mdch100@tom.com

[Big Al]

Use Western Union or money gram

Kindly do follow the instructions and options under the email proceed and transfer the processing and clearance charges fee amount payment of USD$260 only (Two Hundred And Sixty United States Dollars) only which is equivalent to your local currency exchange rate today to us through using any of this remittance outlets agencies of your choice below:
(1) Western Union Money Transfer
(2) Money Gram Express Transfer
(3) WorldRemit Online Cash Pickup
(4) Remitly Online Cash Pickup
(5) Ria Money Transfer
(6) Google Play Gift Cards
( 7) Amazon.com Gift Cards
(8) ITUNES GIFT CARD
(9) BITCOIN -- KEY:: 1F554v86eRY62HFGNUFwadYu4ypmcEBBnZ
(10) PERFECT MONEY - KEY:: USD: U22333353 - EUR: E21296951
(11) PAYPAL- EMAIL: imfremit@europe.com outlets agent around you (nearby).

[Big Al]

Bank Name: Hancock Whitney bank
Account Name: W. L. T.
Routing #: 063112786
Account #: 000482XXXX
Swift Code: WHITUS44 XXX
Bank Address: 2900 north Jefferson street Marianna, FL 32446
House Address: Altha, Florida 32421
Country: USA

[Big Al]

Subject: Mandated Payment Stop Order
Date: 2023-08-23 15:19
From: jackfrost <jackfrost@melita.com>
To: mitchell@wi.rr.com

Attn: Please,

This mail serves to inform you that the money you won $8,500,000.00 USD (Eight Million Five Hundred Thousand United States Dollars) Only was placed under Insurance and we can’t tamper any cent from for the Insured outstanding payment funds, unless you make the full payment of processing fee.

Be strictly advised that it pointless going from one extreme to the other only to rectify a particular issue. Please be highly informed that the WorldRemit Intercontinental Private Bank Group Limited of South Africa (WPB) Management has limited time to tackle numerous activities within this year. To this end, you are bound to adhere to the legal and managerial norms that govern all funds transfer before your fund among other funds can be validated for onward transfer through T/T Wire Transfer. This management has its already drawn modalities/terms to be followed; therefore you have unreserved impetus to dictate.

It is either you abide by the legal norms of the WorldRemit Intercontinental Private Bank Group Limited of South Africa (WPB) Management for your fund transfer or you forfeit the fund which would be further diverted to the "Unclaimed Bills" treasury and further relinquished as the authorities may mandate.

To further prove the legitimacy of this outstanding payment funds I am herein giving you the contact details of the person in charge of the program at the Interprovincial Awards Corporation (IAC):

Name: Dr. Stefano.Laquintana

Email: mitchell@wi.rr.com

I want you to know that I am a respected and reputable banker and cannot afford to involve myself in any illegitimate transaction that will tarnish my image, so you are advice to go ahead and send the money accordingly for your immediate funds processing and deliver to your home address within 48hrs.

-----------------------------------------------------------------------------

Attestation Report:

My Dear,

As I said over the email conversations previously make the payment today or unfairly tomorrow, so you can receive your outstanding payment funds into your designated bank account.

Once again the bank cannot release your outstanding payment funds into your designated bank account without the payment of endorsement.

The IMF (International Monitory Fund South Africa) they are worried why you never receive your outstanding payment funds yet, so my good friend am advice you to make this payment so your outstanding payment funds will be release to you by our paying bank been WorldRemit Intercontinental Private Bank Group Limited South Africa without any further delay, hence the funds has been approved and authorized by the assigned bank. To enable you access to withdrawal into your bank account my word is my bond you will receive your outstanding payment funds once you make the payment definitely (ISIALLAH).

I know you are a urethral in your city and a good citizen of your country this money will help you a lot to achieve your goals so that you can start investing in your city (congratulation once again) Attach is the IMF Guarantee letter sub to you to clear the authentically of this transaction that you has with us issued on your name, original copy will be send to you through DHL courier service to destination address in your city once we confirm the payment of the bank endorsement fee and you will call at the time of delivery by the courier service men (DHL)

I am waiting to receive the details of the payment, so that I can go straight to the bank to make the payment and sign the final release order from the bank.

