from: IMF LONDON ANNEX OFFICE <imflondonannex.office1@gmail.com>
date: Oct 16, 2021, 2:13 AM
subject: Subject: Regarding Your $18 MILLION. Unclaimed
mailed-by: gmail.com
Desk Of Nancy Asiko Onyango
Office of Internal Audit and Foriegn Payment
Inspection Director
Subject: Regarding Your $18 MILLION. Unclaimed
Hello:
It has come to my observation that your IMF Approved Funds with Ref# IMF/4/UK/7/BARC/ 21 valued at $18,000,000 ,00 ( Eighteen Million United States Dollars) is still pending , not yet paid to you due to halt in documentation procedure, on that note I advise you to proceed and do the paper work properly.to ensure easy and transparent wire release of the funds in your favor without Government intervention with their financial Law.
The year 2021 is getting to an end, Auditors are on the field right now.
For you to hasten this exercise contact Mr Morris Brehen, who is a Document Procurement senior officer in London resident in London UK office Address #: F2, Berkeley Square House, Berkeley Square, London W1J 6BD, United Kingdom
Hours:
Open 24 hours
Phone: +44 20 3841 0851
email: Morris BREHEN
breghenmorris@gmail.com
information email: discuss wih him on modalities to secure the FUNDS TRELEASE CLEARANCE PAPERS in your favor that would be sent to paying bank to act upon and credit your account , ,let me inform you, it absolutely impossible that you can receive $18,000,000,00 without Clearance so you can see it unavoidable iproces better help yourself, no matter what it will take just go ahead and do it and receive your funds in good faith
It is quite obvious that BARCLAYS BANK LONDON where your funds are deposited can release such magnitude inheritance funds without proper clearance it is illegal to act as such. don't be deceived, every fund's claims have its legal procedure to work on.
Do this and keep me informed
Regards
Nancy Asiko Onyanghich
Office of Internal Audit and InheritancePayment
Inspection Director, IMF
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Nancy Asiko Onyanghich - IMF - imflondonannex.office1@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Nancy Asiko Onyanghich - IMF - imflondonannex.office1@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Nancy Asiko Onyanghich - IMF - imflondonannex.office1@gmail.com
from: IMF LONDON ANNEX OFFICE <imflondonannex.office1@gmail.com>
date: Oct 17, 2021, 7:04 AM
subject: In Regards TO PREVIOUS MESSAGE
mailed-by: gmail.com
Hello Sir,
To ensure adequate and transparent transaction i have to resend this message below to you again should in case you have not contacted the person mentioned there in the letter MR MORRIS BREHEN it is important you do so , because without proper clearance document the Barclays Bank London where the $18.000,000 was deposited can not move the funds to you whether by CASH DELIVERY, ATM CARD BANK TO BANK WIRE TRANSFER, CASHIERS CHECK, BANK DRAFT, whichever option you choose to receive your money ($18 MILLION) please go through the proper clearance Process, to obtain clearance papers cost money to secure but you have to bear the cost. The Procurement officer will tell you when you contact him, please do not return to me , you can only give me an update report., read the below letter properly follow possible directives and give it necessary adequate attention if you really want your funds paid on or before Tuesday 19th OCTOBER 2021..then if you have contacted him yesterday or so , endeavor to conclude on time time is significant at this point..
Thanks
Mrs Nancy
date: Oct 17, 2021, 7:04 AM
subject: In Regards TO PREVIOUS MESSAGE
mailed-by: gmail.com
Hello Sir,
To ensure adequate and transparent transaction i have to resend this message below to you again should in case you have not contacted the person mentioned there in the letter MR MORRIS BREHEN it is important you do so , because without proper clearance document the Barclays Bank London where the $18.000,000 was deposited can not move the funds to you whether by CASH DELIVERY, ATM CARD BANK TO BANK WIRE TRANSFER, CASHIERS CHECK, BANK DRAFT, whichever option you choose to receive your money ($18 MILLION) please go through the proper clearance Process, to obtain clearance papers cost money to secure but you have to bear the cost. The Procurement officer will tell you when you contact him, please do not return to me , you can only give me an update report., read the below letter properly follow possible directives and give it necessary adequate attention if you really want your funds paid on or before Tuesday 19th OCTOBER 2021..then if you have contacted him yesterday or so , endeavor to conclude on time time is significant at this point..
Thanks
Mrs Nancy
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.
Nancy Asiko Onyanghich - IMF - imflondonannex.office1@gmail.com
from: IMF LONDON ANNEX OFFICE <imflondonannex.office1@gmail.com>
date: Oct 21, 2021, 6:19 AM
subject: Subject: $18,000,000 Payment Facing Suspension..
mailed-by: gmail.com
Desk Of Nancy Asiko Onyango
Office of Internal Audit and Foriegn Payment
Inspection Director
Subject: $18,000,000 Payment Facing Suspension..
