jesustrocino@gmail.com

[Wayne]

Why are you Ignoring My E-mails?

CENTRAL BANK OF NIGERIA <jesustrocino@gmail.com>
Reply-To: mrgodwinemefielec@yahoo.com
Bcc:

17 Aug at 07:04

CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS- NIGERIA.
FROM THE DESK OF MR. GODWIN EMEFIELE
THE NEW EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA
OUR REF: CBN/IRD/CBX/06/2019


FROM THE DESK OF MR. GODWIN EMEFIELE
THE EXECUTIVE GOVERNOR OF
CENTRAL BANK OF NIGERIA
EMAIL:-- mrgodwinemefielec@yahoo.com

ATTN: SIR/MA,

YOUR FUND IS READY FOR PAYMENT
Ref: STBL/IRD/TLX/03/19

VERY URGENT MESSAGE AND GOOD NEWS TO YOU.

PLEASE, WE WILL PAY YOUR FUND DIRECTLY TO YOU. DO NOT KEEP SILENT ON
THIS MATTER NOW.

We request you as a matter of Urgency and Accuracy, do Cross-Check
this Submitted Bank Account Details that belongs to you and has been
forwarded to us by your representatives and confirm to avoid any
wrongful remittance of your funds because it's ready to pay the toking
fees and receive the fund transfer on your behalf as your
representatives. You should confirm to us fast today. If Mrs.
Cassandra Brown is your representatives? to avoid wrong wire transfer.
Call him direct with his telephone number.

Cross-Check Properly This Bank Account As Stated Below if it is your
account details :

Account Name: Mrs. Cassandra Brown
Bank Name: Citibank Of Manhattan Beach, California USA.
Account Number: 130123997251
Routing Number: 041202582
Swift Code: USBKUS44IMT

Please, your urgent confirmation is required to enable this office to
commence the transfer, The Central Bank of Nigeria remains committed
to your financial principles through the above contact details. We
hope you will benefit from our services of experts. We assure you the
best of our services at all times assuring you of this payment
transfer legitimacy.

YOU NEED AS ALL THE ARRANGEMENT TO PAY YOU HAS BEEN WELL CONCLUDED BY
THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA/CBN AND WE CAN NOT
ENTERTAIN ANY DELAY.

YOU ARE HIGHLY WELCOME. I WAIT FOR YOUR URGENT RESPONSE.

YOURS

CENTRAL BANK CONTROL DEPARTMENT.(CBN)

[Wayne]

This is very urgent and an urgent attention is needed.

The (IMF) International Monitory Fund <jesustrocino@gmail.com>
Bcc:

13 Oct at 13:18

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C, DC 20006-1500, UNITED STATES

Dear Email Owner/Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER

Regarding your long overdue COMPENSATION fund, Are you still alive?.
Is this contact still valid? If you are still interested to receive
your compensation fund scammer victim. You should contact Mrs.
Christine Lagarde the head of (IMF) International Monitory Fund. You
should follow the information given to you by her on how you can
receive your complete compensation fund fast. Why are you delaying
your compensation fund until this moment? Meanwhile, will commence the
action of releasing your approved fund without any hitch.

Mrs. Christine Lagarde, The (IMF) International Monitory Fund Head
Office will direct you to the paying bank as the rightful beneficiary
of this compensation fund. Again, We receive an email concerning your
overdue award compensation fund. We are to make sure we are
corresponding with the rightful owner of this compensation fund
because the International Monitory Fund is here now monitoring your
compensation fund.

This letter is from World Fund Discovery Management and Payment Bureau
under the service of International Monitory Fund (IMF), It's your time
now to receive your compensation fund. No, keep silent anymore. You
are therefore required to acknowledge receipt of this mail. You are
further advised to reconfirm your full names, your full address, your
cell phone number and copy of your ID, Your new email address to the
(IMF) International Monitoring Fund Head Office to confirm you as the
rightful beneficiary of this compensation fund

You should contact Mrs. Christine Lagarde, The (IMF) International
Monitory Fund,
Email Address: capt_sb1@outlook.com

I hope to read from you again today.

Office Director,

[Big Al]

From a Survivor:

From: info@lagarde.com <info@lagarde.com>
Sent: Sunday, November 18, 2018
To:
Subject: CONTACT MR ERIC RODRIGUEZ IMMEDIATELY

INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA



COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00



It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by
you during the cause of your inadequate dealings with some
impostors who claim to be staff in banks and other regional
payment centers.



Our reconciliation teams with the prospectus instrument of the
United Nations after freezing suspected impostors account. This
support was fully effective with the help of World Bank after a
summit meeting in United States, on the financial analysis on
financial stability issues fluctuating their economy with the
international global standard.

