united2017nation@gmail.com

[firefly]

Recovery scam.

Email received:

(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT

ATTENTION :

Meanwhile, This is a true compensation Approved from the UNITED NATION
to compensate you due to maybe you has been scam before and again you
may be victim of scam by wrong people who paraded them selves on what
they are not so because of this, the United Nation approved the uba
bank in Africa where your fund originated to process ATM MASTER CARD
with valid cash of usd$44,000.000.00 million in your favor in order to
compensate you so that if you have been scammed before this is a
compensation and you will be making your withdrawals from the ATM
MASTER CARD as you will be allowed in making withdrawals minimum of
usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any
ATM MACHINE around you. Your ATM MASTER CARD will be delivered to
your address through courier delivery services within 3 days.

please note that we are only using DHL COURIER COMPANY,,as it is the
only company that we signed a contract with so we can actually monitor
the delivery,so many complaints are rising up every day, concerning
the inability of the young courier companies unable to make
deliveries, we have also learn that the dbl company asks for security
fees, IMF fees, FBI fees.

my dear there is no such thing as that,, the only payment that the
courier companies anywhere in the world asks of is just the delivery
fee and the security fee, which is very understanding,please you have
to be very careful in your dealings as there is no such thing as IMF
fee. or documents,the united nations has warned all the security
agencies to desist from an illegal act, as this fund is been sent to
you due to the rate of poverty,and as such no one has the power to
stop your delivery,,,for you to be safe, we will assign a special
task force team to follow up your delivery with the delivery LADY SO
AS TO BE SURE THAT

NOTHING HAPPENS TO YOUR PARCEL,,
ONCE YOU RECEIVE YOUR CARD,,,
YOU WILL CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU..
THEY WILL ACTIVATE YOUR CARD INSTANTLY...

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$44.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/08/2023
PIN CODE # : 7501

You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number.

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER
COMPANY IS JUST THE DELIVERY AND SECURITY FEE.....WHICH IS JUST $100
NO ONE DARES TO ASK FOR ANY MORE FEES. IF ANYONE DOES, REPORT TO US
IMMEDIATELY..

YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT ABOUT THIS DELIVERY, YOU
WILL BE SURPRISED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T
HAVE DOUBT AT ALL OK.

EVERYTHING WILL BE FINE TRUST ME,YOUR TO SEND THE REQUIRED FEE TO THIS
AGENT NAME...

We expect to hear from you with the Western Union or ria transfer
payment Or Buy Gift Card Steam Wallet Card or Google play Card or I
tunes Card, of $100usd or $50usd two cards

COUNTRY... BENIN REPUBLIC
AMOUNT.. $100
TEXT QUESTION... DELIVERY
TEXT ANSWER.. FEE

Once you send these above information your ATM MASTER CARD will be
processed and delivered to your Address and you can as well move down
to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to
make your withdrawals without any delay.
if you will be finding it difficult to make use of the card, the lady
that will be assigned to you will assist you ok.. I am waiting to hear
from you and your advice.

forward your details Congratulations!!

Mr.Tommy Yahya
Director Swift Card Payment Center
Email:mrtommyyahya1800@gmail.com

Header:

Return-Path: <united2017nation@gmail.com>
Reply-To: mrtommyyahya1800@gmail.com
From: "Mr.Tommy Yahya" <united2017nation@gmail.com>
Date: Tue, 13 Aug 2019 08:21:03
Message-ID: <CACj8HLDYoeFT9OREdoO4Zd700+KMsiZb-yZzFyyDM7Pa=xfzbQ@mail.gmail.com>
Subject: WORLD BANK ASSISTED PROGRAM
To: undisclosed-recipients:;

[firefly]

Email received:

I.M.F WORLD REGULATORY OFFICE
International Monetary Fund,
SWIFT: IMFDUS3WXXX
Business Hours: Monday - Friday: 8:30 a.m. to 6:00 p.m
Saturdays, Sundays: 12:30 p.m to 3:30 p.m
holidays*: closed.


Attention: Beneficiary,


I am Barr Matthew Adelajda the Financial Counselor and Director
Monetary and Capital Markets Department, (I.M.F). I'm a highly placed
official of the International Monetary Fund (I.M.F).

Note. Due to the global financial crisis rocking the American's,
Africa, Asian and European Countries, we the (I.M.F) International
Monetary Fund conducted an investigation at the Western Union
Headquarters and the Money Gram Headquarters in America with the
assistance of the United States FBI and the CIA. We wish to inform you
that during our investigation process at the Western Union
Headquarters and the Money Gram Headquarters, your name was found
among the scam victims that sent out money through western union to
other countries without receiving anything in return rather all you
got was a empty promises of your funds release.

So therefore, the World Bank has approved the total sum of
$6,500,000.00 (Six Million Five Hundred Thousand United States Dollars
) only to your name and the approved fund is ready for immediate
payout to you as a compensation, but you will have to pay $75 usd for
CLAIMS AFFIDAVIT and for IRREVOCABLE PAYMENT CLEARANCE papers, so the
total amount you are to pay is $75 only, and that is the only fee
requested and your compensation funds would be release to you with
immediate effect. Note among the 35 scam victims that was approved to
receive the compensation funds, 19 scam victims has been paid
$6,500,000.00usd each and you are the next victims to be paid on the
list.

But surprisingly yesterday, we received a message from a man who
identify himself as Mr. Patrick Edward, he claims to be your cousin,
and he told us that you are dead, and he wants the approved
compensation fund to be release into his personal bank account stated
below, and Mr. Patrick Edwards also agreed to pay the $75 usd
requested for the CLAIMS AFFIDAVIT and the IRREVOCABLE PAYMENT
CLEARANCE papers of your compensation fund.

