431, USA.

>

> > REF:-XVGNN82018

>

> >                              PAYMENT INSTRUCTION...!!

>

> >

>

> > Bank name : wellsfargo                                                                     Amount: $5,000.00  Only.

>

> > Account name:  Adrianna Calderon

>

> > Account number: 6559999534

>

> > Routine number: 121042882

>

> > Bank address:  925 W Badillo St, Covina, CA 91744, USA

>

> > Home address:  1850 E Woodgate Dr West Covina Ca 91792

>

> > Swiftcode :WFBIUS6SXXX

>

> >

>

> >

>

> > You have to make sure you send us the slip/receipt of payment to us immediately the payment is done, Payment must be done through Bank to Bank transfer only. I wait to hear from you shortly concluding the needful done asap.

>

> >

>

> > Thanks

>

> >

>

> > Hon. Ceda Ogade Secretary General International Monetary Fund (imf)

>

> >

>

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: Your Attention!! Payment Instruction
  • On: April 22, 2021, 6:41 a.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

James Payne
CEO, MNesty, LLC

Spammer

  • Subject: Your Attention Please! Your Fund Is On Progress
  • On: April 23, 2021, 10:20 p.m.

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018
                           Attn: Fund Beneficiary,
Greetings,

From the desk of the International Monetary Fund (imf) this is to acknowledge the receipt of your mail notice and the content was well understood and annotated. However sir, i want you to understand that this said fund in question was as result of your long over-due payment which was issued to you directly by our Board IMFc Management International monetary Fund (imf). The legal Department (LEG) of International Monetary Fund-IMF has legally approved your fund's in totally sum of US$27,700,000, 00 (Twenty Seven Millions, Seven Hundred Thousand United States Dollars) in your name, as listed on the countries beneficiaries listed as issued receiving this payment. The Fund's Legal Department organizers aims has announce a release declaration of your funds must release to you via wire transfer to your Bank Account without any delay on contrary to this matter concluding your elucidation release process obtaining the needed documentations Approvals. In the case! Your fund's is already under to release to you by the United Nations (UN) and the Presidency Office, Issued by the Authorities in charges. The Fund's Legal Department aims to promote and uphold the rule of law and financial integrity, which are essential to the Fund in the fulfillment of its mandate.

NOTE!!
Action No (1):  You have to keep the elucidation release by yourself for your minimum safety and draft security release of your funds data. So many emails has reach our office several times regarding this said fund's in your name on the content that you had authorized them to receive the fund's and after much latter's they total accepted to pay $70.000. 00 for the documents Approval's in your name and also an Anthony signs of change of owner ship in your name, but i notices all was an attempt of scamming when you always write to me on mailing response without any content or conversation regarding what they, are telling me.

You do not have to tell anyone about the Fund's as know one can be trusted enough regarding this elucidation release of your fund's and not all is happy that this fund's is coming to you either, i advise you keep this safe and secured so that your data will not be stolen by so called friends or whatsoever it may be. if you are really eager receiving your fund's as stated then, you have to conclude the elucidation release as instructed immediately so that we can put this matter to end. Get the needful done as soon as possible.

Thank you very much Sir, for your understanding and cooperation, Awaiting hearing from you shortly regarding this matter.

on. Ceda Ogada Secretary General International Monetary Fund (imf)

Spammer

  • Subject: Re: Your Attention!! Payment Instruction
  • On: April 23, 2021, 10:23 p.m.


( I.M.F ) Head Office=20

Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018

=20
Attn: Fund Beneficiary,
Greetings,

From the desk of the International Monetary Fund (imf) this is to acknowled=
ge the receipt of your mail notice and the content was well understood and =
annotated. However sir, i want you to understand that this said fund in que=
stion was as result of your long over-due payment which was issued to you d=
irectly by our Board IMFc Management International monetary Fund (imf). The=
legal Department (LEG) of International Monetary Fund-IMF has legally appr=
oved your fund's in totally sum of US$27,700,000, 00 (Twenty Seven Millions=
, Seven Hundred Thousand United States Dollars) in your name, as listed on =
the countries beneficiaries listed as issued receiving this payment. The Fu=
nd's Legal Department organizers aims has announce a release declaration of=
your funds must release to you via wire transfer to your Bank Account with=
out any delay on contrary to this matter concluding your elucidation releas=
e process obtaining the needed documentations Approvals. In the case! Your =
fund's is already under to release to you by the United Nations (UN) and th=
e Presidency Office, Issued by the Authorities in charges. The Fund's Legal=
Department aims to promote and uphold the rule of law and financial integr=
ity, which are essential to the Fund in the fulfillment of its mandate.

NOTE!!
Action No (1): You have to keep the elucidation release by yourself for yo=
ur minimum safety and draft security release of your funds data. So many em=
ails has reach our office several times regarding this said fund's in your =
name on the content that you had authorized them to receive the fund's and =
after much latter's they total accepted to pay $70.000. 00 for the document=
s Approval's in your name and also an Anthony signs of change of owner ship=
in your name, but i notices all was an attempt of scamming when you always=
write to me on mailing response without any content or conversation regard=
ing what they, are telling me.

You do not have to tell anyone about the Fund's as know one can be trusted =
enough regarding this elucidation release of your fund's and not all is hap=
py that this fund's is coming to you either, i advise you keep this safe an=
d secured so that your data will not be stolen by so called friends or what=
soever it may be. if you are really eager receiving your fund's as stated t=
hen, you have to conclude the elucidation release as instructed immediately=
so that we can put this matter to end. Get the needful done as soon as pos=
sible.

