OUR SINCERE APOLOGIES for taking your money, NOT

United Nations Secretary
IN CONJUNCTION WITH FEDERAL GOVERNMENT OF INDIA
57-1 97 BUCKINGHAM PALACE VICTORIA, LONDON SW1W 9SP.

Approved and Witnessed by
*World Bank.
*Senate Majority United States.

*World Bank Audit Committee of INDIA RBI.


Dear Beneficiary,

Your Pending funds of 750,000.00 GBP has been released.

I will say that United Nation has been a source of blessing to you and to so many scam victims all over the world with this compensation payment of 750, 000.00 GBP.

In respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations has been completed. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.

COMPESATION PAYMENT PROCEEDURES: Legal documentation for authorized compensation beneficiaries as a citizen of India are to pay the sum of Rs.23, 981 INR levied as processing fee for the necessary legal documents as a citizen authorized compensation reward on your behalf.

Note: The compensation payment is free of charge no fee attach if necessary document is been cleared and declare for payment.

Payment information for the processing fee will be provide to for you to go and deposit to our nominated Account Officer in ICIC BANK OF INDIA, STATE BANK OF INDIA. if account provided is not from the following banks please don't pay out for security reasons.

Please report any suspected email of scam received by you and stop any further communication with anybody or office suspected to be scam artist.

To claim, send full details as follows:

Name:
Mob No:
Address:
Age:

Thanks for your co-operation.

BEST REGARDS.
Mr. Henry Robert

Cc: United Nations Government (UN)
Cc: All Foreign Payment Offices.
Cc: United Nations Representatives
Cc: Accountant General of the International Monetary Fund (IMF)
un.uk.office@bk.ru

INTERNATIONAL MONETARY FUND SCAM FOREIGN REMITTANCE UNIT.

INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment Office Benin Republic.
9 Hon. Justice Balakin Avenue. Benin Republic
Telephone +229-9875 5585.
Officer In charge Of Foreign Inheritance Payment
Dr. Agustine Carstens.

Attention: Beneficiary,
A  power of attorney  was forwarded to our office this morning by one  gentle man, one  he is  an American  national and HIS Name is  Mr Gerald N. Samaroo, This man claimed to be your representative and this power of attorney stated that you are dead, he brought an account to replace your information in other to claim your fund of ($8.5 Million) Eight Million Five Hundred Thousand United States Dollars which is now lying in a dormant account UNCLAIMED, below is the Address he have submitted:

FULL NAME: Gerald N. Samaroo
FULL ADDRESS:: 7111-142 Ave N, # 107, Largo, Florida 33771, U.S.A.
MOBILE PHONE NUMBER: 707-671-3610
OCCUPATION:TRANSPORTS:  Retired Accountant
MARITAL STATUS AND AGE:: Married, 72 Years
Bank Account.city bank
                account# / 6503809428.
                Routing/122006743,
                address 1076 peter Johnson Road, largo Florida.

Be further informed that this power of attorney also stated that you have suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be informed that any further delay from your side could be dangerous, as we will not be held responsible for any wrong payment.

So kindly contact us urgently if you are Alive as we have his identification and residence he provided for this payment to be wired to his account. N/B Note that you will required to pay the IMF payment Release Bound administrative charge of $98.00us dollars for file endorsement processing charge. Here is the information you are required to send via email for us to check up with the data we have in our central computer.

(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Cope of Your Passport/ Drivers Licenses........................
Contact Person
Dr. Agustine Carstens.
Email Address: imfc.monetaryfund@gmail.com
Telephone Number: +229-9875-5585.

As soon as you provide the information above, we will direct you on how to send the file endorsement processing charge via western union or money gram.

Thank You.


Dr. Agustine Carstens.
Chairman I.M.F.C

reggi.anima@alice.it
imfc.monetaryfund@gmail.com

RE:^!} IMPORTANT NOTICE/REMINDER TO CLAIM YOUR 100% LEGITIMATE SCAM

Attention..!

Attention.!!

HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

I 'm contacting you by your email however, I feel it's best and more convenient for me to explain why I am contacting you.

I'm Mr. Miki Williams a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID).

