mrsaliceafarah@gmail.com

[Wayne]

Re: Seasons Greetings & your Overdue Payment from MoneyGram(R)
People
MoneyGram Payment® <mrsaliceafarah@gmail.com> Today at 14:35
Reply-To: uchennaokoro@hotmail.com
To
Message body
Welcome to MoneyGram : Money Transfer-Send Money Worldwide
office Department Of MoneyGram Cotonou Republic Du Benin
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: http:/ /www.moneygram.com

MoneyGram: Money-Transfer

The MoneyGram Transfer Service Cotonou Benin Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth US$4.500,000.00 to you this month through our MoneyGram Office here in Republic Du Benin. For your information the maximum amount you will be receiving from tomorrow is US$35,936.16 till your total funds of US$4.200,000.00 is completely transferred to you.

We have been struggling to send you the first payment of US$35,936.16 through our payment system here before we found out that your payment file needed to be renewed from the World Bank Central System. Below is your first payment of US$35,936.16 that is sent in your name but you will not be able to pickup the money unless you send the fee of US$175.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in Republic Du Benin

Below is your first payment for US$35,936.16 ready to pickup.

Click on the link below to track your US$35,936.16 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser and with to download

Track View Website link: https:/ /secure.moneygram.com/track
Money Transfer Control Number (REFERENCE) # 94 57 53 79
Sender Last Name : Ambros

Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first.

So if you want to track the money to confirm if the funds is transferred, visit our website below: https:/ /secure.moneygram.com/track

enter the (REFERENCE) number # 94 57 53 79 Enter senders last name; Ambros and click tracking and it will show you that your funds is available for you to pick up.

Your urgent response is highly needed in sending the US$175.00 to enable us proceed to reconfirm your payment file from the World Bank Central System. Send the US$175 directly with the name as outlined below via our moneygram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately. Please you were advice to send the fee via our MoneyGram Cashier Name.

Send the fee via MoneyGram Only.

Receiver’s Name: Uchenna Okoro
Address: Cotonou Benin
Amount: US$175
Sender's Name:
MTCN:
Home Address:
Country:

NOTE: You will not be able to pickup the US$35,936.16 unless you send the fee of US$175 required to renew and reconfirm your payment file to us through the World Bank Central System in Republic Du Benin.

This payment you are receiving is coming directly from World Bank Assistance Program on Poverty Alleviation, the MoneyGram Headquarters has agreed to start sending you the payment of US$35,936.16 daily as soon as you meet up with the US$175 which is for the reconfirmation of your payment file from the world Bank Central System.

However, failure to adhere to the above instruction after 7 days put you at a high risk of cancellation of your payment and have it return back to government.

Yours respectfully,
Mr. Uchena Ambros
From MoneyGram Office

[Wayne]

ADVISE FROM Director United States Department Homeland Security (DHS)

United States Department Homeland Security (DHS) <presidencyfg@gmail.com>
Reply-To: unitedstatesdhs@outlook.com
Bcc:

17 Jul at 17:31

United States Department Homeland Security (DHS)
Headquarters: 245 Murray Lane, Southwest,
Washington, DC 20528 USA.

ATTN::



Be inform that we have received a security report from the Bank of England, FBI, the British National Economic Intelligence Monitoring Unit and the European Union Financial Crimes Commission that you have been dealing with impostors who claimed to be Diplomat, Lawyer, world Bank ,IMF Officials, British Bank Officials and United Nations Officials, We are using this medium to WARN you not to respond or reply any further email, fax and phone call that is from them.to avoid being scam further more, stop communication with them, they are impersonators and fraudster.It is very important you keep this information very confidential in order not to Jeopardize our investigation.


The only Bank Organization authorized and mandated to carry out payment by the United States Government,British Government and the European Union is the Metropolitan Bank and Trust Company New York .You are to obey and follow the instruction of this organization if you wish to receive your fund which was confiscated while being transferred to you.


You are advised to contact George Sanders Director International Remittance Dept of Metropolitan Bank and Trust Company New York for the release of your fund.



Metropolitan Bank and Trust Company
New York Branch
10 East 53rd Street
New York, NY 10022

Email Address: metropolitantrust@mail2banker.com

Contact Person George Sanders

Director International Remittance Dept of Metropolitan Bank and Trust Company New York



Further report received from the Interpol indicated that you have spent so much money while dealing with these fraudsters and their gang who have defrauded innocent fund beneficiary, which you are already a victim.



