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Paul Langardson - IMF <lls@worldBanks.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.

Paul Langardson - IMF <lls@worldBanks.com>

Unread postby daisy » Sat Sep 29, 2018 9:38 pm

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From: "IMF" <lls@worldBanks.com>
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Reply-To: "IMF" <enquiry@za-justice.com>
To:
Subject: EXCITING NEWS - Your Customer Number is {2097890}
Date: Thu, 24 May 2018

"
INTERNATIONAL MONETARY FUND (http:/ /www. imf.org)
1775 K ST NW # 400, NEW YORK 20006-1500. USA Tel: 1-208-925-0065
Dear Beneficiary:
CC To: Barrister Paul Langardson, Please re-direct
this letter to the Beneficiary mentioned above
21/05/2018
Subject: Unclaimed Fund Approved
http:/ /www.google.org
In terms of section 38 of the Constitution in United Nation Act 108 of 2006, read with Rule 16A, to be
admitted as Amicus Curiae in the above proceedings on such terms and conditions. We the United
Nationals Economic, The Google Foundation and World Bank wish to congratulate you over the final
approval of your payment. Also due to various reforms in economic matters by our parent body.
The International Monetary Fund (IMF) has finalized with all legal approval order to issue you an ATM
Visa Card. In essences to the payment of your unclaimed fund on it value as a payment fund in
your name. Wh i c h y o u u n a b l e t o c l a im f r om s t a n d a r d c h a r t e r e d b a n k . This
Office has therefore gives its approval to the application tendered by Ms. Madame Christine
Lagarde, the Honorable Managing Director – International Monetary Fund (IMF) for the immediate
payment of the mentioned fund to the above named beneficiary.
The attention of all executives members of IMF (International Monetary Fund) and the general public is
hereby called to section 43 of the (Civil/Financial Procedure) Rules of 1988 also to section 36 (1) of the
fund payment charter act. Cap. 128 of United Nation (UN) Foreign Exchange Control Regulation,
which are re-printed for general information. This is to inform you that it has been agreed that the total
amount loaded in the ATM Visa Card will be USD$9,200,000.00 (Nine Million, Two Hundred
Thousand Dollars Only), This was calculated after all the tax deduction and insurance fee please
note as a beneficiary, you will be responsible for the delivering Fee of your ATM Card to your
given home address through DHL courier service.
Please we urge you to comply fully with us and Mr. William T. Winters of standard chartered
bank London on payment procedures of your ATM Card which are in order. Because several attempts
made to reach you were unsuccessful this is the reason we decided to reach you through your
representative (Barrister) Paul Langardson. Please contact Standard Chartered Bank on bellow detail
for further directions on how to deliver your ATM Card you : PHONE : ( +44)7700-309-177 FAX: (+44)
1613-326-276 E-MAIL: (info@s-charteredbanking.com)
Therefore, the United Nation (UN) Economic and Goog le Foundat ion and International Monetary
Fund is today issuing you with irrevocable Guarantee that supersede any other guarantee that you
might have received in the past and present, giving full assurance that as soon as your ATM Visa
Card is delivered to your postal address you will be able to be withdrawing a equivalent of $5,000 per
transactions and $15,000.00 daily worldwide. Please Be Warned, We advice you to stop all the
communications you are having with any other Agent or bank officials in Europe, Asia and Africa
regarding to your payment as we will not be held responsible if you do not follow our instruction,
because your payment will be cancel forever if you misses this opportunity. Thanks for your
understanding as you follow instructions.
Yours in Services.
Mr. Paul Langardson Public
information officer.
International Monetary Fund "

"
Greetings!!Hope this mail finds you and your family in good health?I am Mr.Paul Langardson a public information officer from International Monetary Fund (IMF) United State! We have been trying to get hold of you since last week without success!I wish to congratulate you about the good news. Please kindly read the attachment letter very carefully for more details and follow the instructions.

