missrosehayes@gmail.com

[firefly]

Recovery scam.

From Desk Of Miss Rose Hayes
European Union West African Representative
International Fund Settlement Organization
West Frankfort Illinois USA.

Attention:

My message may come to you as surprise or you may be thinking is one of those emails flying around internet but first let me introduce myself for record purposes, I am Miss Rose Hayes new appointed European Union West African Representative International Fund Settlement Organization West Frankfort Illinois USA and when i took over this office the oat of office which i took is to discharge by duties without fear or favor.

My Primary and Secondary duties is to give orders to all financial institutions/ agencies that still having unpaid payment files that approved b/w seven[7] years ago till date such files should submit to my office within 7 working days which i received urgent response on the subject matter.

I have took my time to study one after the other 107 files my office received and commence jobs on them that is why am contacting you also to let you aware my office is currently in charge of your long over payment awaiting to commence processing on this final quarter of 2022 payment.

More details will made available to you moment i receive your response

Best Regards
Miss Rose Hayes

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Return-Path: <michaelgodwin964@gmail.com>
Reply-To: missrosehayes@gmail.com
From: Miss Rose Hayes <michaelgodwin964@gmail.com>
Date: Mon, 12 Dec 2022 14:47:22 +0100
Message-ID: <CAD8dNFjq86psbf+an_+fwTHTCvK6auTGJUkuUndJvg9Z4SnASQ@mail.gmail.com>
Subject: From Desk Of Miss Rose Hayes
To: undisclosed-recipients:;

[Big Al]

Dear Sir/Madam,

ACKNOWLEDGMENT OF PAYMENT INSTRUCTION ORDER FOR RELEASE VIA UNITED KINGDOM UNDER THE INSTRUCTION FINANCIAL SERVICE AUTHORITY

We confirm and acknowledge the receipt of your payment instruction to verify and give approval to HSBC BANK for transfer; this fund is already set for transfer by our paying bank in London to your account.

However, note that your remittance process is in progress but will not be made pending your arrival to London before approval and consent is given to the bank for transfer.

In view of this, the LEGAL team have made it mandatory that every payment of this kind will have an adequate processing and documentation with the court office to clear any fund before transfer is executed, therefore you are required to furnish us with your passport or Driver’s license copy, Amount involved, Bank details and full name and address as it will be transferred to your account.

The payment details, scheduled date will be made known to you on
confirmation of this email

We look forward to your response with utmost dispatch in avoidance of execution delays and unnecessary overstay of your funds with this financial institution than allowed.

Thanking you for your co-operation

For: Financial Consultant, UK.
Richard Humphrey
Chief Claims/Verification.

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Reply-To: richarrdhumphrey@gmail.com
From: Richard Humphrey <adachieze25@gmail.com>
Date: Tue, 6 Dec 2022 14:38:57 +0100
Message-ID: <CA+miBAg2zV80jjAPQxm-_hX=NSrXVorsNGcB6R7V+x2x_sYA+g@mail.gmail.com>
Subject: Dear Sir/Madam,

[Big Al]

From Desk Of Miss Rose Hayes
European Union West African Representative
International Fund Settlement Organization
West Frankfort Illinois USA.

Attention:

My message may come to you as surprise or you may be thinking is one of those emails flying around internet but first let me introduce myself for record purposes, I am Miss Rose Hayes new appointed European Union West African Representative International Fund Settlement Organization West Frankfort Illinois USA and when i took over this office the oat of office which i took is to discharge by duties without fear or favor.

My Primary and Secondary duties is to give orders to all financial institutions/ agencies that still having unpaid payment files that approved b/w seven[7] years ago till date such files should submit to my office within 7 working days which i received urgent response on the subject matter.

I have took my time to study one after the other 107 files my office received and commence jobs on them that is why am contacting you also to let you aware my office is currently in charge of your long over payment awaiting to commence processing on this final quarter of 2022 payment.

