alhajaamatullahahmed@gmail.com

[Wayne]

RE: AUTHORIZED IRREVOCABLE PAYMENT APPROVED ORDER BY WAMI & IMF.

INTERNATIONAL MONETARY FUND (IMF) <alhajaamatullahahmed@gmail.com>
Reply-To: tobiasadriant@citromail.hu

Bcc:

Mon, 25 Oct at 01:47

International Monetary Fund
Payment Policy Harmonization Committee
International Monetary Fund (IMF) & WAMI Office
United Nations (UN) & World Bank Approved Payment Committee
WAMI Website: https:/ /www.wami-imao.org, IMF Website: https:/ /www.imf.org

Security Code ( SSL-128 ).

Honorable Beneficiary,
How are you doing amidst the (COVID-19) Corona Virus pandemic ?. We deemed it necessary and urgent to notify you about the Approval of your outstanding overdue Funds settlement by the International Monetary Fund (IMF), after due Investigation, Consultation with all the parties involved and Approval by our Inter bank Financial Integration Payment Policy Harmonization Committee on public debts, under the able body of the WAMI, IMF. UN & World Bank.

I am committed to upholding and defending the constitution and laws of the West African Monetary Institute (WAMI), International Monetary Fund (IMF), United Nations (UN) & World Bank. As well as achieving a higher level of public safety and security through the prosecution of financial fraud criminals in African States & around the world.

The purpose of this committee among others is to Investigate, Approve and Settle all outstanding debts owed and records before me have revealed that your Funds Payment has not been effected as a result of official negligence, as many abnormalities had happened in the Banks where some top officials of the Banks collaborate with Government impostors who are carrying fake portfolios with levies misled and misguided you about the position of your Funds and having the opportunity to extort money from you and divert your Funds that made it too long up till date.

As a responsible organization committed to the welfare of all citizen, understand the difficulties of economic times that exist today and complicated by the menace of COVID-19 Corona Virus Pandemic ravaging in the world, we would like to repay this obligation for your plan designed to meet your budgetary need, so be informed that your Funds Payment has been deposited with the corresponding Approved Paying Bank which in few days, all Payment transactions will be concluded according to the mandate giving to this Committee and you will receive your Overdue Funds Payment.

The security of your data and transactions is crucial to us, we therefore apply one of the best security standards available (128 bit SSL), this (SSL) applies to the SECURED Business Transaction. You are advised NOT to accept any Email, Text or What App message or Telephone calls that do not come with this Security Code ( SSL-128 ).

Reconfirm below details immediately to this Email Address: tobiasadriant@citromail.hu, Whats App: +1 (715) 229 6736.
(1) Your Full Names:
(2) Your Current Address:
(3) Your Direct Telephone / Whats App Numbers:
(4) Amount Owed to you and overdue for Payment:
(5) Copy of your Identification.such as International Passport, National Identity Card of Drivers License.

Accept our congratulations in advance.

Sincerely,
Tobias Adrian (Financial Counselor / Chairperson)
Inter bank Financial Payment Policy Harmonization Committee
Under the Financial Surveillance Integration Department of WAMI & IMF
Whats App: +1 (715) 229 6736. Telephone: +1- (332) 255-1277 (TEXT MESSAGES ONLY).

[firefly]

Recovery scam / identity theft.

HUMANITARIAN ANTI SCAM MISSIONARIES.
WhatsApp & Telegram Number: +44-7501732567.
St. Patrick's Catholic Church, 21A Soho Square, London W1D 4NR, UK.

Dear Scam Victim. Security Code ( SSL-128 ).

Compliments of the day. I am Rev. Fr. Michael Amalados the Group Leader, Humanitarian Anti Scam Missionaries, the wave of violent scam crime is too high. Be informed that our investigation has proved that you are involved with notorious scammers. Further investigation revealed that you are about to be scammed or scammed. Note that the Millions of United States Dollars promised to be released to you by the scam syndicates, through Diplomatic Delivery etc. does not exist.