(GOD) ALLAH IS GREAT

Yours in Service

David Smith

IMF

-----------------------------------------------------------------------------

International Monetary Fund

Tel/Fax: 27 (0) 12- 346- 5232

Address: PO Box 12082; Hatfield 0028; Pretoria

South Africa.



Attn:please very urgent,



Mandated Payment Stop Order


This is to inform you officially that our (International Monetary Fund (IMF) received the signal attempt of final remittance information of your funds from (South African Revenue Services) to your bank account with the (WorldRemit Intercontinental Private Bank Group (Ltd) South Africa) after our investigation we found out that you did not pay the (International Monetary Fund (IMF) CLEARANCE TAX as the (International Monetary Fund (IMF) act demands before allowing the (South African Revenue Services) to credit the total sum of your fund to your nominated bank account with your bank as mentioned initially by you as sole beneficiary of the outstanding payment funds, Due to the non-acceptance of the (International Monetary Fund IMF) CLEARANCE TAX to the (International Monetary Fund IMF) according to the convention on funds remittance act.1971, because from our investigation, this is a outstanding payment funds, it is not an charitable fund, so in this regard, you need to pay this clearance tax fee to (International Monetary Fund (IMF) in less than two working days from today or else, we will seize and confiscate the total outstanding payment funds which is already with (South African Revenue Services) for ignoring the rules and regulation of (International Monetary Fund (IMF) South Africa).



We are unable to give the crediting signal to the (WorldRemit Intercontinental Private Bank Group (Ltd) South Africa) to credit the said total outstanding payment funds to your designated bank account until the said clearance tax is been received by the (International Monetary Fund (IMF). Please to avoid further delay on giving the final remittance signal of your outstanding payment funds we will advise you to pay the clearance tax fee to the (International Monetary Fund IMF) in less than 2 working days from today so that we will give the final crediting signal order to the (WorldRemit Intercontinental Private Bank Group (Ltd) South Africa) to credit your total outstanding payment funds to your bank.



Note: The (International Monetary Fund IMF) Clearance Tax is non-negotiable according to the laws of South Africa, with respect to the BARCLAYS BANK, Capital Flight Regulatory Acts of 1984.

Waiting for your Maximum co-operation in less than two working days from today.



Yours Sincerely,

MR. MARTIN BROWN.

(International Monetary Fund Governor)

…………………………

Authorized signatory

Director of Admin

TEL:+27 78 271 9634

Whatsapp: +27 83 427 0077

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Date: Wed, 23 Aug 2023 16:03:37 +0200
From: jackfrost <jackfrost@melita.com>
To: undisclosed-recipients:;
Subject: Fwd: Mandated Payment Stop Order
Reply-To: alvar@012.net.il
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Orig IP: 212.56.128.131 | Orig ISP: Melita Limited | City: Birkirkara | Country: Malta

[Big Al]

From: etpb
Sent: Saturday, October 7, 2023 4:54 AM
To: etpb
Subject: + <<<FROM WESTERN UNION COMPENSATION FUNDS>>> EMAIL US AT: dep72@aol.com

Shop No#. 35, Musina Mall, Cnr Smelter Avenue & Great North Road
Musina 0900 South Africa.
Email: wpayout@yahoo.com

ATTENTION GOOD DAY:


WESTERN UNION: Wish to inform you officially that United Nation and (IMF) have instructed us to send to you the sum of US$8.5 Million US Dollars And the US$10,000.00 has already been sent to you as installment and first collection via western union: Sender First Name: JACOB TAWIAH / Sender Last Name: ARMAH / MTCN: 255-479-4415. Kindly do get back to us with your full details to enable us process your entire funds completely and release it to your bank account or rather you still receiving via Western Union.

