From The Desk Of: Robert Clark Obrian.
IMF Payment Director,United States Of America.
IMF Visitor's Center
720 19th Street, N.W.
Washington, DC 20431
Tel;430-6255792.Text or call him.
IMF STIMULUS ATM CARD/CHEQUE GRANTS READY.
Sir/Madam.
This is to inform you that your International Monetary Funds IMF and United States Government has Approved a Compensation Grant Stimulus ATM Master Card and a Certified Cashiers Cheque in the sum of USD1.5 Million only in your name and favor been your IMF and the US Government yearly Stimulus Grants covering lost due to scam/natural disaster and Corvid alleviations Scheme powered by the IMF/US/UK and the World Bank,you are one of the quarterly beneficiary of the IMF/US Grants for this quarter of the year 2022 as your email was selected randomly by the IMF Head Office here in Washington DC,an IMF Cashiers Cheque or Wells Fargo Bank ATM Card in the sum of USD 1,5 Million will be issued in your name once you reconfirm your full names for that as we only have your email as the beneficiary and if you want an IMF Global ATM Master Card for that do advise as well as it will be done without delays and delivered to your state here in the US or country outside the United States if you are outside the United States hence you have to forward your mailing address and a copy of your real passport for identification and payment without delays.
Furthermore do note that i will raise your IMF Wells Fargo Bank Certified cashiable cashiers cheque with your full names once you reconfirm same to me and your mailing address as well for that or a Wells Fargo bank ATM Master Card fully Activated will be uploaded and mailed to your designated mailing address without delays from the IMF DC Office here in the United States,NOTE: if you are living or staying within the US regions, your mailing will be done through USPS Express 24hours delivery which you will cover the USPS mailing cost to your State here in the United States and as well the US VAT Charges inclusive as well, and if you are staying outside the United States like in Asia/Africa/Europe.Australia/Middle East and the rest, your mailing will be done via UPS Courier Express Service and your the Grant winner will pay/send the UPS Mailing fees to your country and the US VAT charges as well which is inclusive before your mailing will be done from here.
I will be waiting for your email as instructed above as I will proceed with your delivery upon the receipt of the above details hence i only needed your full names and address to proceed with this, once i hear from you i will advise you the total mailing cost and VAT fees to your Country or State here in the United States and how to send same here to our office in the United States for your direct mailing and delivery without delays.
Sincerely Yours.
Mr Robert Clark Obrian.
IMF Payment Director,USA.
United States Of America
International Monetary Funds IMF.
European Bureau of Consular Affairs Department,
Geneva,Switzerland.
Contact person:Dr.Benedict Ugonna,Esq.
IMF ATM CARD FROM UNION BANK OF SWITZERLAND.
Atn: Online And Verified Email Owner Beneficiary.
Sir/Madam.
The International Monetary Funds IMF European Head Office in Geneva,Switzerland wishes to inform you that your IMF Compensation Grants ATM Card valued at USD1.5Million One Million Five Hundred Thousand Dollars only as uploaded by our Head Office in Switzerland through Union Bank of Switzerland UBS Head Office in your favor is awaiting urgent delivery from our African Regional Head Office here in Nigeria to your designated home and office address in your Country which you must reconfirm to me urgently in your next email,you duly qualified for this IMF random Grants through email balloting by our online statistics group as randomly done every year,the reason for the delivery from Nigeria nay Africa is because your funds originated from there and as well scammed and defrauded from that region as well hence the delivery MUST be from that Region as well.
Forward to me your verified delivery home/office address and your full names which I will use to ACTIVATE your IMF GRANTS ATM CARD Electronically through same UBS Bank in Switzerland where it was sent from readily available for cash withdrawals in any ATM Machine globally.Note please and very importantly that your you lucky grant winner will send the DHL Cost Delivery fees from Nigeria to your Country as will be instructed in my next email,that is the direct instructions from the IMF Head Office in Geneva,Switzerland or your ATM Card parcel will be sent back to the head office in Swiss after seven working days from today Tuesday 06th Sept 2022,that is the only condition attached by the IMF in your Grants ATM Card as one of the chosen beneficiaries,don't contact my desk for your mailing if you are not ready to comply as instructed please as the DHL mailing fees payable to the DHL Head Office in Nigeria here is paid in cash hence Cost On Delivery COD is not obtainable from Nigeria here as we agreed with them hence the reason for the shipment fees which is highly subsidized based on the IMF/DHL agreement.
Waiting for your email with details and your full names that I will use for the ATM Card Activation here prior to your shipment after you have sent the shipment fees which is non negotiable,call me on this direct line for more advice..2348173212684.
