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AFRICANUNIONOFFICIAL.GOVERNMENT.UNIT@hotmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

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Unread postby firefly » Fri Mar 17, 2023 9:25 pm

Recovery scam.

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/088/2022
Internal Memo Urgent!

Attn: Beneficiary,

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

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,America,Asia 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 verification 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 Controller General, International Monetary Fund
that your outstanding valued at US$4,500.000.00(Four 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: AFRICANUNIONOFFICIAL.GOVERNMENT.UNIT@hotmail.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 &
Others.

The international Monetary Fund (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,

Yours Faithfully,
Kristalina Georgieva(Managing Director (IMF).


Header:

Return-Path: <andrewworker40@gmail.com>
Reply-To: officialunit.gov@outlook.com
From: officail <andrewworker40@gmail.com>
Date: Wed, 15 Mar 2023 01:32:12 -0700
Message-ID: <CAEu-koVKGe8NqQ7_CwWwQ-R0xQ8NcoRtqxckh-bZ_-X9=h_=9A@mail.gmail.com>
Subject: Attention dear
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Unread postby Big Al » Sat Mar 18, 2023 6:09 pm

You need to pay the funds affidavit of funds registration which will cost sum of $ 500


Header:

Return-Path: <africanunionofficial.government.unit@hotmail.com>
Received: from GBR01-LO2-obe.outbound.protection.outlook.com (mail-lo2gbr01olkn082f.outbound.protection.outlook.com. [2a01:111:f400:fe15::82f])
Received: from LO0P265MB5094.GBRP265.PROD.OUTLOOK.COM ([fe80::ae1f:ebac:2c34:3250]) by LO0P265MB5094.GBRP265.PROD.OUTLOOK.COM ([fe80::ae1f:ebac:2c34:3250%9]) with mapi id 15.20.6178.035;
Date: Fri, 17 Mar 2023 23:40:24 +0100
Subject: Re: FW: Attention dear
Message-ID: <LO0P265MB50948BF530721B3DE403786DDEBD9@LO0P265MB5094.GBRP265.PROD.OUTLOOK.COM>
"Look for the lies."
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Unread postby Big Al » Sun Mar 19, 2023 6:13 pm

Can you try to send it through Bitcoin or steam wallet gift card?
"Look for the lies."
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Unread postby Big Al » Tue Mar 21, 2023 6:14 pm

Here is my Chime Account Info
Name: P. E.
(Bancorp Bank)
Routing# 031101279

Account#
16912791XXXX



Send the $500 to this this bank account


After sending it send me the payment silp okay?
"Look for the lies."
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Unread postby Big Al » Wed Mar 22, 2023 7:16 pm

Okay I will be waiting
"Look for the lies."
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Unread postby Big Al » Thu Mar 23, 2023 6:28 pm

Can you send it through western union or MoneyGram??
"Look for the lies."
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Unread postby Big Al » Sun Mar 26, 2023 6:08 pm

Try to go to the Bank on Monday and make the payment to this bank account I just sent to you moment ago
After sending it send me the payment slip


BANK NAME: US Bank
ROUTING NUMBER: 1222/35-821
ACCOUNT NUMBER: 1575-21 92 XXXX
BENEFICIARY NAME: R. M. S.


Try to go to the Bank on Monday and make the payment to this bank account I just sent to you moment ago
After sending it send me the payment slip
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Unread postby Big Al » Mon Mar 27, 2023 6:15 pm

Okay I will be waiting

Send me your phone number and home address
"Look for the lies."
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Unread postby Big Al » Tue Mar 28, 2023 6:30 pm

Hello whis going on

What is holding you to make the payment
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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