privateofficeemail38@gmail.com

[firefly]

Recovery scam / identity theft.

Good Morning Sir/Madam,

This letter is from World Fund Discovery Management and Payment Bureau
under the service of International Monitory Fund (I.M.F), newly
established by the World Financial Service Authority United States of
America/United Kingdom after series of meetings held by World leaders
with the leaders of Economic Communities of West African States
(ECOWAS) because of the petitions and complains coming from all parts
of the globe/world against scam practice going on around African
countries, like Nigeria, Benin Republic, Ghana, Ivory Coast,
Burkina-Faso, Senegal, South Africa etc.

This body was set up to discover all unpaid fund being owed to
Governments, Companies or Individuals all over the world through
Contract Payments, Compensation payments, Inheritance, Lottery Winning
or Award Prizes. It will interest you to know that we have discovered
an unpaid/unclaimed sum of money in favor of your name and a mandate
has been given to this body World Fund Discovery Management and
Payment Bureau/IMF to ensure that this fund gets to you without
further delays.

Note; that a special payment arrangement has been made to deliver this
fund to you therefore, you are to choose the best option for you to
receive your
fund. You can choose to receive your fund through Diplomatic
Arrangement by Cash Delivering, International Certified Bank Check,
ATM Master Card, A Bank Direct Transfer, Online Banking that will
allow you transfer from your online account to any Bank account of
your choice around the world right there from your computer or
Alternatively come in person to any of our payment offices in Europe,
America or Asia.

Alternatively come in person to any of our payment offices in Europe,
America or Asia.

Your Full Name _ _ _ _ _ _ _ _ _
Your Complete Address: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Name of City of Residence: _ _ _ _ _ _ _ _ _ _
Date of Birth (Day/Month/Year): _ _ _ _ _ _ _ _ _ _
Direct Telephone Number: _ _ _ _ _ _ _ _ _ _ _
Mobile Number:_ _ _ _ _ _ _ _ _ _ _ _ _ _
Fax Number: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Marital Status & Sex: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Any valid form of identification_ _ _ _ _ _ _ _ _ _ _ _

Meanwhile, the only money required from you to complete this long
awaiting transfer to you is US$750.00 to obtain/secure your AFFIDAVIT
OF CLAIM FROM
HIGH COURT OF JUSTICE HERE and will commence the action of releasing
your approved fund without hitch upon securing of your Affidavit here.
The amount you are going to receive from our office is the sum of
US$10.5 Million United States Dollars.

NOTE;Use the information below to make the payment.

Bank Name: TD Bank, N.A
Bank Address: PO BOX 1377 , LEWISTON, ME 04243-1377, USA
Account Number: 8260281775
Routing Number: #211370545
Swift Code: TDOMCATTOR
Acct Name: Marie Etienne
Acct Owner Address: 158 walnut st Malden MA 02148 USA
AMOUNT: $750.

Be rest assured that once you comply with the required processing fee,
we shall wire the total amount into your bank account and you will
confirm the transfer within three days. Therefore; you are advice to
go and make the payment as soon as possible and get back to me with
the payment details as instructed.

I await your urgent reply.

Regards,
Mrs. Kristalina Georgieva
IMF - International Monetary Fund

Header:

Return-Path: <couriercompanyd859@gmail.com>
Reply-To: privateofficeemail38@gmail.com
From: INFO_SERVICE <couriercompanyd859@gmail.com>
Date: Sat, 26 Nov 2022 03:04:51 -0800
Message-ID: <CAMYXEKsURPQ1ST3GLYOZT0X=RGp9anCvGGsDP5QC+Og=0Mx_-w@mail.gmail.com>
Subject: IMF - International Monetary Fund
To: undisclosed-recipients:;

[firefly]

Same email address, another recovery scam.

Headquarters in Washington,
D.C.,FBI Director Christoper Wray
Assistant Attorney General and Principal Deputy Assistant Attorney General,
Criminal Division, U.S. Department of Justice

Attn:

This is to officially inform you it has come to our notice and we have
thoroughly Investigated with the help of our Intelligence Monitoring
Network System you are communicating with wrong officials of the Bank
Claiming to be the CEO HSBC Bank UK,CEO OF Barclays UK,NON-official of
Bank of America, China Construction Bank Corporation, China Bank,
Japan Bank,ABSA Bank, Standard Bank, Nedbank, Agricultural Bank of
China, China, Wells Fargo,US, PMorga Chase,
US,Wells Fargo, US,HSBC Holdings UK,Royal Bank of Canada Commonwealth
Bank Australia, ICBC China, Bank of China, Mitsubishi UFJ Financial
Group, BNP Paribas,Cr?dit Agricole,Citigroup,Deutsche Bank and
Commercial Bank of China. Also wrong official claiming to be the
Secretary General of the United Nation Antonio Guterres,formal FBI
Director James B. Comey, formal FIFA President. During our
Investigation,we noticed that the reason why you have not received
your lottery payments, Contract/Inheritance Payments is because you
have not fulfilled your Financial Obiligation the Federal Ministry of
Finance on your Behalf and they have brought a solution to your
problem by coordinating your payment in total ($46,000,000.00 USD)
Forty Six Million Dollars).

The World Bank, FBI and Paris Club introduced this lottery payment
arrangement as to enable our lottery payment, contractors/inheritance
beneficiary to receive their payment without any problems. all delayed
winnings/contract and inheritance, funds will be immediately released
into designated bank account of the beneficiary in your country
without further delay since We're at the beginning of the economical
year of 2023 which is now due to be released since the said fund
belonged to you.

