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.

(EFCC) Chairman.

Economic & Financial Crime Commission.

Wuse Office, Lome. Togo.

Date: 10/03/2021

Dear Stephanie Salazar
We now deemed it compulsory to contact you one
more time to really hear from you and ascertain if you are truly dead or not as
one Mrs. Rosita Moody of Hawaii, USA  through her lawyer submitted to us
"Power of Attorney" document issued to her from the Supreme Court of
ECOWAS dated  24th December, 2020 which stated that you are dead and no
more alive and had authorized her (Rosita Moody) the due right/authority
 to have your unpaid funds valued (US$550 000) five hundred and fifty
thousand united states dollars only.

But to our surprise, Mrs. Rosita Moody came forward for the fund saying that
you asked her to claim the fund on your behalf before your death last year 2020
as a result of being affected by Covid-19 epidemic. Mrs. Rosita Moody provided
a document as evidence which we are not sure of its source. This was why we
decided to contact you to confirm if you really sent Mrs. Rosita Moody. Your
fund is currently deposited with a bank here in Africa (EcoBank Benin Plc).

Mrs. Rosita Moody as stated in the POWER OF ATTORNEY claimed to be a very close
relation of yours and a full citizen of the United States of America. She gave
your name and confirmed that you died of Covid-19 epidemic ailment last year 2020. 
The "Power of Attorney" has clearly stated and proved that you are no
more alive and had authorized her (Rosita Moody) to act on your behalf and have
the said funds transferred into her bank account in Hawaii, USA as given below
and submitted for the payments transfer.

Account Name : Rosita Moody

Address: 1123,Kinoole Ave,Hilo, HI 32450, USA.

Bank Name: HFS Federal Credit Union, Hawaii, USA.

Bank Address: 632,Kinoole St, Hilo, HI 96720, USA

Account #:   US$550 000

Rounting #:  32137866

Swift Code : HFSFCUUH

Therefore, you are directed to respond back to us once you receive this message
within (2) days only if you are still alive or not or had instructed Rosita
Moody of Hawaii, USA and her lawyer to have your unpaid funds transferred into
the above bank account in Hawaii, United States of America. This will enable us
to ascertain the true fact indeed!!

And if you are alive and not dead as stated in the Power of Attorney, an
Affidavit of Claim / Oath shall be issued on your name to nullify Rosita Moody
Power of Attorney and give you the authority over her claims on your unpaid
funds currently deposited with the Eco BankBenin Plc and the bank will contact
you with details of your transfer.

For confirmation, do contact the paying bank (Ecobank Plc) through their
information below:

Mr. Gold Bankole (Payment Director),

Ecobank Benin Plc.

Email: ([email protected])

Also reconfirm to the bank your information such as below when responding to
this email:

1. Your full name:-

2. Your address:-

3. Valid mobile no:-

4. Your current ID card.

We anticipate your immediate correspondents today.

Regards,

Dr. Abel  Erim

Deputy Chairman (EFCC)
Economic
& Financial Crimes Commission.
 

(EFCC) Chairman.

Economic & Financial Crime Commission.

Wuse Office, Lome. Togo.

Date: 10/03/2021

Dear Sara Salazar
We now deemed it compulsory to contact you one
more time to really hear from you and ascertain if you are truly dead or not as
one Mrs. Rosita Moody of Hawaii, USA  through her lawyer submitted to us
"Power of Attorney" document issued to her from the Supreme Court of
ECOWAS dated  24th December, 2020 which stated that you are dead and no
more alive and had authorized her (Rosita Moody) the due right/authority
 to have your unpaid funds valued (US$550 000) five hundred and fifty
thousand united states dollars only.

But to our surprise, Mrs. Rosita Moody came forward for the fund saying that
you asked her to claim the fund on your behalf before your death last year 2020
as a result of being affected by Covid-19 epidemic. Mrs. Rosita Moody provided
a document as evidence which we are not sure of its source. This was why we
decided to contact you to confirm if you really sent Mrs. Rosita Moody. Your
fund is currently deposited with a bank here in Africa (EcoBank Benin Plc).

Mrs. Rosita Moody as stated in the POWER OF ATTORNEY claimed to be a very close
relation of yours and a full citizen of the United States of America. She gave
your name and confirmed that you died of Covid-19 epidemic ailment last year 2020. 
The "Power of Attorney" has clearly stated and proved that you are no
more alive and had authorized her (Rosita Moody) to act on your behalf and have
the said funds transferred into her bank account in Hawaii, USA as given below
and submitted for the payments transfer.

