The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: HONORABLE HARRISON MICHELLE <dhlservice464@gmail.com>
reply-to: hon.harrisonmic@gmail.com
date: Oct 27, 2021, 3:18 AM
subject: ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR
mailed-by: gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Harrison Michelle - IMF - zenithinternationalbank01@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.
Harrison Michelle - IMF - hon.harrisonmic@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.
Harrison Michelle - IMF - officefile9012@gmail.com
from: IMF <moneygramtra3@gmail.com>
reply-to: officefile9012@gmail.com
date: Nov 12, 2021, 12:52 PM
subject: Attn: Fund Beneficiary,
mailed-by: gmail.com
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE HARRISON MICHELLE DIRECTOR
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL
COVER/ PROTECTION OF US$17.5M IN FAVOR.
I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG
AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO
GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONSIDERING YOU
HAVE COME A LONG WAY PURSUING TO YOUR PAYMENT.
DRAGGING UNNECESSARY ATTENTIONS AT THIS MOMENT WILL DO US NO GOOD
RATHER THAN HARM AND DAMAGE. YOU CANNOT AFFORD TO LOOSE YOUR FUND
ESPECIALLY WHEN THE FEE IS NOTHING COMPARING TO YOUR APPROVED OVER DUE
PAYMENT WITH THIS OFFICE THE INTERNATIONAL MONETARY FUND (IMF), SO I
WILL ADVICE YOU TO PROCEED AND COMPLETE THE TRANSFER OF YOUR SAID FUND
BECAUSE RIGHT NOW I DON'T KNOW WHAT ELSE TO SAY AS YOU KNOW THAT I AM
ONLY A WORKER AT THIS OFFICE AND I WORK ACCORDING TO THERE DIRECTIVES.
NOW LISTEN AND LISTEN VERY GOOD, I HAVE PROMISE YOU THAT I AM GOING TO
HELP YOU GET THE TRANSFER COMPLETED INTO YOUR BANK ACCOUNT WHICH I
FULLY KNOWS THAT I CAN DO EXACTLY WHAT AS I HAVE PROMISED YOU BUT IF
YOU FEEL YOU DON'T TRUST ME THEN LETS FORGET ABOUT EVERYTHING, SO
INVOLVING A THIRD PARTY WILL DO US KNOW GOOD RATHER THAN ATTRACTING
MORE AND MORE ATTENTIONS TO YOUR BUSINESS TRANSACTION AND YOUR PRIVATE
MONEY.
I AM HAPPY THAT YOU HAVE EXPRESSED YOUR THOUGHT DUE TO YOUR PAST
EXPERIENCE WITH THE NONE OFFICIAL OFFICERS OF THIS OUR GREAT COUNTRY
AND ALSO WHAT YOU HAVE BEEN HEARING, WHICH I PROMISE YOU THAT YOU WILL
NOT EXPERIENCE SUCH A THING IN YOUR LIFE AGAIN OR IN THIS PRESENT
TRANSACTION. BUT MY DEAR, DO NOT BE DECEIVED BY SUCH THOUGHT THIS TIME
BECAUSE THEY WILL NOT HELP YOU FOR GOOD, I MUST LET YOU KNOW THAT IT
IS AGAINST MY DOCTRINE AND RELIGION AS A CHRISTIAN TO STEAL, GOD WILL
BEAR ME WITNESS THAT I HAVE NEVER HAD THAT THOUGH OF EVIL FOR YOU, I
HAVE NEVER EVEN IMAGINE OF LYING TO YOU, LET ME PERISH FOR EVER IN THE
BOTTOMLESS PITT OF HELL, IF I AM HERE TO DECEIVE YOU.
I KNOW VERY WELL THAT YOU MAY HAVE HAD OF THE ROUGH TRIALS AND
TRIBULATION GOING ON IN THIS PRESENT WORLD AND I MUST TELL YOU THAT
TRIBULATION AND TRIAL WILL ONLY LAST FOR A WHILE, BUT JOY COMES IN THE
MORNING. IF YOU HAVE FAITH LIKE A MUSTER SEED, YOUR GOOD DREAMS WILL
DEFINITELY BECOME REALITY. GOD WILL DO IT FOR YOU AND I, THEREFORE,
ACCEPT AND CLAIM YOUR BLESSINGS NOW.
I WISH TO LET YOU KNOW THAT IF I LIE TO YOU, I HAVE COMMITTED SIN
AGAINST GOD ALMIGHTY, AGAINST THE HOLY SPIRIT, AND AGAINST YOU AS A
HUMAN. AS THE BIBLE SAYS "NO SINNER WILL GO UNPUNISHED, SO WHAT DOES
IT PROFIT ME TO ENJOY TODAY AND SUFFER TILL THE END OF MY LIFE, ALSO
SUFFER PUNISHMENTS FROM OUR CREATOR WHOM WE ALL SHALL ANSWER TO AND
GIVE ACCOUNT OF HOW WE LIVED OUR LIVES HERE ON EARTH. BY THE WAY I
URGE YOU TO GO ON YOUR KNEELS TONIGHT AND PRAY ASKING GOD TO SHOW YOU
THIS DEAL AND THE POSSIBLE OUTCOME OF IT. THEN GO TO BED. I AM VERY
SURE THAT THE TRUE GOD WHOM YOU AND I ARE SERVING WILL REVEAL THE
OUTCOME TO YOU.