After gathering of this sum, our logistic department gave us a
list of customers to be paid who fall victims to this impostors
due to unawareness. And mode of payment was as well specified for
proper conducts and financial regulations to kick against
criminality during process of payment.



We have arranged your payment through our swift card centers,
which is the latest instruction from International Monetary Fund
Reconciliation Office. The card center will send you an ATM Debit
card which you will use to withdraw your money in any ATM Center,
Banks and Union Pay Credit outlets in the world, You are hereby
selected as an honor for this payment approval, which you are to
acknowledge the receipt of this mail in returning the required
below to the Logistic Department by email listed below.


Office of Reconciliation and Logistics Vaults, International
Monetary Fund (IMF),



Contact Manager: Eric Rodriguez
Email: ericrodri03484@gmail.com



1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered
to (P.O Box Not Acceptable)


For your information, you have to stop any further communication
with any other person (s) or office (s) to avoid any hitches in
receiving your payment.


Because of Impostors, we hereby issued you our code of conduct,
which is (ATM-0147) so you have to indicate this code when
contacting the Card Center by using it as your subject.



Kindly be informed that recipients shall be liable to all cost
arising for the delivery of the donation parcel.This is due to
Legal law protecting all donation funds misappropriation.



Yours in Service,
Ms. Christine Lagarde
Deputy Managing Director Of The
International Monetary Fund

From: caldera.alessandro@yahoo.com <caldera.alessandro@yahoo.com>
Sent: Sunday, June 9, 2019
Subject: You should contact Mrs. Christine Lagarde, IMF Head Office

Hello Sir/Ma,

Thanks for your mail. I am glad to tell you that your funds are real to received as soon as we hear from you today.. I will like to help you out now. If you can help your self also. Before you will receive your fund It's going to cost you the sum of $385usd but you should use the fees requested from you and buy STEM WALLET GIFT CARD today.

Attach the STEM WALLET GIFT CARD to me now. Search it. You should let me again know how you want to receive your fund this week.

Are you still Alive?.
Is this contract still valid?

If so get back to me as soon as possible. Do you send Mrs. Geraldine Brown to receive your fund as your next of kin? Your total is sum $25,500.000.00 Million United State Dollars.

You should contact Mrs. Christine Lagarde, IMF Head Office
Email: capt_sb1@outlook.com

IMF Executive Board Selects Christine Lagarde to Serve a Second Term as Managing Director. The Executive Board of the International Monetary Fund (IMF) today selected Christine Lagarde to serve as IMF Managing Director for a second five-year term starting on July 5, 2016. The Board's decision was taken by consensus.

Get back to me fast.

FUND CONTROL DEPARTMENT,

[Big Al]

From: Mrs. Christine Lagarde <capt_sb1@outlook.com>
Sent: Wednesday, October 2, 2019
Subject: Hello Fund Beneficiary,

Hello Beneficiary,

Thanks for your email. Why are you not complying with the wire transfer control department? The Central Bank told me that you are the one holding your fund transfer untill this moment why? So that you can receive your fund transfer this week. We are monitoring your fund. You should comply with the bank today. So that you can receive your compensation fund.

Get back to me fast when you have talk to the Central Bank Governor Godwin. It's your time now to receive your fund transfer.

Mrs. Christine Lagarde, IMF Head Office

From: Mrs. Christine Lagarde, IMF Head Office <timderek110@gmail.com>
Sent: Sunday, October 13, 2019
Subject: This is very urgent and an urgent attention is needed.

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C, DC 20006-1500, UNITED STATES

Dear Email Owner/Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER

Regarding your long overdue COMPENSATION fund, Are you still alive?.
Is this contact still valid? If you are still interested to receive
your compensation fund as a scammer victim. You should contact Mrs.
Christine Lagarde the head of (IMF) International Monitory Fund. You
should follow the information given to you by her on how you can
receive your complete compensation fund fast. Why are you delaying
your compensation fund until this moment? Meanwhile, will commence the
action of releasing your approved fund without any hitch.

Mrs. Christine Lagarde, The (IMF) International Monitory Fund Head
Office will direct you to the paying bank as the rightful beneficiary
of this compensation fund. Again, We receive an email concerning your
overdue award compensation fund. We are to make sure we are
corresponding with the rightful owner of this compensation fund
because the International Monitory Fund is here now monitoring your
compensation fund.

