wildfn29@gmail.com

[Wayne]

Good Day!
People
Mr Kevin Jordan <wildfn29@gmail.com> Today at 15:52
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Message body
Good Day!

This is to notify you that United Nations Secretary General has deliberated
with the world bank for a compensation payment on scammed victims from
Asia, America, Africa, India and Europe so your name emerged as
one of the lucky beneficiaries.

I write to let you know that the sum of $2,850,000.00 (Two Million Eight
Hundred and Fifty Thousand United States Dollars) Only has been approved in
your favor.

Kindly reply us immediately on how to receive it without any delay, When
you respond I shall send you a copy of your Funds Approval Certificate from
the United Nations. Please send your complete information details as
listed below;

YOUR FULL NAME:__________________
YOUR HOUSE ADDRESS:______________
YOUR HOUSE PHONE:____________
YOUR CELL PHONE NUMBER:______________
NATIONALITY:__________________
YOUR OCCUPATION:_______________
A COPY OF YOUR ID.
AGE -----------------------

All corresponded should be direct to below this email address (
revkvjrd@gmail.com ) .

Yours Sincerely,

Mr Kevin Jordan
United Nations Payment Co-coordinator
African Region
TELEPHONE : + 2348088314760
E-MAIL: revkevjordan@gmail.com

Phone:
+2348088314760
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Big Al]

Same E-mail address:
Recovery Scam:

Attention:

Sir.

This is to notify you that United Nations Organization has deliberated
with the world bank for a compensation payment on scammed victims which your name emerged as one of the lucky beneficiaries.

I write to let you know that the sum of $2,850,000.00 (Two Million Eight
Hundred and Fifty Thousand United States Dollars) Only has been approved in
your favor for payment.

Kindly reply us immediately on how to receive it without any delay, When
you respond I shall send you a copy of your Funds Approval Certificate from
the United Nations. Please send your complete information details as listed below;

YOUR FULL NAME:__________________
YOUR HOUSE ADDRESS:______________
YOUR HOUSE PHONE:____________
YOUR CELL PHONE NUMBER:______________
NATIONALITY:__________________
YOUR OCCUPATION:_______________
A COPY OF YOUR ID.
AGE -----------------------

All corresponded should be direct to below this email address ( revkvjrd@gmail.com ) .

Yours Sincerely,

Mr Kevin Jordan
United Nations Payment Co-coordinator
BENIN REPUBLIC REGIONAL OFFICE.
TELEPHONE : +22991330468
E-MAIL: revkevjordan@gmail.com

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From: "Rev. Mr Kevin Jordan" <revkvjrd@gmail.com>
Date: Wed, 12 Dec 2018
Subject: Attention:

Phone:
+22991330468
Number billable as mobile number
Country or destination Benin
City or exchange location

[Big Al]

Same phone number:

( I.M.F ) Head Office
Senior Resident Representative
C/O Ministère de l’Economie et des Finances
Bâtiment IGF, 2e étage
08 BP 989
Cotonou
Email: RR-BEIN@imf.org
Email ( kvinjordan22@yahoo.com )
Tel:+22991330468


Good Day!

We are delegated from the International Monetary Fund in conjunction
with the help of organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI to pay 10 victims of scam
US$5.8Million each.During the course of our investigation, we have
been able to recover so much money from these scam artists.The United
Nations Anti-Crime Commission and the International Monetary Fund
(IMF) have ordered the money recovered from the Scammers to be shared
among 10 Lucky people around the World for compensation.This
Email/Letter is been directed to you because your email address was
found in one of the Scam Artists file and computer hard-disk during
our investigation, maybe you have been scammed or not, you are
therefore being compensated with the sum of $5.800,000.00USD(Five
Million Five Hundred Thousand United State Dollars).Re-confirm your
details as stated bellow to enable us proceed with the next procedure,
we anticipate your urgent response.

1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card

All corresponded should be direct to below this email address (
kvinjordan22@yahoo.com ) .