Thank you very much Sir, for your understanding and cooperation, Awaiting h=
earing from you shortly regarding this matter.

on. Ceda Ogada Secretary General International Monetary Fund (imf)

---- On Wed, 21 Apr 2021 23:42:01 -0700 James Payne <[email protected]> wr=
ote ----
> Hello,
> I talked to my colleagues about this but they seemed to have some appreh=
ensions; namely, they're worried that the offer isn't fleshed out enough. W=
ould you be able to go into more detail about exactly how this would be str=
uctured?
>=20
> James Payne
> CEO, MNesty, LLC
>=20
> On 21/04/2021 23:28 PM, wrote:
> > Hello Sir,=20
> >=20
> > Thank you for your mail notice and the content was noted. I want you t=
o understand that you are paying for the documents CERT that permit the Rel=
ease of of your total sum into your Bank Account. Contact me via WhatsApp =
for private discussion only +1 651-666-4743.=20
> > Action Required must be very correct and perfectly as stated Sir.
> > 1. Action No: PAYMENT INSTRUCTION!! Amount $5000 only.
> > Bank name : wellsfargoAccount name: Adrianna CalderonAccount number: =
6559999534Routine number: 121042882Bank address: 925 W Badillo St, Covina,=
CA 91744, USAHome address: 1850 E Woodgate Dr West Covina Ca 91792Swiftco=
de :WFBIUS6SXXX
> > Send the payment slip/ receipt to me immediately the payment is done w=
ithout further delay.
> > 1. Action No: Funds Release Formations Needed.
> > BANKING DETAILS
> > Bank Name:Bank Account:Bank Holder's Name:Swift Code:Routing Number:Ba=
nk Address:Holder's Address:
> > You must assured the release Bank Account details is very correct with=
out any mistakes so that they won't be any error on the transfer programmed=
on the Account.
> > 3. Action No: PERSONAL INFORMATION.
> > Full Name:Full Address:Valid Tel No:Country:Age/Sex:I'D Card:
> > It very much important your information is present to enable to smooth=
ly run of your authentic verification as the bonafide own of the funds as i=
ssued.
> > Thanks you very much Sir, for your understanding and cooperation, I Ad=
vise you get the above requirement done as soon as possible so that we can =
put an end to this matter once with any further delay or whatsoever.
> > Stay Connected with us Sir, for your minimum safety Concluding the elu=
cidation release of your funds.
> > Thanks,
> > Hon. Ceda Ogada Secretary General International Monetary Fund.
> >=20
> >=20
> >=20
> > ( I.M.F ) Head Office=20
> > Senior Resident Representative
> > 1900 Pennsylvania Ave NW, Washington,
> > DC 20431, USA.
> > REF:-XVGNN82018
> > Instruction To Release Your Fund Code (0=
47)=20
> >=20
> >=20
> > ---- On Wed, 21 Apr 2021 06:16:01 -0700 [email protected] wrote ---=
-
> >=20
> > Hi,
> >=20
> > Great, thanks. Could we have a short call to discuss the specifics? Wh=
at are your contact details? Also, what is your pricing model like?
> >=20
> >=20
> >=20
> > James Payne
> >=20
> > CEO, MNesty, LLC
> >=20
> >=20
> >=20
> > On 21/04/2021 01:19 AM, wrote:
> >=20
> > > Hello Sir, please get the needful done as instructed.=20
> >=20
> > >=20
> >=20
> > > Thanks=20
> >=20
> > >=20
> >=20
> > >=20
> >=20
> > >=20
> >=20
> > > ( I.M.F ) Head Office=20
> >=20
> > > Senior Resident Representative
> >=20
> > > 1900 Pennsylvania Ave NW, Washington,
> >=20
> > > DC 20431, USA.
> >=20
> > > REF:-XVGNN82018
> >=20
> > > Instruction To Release Your Fund Code =
(047)=20
> >=20
> > >=20
> >=20
> > >=20
> >=20
> > > ---- On Mon, 19 Apr 2021 18:54:02 -0700 [email protected] wrote -=
---
> >=20
> > >=20
> >=20
> > > Hello,
> >=20
> > >=20
> >=20
> > > that sounds impressive! I am excited to hear more about your company=
. Can you help me with some references, completed projects, partners, etc.?
> >=20
> > >=20
> >=20
> > >=20
> >=20
> > >=20
> >=20
> > > James Payne
> >=20
> > >=20
> >=20
> > > CEO, MNesty, LLC
> >=20
> > >=20
> >=20
> > >=20
> >=20
> > >=20
> >=20
> > > On 19/04/2021 22:56 PM, wrote:
> >=20
> > >=20
> >=20
> > > > ( I.M.F ) Head Office=20
> >=20
> > >=20
> >=20
> > > > Senior Resident Representative
> >=20
> > >=20
> >=20
> > > > 1900 Pennsylvania Ave NW, Washington,
> >=20
> > >=20
> >=20
> > > > DC 20431, USA.
> >=20
> > >=20
> >=20
> > > > REF:-XVGNN82018
> >=20
> > >=20
> >=20
> > > > PAYMENT INSTRUCTION...!!
> >=20
> > >=20
> >=20
> > > >=20
> >=20
> > >=20
> >=20
> > > > Bank name : wellsfargo =
Amount: $5,000.00 Only.
> >=20
> > >=20
> >=20
> > > > Account name: Adrianna Calderon
> >=20
> > >=20
> >=20
> > > > Account number: 6559999534
> >=20
> > >=20
> >=20
> > > > Routine number: 121042882
> >=20
> > >=20
> >=20
> > > > Bank address: 925 W Badillo St, Covina, CA 91744, USA
> >=20
> > >=20
> >=20
> > > > Home address: 1850 E Woodgate Dr West Covina Ca 91792
> >=20
> > >=20
> >=20
> > > > Swiftcode :WFBIUS6SXXX
> >=20
> > >=20
> >=20
> > > >=20
> >=20
> > >=20
> >=20
> > > >=20
> >=20
> > >=20
> >=20
> > > > You have to make sure you send us the slip/receipt of payment to u=
s immediately the payment is done, Payment must be done through Bank to Ban=
k transfer only. I wait to hear from you shortly concluding the needful don=
e asap.
> >=20
> > >=20
> >=20
> > > >=20
> >=20
> > >=20
> >=20
> > > > Thanks
> >=20
> > >=20
> >=20
> > > >=20
> >=20
> > >=20
> >=20
> > > > Hon. Ceda Ogade Secretary General International Monetary Fund (imf=
)
> >=20
> > >=20
> >=20
> > > >=20
> >=20
> > >=20
> >=20
> > >=20
> >=20
> > >=20
> >=20
> > >=20
> >=20
> > >=20
> >=20
> > >=20
> >=20
> > >=20
> >=20
> > >=20
> >=20
> > >=20
=20

.