It is against this background that the United States Government,the British Government and the European Union directed this Commission to take a drastic measure to stop this unwholesome act before it become worst and also to rebuild the trust between the bank and fund beneficiary, which has been painted black by these fraudsters. Our preliminary investigation confirmed that the perpetrators of this dastardly act were some sacked (dismissed) IMF officials ,Government officials and Banks officials who have information about your compensation payment.

This commission had since constituted a Task force, which I am heading to swing into action. So far, over 258 persons suspected to be fraudsters’ syndicate have been arrested; this is sequel to information given to us by some fund beneficiaries. So please you can help us in this crusade by giving us more information on those that send you email in the past and at present as we have received some from some beneficiaries.


We also use this medium to appeal to you to desist from responding to any fax, Email or call you receive from London,Africa,Spain within and outside the country, except from the office of the George Sanders of Metropolitan Bank and Trust Company who have been given the authority to handle further all issues relating to your payment. If you receive email out of the name above, forward it to us for investigation and subsequently prosecute the person or group of persons.



Find attached copy of my ID.

Mr.Kevin K. McAleenan ,

Director United States Department Homeland Security (DHS)

[Wayne]

Re: Urgent Payment of your Overdue Fund by WAMI, IMF, UN & World Bank.



WAMI, IMF, UN & World Bank <mrsaliceafarah@gmail.com>
Bcc:

17 Feb at 18:23

Policy Harmonization Committee
International Monetary Fund (IMF) & WAMI Office
United Nations (UN) & World Bank Approved Payment Committee
WAMI Website: http:/ /www.wami-imao.org

Honorable Beneficiary,
After several attempts to reach you, I deemed it necessary and urgent to notify you finally about your outstanding overdue funds settlement. I resumed duty recently as Policy Harmonization Chairman on public debts ( Financial Integration Department ),a committee set up by the WAMI under the able body of IMF, UN & World Bank Approved Payment Committee.

I am committed to upholding and defending the constitution and laws of IMF, UN & World Bank, as well as achieving a higher level of public safety and security through the prosecution of criminals in African States & around the world.

The purpose of this committee among others is to investigate, verify and settle all outstanding debts owed and records before me have revealed that your Payment has not been effected as a result of official negligence as many abnormalities had happened in the Banks where some top officials of the apex Banks collaborate with impostors who are carrying fake portfolios with levies misled and misguided you about the position of your Funds and having the opportunity to extort money from you that made it too long up till date.

As a responsible organization committed to the welfare of all citizen, understand the difficulties of economic time that exist today and would like to repay this obligation for your plan designed to meet your budgetary need, so be informed that your Payment had since been deposited with the corresponding paying Bank which in few days, all Payment transactions will be concluded according to the agreement and you will receive your Payment through below 4 PAYMENT OPTION:

OPTION (1): Raising Bank ATM (Automated Teller Machine) Swift Visa Card to you.
OPTION (2): Payment through Online Banking Payment System on your Mobile device.
OPTION (3): Bank to Bank Swift Wire Transfer ( Key Tested Telex Wire Transfer ) KTTWT.
OPTION (4): Diplomatic Government’s Consignments world wide as cash Payment Method.

The security of your data and transactions is crucial to us, we therefore apply one of the best security standards available (128 bit SSL), this (SSL) applies to the business relationship and supplements any agreements made by individual contract. You are also advised NOT to accept any email or telephone calls that does not come with this security code ( SSL ) as criminals, fraudsters and impostors are making new efforts to divert your payment.

Reconfirm below details and request for a scan copy of your ATM (Automated Teller Machine) Visa Card and also Register for your free Online Bank Account for easy access to your Funds Payment. Contact via my private email: abdoulayebarrya9@gmail.com

Your Full Names:
Your Current Address:
Your Direct Telephone Numbers:
Your Overdue Transfer Fund Payment:

Accept our congratulations in advance.

Sincerely,
Abdoulaye Barry
Director WAMI Financial Integration Department & Chairman Policy Harmonization Committee.
WAMI, IMF, UN & World Bank Approved Payment Committee. Email: abdoulayebarrya9@gmail.com

[Wayne]

RE: BE WARNED AS UBA MANAGEMENT WILL CANCEL YOUR FUNDS PAYMENT.

UBA Customer Fulfillment Center <mrsaliceafarah@gmail.com>
Reply-To: ubagroupcustomer@mail2banker.com
Bcc:

Sun, 13 Dec at 23:35

Our-ref: Your file number UBA/BN/9024/FFG/01-KTU/20.

