mrsjoyeze33@gmail.com

[Wayne]

FINAL FUND RELEASE PROCESSS COMPLETED
People
George Mark Allen <mrsjoyeze33@gmail.com> Today at 11:32
Reply-To: georgemarkallen@gmail.com
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8 a.m.-6 p.m. Eastern Daylight Time(EDT)

Dear Customer :

The Wood-Forest National Bank US controlling department controlling of
the security transfer CODE which is (WF/200/105/09), the
Authentication section code of this bank concludes the verification of
your file. After going through all the documents of claim received by
this department with justification and verification from the global
strategy United States we are completely satisfied and you have been
confirmed.

The Wood-Forest National Bank concerning wire transfers of your funds.
Your letter has been referred to the (JMCB) Legal Division for Funds
(US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are
satisfied using Electronic Wire Transfer or Swift Wire Transfer and
the rights and liabilities of using of electronic and Swift fund
transfer systems are defined by the Electronic Fund Transfer Act.. The
regulation, however, which implements this statute, 12 C.F.R. Part
205, Regulation E. specifically states that its provisions are
inapplicable to a situation such we must ensure your Funds Transferred
to your destination Bank Account between 8 hours.

Note that your $17,500,000.00 is from the UN compensation/bailout
funds for citizens of UN member countries and citizens of commonwealth
nations for poverty alleviation during this economic crunch and
recession.the sum of $1bn was shared among 215 companies and
individuals.you were awarded the fund for investment to ease the
economic crunch and to be profitable and help others in need as a
measure to ease the present economic hardship.

Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United States
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of Wood-Forest National Bank, and the International
Monetary Fund (IMF), since your Transfer is Electronic Transfer or
Swift Wire transfer is almost activated with our bank and the only
thing holding the final activation of your Account are some certain
Approval Documents from the concerned Authorities here in United
States, and for that reason, you are required to pay the Sum of $199
as this money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final activation of your
Funds.

We intend to deduct the reinstatement fee out from your total fund but
the financial trust fund committee proof in accordance to United
Nation financial edits of 1990 as related to international fund
transfer policy as agreed with Wood-Forest National Bank acts that no
one has right over your fund as it still in an escrow account and it
has been signed and stamped that no money should be deducted from your
fund until it all gets to you to avoid any Mal-practice in making
excessive deduction from your fund, be informed that if the policy is
not observe it might involve corruption which in other words might
lead you loosing your fund, therefore take note that we cannot deduct
your fee from your fund.

Wood-Forest National Bank hereby state officially that the required
payment will remain the only and final monetary obligation required
from You prior to the final transfer of your funds, hence any further
charges will be our bank's full responsibility till final transfer of
your payment is made to your bank account.

We awaits your urgent response to obtain the remaining documents
through our bank Attorney, kindly send the funds directly to our
attorney in with information below through western union money
transfer:

Send the fee to receivers Officer below.

Receivers Name::::::::::::: Gary Lee Mellen
Location::::::::::::::::::: Hampton Fairmont Minnesota.56031 USA
Amount::::::::::::::::::::: $199.00
Sender's name::::::::::::::
Sender's Address:::::::::::

After sent the money kindly fill the below details for pick up" to proceed.

Mtcn Number......
Sender's name......
Sender's address.....

In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($199) or Swift transfer ($199) [BANK B], under section
47--4A302 of US law WoodForest National Bank, a depository institution
which wire transfers funds may not deduct any fees for handling the
wire transfer from the amount of money which is to be transferred to
your provided Bank Account

The fastest Wire Transfer is Electronic Transfer which only takes just
3 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit.

You are require to get back to me if you are pleased with the Banking
rules for more information on how to make any of your choice Wire
Transfer charges send for the your Funds ($17.5 Million) Wire Transfer
processing to commence as soon as possible.