Dr.Benedict Ugonna.
IMF Regional Head Executive Director,
Nigeria.Nigeria.
Received: from 10.217.136.19
Return-Path: < benedictugonna2012@gmail.com >
X-Originating-Ip: [209.85.216.53]
From: Benedict Ugonna <benedictugonna2012@gmail.com>
Date: Tue, 6 Sep 2022 07:17:48 -0700
Message-ID: <CABjjJPqzjgfDLyheD0o-WAMfSBGL1zw0468PM+gQc+3dmqdXPA@mail.gmail.com>
Subject: IMF ATM CARD FROM UNION BANK OF SWITZERLAND.
Hello
I want to notify you of our client's interest in investing in your
company as a SILENT/ANGEL INVESTOR.
Please, if you wish to proceed, get back to me as soon as possible for
contact details and further proceedings.
Best Regards,
Henry Markson
Received: from 10.196.218.151
Return-Path: <anniebettyws1@gmail.com>
X-Originating-Ip: [209.85.217.41]
Reply-To: Hmarkson14@gmail.com
From: Henry Markson <anniebettyws1@gmail.com>
Date: Thu, 17 Nov 2022 13:15:59 +0100
Message-ID: <CADYxUtP5T-40Q4c4CwkbTK6t4FhmO-nnPS2_ejGab2hd24Ji=w@mail.gmail.com>
Subject: Investment Analyst
Regions Bank Corporate Headquarters:
1900 Fifth Avenue North
Birmingham, Alabama 35203.
USA.
Customers Service.313-4864995.
Regions Bank Transfer Instructions In The Sum Of USD2.5 Million Only.
Dear Sir/Madam,
The Regions Bank Head Office here in Birmingham Alabama,United States wish to notify you that the Board of Directors of this bank have being directed and instructed by the President Joe Biden administrations through the Federal Reserve Bank NY here the United States and the Executive Chairman Jerome Powell and directed the Regions bank Head Office here in Alabama,United States to release the sum of USD2.5 Million Two Million Five Hundred Thousand Dollars directly to your designated bank account in your City/State/ Country as authorized by the FRB Ordering Customers the Federal Government of Nigeria in consonance to the resolutions of the United States Government and the United Nations/World Bank,based on the request of our ordering customers we have approved the above sum in your name and favor for immediate payment from our bank here in the United States through Swift Electronics Transfer or issuance of Regions Bank ATM Card/Cashiers Cheque as you have to make your choice and mode of payment to that effect,your FRB Transfer release telex is as thus..BSS-008JB-BS11-AC.
Sequel to the above now the above sum of USD2.5 Million Two Million Five Hundred Thousand Dollars have being finally reconciled with Regions Bank International Remittance Department for onward TT Swift Electronics Transfer into your designated bank account which you have to forward to our bank as our ordering customers have given the go ahead to that effect for your transfer and approved by the Board of Directors of this bank last week Friday in your favor as the legal and bonafide beneficiary,United States Federal Reserve Bank RBA stipulated that every International Transfer payment above the sum USD1 Million must be regulated with and released to the beneficiary after the US Reserve Bank Monetary Regulations as guided by the US Treasury Department will be followed to the latter as further instructions will be released to you upon the confirmations of this email letter from Regions Bank here in Alabama,United States,forward the following to our bank for your Swift Electronics Transfer without delays and your address as well.
1..Your Banking Details For Your Transfer.
2..Complete and full address and direct telephone numbers.
3..A copy of any of your identifications to avoid a wrong transfer..
Finally we will be looking forward to hear from you with the requested details to enable our bank credit and release your approved funds without further delays as approved in your name and favor as the legal funds beneficiary,i will advise you further once i hear from you on your payment/transfer modalities.your Transfer Pin Code Numbers are..RBA/00344516478/USA.
Sincerely Yours..
Dr.Robert Clark Obrian.
Director International Remittance.
Regions Bank,Alabama,USA.
Received: from 10.197.36.76
Return-Path: <robertclarkobrian@gmail.com>
X-Originating-Ip: [209.85.167.178]
From: Robert Clark Obrian <robertclarkobrian@gmail.com>
Date: Sat, 25 Mar 2023 12:11:39 -0700
Message-ID: <CAAO_cXKy0u8CyKw2RZ2=BfiiM+HPj06-4kXCiJpat0ZEKGTjzA@mail.gmail.com>
Subject: Regions Bank Transfer Instructions In The Sum Of USD2.5 Million Only.
To: undisclosed-recipients:;
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