Saturday, April 29, 2017

Saturday

419 scams

OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND.

IMF Headquarters: 7001 19th Street, 20219-001
N.W., Washington D. C. 20413,
United States of America.


Our Ref: IMF/FGN/RMB/088/2017
Internal Memo Urgent!

ATTN: Beneficiary Contractor “

SUB-FUND TRANSFER NOTIFICATION: INTERNATIONAL MONETARY FUND (IMF)
DEBT SERVICING EXERCISE

EFT APPROVAL VERIFY DEAL IMF/ RMB CODE: BBYUK/REG1958755
ELECTRONIC FUNDS TRANSFER: 4083 0521 0038 4356 OPERATOR N0: 037899
DEAL RECEIPT – FOREIGN CURRENCY TRF BROUGHT - CALL EFT ACCOUNT
TRO5244075994Q09 Total Amount for Transfer : US$15.500.000.00

Sequel to the meeting we had with the African and European country leaders in the recent Mexico world G20B summit in regards to the payments been owed by the Africa and Europe continents, the Chairman of African Union (AU) and that of the European Union (EU) have made it known to all the beneficiaries been owed via Contracts, Inheritance, Lottery, During their recent interview with United Nation overdue contract payment commission that all the debts been owed by the Africans and Europeans should be paid to them via AU and EU accounts with the supervision of the bank of International settlement (BIS) here in the United States which you happened to be one of the beneficiary confirmed for this payment settlement.

Also In accordance with the payment verifications and auditing exercise carried out by the UK Debt Servicing Unit of the World Bank, (W.B) and the International Monetary Fund (IMF) in conjunction with the European Union (EU), it has been brought to the knowledge of the Comptroller General, International Monetary Fund that your outstanding valid US$15,500.000.00 (Fifteen Million Five Hundred Thousand United States Dollars) only has been deposited for immediate transfer with the SOUTH AFRICAN RESERVE BANK and has been approved for urgent payment to your receiving bank account through their International remittance unit.

We issue this last notification to you on this development since we were unable to reach you with the payment Details, as you are advised to contact the SOUTH AFRICAN RESERVE BANK, International Remittance Unit. Attn: Mr. Leo Vuyo on Direct Tel: +27 780091291. : leovuyosouthafrica1@outlook.com with this payment Ref N0: BBYUK/REG1958755 for the transfer conclusion.

This avenue has been created by the United Nations (EU) & (AU) on Foreign debt Reconciliation Commission to offset all the outstanding foreign payments on-hold in order to rehabilitate the lost dignity of the EU & AU African states.

The international Monetary Funds (IMF) remains communicated to our financial principles through the above contact details. We hope you will benefit from our team of experts. We assure you the best of our services at all times assuring you of this payment transfer legitimacy.

Congratulation’s,

yours faithfully
Ms. Christine Lagarde
Managing Director (IMF)

Friday, April 28, 2017

Friday

Loan scams

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Thursday, April 27, 2017

Thursday

419 scams

I am Mr. Paul Cole, Inspector General for International Finance of United States
Treasury Department. Be informed that your fund has been recalled back from
International Monetary Fund (IMF). This Recall was after the Court Order was issued
on your fund for confiscation of the fund. It was later dictated that there was
fraudulent attempt by some group of suspected fraudulent officials who was trying to
use court to divert your fund to another account. This recall is based on the
reformation going on in order of the Court. It was detected after reconciliation of
payment files which was directed by the High Court and International Monetary Fund
(IMF) of Directors and the United States Treasury Department after the financial
submitting which mandated US Treasury Department to

investigate all outstanding and approved payment which is presently pending with
International Monetary Fund (IMF) under the court order.

The fund was called back based on these findings, that upon thorough examination of
your department records. (to ascertain the genuineness of the chargeable claims),
and to determine whether or not the procedures of Inheritance were carried out in
conformity with the existing regulations, based on open tender policy, the
following discrepancies were duly discovered.

1. Your payment procedures were being handled in an unusual transaction
pattern, which gave the avenue for all these fallacies and also bogus promises which
is totally impossible in any part of the world and also to use it as a blackmail
means of extorting money from you. All these contributed to make it impossible for
you to receive your fund.

2. There was a large scale documentary pilferage, procedure diversions, (using
un-existing offshore payment exercise, documentary sub-versions, procedural
hijacking through fraudulent manipulations), all meant to divert your attention by
frustrating you out of patience for possible diversion of your payment to other
account. Based on that your fund has been recalled back by the order of the High
Court / United States Treasury Department Board of Directors for immediate
re-transfer to your account that will be provided by you, you are free to ask any
question where you do not understand. The Board of Directors of International
Monetary Fund (IMF) / United States Treasury Department has appoint Banque
Atlantique that will oversee and approve every payment that will be release to any
foreign beneficiary.

