Re: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE

2021-03-11 Thread IMF




INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATION (WORLD BANK 
ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.

Ref: WB/NF/UN/XX027.

ATTN: BENEFICIARY:


This is to inform you that the regional verification office has received 
your message concerning the approved list of the United Nation Records 
of Outstanding Funds which your NAME/PARTICULARS WAS DISCOVERED AS NEXT 
ON THE APPROVED LIST., I have been assigned to direct you on the 
transfer of US$12,500,000.00 (TWELVE MILLION FIVE HUNDRED THOUSAND 
DOLLARS)into your Bank account. Note:  YOU ARE THEREFORE STRONGLY ADVISE 
TO STOP FURTHER COMMUNICATION WITH ANY OTHER BANK OR INSTITUTION 
REGARDING THIS MATTER, FOR THE OVERALL SAFETY OF YOU AND YOUR FUND, you 
are hereby required to fill up the below application form for payment to 
enable the paying bank make the transfer into your bank account 
immediately.


PERSONAL INFORMATION'S

First Name:

Last Name:

Gender:

Age:

Marital Status:

Contact Address:

Nationality:

Occupation:

Mobile phone No:


Have a nice day, Looking forward to your E-mail.


United nation Approval No;UN5685P,
White HouseApproved No:WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331 ,
Pin Code No: 55674
Certificate of Merit Payment No : 103 ,
Released Code No: 0763;

NOTE: PLEASE BASE ON THE PRESURE WE ARE HAVING IN MAKING SURE ALL 
BENEFICIARY RECEIVED THERE PAYMENT, WE WILL ADVICE YOU URGENTLY COMPLY 
WITH THE ABOVE INSTRUCTION TO AVOID THE CANCELLATION OF YOUR FUND. AS 
[1]A MATTER OF URGENCY I WILL ADVICE YOU HAVE ALL THE ABOVE INSTRUCTION 
FOLLOWED AND AS URGENT AS POSIBLE TO AVOID CANCELLATION AND USING YOUR 
FUND TO PAY OTHER WHO HAS COMPLIED


BEST REGARD.
ANDREW TWEEDIE

DIRECTOR
INTERNATIONAL MONETARY FUND.
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Re: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE

2021-03-14 Thread IMF




INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATION (WORLD BANK 
ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.

Ref: WB/NF/UN/XX027.

ATTN: BENEFICIARY:


This is to inform you that the regional verification office has received 
your message concerning the approved list of the United Nation Records 
of Outstanding Funds which your NAME/PARTICULARS WAS DISCOVERED AS NEXT 
ON THE APPROVED LIST., I have been assigned to direct you on the 
transfer of US$12,500,000.00 (TWELVE MILLION FIVE HUNDRED THOUSAND 
DOLLARS)into your Bank account. Note:  YOU ARE THEREFORE STRONGLY ADVISE 
TO STOP FURTHER COMMUNICATION WITH ANY OTHER BANK OR INSTITUTION 
REGARDING THIS MATTER, FOR THE OVERALL SAFETY OF YOU AND YOUR FUND, you 
are hereby required to fill up the below application form for payment to 
enable the paying bank make the transfer into your bank account 
immediately.


PERSONAL INFORMATION'S

First Name:

Last Name:

Gender:

Age:

Marital Status:

Contact Address:

Nationality:

Occupation:

Mobile phone No:


Have a nice day, Looking forward to your E-mail.


United nation Approval No;UN5685P,
White HouseApproved No:WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331 ,
Pin Code No: 55674
Certificate of Merit Payment No : 103 ,
Released Code No: 0763;

NOTE: PLEASE BASE ON THE PRESURE WE ARE HAVING IN MAKING SURE ALL 
BENEFICIARY RECEIVED THERE PAYMENT, WE WILL ADVICE YOU URGENTLY COMPLY 
WITH THE ABOVE INSTRUCTION TO AVOID THE CANCELLATION OF YOUR FUND. AS 
[1]A MATTER OF URGENCY I WILL ADVICE YOU HAVE ALL THE ABOVE INSTRUCTION 
FOLLOWED AND AS URGENT AS POSIBLE TO AVOID CANCELLATION AND USING YOUR 
FUND TO PAY OTHER WHO HAS COMPLIED


