christnelagarde104@gmail.com

[Wayne]

PAYMENT APPROVED.

Christine Lagarde <christnelagarde104@gmail.com>
Bcc:

Sun, 12 Jul at 14:59

Mrs. Christine Lagarde
Director
Secretariat Division
European Central Bank(ECB)
Kaiserstrasse 29
60311 Frankfurt am Main.
[email: christnelagarde104@gmail.com ]
Phone+49 69 1344 0
Fax: +49 69 1344 6170



Attn:s Beneficiary
PAYMENT APPROVED.



Date:10/07/2020.
Sir,

We are reaching you from the information desk of the World Bank Foreign Debt Payment Unit, Secretariat Division European Central Bank (ECB)This Payment circular notice is been sent to you in line with the report of findings received

from the International Monetary Fund (IMF)Executive Director,International Monetary Fund (I.M.F) IMF House,50 Cotton St, Aberdeen,Aberdeen City AB11 5EE,United Kingdom regards your pending payment USD$60,500,000.00 only Deposited by the United Nations Organization (U.N.O) on your behalf at Bank of America New York USA as beneficiary.You are hereby advised to revert back to this office promptly as every related communications regards further payment of your outstanding sum shall henceforth be taken care of by the Bank of America New York USA as soon as you comply with Bank of America payment terms and conditions instituted statutorily.

Please you are being advised as a law abiding citizen contact the undersigned IMF Director who is in charge legally and professionally below; to issue you the legal directives and instructions on how possible you can afford to direct you the Bank Of America New York branch that will effect your payment fund appropriately as soon as you follow BOA Payment directives and instructions as approved beneficiary.

We have informed the IMF in Washington D.C about your payment obligations instituted on your payment to enable the BOA New York facilitate the transfer of your fund,because all the powers to transfer beneficiaries funds is legally assigned to them Officially. United State of America Government and IMF Washington D.C has given the Bank of America New York the absolute powers to handle and carry out the transfer of funds to most non US Resident and legitimate Residence
beneficiaries

Be advised to contact the Executive Director (I.M.F)London UK below for onward legal procedure.

Mr. Thomas J Johnson (JP)
Executive Director,International Monetary Fund (I.M.F)
IMF House,50 Cotton St, Aberdeen,Aberdeen City AB11 5EE,United Kingdom.
Tel:+ 44 797 835 9353,Fax: + 44 701 197 3057
Email: thomasjohnsonj2@gmail.com

You are required to confirm your information including your ID or International passport copies,Utility bills for proper

identification to the Executive Director,International Monetary Fund (I.M.F) above so that he can advise you accordingly for legal steps to be taken for swift final payment from the Bank of America New York.

Please let us know if this information/documentation satisfies your
request.

Thanks and be guided.

Yours in service,

Mrs. Christine Lagarde
Secretariat Division
European Central Bank
Kaiserstrasse 29
60311 Frankfurt am Main. Germany

[Wayne]

PAYMENT APPROVED.

Evans Harold <eharold638@gmail.com>
Bcc:

Wed, 30 Jun at 10:13

Mr. Evans Harold, (Esq)
Director
Secretariat Division
European Central Bank(ECB)
Kaiserstrasse 29
60311 Frankfurt am Main.
[email: eharold638@gmail.com ]
Phone+49 69 1344 0
Fax: +49 69 1344 6170


PAYMENT APPROVED.
Attn:s Beneficiary


Date:30/06/2021.
Sir,

We are reaching you from the information desk of the World Bank Foreign Debt Payment Unit, Secretariat Division European Central Bank (ECB)This Payment circular notice is been sent to you in line with the report of findings received from the International Monetary Fund (IMF)Executive Director,International Monetary Fund (I.M.F) IMF House,50 Cotton St, Aberdeen,Aberdeen City AB11 5EE,United Kingdom regards your pending payment USD$100,500,000.00 only Deposited by the United Nations Organization (U.N.O) on your behalf at Bank of America New York USA as beneficiary.You are hereby advised to revert back to this office promptly as every related communications regards further payment of your outstanding sum shall henceforth be taken care of by the Bank of America New York USA as soon as you comply with Bank of America payment terms and conditions instituted statutorily.

