support@zoolooinfosys.com

[Wayne]

FROM INTERNATIONAL MONETARY FUND (IMF)

support@zoolooinfosys.com <support@zoolooinfosys.com>


28 Sep at 13:05
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Office Email:acctantdeneraldesk00@gmail.com

Attention:beneficiary

This is to bring to your notice that the International Monetary fund
(IMF) Nigeria has been delegated by the United Nation (UN) has ordered
Nigerian Government to Approve to 64 scam victims the Total Sum of
US$15, 000,000.00 USD (Fifteen Million United State Dollars) each,
Furthermore your Name was listed as one of the scam victims which was
approved for this payment as one of the scammed victims to be
compensated with the scam victim code: 06654.

On this faithful recommendations, know that during the last United
Nation (UN) meetings held in London United Kingdom, it was alarmed so
much by the world in the meetings on the lose of funds by various
individuals to the Africans mostly to Nigerian scams artists operating
in syndicates all over the world today In other to compensate the
victims, the United Nation (UN) Bodies in conjunction with the
Nigerian Government has agreed to pay 64 victims of this operators
US$15 Million each in accordance with the United Nation (UN)
recommendations Due to the corrupt and inefficient Banking Systems in
Nigeria, the payments are to be supervised by the International
Monetary fund (IMF) Officials and the Federal Bureau of Investigation
(FBI) USA.

According to the number of victims at hand, 24 Beneficiaries has
receive there fund, and we still have more 40 left to be paid the
compensations. Through our findings from Western Union and Money Grams
that you are one of the scam victims and your Information’s was
forwarded to this office to enable us contact you for the claim of
your fund, Moreover we are trying all our best to get the Syndicates
who claimed to have your fund transfer to you arrested for
jeopardizing the Name of this country Nigeria and Africans.

You are hereby warned not to communicate or duplicate this message to
those Scammers for any reason what so ever as the US security service
is already on trace of the criminals So keep it secret till they are
all apprehended as Other victims who have not been contacted can
submit their application as well for security and possible
consideration.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is
Above the Law) have combined effort with the United Nation Anti-crime
commission to alleviate and redeem the image and past wounds of
foreigners and firms who were defrauded, scammed and abandoned by this
syndicates to slight down our dignities to international communities,
many banks have been in bankruptcy today, Universal firms, Companies
and individuals due to the activity of these hoodlums However,
investigation have shown that these people have dropped over 500,000
victims after collecting their money falsely, many committed suicide
and others living by the grace of God.

With the sanity presently at hand, we have over 300 convicts at
hand,60 in kirikri prisons while many are still awaiting trail as we
are still fetch for others who feel they are wise and hope that you
will be our friend by giving us more information as per clue in
apprehending those scammers.

Waiting to hear from you as soon as you receive this email.

Regards,

Mr.Idris Ahmed
INTERNATIONAL MONETARY FUND DIRECTOR
SCAMMED VICTIM REF/PAYMENTS CODE: 06654 US$15, 000,000.00

[Wayne]

VERY URGENT


Tim Michelle <hilsebein@t-online.de>
Reply-To: "info@firststatebk.org" <info@firststatebk.org>
To:

Sat, 8 Aug at 00:11


Dear beneficiary,

Be informed that i have been mandated to contact you by the IMF regarding to your over due payment so you are advised to get back to me as soon as you receive this message for more details, contact me on this email address: info@firststatebk.org



Awaiting for urgent responds.





Regards



Tim Michelle.







[Wayne]

Re: VERY URGENT

First state Online <info@firststatebk.org>
To:


Wed, 12 Aug at 00:42

Dear sir,
Sorry for my late responds, note that we can not open online account with the information that you sent, you are advised to fill the form proper and send it back to us with a copy of your passport photograph for opening of your card, i mean your personal photograph not ID card. Upon the receipt of this mail we will open your online account and credit your approval fund to the account, attach is one of the approval document


Regards

Tim Michelle.

E-Banking Application Form

Title
Name*
Position
Company
Address 1
Address 2
State
Postcode/Zip Code
Country*
Telephone*
E-mail*
Date of Birth*
Sex* Male Female
Marital Status
Next of Kin
Relationship
Account Nominee Information
Name Of Nominee:
Relation To Account Holder:
Address1:
Address2:
Telephone:

[Big Al]

Dear Beneficiary

We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$4,500,000.00(Four Million Five Hundred Thousand United States Dollars) to your designated bank account from their offshore account with us.


