debtsettlementcommissions@gmail.com

[Wayne]

COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00
People
IMF DEBT SETTLEMENT <debtsettlementcommissions@gmail.com> 22 May at 9:08 AM
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INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA


COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00


It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers.


Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.


After gathering of this sum, our logistic department gave us a list of customers to be paid who fall victims to this imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment.


We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office. The Bank and Card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for the ATM Card Issuing or Bank to Bank Online Transfer to your Bank Account.

Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF),

Contact Manager: Christine Legarde
Email: mrsclegarde@outlook.com


1. Full Name:
2. Phone Number:
3. Your age and Current Occupation:
4. Home Address, where you want your ATM Card to be delivered to OR
5. Bank Account where you want the fund to be credited.



For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment.

Because of Impostors, we hereby issued you our code of conduct, which is (FUND-0147) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. As soon as an Initial Withdrawal is done on ATM Card This is due to Legal law protecting all donation funds misappropriation.


Yours in Service,

Mr.Naoyuki Shinohara.
Deputy Managing Director,
International Monetary Fund,
Washington, DC 20431, USA.

[Wayne]

(TIME NOTICE ) YOUR OVER DUE PAYMENT ADVISE
People
DHL DELIVERY OFFICIAL <offshorecourier@gmail.com> Today at 3:56
Reply-To: offshorecourier@outlook.com
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DHL.EXPRESS PARCEL DELIVERY SERVICE
41A JOEL OGUNAIKE STREET,
GRA IKEJA LAGOS.
NIGERIA.
TEL: +2348034951300

ATTN:

CONGRATULATIONS


I HEREBY,TO INFORM YOU THAT WE HAVE YOUR FUND PARCEL DEPOSITED IN THIS OFFICE AS ONE THE SCAMMED VICTIM COMPENSATION PAYMENT TO YOU BY INTERNATIONAL MONETARY FUND (IMF) OFFICIALS WITH NIGERIAN GOVERNMENT OFFICIALS IN YOUR NAME THAT BELONG TO YOU WHICH HAS BEEN LAYING HERE WITHOUT ANY CLAIM FOR A WHILE NOW AND THE GOVERNMENT HAS BEEN TRYING TO RETRIEVE IT BACK TO THEIR TREASURY ACCOUNT OUT OF THIS CUSTODY BECAUSE OF THEIR CONTRACTS PAYMENTS TO THEIR CONTRACTORS WHICH THEY HAVE GIVING US A SWIFT MANDATE TO FINALIZE THIS DELIVERY WITHIN (3) WORKING DAYS.

ENDEAVOR TO RECONFIRM THE BELOW INFORMATION TO ENABLE US INFORM YOU WITH THE DELIVERY PROCEDURES AND UPDATE REGARDING YOUR COMPENSATION FUND PARCEL:

YOUR FULL NAME:............
YOUR CURRENT ADDRESS HOME OR OFFICE:...............
YOUR NATIONALITY................................
YOUR DIRECT CELL NUMBERS:..........................
YOUR OCCUPATION.................................
YOUR VALID IDENTIFICATION.....................
YOUR DIRECT EMAIL ADDRESS................


BE ADVISE TO GET BACK TO THIS OFFICE REGARDING YOUR CLAIM TO ENABLE US PROCEED WITH THIS DELIVERY TO YOUR DESTINATION TO THE ABOVE INFORMATION WE HAVE.

REPLY DIRECTLY HERE : offshorecourier@outlook.com

AWAITING YOUR SWIFT RESPONSE.

YOUR'S FAITHFULLY,
MR.BAKER MANUAL GERALD.
FOREIGN PAYMENT DELIVERY.
DHL LAGOS - COURIER SERVICES - TRAVEL AND LOGISTICE - LAGOS.

[Wayne]

COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

IMF PAYMENT SETTLEMENT <atmcrediting@gmail.com>
Reply-To: imfcpay@outlook.com
Bcc:
11 Jul at 15:01

INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA


COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00


It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers.


Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.


