lc529947@gmail.com

[Wayne]

DO YOU WANT US TO CANCEL YOUR FUND TRANSFER? YES OR NO?

Mrs. Christine Lagarde, IMF Head Office <lc529947@gmail.com>
Reply-To: capt_sb1@outlook.com
Bcc:

4 Oct at 01:33

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

What is holding your compensation fund until this moment not to get to
you? The paying bank told me that you are not complying as the
rightful beneficiary. Mrs. Christine Lagarde, The (I.M.F)
International Monitory Fund Head Office. We receive an email today
concerning your overdue award compensation fund.

This letter is from World Fund Discovery Management and Payment Bureau
under the service of International Monitory Fund (I.M.F),

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

You should follow the information given to you on how you can receive
your complete fund transfer fast. What is holding your fund until this
moment? Meanwhile, will commence the action of releasing your approved
fund without any hitch.

I hope to read from you again today.

[Wayne]

Fund Manager China Merchants Bank Telex Transfer Section, Asia Pacific

ONLINE PAYMENT OFFICE <lc529947@gmail.com>
Reply-To: fundmanagersyaolees1@yahoo.com
Bcc:

25 Nov at 06:36

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

Hello, Online Beneficiary,

OVERSEA FUND TRANSFER NOTICE

We acknowledge receipt of your mail message and wish to bring to your
notice why are you delaying your online fund transfer until this
moment? What is the final date of making the payment this week?

Be further advised that immediately the fee is received here as
advised, we will authorize the instant crediting of your transferred
fund through China Merchants Bank fast track electronic transfer
payment system conformable within two or three hours upon crediting
and in other to meet the given mandate, I advise you to urgently pay
your toking fees this week

Sending the fee via bank wire transfer will take up to five business
days thereby exceeding the given mandate so we advise you send the fee
using the fastest means of payment {WESTERN UNION OR MONEYGRAM} and
two hours upon receiving the fee from you, your fund will be credited
into your final designated bank account without hitches.

Forward to us immediately after payment the copy of the payment
receipt slip. IF YOU DON'T HAVE THE PAYMENT DETAILS ASK ME TO GIVE YOU
THE PAYMENT DETAILS AGAIN WHERE YOU WILL SEND THE FEES. Do be informed
that this money will still be in your online account after the said
account is duly set up. The money is needed to keep the account
operational and working perfectly the money yo pay still remains your
money into your online account ok. Any money you pay still remains
your money into your online account when we have processed it and you
will see your total fund both the one you pay into your account.

The earlier action is to your own advantage

Thanks for your cooperation.

Yours faithfully,

Yao Lee

[Wayne]

INSTRUCTION/WARNING FROM CENTRAL BANK.

CENTRAL BANK OF NIGERIA <lc529947@gmail.com>
Bcc:

13 Dec at 06:17

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

Hello Fund Beneficiary,

INSTRUCTION/WARNING FROM CENTRAL BANK.

Why are you Ignoring My E-mails? Are you still Alive or Dead?. Is
this contact still valid? If so get back to me as soon as

possible. You are a very lucky person that your name and email address
is among the unpaid beneficiary's that will receive

their fund transfer from us.

Get back to me fast and stop keeping silent over your outstanding fund
in your favor. What is the final date of making
the payment this week?

You should contact Governor Godwin Emefiele,( CENTRAL BANK OF NIGERIA )
The Executive Paymaster General and International Foreign Remittance
Payment Director.
Contact Email Address: ( mrgodwinemefielec@yahoo.com )
You should call me on my telephone no: +2349053555679 today

The Control Payment Office Director Of Foreign Remittance Department,

[Wayne]

You Should Contact Person: Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )

CENTRAL BANK OF NIGERIA <lc529947@gmail.com>
Reply-To: mrgodwinemefielecs@yahoo.com
Bcc:
Tue, 25 Aug at 03:25

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

Attention Fund Beneficiary,

Greeting to you, You should stop Ignoring My E-mails? I don't want the
money to go into the bank treasury as an abandoned fund. It's your
time to archive your golden opportunity this week Wednesday. You
should call Mr. Godwin Emefiele Central Bank of Nigeria Governor today
with this telephone no: +234-90-5355-5679, Any further communication
with your past contacts concerning this matter is at your own risk.

Do you send Mrs. Fada Isabel to pay the $399usd and received your fund
transfer as your next of kin?. It's ready to pay the fees but I want
to confirm if you are the one who sends her to pay the fees and
receive your fund transfer on your behalf on Wednesday. Mrs. Fada
Isabel is asking me where to send the $399usd today been Tuesday. She
told me that you are on sick bad now taking treatment of covin 19. If
I did not hear from you today then I will believe her word.

Bank account details. The receive payments by electronic (wire)
transfer. The beneficiary name for all transactions is Mrs. Fada
Isabel.

Account number:.......0533 5072 27
Bank:.......ABN Amro Bank N.V. Gustav Mahlerlaan
Bank Identifier Code (BIC):....... ABNANL2A
Beneficiary:......Mrs. Fada Isabel

If you don't have the payment details where you will send the fees
today or tomorrow. Ask me to reconfirm the payment details to you
where to send the $399usd only. it has been agreed that your real
approved funds valued will be transferred to you and the compensation
fund will now be processed and released to your Bank Account through
Wire Transfer Department.

You should contact Mr. Godwin Emefiele Central Bank of Nigeria Governor,
The Executive Paymaster General Director Of Foreign Remittance Department.
Call him with my Direct hotline Telephone No: +234-90-5299-2010 today,
Email Address: mrgodwinemefielecs@yahoo.com
egovernorgodwin@gmail.com

Thanks for Your Co-operation.