jessi.bell750@gmail.com

[Wayne]

Hello

Ms Judy <jessi.bell750@gmail.com>
Reply-To: gregjd211@outlook.com
Bcc:

Mon, 23 Nov at 15:39

--
Hello,


I must let you in on the real facts about your delayed payment. I am the
secretary to the foreign debt department of the International Monetary
Fund (IMF),
I am very much aware of the ordeal you are passing through in
order to actualize your long-delayed payment.



Not long after the World Bank/IMF completed the acquisition process of all
pending payments, I discovered that my boss connived with some top
officials to divert funds already approved to settle lottery winners,
international
contractors, Covid-19,inheritances and many others.



The International Monetary Fund (IMF) has already given approval for
the payment of your fund
while my boss deliberately delay your payment and continue to issue one fee or
the other from different quarters. I wonder why you haven't noticed
all this while. Your fund was authorized to be paid to you through the
WB/IMF financial
consultants in the USA with a Key Tested Reference/CLAIMS CODE
Number which was supposed to have been issued to you before now.



Upon your response to this message, I shall give you all you need to
contact the IMF payment centers in the USA to facilitate the
release of your payment.

please do not give this information to my boss as he may influence a
total blockage of your
payment, so you have to be very careful with this information.


Yours truly,

Ms Judy Adams

[Wayne]

Hello

Ms Judy <walteribeh@gmail.com>
Reply-To: gregjd211@outlook.com
Bcc:
Mon, 7 Dec at 15:37

--
Hello,


I must let you in on the real facts about your delayed payment. I am the
secretary to the foreign debt department of the International Monetary
Fund (IMF),
I am very much aware of the ordeal you are passing through in
order to actualize your long-delayed payment.



Not long after the World Bank/IMF completed the acquisition process of all
pending payments, I discovered that my boss connived with some top
officials to divert funds already approved to settle lottery winners,
international
contractors, Covid-19,inheritances and many others.



The International Monetary Fund (IMF) has already given approval for
the payment of your fund
while my boss deliberately delay your payment and continue to issue one fee or
the other from different quarters. I wonder why you haven't noticed
all this while. Your fund was authorized to be paid to you through the
WB/IMF financial
consultants in the USA with a Key Tested Reference/CLAIMS CODE
Number which was supposed to have been issued to you before now.



Upon your response to this message, I shall give you all you need to
contact the IMF payment centers in the USA to facilitate the
release of your payment.

please do not give this information to my boss as he may influence a
total blockage of your
payment, so you have to be very careful with this information.

Send your reply to: gregjd211@outlook.com


Yours truly,

Ms Judy Adams

[Big Al]

Hello,

We are specialized in providing equity funding for Credible
projects, also we provide corporate and Personal loan funding at 2.7%
Interest
Rate for a duration of 5-10 years. We also have providers of financial
instruments such as fresh cut BG's, MTN and MT760. Also we pay 1%
commission to brokers, who introduce project owners for finance or
other opportunities.

We give out secured & unsecured loans, We offer Personal loan, Debt
Consolidation Loan, Venture Capital, Business Loan, Education Loan,
Home Loan or "Loan for any reason! Even if you have bad credit You can
still apply.

Write us today. Email: tropicalservices00@zohomail.com

Thanks

Admin

Header:

Received: from 10.197.39.75
Return-Path: < jessi.bell750@gmail.com >
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Reply-To: tropicalservices00@zohomail.com
From: Tropical Services <jessi.bell750@gmail.com>
Date: Thu, 14 Jul 2022 22:55:19 +0200
Message-ID: <CAP8kFRLOt_-yu=yV__=1rv22wEYRiNd7RwjmMnw51U0LB5RQXA@mail.gmail.com>
Subject: Business Admin

[Big Al]

Same scam message from header:

Received: from 10.217.150.140
Return-Path: < dmin21009@gmail.com >
X-Originating-Ip: [209.85.128.181]
Reply-To: tropicalservices00@zohomail.com
From: Tropical Services <dmin21009@gmail.com>
Date: Mon, 8 Aug 2022 20:02:16 +0200
Message-ID: <CA+DXMW28H-Kn8a-rioPcKsMrA9RhJXGXZkLqxPrFbTdbBbh-_g@mail.gmail.com>
Subject: Business Admin

[Big Al]

Hi,

I write you with regards to the corresponding report we received prior
to your pending transaction/payment.

Get back to us for further update.

Our in service,

Human Right Organization
Email: unhro.ad@zohomail.com

Header:

Received: from 10.222.142.149
Return-Path: < walteribeh@gmail.com >
X-Originating-Ip: [209.85.210.53]
Reply-To: unhro.ad@zohomail.com
From: UNHRO <walteribeh@gmail.com>
Date: Tue, 16 Aug 2022 23:22:25 +0200
Message-ID: <CAO_+=hka5=jC-LaThKCsJ=5bFzgd34Sq42KO3U-3BaZ2FsyrSA@mail.gmail.com>
Subject: Update