info_imf_londonoffice@yahoo.co.uk

[Big Al]

Compliment of the season and i wish you a happy new year 2018.
This is to advise all beneficiary who are yet to receive their funds to
comply immediately with their statutory obligation to enable them get paid
this first quarter of the year 2018.
I wish you all the best! Happy new year 2018 to you and your family.


Best Regards,
Dr. Mike James.

[Big Al]

PAYMENT RECONCILIATION DEPT.

Special information to you by the International Monetary Fund (IMF).

Attn: Beneficiary,

This is to inform all you that due to some irregularities in banks all
over the world, IMF has taken all payment right from banks henceforth
to verify and refer beneficiaries to the appropriate Bank for
remittance of their funds. Ten million Five Hundred Thousand united
states dollar (10.5M) has been programmed for release to you.

To the above effect, your payment has been verified and you are
expected to contact the appropriate Bank in charge of your payment
release, as they are the only mandated bank to handle this payment
exercise.

Be advised to contact the Barclay's Bank London for your payment
release with your official release code: Bar-673-2L. Due to delays and
lust of confidence in most Banks we have given the Barclay's Bank
order to handle all foreign Payments henceforth.

Below is the contact information of the payment officer in charge of
your payment:

(Barclay's Bank London)
Name: Dr. Mike James (Barclay's Bank London)
Telephone: +447872288280
Email: remittancedepartment@barclaysbkk.com

Kindly keep us updated as soon as you get in contact with the bank and
feel free to ask any questions for clear understanding.

Rev. David Boily
Managing Director.
International Monetary Fund (IMF) United Kingdom

Header:

Return-Path: <chrisike12@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: imfofficdept207@gmail.com
From: "IMF OFFICE." <chrisike12@gmail.com>
Date: Mon, 8 Jan 2018
Subject: FOLLOW THE INSTRUCTIONS.

[Big Al]

I really want to know the situation of things right now with you.

Dr. Mike

[Big Al]

Dear Beneficiary,
How are you today? I did not hear anything from you as promised. Be
informed that whatever is becomes of you in this transaction, is by your
own making. A word is enough for the wise.
I wish to hear from you today.
Best Regards,
Dr. Mike James

[Big Al]

FBI HEADQUARTERS IN WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535 USA.

Re: Funds Release Notification.

Attention: Beneficiary,

Records show that you are among one of the individuals and
organizations who are yet to receive their overdue payment from
overseas which includes those of Lottery/Gambling, Contract and
Inheritance. Through our Fraud Monitory Unit we have also noticed that
over the past you have been transacting with some impostors and
fraudsters who have been impersonating the likes of
Prof.Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr.
Patrick Aziza,Bode Williams, Frank, Anderson, none officials of Zenith
Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman
Shamsuddeen and some impostors claiming to be The Federal Bureau of
Investigation.

The Cyber Crime Division of the FBI gathered information from the
Internet Fraud Complaint Center (IFCC) of how some people have lost
outrageous sums of money to these impostors. As a result of this we
hereby advise you to stop communication with any one not referred to
you by us. We have negotiated with the Federal Ministry of Finance
that your payment of $15,000,000.00 will be released to you via Wire
Transfer. We have advised that this should be the only way at which
you are to receive your payment because its more guaranteed, since
over $5 billion was lost on fake cheque last year 2017.

We guarantee 100% receipt of your payment, because we have perfected
everything in regards to the release of your $15 million United States
Dollars to be 100% guarantee free and free from any hitches as its our
duty to protect citizens of the United States of America and also Asia
and Europe. (This is as a result of the mandate from US Government to
make sure all debts owed to citizens of American and also Asia and
Europe which includes Inheritance, Contract, Gambling/Lottery etc are
been cleared for the betterment of the current economic status of the
nation and its citizens as he has always believed, Our Time for Change
has come because, Change can happen).

we have taking it upon our duty to monitor everything in other to cub
cyber crime that is perpe! trated by those impostors.

To redeem your fund, we have mandated a financial institution that
will release your fund without hesitating an nstance.We hereby advised
to quickly get back to us for more details.

Thanks and hope to read from you soon.

CHRISTOPHER A.WRAY.
DIRECTOR: FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Header;

Return-Path: <chrisike12@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: fbifederalofficdept@gmail.com
From: Federal Bureau of Investigation <chrisike12@gmail.com>
Date: Tue, 3 Apr 2018 15:10:49
Subject: FBI ALERT NOTICE REPLY.

[Big Al]

Attn:

Your mail have been acknowledge. This is to inform you that due to
some irregularities in banks all over the world, IMF has taken all
payment right from banks henceforth to verify and refer beneficiaries
to the appropriate Bank for remittance of their funds. Twelve million
Five Hundred Thousand united states dollar (15 M) has been programmed
for wire transfer.

To the above effect, your payment has been verified and you are
expected to contact the appropriate Bank in charge of your payment
release, as they are the only mandated bank to handle this payment
exercise.

