dianevinspark58@gmail.com

[Wayne]

Subject: PAYMENT UPDATE
From: Diane Park <dianevinspark58@gmail.com>

From: Diane Park
IMF,Washington DC


We the International Monetary Fund (IMF) Investigation Bureau Washington,DC in conjunction with other relevant Investigation agencies ,we wish to inform you that we recently received several reports through our Global intelligence monitoring network that you have a transaction in Africa which wasn't accomplished after series of process and required procedures.

Consequently we finally scheduled the dispatch of your funds to the Los Angeles Federal Credit Union CA USA for easy transfer of this funds to your account without hitches, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals, Offices and Government, therefore your funds was ordered to be moved or transferred to United State immediately.

The transfer of the fund to Los Angeles Federal Credit Union CA USA was successfully executed yesterday and we just received a confirmation from the Los Angeles Federal Credit Union CA USA that the fund valued the sum of US$2,700,000.00 (Two Million, Seven Hundred Thousand United States Dollar) was received by the Bank Management, therefore we are official contacting you in this regard letting you know that your funds are presently at Los Angeles Federal Credit Union CA USA

Therefore you are advised to contact them immediately with the information outlined below: Los Angeles Federal Credit Union CA USA Contact Person:

Mr. Micheal Held
E-mail: michealheld@live.com

Furthermore, you are expecting to Identify your self with this code of conduct (CO90991031), this code was given by the General Manager of the Bank this morning for verification or easy identification so you must use it include your email. You will be recognized as soon as you send this code, your full name and address to the bank's email address stated above

Finally, you are advised to completely terminated all your conversation with any other individual, authority or office in Africa who claims to be in custody of your funds because your funds was official transferred to United States yesterday under our instructions. You completely quit all conversations with any other individual or group except the Los Angeles Federal Credit Union USA . Comply with all their instruction and direction accordingly and they will transfer your funds without any delay

Diane Park
Yours sincerely
International Monetary Fund (IMF)
Investigation Bureau Washington, DC

[Wayne]

URGENT UPDATE
People
Diane Park <dianepark.2010@gmail.com> Today at 15:58
To
Message body
From: Christine Largade
President IMF,Washington DC


We the International Monetary Fund (IMF) Investigation Bureau Washington,DC in conjunction with other relevant Investigation agencies ,we wish to inform you that we recently received several reports through our Global intelligence monitoring network that you have a transaction in Africa which wasn't accomplished after series of process and required procedures.

Consequently we finally scheduled the dispatch of your funds to the Los Angeles Federal Credit Union CA USA for easy transfer of this funds to your account without hitches, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals, Offices and Government, therefore your funds was ordered to be moved or transferred to United State immediately.

The transfer of the fund to Los Angeles Federal Credit Union CA USA was successfully executed yesterday and we just received a confirmation from the Los Angeles Federal Credit Union CA USA that the fund valued the sum of US$2,700,000.00 (Two Million, Seven Hundred Thousand United States Dollar) was received by the Bank Management, therefore we are official contacting you in this regard letting you know that your funds are presently at Los Angeles Federal Credit Union CA USA

Therefore you are advised to contact them immediately with the information outlined below: Los Angeles Federal Credit Union CA USA Contact Person:

Mr. Micheal Held
E-mail: michealheld.lafcu@gmail.com

Furthermore, you are expecting to Identify your self with this code of conduct (CO90991031), this code was given by the General Manager of the Bank this morning for verification or easy identification so you must use it include your email. You will be recognized as soon as you send this code, your full name and address to the bank's email address stated above

Finally, you are advised to completely terminated all your conversation with any other individual, authority or office in Africa who claims to be in custody of your funds because your funds was official transferred to United States yesterday under our instructions. You completely quit all conversations with any other individual or group except the Los Angeles Federal Credit Union USA . Comply with all their instruction and direction accordingly and they will transfer your funds without any delay

Christine Largade
Yours sincerely
International Monetary Fund (IMF)
Investigation Bureau Washington, DC

[Wayne]

DONOFRIO PAUL
PAUL DONOFRIO <pdonofrio@mail.ua> Today at 14:52
Message body
From: Paul M Donofrio

Administrative Department

Bank of America USA

SUB: REMITTANCE OF YOUR INHERITANCE PART-PAYMENT FUNDS VALUED US$3M

Dearest Beneficiary

The Bank of America USA confirms to you that we have just received an instruction/advice from the United Nation spear headed by Antуnio Guterres, Secretary , United Nation to contact you and release your Inheritance Part-payment funds valued $3,000,000.00 to you through swift telegraphic transfer through our bank here in United States.

