Our Ref:FMF/IRD/CGX/NNPC/KDR/2093-2021
FROM THE DESK Of Mr. Thomas J Johnson JP
Director, Department Payment Reconciliation Office KTT Unit (IMF).
( CONTRACT PAYMENT OF USD$100,500,000.00)
Date: 07/07/2021.
Attn: ( Beneficiary)
Sir,
Good Morning to you,How are you doing today? I hope you are fine and in the best of health.
We Acknowledged the receipt of your short mail message and little information about you including your Passport Picture Copy today and Has been received and documented at IMF Office here in London for legal steps to be followed as instructed and advised. But, before we can move further,Please note this...
Be advised to tender these 8 vital requirements below very important:
1)Your company Tax clearance Certificate is urgently needed from you as a beneficiary.
2)Your Company name, position and address.
3) Valid Phone No, fax No and mobile #.
4) Scanned Copy of Valid Drivers License I .D.
5) Home Address.
6) Next of Kin names and address.
7) Utility Billings Clearance.
8) A written letter from your company head-papers stating your agreement of compliance and obedience.
As soon as Your company Tax clearance Certificate information with proof and Your Company name, position and address is received genuinely from you as beneficiary, your payment will be Made available to you via Bank of America New York Transfer hub US $USD$100,500,000.00M( One hundred Million, five hundred thousand United States Dollars Only will be credited on your favor as soon as you comply with our statutory directives.Again, to avoid your total contract fund being delayed for payment to you,the IMF has instructed the Bank of America New York to arrange a SLBC/BG MT103/23 Worth of US$2Billion Is Ready and will be duly placed to your Banks in your Country Brazil to hold as collateral in case if the Bank of America fails to do their responsibility as it approved diligently,then the Bank of America has to lose a chance of the SLBC/BG MT103/23 to your Bank as the beneficiary.
First of all let us have legal bindings,Agreement and the due process to formalize the process before it gets out of order.
Therefore, as we assure you of our prompt attention as requested by the UN Government and THE OFFICE OF FOREIGN ASSETS CONTROL (O.F.A.C) OF THE UNITED STATES DEPARTMENT OF THE TREASURY ADMINISTRATION , ENFORCEMENT, ECONOMIC AND TRADE ,we look forward to receive the above documents and your Requirements only as soon as possible so that Bank of America New York USA can commence the Transfer process immediately.
As soon as we receive Your company Tax clearance Certificate and Your Company name, position and complete required documents,We shall not hesitate to forward you Our Forms (IMF FORM) to fill in your DATA and return back to our perusals for final endorsement and stamping duty requirements and necessities.
Find attached,are my ID Card and Passport copies for your clarification.
We look forward to receiving Your company Tax clearance Certificate and Your Company name, position and address as required information above.Please get back to us immediately on this matter so that we can speed-up the processes without delay.
Sincerely yours,
Truly,
Mr. Thomas J Johnson (JP)
Executive Director,International Monetary Fund (I.M.F)
IMF House,50 Cotton St, Aberdeen,Aberdeen City AB11 5EE,United Kingdom.