I'm specialize in Background Investigations on funds which include [COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT, LOANS] and I notice that you have being receiving numerous emails from people who claims to have funds coming to you but I advise that if you're still in communication with any of them on issue of funds however, you're hereby advise to stop every communication right now because those people has being investigated and confirmed to be a Fraud.

I wish to announce our successful investigation which was carried out few days ago; I guess it will interest you to know why this investigation was conducted.

For your information,  it was truly confirmed that you have 100% Legitimate unpaid transaction and you have every right to claim this funds as you're been confirmed to be the right Beneficiary of the said amount $8 Million usd COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of getting this funds to you, your funds has now been increased to $10.5 Million United State Dollars approved for payment by International Monetary Fund (IMF) here in United States.

 I'm informing you this today because I came to notice that you're not communicating with a legitimate person who is in charge of getting these funds to you.

This announcement has to be made open to you however because you may have being swindled by those unscrupulous people whom you have sent money in the course of getting one fund or the other which is not real and for this reason, I have decided  to help  you get your funds directly from the International Monetary Fund (IMF) here in United States because your Legitimate funds remains unpaid.

I want to know if you're interested in receiving your unpaid legitimate funds value $10.5 Million usd however, I will only be of help if you agreed to follow my instructions.

If you're really interested in receiving your unpaid $10.5 Million USD, I advise that you get back to me immediately. All I need is your cooperation and understanding.


Please you can contact me back on my email by clicking your Reply.

Regard
Mr. Miki Williams

United States Special investigator

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Attention,My Dear, Send me money

Attention,My Dear,

Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation fund to you via Western Union Money Transfer.

However, we have concluded to effect your own payment through Western Union Money Transfer, $8000 daily until the total sum of $8.5Million dollars is completely transferred to you and we will send the first payment as soon as you get back to us with your full informatoin.

YOUR FULL NAME:
YOUR ADDRESS:
YOUR CITY:
YOUR STATE:
YOUR COUNTRY:
YOUR PHONE NUMBER:
YOUR OCCUPATION:

You are required to pay for CLEAN BILL OF TRANSFER DOCUMENT fee of $125 before you can start pick up your first payment. Hurry up send the required fee immediately via western union or Money gram and forward the payment slip to enable us get the document for you to start receiving your money,

THIS INFORMATION TO SEND THE $125 THROUGH WESTERN UNION OR MONEY GLAM MONEY TRANSFER

Receivers name..........Austin onye
Country.................Benin Republic
City....................Cotonou
Text question...........when
Text answer.............now
Amount..................$125
Mtcn....................?

Note that your payment files will be returned to the IMF within 24 hours if we did not hear from you, this was the instruction given to us by the IMF.

Thanks,
MR JOHN MARTIN number +229 98712782
Director Western Union Money Transfer,
Head Office Benin Republic .

Mrs Roselin Jack
estanciasds@speedy.com.ar
w.atmcarddepartment@gmail.com

COMPENSATION SETTLEMENT PAYMENT SCAM

INTERNATIONAL MONETARY FUND (IMF) AND LOGISTICS VAULT
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
TELEPHONE: +234-815-489-0147
                                                                     
Dear Beneficiary,

How are you doing today? I am (Mrs. Emily G. Phillips) i work with the International Monetary Fund (I.M.F) we want you to know that we received an International Bank Draft which is worth $2 Million Dollars and this funds was made out to you in respect of the fact that we got information about the money you lost previously while trying to get your Inheritance funds. So therefore, the Nigerian Government has made out Bank Drafts to all beneficiaries who have lost money in one way or the other while trying to claim their funds.

We want you to kindly note that you are about receiving an International Bank Draft which is worth $2,000,000.00 USD (Two Million United States Dollars) and you have to understand that this transaction will need your full attention and you must be there to receive and reply our emails always, and also you have to make sure that you will follow our instruction to enable us transfer your Bank Draft to you.

So right now you are to reconfirm your personal to our agent in charge of your Bank Draft and his name is (Mr.Terry Bentley). Contact him with the contact information below.


Agent Name: Mr.Terry Bentley.
E-mail Address: mrterrybentley@webmail.md
Tel: +234-815-489-0147
Get back to him with the details below.

Full Name: ..........
House Address: .......
Age: ................
Sex: ................
Occupation: .........
Tel: ................
State: .............
Country: ...........