Spamnesty

  • Subject: Re: Your Attention Please! Your Fund Is On Progress
  • On: April 24, 2021, 1:43 a.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

James Payne
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Attention Please! Your Fund Is On Progress
  • On: April 24, 2021, 6:50 p.m.


( I.M.F ) Head Office=20

Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018

=20
Attn: Fund Beneficiary,
Greetings,

This is IMFc Board of Management Department (The Fund) this is to acknowled=
ge the receipt of your mail notice and the content was well understood and =
noted.
With all due respect sir, we need to proceed on the proper authentic verifi=
cation on the fund's owner beneficiary before anything contrary to this mat=
ter, we must have your personal information needed on the verification purp=
ose to sure totally assured that we are dealing with the rightful person. D=
o not expect me to present you with the Fund Approval without your informat=
ion and that is the proof of your fund's and example needed as you request.

Hope you understand this elucidation release of your fund's ! and i must te=
ll you that you are delaying us which does not permitted, all needed must b=
e concluded and i am assuring you sir, once we can have the requirement's a=
s instructed your fund's must surely reach your hand safely without any fur=
ther delay. I advise you get the needed done immediately sir.

Thanks for your understanding and cooperation, Awaiting hearing from you sh=
ortly regarding the information needed.

Hon. Ceda Ogada Secretary General International Monetary Fund (imf)

---- On Fri, 23 Apr 2021 18:44:01 -0700 James Payne <[email protected]> wr=
ote ----
> Hello,
> can you give me an example of this? I would like to know roughly what it=
looks like.
>=20
> James Payne
> CEO, MNesty, LLC
>=20
> On 23/04/2021 22:20 PM, wrote:
> > ( I.M.F ) Head Office=20
> > Senior Resident Representative
> > 1900 Pennsylvania Ave NW, Washington,
> > DC 20431, USA.
> > REF:-XVGNN82018
> > Attn: Fund Beneficiary,=20
> > Greetings,
> >=20
> > From the desk of the International Monetary Fund (imf) this is to ackn=
owledge the receipt of your mail notice and the content was well understood=
and annotated. However sir, i want you to understand that this said fund i=
n question was as result of your long over-due payment which was issued to =
you directly by our Board IMFc Management International monetary Fund (imf)=
. The legal Department (LEG) of International Monetary Fund-IMF has legally=
approved your fund's in totally sum of US$27,700,000, 00 (Twenty Seven Mil=
lions, Seven Hundred Thousand United States Dollars) in your name, as liste=
d on the countries beneficiaries listed as issued receiving this payment. T=
he Fund's Legal Department organizers aims has announce a release declarati=
on of your funds must release to you via wire transfer to your Bank Account=
without any delay on contrary to this matter concluding your elucidation r=
elease process obtaining the needed documentations Approvals. In the case! =
Your fund's is already under to release to you by the United Nations (UN) a=
nd the Presidency Office, Issued by the Authorities in charges. The Fund's =
Legal Department aims to promote and uphold the rule of law and financial i=
ntegrity, which are essential to the Fund in the fulfillment of its mandate=
.
> >=20
> > NOTE!!
> > Action No (1): You have to keep the elucidation release by yourself f=
or your minimum safety and draft security release of your funds data. So ma=
ny emails has reach our office several times regarding this said fund's in =
your name on the content that you had authorized them to receive the fund's=
and after much latter's they total accepted to pay $70.000. 00 for the doc=
uments Approval's in your name and also an Anthony signs of change of owner=
ship in your name, but i notices all was an attempt of scamming when you a=
lways write to me on mailing response without any content or conversation r=
egarding what they, are telling me.
> >=20
> > You do not have to tell anyone about the Fund's as know one can be tru=
sted enough regarding this elucidation release of your fund's and not all i=
s happy that this fund's is coming to you either, i advise you keep this sa=
fe and secured so that your data will not be stolen by so called friends or=
whatsoever it may be. if you are really eager receiving your fund's as sta=
ted then, you have to conclude the elucidation release as instructed immedi=
ately so that we can put this matter to end. Get the needful done as soon a=
s possible.
> >=20
> > Thank you very much Sir, for your understanding and cooperation, Await=
ing hearing from you shortly regarding this matter.
> >=20
> > on. Ceda Ogada Secretary General International Monetary Fund (imf)
> >=20
> >=20
> >=20
>=20
>=20
>=20
>=20

.

Spamnesty

  • Subject: Re: Your Attention Please! Your Fund Is On Progress
  • On: April 24, 2021, 9:23 p.m.

Hello,
that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

James Payne
CEO, MNesty, LLC

Spammer

  • Subject: Re: Your Attention Please! Your Fund Is On Progress
  • On: April 25, 2021, 8:06 a.m.

You seem not eager when you do not pay attention to comply on the needed information and requirements Instructions.

Thanks

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018
                              Instruction To Release Your Fund Code (047) 

---- On Sat, 24 Apr 2021 14:24:01 -0700 [email protected] wrote ----

Hello,

that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

James Payne

CEO, MNesty, LLC

On 24/04/2021 18:50 PM, wrote:

>

> ( I.M.F ) Head Office=20

>

> Senior Resident Representative

> 1900 Pennsylvania Ave NW, Washington,

> DC 20431, USA.

> REF:-XVGNN82018

>

> =20

> Attn: Fund Beneficiary,

> Greetings,

>

> This is IMFc Board of Management Department (The Fund) this is to acknowled=

> ge the receipt of your mail notice and the content was well understood and =

> noted.

> With all due respect sir, we need to proceed on the proper authentic verifi=

> cation on the fund's owner beneficiary before anything contrary to this mat=

> ter, we must have your personal information needed on the verification purp=

> ose to sure totally assured that we are dealing with the rightful person. D=

> o not expect me to present you with the Fund Approval without your informat=

> ion and that is the proof of your fund's and example needed as you request.

>

> Hope you understand this elucidation release of your fund's ! and i must te=

> ll you that you are delaying us which does not permitted, all needed must b=

> e concluded and i am assuring you sir, once we can have the requirement's a=

> s instructed your fund's must surely reach your hand safely without any fur=

> ther delay. I advise you get the needed done immediately sir.