Based on the received instruction/advice, the Bank of America USA confirms to you that all arrangement for the smooth release of your Part-payment funds has been finalized as you are advised to get back to us confirming that you will accept the Part-payment so that we can release the funds to you through Swift Telegraphic Transfer. Send your reply to my alternative email: donofriopaul9@gmail.com

Yours Faithfully

Paul M Donofrio

Chief Financial Officer

Bank of America

[Wayne]

URGENT UPDATE
People
Diane Park <dianevinspark58@gmail.com> Today at 17:06
BCC
Message body
From The Desk of Christine Largade
President IMF,Washington DC


We the International Monetary Fund (IMF) Investigation Bureau Washington,DC in conjunction with other relevant Investigation agencies ,we wish to inform you that we recently received several reports through our Global intelligence monitoring network that you have a transaction in Africa which wasn't accomplished after series of process and required procedures.

Consequently we finally scheduled the dispatch of your funds to the Los Angeles Federal Credit Union CA USA for easy transfer of this funds to your account without hitches, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals, Offices and Government, therefore your funds was ordered to be moved or transferred to United State immediately.

The transfer of the fund to Los Angeles Federal Credit Union CA USA was successfully executed yesterday and we just received a confirmation from the Los Angeles Federal Credit Union CA USA that the fund valued the sum of US$2,700,000.00 (Two Million, Seven Hundred Thousand United States Dollar) was received by the Bank Management, therefore we are official contacting you in this regard letting you know that your funds are presently at Los Angeles Federal Credit Union CA USA

Therefore you are advised to contact them immediately with the information outlined below: Los Angeles Federal Credit Union CA USA Contact Person:

Mr. Micheal Held
E-mail: michealheld.lafcu@gmail.com

Furthermore, you are expecting to Identify your self with this code of conduct (CO90991031), this code was given by the General Manager of the Bank this morning for verification or easy identification so you must use it include your email. You will be recognized as soon as you send this code, your full name and address to the bank's email address stated above

Finally, you are advised to completely terminated all your conversation with any other individual, authority or office in Africa who claims to be in custody of your funds because your funds was official transferred to United States yesterday under our instructions. You completely quit all conversations with any other individual or group except the Los Angeles Federal Credit Union USA . Comply with all their instruction and direction accordingly and they will transfer your funds without any delay

Yours sincerely

Diane Park,
Personal Secretary to IMF President
Christine Largade
International Monetary Fund (IMF)
Investigation Bureau Washington, DC

E-mail address dianevinspark58@gmail.com is also posted on our website here:
viewtopic.php?f=6&t=25597&p=261964#p261964

[Wayne]

THURSDAY UPDATE
People
diane park <dianepark2014@gmail.com> Today at 16:46
BCC
Message body
From The Desk of Christine Largade
President IMF,Washington DC

We the International Monetary Fund (IMF) Investigation Bureau Washington,DC in conjunction with other relevant Investigation agencies ,we wish to inform you that we recently received several reports through our Global intelligence monitoring network that you have a transaction in Africa which wasn't accomplished after series of process and required procedures.

Consequently we finally scheduled the dispatch of your funds to the Los Angeles Federal Credit Union CA USA for easy transfer of this funds to your account without hitches, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals, Offices and Government, therefore your funds was ordered to be moved or transferred to United State immediately.

The transfer of the fund to Los Angeles Federal Credit Union CA USA was successfully executed yesterday and we just received a confirmation from the Los Angeles Federal Credit Union CA USA that the fund valued the sum of US$2,700,000.00 (Two Million, Seven Hundred Thousand United States Dollar) was received by the Bank Management, therefore we are official contacting you in this regard letting you know that your funds are presently at Los Angeles Federal Credit Union CA USA

Therefore you are advised to contact them immediately with the information outlined below: Los Angeles Federal Credit Union CA USA Contact Person:

Mr. Micheal Held
E-mail: michealheld.lafcu@gmail.com

Furthermore, you are expecting to Identify your self with this code of conduct (CO90991031), this code was given by the General Manager of the Bank this morning for verification or easy identification so you must use it include your email. You will be recognized as soon as you send this code, your full name and address to the bank's email address stated above

Finally, you are advised to completely terminated all your conversation with any other individual, authority or office in Africa who claims to be in custody of your funds because your funds was official transferred to United States yesterday under our instructions. You completely quit all conversations with any other individual or group except the Los Angeles Federal Credit Union USA . Comply with all their instruction and direction accordingly and they will transfer your funds without any delay

Yours sincerely

Diane Park,
Personal Secretary to IMF President
Christine Largade
International Monetary Fund (IMF)
Investigation Bureau Washington, DC

[Wayne]

NEW YEAR PAYMENT ADVICE

diane park <dianepark2014@gmail.com>
Reply-To: raymondmcguirecitigroup@gmail.com
Bcc:

13 Jan at 10:56

For your security, we have disabled links in this email. If you believe it is safe to use, mark this message as not spam.
From The Desk of Kristalina Georgieva
Newly Appointed IMF President,Washington DC

We the International Monetary Fund (IMF) Investigation Bureau Washington,DC in conjunction with other relevant Investigation agencies ,we wish to inform you that we recently received several reports through our Global intelligence monitoring network that you have a transaction in Africa which wasn't accomplished after series of process and required procedures.