More details will made available to you moment i receive your response

Best Regards
Miss Rose Hayes

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Reply-To: missrosehayes@gmail.com
From: Miss Rose Hayes <adachieze25@gmail.com>
Date: Mon, 12 Dec 2022 13:47:16 +0100
Message-ID: <CA+miBAhJnFvk-f5KMyb0snpSvNXPxvgGBEvNg=GuWHNBchHpUw@mail.gmail.com>
Subject: From Desk Of Miss Rose Hayes

[Big Al]

Federal Ministry of Finance (FMF)
Ahmadu Bello Way, Central Business District
Abuja, Nigeria PMB 14, Abuja, Nigeria
Abuja FCT 00234 Nigeria
Date : 22nd May, 2023

Dear, Sir/Ma

This is to inform you that we are now processing your transfer payment as approved for remittance into your account by the Senate Committee on Foreign Debt Settlement. On this therefore, you are requested to kindly reconfirm your receiving details and current address with your direct mobile number for easy reach.

Right now, all your payment documents need to be re-validated to enable the telex unit to remit to your account and you are required to come and sign your payment release order at our United bank for Africa (UBA) telex Credit department in person to enable final transfer to you as approved.

If you can not make it down here in person due time constraints, I will get an attorney appointed to act on your behalf and represent you in all legal requirements and sign all the necessary transfer payment documents, while you pay his legal fee which is not that much cost.

This is all that we need now to complete your payment release.

Thank you
Mrs.Awa Zoundi
Finance Minister

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Reply-To: customer_care1@qualityservice.com
From: "Mrs.Awa Zoundi" <michaelgodwin964@gmail.com>
Date: Thu, 1 Jun 2023 15:11:24 +0100
Message-ID: <CAD8dNFgNp8oy1FrnGiFfWF9CLaT0EAHf-g0G3snOd7in1z9E6g@mail.gmail.com>
Subject: Your payment is Approved
To: undisclosed-recipients:;

[Big Al]

To Whom It May Concern:

My name is Edward Stevenson. I am a Certified Outsourcing Specialist {COS} based in the Republic of Ghana. By virtue of my profession, I have my client’s mandate to source for Investment/Fund Manager or Entrepreneur with wealth of experience from any part of the World that will be willing and ready to manage my client's Investment Capital for a long period of 10 years and above without interference from the ultimate beneficial owner either directly or indirectly.

Furthermore, you shall retain 10% of the Investment Capital as your Gratification, Commission and Investment Management Fees should you find this offer interesting. In addition, you will at the same time retain 30% Net Profit from the client's Investment Capital for managing the Investment satisfactorily.

The Return on Investment {ROI} payable annually to my client will be determined by you and finally, you will have a Grace Period of 18 months before ROI will be paid to my client annually. If you are eminently qualified to work with us as specified herein, kindly introduce yourself, your company and what type of business you do in order to assess your qualifications. More so, add your WhatSapp Number for more effective communication.

Truly Yours,
Edward Stevenson,CSO

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Reply-To: edwardsstevensonn@gmail.com
From: "Edward Stevenson,CSO" <missrosehayes@gmail.com>
Date: Wed, 23 Aug 2023 12:43:00 +0100
Message-ID: <CAKzG_OhsQaiFVSxqpT+AQbVOYk9ufHa+vqr9vKEuj-O+EvpwpA@mail.gmail.com>
Subject: To Whom It May Concern:
To: undisclosed-recipients:;

[Big Al]

Job Offer,

We want to inquire about your availability for a lucrative stay at home job offer, we are a large scale Canadian steel company and we forged our reputation on adapting to customer needs. We are looking for company reps in your region for a remote position that will not affect your current job.

Kindly reply to this email if interested for more details.

Regards,
Suit Sanyal
Chief Operating officer
Stelco Inc Canada

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Reply-To: suitsanyal@gmail.com
From: Suit Sanyal <missrosehayes@gmail.com>
Date: Thu, 16 Nov 2023 12:00:56 +0100
Message-ID: <CAKzG_Oiu8X9Hk1_2VOABNTw3v_xVLSDAWGbY0D1YHiGLDQOuDw@mail.gmail.com>
Subject: Hello Sir/Madam
To: undisclosed-recipients:;

[Big Al]

Recovery Scam:

From The Desk of Ms.Kristalina Georgieva,
IMF Managing Director ( International Monetary Fund)

Approved: 052 -111RK2023
PAYMENT REFERENCE NUMBER: CO19/8901.
TRANSFER APPROVAL NUMBER:PLMB /114/FST/01-07- USA/2023

Subject: IMF COMPENSATION PAYMENT OF $1,750,000.00 VIA Intl. CERTIFIED BANK DRAFT

Greetings to you.