>

> Thanks for your understanding and cooperation, Awaiting hearing from you sh=

> ortly regarding the information needed.

>

> Hon. Ceda Ogada Secretary General International Monetary Fund (imf)

>

> ---- On Fri, 23 Apr 2021 18:44:01 -0700 James Payne <[email protected]> wr=

> ote ----

> > Hello,

> > can you give me an example of this? I would like to know roughly what it=

> looks like.

> >=20

> > James Payne

> > CEO, MNesty, LLC

> >=20

> > On 23/04/2021 22:20 PM, wrote:

> > > ( I.M.F ) Head Office=20

> > > Senior Resident Representative

> > > 1900 Pennsylvania Ave NW, Washington,

> > > DC 20431, USA.

> > > REF:-XVGNN82018

> > > Attn: Fund Beneficiary,=20

> > > Greetings,

> > >=20

> > > From the desk of the International Monetary Fund (imf) this is to ackn=

> owledge the receipt of your mail notice and the content was well understood=

> and annotated. However sir, i want you to understand that this said fund i=

> n question was as result of your long over-due payment which was issued to =

> you directly by our Board IMFc Management International monetary Fund (imf)=

> . The legal Department (LEG) of International Monetary Fund-IMF has legally=

> approved your fund's in totally sum of US$27,700,000, 00 (Twenty Seven Mil=

> lions, Seven Hundred Thousand United States Dollars) in your name, as liste=

> d on the countries beneficiaries listed as issued receiving this payment. T=

> he Fund's Legal Department organizers aims has announce a release declarati=

> on of your funds must release to you via wire transfer to your Bank Account=

> without any delay on contrary to this matter concluding your elucidation r=

> elease process obtaining the needed documentations Approvals. In the case! =

> Your fund's is already under to release to you by the United Nations (UN) a=

> nd the Presidency Office, Issued by the Authorities in charges. The Fund's =

> Legal Department aims to promote and uphold the rule of law and financial i=

> ntegrity, which are essential to the Fund in the fulfillment of its mandate=

> .

> > >=20

> > > NOTE!!

> > > Action No (1): You have to keep the elucidation release by yourself f=

> or your minimum safety and draft security release of your funds data. So ma=

> ny emails has reach our office several times regarding this said fund's in =

> your name on the content that you had authorized them to receive the fund's=

> and after much latter's they total accepted to pay $70.000. 00 for the doc=

> uments Approval's in your name and also an Anthony signs of change of owner=

> ship in your name, but i notices all was an attempt of scamming when you a=

> lways write to me on mailing response without any content or conversation r=

> egarding what they, are telling me.

> > >=20

> > > You do not have to tell anyone about the Fund's as know one can be tru=

> sted enough regarding this elucidation release of your fund's and not all i=

> s happy that this fund's is coming to you either, i advise you keep this sa=

> fe and secured so that your data will not be stolen by so called friends or=

> whatsoever it may be. if you are really eager receiving your fund's as sta=

> ted then, you have to conclude the elucidation release as instructed immedi=

> ately so that we can put this matter to end. Get the needful done as soon a=

> s possible.

> > >=20

> > > Thank you very much Sir, for your understanding and cooperation, Await=

> ing hearing from you shortly regarding this matter.

> > >=20

> > > on. Ceda Ogada Secretary General International Monetary Fund (imf)

> > >=20

> > >=20

> > >=20

> >=20

> >=20

> >=20

> >=20

>

> .

Spammer

  • Subject: Re: Your Attention Please! Your Fund Is On Progress
  • On: April 27, 2021, 9:23 p.m.

Hello Sir,

Please your urgent response is needed immediately regarding the elucidation release process of your funds as programmed and Instructed.

We advise you get the needful as required done as soon as possible so that we can proceed you with the elucidation release of your funds in to your Bank Account Immediately, ahead and awaiting this to be done within 3 working days.

Thanks for your understanding and cooperation as I wait to hear from you shortly regarding this matter.

Hon. Ceda Ogada Secretary General International Monetary Fund imf

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018
                              Instruction To Release Your Fund Code (047) 

---- On Sat, 24 Apr 2021 14:24:01 -0700 [email protected] wrote ----

Hello,

that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

James Payne

CEO, MNesty, LLC

On 24/04/2021 18:50 PM, wrote:

>

> ( I.M.F ) Head Office=20

>

> Senior Resident Representative

> 1900 Pennsylvania Ave NW, Washington,

> DC 20431, USA.

> REF:-XVGNN82018

>

> =20

> Attn: Fund Beneficiary,

> Greetings,

>

> This is IMFc Board of Management Department (The Fund) this is to acknowled=

> ge the receipt of your mail notice and the content was well understood and =

> noted.

> With all due respect sir, we need to proceed on the proper authentic verifi=

> cation on the fund's owner beneficiary before anything contrary to this mat=

> ter, we must have your personal information needed on the verification purp=

> ose to sure totally assured that we are dealing with the rightful person. D=

> o not expect me to present you with the Fund Approval without your informat=

> ion and that is the proof of your fund's and example needed as you request.

>

> Hope you understand this elucidation release of your fund's ! and i must te=

> ll you that you are delaying us which does not permitted, all needed must b=

> e concluded and i am assuring you sir, once we can have the requirement's a=

> s instructed your fund's must surely reach your hand safely without any fur=

> ther delay. I advise you get the needed done immediately sir.

>

> Thanks for your understanding and cooperation, Awaiting hearing from you sh=

> ortly regarding the information needed.

>

> Hon. Ceda Ogada Secretary General International Monetary Fund (imf)

>

> ---- On Fri, 23 Apr 2021 18:44:01 -0700 James Payne <[email protected]> wr=

> ote ----

> > Hello,

> > can you give me an example of this? I would like to know roughly what it=

> looks like.

> >=20

> > James Payne

> > CEO, MNesty, LLC

> >=20

> > On 23/04/2021 22:20 PM, wrote:

> > > ( I.M.F ) Head Office=20

> > > Senior Resident Representative

> > > 1900 Pennsylvania Ave NW, Washington,

> > > DC 20431, USA.

