imflondonannex.office@gmail.com

[Wayne]

Re: Forward Account Urgently For Wire Transmission Of US$15.5MILLION..
People
Barclays Bank London <atmcaredept@gmail.com> Today at 13:33
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Barclays Bank PLC London
18 King Street Stroud
Gloucestershire
GL5 3DF
Telephone: +447031943570 / : +447024052042

Re: Forward Account Urgently For Wire Transmission Of US$15.5MILLION...

Dear Sir,
According to the IMF mandate to effect the release of your inheritance funds through their Offshore services account,we considered it necessary to let you know this moment that we have concluded arrangement to make Wire Transfer of the Approved IMF inheritance sum Of US$15.5Millon in your favor to your account, but due to insufficient funds in your account balance we can not make such a transfer it is either you pay in some reasonable amount into your own personal account and notify us or alternatively we can set up an online bank account in this bank in your favor , which you have to activate the account and then give us the power to transmit the $11.5Million.
You have been advised as a matter of urgency to comply with the bank advise quickly as to enable us commence action without any further delay.All your response must come in your full particulars also with your id card or drivers license and phone number.

We are waiting your quick response ASAP.
Thanks
Ken Thomas J.
Wire Remittance Manager.
Barclays Bank PLC LONDON

Telephone: +447031943570
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Limited

+447024052042
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Limited

[Wayne]

From IMF Senior Foreign Debt Payment
People
IMF LONDON ANNEX OFFICE <imflondonannex.office@gmail.com> Today at 17:27
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@
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Dear Sir,

Here is the payment copy we received as we instructed Capital One Bank as paid amount $450,000,00 into account your partner provided on your behalf as part of your inheritance installment payment , please conform to us, the payment slip attached , Have you acknowledged cash receipt from your partner,??? let us know there is no time. This is the starting of payment in bits , once this is conform we order the next transfer $450,000,00 till total of $18 Million is completed.....

Thanks
Allen James Thomson.
IMF Senior Foreign Debt Payment
Administrative Officer.
London UK
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Any views, opinions, comments, statements of information contained in this E-mail, including any attachments (if any) are those of the author, their accuracy, completeness or correctness are not guaranteed. IMF london Annex Office shall not be liable or responsible for any of such contents, including damage or loss resulting from any virus transmitted by this E-mail."
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[Wayne]

FROM BARCLAYS BANK PLC LONDON UK.
People
Barclays Bank London <atmcaredept@gmail.com> Today at 16:16
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BARCLAYS BANK PLC LONDON UK.
137 Brompton Rd, Knightsbridge, London SW3 1QF, UK
Foreign Remittance Department

Dear Sir,

On the directives of the World Bank Of New York we decided to pay your inheritance of $18 MILLION through ATM SWIFT CARD option.
We request you provide a mailing address, copy of your drivers license, to enable us submit the card to the courier company for effective action,
You should be ready to use the TRACKING NUMBER that would be given to you after shipment to monitor your Package on transit till it arrives your address.
Let it be known to you that you will take care of the Insurance Coverage charge and courier shipment cost of the atm card parcel at the Courier company when it will be submitted for INSURANCE AND SHIPMENT, this is inline with EU Union financial policy as we are not in any way authorized by law to deduct or load less the amount of $18 Million take note of that.., if you object this process it then means you have no other option than to fly down here in UK handle the insurance yourself and collect your card, our major duty is to load the $18 Million put it ready.

We need you to quickly re- confirm below details if it is still VALID in your name for the shipment as we discovered it on our central network, while searching to get your accurate address for the courier shipment. The AM CARD is no ready. hurry provide is with accurate details....

Courier Shipment Address Details We have here As Follows.

Home Address
817 U S Highway 280
Claxton , GA. 30417-6117 USA.

You should give more attention to this message to enable you receive your long awaited fund. Your phone number is also needed to be included on the package for shipment.. ,

Regards.
Mr Jim Terry.
Director Of Foreign Operations
Barclays Bank PLC London
Tel: + 447024058548


Phone:
+447024058548
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Limited

[Wayne]

RE- INCAPACITATED & (BANKRUPTCY)
People
IMF LONDON ANNEX OFFICE <imflondonannex.office@gmail.com> Today at 11:05
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IMF
INTERNATIONAL MONETARY FUND.
Regional Office Central/Eastern Europe
21 Hark -wood Valley, London WEI ERT
United Kingdom

RE- INCAPACITATED & (BANKRUPTCY)

Office Of Mr Jonathan Bright.