ONCE YOU REPLACE YOUR NEGATIVE THOUGHTS WITH POSITIVE ONES, YOU WILL
START HAVING POSITIVE RESULTS IN THIS DEAL, I AM ONLY DOING THIS
BECAUSE I FULLY KNOW THAT THIS IS FOR REAL AND I WILL GET SOMETHING
OUT OF IT FOR MY WORK WELL DONE ONCE YOU RECEIVE THE SAID FUNDS IN
YOUR BANK ACCOUNT AND START MAKING WITHDRAWALS.
YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUND TRANSFER TODAY,
SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE FEDERAL
GOVERNMENT OF BENIN REPUBLIC, PROCEED IMMEDIATELY AND SEND THE NEEDED
FEE OF$100.00 USD TO ENABLE US COMPLETE YOUR FUND TRANSFER TODAY.
NOTE THAT ALL ARRANGEMENTS HAS BEEN COMPLETED FOR THE IMMEDIATE
TRANSFER OF THE SAID FUNDS INTO YOUR BANK ACCOUNT WITH IMMEDIATE
EFFECT UPON THE RECEIPT OF THE REQUIRED FEE TODAY. SO DO GET BACK TO
ME AS SOON AS POSSIBLE.
NOW LISTEN VERY GOOD, I AM NOT HERE TO PLAY OR TO BE WASTING YOUR TIME
OR MINE IF THIS TRANSACTION IS NOT FOR REAL AND THE ONLY THING WHY I
AM FIGHTING AND WORKING HARD TO TRANSFER YOUR SAID APPROVED FUNDS INTO
YOUR BANK ACCOUNT IS BECAUSE ONCE YOU ARE ABLE TO RECEIVE IT AND START
MAKING WITHDRAWAL FROM YOUR ACCOUNT, YOU WILL IMMEDIATELY REGAIN YOUR
FINANCIAL FREEDOM AND HAVE ENOUGH MONEY TO LIVE ON AND ESTABLISH A
GOOD BUSINESS FOR YOURSELF AND YOUR FAMILY, THEN YOU WILL COMPENSATE
ME FOR MY JOB WELL DONE AND FOR ME BEEN A REVEREND FATHER OF THE HOLLY
CATHOLIC CHURCH, I HAVE SWEAR TO MY GOD THAT I WILL NOT LIE BEFORE
HIM, SO GOD IN HEAVEN KNOWS THAT I AM NOT A LIAR, I AM ONLY WORKING
FOR YOU AND I MUST FOLLOW THE RIGHT PROCEDURES.
BE GUARANTEED AND ASSURED THAT YOUR APPROVED FUNDS WILL BE TRANSFERRED
INTO YOUR PROVIDED BANK ACCOUNT UPON THE RECEIPT CONFIRMATION OF THE
SAID FUNDS WITHIN THE NEXT 7 WORKING HOURS AS SOON AS YOU ARE ABLE TO
COMPLY WITH THE PAYMENT DIRECTIVES, AS THAT IS THE ONLY THING DELAYING
YOU NOT TO RECEIVE YOUR SAID FUNDS AT THE MOMENT.
HOW EVER; NOTE THAT EVERY NECESSARY ARRANGEMENT HAS BEEN CONCLUDED FOR
THE IMMEDIATE TRANSFER OF YOUR SAID FUNDS WITHIN THE NEXT 7HRS RECEIPT
CONFIRM OF THE STATED FEE, THUS, THE SAID CHARGES IS TO COMPLETE THE
TRANSFER OF YOUR SAID FUNDS INTO YOUR SAID BANK ACCOUNT, ALSO NOTE
THAT THIS IS NOT THE MAKING OF THIS INTERNATIONAL MONETARY FUND (IMF)
RATHER, A STRINGENT MEASURE IMPOSED BY INTERNATIONAL MONETARY TASK
FORCE TO TRACK DOWN ILLEGAL MONEY LAUNDRY ACTIVISTS AND TERRORIST
SPONSORS.
ASSUMING THERE IS NO BOND ON THE FUND, ALL WE COULD HAVE DONE IS TO
SUBTRACT THE CHARGES FROM THE APPROVED AMOUNT AND MAKE THINGS EASIER
FOR YOU. BUT BECAUSE THE FUND WAS COMPLETELY BONDED FOR SECURITY
REASONS, THERE IS NO WAY WE CAN DEDUCT OR ADD TO IT WHEN FUND IS
BONDED FOR SECURITY REASONS, SO SHOULD YOU WISH TO COMPLETE YOUR FUND
TRANSFER WITH THIS OFFICE, YOU HAVE TO ACT ACCORDINGLY TO ENABLE US
WORK FOR YOU IMMEDIATELY.
THIS LETTER IS OUR 100% BOND UNCONDITIONAL GUARANTEE TO YOU, AND FORMS
A LITERALLY DEED FOR THIS PAYMENT, IT ALSO FORMS AN INTEGRAL PART OF
ALL OUR CONFIRMATIONS / GUARANTEE COMMITTED TO YOU IN RESPECT OF THIS
MATTER. FOR OUR INVOLVEMENT IN THIS ARRANGEMENT, THIS IS A 'DEED OF
UNDERSTANDING' BINDING ON THIS PAYMENT APPROVED IN YOUR FAVOR.
FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS
THAN 24 HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF $100.00
USD, I SHALL GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED
BANK ACCOUNT WITHOUT ANY FURTHER DELAY.
USE BELOW INFORMATION TO SEND IT VIA RIA MNEY TRANSFER OR MONEY GRAM
TRANSFER AGENT TODAY
RECEIVERS NAME: NNAMDI OKEKE
COUNTRY: NIGERIA
CITY: IKEJA
STATE: LAGOS
ADDRESS: MARINA, #26 MARINA RD, IKEJA LAGOS
AMOUNT: $100.00 USD
TEXT QUESTION: IN GOD?
TEXT ANSWER: WE TRUST
SENDERS NAME:
SENDERS ADDRESS:
M.T.C.N NUMBER:
WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY
INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND
PAID OUT TO YOU LONG BEFORE NOW.
CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST
ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE
ABOVE DIRECTIVES NOW.
NOW YOUR NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632
PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT
PAYMENT NO: 103, CBN RELEASED CODE NO: 0763; IMMEDIATE TELEX
CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED
THESE VITAL PAYMENT NUMBERS, YOU ARE QUALIFIED NOW TO RECEIVED AND
CONFIRM YOUR PAYMENT IMMEDIATELY WITHIN THE NEXT 7HRS FROM THE HELP OF
THIS HONORABLE OFFICE, FEDERAL GOVERNMENT OF NIGERIA IMMEDIATELY WE
RECEIVED THE REQUIRED FEE.
YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING
US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 7 HOURS OF YOU ACTING
AS INSTRUCTED YOU NOW.
RESPOND BACK IMMEDIATELY.
HONORABLE HARRISON MICHELLE
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)
reply-to: officefile9012@gmail.com
date: Nov 12, 2021, 12:52 PM
subject: Attn: Fund Beneficiary,
mailed-by: gmail.com
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE HARRISON MICHELLE DIRECTOR
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL
COVER/ PROTECTION OF US$17.5M IN FAVOR.
I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG
AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO
GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONSIDERING YOU
HAVE COME A LONG WAY PURSUING TO YOUR PAYMENT.
DRAGGING UNNECESSARY ATTENTIONS AT THIS MOMENT WILL DO US NO GOOD
RATHER THAN HARM AND DAMAGE. YOU CANNOT AFFORD TO LOOSE YOUR FUND
ESPECIALLY WHEN THE FEE IS NOTHING COMPARING TO YOUR APPROVED OVER DUE
PAYMENT WITH THIS OFFICE THE INTERNATIONAL MONETARY FUND (IMF), SO I
WILL ADVICE YOU TO PROCEED AND COMPLETE THE TRANSFER OF YOUR SAID FUND
BECAUSE RIGHT NOW I DON'T KNOW WHAT ELSE TO SAY AS YOU KNOW THAT I AM
ONLY A WORKER AT THIS OFFICE AND I WORK ACCORDING TO THERE DIRECTIVES.
NOW LISTEN AND LISTEN VERY GOOD, I HAVE PROMISE YOU THAT I AM GOING TO
HELP YOU GET THE TRANSFER COMPLETED INTO YOUR BANK ACCOUNT WHICH I
FULLY KNOWS THAT I CAN DO EXACTLY WHAT AS I HAVE PROMISED YOU BUT IF
YOU FEEL YOU DON'T TRUST ME THEN LETS FORGET ABOUT EVERYTHING, SO
INVOLVING A THIRD PARTY WILL DO US KNOW GOOD RATHER THAN ATTRACTING
MORE AND MORE ATTENTIONS TO YOUR BUSINESS TRANSACTION AND YOUR PRIVATE
MONEY.
I AM HAPPY THAT YOU HAVE EXPRESSED YOUR THOUGHT DUE TO YOUR PAST
EXPERIENCE WITH THE NONE OFFICIAL OFFICERS OF THIS OUR GREAT COUNTRY
AND ALSO WHAT YOU HAVE BEEN HEARING, WHICH I PROMISE YOU THAT YOU WILL
NOT EXPERIENCE SUCH A THING IN YOUR LIFE AGAIN OR IN THIS PRESENT
TRANSACTION. BUT MY DEAR, DO NOT BE DECEIVED BY SUCH THOUGHT THIS TIME
BECAUSE THEY WILL NOT HELP YOU FOR GOOD, I MUST LET YOU KNOW THAT IT
IS AGAINST MY DOCTRINE AND RELIGION AS A CHRISTIAN TO STEAL, GOD WILL
BEAR ME WITNESS THAT I HAVE NEVER HAD THAT THOUGH OF EVIL FOR YOU, I
HAVE NEVER EVEN IMAGINE OF LYING TO YOU, LET ME PERISH FOR EVER IN THE
BOTTOMLESS PITT OF HELL, IF I AM HERE TO DECEIVE YOU.
I KNOW VERY WELL THAT YOU MAY HAVE HAD OF THE ROUGH TRIALS AND
TRIBULATION GOING ON IN THIS PRESENT WORLD AND I MUST TELL YOU THAT
TRIBULATION AND TRIAL WILL ONLY LAST FOR A WHILE, BUT JOY COMES IN THE
MORNING. IF YOU HAVE FAITH LIKE A MUSTER SEED, YOUR GOOD DREAMS WILL
DEFINITELY BECOME REALITY. GOD WILL DO IT FOR YOU AND I, THEREFORE,
ACCEPT AND CLAIM YOUR BLESSINGS NOW.
