georgievakristalina299@gmail.com

[Big Al]

Recovery scam.

From The Desk of Ms.Kristalina Georgieva,
IMF Managing Director ( International Monetary Fund)

Approved: 052 -111RK2023
PAYMENT REFERENCE NUMBER: CO19/8901.
TRANSFER APPROVAL NUMBER:PLMB /114/FST/01-07- USA/2023

Subject: IMF COMPENSATION PAYMENT OF $1,750,000.00 VIA Intl. CERTIFIED BANK DRAFT

Greetings to you.

This is to inform you that the International Monetary Fund [IMF] and the United Nations [UN] and the European Union (EU) are compensating all the scammed victims $1,750,000.00 United States Dollars.

Your name and email address was mentioned to the United States Secret Service by one of the Scammers who was arrested.

Meanwhile this Compensation department has been mandated by the IMF and the United Nations to transfer your compensation funds to you through Intl. Certified bank Draft which is 100 % Guarantee for payment to you as one of the scammed victim.

Furthermore we advise you to stop any further communication with any other person(s) or office(s) concerning any transaction that you might have lost your hard earned money to avoid losing more money to other group of scammers who are on the FBI wanted list and are still on the run and for this reason we want to warn you not to communicate or duplicate this message to anyone for any reason whatsoever as the United States Secret Service are already on the trace for the other criminals.

You are hereby advised to get me as soon as possible to enable us to release your compensation fund within 24 working banking hours.

Anticipating your urgent cooperation in order to receive your payment.

Yours sincerely,
MS. Kristalina Georgieva. (Managing Director)
International Monetary Fund
Email: georgievakristalina299@gmail.com

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From: "MS. Kristalina Georgieva" <feluwadanjumalugudum@gmail.com>
Date: Tue, 26 Mar 2024 14:03:36 +0100
Message-ID: <CAORq3Q+Zvc7AqqUwfhK+JJNd8S7C3zC14x+iO4_WDkLRoCGOCg@mail.gmail.com>
Subject: From The Desk of Ms.Kristalina Georgieva,
To: undisclosed-recipients:;

[Big Al]

Loan scam.

Greetings,

I hereby formally ask your consent to present you with this mutual investment opportunity for consideration, based on my private search via the (F.C.C) for a reliable partner with the capacity to go into a beneficial business partnership. Due to the sensitivity and political position of the person's involved in his country- South-Africa, I have been mandated to source for a foreign partner solely for safe keeping / re-Investments of his Assets / funds in excess of US$155.7m in form of Investment Funding , Foreign Loan or Joint Venture.

Once I am convinced of your ability to handle the said Assets, maintain absolute and non-disclosure of sensitive information thereby keeping all details at your disposals very confidential, I will provide you with necessary information and documentation relating to the said Assets and particulars of the client for your perusal. If you have the required management skills and capacity, Viable projects or possible investment opportunities, existing business that requires financial support on any level, said assets / funds could be transitioned into an Investment Fund under your sole management and operations for an agreed terms which will be exchanged in form of MOU/Partnership agreement.

Am available to discuss the above subject in details, please feel free to connect with me on the below mentioned number on receipt of this message for any questions and clarification, Thanking you for your time in reading my message, while I look forward to hearing back from you soon and hoping you would treat the content with utmost discretion. Should you have further interest in our business collaboration options and to see our full procedures.

Yours Truly,

Prof. Raymond Nkado
Financial Consultant UK
Email profraymondnkado1010@gmail.com
Direct Tel +447448401691
Whatsapp +447448401691

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From: Raymond Nkado <feluwadanjumalugudum@gmail.com>
Date: Wed, 1 May 2024 13:46:43 +0100
Message-ID: <CAORq3Q+LWk9Mgy1rv5UNkwJYrgkkmYr7dQoumU-4nC4VCpc1vg@mail.gmail.com>
Subject: Greetings
To: undisclosed-recipients:;

Phone: +447448401691
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Lycamobile UK Limited

[Big Al]

Dear Sir,

I am pleased to reach out to you with an exciting investment opportunity.

As an Investment Consultant for Glendale Capital (Pty), a highly-respected portfolio investment company with international reach in Namibia, South Africa and the United Kingdom, I represent high-net-worth individuals who are keen to invest in lucrative overseas ventures.

Our clients are looking for projects that offer a healthy Return on Investment (ROI) in any region, and we are open to exploring investment opportunities across various sectors. If you have a venture that meets these criteria, I would be delighted to discuss further and potentially initiate cooperation between our organizations leading to fund investment from us.

Contact us @
Email: lithiumnamibia@gmail.com

Sincerely,
Joachim Gusmane
Investment Consultant
Glendale Pty SA.