After gathering of this sum, our logistic department gave us a list of customers to be paid who fall victims to this imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment.


We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office. The Bank and Card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for the ATM Card Issuing or Bank to Bank Online Transfer to your Bank Account.

Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF),

Contact Manager: Christine Legarde
Email: mrsclegarde@outlook.com


1. Full Name:
2. Phone Number:
3. Your age and Current Occupation:
4. Home Address, where you want your ATM Card to be delivered to OR
5. Bank Account where you want the fund to be credited.



For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment.

Because of Impostors, we hereby issued you our code of conduct, which is (FUND-0147) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. As soon as an Initial Withdrawal is done on ATM Card This is due to Legal law protecting all donation funds misappropriation.


Yours in Service,

Mr.Naoyuki Shinohara.
Deputy Managing Director,
International Monetary Fund,
Washington, DC 20431, USA.

[Wayne]

COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

IMF PAYMENT SETTLEMENT <offshorecourier@gmail.com>
Reply-To: imfcpay@outlook.com
Bcc:

22 Aug at 20:11

For your security, we have disabled links in this email. If you believe it is safe to use, mark this message as not spam.
INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA


COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00


It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers.


Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.


After gathering of this sum, our logistic department gave us a list of customers to be paid who fall victims to this imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment.


We have arranged your payment through our Paying Bank, which is the latest instruction from International Monetary Fund Reconciliation Office. You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for the Bank to Bank Online Transfer to your Bank Account.

Contact the Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF),for your fund release and payment.

Contact Manager: Christine Legarde
Email: imfcpays1@outlook.com


1. Full Name:
2. Phone Number:
3. Your age and Current Occupation:
4. Home Address,
5. Bank Account where you want the fund to be credited.



For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment.

Because of Impostors, we hereby issued you our code of conduct, which is (FUND-0147) so you have to indicate this code when contacting the Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF), for your fund release and payment.


Yours in Service,

Mr.Naoyuki Shinohara.
Deputy Managing Director,
International Monetary Fund,
Washington, DC 20431, USA.

[Wayne]

DID YOU AUTHORIZE CHANGE OF ACCOUNT

UNITED NATIONS OFFICE <debtsettlementcommissions@gmail.com>
Reply-To: detailsunitednations@outlook.com
Bcc:

21 Sep at 10:04

UNITED NATION
Un Office Of Legal Affairs,
Security and Investigation.
Millbank Tower 21-24 Millbank London
SW1P 4QH United Kingdom Curently in Nigeria (Special Duty)



Attention:

RE-CHANGE OF ACCOUNT.

This is in regard to your overdue outstanding payment,I am Mr.Mark. Richards, the newly appointed Director United Nation Legal Affairs,Security and Investigation,The President of the Federal Republic of Nigeria and his Decision Making Body, The Executive Arms of the government, has directed me to come down to Nigeria to Investigate your fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the government of Nigeria in this quarter of this fiscal year .

This decision was taken based on the abnomalise and inability of the BANKS in Nigeria to Release your fund into your bank account Whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation i found out that an account was submitted to divert your fund to a Germany account.

Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.

Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201

Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the Federal Government Of Nigeria in favor of you and your company for immediate release of your fund to the account above without any further prejudice.But there is no way we can approve the fund to your account without you confirmation if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.

Contact me immediately for further clarification. to know if you have giving instruction to transfer your fund to the above account today.

On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24 hrs from now then we will now wire the fund to the German account.

Thanks for your co-operation.

Respond here: detailsunitednations@outlook.com


Yours faithfully
Mr.Mark. Richards
Un Office Of Legal Affairs
Security and Investigation

[Wayne]

COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

IMF PAYMENT SETTLEMENT <drlbrahimdankwobe432@gmail.com>
Reply-To: payministry@outlook.com
Bcc:

14 Nov at 12:26

INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA


COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00


It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers.


Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.


After gathering of this sum, our logistic department gave us a list of customers to be paid who fall victims to this imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment.


We have arranged your payment through our Paying Bank, which is the latest instruction from International Monetary Fund Reconciliation Office. You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for the Bank to Bank Online Transfer to your Bank Account.