Yours Sincerely,

Mr Kelvin Jordan
IMF Head of Operation
BENIN REPUBLIC (Cotonou)
TELEPHONE :+22991330468
E-MAIL: kvinjordan22@yahoo.com

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Reply-To: kvinjordan22@yahoo.com
From: Mr Kelvin Jordan <mrspartzenm@googlemail.com>
Date: Thu, 3 Jan 2019
Subject: ATTENTION;

[Big Al]

Attention:

SIR.

I receive your email with content noted. Note, this is a compensation payment approved by the IMF on scammed victims all over the world so your name emerged as one of the lucky beneficiary to claim the above valued sum through our Bank Security Vault in Montreal Canada.

I write to advise you that any message sent from our office is very vital and important to your funds, you should not overlook any email from this office as doing so will have a negative impact in the process of the release of your funds.

To accord this transaction the legality is deserves and for mutual security of the funds the whole approval procedures will be officially and legally processed with your name or the name of any company may nominate as the beneficiary.

This matter should therefore be treated with the utmost secrecy and urgency it deserves. Once again, be rest assured that this transaction is 100% risk free and you can ask any question for our urgent clarification.

Take note, IMF is not a bank, we are payment commission overseeing all relevant payment of legitimate clients like you.

However, once your payment file has been certified and authenticated by this commission, payment instruction will be issued to the paying center in Canada who will in turns contact you for the subsequent release of your approved funds to you.

Be informed, that all protocols/procedures with regards to the release of this payment must be observe and met with to circumvent any misconceptions and controversies to our office.

To this effect, as a prelude to the total completion of this payment instruction, you are hereby advised to adhere strictly to the laid down guidelines stipulated in the official message previously sent to you, hence the payment center will avail option deem possible for the release of your payment to you which will required your present in Canada for proper fund release order endorsement ceremony one on one with the bonding agent.

Finally, I advice you remain resolute throughout this payment process.


Thanks for your understanding.

Mr Kelvin Jordan
IMF Head of Operation
BENIN REPUBLIC (Cotonou)
TELEPHONE :+22991330468

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Date: Sat, 5 Jan 2019
From: Kevin Jordan <kvinjordan22@yahoo.com>
Reply-To: Kevin Jordan <kvinjordan22@yahoo.com>
Subject: Attention:

[Big Al]

Dear

I receive your email with content noted. Please kindly send us letter of authorization with your company/office letter heading to enable us proceed on the next stage of your funds release process within few days. Note, your present will be required in Canada for the final fund release order endorsement ceremony. Try and send me your direct mobile telephone number to reach you 247 .

Yours in service,

Mr Kelvin Jordan
IMF Head of Operation
BENIN REPUBLIC (Cotonou)
TELEPHONE :+22991330468

[Big Al]

Dear

Sir.

I receive your e mail with content noted. Here is the text writings below which you have to complete and forward back to us.

I am , hereby authorizing International Monetary funds (IMF) to go ahead with the logistics proceeding of releasing your compensation inheritance funds valued $5,850.00, and also detailed you the requirements needed to finalize this transaction in Canada upon your arrival to meet with the bonding agents one on one for endorsement ceremony of your fund release classified documents.

Sign and send back to us with your attached International Passport photo/drivers license . feel free to give me a call as soon as you forward the authorization letter.

Thanks for your understanding.

Mr Kelvin Jordan
IMF Head of Operation
BENIN REPUBLIC (Cotonou)
TELEPHONE :+22991330468

[Wayne]

Pre Top confirmed instrument
People
Dr mensah kweku <wildfn29@gmail.com> Today at 9:13
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Message body
Attention;

This is to inform you of the new payment arrangements concerning the
release of your long awaited fund to you which require you the heir
apparent to the funds beneficiary to fly down to any of our payment
center Brazil, Thailand ,Cambodia, Zambia and Kenya and endorse a BOND
for approval fund release instruction within 24 hours, then you
receive your money into your designated bank account in your country
and be happy.