I WISH TO LET YOU KNOW THAT IF I LIE TO YOU, I HAVE COMMITTED SIN
AGAINST GOD ALMIGHTY, AGAINST THE HOLY SPIRIT, AND AGAINST YOU AS A
HUMAN. AS THE BIBLE SAYS "NO SINNER WILL GO UNPUNISHED, SO WHAT DOES
IT PROFIT ME TO ENJOY TODAY AND SUFFER TILL THE END OF MY LIFE, ALSO
SUFFER PUNISHMENTS FROM OUR CREATOR WHOM WE ALL SHALL ANSWER TO AND
GIVE ACCOUNT OF HOW WE LIVED OUR LIVES HERE ON EARTH. BY THE WAY I
URGE YOU TO GO ON YOUR KNEELS TONIGHT AND PRAY ASKING GOD TO SHOW YOU
THIS DEAL AND THE POSSIBLE OUTCOME OF IT. THEN GO TO BED. I AM VERY
SURE THAT THE TRUE GOD WHOM YOU AND I ARE SERVING WILL REVEAL THE
OUTCOME TO YOU.
ONCE YOU REPLACE YOUR NEGATIVE THOUGHTS WITH POSITIVE ONES, YOU WILL
START HAVING POSITIVE RESULTS IN THIS DEAL, I AM ONLY DOING THIS
BECAUSE I FULLY KNOW THAT THIS IS FOR REAL AND I WILL GET SOMETHING
OUT OF IT FOR MY WORK WELL DONE ONCE YOU RECEIVE THE SAID FUNDS IN
YOUR BANK ACCOUNT AND START MAKING WITHDRAWALS.
YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUND TRANSFER TODAY,
SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE FEDERAL
GOVERNMENT OF BENIN REPUBLIC, PROCEED IMMEDIATELY AND SEND THE NEEDED
FEE OF$100.00 USD TO ENABLE US COMPLETE YOUR FUND TRANSFER TODAY.
NOTE THAT ALL ARRANGEMENTS HAS BEEN COMPLETED FOR THE IMMEDIATE
TRANSFER OF THE SAID FUNDS INTO YOUR BANK ACCOUNT WITH IMMEDIATE
EFFECT UPON THE RECEIPT OF THE REQUIRED FEE TODAY. SO DO GET BACK TO
ME AS SOON AS POSSIBLE.
NOW LISTEN VERY GOOD, I AM NOT HERE TO PLAY OR TO BE WASTING YOUR TIME
OR MINE IF THIS TRANSACTION IS NOT FOR REAL AND THE ONLY THING WHY I
AM FIGHTING AND WORKING HARD TO TRANSFER YOUR SAID APPROVED FUNDS INTO
YOUR BANK ACCOUNT IS BECAUSE ONCE YOU ARE ABLE TO RECEIVE IT AND START
MAKING WITHDRAWAL FROM YOUR ACCOUNT, YOU WILL IMMEDIATELY REGAIN YOUR
FINANCIAL FREEDOM AND HAVE ENOUGH MONEY TO LIVE ON AND ESTABLISH A
GOOD BUSINESS FOR YOURSELF AND YOUR FAMILY, THEN YOU WILL COMPENSATE
ME FOR MY JOB WELL DONE AND FOR ME BEEN A REVEREND FATHER OF THE HOLLY
CATHOLIC CHURCH, I HAVE SWEAR TO MY GOD THAT I WILL NOT LIE BEFORE
HIM, SO GOD IN HEAVEN KNOWS THAT I AM NOT A LIAR, I AM ONLY WORKING
FOR YOU AND I MUST FOLLOW THE RIGHT PROCEDURES.
BE GUARANTEED AND ASSURED THAT YOUR APPROVED FUNDS WILL BE TRANSFERRED
INTO YOUR PROVIDED BANK ACCOUNT UPON THE RECEIPT CONFIRMATION OF THE
SAID FUNDS WITHIN THE NEXT 7 WORKING HOURS AS SOON AS YOU ARE ABLE TO
COMPLY WITH THE PAYMENT DIRECTIVES, AS THAT IS THE ONLY THING DELAYING
YOU NOT TO RECEIVE YOUR SAID FUNDS AT THE MOMENT.
HOW EVER; NOTE THAT EVERY NECESSARY ARRANGEMENT HAS BEEN CONCLUDED FOR
THE IMMEDIATE TRANSFER OF YOUR SAID FUNDS WITHIN THE NEXT 7HRS RECEIPT
CONFIRM OF THE STATED FEE, THUS, THE SAID CHARGES IS TO COMPLETE THE
TRANSFER OF YOUR SAID FUNDS INTO YOUR SAID BANK ACCOUNT, ALSO NOTE
THAT THIS IS NOT THE MAKING OF THIS INTERNATIONAL MONETARY FUND (IMF)
RATHER, A STRINGENT MEASURE IMPOSED BY INTERNATIONAL MONETARY TASK
FORCE TO TRACK DOWN ILLEGAL MONEY LAUNDRY ACTIVISTS AND TERRORIST
SPONSORS.