Therefore, you are cautioned to stop all further communication by any means with anybody from any part of the world regarding the fake funds promised to you. Note that the time and money you may have spent over this is a total waste. Meanwhile, we have reported our investigation to the highest authority here and have suggested to the authority to compensate you as a victim of a scam with the sum of US$ 850.000.00 (Eight Hundred and Fifty United States Dollars.

We are happy to inform you that the authority has approved the US$ 850.000.00 (Eight Hundred and Fifty United States Dollars to be paid to you, as your due compensation as a victim of a scam. This US$ 850.000.00 (Eight Hundred and Fifty United States Dollars awarded to you, is the only money you will legally receive as a considered Scam Victim, the rest Millions of United States Dollars promised by anybody from any part of the world to be release to you is a complete Scam hence you must avoid further communication with anybody in communication with you regarding any Funds promised to be released to you by any means. We understand the harsh economic times that exist today caused by the menace of COVID-19 (Coronavirus) pandemic and complicated by Vladimir Putin of Russia invasion in Ukraine.

Maybe you do not know that you are a Scam Victim and many others do not know that they are Scam Victims, we shall explain to you how and why you were considered as a Scam Victim deserving this compensation. Confirm the receipt of this vital message along with below details immediately to this Email Address: humanitarianantiscammoffice@gmail.com

(1) Your Current Physical Address:
(2) Your Direct Telephone & WhatsApp Numbers:
(3) Your Current Occupation or Job:
(4) Copy of your Identification. Such as International Passport, National Identity Card of Driver's License.

Upon hearing from you, you will be provided further directives on how you will receive the compensation Funds awarded to you. We shall also provide you the direct contact of the Approved Paying Bank to enable you to contact them directly and request for the unconditional release of the Scam Victims compensation Funds awarded to you. Additionally, we shall provide you with the acceptable payment application text which you should fill and send by email to the paying Bank, requesting for the immediate and unconditional release of the compensation awarded to you into your Bank Account.

May the peace of our God be with you.
Rev. Fr. Michael Amalados Phd.
Group Leader, Humanitarian Anti Scam Missionaries.

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Return-Path: <alhajaamatullahahmed@gmail.com>
Reply-To: humanitarianantiscammoffice@gmail.com
From: HUMANITARIAN ANTI SCAM MISSIONARIES <alhajaamatullahahmed@gmail.com>
Date: Wed, 2 Aug 2023 18:38:08 +0100
Message-ID: <CAKhS6rCf0vAY9jbM7RC+BWb2fUUV3bK22vX9fALQaNnSvT30Rg@mail.gmail.com>
Subject: Re: Scam Victim Irrevocable compensation Payment Order by IMF.
To: undisclosed-recipients:;

+447501732567
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Vodafone Uk Ltd

[Big Al]

Dear Beneficiary,
It has been brought to our notice that you have not been paid your long overdue Funds Payment, records before us have revealed that your Funds Payment has not been paid to you as a result of official negligence by your financial institution as many abnormalities had happened in the Banks where some top officials of the Banks collaborate with impostors who are carrying fake portfolios with levies, misled and misguided you about the position of your Fund and having the opportunity to extort money from you that made it too long up till date.

As a responsible organization with integrity committed to the welfare of all citizens, understand the difficulties of economic times that exist today, we will not play with your Fund or deceive you. After due investigation, verification and screening of your Fund, we discovered that all effort to transfer or pay your Fund into your designated Bank Account was without success due to the current stringent laws guiding the transfer of huge sums of money around the world due to Money Laundry, Terrorism, Drugs Trafficking and Banks Fraud etc. The International Monetary Fund (IMF) stringent money transfer policy is not helping matters at all.

Any Bank or Financial Institution failing to comply with these laws laid down by the International Monetary Fund (IMF) and World Bank will be very disastrous as the Bank Operating License will be revolque and banned from international Banking services so all Banks or Financial Institutions can't help you. Be informed that you only have these three (3) Payment Options below to receive your Fund immediately.