KINDLY DO EMAIL ME AT: paymentdesk1979@aol.com

FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: alexander@stny.rr.com

FOR PAYMENT DEPARTMENT EMAIL AT: dep72@aol.com

BEST REGARDS.
MR. WILLIAM MARK.
TEL: +27 78 271 9634
WHATSAPP:+27 73 641 3379
FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: wonder@cytanet.com.cy

[Big Al]

Subject: LETTER OF GUARANTEED VERY URGENT!!
Date: 2023-11-18 07:51
From: dankim <dankim@onvol.net>
To: nati@tvnet.if.ua




WorldRemit has now become the best Money Transfer Service | Globe ...

WORLDREMIT PRIVATE BANK LIMITED S.A.

NO: NATIONAL ROAD AND, LIMPOPO AVE,MUSINA,0900 SOUTH AFRICA

EMAIL: mitchell@wi.rr.com

ALTERNATIVELY: pba@senasa.gov.ar

WORLDREMIT PRIVATE BANK LIMITED REG NO 195770

TEL: +27-(0) 63 126 3494 / +27- 78 271 9634

FAX: +27-(0) 86 541 8232

Whatsapp: +27 73 641 3379



ATTN: PLEASE,



LETTER OF GUARANTEED VERY URGENT!!



THE WORLDREMIT PRIVATE BANK MANAGEMENT AND EXECUTIVE BOARD SITUATED AT THE AFOREMENTIONED ADDRESS HEREBY TODAY MUTUALLY AND IRREVOCABLY COMMIT OURSELVES AND SERVICES OF THIS BANK BY GIVING/ISSUING THIS LETTER OF GUARANTEE ON A CONDITION THAT WE ARE GOING TO TRANSFER (US$8,500,000.00) UNITED STATES DOLLARS INTO YOUR DESIGNATED BANK ACCOUNT OR SEND YOU BANK CARD IN YOUR COUNTRY FOR EASIER PICKUP AND START WITHDRAWING SOME FUNDS.



THE WORLDREMIT PRIVATE BANK IRREVOCABLY GUARANTEES THAT UPON THE RECEIPT OF PAYMENT OUTSTANDING FEES , THIS BANK WILL RELEASE YOUR FUNDS INTO YOUR BANK ACCOUNT AND/OR GUARANTEES YOU THAT YOUR US$8,500,000.00 DOLLARS (EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) ONLY WHICH IS EQUIVALENTS TO: R160,000,000.00 ZAR SOUTH AFRICAN RAND ONLY FURTHER EQUIVALENTS TO: €7,148,278.90 EUR EUROS WILL NOT BE STOP BI INTERNATIONAL MONETARY FUND (IMF) NOR ANY FINANCIAL INSTITUTIONS AS IN REGARDS TO THE WIRE TRANSFER OF YOUR FUNDS; WORLDREMIT PRIVATE BANK WILL NOT ASK FOR ANY FURTHER PAYMENT, ONCE WE RECEIVE THIS FEE, THIS BANKING INSTITUTION WILL COMMENCE ON WIRE TRANSFER OF $8,500,000.00 DOLLARS IMMEDIATELY.



IN CONCLUSION, WE HEREBY DECLARE, STATE AND CONFIRM THAT THIS IRREVOCABLE LETTER OF GUARANTEE IS TO THE BEST OF OUR KNOWLEDGE AND THAT FOR NO VIRTUE MUST THIS LETTER OF GUARANTEE BE REVOKED NOR VIOLATED BY A WORLDREMIT PRIVATE BANK FOR ANY REASON WHATSOEVER.



PLEASE DO MAKE VERY SURE THAT YOUR BANK ACCOUNT DETAILS IS ACCURATE AND CORRECT TO RECEIVE THIS FUNDS FROM THIS HONORABLE BANK TO AVOID MISTAKE ON OUR TRANSACTIONS.



PLEASE DO QUOTE THIS REFERENCE NUMBER: #26UD22096GGTM WHEN RESPONDING TO US TO ENABLE US ALLOCATE YOU ON OUR SYSTEM FOR IMMEDIATE RELEASE OF YOUR ENTIRE FUNDS TO YOU.