========================
Bank Name: 1st Mariner Bank.
Bank Address: 201 W Baltimore Street. Baltimore, MD 21201
Name of Account Holder: Patrick B. Edward.
Account Number: #473-843-8484
Routing Number: #897-900
========================

But due to our intelligence and experiences, we dishonor Mr. Patrick
Edward request, because we need to be 100% sure that you are dead
before we can proceed on releasing the funds into your cousin bank
account stated above, so whereby send you this message to confirm if
truly you are dead or alive, and your failure to respond back to this
message within the next 48hours will leave us with no doubt but to
believe that you are dead according to Mr. Patrick Edward and we will
go ahead with the fund release to Mr. Patrick Edward account after the
receipt of the $75 usd payment from him, but if you are still alive
and you receive this message, quickly get back to me via this email
address:

You are advised to respond back with the details required below.

Your Full Name:.............
Home Address:..................
Office Address:..................
Direct Telephone Number:..........
Age:.........................
Occupation:..................

Best Regard,
Barr Matthew Adelajda,
Financial Counselor and Director
Monetary and Capital Markets Department, IMF.
INTERNATIONAL MONETARY FUND

Header:

Return-Path: <united2017nation@gmail.com>
Reply-To: matthewadelajda@gmail.com
From: Barr Matthew Adelajda <united2017nation@gmail.com>
Date: Mon, 13 Jan 2020 04:54:53
Message-ID: <CACj8HLAimaUQHpq-cTX2Mce_RU3n2uN-mtQ-Y7odRWx+dR0oLw@mail.gmail.com>
Subject: You are advised to respond back with the details required below.
To: undisclosed-recipients:;

[firefly]

Email received:

I.M.F WORLD REGULATORY OFFICE
International Monetary Fund,
SWIFT: IMFDUS3WXXX
Business Hours: Monday - Friday: 8:30 a.m. to 6:00 p.m
Saturdays, Sundays: 12:30 p.m to 3:30 p.m
holidays*: closed.


Attention: Beneficiary,


I am Barr Matthew Adelajda the Financial Counselor and Director
Monetary and Capital Markets Department, (I.M.F). I'm a highly placed
official of the International Monetary Fund (I.M.F).

Note. Due to the global financial crisis rocking the American's,
Africa, Asian and European Countries, we the (I.M.F) International
Monetary Fund conducted an investigation at the Western Union
Headquarters and the Money Gram Headquarters in America with the
assistance of the United States FBI and the CIA. We wish to inform you
that during our investigation process at the Western Union
Headquarters and the Money Gram Headquarters, your name was found
among the scam victims that sent out money through western union to
other countries without receiving anything in return rather all you
got was a empty promises of your funds release.

So therefore, the World Bank has approved the total sum of
$6,500,000.00 (Six Million Five Hundred Thousand United States Dollars
) only to your name and the approved fund is ready for immediate
payout to you as a compensation, but you will have to pay $75 usd for
CLAIMS AFFIDAVIT and for IRREVOCABLE PAYMENT CLEARANCE papers, so the
total amount you are to pay is $75 only, and that is the only fee
requested and your compensation funds would be release to you with
immediate effect. Note among the 35 scam victims that was approved to
receive the compensation funds, 19 scam victims has been paid
$6,500,000.00usd each and you are the next victims to be paid on the
list.

But surprisingly yesterday, we received a message from a man who
identify himself as Mr. Patrick Edward, he claims to be your cousin,
and he told us that you are dead, and he wants the approved
compensation fund to be release into his personal bank account stated
below, and Mr. Patrick Edwards also agreed to pay the $75 usd
requested for the CLAIMS AFFIDAVIT and the IRREVOCABLE PAYMENT
CLEARANCE papers of your compensation fund.

========================
Bank Name: 1st Mariner Bank.
Bank Address: 201 W Baltimore Street. Baltimore, MD 21201
Name of Account Holder: Patrick B. Edward.
Account Number: #473-843-8484
Routing Number: #897-900
========================

But due to our intelligence and experiences, we dishonor Mr. Patrick
Edward request, because we need to be 100% sure that you are dead
before we can proceed on releasing the funds into your cousin bank
account stated above, so whereby send you this message to confirm if
truly you are dead or alive, and your failure to respond back to this
message within the next 48hours will leave us with no doubt but to
believe that you are dead according to Mr. Patrick Edward and we will
go ahead with the fund release to Mr. Patrick Edward account after the
receipt of the $75 usd payment from him, but if you are still alive
and you receive this message, quickly get back to me via this email
address:

You are advised to respond back with the details required below.

Your Full Name:.............
Home Address:..................
Office Address:..................
Direct Telephone Number:..........
Age:.........................
Occupation:..................

Best Regard,
Barr Matthew Adelajda,
Financial Counselor and Director
Monetary and Capital Markets Department, IMF.
INTERNATIONAL MONETARY FUND
matthewadelajda@gmail.com

Header:

Return-Path: <charlesnonso154@gmail.com>
Reply-To: matthewadelajda@gmail.com
From: Barr Matthew Adelajda <charlesnonso154@gmail.com>
Date: Wed, 5 Aug 2020 06:15:29 -0700
Message-ID: <CADp29qcHgixPOz0NqEZDLM_jtYXc7gE8O_JwytwfkBxTd7tNFQ@mail.gmail.com>
Subject: You are advised to respond back with the details required below.
To: undisclosed-recipients:;