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Unread postby SlapHappy » Tue Nov 12, 2019 6:20 pm

Return-Path: <charlesgue67@gmail.com>
From: Charles Sprague <charlesgue67@gmail.com>
Date: Sun, 10 Nov 2019 23:12:57 -0800
Subject: GOOD NEWS
To: undisclosed-recipients:;



IMF
Thread Needle Street,
London,EC2R 8AH;
Phone +448713582433
London United Kingdom
Attention: ,

The International Monetary Funds, IMF has authorized my Office to
settle all the Foreign Debts owed by the
British Government.The IMF Foreign Policy and Currency Regulation
offered loan of $23 billion to British Government based on the
Agreement $2 billion was mapped out for the Foreign Debts .Through our
routine investigation it was found that your contract file name
was among those beneficiaries shortlisted to be paid.The sum of $15M
was approved on your name and my office is ready by law to facilitate
the payment to you within 72 Hours.

Based on the on the agreement,you are directed to state all the monies
you might have had spent in the past to
the hands of those fraudsters as no money will been lost.It is
mandated that you are not going to lost any
money both then and now,therefore,you are required to state the total
amount you had lost in the past so
that,it will be added to the $15M.Your payment this time will be taken
place immediately and under 72
Hours the payment of $15m legally and empowered by legal frame of
constituted authority must be paid your account
without any hindrance.You are required to reply and furnish us with
the information below ;-

Your Names
Your Address
Your Phone
Your personal ID

Thanks and remain as I await for your reply.

Yours,
Charles Sprague
Director IMF
London
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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User avatar
SlapHappy
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Posts: 43693
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Location: Just a face in a magazine, watching you post your scammer's details.

joydavid7877@yahoo.com

Unread postby Big Al » Sat Nov 23, 2019 1:15 am

Same phone number:

IMF
Thread Needle Street,
London,EC2R 8AH;
Phone+448713582433
London United Kingdom
Attention: ,

The International Monetary Funds, IMF has authorized my Office to
settle all the Foreign Debts owed by the
British Government.The IMF Foreign Policy and Currency Regulation
offered loan of $23 billion to British Government based on the
Agreement $2 billion was mapped out for the Foreign Debts .Through our
routine investigation it was found that your contract file name
was among those beneficiaries shortlisted to be paid.The sum of $15M
was approved on your name and my office is ready by law to facilitate
the payment to you within 72 Hours.

Based on the on the agreement,you are directed to state all the monies
you might have had spent in the past to
the hands of those fraudsters as no money will been lost.It is
mandated that you are not going to lost any
money both then and now,therefore,you are required to state the total
amount you had lost in the past so
that,it will be added to the $15M.Your payment this time will be taken
place immediately and under 72
Hours the payment of $15m legally and empowered by legal frame of
constituted authority must be paid your account
without any hindrance.You are required to reply and furnish us with
the information below ;-

Your Names
Your Address
Your Phone
Your personal ID

Thanks and remain as I await for your reply.

Yours,
Emma Joshua
Director IMF
London


Header;
Return-Path: <joydavid7877@yahoo.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic302.consmr.mail.ne1.yahoo.com with HTTP;
Date: Fri, 22 Nov 2019
From: Emma Joshua <joydavid7877@yahoo.com>
Reply-To: emmjoshua1@gmail.com
Subject: GOOD NEWS


Skype profile using same as the E-mail address:

Phone:
+448713582433
Number billable as premium rate number
Country or destination United Kingdom
City or exchange location
"Look for the lies."
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Big Al
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charlesspragueusa@gmail.com

Unread postby Big Al » Sat Nov 23, 2019 1:17 am

Same phone number:

IMF
Thread Needle Street,
London,EC2R 8AH;
Phone+448713582433
London United Kingdom
Attention: ,

The International Monetary Funds, IMF has authorized my Office to
settle all the Foreign Debts owed by the
British Government.The IMF Foreign Policy and Currency Regulation
offered loan of $23 billion to British Government based on the
Agreement $2 billion was mapped out for the Foreign Debts .Through our
routine investigation it was found that your contract file name
was among those beneficiaries shortlisted to be paid.The sum of $15M
was approved on your name and my office is ready by law to facilitate
the payment to you within 72 Hours.

Based on the on the agreement,you are directed to state all the monies
you might have had spent in the past to
the hands of those fraudsters as no money will been lost.It is
mandated that you are not going to lost any
money both then and now,therefore,you are required to state the total
amount you had lost in the past so
that,it will be added to the $15M.Your payment this time will be taken
place immediately and under 72
Hours the payment of $15m legally and empowered by legal frame of
constituted authority must be paid your account
without any hindrance.You are required to reply and furnish us with
the information below ;-

Your Names
Your Address
Your Phone
Your personal ID

Thanks and remain as I await for your reply.

Yours,
Charles Sprague
Director IMF
London


Header:
Return-Path: <charlesspragueusa@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Charles Sprague <charlesspragueusa@gmail.com>
Date: Sat, 23 Nov 2019
Subject: GOOD NEWS
"Look for the lies."
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emmjoshua1@gmail.com

Unread postby Big Al » Sat Nov 23, 2019 11:53 pm

IMF
Thread Needle Street,
London,EC2R 8AH;
Phone+448713582433
London United Kingdom

Attentions;

Thanks.

It is my pleasure to acknowledge your email.

IMF is 100% sure and ready to pay the sum of $15M once you reply with
your detail information.The power and authority to pay the money was
conferred to my office by the USA and UK Governments based
on the mutual agreement reached.On the mutual agreement two options
were given to my office to execute the prompt payment.