KINDLY DO PAY UP THE ONLY AND FINAL ONCE OFF CLEARANCE CHARGES FEE AT LEAST TO ENABLE YOU CASH YOUR ENTIRE FUNDS OF US$8.5 MILLION US DOLLARS ONLY FROM US AMICABLY:

------------------------------------------------------------------------------------------------------------------------------------------------------------------------

WORLD-REMIT PRIVATE BANKING PTY LTD (MPB)

WorldRemit Corporate Banking Group PLC

International Remittance Department:

EHV Liberty Building Musina Mall

cnr Smelter Avenue & Great North Road, 0904 South Africa

Email: pba@senasa.gob.ar

Tel: +27 (0) 15 547 0090 / +27 (0) 78 271 9634

Fax:+27 (0) 86 541 8232



REMINDING GUARANTEE LETTER WORLD-REMIT BANK



Dearest one,



Attentions: 18th of Nov, 2023



This is to certify that the Embargo placed on the sum of $8,500,000.00 USD (Eight Million Five Hundred Thousand United States Dollars) only has been removed.



It is now into effect that the said amount shall be subsequently be transferred to your designated bank account as the executive auditors has been approved your payment already.



You are advised to speedily conclude all your transaction with the WorldRemit Intercontinental Corporate Private Bank Group (Ltd) South Africa as we will officially close the 2023 auditing first quarter year, on the 25th of November, 2023.Your deposit with the WorldRemit Intercontinental Corporate Private Bank Group (Ltd) South Africa will be subject to new financial rule and guideline if any, from the regulator (World Bank Auditor’s) WBA.



That means if we allowed stilling keeping your fund.

Finally, your fund is still on hold by the Treasury Dept escrow account as unclaimed fund. As we approach of the 2023 banking year, Our Financial board directors auditor do not allow the bank to carry over funds from the Escrow account to a new financial year this is instruction given by the World Bank Auditor’s (WBA). These funds are usually deposited with the regulator as an unclaimed fund. It will take a lot of documentation to get the funds release if they will be release or authorize it again by the high commission department, otherwise it usually deposited to the Ecological account of the government.

Kindly pay the FINANCE DEPT tax authorization and permission Clarence charges fees which was impose right away and get your payment fund of $8,500,000.00 USD (Eight Million Five Hundred Thousand United States Dollars) Only deposited into your designated bank account and along with the those documents for the properties in this letter approved by the board directors of International Monitoring Fund (IMF).



Yours truly

Dr.Richard Zicko

Chief Executive Officer (CEO)

International Remittance Dept

WorldRemit Corporate Banking

South Africa.

‭‮----------------------------------------------------------------------------------------------------------------------------------------------------------------------
A division of WorldRemit Intercontinental Private Bank Group Ltd

201 S Biscayne Blvd #100,
Miami, FL 33131,
United States.

Dear Funds Beneficiary,

This is to notify you about the credit alert valued US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) only to account#: XXXXXXXXXXX from the Bank: XXXXXXXXX. The said amount is under review before final crediting into your nominated account.

As you are aware, The Bank Secrecy Act of 1970 (or BSA, or otherwise known as the Currency and Foreign Transactions Reporting Act) requires financial institutions to assist the South African government agencies to detect and prevent money laundering. Specifically, the act requires financial institutions to keep records of cash purchases of negotiable instruments, and file reports of cash purchases of these negotiable instruments of more than $1,000,000.00 (daily aggregate amount), and to report suspicious activity that might signify money laundering, tax evasion, or other criminal activities.

Having said this, we have every reason to believe that you are involve into money laundering or criminal activities due to the amount transferred to your account. I am entitled to report this transaction to the U.S Government. However, i will not do that because from your record there is no traces of money laundering or criminal activities. I can only ask you to provide the fund origin certificate before the final crediting into your account.

I want to help you if you are willing to help yourself and nobody must know about my involvement by trying to assist you. Secondly, you must not ask anybody from your branch or notify anyone about this until the fund gets to your account. If you try to play smart by asking questions or notifying anyone, i will have no option than to report the transaction to the U.S Government and i believe you know the consequences.