This letter is from World Fund Discovery Management and Payment Bureau
under the service of International Monitory Fund (IMF), It's your time
now to receive your compensation fund. No, keep silent anymore. You
are therefore required to acknowledge receipt of this mail. You are
further advised to reconfirm your full names, your full address, your
cell phone number and copy of your ID, Your new email address to the
(IMF) International Monitoring Fund Head Office to confirm you as the
rightful beneficiary of this compensation fund

You should contact Mrs. Christine Lagarde, The (IMF) International
Monitory Fund,
Email Address: capt_sb1@outlook.com

I hope to read from you again today.

Office Director,

[Big Al]

From: You should contact Mrs. Christine Lagarde, The (IMF) International Monitory Fund, <cheguevara64@yahoo.com>
Sent: Sunday, October 13, 2019
Subject: You should contact Mrs. Christine Lagarde, The (IMF) International Monitory Fund, Email Address: capt_sb1@outlook.com




UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C, DC 20006-1500, UNITED STATES

Dear Email Owner/Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER

Regarding your long overdue COMPENSATION fund, Are you still alive?. Is this contact still valid? If you are still interested to receive your compensation fund as a scammer victim. You should contact Mrs. Christine Lagarde the head of (IMF) International Monitory Fund. You should follow the information given to you by her on how you can receive your complete compensation fund fast. Why are you delaying your compensation fund until this moment? Meanwhile, will commence the action of releasing your approved fund without any hitch.

Mrs. Christine Lagarde, The (IMF) International Monitory Fund Head Office will direct you to the paying bank as the rightful beneficiary of this compensation fund. Again, We receive an email concerning your overdue award compensation fund. We are to make sure we are corresponding with the rightful owner of this compensation fund because the International Monitory Fund is here now monitoring your compensation fund.

This letter is from World Fund Discovery Management and Payment Bureau under the service of International Monitory Fund (IMF), It's your time now to receive your compensation fund. No, keep silent anymore. You are therefore required to acknowledge receipt of this mail. You are further advised to reconfirm your full names, your full address, your cell phone number and copy of your ID, Your new email address to the (IMF) International Monitoring Fund Head Office to confirm you as the rightful beneficiary of this compensation fund

You should contact Mrs. Christine Lagarde, The (IMF) International Monitory Fund,
Email Address: capt_sb1@outlook.com

I hope to read from you again today.

Office Director,

[Wayne]

From China Merchant Bank, Why are you Ignoring My E-mails?

Fund Manager China Merchants Bank (CBM) <timderek110@gmail.com>
Reply-To: yao.l@yahoo.com
Bcc:

Sat, 2 Jan at 07:49

China Merchant Bank
Huaihai Zhong Lu, Shanghai, China.
For English: Attn: Mr. Yao Lee,

Hello, Online Beneficiary,

Why are you Ignoring My E-mails? WHAT IS THE FINAL DATE OF MAKING THE
PAYMENT THIS WEEK?

HERE ARE THE WESTERN UNION MONEY TRANSFER PAYMENT DETAILS WHERE YOU
CAN SEND THE $596USD TODAY. I AM WAITING TO RECEIVE THE WESTERN UNION
PAYMENT SLIP ATTACHMENT TODAY. SO THAT WE CAN ACTIVATE YOUR ONLINE
FUND TRANSFER IMMEDIATELY WE CONFIRM THE PAYMENT TODAY.

RECEIVER FIRST NAME:...JIQIANG
RECEIVER LAST NAME:...HUANG
COUNTRY ADDRESS:.....90, ZHONGSHAN ROAD HARBIN SHI, CHINA
AMOUNT EXPECTING:....$596USD

SENDERS NAME:......
COUNTRY ADDRESS:.....
MTCN REFEREE NUMBERS

If you are no longer interested in receiving your online fund transfer
then indicate by boldly sending "DECLINED" and once received here your
transaction file will be suspended so as to enable us to update our
record and proceed with other customers.

Follow my advice on how to send the $596usd waiver payment on hearing
from you today as we guarantee that this bank will offer you a smooth
banking service and a legal wire transfer to your bank account without
any problem. Hurry up today and make the payment.

You should contact Mr. Yao Lee,
Fund Manager China Merchants Bank Telex Transfer Section, Asia Pacific
REPLY to this Contact Email Address: { yao.l@yahoo.com } OR (
fundmanagyaolees1@yahoo.com )

Take note that the activation fee will also be credited to your
account, you will also confirm the amount into your account, after
payment, the money you paid must be added and reflected in your
account balance after payment. I am reconfirmation the payment details
to you again where you can send the $596usd today.

Thanks for banking as we look forward to serving you better,

Best Regards,

ED. Transaction Oversea.

