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
Friday, August 21, 2015
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
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
RE:PURPOSE FOR YOU NOW Scam
Good Day,My Friend
Please, I ask for permission to talk to you through this medium, as I search for foreign partnership. In my job a position as one of the directors of the High Way Authorities, my office was responsible for payment and settlement of contractors who carry out these projects in Ghana High-ways Roads. As the Chairman of these organization, there is still a balance left behind which presents a unique opportunity for our mutual benefit as a result of over-invoiced I generated during the ordering process. All I need is for you to simply claim the contract payment for work done. I will furnish you with all necessary documentation that will enable you claim these payments with ease through my office and provide you with strategic risk free guidance. All you need to do now is to reply expressing interest so I provide further information for us to precede in accordance with law .If this is also not an opportunity you will like to pursue, I will respect and. position to release this fund to you. All you need to do now is to send to me this information to enable us push forward in this transaction, please I will like to have follow details to enable me program your contact details into the said fund for onward transfer immediately.Thanks for your time.
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. Pin code Number
10.Your Business level
Any ID card of yours or international passport
Sincerely yours
Mr Kelvin HOPEWELL
contact:ghanacontractor2014@juno.com
goodlow@fhtm.us
ghanacontractor2014@yahoo.com.tw
Please, I ask for permission to talk to you through this medium, as I search for foreign partnership. In my job a position as one of the directors of the High Way Authorities, my office was responsible for payment and settlement of contractors who carry out these projects in Ghana High-ways Roads. As the Chairman of these organization, there is still a balance left behind which presents a unique opportunity for our mutual benefit as a result of over-invoiced I generated during the ordering process. All I need is for you to simply claim the contract payment for work done. I will furnish you with all necessary documentation that will enable you claim these payments with ease through my office and provide you with strategic risk free guidance. All you need to do now is to reply expressing interest so I provide further information for us to precede in accordance with law .If this is also not an opportunity you will like to pursue, I will respect and. position to release this fund to you. All you need to do now is to send to me this information to enable us push forward in this transaction, please I will like to have follow details to enable me program your contact details into the said fund for onward transfer immediately.Thanks for your time.
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. Pin code Number
10.Your Business level
Any ID card of yours or international passport
Sincerely yours
Mr Kelvin HOPEWELL
contact:ghanacontractor2014@juno.com
goodlow@fhtm.us
ghanacontractor2014@yahoo.com.tw
Contact Name:Rev.Robert Anderson The Scammer
I have registered your ATM MASTERCARD with DHL COMPANY Lagos State Branch Nigeria this morning and we agreed upon that the delivery of your ATM Card will take off tomorrow morning,So reconfirm your delivery address, Name,Address,Phone Number,Sex,occupation and ID Proof to DHL Director Rev.Robert Anderson via below email:
Contact Name:Rev.Robert Anderson
Job Position:Director General DHL COURIER
COMPANY WEST AFRICA.
Direct Telephone line:+234-70-124-10598
Email:dhlcouriercompany66@gmail.com
Contact him urgently because I will not be at office till September 13th, 2017 for missionary works in the middle East Asia. the amount in your Card is US$2.7000.00USD Two Million Seven Hundred Thousand United State Dollars only and your Pin code is:(2201).
Remain Blessed
Susan Swart
Technology and General Services Department Chief Information Officer.
IMF.
farmaciabertino1@speedy.com.ar
dhlcouriercompany66@gmail.com
Contact Name:Rev.Robert Anderson
Job Position:Director General DHL COURIER
COMPANY WEST AFRICA.
Direct Telephone line:+234-70-124-10598
Email:dhlcouriercompany66@gmail.com
Contact him urgently because I will not be at office till September 13th, 2017 for missionary works in the middle East Asia. the amount in your Card is US$2.7000.00USD Two Million Seven Hundred Thousand United State Dollars only and your Pin code is:(2201).
Remain Blessed
Susan Swart
Technology and General Services Department Chief Information Officer.
IMF.
farmaciabertino1@speedy.com.ar
dhlcouriercompany66@gmail.com
REPLY ONLY TO EMAIL. URGENT PARTNER SCAM
Hi,
I am Mr.Robert Hart W. department of Financial Auditing Sector Surveillance with British Banks. We monitor and controls the affairs of the Bank's Financial transactions in the United Kingdom and all foreign claim payments.