Before the two options,IMF came up with a policy that no beneficiary
will pay a dime before getting its funds.On this issue you are not
going to pay a dime to IMF before your funds get to you.

The two stipulated options are viz viz

1.You are required to come to my Office here in London to sign the
Release Order Certificate,after which the money will be transferred to
your account immediately.

2.Secondly,if you can not come probably due to cost,distant and time,you can
order IMF to send an ATM Card to your address through courier company
but you will have to pay the courier company for its delivery charges.

The above are the options and you are required to reply back with your
choice.Please if your choice is option two,it means you must pay
courier charges.

Please bear in mind your payment has time frame of 72 Hours,so
try to meet up with the time.

Waiting for your reply now.

Yours
Emma Joshua D. Tam
IMF Director
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Big Al
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Posts: 45614
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emmjoshua1@gmail.com

Unread postby Big Al » Sun Nov 24, 2019 9:57 pm

IMF
Thread Needle Street,
London,EC2R 8AH;
Phone+448713582433
London United Kingdom

Attentions;

I am happy to hear from you and your choice thereof.

It is important to inform you that the best way for you to get your payment is by ATM Card.One it is faster and cheaper because after the Courier Company delivery service of your Card you will not spend a dime again.More importantly,the delivery will take less than 72 Hours to get to your home address and you will begin to withdraw as soon as possible.

The delivery charges according to,Operations Manager of the Company is $440 with stamp duty and documentations.For the sake of urgency,I will solicit you send the money via Western Union or Money Gram on the name below information.

Name;Anthony Press
Address;Thread Needle Street
London,EC2R 8AH
United Kingdom.
I will be expecting your immediate reply as time is important,so you have to hurry to meet up with the 72 Hours.
Yours
Emma Josshua D.Tam
IMF Director
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Posts: 45614
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emmjoshua1@gmail.com

Unread postby Big Al » Tue Nov 26, 2019 12:12 am

IMF
Thread Needle Street,
London,EC2R 8AH;
Phone+448713582433
London United Kingdom

Attentions;

This is the account giving to you by the Courier Company to send the money via USA in order to make it faster for you.If you make the transfer today it must be credited immediately but if you go by London account it will take more than three days which will not augur well with your time.

Bank Name;Toronto-Dominion Bank
Bank Address;100 Stone Village Drive
Fort Mill,
North Carolina
Account Name;Miriam C.
Account Holder Address: charlotte ,NC 28205
USA.
Account NO; 435021XXXX
Routing NO; 053902197
Swift Code;TDOMCATTT

Kindly,try and send the money today and send slip payment to me.I am waiting for your reply with slip.

Yours
Emma Joshua
IMF Director
"Look for the lies."
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emmjoshua1@gmail.com

Unread postby Big Al » Tue Nov 26, 2019 11:57 pm

IMF
Thread Needle Street,
London,EC2R 8AH;
Phone+448713582433
London United Kingdom

Attentions;

You should try to do as you had said because your payment is ready and you are the one wasting your time.Every thing is ready,the ATM Card is ready the Courier Company is ready as well and IMF has finalized her arrangement for the final endorsement of your payment.

Your prompt response will be highly welcome.

Yours
Emma J.Tam,
"Look for the lies."
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emmjoshua1@gmail.com

Unread postby Big Al » Thu Nov 28, 2019 2:21 am

IMF
Thread Needle Street,
London,EC2R 8AH;
Phone+448713582433
London United Kingdom

Attentions; ,Please I am sorry,you are wrong.The Courier Company said that the Bank account is okay.If really,you went to the bank to make either cash deposit or transfer your banker can not tell you that the receiving account is wrong.I see your statement as bull shit and truly you are lying.Yours Emma Joshua
"Look for the lies."
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emmjoshua1@gmail.com

Unread postby Big Al » Fri Nov 29, 2019 2:07 am

IMF
Thread Needle Street,
London,EC2R 8AH;
Phone+448713582433
London United Kingdom

Attention;

,I respect you as a person and I believe also somebody who is transparent.I need your sincerity from you,I hate double standard,if you do not want to claim the money kindly do not waste my time.If you can read your email once,you will see double standard.You said Monday and Friday,when do you want to send the $440.Be categorical,if it is Friday tomorrow,you should let me and if it is Monday next week,indicate your stand.Remember,my words I hate lying and double standard because the $15M is not compulsory,you claim it,people are many out there waiting for their own money but,they could not,because of limited resources available.You should count yourself luck to be among those listed.Emma Joshua
"Look for the lies."
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emmjoshua1@gmail.com

Unread postby Big Al » Tue Dec 03, 2019 5:39 pm

Attention;

I am writing to bring to your notice that one Rosemary Hatchert US
Citizen came to my Office saying that you
directed her to claim the $15m on your behalf because you are not
interested and above all your present condition is not conducive as
you are suffering from chronic cancer.

She came with power of attorney authenticating that you empowered her
to stand in for you and when I tried to examine her she proofed beyond
reasonable doubt that you are really the one that directed her to
claim the funds. Mrs.Hatchert, said that she is your sister and she has you
address,cell and phone numbers also your ID.

My interrogations proved that you might have knowledge of her coming
and I insisted on hearing from you first before releasing the funds to
her.On this juncture I want to know really if you actually know who
Rosemary Hatchert is and if you are the one that sent her to claim the
funds on your behalf.I need your reply now.

Yours
Emma Joshua
IMF Director
London
"Look for the lies."
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