This is to inform you that the International Monetary Fund [IMF] and the United Nations [UN] and the European Union (EU) are compensating all the scammed victims $1,750,000.00 United States Dollars.

Your name and email address was mentioned to the United States Secret Service by one of the Scammers who was arrested.

Meanwhile this Compensation department has been mandated by the IMF and the United Nations to transfer your compensation funds to you through Intl. Certified bank Draft which is 100 % Guarantee for payment to you as one of the scammed victim.

Furthermore we advise you to stop any further communication with any other person(s) or office(s) concerning any transaction that you might have lost your hard earned money to avoid losing more money to other group of scammers who are on the FBI wanted list and are still on the run and for this reason we want to warn you not to communicate or duplicate this message to anyone for any reason whatsoever as the United States Secret Service are already on the trace for the other criminals.

You are hereby advised to get me as soon as possible to enable us to release your compensation fund within 24 working banking hours.

Anticipating your urgent cooperation in order to receive your payment.

Yours sincerely,

Kristalina Georgieva
MS. Kristalina Georgieva. (Managing Director)
International Monetary Fund
Email: kristalinageorgieva635@gmail.com

[Big Al]

From The Desk of Ms.Kristalina Georgieva,
IMF Managing Director ( International Monetary Fund)

IMF/EU/UN/ Approved: 052 -111RK2023

PAYMENT REFERENCE NUMBER: CO19/8901.

TRANSFER APPROVAL NUMBER:PLMB /114/FST/01-07- USA/2023

Subject: COMPENSATION FUND VALUED US$1,750,000.00 APPROVED BY IMF/EU/ UN.


Greetings to you.

This is to inform you that i receive your email message and i wish to inform you the good news that your COMPENSATION PAYMENT OF $1,750,000.00 have been Approved with IMF/EU/UN Approved: 052 -111RK2023 and it will be transfer into your account as soon as you contact our paying bank with the contact information stated below:


You are hereby advised to contact our paying bank (Pacific Loan Mortgage Bank ) to receive your Compensation Fund into your account without further delay.

Here is the contact informations of our paying bank below:

Pacific Loan Mortgage Bank
Address: 100 Indiana Ave NW, Washington, DC 20004, United States
Tel/Fax: + 1 ( 202) 738-4906
email: info@pacificloanbk.org

Contact person

Mr.Richard Claussen.
Transfer Manager
Pacific Loan Mortgage Bank
Tel/Fax: + 1 ( 202) 738-4906
Email: info@pacificloanbk.org

You are advised to go ahead to contact Mr.Richard Claussen, The Transfer Manager Pacific Loan Mortgage Bank as quickly as possible to enable you to receive your fund valued $1,750,000.00 into your account within 24 hrs.

I am giving you assurance that you will receive your compensation fund as soon as you follow my instructions and contact Mr.Richard Claussen, The Transfer Manager.

Go ahead to contact him now and keep me posted.

I am looking forward to hearing from you that you have received your Compensation fund valued $1,750,000.00 into your account.

You can reach me on my official email address : kristalina@imf-int.org

Thank you and have a nice day.


Kristalina Georgieva
MS. Kristalina Georgieva. (Managing Director)
International Monetary Fund
Email address:kristalina@imf-int.org

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From: Kristalina Georgieva <kristalinageorgieva635@gmail.com>
Date: Sun, 24 Mar 2024 01:12:51 +0100
Message-ID: <CAJL3KYn-KKz_FL-fV1konDQpvrxNwahjJe3qd5qUVyeAacj=ZQ@mail.gmail.com>
Subject: Re: From The Desk of Ms.Kristalina Georgieva,

[Big Al]

Pacific Loan Mortgage Bank
Address: 100 Indiana Ave NW, Washington, DC 20004, United States
Tel/Fax: + 1 ( 202) 738-4906

Subject: Compensation Fund of $1,750,000.00 US Dollars only.

IMF/EU/UN/ Approved: 052 -111RK2023

PAYMENT REFERENCE NUMBER: CO19/8901.