Delivered-To:
Received: by 2002:a54:2152:0:0:0:0:0 with SMTP id l18csp5613091eco;
Wed, 7 Jul 2021 01:07:14 -0700 (PDT)
X-Received: by 2002:a37:434f:: with SMTP id q76mr25087854qka.56.1625644994343;
Wed, 07 Jul 2021 01:03:14 -0700 (PDT)
X-Google-Smtp-Source: ABdhPJy/GSKub5hARODdZtuOV8tBSl7qV8Nok0NaIJ72Zzlqcg//EhPIIQyem+L8duZCj26y+7wu
X-Received: by 2002:a37:434f:: with SMTP id q76mr25087718qka.56.1625644992349;
Wed, 07 Jul 2021 01:03:12 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1625644992; cv=none;
d=google.com; s=arc-20160816;
b=NbL1rpwGIzxPGZNzrjwlrgisDGMeDl7vlb20ELuL7z5/3uWJjwhTpJ2YlaSKD8Q69k
Q5O7Du6L7cTULmT9AaYjkQ18FMtvz89im839iaAbvTp9bwUKEPfjNPgQ18uOFByMuBKs
ggS8dLT0A/hA+yiz1S0eR/LmnF3xnMItczfw5S/gMKwB9mOj+/0VHiNruTEQy7OZLiyK
+pY2YoimrKat7N3E3ebqjPZ94FKUoZtXEKm9BRyW6uFn5qupJP90VkjcJn2vq1Zg8u3Q
9Ik7ttPayvcLkKL5qjLrXmYmdiaC9WAj445NKERNHOs3HnUb9aeQNMVNKlsIRjZoGYtR
oISQ==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=importance:mime-version:subject:message-id:to:from:date
:dkim-signature:dkim-signature;
bh=stdk0gRN9BivWsyNrBu+4FDSw0UE3Dp+U57Gj29k6+M=;
b=P/7AozcTLHim8ovBhFxQP9TyrtDOxE29D7GQUngOtBzFcFlAjfinJ6I6lA/CzaJG9N
dr4qqxWz0VXc2X0f2nHybvpoe7HAobCGNAaxchfAbZZFvdtUwl0bBrdxVYrg7ctToOUv
tkqh3peQN0c01yujDP/wjEWpRW3TD/05s1eqUIEowFpB9O1dJiDB7sXin1l6+kqI83R3
r5toBuDy0guXDO0Re29iRsWhkpeXUphkiCLWGDaRKytdaeuye1qaBmDOzFRfYcs63LLq
fllE0MlC/B9OjAJq0MuByfdgQ5zjJYpNMe7tYdgpZq0vHOTl2D6uOOHKwihuSOMIIMa/
GMEg==
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass header.i=@ukimf.org header.s=default header.b=iyCGLBTO;
dkim=pass header.i=@ukimf.org header.s=default header.b=iyCGLBTO;
spf=pass (google.com: domain of thomasjohnson@ukimf.org designates 68.65.122.25 as permitted sender) smtp.mailfrom=thomasjohnson@ukimf.org
Return-Path: <thomasjohnson@ukimf.org>
Received: from MTA-05-4.privateemail.com (mta-05-4.privateemail.com. [68.65.122.25])
by mx.google.com with ESMTPS id s17si13039345qtw.228.2021.07.07.01.03.11
for < >
(version=TLS1_2 cipher=ECDHE-ECDSA-AES128-GCM-SHA256 bits=128/128);
Wed, 07 Jul 2021 01:03:12 -0700 (PDT)
Received-SPF: pass (google.com: domain of thomasjohnson@ukimf.org designates 68.65.122.25 as permitted sender) client-ip=68.65.122.25;
Authentication-Results: mx.google.com;
dkim=pass header.i=@ukimf.org header.s=default header.b=iyCGLBTO;
dkim=pass header.i=@ukimf.org header.s=default header.b=iyCGLBTO;
spf=pass (google.com: domain of thomasjohnson@ukimf.org designates 68.65.122.25 as permitted sender) smtp.mailfrom=thomasjohnson@ukimf.org
Received: from MTA-05.privateemail.com (localhost [127.0.0.1]) by MTA-05.privateemail.com (Postfix) with ESMTP id 6C088604E3 for < >; Wed,
7 Jul 2021 04:03:10 -0400 (EDT)
DKIM-Signature: v=1; a=rsa-sha256; c=simple/simple; d=ukimf.org; s=default; t=1625644990; bh=WLiPsc6yuh9F2tmvcD3Z1D0FF8twfc9zlKMKG00VkB8=; h=Date:From:To:Subject:From; b=iyCGLBTOdbgd3uSIxiUcTgsJE5F39oi6BpTmxxaEEannttJyjJo2Pow0W1OrQ8NtT