> > > REF:-XVGNN82018

> > > Attn: Fund Beneficiary,=20

> > > Greetings,

> > >=20

> > > From the desk of the International Monetary Fund (imf) this is to ackn=

> owledge the receipt of your mail notice and the content was well understood=

> and annotated. However sir, i want you to understand that this said fund i=

> n question was as result of your long over-due payment which was issued to =

> you directly by our Board IMFc Management International monetary Fund (imf)=

> . The legal Department (LEG) of International Monetary Fund-IMF has legally=

> approved your fund's in totally sum of US$27,700,000, 00 (Twenty Seven Mil=

> lions, Seven Hundred Thousand United States Dollars) in your name, as liste=

> d on the countries beneficiaries listed as issued receiving this payment. T=

> he Fund's Legal Department organizers aims has announce a release declarati=

> on of your funds must release to you via wire transfer to your Bank Account=

> without any delay on contrary to this matter concluding your elucidation r=

> elease process obtaining the needed documentations Approvals. In the case! =

> Your fund's is already under to release to you by the United Nations (UN) a=

> nd the Presidency Office, Issued by the Authorities in charges. The Fund's =

> Legal Department aims to promote and uphold the rule of law and financial i=

> ntegrity, which are essential to the Fund in the fulfillment of its mandate=

> .

> > >=20

> > > NOTE!!

> > > Action No (1): You have to keep the elucidation release by yourself f=

> or your minimum safety and draft security release of your funds data. So ma=

> ny emails has reach our office several times regarding this said fund's in =

> your name on the content that you had authorized them to receive the fund's=

> and after much latter's they total accepted to pay $70.000. 00 for the doc=

> uments Approval's in your name and also an Anthony signs of change of owner=

> ship in your name, but i notices all was an attempt of scamming when you a=

> lways write to me on mailing response without any content or conversation r=

> egarding what they, are telling me.

> > >=20

> > > You do not have to tell anyone about the Fund's as know one can be tru=

> sted enough regarding this elucidation release of your fund's and not all i=

> s happy that this fund's is coming to you either, i advise you keep this sa=

> fe and secured so that your data will not be stolen by so called friends or=

> whatsoever it may be. if you are really eager receiving your fund's as sta=

> ted then, you have to conclude the elucidation release as instructed immedi=

> ately so that we can put this matter to end. Get the needful done as soon a=

> s possible.

> > >=20

> > > Thank you very much Sir, for your understanding and cooperation, Await=

> ing hearing from you shortly regarding this matter.

> > >=20

> > > on. Ceda Ogada Secretary General International Monetary Fund (imf)

> > >=20

> > >=20

> > >=20

> >=20

> >=20

> >=20

> >=20

>

> .

Spammer

  • Subject: Instructions Announcement by the Authority Powered Executive Director Manager Ms Kristalina Georgieva (imf) Regarding Your Fund Authorization Approved Release Letter Declaration Order.
  • On: April 28, 2021, 2:39 a.m.

(IMF)  Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018

    
Attn: James Payne,
Greetings,

This is IMFc Management Press Release Letter Declaration Order Instructions from the Authority Announcement by the Powered Executive Director Manager Ms Kristalina Georgieva International Monetary Fund (imf)

Be informed that your funds in total amount of US$27.700.000.00 is issued today, permission noted on the Funds Board Us Government entity in charge, Governor's Fund's Agent Enforcement , Financial institution" Foreign exchange remittance program in fund's Authorization has been under in meeting, Concluding that your funds must be release to you within 3 working days.

Please your urgent response is needed immediately regarding the elucidation release process of your funds as programmed and Instructed.

I advise you get the needful as required done as soon as possible so that we can proceed with the elucidation release of your funds Authorization Immediately as mandated, ahead and awaiting this to be done within 3 working days.

Thanks for your understanding and cooperation as I wait to hear from you shortly regarding this matter.

Hon. Ceda Ogada Secretary General International Monetary Fund imf                  

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018
                              Instruction To Release Your Fund Code (047) 

Spammer

  • Subject: Instructions Announcement by the Authority Powered Executive Director Manager Ms Kristalina Georgieva (imf) Regarding Your Fund Authorization Approved Release Letter Declaration Order.
  • On: April 28, 2021, 2:41 a.m.

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018

    
Attn: James Payne,
Greetings,

This is IMFc Management Press Release Letter Declaration Order Instructions from the Authority Announcement by the Powered Executive Director Manager Ms Kristalina Georgieva International Monetary Fund (imf)

Be informed that your funds in total amount of US$27.700.000.00 is issued today, permission noted on the Funds Board Us Government entity in charge, Governor's Fund's Agent Enforcement , Financial institution program in fund's Authorization has been under in meeting that your funds must be release to you within 3 working days.

Please your urgent response is needed immediately regarding the elucidation release process of your funds as programmed and Instructed.

I advise you get the needful as required done as soon as possible so that we can proceed with the elucidation release of your funds Authorization Immediately, ahead and awaiting this to be done within 3 working days.

Thanks for your understanding and cooperation as I wait to hear from you shortly regarding this matter.

Hon. Ceda Ogada Secretary General International Monetary Fund imf        

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018
                              Instruction To Release Your Fund Code (047) 

Spammer

  • Subject: Re: Your Attention Please! Your Fund Is On Progress
  • On: April 29, 2021, 7:57 a.m.

Hello Sir, Awaiting your prompt response Immediately.

Thanks

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018
                              Instruction To Release Your Fund Code (047) 

---- On Sat, 24 Apr 2021 14:24:01 -0700 [email protected] wrote ----

Hello,

that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

James Payne

CEO, MNesty, LLC

On 24/04/2021 18:50 PM, wrote:

>

> ( I.M.F ) Head Office=20

>

> Senior Resident Representative

> 1900 Pennsylvania Ave NW, Washington,

> DC 20431, USA.

> REF:-XVGNN82018

>

> =20

> Attn: Fund Beneficiary,

> Greetings,

>

> This is IMFc Board of Management Department (The Fund) this is to acknowled=

> ge the receipt of your mail notice and the content was well understood and =

> noted.

