Attn: Honorable beneficiary
This is to inform you that I have paid additional USD$1,000 on your
behalf, At this juncture it is very import you work hard to raise
the remaining balance of USD$1,000 asap and send immediately, so you
can receive your approved fund immediately, Meanwhile if you don't
have the USD$1,000,Please kindly go ahead and borrow the remaining
USD$1,000 from any good friend or a family member so that immediately
you start making withdrawal from your bank account you pay off all
your debts accordingly and use your approved USD$11.5Million wisely.
Understand that I don't want you to lose this opportunity, you know we
have come a long way and I must protect your USD$11.5Million until you
receive it into your nominated bank account like others.
I am waiting for your urgent reply with your receiving bank account
details and your direct phone number, so I can direct you on how to
send the USD$1,000 remaining balance for immediate release of your
approved fund with 100% guarantee.
Regards
Mrs. Theresa Kennedy
Head of Foreign Operation
EFG PRIVATE BANK (UK),
Hello,
This is to inform you that your approved usd$11.5Million has been
cancelled and terminated by the IMF 24hours ago and your approved fund
has been sent to an African union escrow bank account with Royal
Castle Bankasi Turkey as unclaimed funds, this is because you never
cared to do the needful all these years.
Now it will cost you a huge sum usd$519,000USD (Five Hundred and
Nineteen Thousand United State Dollar) if you want to retrieve your
fund from AU escrow bank account in Turkey, because you must pay 2
years TAX clearance to the appropriate authority before your approved
fund will be release to you without any stop order from any other
authority in any part of the world.
I am very sorry for any inconvenience this has caused you, your
associate and family, I will also advise you to cease communication
with those impostors and fraudsters that have no access to any funds'
only trying to defraud you of your hard earned money for their selfish
interest, i will also advise you to work on raising usd$519,000 if you
are ready to receive your approved fund immediately with 100%
assurance.
Have a fantastic day as I expect your immediate action.
Regards
Mrs. Theresa Kennedy
Head of Foreign Operation
EFG PRIVATE BANK (UK),
Received: from 10.217.150.203
Return-Path: <ahmedumarnicec@gmail.com>
X-Originating-Ip: [209.85.167.173]
Reply-To: atmpaymentdept077@gmail.com
From: EFG Private bank <ahmedumarnicec@gmail.com>
Date: Sat, 26 Nov 2022 07:10:52 +0100
Message-ID: <CAEwAGLUOiujd-bGEgWEbqcU1g4HpKiyF-gBjYNrHwRgi-kOvrQ@mail.gmail.com>
Subject: Re:Payment update
Hello Dear,
My name is Mr. Ahmed a Friend to Michael Jones a personal assistant of
Mr. Bo Li the current Managing Director of the IMF (The International
Monetary Fund) based in Washington DC.
The reason for my email to you today is to let you know that, unknown
to the general public The IMF receives close to a total of US$10
billion each year in donations from wealthy philanthropists around the
world. Some of the donations are even given anonymously. I am
contacting you today to let you know that I am in a position to
earmark some of these funds for disbursement which can fall under the
category of either loans or humanitarian purposes.
I wish to use my position here at the IMF to retain a portion of these
funds for myself and that is why I have written to you today.
Here is my proposal:
If you have a business that you think would qualify for either an
interest free loan or humanitarian assistance please get in touch with
me upon receiving this email. I would guide you with the exact forms
to fill out and procedures for you to receive funds anywhere from $10
million to $20 million. You would in effect have an “inside man”
telling you exactly how to get funds from The IMF in a fully
legitimate way.
I would ask that once you receive funding that you kick back 10% of
the funds to me, if it is a loan, and 30% of the funds if it is for
humanitarian purposes.
Please let me know if you are interested and I will call you for a
discussion. It is against protocol to offer anyone this type of
assistance, so I have written to you from my private email to start.
If I do not hear back from you in the next 5 days I will assume you
are not interested and I will continue my search for someone who is.
Hoping to hear from you.
Mr.Ahmed Umar
Received: from 10.217.137.14
Return-Path: <suzannemubarak233@gmail.com>
X-Originating-Ip: [209.85.219.177]
Reply-To: ahmedumarnicec@gmail.com
From: Ahmed Umar <suzannemubarak233@gmail.com>
Date: Sun, 4 Jun 2023 11:39:39 +0100
Message-ID: <CAO42tmwbiuKVMBKDtC90iAzU1HHgoYWJ1D5rz92Duu-BNQPfJA@mail.gmail.com>
Subject: RE:
To: undisclosed-recipients:;
Hello
I represent several artisan gold miners in Ghana, and we currently
have 350 kg gold Nuggets, heading to Kenya enroute Dubai.
The goods was main to shipped to Kenya without documents then Refinery
agent take charge of documents on behalf of any prospective buyer, but
most time we run into big challenges most especially trust and fair
transaction, I need a credible buyer that I can work with him or her
directly to perfect the documents in his company name then proceed to
Dubai, documents perfect in Kenya to secure total legitimacy in
buyer’s name before final shipment.
The specifications are as follows.
Commodity: Gold Nuggets.
Purity: 97, 3% Pure, 23.4+ct
Origin: Ghana
Quantity: 350 kilograms
Price per Kgs: Thirty Four Thousand US Dollars (34,000 USD)
Packing: Packed in metal boxes suitable for Airfreight
Shipment: Air Freight
Destination: Dubai UAE
Regards
Ahmed Umar
Received: from 10.197.33.137
Return-Path: <ahmedumarnicec@gmail.com>
X-Originating-Ip: [209.85.160.51]
From: Ahmed Umar <ahmedumarnicec@gmail.com>
Date: Mon, 9 Oct 2023 23:38:33 +0100
Message-ID: <CAEwAGLWtZX5TktiprG74iRENyg6RS+6tUBybgdu1HZbzNUAO-A@mail.gmail.com>
Subject: Re:Business
To: undisclosed-recipients:;
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