Note, I shall arrange for your round trip ticket and also hotel
accommodations in case you accept to take the offer. Please consider
this option and handle it as urgent and confidential. I work behind
your fund under United Nations/World Bank and I know the risk involved
now, we know you have spent so much money and would not afford
forfeiting our fortunes to claim your bank draft fund. I perceive
controversial rumor that the new government will invade and confiscate
every dormant bank accounts and perhaps the funds will be transferred
into their consolidate bank account. Please think about it and get
back asap for more further directives.. I shall send you contact
details of the representative officer who will receive you and guide
you more further upon your arrival.

Best of luck
Dr mensah kweku mnif
E-mail: capitaltrustmenssah@yahoo.com

[Wayne]

ATTENTION;
People
Dr mensah kweku <interswich@gmail.com> Today at 2:31
BCC
Message body
Attention;

This is to inform you of the new payment arrangements concerning the
release of your long awaited fund to you which require you the heir
apparent to the funds beneficiary to fly down to any of our payment
center and endorse a BOND for final approval fund release instruction
to his/her bank account within 24 hours, then you receive your money
into your designated bank account in your country and be happy.

Note, I shall arrange for your round trip ticket and also hotel
accommodations in case you accept to take the offer. Please consider
this option and handle it as urgent and confidential. I work behind
your fund under United Nations/World Bank and I know the risk involved
now, we know you have spent so much money and would not afford
forfeiting our fortunes to claim your bank draft fund. I perceive
controversial rumor that the new government will invade and confiscate
every dormant bank accounts and perhaps the funds will be transferred
into their consolidate bank account. Please think about it and get
back asap for more further directives.. I shall send you contact
details of the representative officer who will receive you and guide
you more further upon your arrival.

Best of luck
Dr mensah kweku mnif
E-mail: capitaltrustmenssah@yahoo.com

[Wayne]

GOOD NEWS ..
People

Dr mensah kweku <dmonfg@gmail.com>
Today at 15:29


Message body
Attention;

This is to inform you of the new payment arrangements concerning the
release of your long awaited fund to you which require you the heir
apparent to the funds beneficiary to fly down to any of our payment
center and endorse a BOND CLASSIFIED DOCUMENTS for final approval fund
release instruction of your Inheritance/Contracts funds into your
nominated bank account within 48 hours.

Note, I shall arrange for your round trip ticket and also hotel
accommodations in case you accept to take the offer. Please consider
this option and handle it as urgent and confidential. I work behind
your fund under United Nations/World Bank and I know the risk involved
now, we know you have spent so much money and would not afford
forfeiting our fortunes to claim your bank draft fund. I perceive
controversial rumor that the new government will invade and confiscate
every dormant bank accounts and perhaps the funds will be transferred
into their consolidate bank account. Please think about it and get
back asap for more further directives.. I shall send you contact
details of the representative officer who will receive you and guide
you more further upon your arrival.

Best of luck
Dr mensah kweku mnif
E-mail: capitaltrustmenssah@yahoo.com

[Big Al]

Recovery Scam:

Dear

How are you doing and family? We delayed to respond to your new payment arrangements because of the circumstances surrounding your files. The payment voucher of your overdue Inheritance fund awaits your signature endorsement to obtain a final payment approval in any of our payment center. but we hope you might have been informed by now.

Our management has decided to look into your payment voucher and made a surprising discovering.

Your names are among shortlisted customers in payment schedule master list that will be sent on a diplomatic errant to our offshore payment center to fill and sign the payment release order form and submit it to the corresponding offshore committee center to obtain approval and authorization to release your overdue inheritance funds under our bank possession.

Please in your acceptance to comply with the new development as mandated by the internal revenue office (HACIENDA), we obliged you to indicate by responding accepted and the management will secure a convenient appointment on your behalf with flight schedule ticket for the round trip. Thank you in anticipation.Thanks as I wait your urgent feedback.

Regards,
Rev Mensah kweku
capital Trust

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Date: Sat, 4 May 2019
From: Capital trust Mensah <capitaltrustmenssah@yahoo.com>
Reply-To: Capital trust Mensah <capitaltrustmenssah@yahoo.com>
Subject: Dear