Account Name : Rosita Moody

Address: 1123,Kinoole Ave,Hilo, HI 32450, USA.

Bank Name: HFS Federal Credit Union, Hawaii, USA.

Bank Address: 632,Kinoole St, Hilo, HI 96720, USA

Account #:   US$550 000

Rounting #:  32137866

Swift Code : HFSFCUUH

Therefore, you are directed to respond back to us once you receive this message
within (2) days only if you are still alive or not or had instructed Rosita
Moody of Hawaii, USA and her lawyer to have your unpaid funds transferred into
the above bank account in Hawaii, United States of America. This will enable us
to ascertain the true fact indeed!!

And if you are alive and not dead as stated in the Power of Attorney, an
Affidavit of Claim / Oath shall be issued on your name to nullify Rosita Moody
Power of Attorney and give you the authority over her claims on your unpaid
funds currently deposited with the Eco BankBenin Plc and the bank will contact
you with details of your transfer.

For confirmation, do contact the paying bank (Ecobank Plc) through their
information below:

Mr. Gold Bankole (Payment Director),

Ecobank Benin Plc.

Email: ([email protected])

Also reconfirm to the bank your information such as below when responding to
this email:

1. Your full name:-

2. Your address:-

3. Valid mobile no:-

4. Your current ID card.

We anticipate your immediate correspondents today.

Regards,

Dr. Abel  Erim

Deputy Chairman (EFCC)
Economic
& Financial Crimes Commission.
 

But, you have to contact the bank so that they can immediately release your $ 550 000, contact them now with this email address ([email protected])

Then provide your information so they can transfer your $ 550,000 to your account.

1. Your full name:-
2. Your address:-
3. Valid mobile no:-
4. Your current ID card.

Contact them now.

Hello,

This is a personal email directed to you. I am Mr. Tom Crist,from Palm Springs, California. like you already know, I won $40-million USD lottery prize last May and the money have change my life for years now and the life of my family but it won’t change my heart, my family is a very humble family and we’re going to help each 5 lucky winner, I already lost my wife and i has decided to do God's work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world. I don't have much to say about myself now but am over excited, so i want you and your family to be happy as i'm today. i have voluntarily decided to donate the sum of $4,800,000.00 Dollars to you and your family as part of our own charity project to improve the life of 5 lucky winners all over the world. I hope that you will be able to use the money wisely and judiciously, and I will employ you to do what you can to alleviate the level of poverty in your region/communities and also try to enhance the standard of living in your community.

I am very Grateful to you for the interest shown in receiving this donation and I want to assure you that you will be greatly rewarded for what you have chosen to do.
Be assured you stand no risk as this is my lottery donation funds, for source and verification please see the link: https://www.cbc.ca/news/canada/calgary/calgary-lotto-winner-tom-crist-to-give-40m-prize-away-1.2466610 . I decided to donation to you as the lucky winner and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select you my self by going to Microsoft and Google to make a research. I decided to elope to the United State of America because, since I won this lottery different taxes have fallen upon me and much is coming, my pastor and my able ministers in church advise me.

My donation of $4,800,000.00 Dollars may not be much to you, but i believe it will go a long way to improve your standard of living like my lottery has done for me in life. I would like you to fill the below required information and return back to me and my church ministers will be glad for you to visit America after my donation gets to you. We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations home within your locality. i selected you to be a part of this lucky winner because we believe giving is an expression of worship.
send below information to me to contact my bank in receiving your donation offer. Please keep this to yourself until you get your donation funds of $4,800,000.00 Dollars in your Bank Account, do not involve any person at yet.

Full Name:__________
Country:________
Address:________
State:__________
City:___________
ZIP Code:_______
Age:___________
Sex:___________
Occupation:____
Contact Phone Number:_________
Next Of Kin:_________

Please be aware that i do not need your information for any other purpose but need these information because i need to have a correct record of who i'm dealing with so as to establish a better relationship with you and forward your information to my Bank in transferring your lottery donation into your Bank Account without fail after verification is made.

I urgently awaiting your response,

Regards,
Tom Crist.

  Hello,

This is a personal email directed to you. I am Mr. Tom Crist,from Palm Springs, California. like you already know, I won $40-million USD lottery prize last May and the money have change my life for years now and the life of my family but it won’t change my heart, my family is a very humble family and we’re going to help each 5 lucky winner, I already lost my wife and i has decided to do God's work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world. I don't have much to say about myself now but am over excited, so i want you and your family to be happy as i'm today. i have voluntarily decided to donate the sum of $4,800,000.00 Dollars to you and your family as part of our own charity project to improve the life of 5 lucky winners all over the world. I hope that you will be able to use the money wisely and judiciously, and I will employ you to do what you can to alleviate the level of poverty in your region/communities and also try to enhance the standard of living in your community.