ASSUMING THERE IS NO BOND ON THE FUND, ALL WE COULD HAVE DONE IS TO
SUBTRACT THE CHARGES FROM THE APPROVED AMOUNT AND MAKE THINGS EASIER
FOR YOU. BUT BECAUSE THE FUND WAS COMPLETELY BONDED FOR SECURITY
REASONS, THERE IS NO WAY WE CAN DEDUCT OR ADD TO IT WHEN FUND IS
BONDED FOR SECURITY REASONS, SO SHOULD YOU WISH TO COMPLETE YOUR FUND
TRANSFER WITH THIS OFFICE, YOU HAVE TO ACT ACCORDINGLY TO ENABLE US
WORK FOR YOU IMMEDIATELY.
THIS LETTER IS OUR 100% BOND UNCONDITIONAL GUARANTEE TO YOU, AND FORMS
A LITERALLY DEED FOR THIS PAYMENT, IT ALSO FORMS AN INTEGRAL PART OF
ALL OUR CONFIRMATIONS / GUARANTEE COMMITTED TO YOU IN RESPECT OF THIS
MATTER. FOR OUR INVOLVEMENT IN THIS ARRANGEMENT, THIS IS A 'DEED OF
UNDERSTANDING' BINDING ON THIS PAYMENT APPROVED IN YOUR FAVOR.
FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS
THAN 24 HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF $100.00
USD, I SHALL GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED
BANK ACCOUNT WITHOUT ANY FURTHER DELAY.
USE BELOW INFORMATION TO SEND IT VIA RIA MNEY TRANSFER OR MONEY GRAM
TRANSFER AGENT TODAY
RECEIVERS NAME: NNAMDI OKEKE
COUNTRY: NIGERIA
CITY: IKEJA
STATE: LAGOS
ADDRESS: MARINA, #26 MARINA RD, IKEJA LAGOS
AMOUNT: $100.00 USD
TEXT QUESTION: IN GOD?
TEXT ANSWER: WE TRUST
SENDERS NAME:
SENDERS ADDRESS:
M.T.C.N NUMBER:
WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY
INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND
PAID OUT TO YOU LONG BEFORE NOW.
CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST
ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE
ABOVE DIRECTIVES NOW.
NOW YOUR NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632
PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT
PAYMENT NO: 103, CBN RELEASED CODE NO: 0763; IMMEDIATE TELEX
CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED
THESE VITAL PAYMENT NUMBERS, YOU ARE QUALIFIED NOW TO RECEIVED AND
CONFIRM YOUR PAYMENT IMMEDIATELY WITHIN THE NEXT 7HRS FROM THE HELP OF
THIS HONORABLE OFFICE, FEDERAL GOVERNMENT OF NIGERIA IMMEDIATELY WE
RECEIVED THE REQUIRED FEE.
YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING
US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 7 HOURS OF YOU ACTING
AS INSTRUCTED YOU NOW.
RESPOND BACK IMMEDIATELY.
HONORABLE HARRISON MICHELLE
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (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.
Harrison Michelle - IMF - officeimfb@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: HONORABLE HARRISON MICHELLE <headofficepost79@gmail.com>
reply-to: officeimfb@gmail.com
date: Nov 13, 2021, 11:54 PM
subject: INTERNATIONAL FUNDS REGULATORY AUTHORITY
mailed-by: gmail.com
from: HARRISON MICHELLE <ubahemma468@gmail.com>
reply-to: ubahemma468@gmail.com
date: Nov 14, 2021, 4:00 AM
subject: ATTENTION FROM IMF WORLD REGULATORY OFFICE.
mailed-by: gmail.com
from: HONORABLE HARRISON MICHELLE <headofficepost79@gmail.com>
reply-to: officeimfb@gmail.com
date: Nov 13, 2021, 11:54 PM
subject: INTERNATIONAL FUNDS REGULATORY AUTHORITY
mailed-by: gmail.com
from: HARRISON MICHELLE <ubahemma468@gmail.com>
reply-to: ubahemma468@gmail.com
date: Nov 14, 2021, 4:00 AM
subject: ATTENTION FROM IMF WORLD REGULATORY OFFICE.
mailed-by: 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.
Harrison Michelle - IMF - honorableharrisonm@gmail.com
from: HONORABLE HARRISON MICHELLE <joshuaogunbobade@gmail.com>
reply-to: honorableharrisonm@gmail.com
date: Sep 19, 2023, 2:32 PM
subject: ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR.
mailed-by: gmail.com
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT
FROM THE DESK OF: HONORABLE HARRISON MICHELLE DIRECTOR
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL
COVER/ PROTECTION OF US$17.5M IN FAVOR.
I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG
AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO
GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONSIDERING YOU
HAVE COME A LONG WAY PURSUING TO YOUR PAYMENT.
DRAGGING UNNECESSARY ATTENTIONS AT THIS MOMENT WILL DO US NO GOOD
RATHER THAN HARM AND DAMAGE. YOU CANNOT AFFORD TO LOOSE YOUR FUND
ESPECIALLY WHEN THE FEE IS NOTHING COMPARING TO YOUR APPROVED OVER DUE
PAYMENT WITH THIS OFFICE THE INTERNATIONAL MONETARY FUND (IMF), SO I
WILL ADVICE YOU TO PROCEED AND COMPLETE THE TRANSFER OF YOUR SAID FUND
BECAUSE RIGHT NOW I DON'T KNOW WHAT ELSE TO SAY AS YOU KNOW THAT I AM
ONLY A WORKER AT THIS OFFICE AND I WORK ACCORDING TO THERE DIRECTIVES.