JbOWQ7OpgbC4RwoKLuzFGoqWjmxl7/Z12gxfIClQE/wrtqO56SSUHeWI/LlNq02wyt
yeLULxM1LZMsO8n1M0OEWSbRMn31wNRaOh4peb1VHkudjRGl1rcb1FAJ/xt9g/2CuI
fChNlei0tdGIv1B1Ji07tj9inw5ld2FR4E4uGPLP9CeAZoGUv8YKPpVDBCWLwiMzot
xfvltUZ9RR8KdjGxxCDolrg4hvBsA9gZQSV0tNjR5+KOOEWgT/2PhhOf3zuRKTRGKM
AVIxfhKMd/ngw==
Received: from APP-02 (unknown [10.50.14.152]) by MTA-05.privateemail.com (Postfix) with ESMTPA id 0041D604EC for < >; Wed,
7 Jul 2021 04:03:09 -0400 (EDT)
DKIM-Signature: v=1; a=rsa-sha256; c=simple/simple; d=ukimf.org; s=default; t=1625644990; bh=WLiPsc6yuh9F2tmvcD3Z1D0FF8twfc9zlKMKG00VkB8=; h=Date:From:To:Subject:From; b=iyCGLBTOdbgd3uSIxiUcTgsJE5F39oi6BpTmxxaEEannttJyjJo2Pow0W1OrQ8NtT
JbOWQ7OpgbC4RwoKLuzFGoqWjmxl7/Z12gxfIClQE/wrtqO56SSUHeWI/LlNq02wyt
yeLULxM1LZMsO8n1M0OEWSbRMn31wNRaOh4peb1VHkudjRGl1rcb1FAJ/xt9g/2CuI
fChNlei0tdGIv1B1Ji07tj9inw5ld2FR4E4uGPLP9CeAZoGUv8YKPpVDBCWLwiMzot
xfvltUZ9RR8KdjGxxCDolrg4hvBsA9gZQSV0tNjR5+KOOEWgT/2PhhOf3zuRKTRGKM
AVIxfhKMd/ngw==
Date: Wed, 7 Jul 2021 04:03:09 -0400 (EDT)
From: Thomas Johnson <thomasjohnson@ukimf.org>
To:
Message-ID: <760547123.97808.1625644989964@privateemail.com>
Subject: Be advised to tender these 8 vital requirements below very important:
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="----=_Part_97806_876850420.1625644989951"
X-Priority: 3
Importance: Normal
X-Mailer: Open-Xchange Mailer v7.10.4-Rev25
X-Originating-Client: open-xchange-appsuite
X-Virus-Scanned: ClamAV using ClamSMTP
------=_Part_97806_876850420.1625644989951
Content-Type: multipart/alternative; boundary="----=_Part_97807_1615720868.1625644989952"
------=_Part_97807_1615720868.1625644989952
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
Mr. Evans Harold, (Esq)
Director ,Secretariat Division
European Central Bank(ECB)
Kaiserstrasse 29
60311 Frankfurt am Main.
[email: eharold638@gmail.com ]
Phone+49 69 1344 04
Fax: +49 69 1344 6170
( PAYMENT USD$60,500,000.00 ONLY.)
Attn: (Beneficiary.)
Date:08/04/2024
Sir,
Kindly refer to the correspondence resting with our following letter in furtherance of your payment fund Transfer USD$60,500,000.00 which had been referred to be carried out via CommerzBank in Canada which Should have been credited successfully at about 9:46AM GMT on Monday 23rd May,2023 but did not hold deu to unforeseen circumstances beyond our control to you as the beneficiary.
As a matter of compliance and urgency ,You are advised to consult and contact without missing words the Attorney in charge of payments in the State of Virginia immediately and pay attention to all legal processes to ensure maximum accountability and Transfer Or in order words,you are required to reconfirm your Complete details below to the Attorney for payment funds bellow.
