Telex confirmation No: -1114433

Dear Reliable Customers;

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your funds payment, due to inability to comply with both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr. Khalid Donnel Fadil Deputy Managing Director of the International Monetary Fund, a highly placed official of the International Monetary Fund (IMF) CANADA United State of America. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia / Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in United State of America. USA

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your COMPENSATED FUNDS/ and you are advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their COMPENSTATED FUNDS in this last quarter payment of the year because we only transfer fund THREE times in a year according to our banking regulation. We apologize for the delay of your PAYMENT and please stop communicating with any office now and pay attention to our office And Receive Your funds accordingly.

Now your new Payment,
United nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.

Your part payment Compensation/ Inheritance fund is US$15.750,000,00. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) Through the Power of (FBI) You will Receive Your Funds within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfer to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this email with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the email so that you will be given an immediate response.

Regards,
Mr. Khalid Donnel Fadil.

Wells Fargo - Device Confirmation 843473201

Our Valued Customer, Your Wells Fargo account security is inactive. But first you have to confirm your registration. What you need to do: - Follow the link - http://www.wellsfargo.com - Enter your Client or Username and Password. - Enter the requested information and your Online Banking and Bill Pay services will be validate. For your protection, transactions on your account may be limited until you are able to confirm your identity. . Login to: http://www.wellsfargo.com IMPORTANT INFORMATION: Most free email services like Hotmail and Yahoo mail may report this secure email as spam, please kindly click not spam to move this message to your inbox folder to be able to click the verify button/link .

J'ai un problème urgent à discuter avec

Mon nom est Matilda Vaughn, j’ai une question urgente à aborder avec

vous répondez s'il vous plaît, ne pas ignorer ce message lorsque vous le recevez,

S'il vous plaît contacter mon email privé: matildakvaug@gmail.com 

 

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Ich habe eine dringende Angelegenheit zu besprechen

Ich habe eine dringende Angelegenheit zu besprechen

Wenn Sie antworten, ignorieren Sie diese Nachricht nicht, wenn Sie sie erhalten.

Bitte kontaktieren Sie meine private E-Mail: matildakvaug@gmail.com

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Estimado cliente, existen facturas o boletos no pagados en su nombre. - ( 445941179990 )

Boletas o Facturas No Pago,
 
Estimado cliente deejayrig.primera@blogger.com , existen facturas o boletos no pagados en su nombre.
Para analizar o regularizar la situacion, visualice el documento del contrato y compruebe
los detalles de los productos pendientes contratados.

  Ver el boleto  

14/05/2019 04:17:20

RE: Notificacion Giro Folio 012210001 del 07/05/2019 - SII - - ( 881455698516 )

Este e-mail fue generado durante el proceso de emision de la factura electronica a la baja y remitida a usted conforme a la legislacion vigente.:

 

En el anexo sigue el archivo XML correspondiente a esta factura. Usted podra consultarla a traves del sitio Portal SII.

 

— Ver la factura electronica :( 5Kb)

 

Atte: Servicio de Impuestos Internos

I am looking forward to your response

Dear friend,

I am aware that this letter will surprised you because we have not
meet before and we have not had any kind of business together in the
past. However, I have put you in touch with genuine intentions, and I
hope to trust you with this inheritance opportunity, which will be
explained below.


My name is IGNACIO VILLARREAL a financial account manager at one of
the biggest banks here in MEXICO.

A deceased client of our bank who is a citizen of your country, ( I
will give you the complete contact of this citizen of your country)
who lived and died in Mexico City of cardiac arrest in 2009.
Unfortunately, this client dies intestate leaving his bank account
with an open beneficiary status.

All the efforts made by our bank to locate their relatives have not
been successful, so I decided to write that as I have supervised this
account in the bank for almost 10 years and nobody has come up with
any claim. I would like to present you to our bank as your next of
kin, to claim this idle account for $ 27.750.000 Million Dollars (
Twenty seven Million seven Hundred and fifty Thousand United State
Dollars).