I have a need for a partner to assist with the transfer of a total Fund of 21,500,000.00 United State Dollars from a British bank to a foreign bank account, being an over invoice amount with agreement reached with the contract awardee, and the foreigner has been fully paid. I have to move this funds out following the set up plan to confiscate all unclaimed funds stock in UK Banks. View the website: http://news.bbc.co.uk/1/hi/business/5171222.stm
Now I will process the release of this funds in your name with all the relevant documents of claim legally, and remit into your account without any Inconveniences, within 7 banking days. For your assistance, you will be having 40% of the total funds after the receipt of fund in your bank account.
Please reply ASAP along with Your Full Name, Your Office/House Address, Name of City, Country, Mobile Number, Age
and Occupation.
REPLY ONLY TO THIS EMAIL: hartrob44@gmail.com
Regards
Mr.Robert Hart W.
remover_newsletter@speedy.com.ar
hartrob44@gmail.com
I am Mr.Robert Hart W. department of Financial Auditing Sector Surveillance with British Banks. We monitor and controls the affairs of the Bank's Financial transactions in the United Kingdom and all foreign claim payments.
I have a need for a partner to assist with the transfer of a total Fund of 21,500,000.00 United State Dollars from a British bank to a foreign bank account, being an over invoice amount with agreement reached with the contract awardee, and the foreigner has been fully paid. I have to move this funds out following the set up plan to confiscate all unclaimed funds stock in UK Banks. View the website: http://news.bbc.co.uk/1/hi/business/5171222.stm
Now I will process the release of this funds in your name with all the relevant documents of claim legally, and remit into your account without any Inconveniences, within 7 banking days. For your assistance, you will be having 40% of the total funds after the receipt of fund in your bank account.
Please reply ASAP along with Your Full Name, Your Office/House Address, Name of City, Country, Mobile Number, Age
and Occupation.
REPLY ONLY TO THIS EMAIL: hartrob44@gmail.com
Regards
Mr.Robert Hart W.
remover_newsletter@speedy.com.ar
hartrob44@gmail.com
PAYMENT STOP BY IMF SCAM
INTERNATIONAL MONITORING FUND
In Conjuction with the United Nations Monetary Unit
World Bank, Paris & London Clubs.
Wimborne Branch, Section 122b Ltd 11bl 5 111, Wall Street, New-York
PAYMENT STOP BY IMF
Attn: Dear Shortlisted Beneficiary
Following the report from our security department regarding the transfer of fund to your account, we acted quickly by putting a stop order to the move.
The measure was essential due to non-compliance to all the necessary requirement before such amount of money istransferred.
Wehereby advice you to contact your facilitator for necessary compliance.
Mr. Andrew V.Felton
The World Bank London Office
Milbank Tower, 12th Floor, 21-24, Milbank
London SW1P 4QP United Kingdom
Direct Satellite phone:+ 44-703-196-0069
Email: andrewfeltonwb@yahoo.co.uk
We assured you that once those conditions are met, we will not waste time in lifting the ban.you can see the full reason in the attached copy.
Thank you for your co-operation
Yours Faithfully
Mrs Carla Grasso
IMF Deputy Managing Director
---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com
publicafars@imf.org
andrewfeltonwb@yahoo.co.uk
In Conjuction with the United Nations Monetary Unit
World Bank, Paris & London Clubs.
Wimborne Branch, Section 122b Ltd 11bl 5 111, Wall Street, New-York
PAYMENT STOP BY IMF
Attn: Dear Shortlisted Beneficiary
Following the report from our security department regarding the transfer of fund to your account, we acted quickly by putting a stop order to the move.
The measure was essential due to non-compliance to all the necessary requirement before such amount of money istransferred.
Wehereby advice you to contact your facilitator for necessary compliance.
Mr. Andrew V.Felton
The World Bank London Office
Milbank Tower, 12th Floor, 21-24, Milbank
London SW1P 4QP United Kingdom
Direct Satellite phone:+ 44-703-196-0069
Email: andrewfeltonwb@yahoo.co.uk
We assured you that once those conditions are met, we will not waste time in lifting the ban.you can see the full reason in the attached copy.