You are to get back to us with this information so we can start the processing of your Bank Draft to your house address immediately.
Your Urgent response is needed.

Regards,
Mrs. Emily G. Phillips
International Monetary Fund (I.M.F)
Response: Direct Hotline: CALL: +234-815-489-0147

info@img.org
terrybent@webmail.md

FORM: WESTERN UNION MONEY TRANSFER SCAM

FORM: WESTERN UNION MONEY TRANSFER
EMAIL: westerinunion@outlook.com
Website: www.westnunion.com
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.

Attention: E-mail Address Owner, DEAR SCAM VICTIM.

Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.

However, we have concluded to effect your own payment through Western Union® Money Transfer, $5000 daily until the total sum of $500,000.00 is completely transferred to you.

This is your first payment information:
MTCN#: 2411392225
Sender's First Name: naet
Sender's Last Name:Erico
Text Question: Code?
Answer: .......6891
Amount Programmed: $5000

Track your first payment on-line now using senders first name and last name as directed below:
https://wumt.western-union.com/asp/orderStatus.asp?country=global .

You are required to pay for Federal Bureau of Investigation Clean Bill of Transfer Document fee of $69 before you pick up your first payment sent to you. Hurry up send the required fee immediately via western union and forward the payment slip to us and get back to western union to pick up your first transfer $5000 given to you.

This is information to send the fee $69:
Receivers name:. .MIKE  uda
Country:. .BENIN REPUBLIC
City:. . Cotonou
Text question:. . When
Text ans:. . Today
Amount . .$69
Mtcn. .?

Contact director: . .  Mr john eze
Email address: . . ( westerinunion@outlook.com)
Tell phone: . . . (+229 68575889)

Note that your payment files will be returned to the IMF within 4 days
from now if we did not hear from you, this was the instruction given
to us by the IMF.

Thanks,
Mrs. Eric Anaet
Director Western Union® Money Transfer,
Head Office Benin Republic.
CONFIDENTIAL NOTICE

Anaet Eric
anaeteric@hyper.ocn.ne.jp
westerinunion@outlook.com

Did You Sign The Power Of Attorney To Scam

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION


A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
You are to reply to this office immediately for clarifications on this matter as we shall be available 24 hrs to attend to you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Mr Andrew Tweedie
Finance Department Director
International Monetary Funds Agents

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robert@cthouse.com.tw
internationalmonetaryfund1212@yahoo.co.jp

YOUR OVER DUE FUND IS READY. SCAM.

Attn: Beneficiary,

This is to inform you that after board meeting with IMF Director Ms. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including United State Government we have concluded to transfer your (US$9.7M) to you immediately you provide this  details listed below.

1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details
7) Passport Copy or Driver’s License Copy………………………………

In receipt of the above information and your payment will be approved and paid to you by bank to bank wire transfer to your nominated bank account or via atm card to your designated address. You are advised to get back to me immediately for more information.

clamav@price74.ru
jey.johnson@mail.com

We're looking forward to stealing your money

INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
COTONOU-BENIN REPUBLIC
FEDERAL CAPITAL TERRITORY (F.C.T.)

 I am Sir. Mattew Zlman, a highly placed official officer of the International Monetary Fund, Cotonou-Benin republic, West Africa (I.M.F.). I went to the Western Union this morning to examine exactly what is going on about the documents we request from you to enable us permit the Western  Union Office to release  the payment to you and Dr. Philip Desmond the Western Union Operation Manager told me that you called them Scammer. Is that true?

 I'm a highly placed official officer in I.M.F Office Benin republic and I stand hereby telling you that they are not Scammer. I know them as Western Union Money Transfer Office (WUMTO) . We are International Monetary Fund unit, Cotonou-Benin republic and we monitor every transaction in Benin republic.

 So, when we discovered that Dr. Philip Desmond wanted to start transferring payment funds to you we then put everything that they are doing on hold and asked them to provide you or they will be arrested so Dr. Philip Desmond told us that you are in Not In the country and it's difficult for you to come here. So that was reason why we gave you the $100.00 to pay to enable us allow the Western Union, Cotonou- Benin republic to start transferring the funds to you.