Contact the Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF),for your fund release and payment.

Contact Manager: Kristalina Georgieva
Email: imfcpays1@outlook.com


1. Full Name:
2. Phone Number:
3. Your age and Current Occupation:
4. Home Address,
5. Bank Account where you want the fund to be credited.



For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment.

Because of Impostors, we hereby issued you our code of conduct, which is (FUND-0147) so you have to indicate this code when contacting the Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF), for your fund release and payment.


Yours in Service,

Mr.Naoyuki Shinohara.
Deputy Managing Director,
International Monetary Fund,
Washington, DC 20431, USA.

[Wayne]

Approved Immediate Release Of Your Over Due


Financial Service Authority <debtsettlementcommissions@gmail.com>
Reply-To: mrmarklawsonuk@outlook.com
Bcc:

Wed, 26 Feb at 07:35

Attention:



Congratulations!

We have officially approved the immediate release of your funds under section 116, code 1973.

Confirmation of your personal information/identification and processing of your fund release into your designated bank account. Please re-confirm your Bank personal information below:

1. Full names...........
2. Age and Status.......
3. Address..............
4. Occupation...........
5. Telephone numbers......./ Fax Number........
6. Bank name...............
7. Bank address............
8. Account number..........
9. Bank Swift code.........

This is in accordance with the Financial Service Authority of United Kingdom Government on transfer, which is to protect and avoid misappropriation of funds. It is hereby put to your kind awareness that payment will be effected swiftly upon receipt of your identifications.

Moreover, be assured that in line with our principles of efficiency, transparency and satisfaction, we will handle the affair of your fund release with the highest level of professionalism and discretion to ensure that you receive your funds within the shortest possible time without further delay or hindrances.


Your cooperation is needed to serve you better.

Reply to my direct Email: mrmarklawson@outlook.com

Regards

Mr.Mark Lawson
Senior Executive
Financial Service Authority of United Kingdom Government on transfer.

[Wayne]

YOUR COMPENSATIONAL SETTLEMENTS OF ESCROW ACCOUNTS US$6,000,000.00

infounns@gmail.com <infounns@gmail.com>
To:

Wed, 2 Dec at 13:34

Google Forms
INTERNATIONAL MONETARY FUND
HUMANITARIAN AFFAIRS DEPARTMENT
1900 PENNSYLVANIA AVE NW,
WASHINGTON,


COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers.

Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid who fall victims to this imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment.

We have arranged your payment through our Paying Bank, which is the latest instruction from International Monetary Fund Reconciliation Office. You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for the Bank to Bank Online Transfer to your Bank Account.

Contact the Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF),for your fund release and payment.

Contact Manager: Kristalina Georgieva
Email: imfcpays1@outlook.com

1. Full Name:
2. Phone Number:
3. Your age and Current Occupation:
4. Home Address,
5. Bank Account where you want the fund to be credited.

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment.

Because of Impostors, we hereby issued you our code of conduct, which is (FUND-0147) so you have to indicate this code when contacting the Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF), for your fund release and payment.

Yours in Service,

Mr.Naoyuki Shinohara.
Deputy Managing Director,
International Monetary Fund,
Washington, DC 20431, USA.



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[Wayne]

CONGRATULATION YOUR LONG OVERDUE FUND RELEASE

drlbrahimdankwobe432@gmail.com <drlbrahimdankwobe432@gmail.com>
To:

Thu, 10 Dec at 11:33

Google Forms
INTERNATIONAL MONETARY FUND
HUMANITARIAN AFFAIRS DEPARTMENT
Senior Resident Representative

Attn: ,

This is to inform you that I have forwarded to you my Official Identification which I have advised you to view properly and know that you are dealing with Legal and Legitimate Official that you have nothing to be afraid of and you will not lose anything in the cause of this transfer as you fully comply.

