julietbencentrbank@gmail.com

[Wayne]

REF NO: XCBTYH16

Mrs. Juliet Benjamin <julietbencentrbank@gmail.com>
Bcc:

Fri, 13 Mar at 21:23

Dear Beneficiary,

I am happy to inform you that due to pressures from me to my friend who works in IMF, because he told me about a confidential IMF program called Debt Cancellation and Reconciliation Program, that is going on since 3 years ago, to pay out sums of money to victims of internet frauds, i slotted your name as a plan B to raise the funds you are looking for, I am deeply surprised that your name have been slated for this payments from IMF. my friend called me now to inform me.

You are to appear in the Debt Cancellation/Reconciliation Committee office in Ecuador, you are to sign and bring original copies of the documents to the European Releasing officers in London for immediate release of the Payment Order, which you will send to me and the funds will be released automatically and immediately to your current designated account, Travel arrangements will commence today, so get your passport ready, your travel tickets will be sent to you accordingly.

You are to send us a current copy of your International Passport which we need in processing your documents accordingly and in line with the provisions of the act guiding the commission, Furtherance to this instruction, you are to strictly adhere to the process and policy of the commission, you are advised to state the total sum you are expecting and payments you have done so far in any transaction that you have been victimized up till date with details and reasons why you made the payments if you can still remember. this exercise is very important for you to be able to reclaim all payments you have made in the course of this transaction from the first day you started.

The commission will pay you back all payments you have made and as well as send you your expected funds if verified and authenticated after you have sent this information. You will be mobilized to go for the signing of the classified Debt Cancellation documents in Ecuador and return the originals of the documents to the Resident Releasing officers in London , to and fro tickets will be provided for you back to your country.Your travel allowance will be sent to you before you embark on the trip for your minor travel expenses.

This Trip is at NO COST to you, for being selected as a beneficiary of this IMF program, IMF have undertaken all expenses that you will make until you get back home, of course your funds, according to their records which will be transferred 48 hours as you return home.

After verification of the documents by the Resident Releasing Officers in London , your funds will be transferred to your account immediately.This is a rare opportunity and you are expected to adhere strictly to the instructions to be successful in this exercise.

Contact Mr.Richard Owen the IMF Coordinator in London with below email address.

Name: MR. RICHARD OWEN
E-mail: imfofficialrichardowenz@gmail.com

Make sure you use as Subject I Am A BENEFICIARY, and also include this REF NO: XCBTYH16 in the email message you send to Mr. Richard Owen. He awaits the documents requested from you to proceed.

Yours Sincerely,
Mrs. Juliet Benjamin
Remittance Department

[Wayne]

Contact Mr. Richard Owen

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

Tue, 29 Dec 2020 at 11:36

Google Forms
RELEASE OF YOUR DELAYED/UNPAID PAYMENT

I am happy to inform you that due to pressures from me to my friend who works in IMF, because he told me about a confidential IMF program called Debt Cancellation and Reconciliation Program, that is going on since 3 years ago, to pay out sums of money to victims of internet frauds, i slotted your name as a plan B to raise the funds you are looking for, I am deeply surprised that your name have been slated for this payments from IMF. my friend called me now to inform me.

You are to appear in the Debt Cancellation/Reconciliation Committee office in Ecuador, you are to sign and bring original copies of the documents to the European Releasing officers in London for immediate release of the Payment Order, which you will send to me and the funds will be released automatically and immediately to your current designated account, Travel arrangements will commence today, so get your passport ready, your travel tickets will be sent to you accordingly.

You are to send us a current copy of your International Passport which we need in processing your documents accordingly and in line with the provisions of the act guiding the commission, Furtherance to this instruction, you are to strictly adhere to the process and policy of the commission, you are advised to state the total sum you are expecting and payments you have done so far in any transaction that you have been victimized up till date with details and reasons why you made the payments if you can still remember. This exercise is very important for you to be able to reclaim all payments you have made in the course of this transaction from the first day you started.

The commission will pay you back all payments you have made and as well as send you your expected funds if verified and authenticated after you have sent this information. You will be mobilized to go for the signing of the classified Debt Cancellation documents in Ecuador and return the originals of the documents to the Resident Releasing officers in London , to and fro tickets will be provided for you back to your country.Your travel allowance will be sent to you before you embark on the trip for your minor travel expenses.

This Trip is at NO COST to you, for being selected as a beneficiary of this IMF program, IMF have undertaken all expenses that you will make until you get back home, of course your funds, according to their records which will be transferred 48 hours as you return home.

After verification of the documents by the Resident Releasing Officers in London , your funds will be transferred to your account immediately.This is a rare opportunity and you are expected to adhere strictly to the instructions to be successful in this exercise.

Contact Mr. Richard Owen the IMF Coordinator with the below email address.

Name: MR. RICHARD OWEN
E-mail: imfofficialrichardowenz@gmail.com

Make sure you use as Subject I Am A BENEFICIARY, and also include this REF NO: XCBTYH16 in the email message you send to Mr.Richard Owen.

He awaits the documents passport from you to proceed.

I repeat, contact him to this email: imfofficialrichardowenz@gmail.com

Yours Sincerely,
Mrs Heide Mendoza (IMF)
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[Wayne]

URGENT ATTENTION

Mrs. Juliet Benjamin <julietbencentrbank@gmail.com>
Reply-To: bankofamerica.moynihan.brian1@gmail.com

Bcc:

Mon, 15 Mar at 21:15

Attn: Unpaid beneficiary

I am Mrs. Juliet Benjamin remittance department, your payment file record shows that you have dealt with some office(s)in respect to your funds and some other banks but you have not received a cent yet due to you following the wrong steps. Anyway, the fault is not from you but from the greedy and fake people you choose to work that stops you from fulfilling the right obligations.

The obligation that you failed to clear is the charges behind your payment to enable you to receive your fund US$6,200,000.00 to any bank account of your choice. Note, the charges can not be deducted from your fund US$6,200,000.00 but have to be paid in your name to prove that you are the rightful owner of the said funds.

If you don't act very fast you will lose your funds completely, by the government of American if you fail to comply by making the payment (charges behind your funds) in your name, then your funds will be confiscated.

Below is the good news:

If you don't have the money for the charges/fees to pay in your name to receive your funds, then i have a financier friend who is willing to loan you the money needed to clear all the charges/fees behind your funds so you can receive your fund sum of US$6,200,000.00 to your bank account or any good means of your choice.

You will pay back the loan after you have received your funds
The financier percentage is 3% of your total funds US$6,200,000.00

If this is OK with you then get back to us by CLICK reply and send your current details us. Once the financier transfers the loan money to your account to clear the charges behind your funds then I will instruct you on how you will send it using your own name that we have on your payment file and system so your fund US$6,200,000.00 will be released and transferred to your bank account.

I look forward to hearing from you as soon as possible.

Yours Sincerely,
Mrs. Juliet Benjamin
INTERNATIONAL REMITTANCE DEPARTMENT