> With all due respect sir, we need to proceed on the proper authentic verifi=

> cation on the fund's owner beneficiary before anything contrary to this mat=

> ter, we must have your personal information needed on the verification purp=

> ose to sure totally assured that we are dealing with the rightful person. D=

> o not expect me to present you with the Fund Approval without your informat=

> ion and that is the proof of your fund's and example needed as you request.

>

> Hope you understand this elucidation release of your fund's ! and i must te=

> ll you that you are delaying us which does not permitted, all needed must b=

> e concluded and i am assuring you sir, once we can have the requirement's a=

> s instructed your fund's must surely reach your hand safely without any fur=

> ther delay. I advise you get the needed done immediately sir.

>

> Thanks for your understanding and cooperation, Awaiting hearing from you sh=

> ortly regarding the information needed.

>

> Hon. Ceda Ogada Secretary General International Monetary Fund (imf)

>

> ---- On Fri, 23 Apr 2021 18:44:01 -0700 James Payne <[email protected]> wr=

> ote ----

> > Hello,

> > can you give me an example of this? I would like to know roughly what it=

> looks like.

> >=20

> > James Payne

> > CEO, MNesty, LLC

> >=20

> > On 23/04/2021 22:20 PM, wrote:

> > > ( I.M.F ) Head Office=20

> > > Senior Resident Representative

> > > 1900 Pennsylvania Ave NW, Washington,

> > > DC 20431, USA.

> > > REF:-XVGNN82018

> > > Attn: Fund Beneficiary,=20

> > > Greetings,

> > >=20

> > > From the desk of the International Monetary Fund (imf) this is to ackn=

> owledge the receipt of your mail notice and the content was well understood=

> and annotated. However sir, i want you to understand that this said fund i=

> n question was as result of your long over-due payment which was issued to =

> you directly by our Board IMFc Management International monetary Fund (imf)=

> . The legal Department (LEG) of International Monetary Fund-IMF has legally=

> approved your fund's in totally sum of US$27,700,000, 00 (Twenty Seven Mil=

> lions, Seven Hundred Thousand United States Dollars) in your name, as liste=

> d on the countries beneficiaries listed as issued receiving this payment. T=

> he Fund's Legal Department organizers aims has announce a release declarati=

> on of your funds must release to you via wire transfer to your Bank Account=

> without any delay on contrary to this matter concluding your elucidation r=

> elease process obtaining the needed documentations Approvals. In the case! =

> Your fund's is already under to release to you by the United Nations (UN) a=

> nd the Presidency Office, Issued by the Authorities in charges. The Fund's =

> Legal Department aims to promote and uphold the rule of law and financial i=

> ntegrity, which are essential to the Fund in the fulfillment of its mandate=

> .

> > >=20

> > > NOTE!!

> > > Action No (1): You have to keep the elucidation release by yourself f=

> or your minimum safety and draft security release of your funds data. So ma=

> ny emails has reach our office several times regarding this said fund's in =

> your name on the content that you had authorized them to receive the fund's=

> and after much latter's they total accepted to pay $70.000. 00 for the doc=

> uments Approval's in your name and also an Anthony signs of change of owner=

> ship in your name, but i notices all was an attempt of scamming when you a=

> lways write to me on mailing response without any content or conversation r=

> egarding what they, are telling me.

> > >=20

> > > You do not have to tell anyone about the Fund's as know one can be tru=

> sted enough regarding this elucidation release of your fund's and not all i=

> s happy that this fund's is coming to you either, i advise you keep this sa=

> fe and secured so that your data will not be stolen by so called friends or=

> whatsoever it may be. if you are really eager receiving your fund's as sta=

> ted then, you have to conclude the elucidation release as instructed immedi=

> ately so that we can put this matter to end. Get the needful done as soon a=

> s possible.

> > >=20

> > > Thank you very much Sir, for your understanding and cooperation, Await=

> ing hearing from you shortly regarding this matter.

> > >=20

> > > on. Ceda Ogada Secretary General International Monetary Fund (imf)

> > >=20

> > >=20

> > >=20

> >=20

> >=20

> >=20

> >=20

>

> .

Spammer

  • Subject: Re: Your Attention Please! Your Fund Is On Progress
  • On: May 7, 2021, 12:25 a.m.

Attn: Beneficiary of the foundation,
Good Day Sir,  thank you for your express gratitude, the plight of your letters and parcels sent by post  is acknowledged by the authority injunction. 
Nonetheless, as was in contact repeatedly on this same point of your Funds elucidation release, comprehend all that's needed and do not be confused at this time because I believed, with your high brand quality you must understand the constitutions guidlines and guidance of the Law's and regulations of Fund remittances. You have to understand the content of your funds permission release as legally and legit source obtaining the approvals documentation wholesomely and with the constitutions securing the Funds release to the bonafide funding owner must work on the elucidation process completely.
It's due to you Sir, and I am fully in charge of the transaction as been authorized, Management (imf) this must be perfectly finalize as ordered, declaration permission granted issued for you must have the full record Cert approvals. Therefore, your funds release in total amount of US$27.700.000.00 will immediately reflect to your account safely, that" you need to proceed immediately with the instructions and permission warrant.
Meanwhile, in the case and additional information on your post by mail"  The successful release of your funds rate, will only instruct permission by the bank service  in charge once your Documents is completely obtained and approved successfully. 
Be informed that, a payment cost of $5000.00 totally is mandated to pay by you immediately  securing a total clarification of your funds documentation and verified paperwork's to be carried on immediately, your funds approved number, CFT's Approval  is not concluded and unverifiable, Enforcement Agent Cert is not issued till this moment.
Furthermore, you are hereby mandated satisfy  the elucidation release fee immediately to enable me effect immediately securing process obtaining your documentation and paperwork's needed. Sir, you have to refresh is with the requirements and also the fee cost of $5000.00 as soon as possible and I will be waiting your urgent response to this note so that, I can present your with Bank authorized payment order were you send the fee to me immediately to carry out the proceedings.
I advise you consider the payment done today because it's for your utmost importance, needful you get done with the elucidation release immediately.
Thanks for your understanding Sir, 
Hon. Cedar Ogada General Secretary Internationally Monetary Fund (imf)

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018
                              Instruction To Release Your Fund Code (047) 

---- On Sat, 24 Apr 2021 14:24:01 -0700 [email protected] wrote ----

Hello,

that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

James Payne

CEO, MNesty, LLC

On 24/04/2021 18:50 PM, wrote:

>

> ( I.M.F ) Head Office=20

>

> Senior Resident Representative

> 1900 Pennsylvania Ave NW, Washington,

> DC 20431, USA.