I am very Grateful to you for the interest shown in receiving this donation and I want to assure you that you will be greatly rewarded for what you have chosen to do.
Be assured you stand no risk as this is my lottery donation funds, for source and verification please see the link: https://www.cbc.ca/news/canada/calgary/calgary-lotto-winner-tom-crist-to-give-40m-prize-away-1.2466610 . I decided to donation to you as the lucky winner and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select you my self by going to Microsoft and Google to make a research. I decided to elope to the United State of America because, since I won this lottery different taxes have fallen upon me and much is coming, my pastor and my able ministers in church advise me.

My donation of $4,800,000.00 Dollars may not be much to you, but i believe it will go a long way to improve your standard of living like my lottery has done for me in life. I would like you to fill the below required information and return back to me and my church ministers will be glad for you to visit America after my donation gets to you. We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations home within your locality. i selected you to be a part of this lucky winner because we believe giving is an expression of worship.
send below information to me to contact my bank in receiving your donation offer. Please keep this to yourself until you get your donation funds of $4,800,000.00 Dollars in your Bank Account, do not involve any person at yet.

Full Name:__________
Country:________
Address:________
State:__________
City:___________
ZIP Code:_______
Age:___________
Sex:___________
Occupation:____
Contact Phone Number:_________
Next Of Kin:_________

Please be aware that i do not need your information for any other purpose but need these information because i need to have a correct record of who i'm dealing with so as to establish a better relationship with you and forward your information to my Bank in transferring your lottery donation into your Bank Account without fail after verification is made.

I urgently awaiting your response,

Regards,
Tom Crist.

Good day.=20

Your system has been hacked with a Trojan virus. It has penetrate=
d your device through adult portals which you sometimes visit. Som=
e spicy videos contain malicious code that activates after being =
turned on. Your entire information has already been copied to my =
servers.=20

I possess complete control over your device which you use to acc=
ess the Internet.=20

I can see your screen, I can use a microphone and a camera in a=
way that you never notice anything. =20

I've already made a screen recording. A video was edited with a p=
ornographic movie that you were watching at that time and mastur=
bating. Your face is perfectly visible and I don=E2=80=99t think =
that this kind of content will have a positive impact on your re=
putation. =20

I have an overall access to your list of contacts and the social=
media profiles. I can send this video from your E-mail or the m=
essengers.=20

If you don't want to let this happen, then you only need to tak=
e one simple step. Just transfer 1000 USD (US dollars) to Bitcoin=
wallet: bc1qjwh85hz82z8arg998unggk6unm2lkyxuzrqxwn

(In a Bitcoin equivalent at the exchange rate for the time of tr=
ansfer)

You can find the detailed instructions in Google.=20

After the payment I will remove the video and the virus from you=
r device and no one will bother you anymore.=20

If I won=E2=80=99t receive the payment in due time, all of your =
data and the videos will become publicly available.=20

I give you 2 business days.=20

I shall receive a notification that you have read the letter. The=
timer starts immediately.=20

Any complain somewhere, including the police, is useless. My wall=
et and an E-mail cannot be tracked. If I find out that you have =
shared this message with someone else, the video will become publ=
icly available at once. =20

I will destroy your reputation forever and all your data will go=
public.=20

Everyone will learn about your passion for the porn sites and mo=
re. Changing the passwords will be useless either as all the data=
is already on my servers. Don't forget that reputation is very i=
mportant and be prudent!

.

Good day.
Your system has been hacked with a Trojan virus.
It has penetrated your device through adult portals which you sometime=
s visit.
Some spicy videos contain malicious code that activates after being tu=
rned on. Your entire information has already been copied to my servers=
=2E

I possess complete control over your device which you use to access th=
e Internet.
I can see your screen, I can use a microphone and a camera in a way th=
at you never notice anything. =20

I've already made a screen recording.
A video was edited with a pornographic movie that you were watching at=
that time and masturbating.=20
Your face is perfectly visible and I don=E2=80=99t think that this kin=
d of content will have a positive impact on your reputation.=20

I have an overall access to your list of contacts and the social media=
profiles. I can send this video from your E-mail or the messengers.