 The bill of $100.00 that they asked you to pay is because Dr. Philip said that you can't be able to trip down here and sign the IMF Tax Certificate and IMF Insurance Certificate so that was the reason why we gave you the two option either to pay the $100.00 for we to issue the documents or you come down here and sign the documents with your hands. This $100.00.00 is just to enable our Attorney go the Federal High Court, Cotonou- Benin republic so that the court will approve the documents.


We are looking forward to hearing from you. For more information on this matter.

 Receiver's Name: Alex Edu
Country:  Benin Republic.
City: Cotonou
Text Question: A?
Text Answer: B
Amount: $100.00
MTCN Number===
Sender's Name:===

We are looking forward to hear from you.
Thank you.
Director:
Sir. Mattew Zlman.
+229-6131-5584
I.M.F. (International Monetary Funds.)

silver_company_rem@yahoo.co.jp
imfdepart209ment@gmail.com

DID YOU SIGN THE POWER OF ATTORNEY SO I CAN SCAM YOU?

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attention
A  power of attorney  was forwarded to our office this morning by two gentle men, one  of them is  an American  national and  he is MR DAVID DEANE by name  while the other  person is  MR... JACK MORGAN  by name  a CANADIAN  national.

This gentlemen claimed to  be your representative, and this power of attorney stated that you are dead, they  brought an account  to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
                    BANK.-HSBC CANADA
                    Vancouver, CANADA
                    ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney  also stated that you suffered and died of  throat cancer. You are therefore given 24hrs to confirm the truth in  this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
You are to respond immediately for clarifications on this matter as we shall be available 24 hrs to attend to you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of  wrong payment.
Kindly reply
Dr Grant Akclin
Director Of Operation
International Monetary Funds Agents

peggy@nphauto.com
international_monetaryfund004@yahoo.co.jp

Electronic Wire Transfer Scam, For Total Sum of US$10,500,000.00 Million

Good Day to you!

We are obliged to inform you that we had succeeded in resolving all related problems that have been hindering your unpaid fund of US$10.5Million US Dollar With the help of the International Monetary Fund in conjunction with World Bank Auditors who have rendered a tremendous help to this exercise,

Contact us urgently for more details and direction of the appointed Bank that is in position for your instant payment of $10,500,000.00 Million USD Only via "Electronic Wire Transfer" which will enable your Funds reflect in your choices Bank Account within 72hrs after effect.

Reply back immediately at my email address:   drbenoitkalasa001@yahoo.com.ph

Regards,

Dr. Benoit Kalasa
The West and Central Africa Regional Director of UNFPA.
DISPATCHED ON THIS DAY Date: December 18th,2014.

Information on how we wish to scam you

INTERNATIONAL MONETARY FUND
PAYMENT RECOVERY DEPT.
71 LOMBARD STREET LONDON, EC3P 3BS
UNITED KINGDOM.
DATE: 20/12/2014

Urgent Attention:

Due to numerous reports coming from Asia as unsettled Winning Prize Funds.  We the International Monetary Fund (IMF) have directed all individual/Organizations who for one reason or the other did not receive their winning prizes in their Home Country of origin, to channel their reports/Names and direct contact numbers to the British Ministry Of Finance Office, UK, immediately on receipt of this Letter for proper verification and immediate settlements.
Send the bellow information immediately to the British Ministry Of Finance, Office, London, Via their e-mail  contact below:-   britishfinanceuk@mail.com

1,  Your Full Names:................
2,  Your E-mail Address:..................
3,  Your Country Of Origin:..............


Yours Sincerely,
MRS.BLESSING BOILY,
Managing Director: International Monetary Fund (IMF)
United Kingdom Office, E-mail:- bsboilyy@yahoo.com
imf-0-86uk@myway.com
kiwiocean36@yahoo.com

Your email address was found

Dear Beneficiary,

This is to officially inform you that an ATM Card that worth USD$2.5 Millions has been issued as a compensation payment for all the short listed 2010/2014 scam victims whose email address was recovered during the recent internet probing and investigation process.

Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.

It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD$2.5 Millions each in order to restore the Global Economy to the enviable standard of respectability.

Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr.Adams Okon on his email address:(okon_adams@ymail.com) and also send him the following information;

1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
6.Country:

If you need an urgent attention please call Mr.Adams Okon on his direct-Telephone (+2348059881094) Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.

From International Monetary Fund.

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admin@handwheel.com.tw
okon_adams@ymail.com