storageunit@internationalmoneteryfund.org

[Big Al]

Dear
With kind regards, we wish to inform you that your
consignment particulars
kept in our custody was fished out during our
routine checking.
As a matter of urgency, we will like to see that
all goods seized or kept
with our diplomatic unit are been dispatch to its
delivery destination. You
are hereby free to contact my desk for delivery. We
are willing to deliver
to your destination.
All delivery consignment /goods will be
certified......, our duty is to
protect your interest and keep your goods.
As you may know this is a committee set up by
the united nation with the
Ghana government to deliver all refugees related
money to their owner. And
this committee is 15 days old.
This committee was set up after series of petition
to the UNITED NATION head
office in NEW YORK. And during this patrol our men found
two boxes which your contacts and name is on
it and after scanning the boxes we
discover they contain $25million dollars each.
This committee will want you to get back to us so
that we can deliver to you.
This committee can only make the delivery of this fund on three
conditions.
1. You are to give 5% to tsunami victims.
2. 5% to charity homes of your choice.
3. 5% to U.N office close to you
All this you are to do after delivery.
I will be waiting for your response
Tel +233 248777
Thanks

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Date: Mon, 19 Mar 2018 17:41:09
From: Storage Unit <storageunit@internationalmoneteryfund.org>
Reply-To: Storage Unit <storageunit@internationalmoneteryfund.org>
To:
Message-ID: <949246571.65890.1521461469202@webmail.internationalmoneteryfund.org>
Subject: Dear
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Phone:
+233248777
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)

[Big Al]

Dear

We members of this committee decides to get back to you after the committee receive your email sent.

The committee will want you to send to us your delivery information which includes delivery address and phone number that you can be reach.

Once the committee receive delivery information we are going to proceed.

Best regard,

Uti Agyei

Tel +233 248777065

Phone:
+233248777065
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)

[Big Al]

We member of this committee decided to inform you, after you
were told about how this delivery can be made to you
over there in your country.
As I told you this committee cannot asked you for a fees, but
all we were told that any delivery that we are going to make the
person must make a donation so that his or her funds can be
registered and all for a clear documentation on the person this
delivery is going to, because of what the last committee did.
You may asked why can we take from the $50 million dollars in
the two boxes which the reason! this
boxes and pullet proof and for that, it has a code that it can
only be access by you on delivery, as we are going to call
the office in New York so that the code can be release to us once
we are with you.
The condition as I told you is that you are going to make a
donation of any amount, which can be $500, $600, $700
, $800 any amount you feel that is OK and you
are to choose from any of the
homes that we are sending to you for any that you choose from we
are going to call them to give us a name for you to send the
donation and your delivery form is sign and register here.
We have call our office that we are in touch with you, and upon
the receive of this donation and your form is sign we are going to call on the
U.N cargo plane that is going to make the delivery to you there in your country.
Below are the homes that you are to choose from.
1.St. Anthony Charity Organization.
2. Old Peoples home.
3. Home for the less privilege.
4. Charity for the Infant Home.
5. Home for the Handicap.
6. Help the Poor.
Do include address of delivery
You are to call on the committee if you have chosen any one so
that a name can be given to you, for us to call the
pilot to move down to Ghana for onward movement for the delivery
to you over there in your country.
As delivery will be done the next 48 hours.
Best regards,
Agyei Uti
Tel 00233 248777065

[Big Al]

Dear

You are to send it via Money Gram or western union with this name

Name….Esmond Sackey Tettey.

Address..No1 Osu Accra Ghana.

Waiting for the information that you used to send the money so that we can get your funds register in your name.

Once that is done then we are going to deliver your funds to you there in your country with the United Nations cargo plane.

Uti

[Big Al]

Dear

We members of this committee decides to get back to you after the committee receive your email sent.

The committee will want you to send the said donation of $1,000 to register the funds on this account.

Once you send the information you used to send the money then we are going to register the funds in your name

Account Detail

Stanbic Bank Ghana ltd
7th Floor, Stanbic Heights,
215 south Liberation link, Airport city
P.o box CT2344 cantonments
Accra
Swiftcode:SBICGHAC
Account No: 904000423XXXX
Accname: Richard Kwame A.
Reason of sending: family donation

The committee will be waiting for the payment slip

Best regard,

Uti

[Big Al]

Dear

We members of this committee decides to get back to you after the committee receive your email sent.

The committee will be waiting for the payment slip today so that we can register the funds in your name and then proceed for the delivery of your funds to you there in your country.

Best regard,

Uti

[Big Al]

Dear ,

If you can not send the money via that account i gave you means you will have to send it via Walmart to Walmart.

That is the only way it can be receive so that you funds are register for delivery.

If is okay with you let me know so that i can give you the name to send it.

Uti

[Big Al]

Dear ,

The committee is waiting for the information you used to send the money.

Uti

[Big Al]

Dear
We members of this committee decides to get back you after the committee receive your email sent.

You are to send the money with this account there in your country since you are having difficulties in sending it.

Account Name: Transg... ,LLC

Account number: 0049 686 3XXXX

Bank Name: Bank of America

Routing number: ABA 026009593

Swift code:BOFAUS3N

Address: 6015 Virginia Street suit

E482, Reno Nevada 89502

……………………………

All you need do is make a deposit at bank of America and send me the payment slip

The committee will be waiting for the information

Best regard,

Uti

[Big Al]

Dear ,

The committee will be waiting for the information you used to send the money so that we can get your funds register in your name and then proceed with the delivery of your funds to you there in your country with the United Nations cargo plane.

Best regard,

Uti

Dear

We members of this committee decides to get back to you after the committee receive your email sent.

You are to make the deposit on this account and once done do send the deposit detail.

You are to send the money with this account there in your country since you are having difficulties in sending it.

Account Name: Viktor E.

Account number: 44603866XXXX

Bank Name: Bank of America

Routing number: 052001633

Address: Baltimore MD 21229

Bank Address. NY-211 Middletown NY 10941

With this one it will be quick for the funds to be register in your name

The committee is waiting for the information you used to make the $1000 deposit

Best regard,

Uti