1.Complete Names
2.Valid Mobile Telephone Number..
3.Valid Passport Copies..
4. Home Address..
5 Utility Bills
6. Bank details.
7. Next of kin, names & address.
to the Attorney below.
Name: Lay Samantha,
Position: Lawyer/ Legal adviser
to the TD Ameritrade Holding Corporation
Company Name:/Address:
Investment Loss & Debt Relief Lawyers. (ILDR)
Mesa Law Office,
3936 Persimmon Drive,
Fairfax Virginia 22031
Tel:+1 928-265-5979
Email: laysamantha@uslawconsultancy.com
Hopefully by next week Monday,2024 if the Bank confirms the receipt of your readiness and willingness to apply obedience to the transfer processing instructions,the funds will hit your Bank accounts details within 12 hrs on the receipt of this advice.
We have informed all International Financial Control Agencies and it's allied to obtained certifications from United Nation UN Under (BASEL PROTOCOL) this BASEL PROTOCOL will stop this re-occurrence each time you are schedule to receive your Payment among with other beneficiaries ,using EU as a conduite,the clearance certificates has been issued under strict regulation in line with terms of our agreement covering American Deposition Insurance Cooperation (FDIC) Centre De Estudios Monetarios Latino Americanos (CEMLA) Executive Meetings of East Asians and Pacific Central Banks (EMEAP) Central Bank of Southern Asians, New Zealand and Australia (SFANZA) Arab Monitoring Fund (AMF) Gulf Cooperation Council (GCC) South African Development Community (SADC).
Your best attention & kind response to the above would be highly appreciated.
Sincerely yours,
Mr. Evans Harold, (Esq)
Secretariat Division
European Central Bank
Kaiserstrasse 29
60311 Frankfurt am Main. Germany
Received: from 10.217.151.74
Return-Path: <eharold638@gmail.com>
X-Originating-Ip: [209.85.160.54]
From: Evans Harold <eharold638@gmail.com>
Date: Tue, 9 Apr 2024 04:14:02 -0700
Message-ID: <CAAmAaZeskjA8iroVK3vojS9ZnNVGq9tNWrhaSmVQ3b-7cimLNw@mail.gmail.com>
Subject: Our Ref: STCB/LON/FEXD/MTS/0024
To: undisclosed-recipients:;
PAYMENT : USD$60,500,000.00
Attn:
Date: 09
/04//24.
Sir,
Thank you very much for your short response including your mail
response on the subject matters, we were unable to call you on your TEL
xxx and reply your mail dated 09-04-24 due to several legal
funds processing formalities and declaration which was going on at the
Bank of America at Fairfax Virginia USA,which we represent the Bank as
their (Attorney & Legal luminary) all legal banking transfer functions
are officially being assigned to us to be carried out for your
information, Find below are the complete required details urgently
needed from you as the beneficiary before we can move forward to
transfer your funds into your Bank stipulated accounts for your kind
consideration. Once we received your details completely from you as the
beneficiary,we shall forward to you,your Approved Funds Deposit
Certificate to your perusal to enable us move forward for the funds
transfer processing formalities to take effect.
Trust you are fine and staying safe. Apologies that you are yet to hear
from us with your Bank Deposit Certificate due to several meetings by
our Board of trustees over the above payment fund. Firstly I am advised
and verily believe it that we cannot act on your instructions as you are
yet to provide us with proof of your Utility copies ,ID Card and non
negotiable Funds legal Transfer processing fees of $1,850 to be paid
directly to our subsidiary approved account only as instituted by the
United States Constituent agency ,to confirm really that you are
Wilson Donald Valencia and the rightful beneficiary as approved
Your Personal information:- & Banking Information:- are required
promptly
1). Names and Home Address:
2). Profession :
3). Marital Status Widower (Single Parent)
4). Next of Kin (Son & Daughter)
5). Next of Kin address,-
6) Private Telephone number and Fax Number
7.) Passport copies ,ID Card
8) Funds legal Transfer processing fees of $1,850.only
9) Company Names & address.