If you don't want to let this happen, then you only need to take one s=
imple step.
Just transfer 1300 USD (US dollars) to Bitcoin wallet: bc1qqmrzxkz6wpd=
2tmnlrva8fmz47nygun6jg7w226

(In a Bitcoin equivalent at the exchange rate for the time of transfer=
)
You can find the detailed instructions in Google.=20

After the payment I will remove the video and the virus from your devi=
ce and no one will bother you anymore.
If I won=E2=80=99t receive the payment in due time, all of your data a=
nd the videos will become publicly available.

I give you 2 business days.

I shall receive a notification that you have read the letter.
The timer starts immediately.
Any complain somewhere, including the police, is useless. My wallet an=
d an E-mail cannot be tracked.

If I find out that you have shared this message with someone else, the=
video will become publicly available at once.=20
I will destroy your reputation forever and all your data will go publi=
c.

Everyone will learn about your passion for the porn sites and more. Ch=
anging the passwords will be useless either as all the data is already=
on my servers.

Don't forget that reputation is very important and be prudent!

.

Dear Stephanie
Salazar! We are pleased to inform you that you've been selected through your
E-MAIL ADDRESS ([email protected]) to receive the sum of
$1,500,000.00 (One Million Five Hundred United States Dollars) in the IMF
Global Development Funding Program. It has been agreed upon and has been signed
by the International Monetary Fund (IMF) Management Team, the World Bank Group
Board of Directors and ECOWAS.  Your file Reference Number is (IFC-060344_WG). Visit our website: www.ifc.org

All beneficiaries
were selected through IMF global random integrated system drawn in 50 million
Email addresses via the Internet and lucky beneficiaries do not have to
purchase any ticket or apply to benefit in this IMF Global Development Funding
Program.
 
Your urgent response is needed as soon as you
receive this Email/Message for further instructions on how you will receive
your total sum of $1,500,000.00 (One Million Five Hundred United States
Dollars) Compensation Fee from the International Monetary Fund (IMF) Management
Team, the World Bank Group Board of Directors and ECOWAS without Delay.

Regards,

CC: Mrs. Kristalina
Georgieva (Chief Executive IMF)

CC: Mr. Christopher
A. Wray (FBI, Director)

********************************************************************************************************************************************************

NOTE: If you received
this message in your SPAM/BULK folder, that is because of the restrictions
implemented by your Internet Service Provider, we (IMF Team) urge you to treat
it genuinely.

Greetings Stephanie Salazar! Congratulations once again, I have
been mandated by this Management  to officially inform you that you are
one of the selected beneficiaries to receive the total sum of {$1,500,000.00}
One Million Five Hundred United States Dollars from the IMF Global Development
Funding Program. Your total Compensated Fund is ready to be transferred to you
and all the Documents of your Fund are also ready, we have made arrangements to
transfer your total Compensated Sum {$1,500,000.00} to you through Credit Union
Online Banking Transfer.
 
Therefore,
you are required to send today your correct information below to enable us
process and transfer your total Compensated Sum of {$1,500,000.00} in your Bank
Account through Credit Union Online Transfer.
 
(1) Your Full Name:
........................
(2) Your Address:
.............................
(3)  Your
Country: .............................
(4) Your Occupation:
.............................
(5) Your Marital
Status: ……………………
(6)  Your Gender:
……………………………..
(7) Your Phone Number
{the phone number must be valid to enable you to receive the Transfer Alert}.
(8) Copy of your Passport
or ID Card.
===============================
(9)  Your Bank
Name: ………………………
(10) Your Account
Number: …………………..
 
This
fund rightly belongs to you, so hurry up now and send all this information to
enable us process and transfer your total Compensated Sum of {$1,500,000.00} to
your provided Bank Account immediately.

On Tue, Apr 26, 2022 at 11:05 AM Sandy Salazar <[email protected]> wrote:
Hi,

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

Sandy Salazar

CEO, MNesty, LLC

On 25/04/2022 11:25 AM,  wrote:

> Dear Stephanie

> Salazar! We are pleased to inform you that you've been selected through your

> E-MAIL ADDRESS ([email protected]) to receive the sum of

> $1,500,000.00 (One Million Five Hundred United States Dollars) in the IMF

> Global Development Funding Program. It has been agreed upon and has been signed

> by the International Monetary Fund (IMF) Management Team, the World Bank Group

> Board of Directors and ECOWAS.  Your file Reference Number is (IFC-060344_WG). Visit our website: www.ifc.org

>

>

>

> All beneficiaries

> were selected through IMF global random integrated system drawn in 50 million

> Email addresses via the Internet and lucky beneficiaries do not have to

> purchase any ticket or apply to benefit in this IMF Global Development Funding

> Program.