Please you are being advised as a law abiding citizen contact the undersigned IMF Director who is in charge legally and professionally below; to issue you the legal directives and instructions on how possible you can afford to direct you the Bank Of America New York branch that will effect your payment fund appropriately as soon as you follow BOA Payment directives and instructions as approved beneficiary.

We have informed the IMF in Washington D.C about your payment obligations instituted on your payment to enable the BOA New York to facilitate the transfer of your fund,because all the powers to transfer beneficiaries funds is legally assigned to them Officially. United State of America Government and IMF Washington D.C has given the Bank of America New York the absolute powers to handle and carry out the transfer of funds to most non US Resident and legitimate Residence
beneficiaries

Be advised to contact the Executive Director (I.M.F)London UK below for onward legal procedure.

Mr. Thomas J Johnson (JP)
Executive Director,International Monetary Fund (I.M.F)
IMF House,50 Cotton St, Aberdeen,Aberdeen City AB11 5EE,United Kingdom.
Tel:+ 44 797 835 9353,Fax: + 44 701 197 3057
Official Email: thomasjohnson@ukimf.org

You are required to confirm your information including your ID or International passport copies,Utility bills for proper identification to the Executive Director,International Monetary Fund (I.M.F) above so that he can advise you accordingly for legal steps to be taken for swift final payment from the Bank of America New York.

Please let us know if this information/documentation satisfies your
request.

Thanks and be guided.

Yours in service,

Mr. Evans Harold, (Esq)
Secretariat Division
European Central Bank
Kaiserstrasse 29
60311 Frankfurt am Main. Germany .

Phones: +496913440
Number billable as geographic number
Country or destination Germany
City or exchange location Frankfurt am Main

Fax: +496913446170
Number billable as geographic number
Country or destination Germany
City or exchange location Frankfurt am Main

[Big Al]

Our Ref:FMF/IRD/CGX/NNPC/KDR/2093-2021
FROM THE DESK Of Mr. Thomas J Johnson JP
Director, Department Payment Reconciliation Office KTT Unit (IMF).





( CONTRACT PAYMENT OF USD$100,500,000.00)

Date: 07/07/2021.

Attn: ( Beneficiary)


Sir,

Good Morning to you,How are you doing today? I hope you are fine and in the best of health.

We Acknowledged the receipt of your short mail message and little information about you including your Passport Picture Copy today and Has been received and documented at IMF Office here in London for legal steps to be followed as instructed and advised. But, before we can move further,Please note this...

Be advised to tender these 8 vital requirements below very important:

1)Your company Tax clearance Certificate is urgently needed from you as a beneficiary.
2)Your Company name, position and address.
3) Valid Phone No, fax No and mobile #.
4) Scanned Copy of Valid Drivers License I .D.
5) Home Address.
6) Next of Kin names and address.
7) Utility Billings Clearance.
8) A written letter from your company head-papers stating your agreement of compliance and obedience.

As soon as Your company Tax clearance Certificate information with proof and Your Company name, position and address is received genuinely from you as beneficiary, your payment will be Made available to you via Bank of America New York Transfer hub US $USD$100,500,000.00M( One hundred Million, five hundred thousand United States Dollars Only will be credited on your favor as soon as you comply with our statutory directives.Again, to avoid your total contract fund being delayed for payment to you,the IMF has instructed the Bank of America New York to arrange a SLBC/BG MT103/23 Worth of US$2Billion Is Ready and will be duly placed to your Banks in your Country Brazil to hold as collateral in case if the Bank of America fails to do their responsibility as it approved diligently,then the Bank of America has to lose a chance of the SLBC/BG MT103/23 to your Bank as the beneficiary.

First of all let us have legal bindings,Agreement and the due process to formalize the process before it gets out of order.

Therefore, as we assure you of our prompt attention as requested by the UN Government and THE OFFICE OF FOREIGN ASSETS CONTROL (O.F.A.C) OF THE UNITED STATES DEPARTMENT OF THE TREASURY ADMINISTRATION , ENFORCEMENT, ECONOMIC AND TRADE ,we look forward to receive the above documents and your Requirements only as soon as possible so that Bank of America New York USA can commence the Transfer process immediately.

As soon as we receive Your company Tax clearance Certificate and Your Company name, position and complete required documents,We shall not hesitate to forward you Our Forms (IMF FORM) to fill in your DATA and return back to our perusals for final endorsement and stamping duty requirements and necessities.