Sincerely
Mr.Paul Langardson.
International Monetary Fund,
525 West Van Buren Street, Suite 500
Chicago, IL 60607
OR
Chicago Detained
536 Clark Street, Suite 340
Chicago, IL 60605. "

+447700309177
Number billable as mobile number
Country or destination Jersey
Original network provider* Sure (Jersey) Limited

+441613326276
Number billable as geographic number
Country or destination United Kingdom
Original network provider* Vodafone Ltd (Energis)

+12089250065
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Onvoy, Llc - Id
daisy
Senior survivor
 
Posts: 188
Joined: Sun Sep 02, 2018 11:17 pm

enquiry@za-justice.com

Unread postby Big Al » Wed Oct 03, 2018 7:28 pm

Welcome( )! I write to acknowledge the receipt of your email massage, With Regard to your comment i am not sure if you read and understood the content of the Attached letter which I Forwarded to you? Anyway all you need to do is to try as matter of urgency and contact Standard Chartered Bank to claim your ATM Card also for any additional information as mentioned on the letter to avoid any unwarranted delay.

Here are details of the banker whom to Contact: Mr. William T. Winters
Relationship Management|
International Remittance Department
Standard Chartered bank London.
PHONE : ( +44 )7700-309-177
FAX: (+44) 1613-326-276
E-mail: info@s-charteredbanking.com

Congratulations once again and I wish you all the best you can always reach me here if you need my help.
Sincerely
Mr.Paul Langardson.


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From: "Barrister Tapen M.Sen" <enquiry@za-justice.com>
Date: Tue, 2 Oct 2018 16:04:50
Message-ID: <CADCWv0Nt67ougR2SJPj06CGAgijGAjnKb0foY5C5hLkri5pewQ@mail.gmail.com>
Subject: Re: EXCITING NEWS - Your Customer Number is {2097890}
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"Look for the lies."
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Big Al
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Posts: 48307
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info@s-charteredbanking.com

Unread postby Big Al » Thu Oct 04, 2018 9:03 pm

Your ref: SC/35/48-0018

Hello

I'd like to express that I've received your email request/inquiry;Yes we did receive an irrevocable instruction from United Nations Compensation Commission(UNCC)and World Bank to transfer your unclaimed fund which have being in our bank for the past.Following the authority granted to us from World Bank to proceed with your payment through ATM CARD.Which will permits you to withdrawals an equivalent of USD$5,000 per transactions and USD$15,000.00 daily in any ATM machine across the world.Also with Unlimited shopping online and Card swapping and 24/7 customer service.

We Wish to inform you that Standard Chartered Bank have made all arrangements to proceed with your payment through issuing of ATM CARD as instructed. You are required to offset the delivering fees and processing charges to enable us dispatch the ATM CARD accordingly. The charges have been elaborated as follows:-

Handling charges fee: $ 290
DHL Courier and insurance charges fee: $510
Grand total of $ 800 only.

You are required as a matter of urgency to settle the above charges to enable us dispatch the ATM CARD to you though our special agent in DHL Courier Service. Soonest we hear from you we are going to furnish you with our receiving cashier details for the compliance with the deposit so the delivering of the ATM CARD can take place without any delay. lastly do furnish us with your full contact details and your current physical address where the ATM CARD will be delivering to, Note make sure that the delivering address is correct to avoid delay on the delivering day and time. Should you require any assistance regarding the above requirements, endeavor to contact me.

Best regards,
Mr. William Thomas Winters
Relationship Management| International Remittance Department
Standard Chartered bank London.(S.C.B)
Foreign Account Department/General Ledger Department (GLD),
Tel: +44 7700-309-177 Fax: +44 1613-326-276
9.00AM - 5.00PM (Mondays-Fridays) 9:00AM - 4:00PM (Saturdays).


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From: "Standard Chartered (Bank)" <info@s-charteredbanking.com>
Date: Thu, 4 Oct 2018 05:50:43
Message-ID: <CALHq0ps5MUN+NVP1vOUXH00AK1AWJEysrQaUyWd5q-mygdHP8w@mail.gmail.com>
Subject: Re: EXCITING NEWS - Your Customer Number is {2097890}
To:
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"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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User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 48307
Joined: Fri Apr 27, 2012 10:48 pm

info@s-charteredbanking.com

Unread postby Big Al » Fri Oct 05, 2018 10:16 pm

Attn:

Your ref: SC/35/48-0018

I'd like to express that I've received your email request, With regard to your ATM CARD parcel we have currently moved it to our head office in South Africa, this was after we made several attempts to reach you but unsuccessful as the card have being ready for delivering for the past 53days after the approval from United Nationals Economic and World Bank.

