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Sent from: marco@hotwellcn.net International Monetary Fund (IMF) Investigation Bureau, 700 19th Street, N.W, Washington, D.C. 20431 USA RE: INTERNATIONAL MONETARY FUND (IMF) OUSTANDING REMITTANCE We the International Monetary Fund (IMF) investigation bureau Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently having transaction going on with Bank of Africa (CBN) as regards to Your over-due contract payment which was fully endorsed in your favor accordingly. Having said all this, we will further advise that you to go ahead in dealing with their (CENTRAL BANK OF NIGERIA) office accordingly, as we will be monitoring all their services with you as well as your correspondence at all level. They also told us that the only problem with the transferring the money to you right now is that some unscrupulous element are using this

Sent from: jspagolla@lrhcares.org I have a business deal worth $150 Million USD which can be invested in any business area in your country, reply to me for more info via Email: normanchan991@gmail.com Forward your response here only: normanchan991@gmail.com The information contained in this message may be confidential and protected from disclosure under applicable law. These materials are intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by replying to this message and then delete it from your computer. All e-mail sent to this address will be received by the Littleton Regional Healthcare e-mail system and is subject to archiving and review by someone other than the intended recipient such as technical support and/or management personnel.” The po

From: Mrs. Zainab Shamsuna Ahmed < federalministryoffinance01ng@gmail.com > Sent: Saturday, September 21, 2019 2:14 PM Subject: For Your Attention: ... ( more )

From: Mr. Paul Larry <fururich@apost.plala.or.jp> Date: Sat, Sep 28, 2019 at 5:49 PM Subject: Call# +254768528149 @ Mr. Paul Larry For Your First MTCN# Of $5,200 USD To: Hello my dear, how are you today hope you are fine? This is to bring to your understanding that we have already sent you $5,200.00. United State Dollars through Western union as we have been given the mandate to transfer your full compensation payment the total sum of $950,000 United States Dollars) via western union by this Government, I was been trying to send you an E-mail since yesterday for the Western Union payment details but the message keep returning back I ... ( more )

De: Federal Bureau < dhlshipping.company@yahoo.com > Date: sab., 28 sept. 2019 a las 13:53 Subject: Hello To: Hello I am Ronald T. Hosko,the personal secretary to the FBI Director;Federal Bureau . After proper investigations, we discovered that your pending payment which has been withheld by imposters for a very long time and they have been claiming to be who they are not, But with the Help of FBI we have been able to trace them. Our Investigation revealed that you have spent a lot of money just to conclude the successful transfer of your funds by obtaining transfer documents as requested by the impostors, but to no avail. ... ( more )

Sent from: info_office@presidency.com SUBJECT:  LETTER OF APOLOGY FROM NEW DEMOCRATIC GOVERNMENT OF NIGERIA /YOUR CONTRACT PAYMENT ADVICE.   SIR   We receive instruction from the new president that all contractors that are due to receive their payment will receive their fund through  ATM CARD  payment system,  You are required to reconfirm your  information to enable us commence the processing of your fund into your account.  You are advice to stop every communication with any body or group of people regarding to this payment.  Your  urgent  attention is needed in regards to this payment.   I wait from your prompt response.   Yours faithfully,   MR. MICHEAL DUKE CHAIRMAN DEBT RECONCILIATION COMMITTEE FEDERAL GOVERNMENT OF NIGERIA The post urgent appeared first on ScamLetters.info .

Sent from: nivian.brayner@telebras.com.br Hello It’s my urgent need For a foreign partner that made me contact you in this medium. I am Mr Mustafa Karimi from United Arab Emirate Dubai working with Barclays Bank Plc U.A.E I’m writing to contact you over a very important Business Transaction which involves 26,700,000.00 dollars transfer to you and it will be of our interest and benefit to our both families future. If you are interested reply me or you can contact me via my email mustafakarimi320@yahoo.com The post Hello appeared first on ScamLetters.info .

Sent from: support@global.payments.com HTML Editor – Full Version : Global Payments Subject: Your Skrill Debtor Account Ref .: 085425214 RELATION MESSAGE Dear At the request of your creditor, Skrill (Europe) SARL & Cie- 22-24 Boulevard ROYAL-L-2449 LUXEMBOURG, global payments included, the agent is liable for the amount of 45.08 € / 50.01 representing the status debtor from your Skrill account to date.         In accordance with the mandate given to us by Skrill, we acted  as  part of a friendly recovery in accordance with the law of 07/09/1991 (Article 32 *).  No fees are claimed at this stage of the procedure.         Nature of the claim: debtor of the Skrill account         AMOUNT TTC: 45,08 € / 50,01 $         Payment deadline : upon receipt of this email In the absence of payment, we will be obliged to send your gift to our legal department in charge of initiating the  litigation  procedure against you, which can eventually seize the court to obtain

Sent from: info@mapp.sometomore.com Unsubscribe The post 2,3,4 BHK Premium Residences in Delhi by Godrej appeared first on ScamLetters.info .

