deptintrevusa.com@gmail.com

[Wayne]

United Nations Compensation Scammed Victim Funds To You
People
Mr. António Guterres <icpc.anti.fraud.unit.nigeria@gmail.com> Today at 18:11
BCC
Message body
UNITED NATIONS COMPENSATION PROJECT, IN AFFILIATION WITH WORLD BANK AND FBI

Attention: Beneficiary,

You may not Understand why this mail came to you. A joint meeting was held by the United Nation top officials with the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Beneficiary/Inheritance fund under category concerning all the scam victims worldwide, which was addressed and headed by the two bodies. It became imperative to contact you on the subject matter.

This email is to all the people that have been scammed or extorted money from due to advance fee fraud, the UNITED NATIONS, the World Bank and Federal Bureau of Investigation(FBI) have agreed to compensate each and everyone of you, with the sum of US$1,500,000.00. This includes every foreign contractors/Next of kin and people that have had an unfinished transaction or International businesses that failed due to Government problems or irregularities.

In the meeting it was concluded that all potential Compensation beneficiary fund should be credited into an ATM DEBIT CARD, which they can use to withdraw the fund in any AUTOMATED TELLER MACHINE (ATM) nearest to them in their Country respectively, with a sole charge of US$195.00 dollars for the passing of the Bill by the United Nations Board of trustees and by the United States Congress and also for the delivery of their ATM card to their house address respectively.

It become paramount to contact you on the subject matter for you to be careful from the kind of email you attend to now and onward, because if you misses this opportunity, i will not attend to your issues again. Do what's right. Don't sit around and wait for someone else to do the right thing first.

Your name is in our list and that is why we are contacting you, it has been agreed upon and have been signed by the United Nations Board of Directors and The World Bank Trustees.

You have to contact Mr. James Patrick (UPS) he is our payment agent, as he is our UNITED NATIONS representative in Las Vegas, Nevada USA, contact him immediately for your compensation payment through Automatic Teller Machine (ATM) Card

Send him your correct mailing addresses where you want him to send the DEBIT CARD to you and your telephone number and tell him your file Reference Number below (RE-0809_G).

Contact Mr. James Patrick
Email: mr.jamespatr0@gmail.com

Hoping to hear from you as soon as you received your compensation payment. You are free to email me, if you have any question.

Regards,
Mr. António Guterres
Secretary Genaral, United Nations
E-mail: antoniog.unsg@gmail.com

[Wayne]

United Nations Scammed Victim Compensation Funds
People
António Guterres <fastwayexpress.couriercompany@gmail.com> Today at 21:46
BCC
Message body
Attention: Beneficiary,

You may not Understand why this mail came to you. A joint meeting was held by the United Nation top officials with the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Beneficiary/Inheritance fund under category concerning all the scam victims worldwide, which was addressed and headed by the two bodies. It became imperative to contact you on the subject matter.

This email is to all the people that have been scammed or extorted money from due to advance fee fraud, the UNITED NATIONS, the World Bank and Federal Bureau of Investigation(FBI) have agreed to compensate each and everyone of you, with the sum of US$1,500,000.00. This includes every foreign contractors/Next of kin and people that have had an unfinished transaction or International businesses that failed due to Government problems or irregularities.

In the meeting it was concluded that all potential Compensation beneficiary fund should be credited into an ATM DEBIT CARD, which they can use to withdraw the fund in any AUTOMATED TELLER MACHINE (ATM) nearest to them in their Country respectively, with a sole charge of US$195.00 dollars for the passing of the Bill by the United Nations Board of trustees and by the United States Congress and also for the delivery of their ATM card to their house address respectively.

It become paramount to contact you on the subject matter for you to be careful from the kind of email you attend to now and onward, because if you misses this opportunity, i will not attend to your issues again. Do what's right. Don't sit around and wait for someone else to do the right thing first.

Your name is in our list and that is why we are contacting you, it has been agreed upon and have been signed by the United Nations Board of Directors and The World Bank Trustees.

You have to contact Mr. James Patrick (UPS) he is our payment agent, as he is our UNITED NATIONS representative in Las Vegas, Nevada USA, contact him immediately for your compensation payment through Automatic Teller Machine (ATM) Card

Send him your correct mailing addresses where you want him to send the DEBIT CARD to you and your telephone number and tell him your file Reference Number below (RE-0809_G).

Contact Mr. James Patrick
Email: mr.jamespatr0@gmail.com

Hoping to hear from you as soon as you received your compensation payment. You are free to email me, if you have any question.