I want to let you know that due to what is happening now about the Virus this Office IMF has programmed to release part payment of $50,000 USD to each of the outstanding beneficiaries Only out of your total sum of $6,000,000 Million USD and it has been programmed to be paid in four different places, Asia,European USA and Africa, and the Country maped out to release theirs now is Africa because of the poor and Critical Virus Situation now which their need fund to contain with.

I hereby,to inform you that your name was listed and among those that will receive their fund from Africa which the Headquarter of the Payment via Western Union is Nigeria.

As I stated, I have arranged $50,000.00 USD out of your first $100.000.00 USD which will be remitted to you today via western-union transfer and I want you to follow our advice and policy to make sure that you can pick this fund immediately today or first thing tomorrow morning your time without any further delay from your end: each transfer are $5,000.00 USD and here are (10) References control number of your western-union transfer which you will pick up immediately from any Western Union Office in your Country.

This is the informations of youre prearrange transfer:

Money Transfer Reference#: 6439-???? 38
Sender's Name:Mr.Leon Harris
Amount: US$5, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 6109-48????
Sender's Name:Mr.Leon Harris
Amount: US$5 , 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 2243-???? 12
Sender's Name:Mr.Leon Harris
Amount: US$5, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 7654-???? -32
Sender's Name: Mr.Leon Harris
Amount: US$5 , 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 5423-???? 31
Sender's Name: Mr.Leon Harris
Amount: US$5, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 3312-22????
Sender's Name:Mr.Leon Harris
Amount: US$5, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 9876-???? 66
Sender's Name:Mr.Leon Harris
Amount: US$5, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 5546-???? -90
Sender's Name:Mr.Leon Harris
Amount: US$5 , 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 2212-???? 36
Sender's Name:Mr.Leon Harris
Amount: US$5, 000.00
Question: Color?
Answer: Red

Money Transfer Reference#: 6654-???? -76
Sender's Name:Mr.Leon Harris
Amount: US$5, 000.00
Question: Color?
Answer: Red

But you are advised to know that this payment/prearrange reference number given to you are not registered or active also obtain ICC CERTIFICATE for collection in any of your western-union branch office, I have told you that as soon as you send the $500 .USD to the information that will be giving to you. below, you will get your release funds and you will never in your life ask to make any other further payment after sending the $500.USD Send the $500 USD to the payment information that will be giving to you by the Western Union payment Officer.

YOU ARE ONLY ADVICE TO CONTACT THE WESTERN UNION PAYMENT OFFICER WITH THE BELOW INFORMATION IF YOU ARE ONLY INTEREST AND READY TO RECEIVE THIS PAYMENT...

PAYMENT OFFICER: Mr.Mark Lawson.
Western Union Payment Officer.
EMAIL: wuclaimsdept@outlook.com


Await your urgent response and keep me posted about the payment as urgent as you contact the payment officer for this development.

Congratulations in Advance.
Regards

Your sincere.
Kristalina Georgieva,
IMF Managing director
http:/ /www.imf.org

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[Wayne]

COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

IMF DEBTS SETTLEMENTS <imfpay001@gmail.com>
Reply-To: payministry@outlook.com

Bcc:

Mon, 30 Aug at 12:46

INTERNATIONAL MONETARY FUND
HUMANITARIAN AFFAIRS DEPARTMENT
1900 PENNSYLVANIA AVE NW,
WASHINGTON,

Attn:,

COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers.

Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid who fall victims to this imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment.

We have arranged your payment through our Paying Bank, which is the latest instruction from International Monetary Fund Reconciliation Office. You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for the Bank to Bank Online Transfer to your Bank Account.

Contact the Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF),for your fund release and payment.

Contact Manager: Kristalina Georgieva
Email: imfcpays1@outlook.com

1. Full Name:
2. Phone Number:
3. Your age and Current Occupation:
4. Home Address,
5. Bank Account where you want the fund to be credited.

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment.

Because of Impostors, we hereby issued you our code of conduct, which is (FUND-0147) so you have to indicate this code when contacting the Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF),for your fund release and payment.

Yours in Service,

Mr.Naoyuki Shinohara.
Deputy Managing Director,
International Monetary Fund,
Washington, DC 20431, USA.