Showing posts with label international monetary fund scam. Show all posts
Showing posts with label international monetary fund scam. Show all posts

Wednesday, November 29, 2017

Attention: Beneficiary,


from:Mr. Samson Potter samsompotter454578788787@eagle.ocn.ne.jp
reply-to:potter11110000@gmail.com

Attention: Beneficiary,

My name is Samson Potter, A citizen of United States, 55 years Old. I reside in Seatle Washington; I resumed my current position in this bank on the 7th of October 2012 as the current remittance director of Federal Reserve Bank (FRB).

Am contacting you concerning your overdue part-contract payment which have been endorsed for onward transfer to your destination depending on your choice to receive your payment, meanwhile the board concluded to deliver your payment via bank to bank wire transfer to make it easier for you within 24 hours.

Federal Reserve Bank (FRB) will be willing to receive your full contact details in your next email, so as to furnish you with the necessary details to transfer your part payment sum of $5,000,000.00 within 24 hours.

Considering the latest payment instruction we received few days ago from THE UNITED STATES GOVERNMENT ACCOUNTABILITY OFFICE (GAO) AND ALSO FROM INTERNATIONAL MONETARY FUND (IMF), You will not be required to pay for your Fund Ownership Certificate (FOC) until your funds are delivered to your bank account, but you must present valid and verifiable details of your payment to my office prior to the final release of your payment so as to indicate and assure that you are the rightful beneficiary to the funds in our custody.

I will be expecting to hear from you.

Yours Truly,

Mr. Samson Potter
Remittance Director,
Federal Reserve Bank (FRB)

Tuesday, November 28, 2017

RE: AM WAITING TO HEAR FROM YOU


from:Mrs Susan Graham mrs_susangraham@utopia.ocn.ne.jp
reply-to:m_graham16@yahoo.com

Dear Beneficiary,


This is to officially inform you that a total sum of USD$7,500,000.00 (seven million and Five hundred thousand Dollars) has been awarded to you as a compensation payment for all the short listed 2009/2017 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 collected 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 $7,500,000.00 (seven million and Five hundred thousand Dollars)each in order to restore the Global Economy to the enviable standard of respectability.


Please note that upon the receipt of your response we will proceed,so if you like to receive your fund,send the following information;


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

Regard's

Mrs Susan Graham

Contact Tony Edward now with your full name, home address and your valid phone number at (atmdepartment.mail2017@yandex.com) for the release of your ATM CARD.


from:file mail sanchezax@cantv.net
reply-to:off.mail2018@yandex.com

This is to notify you that your fund (compensation) has been programmed for immediate release to your account but we can not transfer it direct to your account because we are having a little problem with International Monetary Fund, so our means of payment is via Atm card delivery and is ready also activated for delivery to your destination. Note that as soon as the card get to you, you will be given all the vital document that shows and prove how this fund (compensation) was given to you and it will hit you by suprise when it arrive your home. kindly provide us with your full name, address and your valid phone number to (atmdepartment.mail2017@yandex.com) so we can proceed to have your card sent to you immediately. for further details contact Tony Edward in charge of your ATM CARD now.