All you have to do is to provide me with the fund origin certificate immediately and your fund will be credited to your account without questioning by any authority and I will not report the transaction to the Government.

Note: You should pay the clearance charges fee to enable you cash and receive your entire funds of US$8.5 Million Dollars only from this bank in less than 10 minutes since your funds has been approved and authorize by the executive board.

Your immediate co-operation is highly recommended.

PLEASE DO VIEW THE ATTACHED FILES:



YOURS FAITHFULLY,

MR. CHARLES RICHARD HART.

EXECUTIVE DIRECTOR

(WORLDREMIT PRIVATE BANK).

TEL:+27 15 547 0090
TEL:+27 78 271 9634
TEL:+27 87 510 0633
FAX:+27 86 482 0523
Whatsapp: +27 73 641 3379
Email: bruno@tvnet.if.ua
FOR INFO EMAIL US: runa@tvnet.if.ua
Website: https:/ /worldpremierfinancial.com

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From: dankim <dankim@onvol.net>
To: undisclosed-recipients:;
Subject: Fwd: LETTER OF GUARANTEED VERY URGENT!!
Message-ID: <bdaf8286519506138c5241c4064a0fbe@onvol.net>

Orig IP: 212.56.129.50 | Orig ISP: Melita Limited | City: Birkirkara | Country: Malta

Phones: TEL: +27631263494
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

+27782719634
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

+27865418232
Number billable as premium rate number
Country or destination South Africa
City or exchange location

+27736413379
Number billable as mobile number
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[Big Al]

INTERNAL REVENUE SERVICE UNITED STATES OF AMERICA
National Council of Nonprofits
1001 G Street, NW | Suite 700 East
Washington, DC 20001 USA
P/F: +1 (202) 962-0321
EMAIL: nati@tvnet.if.ua

Attn:

The Internal Revenue Service is taking steps to ensure compliance with employment and income tax requirements relating to executive compensation. These steps are part of IRS's goal to improve tax compliance by corporations and high income taxpayers.

Executive compensation has evolved dramatically in recent years, in creativity, complexity, and dollar value. Stock options, deferred compensation, fringe benefits, and other "non-cash" alternative forms of compensation are becoming increasingly popular and making up larger and larger parts of executives' overall compensation packages.

There are multi-faceted tax implications for all forms of executive compensation: income and employment tax issues for the employers who pay the compensation and the executive employees who receive it. In addition to the increasing use of non-cash compensation, the use of partnerships and trusts (both domestic and offshore) in the handling of compensation is increasing. These factors add considerable complexity in determining current and future year tax liabilities for executives and their employers.

Following are audit technique guides (ATGs) that agents use during the course of corporation and/or executive employee tax examinations.

ATTN:PLEASE,

THIS MESSAGE IS VERY - VERY URGENT TO RESPOND BEFORE WE TAKES OUR URGENT ACTIONS TOWARDS YOUR FUNDS WITH US CANCELLATION OF YOUR OVERDUE OUTSTANDING PAYMENT FUNDS US$8.5 MILLION DOLLARS REPORT THANKS.

WE DEEMED TO REPORT TO YOU THAT WE HAVE DECIDED TO CANCEL AND TERMINATE YOUR FUNDS FROM OUR ESCROW ACCOUNT SINCE YOU HAVE INTENTIONALLY ABANDONED YOUR FUNDS WITH US AND RUN WAY.

YOUR CASE AND ABANDONED CODE REFERENCE NUMBER IS THIS: ATDW3085821LKF.

DO REPLY TO THIS MESSAGE AND SAY YES YOU WANT YOUR ENTIRE FUNDS TO BE CONFISCATED SO THAT WE CAN HAVE THE POWER, CONSENT AND AUTHORIZATION FROM YOU TO TOUCH YOUR FUNDS TO AVOID YOU SUE US IN COURT OF LAW. PLEASE DO VIEW THE ATTACHED FILES AND SIGN THE WITHDRAWAL LETTERS AND RETURN IT BACK TO US FOR IMMEDIATE TERMINATION OF YOUR ENTIRE FUNDS WITHIN 48HRS.