> REF:-XVGNN82018

>

> =20

> Attn: Fund Beneficiary,

> Greetings,

>

> This is IMFc Board of Management Department (The Fund) this is to acknowled=

> ge the receipt of your mail notice and the content was well understood and =

> noted.

> With all due respect sir, we need to proceed on the proper authentic verifi=

> cation on the fund's owner beneficiary before anything contrary to this mat=

> ter, we must have your personal information needed on the verification purp=

> ose to sure totally assured that we are dealing with the rightful person. D=

> o not expect me to present you with the Fund Approval without your informat=

> ion and that is the proof of your fund's and example needed as you request.

>

> Hope you understand this elucidation release of your fund's ! and i must te=

> ll you that you are delaying us which does not permitted, all needed must b=

> e concluded and i am assuring you sir, once we can have the requirement's a=

> s instructed your fund's must surely reach your hand safely without any fur=

> ther delay. I advise you get the needed done immediately sir.

>

> Thanks for your understanding and cooperation, Awaiting hearing from you sh=

> ortly regarding the information needed.

>

> Hon. Ceda Ogada Secretary General International Monetary Fund (imf)

>

> ---- On Fri, 23 Apr 2021 18:44:01 -0700 James Payne <[email protected]> wr=

> ote ----

> > Hello,

> > can you give me an example of this? I would like to know roughly what it=

> looks like.

> >=20

> > James Payne

> > CEO, MNesty, LLC

> >=20

> > On 23/04/2021 22:20 PM, wrote:

> > > ( I.M.F ) Head Office=20

> > > Senior Resident Representative

> > > 1900 Pennsylvania Ave NW, Washington,

> > > DC 20431, USA.

> > > REF:-XVGNN82018

> > > Attn: Fund Beneficiary,=20

> > > Greetings,

> > >=20

> > > From the desk of the International Monetary Fund (imf) this is to ackn=

> owledge the receipt of your mail notice and the content was well understood=

> and annotated. However sir, i want you to understand that this said fund i=

> n question was as result of your long over-due payment which was issued to =

> you directly by our Board IMFc Management International monetary Fund (imf)=

> . The legal Department (LEG) of International Monetary Fund-IMF has legally=

> approved your fund's in totally sum of US$27,700,000, 00 (Twenty Seven Mil=

> lions, Seven Hundred Thousand United States Dollars) in your name, as liste=

> d on the countries beneficiaries listed as issued receiving this payment. T=

> he Fund's Legal Department organizers aims has announce a release declarati=

> on of your funds must release to you via wire transfer to your Bank Account=

> without any delay on contrary to this matter concluding your elucidation r=

> elease process obtaining the needed documentations Approvals. In the case! =

> Your fund's is already under to release to you by the United Nations (UN) a=

> nd the Presidency Office, Issued by the Authorities in charges. The Fund's =

> Legal Department aims to promote and uphold the rule of law and financial i=

> ntegrity, which are essential to the Fund in the fulfillment of its mandate=

> .

> > >=20

> > > NOTE!!

> > > Action No (1): You have to keep the elucidation release by yourself f=

> or your minimum safety and draft security release of your funds data. So ma=

> ny emails has reach our office several times regarding this said fund's in =

> your name on the content that you had authorized them to receive the fund's=

> and after much latter's they total accepted to pay $70.000. 00 for the doc=

> uments Approval's in your name and also an Anthony signs of change of owner=

> ship in your name, but i notices all was an attempt of scamming when you a=

> lways write to me on mailing response without any content or conversation r=

> egarding what they, are telling me.

> > >=20

> > > You do not have to tell anyone about the Fund's as know one can be tru=

> sted enough regarding this elucidation release of your fund's and not all i=

> s happy that this fund's is coming to you either, i advise you keep this sa=

> fe and secured so that your data will not be stolen by so called friends or=

> whatsoever it may be. if you are really eager receiving your fund's as sta=

> ted then, you have to conclude the elucidation release as instructed immedi=

> ately so that we can put this matter to end. Get the needful done as soon a=

> s possible.

> > >=20

> > > Thank you very much Sir, for your understanding and cooperation, Await=

> ing hearing from you shortly regarding this matter.

> > >=20

> > > on. Ceda Ogada Secretary General International Monetary Fund (imf)

> > >=20

> > >=20

> > >=20

> >=20

> >=20

> >=20

> >=20

>

> .

Spammer

  • Subject: Re: Your Attention Please! Your Fund Is On Progress
  • On: May 10, 2021, 12:20 a.m.

Hello Sir, 
Awaiting to hear from you immediately regarding your funds release conclusion purpose.
Thanks

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018
                              Instruction To Release Your Fund Code (047) 

---- On Sat, 24 Apr 2021 14:24:01 -0700 [email protected] wrote ----

Hello,

that sounds impressive! I am excited to hear more about your company. Can you help me with some references, completed projects, partners, etc.?

James Payne

CEO, MNesty, LLC

On 24/04/2021 18:50 PM, wrote:

>

> ( I.M.F ) Head Office=20

>

> Senior Resident Representative

> 1900 Pennsylvania Ave NW, Washington,

> DC 20431, USA.

> REF:-XVGNN82018

>

> =20

> Attn: Fund Beneficiary,

> Greetings,

>

> This is IMFc Board of Management Department (The Fund) this is to acknowled=

> ge the receipt of your mail notice and the content was well understood and =

> noted.

> With all due respect sir, we need to proceed on the proper authentic verifi=

> cation on the fund's owner beneficiary before anything contrary to this mat=

> ter, we must have your personal information needed on the verification purp=

> ose to sure totally assured that we are dealing with the rightful person. D=

> o not expect me to present you with the Fund Approval without your informat=

> ion and that is the proof of your fund's and example needed as you request.

>

> Hope you understand this elucidation release of your fund's ! and i must te=

> ll you that you are delaying us which does not permitted, all needed must b=

> e concluded and i am assuring you sir, once we can have the requirement's a=

> s instructed your fund's must surely reach your hand safely without any fur=

> ther delay. I advise you get the needed done immediately sir.