OPTION (1): Raising a Certified Bank Draft on your behalf from GIB.
OPTION (2): Raising an Automated Teller Machines (ATMs) Debit Card from GIB.
OPTION (2): Diplomatic Cash Consignment Payment Method as Government’s personnel.


Reconfirm below details and request for a copy of your Certified Bank Draft or ATM Debit Card depending on your chosen option. Email Dr. Rose Diane Wilson on: (rosedianewilson@gmail.com).

(1) Your Current Address:
(2) Your Telephone, Telegram or WhatsApp Number:
(3) Amount Owed to you and overdue for Payment:
(4) Copy of your Identification. Such as International Passport, National Identity Card of Driver's License.

You are required to pay a nonnegotiable and mandatory fee of US$ 495 USD ONLY for your Diplomatic Logistics Delivery Services for any of the above Payment Options chosen to your doorstep by Delta Logistics Diplomatic Services and you.

Accept our congratulations in advance.

Sincerely,
Dr. Rose Diane Wilson
Inter Bank Financial Fund Manager
Email: (rosedianewilson@gmail.com).

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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: rosedianewilson@gmail.com
From: Inter Bank Financial Fund Manager <alhajaamatullahahmed@gmail.com>
Date: Sat, 27 Apr 2024 23:29:51 +0100
Message-ID: <CAKhS6rD8seYLMjw+cHydf1YKc+=2xQ7H7qAXfJk0484uxqHSYg@mail.gmail.com>
Subject: Re: Good news from the Inter Bank Fund Manager about your Fund.
To: undisclosed-recipients:;

[Big Al]

Attention:

Dear Beneficiary,
We are in receipt of your email. Please note that you are required to pay a nonnegotiable and mandatory fee of US$ 495 USD ONLY for your Diplomatic Logistics Delivery Services to your physical address at your doorstep by Delta Logistics Diplomatic Services, so we need your urgent response as regards to the payment required.

My statutory obligation as the Inter Bank Financial Fund Manager is to enable beneficiaries to receive their Funds without any interference, hitches or delay and transparency in due time, also we will defend Funds Beneficiaries from all encumbrances. We are committed to settling all outstanding debts owed by Banks.

We are committed to the welfare of all citizens, as well as achieving a higher level of public safety and security through the prosecution of criminals like Scammers, Fraudsters, Internet Hackers and Imposters stealing citizens' hard earned money.

I am highly Professional with hard earned integrity and reputation. We advise you to follow our guideline and ensure that you pay US$ 495 USD immediately. We need a copy of your Identification. Such as International Passport, National Identity Card of Driver's License and choose any Payment Options of your choice from the three (3) Payment Options given to you in our previous email messages.

Sincerely,
Dr. Rose Diane Wilson
Inter Bank Financial Fund Manager.

[Big Al]

Attention:

Ref: THE FIDUCIARY AGENT COORDINATOR BANK ACCOUNT PAYMENT DETAILS.

Dear Customer,
Transfer the US$ 495,00 USD ONLY to our Fiduciary Agent Local Bank Account details below for your Payment Parcel Logistics Delivery Services fee to your doorstep:

PLEASE NOTE THE FIDUCIARY AGENT BANK ACCOUNT DETAILS:
-------------------------------------------------------
BANK NAME: CORIS BANK.
ACCOUNT NUMBER: 026733225401.
ACCOUNT NAME: M. N. R. M.
SWIFT CODE: CORIBFBF.
IBAN: BF51 BF14 8010 2502 6733 22XXXXXX
ADDRESS: OUAGADOUGOU, BURKINA FASO.

Please write or spell the Bank Account NUMBERS or LETTERS correctly to avoid any mistake while transferring or depositing the money. Endeavor to send us a copy of the money transfer or deposit receipt for our perusal and records purposes.

Sincerely,
Dr. Rose Diane Wilson
Inter Bank Financial Fund Manager.