Are you the sole beneficiary?

If actually its you dear,


FUND CANCELLATION REPORT FROM THE AUTHORITY / BANK SECURITY UNIT:

We have received an official report from the SARS (South African Revenue Service) and the South African Reserve Bank Authority (SARB) against your transaction with the WorldRemit Private Bank Pty Ltd South Africa shall be urgently terminate then we’re hereby informed you officially that the transaction that you have with us which supposedly credit / Lodged into your designated bank account no# XXXXXXX / XXXXXXX) will be terminate within 48hrs if you fail to complied with us by settle the bill Internal Revenue Service United States of America (IRS) charges of FEES to the (IRS) thank you for your time and your kind effort towards this transaction with us since you cannot complied with the required payment ( FEES ) to finalized this transaction with us.

If in case you still really want your funds to be release and credit into your nominated bank account here and now since the fund still with the Internal Revenue Service United States of America (IRS) file for the claim by send us an official letter of apologies for the delay to meet up with our demand charges so that we can assist and help you immediately we’ll not treat you so bad since you’re our customer all we need is our Internal Revenue Service United States of America (IRS) charges fee and we also release your total payment fund of $8,500,000.00 USD (Eight Million Five Hundred Thousand United States Dollars) only to you instantly otherwise we’ll seized this fund final and confiscate it immediately you’ll never get it any more bear that in mind.

This is last warning!!!

Rev. David J. Kautter
CB Chief Operating Officer
(Inland Revenue Service)
USA.
Email: forexdeptt@aol.com

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To: undisclosed-recipients:;
Subject: Fwd: FUND CANCELLATION REPORT FROM THE AUTHORITY / BANK SECURITY UNIT:
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Orig IP: 212.56.129.50 | Orig ISP: Melita Limited | City: Birkirkara | Country: Malta

[Big Al]

The International Monetary Fund (IMF) : Rebalancing global economic weights | Epthinktank | European Parliament
INTERNATIONAL MONETARY FUND (IMF)
700 19TH STREET N.W WASHINGTON D.C. 20431
UNITED STATES OF AMERICA (USA)
Email us: galina@tvnet.if.ua
WHATSAPP:+27 78 168 0349


From the Desk of: Mrs. Kristalina Georgieva Managing Director IMF International Monetary Fund (IMF)


Attention: Sole Beneficiary,

The Executive Council Management of International Monetary Fund officially write you after our Executive Council Meeting today over the Following directives change of account petition on your payment file received today on your behalf and we copied to U.S. Department of the Treasury, in conjunction with Office of the Federal Bureau of Investigation (FBI) of United States Fund Tracking Department , as a result of petitions and counter petitions by foreign, compensation/beneficiaries fund of US$8.5 Million Dollars (Eight Million Five Hundred Thousand United States Dollars) Only non-payment of your claims.

Be highly informed that there are different accounts submitted for your payment by your local representatives in United States by Mrs. Chantal Odelle Williams Nationality (South Africa ) to US-Bank Organization the payment fund bank. We do not know into which account to effect your payment any more since there is a different account number submitted.

Please, you are hereby required to verify the following immediately:-

1. Did you AUTHORIZE one Mrs. Chantal Odelle Williams of South Africa whose Identification (ID) Copy is hereby attached below on this email to claim and receive the payment on your behalf although she claim to be your sister's in-law?

2. Did you sign any "Deed of Assignment" in her favor? Thereby making her the current beneficiary with the following account details below as she present and pose herself to be your sister's in-law:

3. Account Name: Mrs. Chantal Odelle Williams

4. Account Number: 62692202280

5. Swift Code: FIRNZAJJ

6. Bank Name: FNB (First National Bank)

7.Bank Address:1 Quantum Street, Techno Park, Stellenbosch, 7600 South Africa.

8. The Transaction Reference: (Your Sister's In-Law)

You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to the US-Bank Group immediately by contacting them via bellow email very urgently for legal action to be carried out.