[Wayne]

EUROPACLEAR ONLINE BANK TURKEY

EUROPACLEAR BANK TURKEY <timderek110@gmail.com>
Reply-To: bankeuropaclear@gmail.com
Bcc:

Fri, 5 Feb at 03:05

Attention: Online Beneficiary,

Greeting to you again, Are you still using this email address? Are you
still Alive to receive your online fund transfer from EUROPACLEAR BANK
TURKEY? because someone calls Mr. Fred Benito's email that you have
given him the go-ahead to receive your online fund transfer on your
behalf as your next of kin. He asks me how much is the fees and how to
send the fees to me but I want to confirm from you. If you are the one
who sends Mr. Fred Benito to receive your online fund transfer on your
behalf?. Is this contact still valid? If so get back to me as soon as
possible. What is holding the activation fees?. So that we can release
your Login and Password.

Here are your total amount of $20,500,000.00 Million United States
Dollars you will receive from us into your online bank account.

WHAT IS THE FINAL DATE OF MAKING THE PAYMENT THIS WEEK? WHY ARE YOU
DELAYING THE ONLINE ACTIVATION FEES? SO, WHAT IS YOUR PLAN CONCERNING
YOUR FUND WHICH IS THE SUM OF $20,500.000.00 MILLION UNITED STATE
DOLLARS. THEY SAID I SHOULD STOP CONTACTING YOU AGAIN THAT YOU ARE NOT
SERIOUS. GET BACK TO ME FAST FOR THE ONLINE ACTIVATION FEES BECAUSE
THE EUROPA CLEAR BANK BOARD OF DIRECTORS WANT TO REMOVE YOU FROM THE
ONLINE PAYING LIST THAT YOU ARE NOT SERIOUS OVER THIS ISSUE NOW.

You should contact Mr. Tican Aslen,
The Online Opening Account Control Department Turkey,
EUROPACLEAR BANK
Halaskargazi Cd. Sisli, Istanbul Turkey
Email Address: bankeuropaclear@gmail.com
infobank@europaclearbank.com

Take note that the activation fee will also be credited to your
account, you will also confirm the amount into your account, after
payment, the money you paid must be added and reflected your account
balance after payment. I am reconfirmation the payment details to you
again where you can send the FEES today.

Thanks for banking as we look forward to serving you better,

Best Regards,

CUSTOMER CARE

[Wayne]

The Executive Paymaster General and International Foreign Remittance Payment Director.

CENTRAL BANK OF NIGERIA <timderek110@gmail.com>
Reply-To: cbnbankforeignremittance622@gmail.com

Bcc:

Wed, 31 Mar at 07:33

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187, Garki Abuja.

FROM THE DESK OF MR. GODWIN EMEFIELE.
GOVERNOR, CENTRAL BANK OF NIGERIA

Attention: Beneficiary,

Why are you not answering my question? Why do you abandon your fund
transfer over here until this moment? The Management of the Central
Bank of Nigeria based on the mandate reposed on us by the Federal
Ministry of Finance via the Federal Government of Nigeria Presidency,
we write to inform you about our readiness to release your funds to
you. You are paying for Affidavit of Claim Clearance Document 2021?
in your name as the rightful owner.

HOW MUCH DO YOU HAVE AT YOUR HANDS NOW? GET BACK TO ME FAST TODAY. So
that we can start processing your fund transfer.

You should contact Mr. Godwin Emefiele Central Bank of Nigeria Governor (CBN),
The Executive Paymaster General Director of Foreign Remittance Department.?
Email Address: cbnbankforeignremittance622@gmail.com
You can call him direct with this telephone No: +234-80-2507-8474 Call him today

Hence, you are requested to confirm your details as well as indicate
the method of payment you would prefer in your response. Through
Bank-to-Bank Swift transfer. This request has a mandate of 24 hours
for you to comply with the directives or it will be deemed you
declined the claim. We have written to you before; we will not
hesitate to close your transaction if you fail to comply with our
directives The Management will not hesitate to suspend your
transaction if you fail to honor this mail.

In your reply, ensure you forward your bank details where you wish to
receive the fund without any hitch. Once I hear from you we shall send
copies of the two documents we shall secure in your name today.

Here is the name below again through Money Gram or Western Union money
transfer, how to send the money today. You will receive your fund
ownership certificate.

Receiving First Name:... D A N I E L,

Last Name:...E M E R E N I N I,

Country Address:... NO 7, AYODELE AMUSA STREET, PIPELINE IDIMU, NIGERIA,

City: ..........LAGOS,

Text Question:... IN GOD,

Answer:... WE TRUST,

Amount:.... $799USD,

Send to me the following info once you send the payment.

Sender's Name:...
A location like your Country Address:...
MTCN / Reference #:...

You should make sure that you attach the western union payment slip to
my email immediately you make the payment.

We do await your positive response.

Central Bank Control Department,

Phone:
+2348025078474
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)