fcanuka@gmail.com

[Big Al]

Dear Customer ( ),

NOTICE OF FUND TRANSFER CLEARANCE REQUIREMENT

This account is 100% good and the below information is all you need to send the clearance/approval fee of USD3,200 unless otherwise(Playing pranks). Direct the payment to:-

Dear Customer ( ),

NOTICE OF FUND TRANSFER CLEARANCE REQUIREMENT

As per your request for a new account for the transfer of the clearance fee, enclosed below is a new account details and you are to use the account to send the clearance fee of USD3,200 across to us through bank transfer for onward remittance to the Ministry of Finance as they directed.

BANK NAME: LLOYDS TSB BANK PLC
ADDRESS: 25 GRESHAM STREET, LONDON EC2 7HN, UK
ACCOUNT NUMBER: 39540468
ACCOUNT NAME: PETER OKOGWU.
ADDRESS: 311 KENT ROAD, LONDON WE2 8TA, UK
SORTCODE: 309988
IBAN: GB81LOYD30998839540468
BIC: LOYDGB21582.
PHONE NO: +44 702 404 9695
EMAIL: amooreaib@yahoo.co.uk

We anticipate your response with the transfer slip of the clearance fee as directed above for onward submission to the Ministry of Finance for clearance/approval to be given to us to credit the principal sum of USD10,500,000.00 into your account as advised by IMF.

For: TSB Bank Plc, (UK).

Thank you,

Mrs. Helen Rose
Chief Operating Officer
TSB Bank Plc, (UK)
253-255 Southwark Park Rd,
London SE16 3TP, UK.
Tel: +44 708 762 8844
Fax: +44 700 609 1329.

[Big Al]

Dear Customer ( ),

NOTICE OF FUND TRANSFER CLEARANCE REQUIREMENT

Your acknowledgment email has been received and we shall be expecting to hear further from you today with the transfer slip of the clearance fee as you promised.

For: TSB Bank Plc, (UK).

Thank you,

Mrs. Helen Rose
Chief Operating Officer
TSB Bank Plc, (UK)
253-255 Southwark Park Rd,
London SE16 3TP, UK.
Tel: +44 708 762 8844
Fax: +44 700 609 1329.

[Big Al]

Dear Customer ( ),

NOTICE OF FUND TRANSFER CLEARANCE REQUIREMENT.

Today is June 12th and we are yet to hear from you with the transfer receipt of the clearance fee. It is important for you to note that we have specific time frame to conclude your fund transfer and report back to IMF and we have few days left to the expiration of the time frame, therefore if you are not interested in receiving your inheritance fund already processed for wire transfer to your account, quickly let us know for your transaction to be cancelled.

Kindly note that if we didn’t hear from you within the next 48hrs, we will go ahead to cancel your transaction and return the fund back to IMF, so take note of this information to avoid discrepancy.

For: TSB Bank Plc, (UK).

Thank you,

Helen Rose
Chief Operating Officer
TSB Bank Plc, (UK)
253-255 Southwark Park Rd,
London SE16 3TP, UK.
Tel: +44 708 762 8844.
Fax: +44 700 609 1329

[Big Al]

Dear Customer ( ),

NOTICE OF FUND TRANSFER CLEARANCE REQUIREMENT

As per your request for a new account for the transfer of the clearance fee, enclosed below is a new account details and you are to use the account to send the clearance fee of USD3,200 across to us through bank transfer for onward remittance to the Ministry of Finance as they directed.

BANK NAME: LLOYDS TSB BANK PLC
ADDRESS: 25 GRESHAM STREET, LONDON EC2 7HN, UK
ACCOUNT NUMBER: 39540468
ACCOUNT NAME: PETER OKOGWU.
ADDRESS: 311 KENT ROAD, LONDON WE2 8TA, UK
SORTCODE: 309988
IBAN: GB81LOYD30998839540468
BIC: LOYDGB21582.
PHONE NO: +44 702 404 9695
EMAIL: amooreaib@yahoo.co.uk

We anticipate your response with the transfer slip of the clearance fee as directed above for onward submission to the Ministry of Finance for clearance/approval to be given to us to credit the principal sum of USD10,500,000.00 into your account as advised by IMF.

For: TSB Bank Plc, (UK).

Thank you,

Mrs. Helen Rose
Chief Operating Officer
TSB Bank Plc, (UK)
253-255 Southwark Park Rd,
London SE16 3TP, UK.
Tel: +44 708 762 8844
Fax: +44 700 609 1329.