>

> Thanks for your understanding and cooperation, Awaiting hearing from you sh=

> ortly regarding the information needed.

>

> Hon. Ceda Ogada Secretary General International Monetary Fund (imf)

>

> ---- On Fri, 23 Apr 2021 18:44:01 -0700 James Payne <[email protected]> wr=

> ote ----

> > Hello,

> > can you give me an example of this? I would like to know roughly what it=

> looks like.

> >=20

> > James Payne

> > CEO, MNesty, LLC

> >=20

> > On 23/04/2021 22:20 PM, wrote:

> > > ( I.M.F ) Head Office=20

> > > Senior Resident Representative

> > > 1900 Pennsylvania Ave NW, Washington,

> > > DC 20431, USA.

> > > REF:-XVGNN82018

> > > Attn: Fund Beneficiary,=20

> > > Greetings,

> > >=20

> > > From the desk of the International Monetary Fund (imf) this is to ackn=

> owledge the receipt of your mail notice and the content was well understood=

> and annotated. However sir, i want you to understand that this said fund i=

> n question was as result of your long over-due payment which was issued to =

> you directly by our Board IMFc Management International monetary Fund (imf)=

> . The legal Department (LEG) of International Monetary Fund-IMF has legally=

> approved your fund's in totally sum of US$27,700,000, 00 (Twenty Seven Mil=

> lions, Seven Hundred Thousand United States Dollars) in your name, as liste=

> d on the countries beneficiaries listed as issued receiving this payment. T=

> he Fund's Legal Department organizers aims has announce a release declarati=

> on of your funds must release to you via wire transfer to your Bank Account=

> without any delay on contrary to this matter concluding your elucidation r=

> elease process obtaining the needed documentations Approvals. In the case! =

> Your fund's is already under to release to you by the United Nations (UN) a=

> nd the Presidency Office, Issued by the Authorities in charges. The Fund's =

> Legal Department aims to promote and uphold the rule of law and financial i=

> ntegrity, which are essential to the Fund in the fulfillment of its mandate=

> .

> > >=20

> > > NOTE!!

> > > Action No (1): You have to keep the elucidation release by yourself f=

> or your minimum safety and draft security release of your funds data. So ma=

> ny emails has reach our office several times regarding this said fund's in =

> your name on the content that you had authorized them to receive the fund's=

> and after much latter's they total accepted to pay $70.000. 00 for the doc=

> uments Approval's in your name and also an Anthony signs of change of owner=

> ship in your name, but i notices all was an attempt of scamming when you a=

> lways write to me on mailing response without any content or conversation r=

> egarding what they, are telling me.

> > >=20

> > > You do not have to tell anyone about the Fund's as know one can be tru=

> sted enough regarding this elucidation release of your fund's and not all i=

> s happy that this fund's is coming to you either, i advise you keep this sa=

> fe and secured so that your data will not be stolen by so called friends or=

> whatsoever it may be. if you are really eager receiving your fund's as sta=

> ted then, you have to conclude the elucidation release as instructed immedi=

> ately so that we can put this matter to end. Get the needful done as soon a=

> s possible.

> > >=20

> > > Thank you very much Sir, for your understanding and cooperation, Await=

> ing hearing from you shortly regarding this matter.

> > >=20

> > > on. Ceda Ogada Secretary General International Monetary Fund (imf)

> > >=20

> > >=20

> > >=20

> >=20

> >=20

> >=20

> >=20

>

> .

Spammer

  • Subject: From the International Monetary Fund (imf) Your Fund's Release Permission.
  • On: May 18, 2021, 3:10 a.m.


( I.M.F ) Head Office
Senior Resident Representative1900 Pennsylvania Ave NW, Washington,DC 20431, USA.REF:-XVGNN82018
        Permission To Release Your Fund.
Hello Sir,
Your urgent response is needed immediately regarding your Fund's release conclusion purpose, Do not delay to avoid losing your Fund's please. 
Immediately your response we will proceed you with a payment instruction for the payment fee of  $5,000 must be perfectly reach our hand safely.
Thanks 
Hon. Ceda Ogada Secretary General imf

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018
        YOUR APPROVED FUNDS!!

Spammer

  • Subject: FEDERAL BUREAU OF INVESTIGATION (FBI) YOUR APPROVED FUND
  • On: June 8, 2021, 1:40 a.m.

FBI Headquarters in Washington, D.C.Federal Bureau of InvestigationJ. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington, D.C. 20535-0001
FEDERAL BUREAU OF INVESTIGATION (FBI)
Your Attention: Mr. James Payne
Compliments of the day, I Wish to inform you that your Payment has been released and you will need to contact the IMF Management Office Trustee of the Secretary General (imf) Mr. Ceda Ogada General Secretary Internationally Monetary Fund (imf). with the information as stated below. CONTACT INFORMATION NAME: Hon. Ceda Ogada. EMAIL: ([email protected]) CELL: NUMBER: (+12068667057) WHAT'S APP NUMBER: (+1 514-700-7968) Do contact the I.M.F Management Office of the Secretary General Hon. Ceda Ogada to proceed you on your ATM PAYMENT CENTER with your details:

FULL NAME:HOME ADDRESS:TELL: CELL:CURRENT OCCUPATION:AGE:YOUR PRIVATE EMAIL:INTERNATIONAL PASSPORT/WORKING ID CARD.

Also please be informed that all necessary Documents has been put in place all you will have to do is to make sure you can be able to afford $570 USD for the Delivery and Clearance Certificates of your Funds which is to be sent to you via an ATM SWIFT CARD using International Courier Service. We do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

The ATM Card Value is $10,700,000.00 (Ten Million, Seven Hundred Thousand Dollars Only). You are advised that a maximum withdrawal limit of USD$15,000.00 only is permitted daily. And you can make withdrawal in any location of the ATM Center of your choice/nearest to you anywhere in your state/country. 
Thanks and hope to hear from you soon.
Regards,Mr. Tom WillisOffice Trustees ATM Payment Center, Federal Bureau of InvestigationUnited States Department Of Justice