Regards,
Mr. António Guterres
Secretary Genaral, United Nations
E-mail: antoniog.unsg@gmail.com

[Wayne]

Your UN Scam Victim Compensation Funds, From Homeland Security, US

Homeland Security,US <tjllddn3@gmail.com>
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4 Sep at 17:14

Attention: Beneficiary,

Your UN Scam Victim Compensation Funds $1,500,000.00 has been in our office here in Seattle , Washington USA Since we stopped it from a Diplomat. You can contact us immediately for delivery to you once you provide the needed Funds ownership certificate

If you don't have Funds Ownership Certificate, It will cost you less fee to secure the needed Funds ownership certificate from our UN Agent Co-ordinator, Contact Him below:

Mr. Dean Hasan
UN Agent Co-ordinator
E-mail: dh_90104@hotmail.com
Call @ (601) 890-1451

Waiting for your urgent response.

Regards,

Mr. Kevin McAleenan(Secretary)
Homeland Security,US.
Contact E-mail: secretaryhomeland.s@yahoo.com

[Wayne]

Your UN Scam Victim Compensation Funds, From Homeland Security, US

Homeland Security,US <dhlcourier9090901111@gmail.com>
Bcc:

5 Sep at 16:43

Attention: Beneficiary,

Your UN Scam Victim Compensation Funds $1,500,000.00 has been in our office here in Seattle , Washington USA Since we stopped it from a Diplomat. You can contact us immediately for delivery to you once you provide the needed Funds ownership certificate

If you don't have Funds Ownership Certificate, It will cost you less fee to secure the needed Funds ownership certificate from our UN Agent Co-ordinator, Contact Him below:

Mr. Dean Hasan
UN Agent Co-ordinator
E-mail: dh_90104@hotmail.com
Call @ (601) 890-1451

Waiting for your urgent response.

Regards,

Mr. Kevin McAleenan(Secretary)
Homeland Security,US.
Contact E-mail: secretaryhomeland.s@yahoo.com

[Wayne]

REF:- IMF 2019 LAST QUARTER COMPENSATIONS PAYMENT.

IMF MD <dhlcourier9090901111@gmail.com>
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15 Oct at 16:31

INTERNATIONAL MONETARY FUND
IMF COMPENSATIONS OFFICE
700 19TH STREET, N.W.
WASHINGTON, D.C. 20431 USA
PAYMENT CODE: IMF/ECB/06654/2019-$1,500,000USD

REF:- IMF 2019 LAST QUARTER COMPENSATIONS PAYMENT.

Attn: Honorable Beneficiary,

Be informed that your contract/inheritance fund worth (US$1,500, 000.00) has been re-approved for immediate reflection and confirmation into any designated bank account of your choice.

Now your new Payment, IMF Approval No; UN5685P, White House Approved No: WH44CV, Reference No.:35460021, Allocation No.: 674632, Password No.: 339331, Pin Code No.: 55674 and your Certificate of Merit Payment No.: 103, Released Code No.: 0763; Immediate Federal Reserve bank Telex Confirmation No.: 1114433; Secret Code No.: XXTN013.

Having received these vital payment numbers, therefore you are now qualified to receive and confirm your payment with Federal Reserve Bank of Washington, DC within the next 48hrs.To be honest with you, It will only cost you $250.00 for transfer clearance Processing / Stamp duty which you will pay to Federal Reserve Bank once you have received the (Funds Release Order) from them for your confirmation.

Below is the contact information to contact Federal Reserve Bank of Washington, DC.

Name of Bank: Federal Reserve Bank of Washington, DC
Address: 20th Street and Constitution Avenue, NW Washington, DC 20551 USA.
Contact person: Mr. Jerome Powell (Chairman)
E-mail: frbnyy05@gmail.com

Lastly, I order you to update this office once you have contacted Mr. Jerome Powell of Federal Reserve Bank of Washington, DC, so that I will be following your transactions with them until your (US$1,500, 000.00) is transferred into your bank account.

Congratulations!!!

Yours Faithfully,

Mrs. Christine Lagarde, IMF Managing Director.
E-mail: imfheadquartersw@yahoo.com

[Wayne]

Your Charity Willed Check $5,800,000.00 from Mrs. Emilly Alison

Kristalina Georgieva <tjllddn3@gmail.com>
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13 Jan at 14:39

Attention: Beneficiary,

Your Charity Willed Check $5,800,000.00 from Mrs. Emilly Alison which we seized from a UPS Dispatcher for sometime now for not presenting the IMF Clearance Paper has expired and we deposited your Funds with the Bank of America which is overdue for immediate transfer into your account. Please contact below for your $5,800,000.00 charity funds transfer into your account.

Contact: Mr. Paul Donofrio
(Chief Financial Officer, BOA)
E-mail: bankoan5@gmail.com


Also forward your banking information below to them and here is your file reference number ( (BOA/3519-19/C) ), Use it when contacting them for your charity funds transfer.

