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Unread postby Big Al » Wed Jun 22, 2022 6:41 pm

Attention: Beneficiary,

We would like to inform you that all efforts to reach you have failed. I also sent emails but no confirmation whatsoever; I am writing to update you on the ongoing reporting of your unclaimed funds as directed by the Director-General's opening remarks at the media conference meeting held last month concerning all outstanding IMF AND COVID-19 benefits funds.

Based on the online meeting held yesterday by the Legal Department of the High Commission (IMF) with Kristina Ivancova Georgieva-Kinova and Ms. Rhoda Weeks-Brown General Counsel and Director Legal Department (IMF). I am writing to draw your attention to the fact that our Internal Audit Bureau has estimated that you are entitled to claim a total sum of $4,500,000.00 from the IMF Compensation Committee under the instructions of the African Union to ensure that properly Identified beneficiaries will be adequately compensated from the $3 billion allotted World Bank Compensation Fund.

Please treat this matter as extremely urgent and respond as soon as possible.

Thank you and congratulations.

Regards,
Nancy Asiko Onyango
Director of the Office of Internal Audit and Inspection.


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Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Nancy Asiko Onyango <fatimatalatu207@gmail.com>
Date: Tue, 21 Jun 2022 15:13:51 -0700
Message-ID: <CAJTyfsaXxFYLS1pymTWKB3w_N54ROE2+3JC-SGyjOn4acF1iJw@mail.gmail.com>
Subject: Attention: Beneficiary,
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Big Al
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Unread postby Big Al » Fri Jun 24, 2022 6:31 pm

Attention Beneficiary,

We hereby confirm receipt of your message.

Be informed that your IMF Compensation Payment of $4,500,000.00 has been sealed and documented by the IMF Compensation Committee. And not a cent should be withdrawn from the fund by the authorized paying bank Citibank Europe Plc (French branch).

Citibank Europe Plc (French Branch) will promptly release your $4,500,000.00 IMF Compensation Payment to your nominated contact address VIA CERTIFIED INTERNATIONAL ATM MASTER CARD. But first of all you should keep in mind that you should abide by the rules and regulatory system for global bank transfers which conform to the government constitution for global banking rules and legal rights.

Please provide your contact address and a copy of your passport for proper identification upon arrival of the DHL delivery man.

Thank you and congratulations.

Regards,
Nancy Asiko OnyangoON
Director of the Office of Internal Audit and Inspection.
Email: IMFEUROPE.DOIAI@instruction.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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IMFEUROPE.DOIAI@instruction.com

Unread postby Big Al » Sat Jun 25, 2022 11:14 pm

Attention Beneficiary,

This is to inform you that your CERTIFIED ATM MASTER CARD has been transferred to the DHL courier company.

Note that DHL Courier Delivery Service management will contact you with the delivery information for your ATM CARD.

Thank you and congratulations.

Regards,
Nancy Asiko Onyango


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Return-Path: <IMFEUROPE.DOIAI@instruction.com>
Received: from [102.89.46.11] ([102.89.46.11]) by web-mail.mail.com (3c-app-mailcom-lxa03.server.lan [10.76.45.4])
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From: IMFEUROPE.DOIAI@instruction.com
Subject: Re: Fwd: Attention: Beneficiary,
Date: Fri, 24 Jun 2022 22:12:02 +0200


Orig IP: 102.89.46.11 | Orig ISP: | City: n/a | Country: Nigeria
"Look for the lies."
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Unread postby Big Al » Sun Jun 26, 2022 6:15 pm

Attention Beneficiary,

This is to inform you that you are required to pay the sum of 200GBP for your atm card delivery and Insurance fees.

Thank you and congratulations.

Regards,
Nancy Asiko Onyango
Director of the Office of Internal Audit and Inspection.
Email: IMFEUROPE.DOIAI@instruction.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

fatimatalatu207@gmail.com

Unread postby Big Al » Sun Mar 24, 2024 11:18 pm

Recovery Scam:

Dear Customer,

We, the management of the Apex Bank of England, write to inform you that it is imperative that you provide the certificate of origin of your fund issued by the Supreme Court of London. Which fully guarantees the successful transfer/claim to the inherited fund.

Once you have submitted your fund's Certificate of Origin issued by the Supreme Court of London to comply with the transfer rules and regulations of the UK Government and the Apex Bank of England, your payment will be transferred to your bank account or any other method of your choice.

You may not have been informed that the delay in your money transfer is simply because you have not submitted/presented the Certificate of Origin of your funds issued by the Supreme Court of London to the Apex Bank of England.

They are busy asking you to send them money. It is our policy and rules to inform you about what is withholding your funds transfer in the UK.

For clarification and to avoid communicating with the wrong beneficiary, please reconfirm the following information.

1) Your full name:
2) Your full address:
3) The amount you expect from UK bank:
4) Purpose of payment:
5) Country of origin of your fund:

Thanks,
Yours Faithfully,
Ms Fatima Mohammed Smith (PA)
Dr. Benjamin Broadbent
Deputy Governor, Monetary Policy Bank of England.
While we're a global bank, our mission is simple: We responsibly provide financial services that enable growth and economic progress.


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From: Bank of England <orusajoke@gmail.com>
Date: Sun, 24 Mar 2024 23:11:54 +0100
Message-ID: <CAC68aCaaS5-snfhd0dvPzTczjk2ozoV1rGtj1E8pkDrcaoD=wQ@mail.gmail.com>
Subject: Dear Customer,
To: undisclosed-recipients:;
"Look for the lies."
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Big Al
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