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Reply-To: lithiumnamibia@gmail.com
From: Joachim Gusmane <feluwadanjumalugudum@gmail.com>
Date: Thu, 9 May 2024 13:32:26 +0100
Message-ID: <CAORq3QLUEUycNf2wCEUvvE0rXptRn+7M1WCuEWFWcpjEFfEdYA@mail.gmail.com>
Subject: Dear Sir,
To: undisclosed-recipients:;

[Big Al]

DEAR

WE WANT INVEST IN REAL ESTATE, MINING, CONSTRUCTION AND HOSPITALITY. INFACT ANY PROJECT WITH A GOOD RETURN ON INVESTMENT.

REGARDS,

JOACHIN GUSMANE
GLENDALE PTY, SA

[Big Al]

I agree with you. Lets invest in the stock market though you. give me more details and how much is required

[Big Al]

WE CAN INVEST USD5 MILLION DOLLARS IMMEDIATELY.

SEND TO ME.

1. ADDRESS, PHONE NUMBER, COMPANY NAME . WE NEED SOME DETAILS FROM YOU TO PREPARE THE AGREEMENT AND OFFER LETTER.

THANK YOU

[Big Al]

WHAT AMOUNT OF MONEY IS REQUIRED. HOW MUCH DO YOU NEED?

[Big Al]

OKAY. LET US WOK ON ONE MILLION DOLLARS. SEND TO US, YOU ADDRESS, TELEPHONE NUMBER, SO THAT WE CAN PREPARE THE DOCUMENTS

Dear
We write to Inform you that we have attached with this letter our OFFER LETTER to commit the sum of USD, One million United States Dollars for the stock purchase.

You should immediately contact Analytical Finance, United Kingdom to effect the fund release to your account. Also send a copy of the signed Offer Letter to Analytical Finance, UK, and a copy to us.
CONTACT.
Mr. Ahmed Yusef
Investment Manager.
Hotline: +44 7438835833
Email:
ahmedyusef@analyticalfg.com

From the attached PDF file:

GLENDALE Pty SA
Private Fund Managers
12th JUNE 2024


Reference: OFFER LETTER
On behalf of GLENDALE PTY, SA, we are pleased to extend an offer to

We believe that our combined expertise and resources can create significant
value and drive success for both parties involved.
After careful consideration, we have reviewed the project suggestions provided
by you and we are impressed by the potential percentage of financial returns and
commitment demonstrated. This, along with our shared vision, has reinforced our
belief that a partnership between our organizations is not only viable but also
highly advantageous.
Outlined below are the main terms of this Offer Letter:
1. Purpose of Collaboration: We propose to collaborate on Investing on lucrative
projects with a good return on investment. In this case, a USD$ One Million
United States Dollars for stock purchase in United States of America.
2. Benefits and Goals: By joining forces, we aim to achieve the following: - a good
working and mutually beneficial relationship in which both companies can expect
to gain from this collaboration.
3. Responsibilities and Contributions: Each party will contribute their respective
expertise, resources, and skills necessary to achieve the agreed-upon objectives.
4. Duration and Renewal: This offer letter is valid for a period of four years from
the effective date of the agreement. Upon expiration, both parties will have the
option to renew the collaboration based on mutually agreed terms.

5. Confidentiality and Non-Disclosure: Both parties agree to maintain the
confidentiality of any proprietary information shared during the collaboration and
to protect sensitive information.
6. Legal and Regulatory Compliance: The collaboration will be subject to all
applicable laws, regulations, and industry standards governing our respective
operations. We believe that this offer aligns our shared interests and presents an
exciting opportunity to achieve remarkable outcomes together.

Please signify your acceptance of this Letter of Offer by signing and returning a
copy to us at your earliest convenience. Thank you for your attention, and we
await your favorable response

Sincerely,

Joachin Gusmane
Private Portfolio Manager
Glendale Pty SA.

Phone: +447438835833
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Lycamobile UK Limited

[Big Al]

For

I write to officially acknowledge receipt of your email message with the
attached document for fund transfer processing. However, it will be
required of you to complete the attached bank transfer form , return
with a copy of your identification and proof address (Utility Bills) to
enable us get the approvals before close of business tomorrow and advice
you accordingly.

Yours Sincerely,


Ahmed Yusef
Investment Manager
Analytical Finance Group LLC,
Email : ahmedyusef@analyticalfg.com
Tel/whatsapp : + 447391828823

HEAD ADMIN OFFICE.
108 LOCUST GROVE DRIVE GEORGETOWN, KY 403240000
4th Floor, 64 Athol Street, Douglas Isle of Man IM1 1JD

Website: https:/ /www.analyticalfg.com

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[Big Al]

For

Sure go ahead and , return with a copy of your identification and proof
address (Utility Bills) .

Yours Sincerely,

Ahmed Yusef
Investment Manager
Analytical Finance Group LLC,
Email : ahmedyusef@analyticalfg.com
Tel/whatsapp : + 447391828823

HEAD ADMIN OFFICE.
108 LOCUST GROVE DRIVE GEORGETOWN, KY 403240000
4th Floor, 64 Athol Street, Douglas Isle of Man IM1 1JD