To make things easier for you simply make the payment directly to our crowned afflicted DHL agent in South Africa where your ATM CARD will be delivering from. Because if you want to pay directly to us here in London. It will cost you another extra amount of money due to high TAX here in UK also to avoid currency exchange rate. Also if you did send the money to us here we are still going to send it back to south Africa, As your banker I will advise you to pay through our crowned afflicted agent in South Africa to avoid additional fees. To avoid any delay simply make the payment through western union money transfer to our agent in South Africa.

Below are the details of our crowned afflicted agent to send the fee through western union.

Name: Rankhododo Thilivhali Rose.
Address: No 18 rose land avenue.
Cnr Simmonds and Pritchard Streets
Johannesburg South Africa

Our ATM CARD department and courier agent shall process and deliver the ATM Card to your address upon receipt of your delivering fee. Please email us with the proof of payment once you done, to enable us fellow up with dispatching of the ATM CARD accordingly. Please feel free to write back to us for any further support. We will be happy to assist you we assure you of our best service at all times.

Best regards,
Mr. William Thomas Winters
Relationship Management| International Remittance Department
Standard Chartered bank London. (S.C.B)
Foreign Account Department/General Ledger Department (GLD),
Tel: +44 7700-309-177 Fax: +44 1613-326-276
9.00AM - 5.00PM (Mondays-Fridays) 9:00AM - 4:00PM (Saturdays).
"Look for the lies."
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Big Al
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Unread postby Big Al » Mon Oct 08, 2018 8:30 pm

Your ref: SCB/46/48-0017

Attention:

I'd like to express that I've received your email request with regard on banking details to make the payment. Bellow is the banking details as you have requested to make the transfer.

Bank Name: Standard Bank of South Africa
Account Number: 1010916XXXX
Account Name: M. BH
Swift Code: SBZAZAJJ
Address: Smal Street, Upper Shopping Level,
Carlton Centre, Marshalls Town, Johannesburg, City Of Johannesburg, 2001

Please email us with proof of payment once you done, to enable me follow up with dispatching of the ATM CARD accordingly. Should you require any assistance regarding the above requirements, endeavor to contact me.


Best regards,

Mr. William Thomas Winters
Relationship Management| International Remittance Department
Standard Chartered bank London.(S.C.B)
Foreign Account Department/General Ledger Department (GLD),
Tel: +44 7700-309-177 Fax: +44 1613-326-276
9.00AM - 5.00PM (Mondays-Fridays) 9:00AM - 4:00PM (Saturdays).
"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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Big Al
"Little pee nut" moderator.
 
Posts: 48307
Joined: Fri Apr 27, 2012 10:48 pm

info@s-charteredbanking.com

Unread postby Big Al » Tue Oct 09, 2018 8:05 pm

Attention:

I'd like to express that I've received your email note, please don’t forget to email us with proof of payment once you done, to enable me follow up with dispatching of the ATM CARD accordingly. Should you require any assistance regarding the above requirements, endeavor to contact me.


Best regards,

Mr. William Thomas Winters
Relationship Management| International Remittance Department
Standard Chartered bank London.(S.C.B)
Foreign Account Department/General Ledger Department (GLD),
Tel: +44 7700-309-177 Fax: +44 1613-326-276
9.00AM - 5.00PM (Mondays-Fridays) 9:00AM - 4:00PM (Saturdays).
"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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User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 48307
Joined: Fri Apr 27, 2012 10:48 pm

info@s-charteredbanking.com

Unread postby Big Al » Wed Oct 10, 2018 8:59 pm

Your ref: SCB/46/48-0017

Attention:

I'd like to express that I've received your email note, Dear ! I am not sure what you are trying comment by saying the transfer is not going through on the given account, I have just spoken with our crowned afflicted in south Africa, and they confirmed there is nothing wrong with that account, they have just received a 3 different payments on that account from Europe and USA.