Thank you for your co-operation
Yours Faithfully
Mrs Carla Grasso
IMF Deputy Managing Director
---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com
publicafars@imf.org
andrewfeltonwb@yahoo.co.uk
ATTENTION HONORABLE BENEFICIARY; SCAM
Ministere De L'Economie Des Finances
01 BP 2354 Cotonou
zone administrative
Route de l'Aéroport
Email: ministry_efbenin@mail2economist.com
Motto; "Fraternity, Justice, Labour"
Hours of Operation:
Mon-Fri 8:00am-11:00pm Sat 7:00am-11:00pm Sun 8:30am-11:00pm
ATTENTION HONORABLE BENEFICIARY;
This is to inform you that after the annual regulation of claim on overdue payment approval here in Benin Republic Banking system, We realized that you have not received your overdue payment due to the system of claim from the official responsible to your Fund release. This result to a scheduled meeting which was held today at Presidential Villa Cotonou Benin Republic with International Community Representatives (ICR). It confirmed today that ORDER of your previously payment approval cancellation has being signed today by His Excellency Dr. Thomas Boni Yayi (Executive President of Benin Republic) at presidential Villa Cotonou Benin Republic today which empower the issuance of your New payment approval to our affiliate Paying Bank (ORA BANK) Benin Republic today for transfer of your Fund through their safe banking system.
We hereby wish to clarify to you that We have issued the new control Approval Order of your overdue payment value $4.500, 000.00 USD (Four Million and Five Hundred Thousand) to our Trusted affiliate PAYING Bank (ORABANK) for safe claiming of your Fund through their official Banking service.
We further advice to you to resist from any contact from uncompleted transaction by and between you and any Bank, Delivery Company and Agent whom might claim to be responsible to your overdue payment claim as the New Control Payment Approval Order of your overdue payment has being granted and forwarded to the ORA BANK Benin Republic to ensure the safe claiming of your Fund.
We shall furnish you with further detail of claim and contact of our paying Bank for legal step of your overdue payment claim according to the order of your payment approval today.
Yours In service,
Dr. Komi Koutche
Director Du General
Ministere De L'Economie Des Finances
Cotonou, Benin Republic.
___________________________________________________________________________
Copyright 2004 - 2009 MEF Bénin - Tous droits réservés - Ministère de l'Economie et des Finances.
Ministere De L'Economie Des Finances
arteconstrucciones@speedy.com.ar
ministry.efbenin@gmail.com
01 BP 2354 Cotonou
zone administrative
Route de l'Aéroport
Email: ministry_efbenin@mail2economist.com
Motto; "Fraternity, Justice, Labour"
Hours of Operation:
Mon-Fri 8:00am-11:00pm Sat 7:00am-11:00pm Sun 8:30am-11:00pm
ATTENTION HONORABLE BENEFICIARY;
This is to inform you that after the annual regulation of claim on overdue payment approval here in Benin Republic Banking system, We realized that you have not received your overdue payment due to the system of claim from the official responsible to your Fund release. This result to a scheduled meeting which was held today at Presidential Villa Cotonou Benin Republic with International Community Representatives (ICR). It confirmed today that ORDER of your previously payment approval cancellation has being signed today by His Excellency Dr. Thomas Boni Yayi (Executive President of Benin Republic) at presidential Villa Cotonou Benin Republic today which empower the issuance of your New payment approval to our affiliate Paying Bank (ORA BANK) Benin Republic today for transfer of your Fund through their safe banking system.
We hereby wish to clarify to you that We have issued the new control Approval Order of your overdue payment value $4.500, 000.00 USD (Four Million and Five Hundred Thousand) to our Trusted affiliate PAYING Bank (ORABANK) for safe claiming of your Fund through their official Banking service.
We further advice to you to resist from any contact from uncompleted transaction by and between you and any Bank, Delivery Company and Agent whom might claim to be responsible to your overdue payment claim as the New Control Payment Approval Order of your overdue payment has being granted and forwarded to the ORA BANK Benin Republic to ensure the safe claiming of your Fund.
We shall furnish you with further detail of claim and contact of our paying Bank for legal step of your overdue payment claim according to the order of your payment approval today.
Yours In service,
Dr. Komi Koutche
Director Du General
Ministere De L'Economie Des Finances
Cotonou, Benin Republic.
___________________________________________________________________________
Copyright 2004 - 2009 MEF Bénin - Tous droits réservés - Ministère de l'Economie et des Finances.
Ministere De L'Economie Des Finances
arteconstrucciones@speedy.com.ar
ministry.efbenin@gmail.com
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