Consequently we finally scheduled the dispatch of your funds to the Citibank Washington USA for easy transfer of this funds to your account without hitches, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals, Offices and Government, therefore your funds was ordered to be moved or transferred to United State immediately.

The transfer of the fund to Citibank Washington USA was successfully executed on Friday and we just received a confirmation from the Citibank Washington USA that the fund valued the sum of US$2,700,000.00 (Two Million, Seven Hundred Thousand United States Dollar) was received by the Bank Management, therefore we are official contacting you in this regard letting you know that your funds are presently at Citibank Washington USA

Therefore you are advised to contact them immediately with the information outlined below: Citibank Washington USA Contact Person:

Name: Mr. Raymond J. McGuire
E-mail: raymondmcguirecitigroup@gmail.com

Furthermore, you are expecting to Identify your self with this code of conduct (CITI/WA/USA/885543/20), this code was given by the General Manager of the Bank this morning for verification or easy identification so you must use it include your email. You will be recognized as soon as you send this code, your full name and address to the contact email address stated above

Finally, you are advised to completely terminated all your conversation with any other individual, authority or office in Africa who claims to be in custody of your funds because your funds was official transferred to United States on Friday under our instructions. You completely quit all conversations with any other individual or group except the Citibank Washington USA . Comply with all their instruction and direction accordingly and they will transfer your funds without any delay

Yours sincerely

Diane Park,
Personal Secretary to the Newly Appointed IMF President
Kristalina Georgieva
International Monetary Fund (IMF)
Investigation Bureau Washington, DC

[Wayne]

PAYMENT NOTICE

Diane Park <dianepark.2010@gmail.com>
Reply-To: donofriopaul9@gmail.com

Bcc:

Mon, 4 Oct at 20:04

Federal Reserve Bank of New York
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS2021

Attention Honorable Beneficiary

Payment Release Instruction From Federal Reserve Bank of New York.

Acting on our capacity as the international correspondent bank to the IMF, this is to officially notify you that we have received a confirmation advice from the IMF External Auditors Committee, World Bank,and the Federal Reserve Bank respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the Bank of America, a subsidiary of the Federal Reserve Bank to disburse your due winning/inheritance and contract payment valued at Three Million Seven Hundred Thousand United States Dollars (US3.7M) in your favor via their branch here in USA.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/21), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 2236, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate Citi Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs.

In view of this directive received from the IMF, we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this Third quarter of year 2021. With that being done, you are required to urgently contact the Bank of America through

Contact Person: Mr. Paul Donofrio
Email : donofriopaul9@gmail.com

And reconfirm your international payment voucher number and your reference identification number respectively before the office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein.

We wish to inform you of the need for you to also re-confirm the following information before the Bank of America to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that the bank will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so,

1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;


Thank you for your anticipated cooperation.
TREAT AS URGENT.
Diane Park
FEDERAL RESERVE BANK OF NEW YORK

[Wayne]

IMF NOTICE

diane park <dianepark2014@gmail.com>
Reply-To: brownrob493@gmail.com

Bcc:

Mon, 10 Jan at 10:37

Dear Beneficiary,

The International Monetary Fund (IMF) and The European Union have officially approved the part payment of your Fund payment Valued at US$2,500,000.00 in conjunction with British Government.

This decision was made December last year 2021 by the IMF’s Executive Board under its various payment facility and debt service relief financed by the Catastrophe Containment and Relief Trust (CCRT). Overall, the IMF is currently making about $250 billion, a quarter of its $1 trillion payment capacity, available to beneficiaries.

Based on this development, we have been sending you mails without response, until last week, we received a response from a man by name (Mr.Gilbert Patrick) with an application letter stating that you gave him the power of attorney to be the beneficiary of your outstanding payment funds. He made us believe that you are dead and that he is your next of kin.

We got your email address and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this man the power of attorney to represent you.