Bank Name-------Bank Address------Account No#-----------Routing No#----------- Swift code-------Account Name------Account Address-------- and your direct telephone No# to reach you----

Note: It will cost you only $250.00 for the security bank charge for them to transfer your funds into your account and request from Mr. Paul Donofrio (Chief Financial Officer, BOA) to give you payment instruction on how you will send the $250.00 to them for your charity funds transfer into your account.

Waiting for your urgent response.

Regards,

Mrs. Kristalina Georgieva (Managing Director)
International Monetary Fund, IMF USA

[Wayne]

Compensation Fund Project

Anne M. Finucane <fastwayexpress.couriercompany@gmail.com>
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Thu, 28 Jan at 16:41

1525 Market St, San Francisco, CA 94103, United States
File reference number (BOA/3519-19/C)

Hello Beneficiary ,

This is to inform you that your United Nations scammed Victim compensation Fund $1,500,000.00 you were supposed to receive by an ATM Card which has expired due to corrupt officials trying to swindle money from you has been deposited with us by the United Nations Compensation Unit. Please get back to us urgently if you still need to receive your UN compensation fund amid the coronavirus pandemic and I will send you the deposit slip of your funds deposit with our bank for your confirmation.

Please contact Mr. Paul Donofrio ( Chief Financial Officer, BOA ) for your UN Compensation Funds $1,500,000.00 transfer into your bank account.

E-mail: bankoanc5@yahoo.com

Looking forward to hearing from you.

Regards
Anne M. Finucane,
Vice Chairman, Bank of America

[Wayne]

IMF Compensation Payment Notification

Mrs. Kristalina Georgieva <tjllddn3@gmail.com>
Bcc:

Thu, 2 Sept at 17:52

INTERNATIONAL MONETARY FUND
PAYMENT RECONCILIATION OFFICE
WASHINGTON, DC UNITED STATES.

Date: 9/2/2021

Payment Notification

Sir \ Madam


This is to bring to your notice that the IMF Managing Director has deliberated with the World Bank for a compensation payment on scammed victims from Asia, America and Europe so your name emerged as one of the lucky beneficiaries.

I write to let you know that the sum of US$950,000.00 (Nine Hundred and Fifty Thousand United States Dollars) only has been approved in your favor.

Kindly contact the PNC Bank, New York and follow their directives on how to receive your compensation fund without any delay, hence we have agreed with PNC Bank, New York for your compensation funds transfer into your nominated bank account. The Bank shall send you a copy of your Funds Deposit Certificate . When contacting the Bank today, Use the file Reference Number ( PNC/ 6128-021 /IMF )

Therefore, contact Mr. William Demchak (Chief Executive Officer, PNC Bank)

E-mail: pncbankny01@gmail.com


Yours very truly,
Mrs. Kristalina Georgieva
IMF Managing Director.

[Wayne]

Compensation Fund Project

Anne M. Finucane <tjllddn3@gmail.com>
Bcc:

Fri, 24 Sept at 16:25

1525 Market St, San Francisco, CA 94103, United States
File reference number (BOA/3519-19/C)

Hello Beneficiary ,

This is to inform you that your United Nations scammed Victim compensation Funds $1,500,000.00 you were supposed to receive by ATM Card which has expired due to corrupt officials trying to swindle money from you has been deposited with us by the United Nations Compensation Unit amid a coronavirus pandemic. Please get back to us urgently if you still need to receive your UN compensation funds and I will send you the deposit slip of your funds deposit with our bank for your confirmation.

Please contact Mr. Paul Donofrio ( Chief Financial Officer, BOA ) for your UN Compensation Funds $1,500,000.00 transfer into your bank account.

E-mail: bankoanc55@gmail.com

Looking forward to hearing from you.

Regards
Anne M. Finucane
Vice Chairman, Bank of America

[Wayne]

Compensation Fund Project

Anne M. Finucane <bobby.h0009@gmail.com>
Bcc:

Tue, 12 Oct at 20:07

1525 Market St, San Francisco, CA 94103, United States
File reference number (BOA/3519-19/C)

Hello Beneficiary ,

This is to inform you that your United Nations scammed Victim compensation Funds $1,500,000.00 you were supposed to receive by ATM Card which has expired due to corrupt officials trying to swindle money from you has been deposited with us by the United Nations Compensation Unit amid a coronavirus pandemic. Please get back to us urgently if you still need to receive your UN compensation funds and I will send you the deposit slip of your funds deposit with our bank for your confirmation.

Please contact Mr. Paul Donofrio ( Chief Financial Officer, BOA ) for your UN Compensation Funds $1,500,000.00 transfer into your bank account.

E-mail: bankoanc55@gmail.com

Looking forward to hearing from you.

Regards
Anne M. Finucane
Vice Chairman, Bank of America