NOW LISTEN AND LISTEN VERY GOOD, I HAVE PROMISE YOU THAT I AM GOING TO
HELP YOU GET THE TRANSFER COMPLETED INTO YOUR BANK ACCOUNT WHICH I
FULLY KNOWS THAT I CAN DO EXACTLY WHAT AS I HAVE PROMISED YOU BUT IF
YOU FEEL YOU DON'T TRUST ME THEN LETS FORGET ABOUT EVERYTHING, SO
INVOLVING A THIRD PARTY WILL DO US KNOW GOOD RATHER THAN ATTRACTING
MORE AND MORE ATTENTIONS TO YOUR BUSINESS TRANSACTION AND YOUR PRIVATE
MONEY.
I AM HAPPY THAT YOU HAVE EXPRESSED YOUR THOUGHT DUE TO YOUR PAST
EXPERIENCE WITH THE NONE OFFICIAL OFFICERS OF THIS OUR GREAT COUNTRY
AND ALSO WHAT YOU HAVE BEEN HEARING, WHICH I PROMISE YOU THAT YOU WILL
NOT EXPERIENCE SUCH A THING IN YOUR LIFE AGAIN OR IN THIS PRESENT
TRANSACTION. BUT MY DEAR, DO NOT BE DECEIVED BY SUCH THOUGHT THIS TIME
BECAUSE THEY WILL NOT HELP YOU FOR GOOD, I MUST LET YOU KNOW THAT IT
IS AGAINST MY DOCTRINE AND RELIGION AS A CHRISTIAN TO STEAL, GOD WILL
BEAR ME WITNESS THAT I HAVE NEVER HAD THAT THOUGH OF EVIL FOR YOU, I
HAVE NEVER EVEN IMAGINE OF LYING TO YOU, LET ME PERISH FOR EVER IN THE
BOTTOMLESS PITT OF HELL, IF I AM HERE TO DECEIVE YOU.
I KNOW VERY WELL THAT YOU MAY HAVE HAD OF THE ROUGH TRIALS AND
TRIBULATION GOING ON IN THIS PRESENT WORLD AND I MUST TELL YOU THAT
TRIBULATION AND TRIAL WILL ONLY LAST FOR A WHILE, BUT JOY COMES IN THE
MORNING. IF YOU HAVE FAITH LIKE A MUSTER SEED, YOUR GOOD DREAMS WILL
DEFINITELY BECOME REALITY. GOD WILL DO IT FOR YOU AND I, THEREFORE,
ACCEPT AND CLAIM YOUR BLESSINGS NOW.
I WISH TO LET YOU KNOW THAT IF I LIE TO YOU, I HAVE COMMITTED SIN
AGAINST GOD ALMIGHTY, AGAINST THE HOLY SPIRIT, AND AGAINST YOU AS A
HUMAN. AS THE BIBLE SAYS "NO SINNER WILL GO UNPUNISHED, SO WHAT DOES
IT PROFIT ME TO ENJOY TODAY AND SUFFER TILL THE END OF MY LIFE, ALSO
SUFFER PUNISHMENTS FROM OUR CREATOR WHOM WE ALL SHALL ANSWER TO AND
GIVE ACCOUNT OF HOW WE LIVED OUR LIVES HERE ON EARTH. BY THE WAY I
URGE YOU TO GO ON YOUR KNEELS TONIGHT AND PRAY ASKING GOD TO SHOW YOU
THIS DEAL AND THE POSSIBLE OUTCOME OF IT. THEN GO TO BED. I AM VERY
SURE THAT THE TRUE GOD WHOM YOU AND I ARE SERVING WILL REVEAL THE
OUTCOME TO YOU.
ONCE YOU REPLACE YOUR NEGATIVE THOUGHTS WITH POSITIVE ONES, YOU WILL
START HAVING POSITIVE RESULTS IN THIS DEAL, I AM ONLY DOING THIS
BECAUSE I FULLY KNOW THAT THIS IS FOR REAL AND I WILL GET SOMETHING
OUT OF IT FOR MY WORK WELL DONE ONCE YOU RECEIVE THE SAID FUNDS IN
YOUR BANK ACCOUNT AND START MAKING WITHDRAWALS.
YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUND TRANSFER TODAY,
SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE FEDERAL
GOVERNMENT OF BENIN REPUBLIC, PROCEED IMMEDIATELY AND SEND THE NEEDED
FEE OF $76.00 USD TO ENABLE US COMPLETE YOUR FUND TRANSFER TODAY.
NOTE THAT ALL ARRANGEMENTS HAS BEEN COMPLETED FOR THE IMMEDIATE
TRANSFER OF THE SAID FUNDS INTO YOUR BANK ACCOUNT WITH IMMEDIATE
EFFECT UPON THE RECEIPT OF THE REQUIRED FEE TODAY. SO DO GET BACK TO
ME AS SOON AS POSSIBLE.