Find attached,are my ID Card and Passport copies for your clarification.

We look forward to receiving Your company Tax clearance Certificate and Your Company name, position and address as required information above.Please get back to us immediately on this matter so that we can speed-up the processes without delay.

Sincerely yours,

Truly,

Mr. Thomas J Johnson (JP)
Executive Director,International Monetary Fund (I.M.F)
IMF House,50 Cotton St, Aberdeen,Aberdeen City AB11 5EE,United Kingdom.

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Date: Wed, 7 Jul 2021 04:03:09 -0400 (EDT)
From: Thomas Johnson <thomasjohnson@ukimf.org>
To:
Message-ID: <760547123.97808.1625644989964@privateemail.com>
Subject: Be advised to tender these 8 vital requirements below very important:
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Orig IP: 68.65.122.25 | Orig ISP: Namecheap-net | City: Centre Hall | Country: United States

[firefly]

The scammers claim to be part of the International Monetary Fund. The fraudulent domain name is used only for the email address, as in thomasjohnson@ukimf.org.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=151674.

From the domain name registration:

Domain name: ukimf.org
Updated Date: 2021-03-27
Creation Date: 2020-10-17
Registrar Registration Expiration Date: 2021-10-17
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
Registrant Email: e870b76dda6e417da314d75af97c0cce.protec ... rivacy.com

+447978359353
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Cloud9 Mobile Communications Ltd

+447011973057
Number billable as personal number
Country or destination United Kingdom
Original network provider* Telecoms Cloud Networks Limited

[Big Al]

Mr. Evans Harold, (Esq)
Director ,Secretariat Division
European Central Bank(ECB)
Kaiserstrasse 29
60311 Frankfurt am Main.
[email: eharold638@gmail.com ]
Phone+49 69 1344 04
Fax: +49 69 1344 6170



( PAYMENT USD$60,500,000.00 ONLY.)



Attn: (Beneficiary.)

Date:08/04/2024

Sir,

Kindly refer to the correspondence resting with our following letter in furtherance of your payment fund Transfer USD$60,500,000.00 which had been referred to be carried out via CommerzBank in Canada which Should have been credited successfully at about 9:46AM GMT on Monday 23rd May,2023 but did not hold deu to unforeseen circumstances beyond our control to you as the beneficiary.

As a matter of compliance and urgency ,You are advised to consult and contact without missing words the Attorney in charge of payments in the State of Virginia immediately and pay attention to all legal processes to ensure maximum accountability and Transfer Or in order words,you are required to reconfirm your Complete details below to the Attorney for payment funds bellow.

1.Complete Names
2.Valid Mobile Telephone Number..
3.Valid Passport Copies..
4. Home Address..
5 Utility Bills
6. Bank details.
7. Next of kin, names & address.

to the Attorney below.
Name: Lay Samantha,
Position: Lawyer/ Legal adviser
to the TD Ameritrade Holding Corporation
Company Name:/Address:
Investment Loss & Debt Relief Lawyers. (ILDR)
Mesa Law Office,
3936 Persimmon Drive,
Fairfax Virginia 22031
Tel:+1 928-265-5979
Email: laysamantha@uslawconsultancy.com

Hopefully by next week Monday,2024 if the Bank confirms the receipt of your readiness and willingness to apply obedience to the transfer processing instructions,the funds will hit your Bank accounts details within 12 hrs on the receipt of this advice.

We have informed all International Financial Control Agencies and it's allied to obtained certifications from United Nation UN Under (BASEL PROTOCOL) this BASEL PROTOCOL will stop this re-occurrence each time you are schedule to receive your Payment among with other beneficiaries ,using EU as a conduite,the clearance certificates has been issued under strict regulation in line with terms of our agreement covering American Deposition Insurance Cooperation (FDIC) Centre De Estudios Monetarios Latino Americanos (CEMLA) Executive Meetings of East Asians and Pacific Central Banks (EMEAP) Central Bank of Southern Asians, New Zealand and Australia (SFANZA) Arab Monitoring Fund (AMF) Gulf Cooperation Council (GCC) South African Development Community (SADC).

Your best attention & kind response to the above would be highly appreciated.