We apologies for the delay of your payment and all the inconveniences
that this may have caused during our ongoing investigation on the
reason for delay, however we have made contact with the Reserve Bank
Of U.S.A to handle the Final Release of your fund into your
account.The bank of England Director (Mr. Spencer Dale and Dr S.
Bernanke, from America Federal Reserve Bank New York) also sounded a
very serious warning and issued the last instructions/order to the
revenue Service Department England to quickly release all funds placed
on hold which is either in an escrow account or vaults of any bank
respectively to the sole beneficiaries. You now have the lawful right
to claim your funds.

All I want you to do is to contact the ATM Card Center Via email or
call the office telephone number one of the Consultant will assist you
for their requirements to proceed and procure your Fund Approval Slip
on your behalf which will cost you $300 Dollars only and note that
your Approval Slip which contains details of the agent who will
process your transaction. Since the FBI is involved in this
transaction, you have to be rest assured for this is 100% risk free it
is our duty to protect the American Citizens, UK Citizens, European
Citizens, Asian Citizen.

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:

So your files would be updated after you send the $300 Dollars via
Steam wallet Gift Card for the procurement of your Funds Approval Slip
after which the Delivery of your ATM Card will be affected to your
designated home Address without any further delay and the Bank will
transfer your funds in total ($46,000,000.00 USD) Forty Six Million
Dollars to your Bank account. I do wait for your response so we can
move on with our Investigation and make sure your ATM SWIFT CARD gets
to you.

Thanks and hope to read from you soon.
FBI Director Christopher A. Wray

Note: Do disregard any email you get from any impostors or offices
claiming to be in Possession of your ATM CARD, you are hereby advised
only to be in contact with Mr.Mike Pompeo of the ATM CARD Center who
is the rightful person to deal with in regards to your ATM CARD
payment and forward any emails you get from impostors to this office
so we could act upon and commence investigation.

Header:

Return-Path: <wunion006@gmail.com>
Reply-To: privateofficeemail38@gmail.com
From: Office <wunion006@gmail.com>
Date: Sat, 30 Sep 2023 13:36:16 -0700
Message-ID: <CA+yNOB3-ADmwPEM_wUAhyBdKxGZfUbD6vj1Y=yiS2LR3GEDRnw@mail.gmail.com>
Subject: Important Notification
To: undisclosed-recipients:;

[firefly]

And another one.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that your fund worth a total amount of $15.5 million is long overdue payment, every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court Office any moment from now. I take, keep and make reports of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

I know you will be expecting to hear from me regarding this delivery after the last attempt to get it over. The fact is that I understand you're been into so many transactions and I decided to stay clear so that you will understand the truth about everything going on within the internet.

I noticed that the only real offices that had ever contacted you in respect to your funds were the United State Embassy Benin Republic and the Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador, made a voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited the Fund Reconciliation Department to allow your fund to be Credited as a Visa Card and be delivered to your home address through the Agent. These options, we supposed, could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds were transferred from about four different banks; Central Bank of Kenya, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD15.5 Million Five Hundred Thousand United State Dollars As I speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be delivered to your home address by your Agent here in NY, USA. The ONLY thing needed before your Agent can deliver your ATM CARD is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Benin Republic.

For the purpose of avoiding double payment on your end, I had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of $250.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is $250.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. I renowned and reputable USA Agency and I don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the $250.00 The $250.00 is for "PROCUREMENT FEE" (That is for someone to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador, who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to me here to enable your Agent deliver your loaded ATM CARD to your home address by your Agent without any hitch.

However, according to our agreement with the originated Country Benin Republic, all our communications should be on email for recording purpose so follow my instruction accordingly, even if you don’t have the $250.00 try to borrow it and send it immediately today because this is your life opportunity and I don’t want you to lose the chance any more.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA
constitutions so as to ensure that your money is in your hands this week. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be $250.00 down to the office of Ambassador, at the USA Consulate/Embassy in Benin Republic so that your ATM CARD could be deliver to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of $250.00 is PAYABLE in two payment options:

RECEIVER'S NAME FOR WORLD REMIT MONEY TRANSFER,

Recipient Name: Elliot Oduh
Country: Benin Republic
City: Cotonou
Amount: $250.00
MTCN:
SENDER'S NAME:

I hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy delivery of your CARD to your home address.

Kindly Still Update me With:

1. Your Full Name:...
2. Your Current Delivery Address:...
3. Your Private Mobile Number for the Agent to Contact
You when he arrives:...
4. Your Occupation:...
5. Copy of your id card:...

Once again, I am sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department, is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,
Mr. Thomas Montage.

WhatsApp or text +22998118804
Contact Email (privateofficeemail38@gmail.com)

ADMINISTRATIVE CHIEF JUDGE, SURROGATE COURT, 152 GENESEE ST, AUBURN, NY USA (NEW YORK STATE SUPREME COURT) NEW YORK CITY, USA.

Header:

Return-Path: <moneygram0040@outlook.com>
From: Bank sender <moneygram0040@outlook.com>
Subject: Greetings
Date: Thu, 12 Oct 2023 12:05:57 +0000
Message-ID: <CWXP265MB31424D1AED6F817004B7CB4BB1D3A@CWXP265MB3142.GBRP265.PROD.OUTLOOK.COM>

+22998118804
Number billable as mobile number
Country or destination Benin
Original network provider* Globacom Ltd (GLO)