So you are advise urgently to contact Banque Atlantique whom your file has been
directed to for final verification and release to your account through their
corresponding Bank, your urgent contact to Banque Atlantique will be highly in your
favor based on the finding in your file and also an attempt by some fraudulent
officials to divert your fund. In your next reply the Banque Atlantique contact
will be forwarded to you.

Yours Sincerely,

Mr. Paul Cole

Inspector General United States Treasury Department.

Email: inspectorgustd@yahoo.com

Wednesday, April 26, 2017

Wednesday

419 scams

IMF Headquarters: 7001 19th Street,      20219-001    
N.W., Washington D. C. 20413,
United States of America.


Our Ref: IMF/FGN/RMB/088/2017
Internal Memo Urgent!

ATTN: Beneficiary Contractor “

SUB-FUND TRANSFER NOTIFICATION: INTERNATIONAL MONETARY FUND (IMF)
DEBT SERVICING EXERCISE

EFT APPROVAL             VERIFY DEAL IMF/ RMB CODE: BBYUK/REG1958755
ELECTRONIC FUNDS TRANSFER: 4083 0521 0038 4356         OPERATOR N0:  037899
DEAL RECEIPT – FOREIGN CURRENCY TRF BROUGHT - CALL   EFT ACCOUNT
TRO5244075994Q09                   Total Amount for Transfer     : US$15.500.000.00

Sequel to the meeting we had with the African and European country leaders in the recent Mexico world G20B summit in regards to the payments been owed by the Africa and Europe continents, the Chairman of African Union (AU) and that of the European Union (EU) have made it known to all the beneficiaries been owed via  Contracts, Inheritance, Lottery, During their recent interview with United Nation overdue contract payment commission that all the debts been owed by the Africans and Europeans should be paid to them via AU and EU accounts with the supervision of the bank of International settlement (BIS) here in the United States which you happened to be one of the beneficiary confirmed for this payment settlement.

Also In accordance with the payment verifications and auditing exercise carried out by the UK Debt Servicing Unit of the World Bank, (W.B) and the International Monetary Fund (IMF) in conjunction with the European Union (EU), it has been brought to the knowledge of the Comptroller General, International Monetary Fund that your outstanding valid US$15,500.000.00 (Fifteen Million Five Hundred Thousand United States Dollars) only has been deposited for immediate transfer with the SOUTH AFRICAN RESERVE BANK  and has been approved for urgent payment to your receiving bank account through their International remittance unit.

We issue this last notification to you on this development since we were unable to reach you with the payment Details, as you are advised to contact the SOUTH AFRICAN RESERVE BANK, International Remittance Unit. Attn: Mr. Leo Vuyo on Direct Tel:  +27 780091291. : leovuyosouthafrica1@outlook.com with this payment Ref N0: BBYUK/REG1958755 for the transfer conclusion.

This avenue has been created by the United Nations (EU) & (AU) on Foreign debt Reconciliation Commission to offset all the outstanding foreign payments on-hold in order to rehabilitate the lost dignity of the EU & AU  African states.

The international Monetary Funds (IMF) remains communicated to our financial principles through the above contact details.  We hope you will benefit from our team of experts.  We assure you the best of our services at all times assuring you of this payment transfer legitimacy.


Congratulation’s,

yours faithfully
Ms. Christine Lagarde
Managing Director (IMF)

Tuesday, April 25, 2017

Tuesday

419 scams

FOREIGN OPERATION MANAGER MONEY GRAM INTEL.
OFFICE BENIN REPUBLIC LOCATION AND ADDRESS
.NO- 6 RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
TEL:(+229 6263 7610,REF: MT89TQ
Attention my dear, And
This is to notify to you that your payment of $2.5million dollar has
being deposited under money gram branch here in my country here for
fast transfer to you, so you are to contact the director Mr.Henry
Williams with this email Address(m_gramtransfer98@outlook.com) Note
that you will ask him to give you the payment file activation Code of
your first payment today $4500,urgent harry give a call with him or
SMS to him,
+229 6263 7610,
Receiver--- ------------
Country--------- --------- -
City--- ----------------------
Tel-- --------------------------
Your Occupation---------
Test question---------------
Answer----------- ----------------
Passport No.------------- ----------
Best regard
Mrs.Jennet Leong