Be advised to contact the Silicon Valley Bank New York branch for your
payment release. Due to delays and lust of confidence in most Banks we
have given the Silicon Valley Bank order to handle all foreign
Payments henceforth.

Below is the contact information of the payment officer in charge of
your payment:

(Silicon Valley Bank)
Name: Dr Micheal Moretti
Email: account@svbny.com

Kindly revert back as soon as you get in contact with the bank and
feel free to ask any questions for clear understanding.

Thanks and hope to read from you soon.

CHRISTOPHER A.WRAY.
DIRECTOR: FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

[Big Al]

Silicon Valley Bank
1780 Grand Concourse, 5 Fl
Bronx, NY 10457
+1(347)-990-2069
clientservice@svbny.com

Attn:

Thanks for your quick response to this office. Honestly I got your message
well understood and also noted with thanks, my Name is Dr Michael
Moretti, the Director Silicon Valley Bank, I was Instructed to release the
sum of (USD$15 Million to you, so I will advise you respond back to me
with the required information as soon as possible, please view the
attached SVB form which you will fill and return back to this office for
immediate action on the release of your payment.

Note, be informed that we have officially concluded the Necessary
Verification on your approved Payment and the Concerned Remittance
Authorities of this Bank have confirmed that you are eligible to Receive
the Approved Fund as the legal Approved Beneficiary to this Fund.

Particularly, it is important to educate you regarding our esteemed
available methods of payment to all Beneficiaries.

PAYMENT BY SVB ONLINE BANKING SYSTEM

As soon as I receive the needed information from you, I will advise you on
the next step immediately. Please View the attached SVB FORM and fill it
correctly.

Awaiting your immediate response.

Yours Faithfully.

Dr Michael Moretti
Director Silicon Valley Bank

Header:

Delivered-To:
Received: by 10.12.240.17 with SMTP id z17csp2686715qvk;
Mon, 9 Apr 2018 07:59:39 -0700 (PDT)
X-Google-Smtp-Source: AIpwx4/W/4vPZEvlFNeEEFOEk3HbjidLR0PSKmbMtV93Fa0WrDLZpOQPRuww3R++cGgJTCp5A7dC
X-Received: by 2002:aca:af0e:: with SMTP id y14-v6mr22971342oie.224.1523285979308;
Mon, 09 Apr 2018 07:59:39 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1523285979; cv=none;
d=google.com; s=arc-20160816;
b=cTsbsvRPHc+mQKq6v97jykRIPQ9jYOHMVR239W+/NRNIXhWhoxoY6mFF60GSn+NcKl
pWB7+WG7ec/P59GQT0mPSsp3s9XW3NIkp9VB43PKVHSMIwoi5hlOMyf7j4mmPDgXwiZP
Uyj1bF7PioDQm45EVKs+elHXfabiXoPGqNmPOlMrXJ6jxSm/5WIa4cQBEEEJC7vsFCy9
0w4/JmNriH6/B0TyK33YIEZpqzi4AdCHhCc/AWAi9mVSoOpjFi4uUCPvej8JfochahlM
0FnDmjlkSSQYK9iYmg0OL0Z1bVhj0MmqaHsfu4LA2W84ROxz5lCJIo7MbMxzcSRroGVa
8z5w==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=mime-version:user-agent:to:from:subject:date:message-id
:dkim-signature:arc-authentication-results;
bh=jw6V+V91olMjGZuUgvJdQHWeGy1Ql1KNBaOPV+9gi5s=;
b=nXDjx8blI2A8vJVBabZdiRjm1wveG9GPYUUvYyKyHuJuhvD6w9Ae8uDm0Y1wR9ZBd8
dizrhw0VGM+UT2hUUnjAtaws4P0rJxcvP3Sq2e+HPtCy1xXM0lKdvON6wnY6fIfm2fzC
vBuLYtoGFUT9SRBjVfXsDciULhUW9Arhqm31Sf6ChFVtjyqbeW4EwMMNjdknn0vULrex
b64yEiAryjgx0ZqjYOUmjP0F7zk8Tfb62zM6iO+wzJxnsaxs+pL50k84lf9yxOlQIQJE
a6ff2Z0FPsLq4IgIoBJVg1v6nAqD8Uy+yBEF9cEF1FnXawyUHp+z7Lhb+SxUXkkZNgbc
x9YQ==
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass header.i=@svbny.com header.s=default header.b=qifFvCp1;
spf=neutral (google.com: 199.79.62.18 is neither permitted nor denied by best guess record for domain of account@svbny.com) smtp.mailfrom=account@svbny.com
Return-Path: <account@svbny.com>
Received: from bh-18.webhostbox.net (bh-18.webhostbox.net. [199.79.62.18])
by mx.google.com with ESMTPS id e34-v6si173850ote.537.2018.04.09.07.59.38
for < >
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 09 Apr 2018 07:59:39 -0700 (PDT)
Received-SPF: neutral (google.com: 199.79.62.18 is neither permitted nor denied by best guess record for domain of account@svbny.com) client-ip=199.79.62.18;
Authentication-Results: mx.google.com;
dkim=pass header.i=@svbny.com header.s=default header.b=qifFvCp1;
spf=neutral (google.com: 199.79.62.18 is neither permitted nor denied by best guess record for domain of account@svbny.com) smtp.mailfrom=account@svbny.com
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=svbny.com;
s=default; h=Content-Type:MIME-Version:To:From:Subject:Date:Message-ID: Sender:Reply-To:Cc:Content-Transfer-Encoding:Content-ID:Content-Description: Resent-Date:Resent-From:Resent-Sender:Resent-To:Resent-Cc:Resent-Message-ID: In-Reply-To:References:List-Id:List-Help:List-Unsubscribe:List-Subscribe: List-Post:List-Owner:List-Archive; bh=jw6V+V91olMjGZuUgvJdQHWeGy1Ql1KNBaOPV+9gi5s=; b=qifFvCp1EBjGcpy6SjSEtKjgGd wrFjf8g+4KHNxRjdoea4QRGJ+0mBGkk6hYYUywpNECBDoqzBmYNQnvKlGrQsw24AJ6PUAeKT98wUB 21Do0B69n6AfQD3MtM0R/5KeRvJON/iyWpDTsO2TngsTXMr/meR7oRhlCjZ22JYXHwHhwgX03x2w0 Uh8z96ZHTkjRw8lw7n3BMojnQOGUUGkd5agTYLvL7HvCCEnGRVL1cQKpk8pt2SfAUu6boVb7I5O7a Y6xKEJjcJzc1/89eHei4JeapH5F5yDs8GosDPWfECZX1FWAa1M0y90SRT8js9x3bhK5gkXNUYzCgz qydzVcUg==;
Received: from [127.0.0.1] (port=53637 helo=svbny.com) by bh-18.webhostbox.net with esmtpa (Exim 4.89) (envelope-from <account@svbny.com>) id 1f5YGa-001aFZ-4R for ; Mon, 09 Apr 2018 14:59:38
Received: from 195.181.168.142 ([195.181.168.142])
(SquirrelMail authenticated user account@svbny.com)
by svbny.com with HTTP;
Mon, 9 Apr 2018 14:59:32 -0000
Message-ID: <19cef5fd9df9c23b6c8e64f8ae53a706.squirrel@svbny.com>
Date: Mon, 9 Apr 2018 14:59:32
Subject: Welcome To SVB
From: Silicon Valley Bank <account@svbny.com>
To:
User-Agent: SquirrelMail/1.5.2 [SVN]
MIME-Version: 1.0
Content-Type: multipart/mixed;boundary="----=_20180409145932_79357"
X-Authenticated_sender: account@svbny.com
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - bh-18.webhostbox.net
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - svbny.com
X-Get-Message-Sender-Via: bh-18.webhostbox.net: authenticated_id: account@svbny.com
X-Authenticated-Sender: bh-18.webhostbox.net: account@svbny.com
X-Source:
X-Source-Args:
X-Source-Dir:

------=_20180409145932_79357
Content-Type: text/plain; charset="utf-8"
Content-Transfer-Encoding: 8bit

Phone:
+13479902069
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Omnipoint Communications, Inc. - Ny

[Big Al]

Attn:

Thank you for your email, below is the complete information's we need to
process your payment, we need the complete information's also with a scan
copy of your passport.

Title:
First Name:
Last Name:
Gender:
Marital Status:
Date of Birth:
Email Address:
Mobile Number:
Time To Call:
Postcode:
Home Address:
City:
State:
Country:
ID Number:
ID Expiration Date:
Occupation:
Company Name:
Business Type:
Annual Income:

Thank you for your understanding.

Regards

Dr Michael Moretti
Director Silicon Valley Bank

[Big Al]

Attn:

Thank you for your email, please sir, we need your complete details as
stated below.

Title:
First Name:
Last Name:
Gender:
Marital Status:
Date of Birth:
Email Address:
Mobile Number:
Time To Call:
Postcode:
Home Address:
City:
State:
Country:
ID Number:
ID Expiration Date:
Occupation:
Company Name:
Business Type:
Annual Income:

Thank you for your understanding.

Regards

Dr Michael Moretti
Director Silicon Valley Bank

[Big Al]

Attn:

Thank you for your email, Your information you sent to us is not enough to
set up your online account for you to enable you commence with your
transfer, kindly email me your complete information stated below.

Title:
First Name:
Last Name:
Gender:
Marital Status:
Date of Birth:
Email Address:
Mobile Number:
Time To Call:
Postcode:
Home Address:
City:
State:
Country:
ID Number:
ID Expiration Date:
Occupation:
Company Name:
Business Type:
Annual Income:

Thank you for your understanding.

Regards

Dr Michael Moretti
Director Silicon Valley Bank