[Big Al]

INTERNATIONAL MONETARY FUND
INDEPENDENT EVALUATION OFFICE
4, DEAN STANLEY STREET, MILLBANK,
GREATER LONDON, SW1P 3HU, UK.
OUR REF: IMF-IEO/FWC-UK/17
TEL: +44 741 847 8053
DATE: 07.08.2017.
========================================================================

Attention:

NOTICE OF YOUR RECOVERED INHERITANCE FUND RELEASE.

I believe you had a pleasant weekend. We got report from TSB Bank that you are the one delaying them from concluding the transfer of your inheritance fund and I have been instructed by our European Department director to communicate you to find out the reason why you haven't complied with the directive of TSB Bank regarding getting clearance from the UK Ministry of Finance which is the only requisites that you are authorized to meet for the bank to effect the transfer.

You are hereby advised to report back to me immediately so that I can pass my report to our European Department Director as mandated.

Yours truly,

Ms. Nancy Wagner.
Chief Administrative Office
Independent Evaluation Office.

Header:

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From: "MS. NANCY WAGNER" <nancy.wagner@imf-eo.org>
To: >
Subject: Re: INQUIRY MESSAGE....GET BACK TO ME IMMEDIATELY
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Header Analysis Quick Report<br>Originating IP: 154.120.92.81<br>Originating ISP: Spectranet<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline

[Big Al]

INTERNATIONAL MONETARY FUND
INDEPENDENT EVALUATION OFFICE
4, DEAN STANLEY STREET, MILLBANK,
GREATER LONDON, SW1P 3HU, UK.
OUR REF: IMF-IEO/FWC-UK/17
TEL: +44 741 847 8053
DATE: 07.08.2017.
========================================================================

Attention:

NOTICE OF YOUR RECOVERED INHERITANCE FUND RELEASE.

But the report from the TSB Bank shows that you have not complied with the statutory request on the provsion of the needed fee required for them to get clearance from the UK ministry of finance. is their report ok?

Yours truly,

Ms. Nancy Wagner.
Chief Administrative Office
Independent Evaluation Office.

INTERNATIONAL MONETARY FUND
INDEPENDENT EVALUATION OFFICE
4, DEAN STANLEY STREET, MILLBANK,
GREATER LONDON, SW1P 3HU, UK.
OUR REF: IMF-IEO/FWC-UK/17
TEL: +44 741 847 8053
DATE: 08.08.2017.
========================================================================

Attention:

NOTICE OF YOUR RECOVERED INHERITANCE FUND RELEASE.

It is your responsibility as the beneficiary of the fund to provide the fee needed for the bank to obtain clearance from the UK finance ministry because such requirements are been met by the recipient of the fund. You are hereby mandated to follow the directive of the bank and failure to oblige to this advice will amount to repatriation of your fund from the bank and the fund will be declared as abandoned fund which will be used to finance some of the humanitarian projects embarked by World Bank.

You have liberty to comply and receive your fund or decline and loose the fund. You are free to make whatever choice that you consider beneficial to you.

Do have a lovely day.

Yours truly,

Ms. Nancy Wagner.
Chief Administrative Office
Independent Evaluation Office.

[Big Al]

INTERNATIONAL MONETARY FUND
INDEPENDENT EVALUATION OFFICE
4, DEAN STANLEY STREET, MILLBANK,
GREATER LONDON, SW1P 3HU, UK.
OUR REF: IMF-IEO/FWC-UK/17
TEL: +44 741 847 8053
DATE: 09.08.2017.
========================================================================

Attention:

NOTICE OF YOUR RECOVERED INHERITANCE FUND RELEASE.

This is the bank account that the TSB bank supplied for the sending of the clearance fee of US$3,200 across to them and ensure you make the transfer of the clearance fee today and notify us with the transfer slip for onward submission to the bank for confirmation of the payment in order for its purposed to be carried out.

BANK NAME: LLOYDS TSB BANK PLC
ADDRESS: 25 GRESHAM STREET, LONDON EC2 7HN, UK
ACCOUNT NUMBER: 39540468
ACCOUNT NAME: PETER OKOGWU.
ADDRESS: 311 KENT ROAD, LONDON WE2 8TA, UK
SORTCODE: 309988
IBAN: GB81LOYD30998839540468
BIC: LOYDGB21582.
PHONE NO: +44 702 404 9695
EMAIL: amooreaib@yahoo.co.uk

The above account details has been confirmed to be valid hence passing the information across to you.