Sir,
We have instructed the paying bank handling the release of Your inheritance money $ 38 Million
( Thirty Eight Million United States Dollars) since we got the information from your partner that you have declared INCAPACITATED & (BANKRUPTCY) at your bank , that you can no longer proceed on receiving of the approved funds due to documentation factors surrounding the release ,, please confirm to us if this petition made by your Partner Business associates by name ( Mr Steve Pedro ) who ID is attached to this letter is exactly how it happened because there has been Stop Order processing of the funds to your account at the Designated paying Bank STANDARD CHATTERED BANK LONDON . Your good explanation to this message is highly awaited Or you should get us a SWORN AFFIDAVIT from your local authority sent to us to counter this petition..Note: If we dont hear from you on this point we will proceed with the report as given by your partner .This is a very crucial message and must be treated as such..Respond with your phone number and address otherwise we will not honor it.

Thanks
Mr Jonathan Bright
Chief Coordinating officer
IMF London Annex Office..
Tel: +447024058548

[Wayne]

Re: ONLINE PAYMENT OF US$900,,000 .00 USD IMF FINANCIAL ASSISTANCE MONEY PAID..

Barclays Bank London <atmcaredept@gmail.com>
Bcc:

Sun, 19 Apr at 11:21


BARCLAYS BANK PLC LONDON UK.
137 Brompton Rd, Knightsbridge, London SW3 1QF, UK
Foreign Remittance Department

Re: ONLINE PAYMENT OF US$900,,000 .00 USD IMF FINANCIAL ASSISTANCE MONEY PAID..
Dear Sir

According to the IMF Directives to pay you the Sustenance Amount of US$900,000 USD
We Confirm the Work From Home Online Banking Wire Transfer of the amount into your Bank Account directly
Please Confirm the Wire Transaction Credit Alert now indicating you have receive it, we know you have been waiting sorry for the delay.
Please let us know you have received your own money so that I can move to another beneficiary..
If I dont hear from you after this time, it will be assumed you received money , I then move to next beneficiary waiting on list.

Hoping to hear from you soonest
Thanks
MR BRIGHT STANFORD.
International Account Servicing Officer.
Barclays Bank PLC London
Tel + 44 741 8347278 Text Message Available.

Phone: +447418347278
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Tismi BV

[Big Al]

Obtain income Tax Waiver Clearance
Hello, Sir,
Following your Advice days ago to credit your account with your Compensation /Inheritance Money Worth $1.8 Million
The Payment which did not go through due to $8,850 income tax for outgoing funds from UK BANK which you owe to IRS Inland Revenue Service Tax Dept, , You should get a TAX WAIVER CLEARANCE with only $85
contact Mr Thonpson Baker pay through him His email: officem944@gmail.com
he can get it in your name forward the copy to us and we move your money first would be $200,000 , there is no issues ,once you receive your first part payment funds you pay the tax to collect the rest
Do not ignore
Thanks for your time and patience..
Frederick Johan
Head Admin, Wire Transfer Dept.
Barclays Bank PLC
Branch Office , 65 High Street Camberley
GU15 3RQ, United Kingdom

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From: Barclays Bank London <atmcaredept@gmail.com>
Date: Fri, 2 Dec 2022 13:08:40 -0800
Message-ID: <CAK5zg9+xCn=HsjiVLujO0L=vW3OaamgbA6z32AbCNTq3RiiySQ@mail.gmail.com>
Subject: Obtain income Tax Waiver Clearance

[Big Al]

Money Transfer Scam:

Re Apply for Deduction Cert Known as WAIVER CLEARANCE
Hello
There is an important information you should not fail to use to safeguard your $18,000,000 from Barclays Bank PLC London which the British Government IRS Tax office of Mr Edison Mcvenney has held down over a long time due to unpaid income tax, it would be better cheaper and more convenient you obtain a Waiver Certificate Deduction Certificate and send to him to enable their Tax Department to Allow your funds to flow apply to get a DEDUCTION CLEARANCE CERTIFICATE not for free please take note but the procure application fee is less than $100
this is better think of it and get back to me
With this Deduction Certificate when you obtain it, all other hidden fees will be waived out and you have a hitch free funds delivery /transfer within the next few hours after securing the deduction clearance, One more thing, if you don't have that application fee as mentioned at hand to send do not accept this condition or to apply because once you apply you pay it immediately the process is cheaper and more safe than paying all these charges and cost of $18,500 i guess you'd not have
I await your reply if its OK by you so that i can give you more details how to apply.
Thanks
Mr Robert Brown Thomas
Head Business/Marketing Admin
Barclays Bank PLC London

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From: Barclays Bank London <atmcaredept@gmail.com>
Date: Mon, 6 Feb 2023 19:38:01 -0800
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Subject: Re Apply for Deduction Cert Known as WAIVER CLEARANCE