>  

> Your urgent response is needed as soon as you

> receive this Email/Message for further instructions on how you will receive

> your total sum of $1,500,000.00 (One Million Five Hundred United States

> Dollars) Compensation Fee from the International Monetary Fund (IMF) Management

> Team, the World Bank Group Board of Directors and ECOWAS without Delay.

>

>

>

> Regards,

>

> CC: Mrs. Kristalina

> Georgieva (Chief Executive IMF)

>

> CC: Mr. Christopher

> A. Wray (FBI, Director)

>

> ********************************************************************************************************************************************************

>

> NOTE: If you received

> this message in your SPAM/BULK folder, that is because of the restrictions

> implemented by your Internet Service Provider, we (IMF Team) urge you to treat

> it genuinely.

Greetings Stephanie
Salazar! Congratulations once again, I have been mandated by this Management
 to officially inform you that you are one of the selected beneficiaries
to receive the total sum of {$1,500,000.00} One Million Five Hundred United
States Dollars from the IMF Global Development Funding Program. Your total
Compensated Fund is ready to be transferred to you and all the Documents of
your Fund are also ready, we have made arrangements to transfer your total
Compensated Sum {$1,500,000.00} to you through Credit Union Online Banking
Transfer.
 
Therefore,
you are required to send today your correct information below to enable us
process and transfer your total Compensated Sum of {$1,500,000.00} in your Bank
Account through Credit Union Online Transfer.
 
(1) Your Full Name:
........................
(2) Your Address:
.............................
(3)  Your
Country: .............................
(4) Your Occupation:
.............................
(5) Your Marital
Status: ……………………
(6)  Your Gender:
……………………………..
(7) Your Phone Number
{the phone number must be valid to enable you to receive the Transfer Alert}.
(8) Copy of your Passport
or ID Card.
===============================
(9)  Your Bank
Name: ………………………
(10) Your Account
Number: …………………..
 
This
fund rightly belongs to you, so hurry up now and send all this information to enable
us process and transfer your total Compensated Sum of {$1,500,000.00} to your
provided Bank Account immediately.
On Tue, May 3, 2022 at 9:15 PM Sandy Salazar <[email protected]> wrote:
Hello,

That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Sandy Salazar

CEO, MNesty, LLC

On 03/05/2022 08:38 AM,  wrote:

>

> Greetings Stephanie Salazar! Congratulations once again, I have

> been mandated by this Management  to officially inform you that you are

> one of the selected beneficiaries to receive the total sum of {$1,500,000.00}

> One Million Five Hundred United States Dollars from the IMF Global Development

> Funding Program. Your total Compensated Fund is ready to be transferred to you

> and all the Documents of your Fund are also ready, we have made arrangements to

> transfer your total Compensated Sum {$1,500,000.00} to you through Credit Union

> Online Banking Transfer.

>  

> Therefore,

> you are required to send today your correct information below to enable us

> process and transfer your total Compensated Sum of {$1,500,000.00} in your Bank

> Account through Credit Union Online Transfer.

>  

> (1) Your Full Name:

> ........................

> (2) Your Address:

> .............................

> (3)  Your

> Country: .............................

> (4) Your Occupation:

> .............................

> (5) Your Marital

> Status: ……………………

> (6)  Your Gender:

> ……………………………..

> (7) Your Phone Number

> {the phone number must be valid to enable you to receive the Transfer Alert}.

> (8) Copy of your Passport

> or ID Card.

> ===============================

> (9)  Your Bank

> Name: ………………………

> (10) Your Account

> Number: …………………..

>  

> This

> fund rightly belongs to you, so hurry up now and send all this information to

> enable us process and transfer your total Compensated Sum of {$1,500,000.00} to

> your provided Bank Account immediately.

>

> On Tue, Apr 26, 2022 at 11:05 AM Sandy Salazar <[email protected]> wrote:

> Hi,

>

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

>

>

>

> Sandy Salazar

>

> CEO, MNesty, LLC

>

>

>

> On 25/04/2022 11:25 AM,  wrote:

>

> > Dear Stephanie

>

> > Salazar! We are pleased to inform you that you've been selected through your

>

> > E-MAIL ADDRESS ([email protected]) to receive the sum of

>

> > $1,500,000.00 (One Million Five Hundred United States Dollars) in the IMF

>

> > Global Development Funding Program. It has been agreed upon and has been signed

>

> > by the International Monetary Fund (IMF) Management Team, the World Bank Group

>

> > Board of Directors and ECOWAS.  Your file Reference Number is (IFC-060344_WG). Visit our website: www.ifc.org

>

> >

>

> >

>

> >

>

> > All beneficiaries

>

> > were selected through IMF global random integrated system drawn in 50 million

>

> > Email addresses via the Internet and lucky beneficiaries do not have to

>

> > purchase any ticket or apply to benefit in this IMF Global Development Funding

>

> > Program.

