from: Oswald Ozzie <norbertkizitoehwi049@gmail.com>
reply-to: monetaryfundinternational39@gmail.com
date: Jan 23, 2022, 3:10 AM
subject: Funds Disbursement Alert
mailed-by: gmail.com
My name is Oswald Ozzie. I am 79 years old. I happened to be the former account officer to the late Rosemary Williams. Former Director of International European Union Human Right Affairs. who passed away 8 years ago after fighting with blood cancer for so many years. please I want you to take me as your family and a friend and help me accomplish this project which i have in mind. The words in your response will give me great Joy. This is a good charity project I have to place in your hands. My dear I will only say to you with reason of my (Covid-19), I am unable to speak but all I want is that the money is first safe in your hand before I meet the Lord so that it can be used for a good purpose. Even surgery which is a last resort has been done, but I believe it's a price we all have to pay someday. I am not afraid of death, the disease has already spread into the stomach and intestines. It is for this same reason I have randomly searched through the email directory to find somebody who has the predisposition to accomplish the task of passing through the process of this good charitable work of God, and service to humanity. since I cannot do this myself due to my failing health condition. It is also the reason for this random search that yielded your contact email address with which I sent you my first email. Note that this was just a probing move to establish contact, because I am sure you know as well as I do know that most people would happenly snatch the offer considering the large amount involved and more also since the disbursement of this fund would be entirely in the hands of the claimant. If we can proceed based on certain indices as well as intuitive feeling I would deduce. I hope my first email did not embarrass you? If it did, I apologize for it. For these reasons I went through all the necessary legal processes to keep the funds with the (IMF) International Monetary Fund. And the (HARTWAGNER FINANCE/LAW FIRM) Because I want the fund released to a trustable and capable hands for disbursement. Other such funds that were released to my relatives to be disbursed to charity organizations, and the (Covid--19) victims around the world, all were plundered and used for their personal purposes. In regard to that wicked art, I have decided that within the confines of my hospital room and the privacy of my computer (to which I have internet connection) to randomly search for a reliable and suitable child of God I can transfer ownership of the funds to, and after claiming the money, disburse 80% of the ($9,000,000,00) Nine million dollars to any registered charity organizations and the (Covid-19) of your choice in various countries and then retain 20% of the money for your effort. The ($9,000,000,00) Nine million dollars Is with the (IMF) International monetary fund, and the (HARTWAGNER FINANCE/LAW FIRM). This is not a business proposal and I do not expect any returns or share of the money. I am dying and I have distributed most of my earthly possessions to various individuals, groups, and organisations.This funds is the only thing left. And It is unknown to my other relatives. If I do not find a suitable person to disburse the funds to as I plan, then on my death the (IMF) and the (Finance/LawFirm) holding the money would have to notify my next of kin to claim the deposit as stipulated on the deposit agreement. And from what I have seen of how they spent the other funds I designated for the same purpose, leaving the fund in their care would be a colossal waste of all I have worked and lived for.
The funds in question can be sent to you through Western Union Or International Bank Wire transfer by the IMF/IFD International Funding Department,...
Reconfirm the below information to avoid wrong transfer of your fund.
1. Full Name:
2. Bank Name
3. Account number
3. Routine number
4. Current mailing Address
5. Mobile Number
6. Age
7. Current Job
Reply with this CODE: -IMFCIV40071 with the above contact details to the below email as soon as you receive this message to pick up your first payment............................. (monetaryfundinternational39@gmail.com) (frankpeterson343@gmail.com)
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Oswald Ozzie - monetaryfundinternational39@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Oswald Ozzie - monetaryfundinternational39@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Oswald Ozzie - monetaryfundinternational39@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: INTERNATIONAL MONETARY FUND <monetaryfundinternational39@gmail.com>
date: Jan 23, 2022, 8:47 PM
subject: Re:
mailed-by: gmail.com
Hmm sir I am trying to eat and never knew a nigerian man is on my mail list I have more than 1000 list of emails
So with due respect how i am suppose to know your email is among please, I am sorry sir but i want you to be
rest assured that i have no reason to scam my fellow nigerian, Is so bad that you have to insult my family and
you've not even paid me anything yet so why all this family insult?, I am not from a rich home like you, i amTrying
to to help my family I am not a criminal life situation brought us....
Regards
from: INTERNATIONAL MONETARY FUND <monetaryfundinternational39@gmail.com>
date: Jan 23, 2022, 8:47 PM
subject: Re:
mailed-by: gmail.com
Hmm sir I am trying to eat and never knew a nigerian man is on my mail list I have more than 1000 list of emails
So with due respect how i am suppose to know your email is among please, I am sorry sir but i want you to be
rest assured that i have no reason to scam my fellow nigerian, Is so bad that you have to insult my family and
you've not even paid me anything yet so why all this family insult?, I am not from a rich home like you, i amTrying
to to help my family I am not a criminal life situation brought us....
Regards
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Oswald Ozzie - monetaryfundinternational39@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: INTERNATIONAL MONETARY FUND <monetaryfundinternational39@gmail.com>
date: Jan 23, 2022, 10:36 PM
subject: Re:
mailed-by: gmail.com
E be like you take one hard drug today abi? Ogwu go kill your generation you will die of plane crash... you're a very useless mother fu**er
Your papa don send you go uk na...... E be like then give you toto water drink. no let me find your address for that UK ooooo. I swear Your
own no case...
Ogu go kill your entire village
from: INTERNATIONAL MONETARY FUND <monetaryfundinternational39@gmail.com>
date: Jan 23, 2022, 10:36 PM
subject: Re:
mailed-by: gmail.com
E be like you take one hard drug today abi? Ogwu go kill your generation you will die of plane crash... you're a very useless mother fu**er
Your papa don send you go uk na...... E be like then give you toto water drink. no let me find your address for that UK ooooo. I swear Your
own no case...
Ogu go kill your entire village
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.