 
You will have to request our bank as a long-term relationship to the
deceased client, while I work from the inside to make sure that all
the necessary information and proofs are provided to you to support
your claim. The account has an open beneficiary status, so I have
communicated with you to come and claim the funds as the family and
beneficiary. Since the deceased was from your country and it is easy
for you to make your next official relatives. If we do not make a
claim for these funds now, the funds will be invested back into the
system as unclaimed funds at the expiration of a 10-year period.

 

I assure you that this transaction will be handled under due
inheritance procedures and all necessary arrangements will be put in
place to make you the true beneficiary of the fund. It also requires
all confidentiality at this stage and I think you are ready to keep it
absolutely discreet until you are able to claim the bank's funds. Once
the funds are released to you, it will be shared between the two of us.

Please send your response indicating your willingness to proceed with
this transaction and we will discuss more details, as well as the
procedure to achieve a successful conclusion. This is an opportunity
of your life and of the people to achieve every day.

I am looking forward to your response


(ignacio.villarreal2248@gmail.com)


Sincerely waiting for your answer,


Ignacio Villarreal.

Re:Project

Hello Dear,

How are you doing? I hope this mail finds you well and we can
discuss about my proposal.

I am Dr. Kannan; I work in Oil Wells and Production in King
County, TX

I have oil project in Texas I want to involve you, this project
is capital intensive and risk free.

First we have to know each other well if you are interested in
this project, send me your complete details to enable me brief
you more details.

Full Name:....................
Address:.......................
Tell:..........................
Age:...........................
Occupation:.....................
Marital status:.................
ID card: attach a valid id???

Regards

Dr. Kannan.

Warning! Your WhatsApp account was Iimited!

Warning! Your account has expired within 24 hours, renew the WhatsApp Messenger $.99, with follow the renewal link Renew your WhatsApp Messenger Please renew as soon as possible to avoid the loss of all media (images, videos, historical ...) commercial services © 2019

RELEASE CODE No: 0765/#2019

UNITED NATIONS PAYMENT OFFICE

OFFICIAL PAYMENT UNIT.

Our Ref: UNO /UN/CTB

RELEASE CODE No: 0765/#2019

 

Attention Beneficiary.

 

SCAM VICTIMS COMPENSATION PAYMENT

 

Please be informed that your long awaited compensation funds payment in the tune of $10.5M has finally been approved but it has also been brought to our notice that a gentle man by the name Micheal Maton has just forwarded a new banking details claiming he is your next of kin and you are dead so here comes the big question:

 

1)Did you authorize the above mentioned name to claim your funds?

 

2)Are you truly dead or alive?

 

3)Is Michael Maton your next of kin?

 

if no kindly reconfirm this information and get back to us with the below information for verification as Bank to Bank Wire Transfer or Certified Bank Draft will be processed within 48 hours of your compliance.

 

Your name:

 

Current home address:

 

Country:

 

Occupation:

 

Telephone Number:

 

Age:

 

Gender:

 

We await your urgent response so that we can proceed with your $10.5M payment.

 

Yours faithfully,

 

Mr. Robert Stheeman

From Barr Philip

--
Thanks for your last email response to me.
The information required should include the following-:
Your full names
Your address
Telephone number
Your private email
Occupation
Age

This is to enable my further discussion with you in confidence.
Best regards and wishes to you.
Philip Twite
REPLY TO

yourfund2@mail.com.tr

Re:Project

Hello Dear,

How are you doing? I hope this mail finds you well and we can
discuss about my proposal.

I am Dr. Kannan; I work in Oil Wells and Production in King
County, TX

I have oil project in Texas I want to involve you, this project
is capital intensive and risk free.

First we have to know each other well if you are interested in
this project, send me your complete details to enable me brief
you more details.

Full Name:....................
Address:.......................
Tell:..........................
Age:...........................
Occupation:.....................
Marital status:.................
ID card: attach a valid id???

Regards

Dr. Kannan.