>

> >  

>

> > Your urgent response is needed as soon as you

>

> > receive this Email/Message for further instructions on how you will receive

>

> > your total sum of $1,500,000.00 (One Million Five Hundred United States

>

> > Dollars) Compensation Fee from the International Monetary Fund (IMF) Management

>

> > Team, the World Bank Group Board of Directors and ECOWAS without Delay.

>

> >

>

> >

>

> >

>

> > Regards,

>

> >

>

> > CC: Mrs. Kristalina

>

> > Georgieva (Chief Executive IMF)

>

> >

>

> > CC: Mr. Christopher

>

> > A. Wray (FBI, Director)

>

> >

>

> > ********************************************************************************************************************************************************

>

> >

>

> > NOTE: If you received

>

> > this message in your SPAM/BULK folder, that is because of the restrictions

>

> > implemented by your Internet Service Provider, we (IMF Team) urge you to treat

>

> > it genuinely.

>

>

>

>

>

>

>

>

Greetings Stephanie
Salazar! Congratulations once again, I have been mandated by this Management
 to officially inform you that you are one of the selected beneficiaries
to receive the total sum of {$1,500,000.00} One Million Five Hundred United
States Dollars from the IMF Global Development Funding Program. Your total
Compensated Fund is ready to be transferred to you and all the Documents of
your Fund are also ready, we have made arrangements to transfer your total
Compensated Sum {$1,500,000.00} to you through Credit Union Online Banking
Transfer.
 
Therefore,
you are required to send today your correct information below to enable us
process and transfer your total Compensated Sum of {$1,500,000.00} in your Bank
Account through Credit Union Online Transfer.
 
(1) Your Full Name:
........................
(2) Your Address:
.............................
(3)  Your
Country: .............................
(4) Your Occupation:
.............................
(5) Your Marital
Status: ……………………
(6)  Your Gender:
……………………………..
(7) Your Phone Number
{the phone number must be valid to enable you to receive the Transfer Alert}.
(8) Copy of your Passport
or ID Card.
===============================
(9)  Your Bank
Name: ………………………
(10) Your Account
Number: …………………..
 
This
fund rightly belongs to you, so hurry up now and send all this information to enable
us process and transfer your total Compensated Sum of {$1,500,000.00} to your
provided Bank Account immediately.
On Tue, May 3, 2022 at 8:37 AM International Monetary Fund <[email protected]> wrote:

Greetings Stephanie Salazar! Congratulations once again, I have
been mandated by this Management  to officially inform you that you are
one of the selected beneficiaries to receive the total sum of {$1,500,000.00}
One Million Five Hundred United States Dollars from the IMF Global Development
Funding Program. Your total Compensated Fund is ready to be transferred to you
and all the Documents of your Fund are also ready, we have made arrangements to
transfer your total Compensated Sum {$1,500,000.00} to you through Credit Union
Online Banking Transfer.
 
Therefore,
you are required to send today your correct information below to enable us
process and transfer your total Compensated Sum of {$1,500,000.00} in your Bank
Account through Credit Union Online Transfer.
 
(1) Your Full Name:
........................
(2) Your Address:
.............................
(3)  Your
Country: .............................
(4) Your Occupation:
.............................
(5) Your Marital
Status: ……………………
(6)  Your Gender:
……………………………..
(7) Your Phone Number
{the phone number must be valid to enable you to receive the Transfer Alert}.
(8) Copy of your Passport
or ID Card.
===============================
(9)  Your Bank
Name: ………………………
(10) Your Account
Number: …………………..
 
This
fund rightly belongs to you, so hurry up now and send all this information to
enable us process and transfer your total Compensated Sum of {$1,500,000.00} to
your provided Bank Account immediately.