BEST REGARD.
ANDREW TWEEDIE

DIRECTOR
INTERNATIONAL MONETARY FUND.
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Scam Victims Compensation By Atm Card

2015-05-08 Thread World Bank/IMF
Attn:Client 
Your name is among last 10 victims listed to compensate by World Bank/IMF by 
ATM/DEBIT CARD valued 1.5 million contact Dr. George UWA with your Full Name 
,Home/Office Address and Your Direct Telephone through email below 
(worldbnk...@gmail.com ) 

Regards 
Harris Hugo
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Scam Victims Compensation By Atm Card

2015-05-22 Thread World Bank/IMF
Attn:Client 
Your name is among last 10 victims listed to compensate by World Bank/IMF by 
ATM/DEBIT CARD valued 1.5 million contact Dr. George UWA with your Full Name 
,Home/Office Address and Your Direct Telephone through email below 
(worldbnk...@gmail.com ) 

Regards 
Harris Hugo
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Scam Victims Compensation By Atm Card

2015-05-22 Thread World Bank/IMF
Attn:Client 
Your name is among last 10 victims listed to compensate by World Bank/IMF by 
ATM/DEBIT CARD valued 1.5 million contact Dr. George UWA with your Full Name 
,Home/Office Address and Your Direct Telephone through email below 
(worldbnk...@gmail.com ) 

Regards 
Harris Hugo
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CONTACT,JP Morgan Chase Bank NY USA for your funds transfer US$16.5million Dollars deposited this morning,

2019-09-26 Thread Dr.JOHN DAVIDSON Dir IMF Benin.
ATTN,DEAR
CONTACT,JP Morgan Chase Bank NY USA for your funds transfer
US$16.5million Dollars deposited this morning,
Director, MS.Linda B. Bammann
The Bank is waiting to hear from you before transfer release to your
bank. This is to avoid any hitch problems. CONTACT this bank once to
receive your transfer today.
Director, MS.Linda B. Bammann
Emails/ jpmorganchasebank.n...@yahoo.com
Telephone. (603) 636-4063

Note,you can only text JP Morgan Chase Bank Ny USA Director, MS.Linda B. Bammann
On her telephone No#. She refuse to receive calls due to numerous
conversations from outside of the Country, So you had done well text
her on the given phone number or email. Finally For your
informations,I have paid the related transaction service fees for
you,such as Deposit and confirmations charges, so small money you been
required to pay is your funds transfer fees, sum of $90.00.only to
enable the bank complete transfer to your bank account immediately.
God bless you,
Dr.JOHN DAVIDSON
Dir IMF Benin.

Chase Bank is considered as one of the biggest and leading service provider
in the United States. The bank is a top listed national bank located in
Manhattan New York City. It is also one of the most trusted commercial and
consumer banking services on the planet.
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Contact the JP Morgan Chase Bank Ny to receive your transfer $12.5Million Us Dollars today.

2020-03-27 Thread Mr. Mike Benz CEO Official Director IMF-Benin
Attn: Dear.
Happy to inform you,we have finally deposited your payment funds
$12.5 million us dollars with our international Paying bank,
JP Morgan Chase Bank Ny, this morning
to transfer the payment amount of $12.500.000,00 Million Us Dollars to you
Your transfer is ready for you now.
Contact the JP Morgan Chase Bank Ny to receive your transfer $12.5Million
Us Dollars today
Director Eco bank-Benin: Dr. RICHARD LONGORIA
Email id:  jp.morganchasebankn...@yahoo.com
Tel/mobile, (917) 983-4846
Note,I have paid the wire transfer and insurance fees for you
But the only money you are to send to this bank is $25.00 us dollars
Been for the activation of your payment files before funds been released to you
Contact Him now to receive your transfer deposited this morning
I wait for your reply upon confirmation
Mr. Mike Benz
CEO Official Director IMF-Benin
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