With all due respect sir, I might not be having much time to be entertaining you always due to me busy schedule. I have given you option of western union or money Gram transfer and you said you prefer wire transfer, account was given to you and you come back saying that you tried to generate the payment but it will not go through.

Amway here is the account details of the DHL diplomat agent in South Africa that will deliver your parcel to you.

Bank Name: ABSA
Account Number: 933879XXXX
Account Name: MR. Douglas Mswazi T.
Branch Code: 632005
Swift Code: ABSAZAJJ
Destination South Africa.

Address: Cnr Kruis and Commistioner Street, MARSHALLSTOWN, Johannesburg, 2000, South Africa

Please email us with proof of payment once you done, to enable me follow up with dispatching of the ATM CARD accordingly. Should you require any assistance regarding the above requirements, endeavor to contact me.

Best regards,

Mr. William Thomas Winters
Relationship Management| International Remittance Department
Standard Chartered bank London.(S.C.B)
Foreign Account Department/General Ledger Department (GLD),
Tel: +44 7700-309-177 Fax: +44 1613-326-276
9.00AM - 5.00PM (Mondays-Fridays) 9:00AM - 4:00PM (Saturdays).
"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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User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 48307
Joined: Fri Apr 27, 2012 10:48 pm

info@s-charteredbanking.com

Unread postby Big Al » Fri Oct 12, 2018 10:15 pm

Attn:

Your ref: SC/35/48-0018

Recognizing your very busy schedule and your slow process, I’m sending you this note as a final reminder to claim your card by 15th of October 2018. I hope you have been more than satisfied with our service so far. Please Be Warned that your payment through your ATM Card will be cancel by 16th of October 2018 forever if you miss this opportunity. SC Bank Management Will Not Accept Responsibility For The Loss Or Damage. This is our finial reminder.

Please feel free to write back to me for any further support. i will be happy to assist you we assure you of our best service at all times.

Best regards,
Mr. William Thomas Winters
Relationship Management| International Remittance Department
Standard Chartered bank London.(S.C.B)
Foreign Account Department/General Ledger Department (GLD),
Tel: +44 7700-309-177 Fax: +44 1613-326-276
9.00AM - 5.00PM (Mondays-Fridays) 9:00AM - 4:00PM (Saturdays).
"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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User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 48307
Joined: Fri Apr 27, 2012 10:48 pm

info@s-charteredbanking.com

Unread postby Big Al » Sat Oct 13, 2018 11:06 pm

Your ref: SCB/46/48-0017

Attention:

I'd like to express that I've received your email note, we only proceed soonest you email us with a copy of proof of payment. I will be waiting for your proof of payment to enable me follow up with your ATM card for immediate delivering. Should you require any assistance regarding the above requirements, endeavor to contact me.

Best regards,

Mr. William Thomas Winters
Relationship Management| International Remittance Department
Standard Chartered bank London.(S.C.B)
Foreign Account Department/General Ledger Department (GLD),
Tel: +44 7700-309-177 Fax: +44 1613-326-276
9.00AM - 5.00PM (Mondays-Fridays) 9:00AM - 4:00PM (Saturdays).
"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.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 48307
Joined: Fri Apr 27, 2012 10:48 pm

info@s-charteredbanking.com

Unread postby Big Al » Tue Oct 16, 2018 8:57 pm

Your ref: SC/35/48-0018

Hello

I'd like to express that I've received your email and thank you for wasting our time. You don’t have to explain further because I don’t have that much time like you. Goodluck

Best regards,
Mr. William Thomas Winters
Relationship Management| International Remittance Department
Standard Chartered bank London.(S.C.B)
Foreign Account Department/General Ledger Department (GLD),
Tel: +44 7700-309-177 Fax: +44 1613-326-276
9.00AM - 5.00PM (Mondays-Fridays) 9:00AM - 4:00PM (Saturdays).
"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.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 48307
Joined: Fri Apr 27, 2012 10:48 pm

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