10) A written latter of compliance sign by the beneficiary
11)International Bound Guarantee Statement
12) Banker Details:-
A). Bank name.-
b). Bank Address.-
c). Account Title: -
d). Account No. -
e). SWIFT Code.-
f). IBAN No. -
Once we confirm the receipt of the statutory required details stated
above on this stationary requirement,we shall not hesitate to act
accordingly,your payment funds will be duly transfers into your Bank
account within 72 hours on the receipt of this message. Please reconfirm
your complete required details short listed above to enable us to act
within our jurisdictions and funds confirmation done within the ambit
of Law sated within 72 hours as advised.. Be advised to check attached
copies of my Passport and ID for your kind consideration.
Feel free to check the attached copies are my Passport & ID for your
clarification your attention on this payment advice.
Thanks for an anticipated urgent and favorable response. Until I hear
from you again . This email is copied to the Bank of America Fairfax
Virginia.
Waiting to see your favorably reply.
Sincerely Yours.
Barr. Lay Samantha
For Investment loss & Debt Relief Lawyers (ILDR)
Delivered-To:
Received: by 2002:a02:a704:0:b0:482:9ce3:c6e0 with SMTP id k4csp815712jam;
Tue, 9 Apr 2024 05:47:01 -0700 (PDT)
X-Google-Smtp-Source: AGHT+IEh85pV/yiDOB4oXFhSgPa74/Jri6NkFOU1wcQNqt5GW0b8zRkpxULDVCmYVCP8Wg3uCnka
X-Received: by 2002:a05:600c:1d20:b0:416:643d:862 with SMTP id l32-20020a05600c1d2000b00416643d0862mr6715924wms.25.1712666820646;
Tue, 09 Apr 2024 05:47:00 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1712666820; cv=none;
d=google.com; s=arc-20160816;
b=OMHRGccGulAzA47gvKNCf5noCSwTC5CI/WFex+b0dAvMxHA6hI2LireCdUQA0MSAOh
AYWYAhgwk/zEEDKxyukqfCG6DHReIdhjtMPmygSS6ibMjSjXzPrBxrlC2XepddS+oEVa
tCpe6wqSJMsYOPsudu0ltmL1knSJjP8m0Hw0xSVN1cC4PF7aQI/0q4u8vza9q5bEjpfj
zJcy/8TjE/ZQXfC02InY+rfjXm3cVkBOdkbbHDp5df0OcIGrOCuzuRNqbNMfRb6VM03x
JdJsYnK5bkUblhOCvrHhC9RtbY1vK3fJWxr9b50Q8xzjRBwtUGxlOb38THy1taUKdy+N
o5Ug==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=message-id:user-agent:subject:to:from:date:mime-version
:dkim-signature;
bh=Sv3f+bW8xp8kpEbja5xInwD37lYilKbwOElUYGN2cqE=;
fh=IK9PyeOtbIayz7/bS1P//O5CA0nVpKxAiBjYBuqTFEc=;
b=0eYSxBzrtcbxN8YrhOkRGoxCAWOU7mvgbYllgnO4MIdtt0j/b/1xUg/rm/X7JRe2vT
MYXsGuS7CFk+6qyvqW+gWh3AmmiQ7Kk6t213wywuLHGcyEecke/1GtSir9rdW5eOC23h
jYAJzTqHOfVlQnmILL2WoBkUTgVibvPjVDQWlBLmlSwTXv5f/qrqTsjkhd1Ncq5wBuW3
4+djpU8egSC7IaqXBARi2Zl+gUYXVTGRVC2w7bMBNDi9G/Jnw38X4OnVJR4Sw/WLTSgs
N48dLGwhDuswNVLQq7X2lTjkdPwNJkFe+MDb1Sj1/QIfghwUvIT4uLbcDpxvt+I+pa9c
cSJA==;
dara=google.com