Sincerely yours,

Mr. Evans Harold, (Esq)
Secretariat Division
European Central Bank
Kaiserstrasse 29
60311 Frankfurt am Main. Germany

Header:

Received: from 10.217.151.74
Return-Path: <eharold638@gmail.com>
X-Originating-Ip: [209.85.160.54]
From: Evans Harold <eharold638@gmail.com>
Date: Tue, 9 Apr 2024 04:14:02 -0700
Message-ID: <CAAmAaZeskjA8iroVK3vojS9ZnNVGq9tNWrhaSmVQ3b-7cimLNw@mail.gmail.com>
Subject: Our Ref: STCB/LON/FEXD/MTS/0024
To: undisclosed-recipients:;

Phone: +19282655979
Number billable as mobile number
Country or destination United States
City or exchange location Window Rock, AZ
Original network provider* Smith Bagley Inc. Dba Cellular One Of Ne Arizona

[Big Al]

PAYMENT : USD$60,500,000.00

Attn:

Date: 09
/04//24.


Sir,

Thank you very much for your short response including your mail
response on the subject matters, we were unable to call you on your TEL
xxx and reply your mail dated 09-04-24 due to several legal
funds processing formalities and declaration which was going on at the
Bank of America at Fairfax Virginia USA,which we represent the Bank as
their (Attorney & Legal luminary) all legal banking transfer functions
are officially being assigned to us to be carried out for your
information, Find below are the complete required details urgently
needed from you as the beneficiary before we can move forward to
transfer your funds into your Bank stipulated accounts for your kind
consideration. Once we received your details completely from you as the
beneficiary,we shall forward to you,your Approved Funds Deposit
Certificate to your perusal to enable us move forward for the funds
transfer processing formalities to take effect.

Trust you are fine and staying safe. Apologies that you are yet to hear
from us with your Bank Deposit Certificate due to several meetings by
our Board of trustees over the above payment fund. Firstly I am advised
and verily believe it that we cannot act on your instructions as you are
yet to provide us with proof of your Utility copies ,ID Card and non
negotiable Funds legal Transfer processing fees of $1,850 to be paid
directly to our subsidiary approved account only as instituted by the
United States Constituent agency ,to confirm really that you are
Wilson Donald Valencia and the rightful beneficiary as approved

Your Personal information:- & Banking Information:- are required
promptly
1). Names and Home Address:
2). Profession :
3). Marital Status Widower (Single Parent)
4). Next of Kin (Son & Daughter)
5). Next of Kin address,-
6) Private Telephone number and Fax Number
7.) Passport copies ,ID Card
8) Funds legal Transfer processing fees of $1,850.only
9) Company Names & address.
10) A written latter of compliance sign by the beneficiary
11)International Bound Guarantee Statement

12) Banker Details:-
A). Bank name.-
b). Bank Address.-
c). Account Title: -
d). Account No. -
e). SWIFT Code.-
f). IBAN No. -

Once we confirm the receipt of the statutory required details stated
above on this stationary requirement,we shall not hesitate to act
accordingly,your payment funds will be duly transfers into your Bank
account within 72 hours on the receipt of this message. Please reconfirm
your complete required details short listed above to enable us to act
within our jurisdictions and funds confirmation done within the ambit
of Law sated within 72 hours as advised.. Be advised to check attached
copies of my Passport and ID for your kind consideration.

Feel free to check the attached copies are my Passport & ID for your
clarification your attention on this payment advice.

Thanks for an anticipated urgent and favorable response. Until I hear
from you again . This email is copied to the Bank of America Fairfax
Virginia.

Waiting to see your favorably reply.
Sincerely Yours.
Barr. Lay Samantha
For Investment loss & Debt Relief Lawyers (ILDR)

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[firefly]

Investment Loss & Debt Relief Lawyers is a bogus law office, using the fraudulent domain name uslawconsultancy.com only for the email address.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=166654

From the domain name registration;

Domain Name: USLAWCONSULTANCY.COM
Updated Date: 2023-12-14
Creation Date: 2022-12-16
Registrar Registration Expiration Date: 2024-12-16
Registrar: SAV.COM, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: 2229 S MICHIGAN AVE SUITE 303
Registrant City: CHICAGO
Registrant State/Province: ILLINOIS
Registrant Postal Code: 60616
Registrant Country: US
Registrant Phone: +1.2563740797