ber97591@gmail.com

[Wayne]

Very Important

ber97591@gmail.com <ber97591@gmail.com>
To:

Thu, 26 Nov at 09:39

Google Forms

. RE-TRANSFER APPROVAL REFERENCE NUMBER APP/CLM/INT8902-66-602020

Your Payment File has been submitted to this Bank for immediate Payment. Instruction was given and We were Directed by the United Nations (UN) and (IMF)to transfer fund on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund.

Further to the completion of your over due payment with us, I write the notify you that due the Covid 19 Lock-down we have successfully secured be deducted from his or her principal fund from the IMF over the clearance charges hence the funds has been approved for immediately payment into your bank account

You do not need to pay any money to any official, all you are required to do is to pay a TOKEN SUM to Court of Appeal in other to swear an affidavit at the Court of Appeal, authorizing the, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up

This department needs the following information from you urgently to enable us verify with the Information we have in the Central computer of the Bank.

1. Full Names
2. Telephone
3. Contact Address.
4. Age..........
5. Occupation..........
6. Sex..........
7. COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

relpy to this EMAIL: mr.jameskwame@onet.pl

Regards,

Mr. Alex H Ferguson
Chief Auditor
IMF/Fed.Govt.
USA
relpy to this EMAIL: mr.jameskwame@onet.pl
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[Wayne]

RE-TRANSFER APPROVAL REFERENCE NUMBER APP/CLM/INT8902-66-602021

Chief Auditor <samihabd36@gmail.com>
Reply-To: mr.jameskwame@onet.pl
Bcc:

Mon, 1 Mar at 16:09

RE-TRANSFER APPROVAL REFERENCE NUMBER APP/CLM/INT8902-66-602021

Your Payment File has been submitted to this Bank for immediate
Payment. Instruction was given and We were Directed by the United
Nations (UN) and (IMF)to transfer fund on
Contract/inheritance/compensation funds to complete all the unpaid
Contract/inheritance/lottery fund.

Further to the completion of your over due payment with us, I write
the notify you that due the Covid 19 Lock-down we have successfully
secured be deducted from his or her principal fund from the IMF
over the clearance charges hence the funds has been approved for
immediately payment into your bank account

You do not need to pay any money to any official, all you are required
to do is to pay a TOKEN SUM to Court of Appeal in other to swear an
affidavit at the Court of Appeal, authorizing the, authorizing the
bank to deduct all charges from your principal fund and transfer the
balance of funds after deduction to your bank account. If you have
spent any money in the past in your quest for payment, kindly let me
know so that I can follow this up

This department needs the following information from you urgently to
enable us verify with the Information we have in the Central computer
of the Bank.

1. Full Names
2. Telephone
3. Contact Address.
4. Age..........
5. Occupation..........
6. Sex..........
7. COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE


Regards,

Mr. Alex H Ferguson
Chief Auditor
IMF/Fed.Govt.
USA

[Wayne]

Your Attention Is Needed

Chief Auditor <drkingsley.cmoghalu.97@gmail.com>
Reply-To: mr.jameskwame@onet.pl

Bcc:

Fri, 8 Oct at 08:02

Ref.# APP/CLM/INT8902-66-602021

Your Payment File has been submitted to this Bank for immediate
Payment. Instruction was given and We were Directed by the United
Nations (UN) and (IMF)to transfer fund on
Contract/inheritance/compensation funds to complete all the unpaid
Contract/inheritance/lottery fund.

Further to the completion of your over due payment with us, I write
the notify you that due the Covid 19 Lock-down we have successfully
secured be deducted from his or her principal fund from the IMF
over the clearance charges hence the funds has been approved for
immediately payment into your bank account

You do not need to pay any money to any official, all you are required
to do is to pay a TOKEN SUM to Court of Appeal in other to swear an
affidavit at the Court of Appeal, authorizing the, authorizing the
bank to deduct all charges from your principal fund and transfer the
balance of funds after deduction to your bank account. If you have
spent any money in the past in your quest for payment, kindly let me
know so that I can follow this up

This department needs the following information from you urgently to
enable us verify with the Information we have in the Central computer
of the Bank.

1. Full Names
2. Telephone
3. Contact Address.
4. Age..........
5. Occupation..........
6. Sex..........
7. COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE


Regards,

Mr. Alex H Ferguson
Chief Auditor
IMF/Fed.Govt.