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass header.i=@uslawconsultancy.com header.s=default header.b=KqQwvs46;
spf=pass (google.com: domain of laysamantha@uslawconsultancy.com designates 51.68.204.165 as permitted sender) smtp.mailfrom=laysamantha@uslawconsultancy.com
Return-Path: <laysamantha@uslawconsultancy.com>
Received: from uk.hostbuddy.cloud (uk.hostbuddy.cloud. [51.68.204.165])
by mx.google.com with ESMTPS id d4-20020adfe844000000b00343850d6227si5631046wrn.478.2024.04.09.05.47.00
for < >
(version=TLS1_2 cipher=ECDHE-ECDSA-AES128-GCM-SHA256 bits=128/128);
Tue, 09 Apr 2024 05:47:00 -0700 (PDT)
Received-SPF: pass (google.com: domain of laysamantha@uslawconsultancy.com designates 51.68.204.165 as permitted sender) client-ip=51.68.204.165;
Authentication-Results: mx.google.com;
dkim=pass header.i=@uslawconsultancy.com header.s=default header.b=KqQwvs46;
spf=pass (google.com: domain of laysamantha@uslawconsultancy.com designates 51.68.204.165 as permitted sender) smtp.mailfrom=laysamantha@uslawconsultancy.com
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=uslawconsultancy.com; s=default; h=Content-Type:Message-ID:Subject:To:From: Date:MIME-Version: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=Sv3f+bW8xp8kpEbja5xInwD37lYilKbwOElUYGN2cqE=; b=KqQwvs46OSgwGXoIwIpnplZz4q jReKWarj7sE6FBkbDhhQuofn7gIMqIPE7nLwLAl3LucENXoCQQE3FeKgT9/lOQZ1GcTHQHA8ONiWd yJ10Hfyl1vvgHscqF5nSwE+hESpbMejQ2dELB3cZJO4buW4mr3iVBQwNt8E+1s68Q+ayCBkO/8xjg FdlguWyNt8fhmxyBQ2DgRFl16V8UB6MWVQxVADxOFxTtcicXsv9Sa7t69/ANOLwenHCBqBpLocVDY Butw0M/c2S3DWxVxrzGRH2OCa7zOwQ7VK8F+ZBrxPU3hIl7Dh2KyUldt3He+hm5UH8a3ExXYu8kDl kBNs+T4g==;
Received: from localhost ([127.0.0.1]:47282 helo=uk.hostbuddy.cloud) by uk.hostbuddy.cloud with esmtpa (Exim 4.96) (envelope-from <laysamantha@uslawconsultancy.com>) id 1ruAsP-009dKx-1l for ; Tue, 09 Apr 2024 12:46:59 +0000
MIME-Version: 1.0
Date: Tue, 09 Apr 2024 12:46:59 +0000
From: laysamantha@uslawconsultancy.com
To:
Subject: Ref: STCB/LON/FEXD/MTS/0024
User-Agent: Roundcube Webmail/1.5.2
Message-ID: <4feb72a17bebde42f2e50a5c3bea170f@uslawconsultancy.com>
X-Sender: laysamantha@uslawconsultancy.com
Content-Type: multipart/mixed; boundary="=_a295fe88a681dd39b99c3eb329ea2ab4"
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - uk.hostbuddy.cloud
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - uslawconsultancy.com
X-Get-Message-Sender-Via: uk.hostbuddy.cloud: authenticated_id: laysamantha@uslawconsultancy.com
X-Authenticated-Sender: uk.hostbuddy.cloud: laysamantha@uslawconsultancy.com
X-Source:
X-Source-Args:
X-Source-Dir:
--=_a295fe88a681dd39b99c3eb329ea2ab4
Content-Transfer-Encoding: 7bit
Users browsing this forum: No registered users and 26 guests