TRANSFER APPROVAL NUMBER:PLMB /114/FST/01-07- USA/2023

Attn:


Dear valued Customer,

It is my pleasure to inform you of the Good News that we have been Instructed by Ms.Kristalina Georgieva, IMF Managing Director ( International Monetary Fund) to transfer your long overdue payment of $1,750,000.00. into your account via swift wire transfer within 48 working banking hours.

Note that this fund has been registered on your file as a Compensation Fund and has to be transferred once to your local bank.

Be informed that your fund has been Approved by the board of directors of our big bank and it will be released to you through Swift Wire Transfer direct to your bank account.

We have already secured all the necessary Approval Documents from the International Monetary Fund and The United Nations / European Union / the USA Government (FBI) to release your Compensation fund into your account without any problem.

Kindly fill our Outgoing Wire Transfer Payment Form or send the requested information below and return it back For immediate release of your fund via swift wire transfer within 48 Working banking hours.

NO1: YOUR FULL NAME.......................
NO2: YOUR HOME ADDRESS....................
NO3: YOUR TELEPHONE NUMBER................
NO4: YOUR WHATSAPP NUMBER.................
NO5: YOUR BANK NAME.......................
NO6: YOUR BANK ADDRESS....................
NO7: YOUR BANK ACCOUNT NUMBER.............
NO8: YOUR BANK ROUNTING NUMBER............
NO9: YOUR PASSPORT OR YOUR DRIVER LICENSE.

kindly provide the requested information as quickly possible to enable us proceed to process the transfer of your compensation fund directly into your account within 24 hrs.

I am looking forward to receiving the requested information as soon as possible immediately.


You can reach me + 1 ( 202) 738-4906 if you have any questions.

Thank you.

Best Regards,

Mr.Richard Claussen.
Transfer Manager
Pacific Loan Mortgage Bank
Washington, DC 20004, United States

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From: Pacific Loan Mortgage Bank <info@pacificloanbk.org>
Message-ID: <1542982172.680479.1711374718554@privateemail.com>
Subject: Compensation Fund of $1,750,000.00 US Dollars only.

Orig IP: 198.54.127.118 | Orig ISP: Namecheap-net | City: n/a | Country: United States





The fraudulent domain name pacificloanbk.org was previously reported on our forum here: viewtopic.php?f=6&t=101234

[Big Al]

Address: 100 Indiana Ave NW, Washington, DC 20004, United States
Tel/Fax: + 1 ( 202) 892-7470


Subject: RE:FINAL PAYMENT APPROVAL OF YOUR FUND VIA KEY TESTED TELEX (KTT)

Approved: 052 -111RK2023

Payment Ref# LCME/FHM19/8923.

TRANSFER APPROVAL NUMBER:PLMB /114/FST/01-07- USA/2023

Attention:

Dear valued Customer,

Reference to your Compensation application has been received and process signed already by the organization with payment Approval File No:052 -111RK2023, we thereby write to inform you that an instructions to transfer the sum of $1,750,000.00 US Dollars into your bank account have been approved for onward transfer Via swift wire transfer Banking system to:



Once again you will be required to confirm if the above details are correct, so that we can proceed with your transfer immediately and forward you transfer copy and swift transfer confirmation copy.

And also know that our International Transfer from our Bank to JP Morgan Chase will take 48 hrs for you to confirm the funds into your account number:

Note that this sum is registered on your file as an compensation fund and has to be transferred once to your bank.

You will be charged International Tax Service Charge (I.T.S.C) of US$3,977.69 which are the only fees needed from you to complete your transfer.

It is not possible to deduct the International Tax Service Charge (I.T.S.C) of US$3,977.69, I will give you our agent account to pay the International Tax Service Charge (I.T.S.C) of US$3,977.69 as soon as you are ready to receive your approved fund valued $1,750,000.00 into your account within 48 hrs.

Forward payment receipts to enable us confirm your transfer today, and also giving us your Bank Correspondent Bank details will be very useful to enable your transfer take less time.

Your account #: will be credited with the total sum of und valued $1,750,000.00 within 48 hrs.

I am looking forward to hear from you.

Thank you.

Best Regards,

Mr.Richard Claussen.
Transfer Manager
+ 1 ( 202) 892-7470