Hello:
I am here to inform you that your inheritance payment of $18,000,000 will suspended automatically since you were not able to complete the funds Release clearance process with the procurement officer in London , Mr Morris Brehen
Please it is of great important you note that this payment with ref # IMF/BARC/4/9HYTR/21 , APPROVED AMT: $18,000,000 SORT CODE,IMF23221 Is not to be paid elsewhere as such any other moves you making in regards to this claims is total waste of time .
This is to keep you notified so that you would not be going around for nothing..
Regards
Nancy Asiko Onyanghich
Office of Internal Audit and InheritancePayment
Inspection Director, IMF
date: Oct 21, 2021, 6:19 AM
subject: Subject: $18,000,000 Payment Facing Suspension..
mailed-by: gmail.com
Desk Of Nancy Asiko Onyango
Office of Internal Audit and Foriegn Payment
Inspection Director
Subject: $18,000,000 Payment Facing Suspension..
Hello:
I am here to inform you that your inheritance payment of $18,000,000 will suspended automatically since you were not able to complete the funds Release clearance process with the procurement officer in London , Mr Morris Brehen
Please it is of great important you note that this payment with ref # IMF/BARC/4/9HYTR/21 , APPROVED AMT: $18,000,000 SORT CODE,IMF23221 Is not to be paid elsewhere as such any other moves you making in regards to this claims is total waste of time .
This is to keep you notified so that you would not be going around for nothing..
Regards
Nancy Asiko Onyanghich
Office of Internal Audit and InheritancePayment
Inspection Director, IMF
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.
Nancy Asiko Onyanghich - IMF - imflondonannex.office1@gmail.com
from: IMF LONDON ANNEX OFFICE <imflondonannex.office1@gmail.com>
date: Nov 9, 2021, 6:03 PM
subject: Subject : $8 million Transfer..
mailed-by: gmail.com
Desk Of Nancy Asiko Onyango
Office of Internal Audit and Foriegn Payment
Inspection Director
Subject : $8 million Transfer..
Hello:
Information reaching us is that one Mr Jerome Pelton Owner/CEO of Jeromect: $8,000,000 , Diversion Info: Pelton Financial Consulting INC Usa is out to take possession of the rest $8,000,000 your funds after liaising with the Barclays Bank official Mr Andrew L George & Mr Gil Boston both of International Remittance Dept and lifted the first $10,000,000 to his BOA Bank account the transfer details were well recorded , he came back why???
Do not give up to this , i want you to quickly involve a London UK Based Lawyer by name Morris Bronson, his email: chambwrsmorris@yahoo.com this is exactly what i was avoiding all this while, well it has happen, but do not allow him take the rest money , get in touch with the lawyer right now, explain this to him, but bear in mind British attorneys do charge money upfront in cases of this kind, so you have to prepare yourself financially before contacting him
otherwise he will not accept your request. because funds involved is too much $8 MILLION USD not a childs play, but call this JEROME on
Phone: 1 424 226 8769 text is available and also whatsapp
Follow up strictly fight for your funds
Regards
Nancy Asiko Onyanghich
Office of Internal Audit and InheritancePayment
Inspection Director, IMF
date: Nov 9, 2021, 6:03 PM
subject: Subject : $8 million Transfer..
mailed-by: gmail.com
Desk Of Nancy Asiko Onyango
Office of Internal Audit and Foriegn Payment
Inspection Director
Subject : $8 million Transfer..
Hello:
Information reaching us is that one Mr Jerome Pelton Owner/CEO of Jeromect: $8,000,000 , Diversion Info: Pelton Financial Consulting INC Usa is out to take possession of the rest $8,000,000 your funds after liaising with the Barclays Bank official Mr Andrew L George & Mr Gil Boston both of International Remittance Dept and lifted the first $10,000,000 to his BOA Bank account the transfer details were well recorded , he came back why???
Do not give up to this , i want you to quickly involve a London UK Based Lawyer by name Morris Bronson, his email: chambwrsmorris@yahoo.com this is exactly what i was avoiding all this while, well it has happen, but do not allow him take the rest money , get in touch with the lawyer right now, explain this to him, but bear in mind British attorneys do charge money upfront in cases of this kind, so you have to prepare yourself financially before contacting him
otherwise he will not accept your request. because funds involved is too much $8 MILLION USD not a childs play, but call this JEROME on
Phone: 1 424 226 8769 text is available and also whatsapp
Follow up strictly fight for your funds
Regards
Nancy Asiko Onyanghich
Office of Internal Audit and InheritancePayment
Inspection Director, IMF
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.