Please let us know also if you are aware that we are almost ready to transfer part payment of your outstanding funds to him nominated bank account stated below:

Bank name : Scotia bank
Bank address: 1010 des Pres-Verts, Laprairie, Quebec, Canada, J5R 0R3
Swift Code: NOSCCATT
Bank account: 136310792622
Beneficiary name: Gilbert Patrick

At this point, If you are alive and not aware of the above instruction, You therefore quickly advise to contact the authorized payment unit officer with your; YOUR FULL NAME:___________YOUR ADDRESS:_____________ YOUR OCCUPATION:__________YOUR AGE:______________YOUR DIRECT TEL:_____, for payment approval and subsequent transfer of the funds to your account and to stop any further communication with Mr.Gilbert Patrick

Contact Person: Robert Brown
IMF Payment Unit Officer

Email: brownrob493@gmail.com


Yours Sincerely,
Ms Diane Park

[Wayne]

PAYMENT ADVICE

Diane Park <dianepark.2010@gmail.com>
Reply-To: raymondmcguirecitigroup@gmail.com

Bcc:

Mon, 21 Mar at 15:52

From The Desk of Kristalina Georgieva
IMF President,Washington DC

We the International Monetary Fund (IMF) Investigation Bureau Washington,DC in conjunction with other relevant Investigation agencies ,we wish to inform you that we recently received several reports through our Global intelligence monitoring network that you have a transaction in Africa which wasn't accomplished after a series of processes and required procedures.

Consequently we finally scheduled the dispatch of your funds to the Citibank Washington USA for easy transfer of this funds to your account without hitches, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals, Offices and Government, therefore your funds was ordered to be moved or transferred to United State immediately.

The transfer of the fund to Citibank Washington USA was successfully executed last Friday and we just received a confirmation from the Citibank Washington USA that the fund valued the sum of US$2,700,000.00 (Two Million, Seven Hundred Thousand United States Dollar) was received by the Bank Management, therefore we are official contacting you in this regard letting you know that your funds are presently at Citibank Washington USA

Therefore you are advised to contact them immediately with the information outlined below: Citibank Washington USA Contact Person:

Name: Mr. Raymond J. McGuire
E-mail: raymondmcguirecitigroup@gmail.com

Furthermore, you are expected to Identify yourself with this code of conduct (CITI/WA/USA/885543/22), this code was given by the General Manager of the Bank this morning for verification or easy identification so you must use it including your email. You will be recognized as soon as you send this code, your full name and address to the contact email address stated above

Finally, you are advised to completely terminate all your conversation with any other individual, authority or office in Africa or Europe who claims to be in custody of your funds because your funds were officially transferred to the United States yesterday under our instructions. You completely quit all conversations with any other individual or group except the Citibank Washington USA . Comply with all their instruction and direction accordingly and they will transfer your funds without any delay

Yours sincerely

Diane Park,
Personal Secretary to the IMF President
Kristalina Georgieva
International Monetary Fund (IMF)
Investigation Bureau Washington, DC

[Big Al]

Federal Bureau of Investigation(FBI)
Washington DC United States
(Compensation Payment Unit)
Coordinates 40°44'58?N 73°58'5?W
Our Ref: FBI/US/9USXX10751/022

Dearest

REF: COMPENSATION PAYMENT NOTIFICATION OF US$2,500,000.00

During the joint meeting held by the European Union (E.U.) ,World Bank Group,with Federal Bureau of Investigation (FBI) Ad-Hoc Executive Committee on Lottery Winnings, Contract and Inheritance fund Payment; we discovered with dismay that your payment has been unnecessarily delayed by the corrupt officials who have been using your payment transaction as an avenue to satisfy their selfish interest.

To forestall this, your compensation payment of US$2,500,000.00 will be Irrevocably released to you through ONLINE BANKING TO BANK WIRE TRANSFERS and this will enable you to have instant access to your fund in your online account.

Furthermore,the paying bank is the First Choice Federal Credit Union,Pennsylvania USA and you are advised to reconfirm the below details urgently to confirm your interest in receiving your long awaited funds.

Fill the gap with your information.

(1). Your full Name:...........................
(2). Your Address:.........................
(3). Your direct Tel, Cell:....................
(5). Copy of your Valid Drivers License: ..............
(6). Your current occupation:..................

Finally,once we receive the above information,we will furnish you with the contact details of the paying bank( First Choice Federal Credit Union) to enable you establish contact with them and conclude your transaction as soon as possible.

Yours faithfully,

Douglas Shulman
FBI USA

Header:

Received: from 10.223.248.105
Return-Path: < dianepark2014@gmail.com >
X-Originating-Ip: [209.85.215.170]
Reply-To: douglasshulman.irs@gmail.com
From: DOUGLAS SHULMAN <dianepark2014@gmail.com>
Date: Mon, 15 Aug 2022 16:44:55 +0100
Message-ID: <CAPxicFwJiFEJj6SBniwVje+1NnWeXnUO+ASZYjNeDkLW66XBtQ@mail.gmail.com>
Subject: PAYMENT NOTICE