On Tue, Apr 26, 2022 at 11:05 AM Sandy Salazar <[email protected]> wrote:
Hi,

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

Sandy Salazar

CEO, MNesty, LLC

On 25/04/2022 11:25 AM,  wrote:

> Dear Stephanie

> Salazar! We are pleased to inform you that you've been selected through your

> E-MAIL ADDRESS ([email protected]) to receive the sum of

> $1,500,000.00 (One Million Five Hundred United States Dollars) in the IMF

> Global Development Funding Program. It has been agreed upon and has been signed

> by the International Monetary Fund (IMF) Management Team, the World Bank Group

> Board of Directors and ECOWAS.  Your file Reference Number is (IFC-060344_WG). Visit our website: www.ifc.org

>

>

>

> All beneficiaries

> were selected through IMF global random integrated system drawn in 50 million

> Email addresses via the Internet and lucky beneficiaries do not have to

> purchase any ticket or apply to benefit in this IMF Global Development Funding

> Program.

>  

> Your urgent response is needed as soon as you

> receive this Email/Message for further instructions on how you will receive

> your total sum of $1,500,000.00 (One Million Five Hundred United States

> Dollars) Compensation Fee from the International Monetary Fund (IMF) Management

> Team, the World Bank Group Board of Directors and ECOWAS without Delay.

>

>

>

> Regards,

>

> CC: Mrs. Kristalina

> Georgieva (Chief Executive IMF)

>

> CC: Mr. Christopher

> A. Wray (FBI, Director)

>

> ********************************************************************************************************************************************************

>

> NOTE: If you received

> this message in your SPAM/BULK folder, that is because of the restrictions

> implemented by your Internet Service Provider, we (IMF Team) urge you to treat

> it genuinely.

SUPREME
COURT OF TOGO REPUBLIC.

THREE-ARMS
ZONE P.M.B 308. LOME TOGO

FROM:
ALOYSIUS KATSINA-ALU CHIEF,

JUSTICE
OF THE SUPREME COURT OF  REPUBLIC TOGO

TEL:
228 92142538

Email: [email protected]

Attention
Stephanie Salazar!

Provision
of Affidavit of Claim Certificate for Legal Cover/ Protection of
US$1,500,000.00 Dollars. Please let me start by apologizing to your humble and
noble person, this is because your payment file worth the total sum of
 $1.500,000.00 US dollars was brought to my desk for cancellation which I
have to take my time to look into your payment file to know why your overdue
payment should be canceled and I found out that it was because of your inability
to secure your Release Approval Order Certificate (RAOC) that is why they
decided to cancel your payment of  $1.500,000.00. However, due to
humanitarian ground and sympathy and because I do not want you to be a loser of
the total amount which I witness today in my office your payment to be cancel,
so I immediately called up the president and explain your matter to him as
regards your payment and he personally called up a meeting which was resolved
that all payment charges and any payment fee should be reduced to its barest
menial in order to help you afford the fee.

To
this end it will interest you to know that every and any fee/ activation
required has been reduced only the sum of Є125 EUR, this step is in order to
enable you afford this only fee so that your Release Approval Order Certificate
(RAOC) will procure in your name to enhance the immediate transfer of your
$1.500,000.00 dollars into your bank account or ATM Master Card will be
delivered to your home address. Please I want you to know that you have till
the end of today and tomorrow to effect the required payment so that Bank can
clear, release and effect the transfer to you transfer of your fund worth
us$1.500,000.00 US dollars into your account,

So
I will advise you to copy below information and address the payment of Є125 EUR
through Bank Transfer and send back the payment details to this office
immediately. Send the Є125 EUR via the below information:

ACCT
NAME_OKONTA JOSHUA
ACCT NUM-1000/00007521
BANK NAME-INTESA SANPAOLO
BIC/SWIFT: BCITITMN
IBAN-IT97B0306921519100000007521
PRATO ITALY
POST CODE: 59100
AMOUNT: Є125 Eur

We
want you to know that we are indeed very sorry for any inconveniences any delay
this must have caused you in having your fund paid out to you long before now.
You will never ever regret paying the fee. This is a promise to you after all
your pains in the past as we are here to serve you as our word is our bond to
you.

Confirm
the receipt of this e-mail by you immediately and be rest assured that you will
be smiling to your Bank once you comply with the above directives now. Your
urgent response to this email now will go a long way in helping us ensure your
payment is released to you within 24 hours of you acting as instructed you now.
Looking forward to read your email with the payment details of the required
Є125 EUR.

BARRISTER
STEVEN KPOSA ESQ.

Inauguration
of the House of the Judicial Officer in Lome (Togo).

SUPREME COURT OF TOGO REPUBLIC.

THREE-ARMS
ZONE P.M.B 308. LOME TOGO

FROM:
ALOYSIUS KATSINA-ALU CHIEF,

JUSTICE
OF THE SUPREME COURT OF  REPUBLIC TOGO

TEL:
228 92142538

Email: [email protected]

Attention
Stephanie Salazar!