Honorable Beneficiary.

Ref: Be WARNED as your Online Account / ATM CARD will be DEACTIVATED / BLOCKED.


BE WARNED:
-----------------
We the management of United Bank for Africa (UBA) wish to inform you that your Funds in UBA Online Bank Account will be DEACTIVATED / SUSPENDED and the linked Swift Automated Teller Machines (ATMs) Visa Card will be BLOCKED / CLOSED. Your Funds will be deposited into the Government Treasury Account Coffers with the Central Reserve Bank as Unclaimed Funds for Projects around African continent.

We are bound to work by the Rules & Guidelines of the regulatory clearing body Financial Conduct Authority (FCA) and Financial Services Authority (FSA), International Monetary Fund (IMF) & World Bank as they are monitoring your payment to ensure that you receive your funds urgently without hitches. We sincerely apologize for the inconveniences this might have caused you and we urge you to act urgently to do the needful as we are determined to serve you better.

PLEASE NOTE:
--------------------
Your are required to Normalize your Funds Payment Transfer from the regulatory clearing body Financial Conduct Authority (FCA) / Financial Services Authority (FSA) Office in Cotonou, Republic of Benin ( AFRICAN ZONAL OFFICE ) and your Swift Automated Teller Machines (ATMs) Visa Card Courier Company Delivery fee to your doorstep. Remember that we are at the Last Quota Payment of December 2020 so BE WARNED and act immediately.

Roam your Money.

#StaySafe
Management
Customer Fulfillment Centre (CFC) : ubagroupcustomer@mail2banker.com

[Wayne]

RE: YOUR FUNDS / CONSIGNMENT IS PROGRAMMED TO TRAVEL ON 09/06/2021.

INTERNATIONAL MONETARY FUND (IMF) <mrsaliceafarah@gmail.com>
Reply-To: tobiasadrian81@gmail.com

Bcc:

Sun, 6 Jun at 23:55

INTERNATIONAL MONETARY FUND (IMF)
700 19th Street, N.W, Washington, D.C. 20431
Website: https:/ /www.imf.org. Swift: IMFDUS3WXXX


Dear Fund Beneficiary / Consignee.

Ref: IRREVOCABLE DIPLOMATIC CONSIGNMENT PAYMENT METHOD BY THE IMF.

Congratulations! Congratulations!! Congratulations!!!

Dear Consignee,
How are you doing amidst the (COVID-19) Corona Virus pandemic ?. We deemed it necessary and urgent to notify you about the Approval / Payment and Delivery of your outstanding overdue fund settlement by the International Monetary Fund (IMF), after due Investigation, Verification and Consultation with all the parties involved by our Inter bank Payment Harmonization Committee under the Financial Surveillance Integration Department here in International Monetary Fund (IMF) Headquarters Washington, D.C. 20431 USA.

We wish to convey the outcome of the Board meeting held on your behalf concerning your Funds Payment this morning, after all effort to Transfer / Wire your Funds into your designated Bank Account was without success due to the current stringent laws guiding the transfer of huge sums of money around the world due to Terrorism, Money Laundry, COVID 19 Pandemic and top government / bank official creating different bottle necks to extort money from you etc. The International Monetary Fund (IMF) transfer policy is not helping matters.

Any financial firm in this part of the world failing to comply with the laws laid down by the International Monetary Fund (IMF) and World Bank will be very disastrous as the Bank Operating License will be withdrawn and the Bank banned from international Banking services. Be informed that the International Monetary Fund (IMF) is left only with the Technical means of transferring money and government’s consignments worldwide as a cash payment method with the IMF Diplomat / Technician traveling to your address in your country. Alternatively you can come down to the IMF Headquarters and receive your cash payment here in Washington D.C. 20431 USA.

Note that your Funds / Consignment is programmed to travel among some top government personnel Consignments that will be lifted on Wednesday 9th of June 2021 by our IMF Diplomat / Technician traveling to deliver your Consignment to your address in your country immediately and he will call your mobile telephone upon his arrival into your country and he will guide you on how to clear your Consignment. Please note that you will transfer the clearance fee to the delivering Diplomat upon his arrival into your country to enable him to clear your Consignment and deliver it to your doorstep.