This law is stated according to section 35 and 36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of United States and your happiness suits our
stand and we will make sure that your fund is fully endorsed to your
bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid
mistake or should in case you created a new account)

Bank Name and Address:
Account Number:
Account Name:
Routing Number:
Swiff code:

If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive a
prompt and courteous attention. Thank you for giving us the
opportunity to serve your banking needs.

Yours sincerely,

George Mark Allen Jr.
Email(transfer_dpt12@outlook.com)
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank

[Wayne]

FUND BENEFICIARY

mrsjoyeze33@gmail.com <mrsjoyeze33@gmail.com>
To:

Fri, 11 Dec at 11:50

Google Forms
International Monetary Fund
ADDRESS; 700 19th St NW, Washington, DC 30432, USA
Monday–Friday: 8:30 a.m. to 6:00 p.m. (ET).
Saturdays, Sundays, and holidays*: closed

FUND BENEFICIARY

This is a true compensation Approved from the UNITED NATIONS to compensate you due to Victim of scam by wrong people who paraded them selves on what they are not, so because of this, the United Nations have approved $1,500,000.00 United States Dollar in your favor through MASTER CARD in order to compensate you with the amount and you will be making your withdrawals from the MASTER CARD, with minimum of $5,000.00 (Five Thousand United States Dollar) per a day or every 24hrs from any ATM MACHINE around you. Your MASTER CARD will be deliver to your address within 3 days.

The National Central Bureau of Interpol enhanced by the NYS Senate Internet Fraud Investigation Unit and other Security agencies from Asia, Europe, Oceania, Antarctica, South America, Texas, Singapore, Moldova, and the United States of America have successfully finalize to Boost the Exercise of Clearing all Foreign Debts Owed to you who have been found not to have received their Compensation Awards.

Please note that we are only using Usps Courier company, as it is the only company that we signed a contract with, so we can actually monitor the delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the DHL company asks for, IMF fees, FBI fees.

My dear there is no such thing as that, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understandable, please you have to be very careful in your dealings as there is no such thing as IMF fee. or documents, the United Nations has warned all the security agencies to desist from an illegal act, as this Fund is been sent to you due to the rate of poverty,and no one has the power to stop your delivery.

For Assurance Delivery to you, we will assign a special task force team to follow up your delivery with the assigned Usps delivery agent SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL.

YOUR ATM CARD IS ALREADY ACTIVATE FOR YOUR WITHDRAWAL.

BELOW ARE YOUR MASTER CARD DATA :
AMOUNT CREDIT : USD$1,500,000.00 MILLION
YOUR ATM CARD ACCOUNT # :091305210128xxxx
CARD LIMIT PER A DAY : USD$5,000.00
EXPIRING DATE : 18/09/2023
PIN CODE # : 5075

ALSO BE INFORMED THAT THE ONLY SERVICE FEE IS THE DELIVERY AND SECURITY FEE WHICH IS JUST $250 NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPRISE ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY.

{1}. Your Full Name with your complete receiving Address:
{2}. Your Cell Number:
(3). Occupation / Marital Status:
(3). Attached copy of your Valid ID

CONTACT EMAIL : internationalmonitoryfund88@yahoo.co.uk

Once you send the above information, your MASTER CARD will be register with Usps Courier company for delivery to your Address, and you go to any nearest ATM PAYING MACHINE and start your daily withdrawal.

Congratulations!!
IMF MANAGING DIRECTOR PRESS CONFERENCE
Kristalina Georgieva, Managing Director
of the International Monetary Fund IMF
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[Big Al]

Same scam message from header:

Received: from 10.197.33.205
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Reply-To: internationalmonetaryfund985@gmail.com
From: International Monetary Fund <mrsjenny00182@gmail.com>
Date: Tue, 6 Dec 2022 04:13:21 -0800
Message-ID: <CAJdVQvqy0qMPOXhDze5+yj62ycu-9CFFi7FmshLjVvamFC8acQ@mail.gmail.com>
Subject: INTERNATIONAL MONETARY FUND IMF