Sent From: robert.s.kaplan147@dallas-fed.org Attention: Beneficiary, According to the records of outstanding contracts/inheritance payments originated from Dallas-Federal Reserve, but to be released through our affiliates in US States, Asia, and Europe, you are the next beneficiary on our Payroll. I wish to inform you officially that the process is in progress and we will surely release the fund to you as soon as the necessary endorsement/updating of your fund documents is completed. Kindly get back to me within 48 hours and re-confirm the following information below, to enable us to expedite and finalize this as mandated. Full Names: Residence Address: Direct Telephone: Direct Fax Number: Scan Copy of Drivers License: Scan copy of your Int’l Passport: Outstanding Contract/inheritance Amount: As soon as the above information is received, we will go into endorsing and updating your fund documents, and your fund will be made available via wire or online transfer. As you can see

Sent from: sstanleyankama@gmail.com Hola, por favor, este mensaje es privado y confidencial, puede gestionar una gran cantidad de dinero? Eres capaz de viajar ? ¿Necesita una gran cantidad de dinero para invertir en un proyecto rentable? Si la respuesta es sí, por favor póngase en contacto conmigo urgentemente porque actualmente tengo acceso a más de cien millones de dólares de los EE.UU. listo para la inversión. Yo soy de Windhoek, capital de Namibia, represento a una alta personalidad con un trasfondo político que está entre los 3 acusados enfrentan acusaciones de malversación en el Gobierno de Namibia. He sido contratado para buscar a una persona honesta con una sólida capacidad de administración financiera para gestionar una gran cantidad de fondos depositados por nuestros clientes y estos fondos han sido borrados por las autoridades de regulación financiera. Si usted tiene un proyecto viable o negocio existente que requiere la expansión, por favor llamarme o envia

Sent from: info@mapp.sometomore.com Unsubscribe The post Get ready for the new NEXON KRAZ in town! appeared first on ScamLetters.info .

Sent from: yuko.hotta@mofa.go.jp Good day to you. I am Steven T. Mnuchin, The Secretary of the United States National Treasury. Here is a little about my self and also the reason why I have decided to contact you. I am an American politician and hedge fund manager who is the 77th and current United States Secretary of the Treasury in  Donald Trump Administrations, and I am member of the Republican Party.     Formerly i work with Goldman Sachs, But in 2002, i left Goldman and worked briefly for Yale roommate Edward Lampert, Chief executive of Sears. I also briefly work for Soros Fund Management. On February, 2017, I was nominated as the replacement for the retiring Treasury Secretary Jacob Joseph ” Jack” Lew, to serve in President Donald Trump Administration. Kindly visit the website below to view my personal profile.  Website: https://en.wikipedia.org/wiki/Steven_Mnuchin       United Nations have given me due Instructions, alongside with the World Bank to wire a sum of $10mil

Sent from: karlmahmood@yandex.com — Greetings, My name is Karl Mahmood, I work with Barclays Bank London Plc and there is an account which has been dormant for over a period of years worth Fifteen Million Dollars. After proper investigations on the account I discovered that the owner of the account is dead and he did not specify/mention any next of kin,this is how top Bank officials enrich themselves and I want to utilize this opportunity very well. I want to use my power to present you to the Bank as the next of kin to the said account to enable us handle this transaction and share the funds as soon as we conclude successfully, 50% for me 40% for you, 5% will be set aside for any expenses that might occur in the process of retrieving the funds, we will use 5% to do charity work and support the needy. Be rest assured that this transaction will be handled properly and necessary legal steps will be taken,kindly revert to me by introducing your self so that we can procee

Sent from: info@office.org UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234802 263 0701 FAX: 234 623 510 0853   We wish to inform you that we have received instruction from A.U AFRICAN UNION/ E.U /EUROPEAN UNION/I.M.F INTERNATIONAL MONETARY FUND to pay you the sum ofOnemillionfive hundred thousand united state dollars($1.500,000.00)through diplomatic hand delivery.   Do to global economic crises we have deducted the sum of $3,000 from your ($1.500,000.00)to take care of the expenses. Therefore the total Funds you will receive in a consignment box isOne million four hundred and ninety seven thousand united state dollars($1.497, 000.00).   We have finalized arrangements to have this delivery done with UN Courier Company,be informed that A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union , Money Gram, Bank

Sent from: nwaichie25@gmail.com How are you? I received your email through my personal search that I did in your country’s diary. I am from the United States and a medical professional. I am a nice and interesting man. I always wanted to create a happy family with my loving woman. I want to find her, maybe it’s you. I want to find the Woman who will become very special to me and who will want to share every moment with me. Tell me about you. I feel that you and I can be great together. I am waiting for your answer. Andrea Helix The post Hello Dear, appeared first on ScamLetters.info .

Sent from: missdonnabrown102@yahoo.com Peace be with you,   How are you doing today? i hope the good mercy of God is upon you and your lovely family. I know this message might look strange or surprise to you, but please do not disregard this message because i come in peace, with the help of God our father who directed me to you. I am Miss. Donna Brown, I got your contact on my personal search on a reliable trustworthy person to will my fund to, and you were reviewed to me by the spirit of God. Base on that, i have willed the only fund left in my account to you as i was directed by God, Please, all i want you to do is to use my fund for a charity organization orphanage home for the lesser privilege in your home country. secondly, if you want to know more details of why I have willed the only funds left in my account to you, please do reply me and i will explain more in details to you, I also need you to keep me in your prayers because right now I am in the hospital taking treatment