We the International Monetary Fund (IMF) are committed to deliver your Consignment / Funds to you without any hitches, our Diplomatic Agent will help you clear the Consignment with the Airport Authority in your country and deliver it to your physical address. Be informed that all the legal back up papers to prove to the authorities that your Consignment Box is no way related to drugs nor fraud offenses which our delivery Diplomatic Agent will present to them as required by the Airport Authority and he will proceed to deliver your Consignment to your doorstep after clearance from the Airport authorities as a Diplomat. Reconfirm below details:

(1) Your Full Names:
(2) Your Current Address:
(3) Your Direct Telephone / Whats App Numbers:
(4) Amount Owed to you and overdue for Payment:
(5) Copy of your Identification.such as International Passport, National Identity Card of Drivers License.

Attached is a copy of my Working Identity Card with photo, note that i don't give out prove copies of my Identification on internet because of impostors and internet hackers but i have to send my Working Identity with photo to you because i trust and believe in you and also to clear all your doubts.

Accept our congratulations in advance and #Stay Safe.

Sincerely,
Tobias Adrian (Financial Counselor / Chairperson)
Inter bank Payment Harmonization Committee
Under the Financial Surveillance Integration Dept. IMF.

[Wayne]

RE: IRREVOCABLE PAYMENT APPROVED ORDER BY WAMI & IMF.

INTERNATIONAL MONETARY FUND (IMF) <mrsaliceafarah@gmail.com>
Reply-To: tobiasadriant@protonmail.com

Bcc:

Tue, 12 Oct at 12:30

International Monetary Fund
Payment Policy Harmonization Committee
International Monetary Fund (IMF) & WAMI Office
United Nations (UN) & World Bank Approved Payment Committee
WAMI Website: https:/ /www.wami-imao.org, IMF Website: https:/ /www.imf.org

Security Code ( SSL-128 ).

Honorable Beneficiary,
How are you doing amidst the (COVID-19) Corona Virus pandemic ?. We deemed it necessary and urgent to notify you about the Approval of your outstanding overdue Funds settlement by the International Monetary Fund (IMF), after due Investigation, Consultation with all the parties involved and Approval by our Inter bank Financial Integration Payment Policy Harmonization Committee on public debts, under the able body of the WAMI, IMF. UN & World Bank.

I am committed to upholding and defending the constitution and laws of the West African Monetary Institute (WAMI), International Monetary Fund (IMF), United Nations (UN) & World Bank. As well as achieving a higher level of public safety and security through the prosecution of financial fraud criminals in African States & around the world.

The purpose of this committee among others is to Investigate, Approve and Settle all outstanding debts owed and records before me have revealed that your Funds Payment has not been effected as a result of official negligence, as many abnormalities had happened in the Banks where some top officials of the Banks collaborate with Government impostors who are carrying fake portfolios with levies misled and misguided you about the position of your Funds and having the opportunity to extort money from you and divert your Funds that made it too long up till date.

As a responsible organization committed to the welfare of all citizen, understand the difficulties of economic times that exist today and complicated by the menace of COVID-19 Corona Virus Pandemic ravaging in the world, we would like to repay this obligation for your plan designed to meet your budgetary need, so be informed that your Funds Payment has been deposited with the corresponding Approved Paying Bank which in few days, all Payment transactions will be concluded according to the mandate giving to this Committee and you will receive your Overdue Funds Payment.

The security of your data and transactions is crucial to us, we therefore apply one of the best security standards available (128 bit SSL), this (SSL) applies to the SECURED Business Transaction. You are advised NOT to accept any Email, Text or What App message or Telephone calls that do not come with this Security Code ( SSL-128 ).

Reconfirm below details immediately to this Email Address: tobiasadriant@protonmail.com, Whats App: +1 (715) 229 6736.
(1) Your Full Names:
(2) Your Current Address:
(3) Your Direct Telephone / Whats App Numbers:
(4) Amount Owed to you and overdue for Payment:
(5) Copy of your Identification.such as International Passport, National Identity Card of Drivers License.

Accept our congratulations in advance.

Sincerely,
Tobias Adrian (Financial Counselor / Chairperson)
Inter bank Financial Payment Policy Harmonization Committee
Under the Financial Surveillance Integration Department of WAMI & IMF
Whats App: +1 (715) 229 6736. Telephone: +1- (332) 255-1277 (TEXT MESSAGES ONLY).

Phones: +17152296736
Number billable as geographic number
Country or destination United States
City or exchange location Owen, WI
Original network provider* Frontier North Inc. - Wi

+13322551277
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
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