Yours Faithfully

Idris Ahmed
Chief of Investment Banking
Email: acctantdeneraldesk00@gmail.com

Header:

Return-Path: <hilsebein@t-online.de>
Received: from 172.20.102.129:39722 by spica28.aul.t-online.de:8080; Sat, 22 Aug 2020 01:11:40 +0200 (CEST)
Date: Sat, 22 Aug 2020
From: Idris Ahmed <hilsebein@t-online.de>
Sender: Idris Ahmed <hilsebein@t-online.de>
Reply-To: "acctantdeneraldesk00@gmail.com" <acctantdeneraldesk00@gmail.com>
To: "acctantdeneraldesk00@yahoo.com" <acctantdeneraldesk00@yahoo.com>
Subject: Dear Beneficiary

Orig IP: 169.159.89.126 | Orig ISP: Smile-nigeria-as | City: Lagos | Country: Nigeria

[Big Al]

Dear Beneficiary

We received your mail noted, be informed that United Nation with World
bank have approved your inheritance valid $4.5 million to be released
to you through our paying bank in New York United state of America. So
you are advised to reconfirm your valid ID card,direct telephone
number, your receiving address and your occupation to enable us send
you the copy of the approval document with the contact information of
the bank so that you can contact them for the claim of the fund. As
soon as we receive the above information i will furnish you with their
details.

Awaiting for urgent responds.

Regards

Mallam Idris Ahmed.

Header:

Return-Path: <acctantdeneraldesk00@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: accountant general <acctantdeneraldesk00@gmail.com>
Date: Sat, 22 Aug 2020
Subject: Re: Dear Beneficiary

[Big Al]

Dear sir,
Thanks for your urgent responds, you are advised to contact our
paying bank for the release of your approval sum of $4.5 million with
the information below

Bank Name: First State Bank NY USA
Email: info@firststatebk.org
Telephone: (646) 604-9744
Contact Person: Mr Micheal Douglas
Remittance Manager (First State Bank)

Note that you are here by advised to follow every instruction given to
you by the paying bank so that you will receive your fund without any
further delay and always update this office with all your
corespondent with the bank.

Awaiting for urgent responds

Regards

Idris Ahmed.

Phone: +16466049744
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Level 3 Communications, Llc - Ny

[Big Al]

Attention

Be informed that we have received your message refers to the payment of Four Million Five Hundred Thousand United State Dollars Only that was deposited to us by the Government Bodies to release to you as compensation/ inheritance fund. You are hereby informed that we have three options to pay you 1. Through Online Banking 2. Through International Bank Draft 3. Telegraphic Wire Transfer. So you are to make a choice how you wish to receive the fund from one of the options above.

Finally, you are hereby instructed to reconfirm the following information below

1: Your First Name and Last Name.

2: Your Address.

3: Your Phone Number.

4: Your Valuable ID Card Or International Passport.

Attach is my working ID card.

Awaiting for urgent responds

Regards

Mr Micheal Douglas.

Same ID posted above on Aug 12th, 2020.

[Wayne]

Sir/Madam,


Mallam Idris Ahmed <mannika06@t-online.de>
To:

Wed, 26 Aug at 00:06


OFFICE OF THE PRESIDENCY
AMNESTY PANEL DEPARTMENT
ASO-ROCK VILLA (F.C.T) ABUJA NIGERIA


Sir/Madam,

We the Federal Government of Nigeria fund release Amnesty panel committee have granted to release Part payment of USd$4.5Million to you with REF- NUMBER APD-NIG/710804/05/2020.

After all investigations on the report given to the Federal Government by one Mr. Mike Okorocha. , that cost non-payment to you after many years. All you need to do now is to contact this office with immediate effect. This grace was approved to you in this month of August, to meet-up with the deadline of the instruction of the President and to accomplish the promise he made to the United Nations during his official visit to the White House in America after the National Presidential Election last year.

Yours in service,

Mallam Idris Ahmed.
Secretary Amnesty Panel Committee
E-mail: acctantdeneraldesk00@gmail.com







[Big Al]

You are hereby informed that we have three options to pay you 1. Through Online Banking 2. Through International Bank Draft 3. Telegraphic Wire Transfer. So you are to make a choice how you wish to receive the fund from one of the options above.



Awaiting for urgent responds

Regards

Mr Micheal Douglas.

Attention sir,
I have received your information without your ID , be informed that we are going to pay it through Telegraphic Wire Transfer.

Finally, you will be required to make a payment of $1,570 to our legal department so that they will help you to obtain Tax Clearance Weaver Certificate before we can proceed.

Awaiting for urgent responds

Regards

Micheal Douglas.

[Big Al]

Dear

We want to confirm from you if our paying bank have released your fund
to you and if not yet then make sure you follow every instruction
given to you by them so that your fund can be transferred to your
nominated bank account without any further delay.

Awaiting for your urgent response,

Regards,
Mallam Idris Ahmed

Dear sir
We have received your mail, you are advise to send the fee to this account information below:

Bank Name: Chase Bank USA
Beneficiary Name: Q. M.
Account NO: 51603XXXX
Routing NO:061092387
Swift Code: CHASUS33
Address: Duluth Ga 30096 USA

As soon you make the transfer you are advise to send the payment slip

Awaiting for urgent responds

Regards

Mr Micheal Douglas