Contact Name: Mr. Andrew J. Cecere
D L: +1 585 449 0915 (Ext 1 or 0)
=======================================================
KINDLY DO EMAIL ME AT: nati@tvnet.if.ua

FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: ogonowski@tvnet.if.ua

FOR PAYMENT DEPARTMENT EMAIL AT: runa@tvnet.if.ua
=======================================================

PLEASE FEEL FREE AND FILL IN THE CLAIM FORM BELOW TO ENABLE THE ASSIGNED PAYING BANK TO SPEED UP THIS TRANSACTIONS NOW DIRECTLY TO YOUR OWN DESIGNATED CONFIRMED AND CORRECT BANK ACCOUNT:

(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS:---------------
(4) OCCUPATION:---------------
(5) HOME ADDRESS:---------------
(8) COUNTRY:---------------
(9) NATIONALITY:---------------
(10) CELL (MOBIL) NO:---------------
(11) TEL:NO:---------------
(12) FAX:NO:---------------
(13) PASSPORT / ID COPY:---------------
(14) YOUR ALTERNATIVE EMAIL ADDRESS:---------------
(15) YOU CAN AS BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR IMMEDIATE RELEASE OF YOUR FUNDS TO YOU WITHIN 10 MINUTES.-
(16) BANK NAME:--------
(17) ACCOUNT NUMBER#:--------
(18) ACCOUNT NAME:--------
(19) SWIFT CODE:--------
(20) BANK ADDRESS:--------

Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund immediately.

Note that we are bound to recognize Mrs. Chantal Odelle Williams's claim, if you fail to promptly respond/communicate to this inquiry following the Deed of Assignment she submitted to claim this payment. Make sure you get back to us as soon as possible so that the necessary action will be taking immediately without further further delay.

For and on Behalf of International Monetary Fund (IMF)
Ms. Kristalina Georgieva
Managing Director IMF
Tel: +1 202 796 9444

CHANGE OF ACCOUNT CONFIRMATION PARTICULARS ON YOUR PAYMENT FILE:
====================================================================
NOTICE!

But meanwhile we have urgently managed to transferred you some part payments of US$30,000.00 only from the principle amount in question, in three payments first installment through MONEY GRAM Express Transfer below are the Reference Numbers to pickup the payments from any Money Gram Outlets Agent Nearby right now: Below are the first three (3) installment payments endorses to you for easier pickup at any Money Gram Outlets Agent. Attention please before you can be able to pickup this funds from any Money Gram Outlets Agent we still need to authorize and approve this payment for you first here in our control system (Computer) so that it can be available for you to pickup instantly in less than 10 minutes for your kind information: In this transaction each payment is: US$10,000.00 only.
====================================================================

You are advised to get back to the contact person through the email below for more info / direction on how to be receiving your part installment payment instantly.

Send Money through Money Gram(MG)

Reference Number: 78461622
Transaction Status: Successful
Transaction Date/Time: 8/04/2024 1:16 pm CDT
From Account: 3354961409 (Current)
Pickup Amount: $10,000.00 USD
MG REFERENCE: 78461622
Sender's Name: Robertson Degbogbahoun
MG Ref#: 75834025
Estimated Destination FCY Amount: US Dollars $10,000.00
Exchange Rate: 1 EUR = 1.09073 USD
Tax Invoice No: 5113-091-150430-125539
GST @1.00000 USD
Transaction Amount: US$10,000.00
Total Amount Payable: US$10,000.00
Purpose Code: Transaction of 1.00000 USD
Test Question: WHAT COLOR
Answer: WHITE
====================================================================

PLEASE DO VIEW THE ATTACHED FILES:

Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund immediately.

Note that we are bound to recognize Mrs. Chantal Odelle Williams's claim, if you fail to promptly respond/communicate to this inquiry following the Deed of Assignment she submitted to claim this payment. Make sure you get back to us as soon as possible so that the necessary action will be taking immediately without further any further delay.

For and on Behalf of,

International Monetary Fund (IMF)

Ms. Kristalina Georgieva
Managing Director IMF
Email us: demchuk@tvnet.if.ua
WHATSAPP:+27 71 843 9510

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Phones: +27718439510
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

+12027969444
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