We
concede the receipt of your mail and am here to inform you that the Release
Approval Order Certificate (RAOC) is the only thing that is still delaying you
from receiving your total fund of US$1.500.000.00. I deem it necessary
to let you know that your fund and all the documents related to your total
funds are ready. Once you secure the Release Approval Order Certificate (RAOC)
your payment will effect immediately and you will receive your total sum of
US$1.500.000.00 within 72 working hours as per the instructions from the
SUPREME COURT OF JUSTICE TOGO REPUBLIC.
So
therefore I will personally advise you to move on now straight to the Bank and
make the Є125 Eur deposit via the information we sent to you and send us a
proof of the payment in other to enable us secure the Release Approval Order
Certificate (RAOC) and also proceed immediately with the next step of releasing
your total sum of US$1.500.000.00 to you as instructed.

BARRISTER
STEVEN KPOSA ESQ.

Inauguration
of the House of the Judicial Officer in Lome (Togo).
On Mon, Jul 18, 2022 at 2:39 AM Sandy Salazar <[email protected]> wrote:
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?

Sandy Salazar

CEO, MNesty, LLC

On 17/07/2022 21:57 PM,  wrote:

> SUPREME

> COURT OF TOGO REPUBLIC.

>

> THREE-ARMS

> ZONE P.M.B 308. LOME TOGO

>

> FROM:

> ALOYSIUS KATSINA-ALU CHIEF,

>

> JUSTICE

> OF THE SUPREME COURT OF  REPUBLIC TOGO

>

> TEL:

> 228 92142538

>

> Email: [email protected]

>

>

>

> Attention

> Stephanie Salazar!

>

>

>

> Provision

> of Affidavit of Claim Certificate for Legal Cover/ Protection of

> US$1,500,000.00 Dollars. Please let me start by apologizing to your humble and

> noble person, this is because your payment file worth the total sum of

>  $1.500,000.00 US dollars was brought to my desk for cancellation which I

> have to take my time to look into your payment file to know why your overdue

> payment should be canceled and I found out that it was because of your inability

> to secure your Release Approval Order Certificate (RAOC) that is why they

> decided to cancel your payment of  $1.500,000.00. However, due to

> humanitarian ground and sympathy and because I do not want you to be a loser of

> the total amount which I witness today in my office your payment to be cancel,

> so I immediately called up the president and explain your matter to him as

> regards your payment and he personally called up a meeting which was resolved

> that all payment charges and any payment fee should be reduced to its barest

> menial in order to help you afford the fee.

>

>

>

> To

> this end it will interest you to know that every and any fee/ activation

> required has been reduced only the sum of Є125 EUR, this step is in order to

> enable you afford this only fee so that your Release Approval Order Certificate

> (RAOC) will procure in your name to enhance the immediate transfer of your

> $1.500,000.00 dollars into your bank account or ATM Master Card will be

> delivered to your home address. Please I want you to know that you have till

> the end of today and tomorrow to effect the required payment so that Bank can

> clear, release and effect the transfer to you transfer of your fund worth

> us$1.500,000.00 US dollars into your account,

>

>

>

> So

> I will advise you to copy below information and address the payment of Є125 EUR

> through Bank Transfer and send back the payment details to this office

> immediately. Send the Є125 EUR via the below information:

>

>

>

> ACCT

> NAME_OKONTA JOSHUA

> ACCT NUM-1000/00007521

> BANK NAME-INTESA SANPAOLO

> BIC/SWIFT: BCITITMN

> IBAN-IT97B0306921519100000007521

> PRATO ITALY

> POST CODE: 59100

> AMOUNT: Є125 Eur

>

>

>

> We

> want you to know that we are indeed very sorry for any inconveniences any delay

> this must have caused you in having your fund paid out to you long before now.

> You will never ever regret paying the fee. This is a promise to you after all

> your pains in the past as we are here to serve you as our word is our bond to

> you.

>

>

>

> Confirm

> the receipt of this e-mail by you immediately and be rest assured that you will

> be smiling to your Bank once you comply with the above directives now. Your

> urgent response to this email now will go a long way in helping us ensure your

> payment is released to you within 24 hours of you acting as instructed you now.

> Looking forward to read your email with the payment details of the required

> Є125 EUR.

>

>

>

> BARRISTER

> STEVEN KPOSA ESQ.

>

> Inauguration

> of the House of the Judicial Officer in Lome (Togo).