Yours truly,

Ms. Nancy Wagner.
Chief Administrative Office
Independent Evaluation Office.

Header:

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Received: from sonic.gate.mail.ne1.yahoo.com by sonic330.consmr.mail.bf2.yahoo.com with HTTP;
Date: Wed, 9 Aug 2017
From: "I.M.F" <info@imf-eo.org>
Reply-To: "I.M.F" <info@imf-eo.org>
Subject: Re: INQUIRY MESSAGE....GET BACK TO ME IMMEDIATELY

Phone:
+447024049695
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Limited

[Big Al]

INTERNATIONAL MONETARY FUND
INDEPENDENT EVALUATION OFFICE
4, DEAN STANLEY STREET, MILLBANK,
GREATER LONDON, SW1P 3HU, UK.
OUR REF: IMF-IEO/FWC-UK/17
TEL: +44 741 847 8053
DATE: 10.08.2017.
========================================================================

Attention:

NOTICE OF YOUR RECOVERED INHERITANCE FUND RELEASE.

Your statement is completely incorrect because the information supplied to you has been verified by our account department to be valid, therefore it is obvious that your claim is false because no bank will give such false information about the account we supplied to you. It is better for you to make your decision known to us that you don't want to send the clearance fee to the bank than making up such nasty information about the account.

I will let our management know that you are not serious about receiving your inheritance fund so that they can pass instruction to TSB bank to declare your fund as an abandoned fund and thereafter return your inheritance fund back to us for it to be channelled into financing other humanitarian projects.

Yours truly,


Ms. Nancy Wagner.
Chief Administrative Office
Independent Evaluation Office.

[Big Al]

INTERNATIONAL MONETARY FUND
INDEPENDENT EVALUATION OFFICE
4, DEAN STANLEY STREET, MILLBANK,
GREATER LONDON, SW1P 3HU, UK.
OUR REF: IMF-IEO/FWC-UK/17
TEL: +44 741 847 8053
DATE: 17.08.2017
========================================================================

Attention:

NOTICE OF YOUR RECOVERED INHERITANCE FUND RELEASE.

You have until 30th of this month to receive your inheritance as failure will amount to outright forfeiture of the fund.

Yours truly,

Ms. Nancy Wagner.
Chief Administrative Office
Independent Evaluation Office.

[Big Al]

Dear Customer/

We have taken cognizance of your email correspondence. Kindly be informed that we were instructed by IMF to setup offshore account with online account for you in order to credit your principal sum of USD10,500,000.00 into the account to enable you access your inheritance fund freely online without any bureaucratic impediment and we have successfully setup the offshore account for you but the account needs to be validated before the online information of the account will be made available to you to enable you perform transaction on the account without any impediment, we therefore request you to make the document available to us within the next five banking days to enable us conduct the validation and forward the online information of the account to you along with atm card attached to the account so that you can make cash withdrawals.

You have to get in touch with IMF Chief Administrative Officer for proper directive on how to obtain the sworn affidavit from the Supreme Court in USA because IMF have assigned her to facilitate the process of getting the affidavit on your behalf from the supreme court, therefore you are hereby directed to contact her through the below information:

Contact Person: Ms. Nancy Wagner.
Position: IMF, Chief Administrative Officer
Contact E-mail: nwagner.imf@gmail.com
Telephone: +1 209 248 1907

We look forward receiving the affidavit from you soonest as we are on standby to conclude your transaction.

For: TSB Bank Plc (UK).

Thank you.

Mrs. Helen Rose.
Chief Operating Officer
TSB Bank Plc, (UK)
253-255 Southwark Park Rd,
London SE16 3TP, UK.
Tel: +44 708 762 8844.
Fax: +44 700 609 1329.

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Date: Tue, 15 May 2018 12:43:17
From: TSB BANK PLC <helen.rose@tsb-bankplc.co.uk>
Reply-To: TSB BANK PLC <helen.rose@tsb-bankplc.co.uk>
To:
Message-ID: <361975146.2569611.1526388197456@mail.yahoo.com>
Subject: Re: We look forward receiving the affidavit from you
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Phones:
+12092481907
Number billable as geographic number
Country or destination United States
City or exchange location Modesto, CA
Original network provider* Bandwidth.com Clec, Llc - Ca