NOW LISTEN VERY GOOD, I AM NOT HERE TO PLAY OR TO BE WASTING YOUR TIME
OR MINE IF THIS TRANSACTION IS NOT FOR REAL AND THE ONLY THING WHY I
AM FIGHTING AND WORKING HARD TO TRANSFER YOUR SAID APPROVED FUNDS INTO
YOUR BANK ACCOUNT IS BECAUSE ONCE YOU ARE ABLE TO RECEIVE IT AND START
MAKING WITHDRAWAL FROM YOUR ACCOUNT, YOU WILL IMMEDIATELY REGAIN YOUR
FINANCIAL FREEDOM AND HAVE ENOUGH MONEY TO LIVE ON AND ESTABLISH A
GOOD BUSINESS FOR YOURSELF AND YOUR FAMILY, THEN YOU WILL COMPENSATE
ME FOR MY JOB WELL DONE AND FOR ME BEEN A REVEREND FATHER OF THE HOLLY
CATHOLIC CHURCH, I HAVE SWEAR TO MY GOD THAT I WILL NOT LIE BEFORE
HIM, SO GOD IN HEAVEN KNOWS THAT I AM NOT A LIAR, I AM ONLY WORKING
FOR YOU AND I MUST FOLLOW THE RIGHT PROCEDURES.
BE GUARANTEED AND ASSURED THAT YOUR APPROVED FUNDS WILL BE TRANSFERRED
INTO YOUR PROVIDED BANK ACCOUNT UPON THE RECEIPT CONFIRMATION OF THE
SAID FUNDS WITHIN THE NEXT 7 WORKING HOURS AS SOON AS YOU ARE ABLE TO
COMPLY WITH THE PAYMENT DIRECTIVES, AS THAT IS THE ONLY THING DELAYING
YOU NOT TO RECEIVE YOUR SAID FUNDS AT THE MOMENT.
HOW EVER; NOTE THAT EVERY NECESSARY ARRANGEMENT HAS BEEN CONCLUDED FOR
THE IMMEDIATE TRANSFER OF YOUR SAID FUNDS WITHIN THE NEXT 7HRS RECEIPT
CONFIRM OF THE STATED FEE, THUS, THE SAID CHARGES IS TO COMPLETE THE
TRANSFER OF YOUR SAID FUNDS INTO YOUR SAID BANK ACCOUNT, ALSO NOTE
THAT THIS IS NOT THE MAKING OF THIS INTERNATIONAL MONETARY FUND (IMF)
RATHER, A STRINGENT MEASURE IMPOSED BY INTERNATIONAL MONETARY TASK
FORCE TO TRACK DOWN ILLEGAL MONEY LAUNDRY ACTIVISTS AND TERRORIST
SPONSORS.
ASSUMING THERE IS NO BOND ON THE FUND, ALL WE COULD HAVE DONE IS TO
SUBTRACT THE CHARGES FROM THE APPROVED AMOUNT AND MAKE THINGS EASIER
FOR YOU. BUT BECAUSE THE FUND WAS COMPLETELY BONDED FOR SECURITY
REASONS, THERE IS NO WAY WE CAN DEDUCT OR ADD TO IT WHEN FUND IS
BONDED FOR SECURITY REASONS, SO SHOULD YOU WISH TO COMPLETE YOUR FUND
TRANSFER WITH THIS OFFICE, YOU HAVE TO ACT ACCORDINGLY TO ENABLE US
WORK FOR YOU IMMEDIATELY.
THIS LETTER IS OUR 100% BOND UNCONDITIONAL GUARANTEE TO YOU, AND FORMS
A LITERALLY DEED FOR THIS PAYMENT, IT ALSO FORMS AN INTEGRAL PART OF
ALL OUR CONFIRMATIONS / GUARANTEE COMMITTED TO YOU IN RESPECT OF THIS
MATTER. FOR OUR INVOLVEMENT IN THIS ARRANGEMENT, THIS IS A 'DEED OF
UNDERSTANDING' BINDING ON THIS PAYMENT APPROVED IN YOUR FAVOR.
FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS
THAN 24 HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF $76.00
USD, I SHALL GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED
BANK ACCOUNT WITHOUT ANY FURTHER DELAY.
USE BELOW INFORMATION TO SEND IT VIA WESTERN UNION OR MONEY GRAM
TRANSFER AGENT TODAY
RECEIVERS NAME: MOHAMMAD ABUHDI
COUNTRY: BENIN DU REPUBLIC
CITY: COTONOU
STATE: COTONOU
ADDRESS: 01 BP 227 COTONOU-BENIN
AMOUNT: $76.00 USD
TEXT QUESTION: IN GOD?
TEXT ANSWER: WE TRUST
SENDERS NAME:
SENDERS ADDRESS:
MTCN NUMBER:
WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY
INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND
PAID OUT TO YOU LONG BEFORE NOW.
CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST
ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE
ABOVE DIRECTIVES NOW.
NOW YOUR NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632
PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT
PAYMENT NO: 103, CBN RELEASED CODE NO: 0763; IMMEDIATE TELEX
CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED
THESE VITAL PAYMENT NUMBERS, YOU ARE QUALIFIED NOW TO RECEIVED AND
CONFIRM YOUR PAYMENT IMMEDIATELY WITHIN THE NEXT 7HRS FROM THE HELP OF
THIS HONORABLE OFFICE, FEDERAL GOVERNMENT OF BENIN IMMEDIATELY WE
RECEIVED THE REQUIRED FEE.
YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING
US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 7 HOURS OF YOU ACTING
AS INSTRUCTED YOU NOW.
RESPOND BACK IMMEDIATELY.
HONORABLE HARRISON MICHELLE
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT
INTERNATIONAL MONETARY FUND (IMF)
reply-to: honorableharrisonm@gmail.com
date: Sep 19, 2023, 2:32 PM
subject: ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR.
mailed-by: gmail.com
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT
FROM THE DESK OF: HONORABLE HARRISON MICHELLE DIRECTOR
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL
COVER/ PROTECTION OF US$17.5M IN FAVOR.
I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG
AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO
GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONSIDERING YOU
HAVE COME A LONG WAY PURSUING TO YOUR PAYMENT.
DRAGGING UNNECESSARY ATTENTIONS AT THIS MOMENT WILL DO US NO GOOD
RATHER THAN HARM AND DAMAGE. YOU CANNOT AFFORD TO LOOSE YOUR FUND
ESPECIALLY WHEN THE FEE IS NOTHING COMPARING TO YOUR APPROVED OVER DUE
PAYMENT WITH THIS OFFICE THE INTERNATIONAL MONETARY FUND (IMF), SO I
WILL ADVICE YOU TO PROCEED AND COMPLETE THE TRANSFER OF YOUR SAID FUND
BECAUSE RIGHT NOW I DON'T KNOW WHAT ELSE TO SAY AS YOU KNOW THAT I AM
ONLY A WORKER AT THIS OFFICE AND I WORK ACCORDING TO THERE DIRECTIVES.
NOW LISTEN AND LISTEN VERY GOOD, I HAVE PROMISE YOU THAT I AM GOING TO
HELP YOU GET THE TRANSFER COMPLETED INTO YOUR BANK ACCOUNT WHICH I
FULLY KNOWS THAT I CAN DO EXACTLY WHAT AS I HAVE PROMISED YOU BUT IF
YOU FEEL YOU DON'T TRUST ME THEN LETS FORGET ABOUT EVERYTHING, SO
INVOLVING A THIRD PARTY WILL DO US KNOW GOOD RATHER THAN ATTRACTING
MORE AND MORE ATTENTIONS TO YOUR BUSINESS TRANSACTION AND YOUR PRIVATE
MONEY.
I AM HAPPY THAT YOU HAVE EXPRESSED YOUR THOUGHT DUE TO YOUR PAST
EXPERIENCE WITH THE NONE OFFICIAL OFFICERS OF THIS OUR GREAT COUNTRY
AND ALSO WHAT YOU HAVE BEEN HEARING, WHICH I PROMISE YOU THAT YOU WILL
NOT EXPERIENCE SUCH A THING IN YOUR LIFE AGAIN OR IN THIS PRESENT
TRANSACTION. BUT MY DEAR, DO NOT BE DECEIVED BY SUCH THOUGHT THIS TIME
BECAUSE THEY WILL NOT HELP YOU FOR GOOD, I MUST LET YOU KNOW THAT IT
IS AGAINST MY DOCTRINE AND RELIGION AS A CHRISTIAN TO STEAL, GOD WILL
BEAR ME WITNESS THAT I HAVE NEVER HAD THAT THOUGH OF EVIL FOR YOU, I
HAVE NEVER EVEN IMAGINE OF LYING TO YOU, LET ME PERISH FOR EVER IN THE
BOTTOMLESS PITT OF HELL, IF I AM HERE TO DECEIVE YOU.
I KNOW VERY WELL THAT YOU MAY HAVE HAD OF THE ROUGH TRIALS AND
TRIBULATION GOING ON IN THIS PRESENT WORLD AND I MUST TELL YOU THAT
TRIBULATION AND TRIAL WILL ONLY LAST FOR A WHILE, BUT JOY COMES IN THE
MORNING. IF YOU HAVE FAITH LIKE A MUSTER SEED, YOUR GOOD DREAMS WILL
DEFINITELY BECOME REALITY. GOD WILL DO IT FOR YOU AND I, THEREFORE,
ACCEPT AND CLAIM YOUR BLESSINGS NOW.
I WISH TO LET YOU KNOW THAT IF I LIE TO YOU, I HAVE COMMITTED SIN
AGAINST GOD ALMIGHTY, AGAINST THE HOLY SPIRIT, AND AGAINST YOU AS A
HUMAN. AS THE BIBLE SAYS "NO SINNER WILL GO UNPUNISHED, SO WHAT DOES
IT PROFIT ME TO ENJOY TODAY AND SUFFER TILL THE END OF MY LIFE, ALSO
SUFFER PUNISHMENTS FROM OUR CREATOR WHOM WE ALL SHALL ANSWER TO AND
GIVE ACCOUNT OF HOW WE LIVED OUR LIVES HERE ON EARTH. BY THE WAY I
URGE YOU TO GO ON YOUR KNEELS TONIGHT AND PRAY ASKING GOD TO SHOW YOU
THIS DEAL AND THE POSSIBLE OUTCOME OF IT. THEN GO TO BED. I AM VERY
SURE THAT THE TRUE GOD WHOM YOU AND I ARE SERVING WILL REVEAL THE
OUTCOME TO YOU.
ONCE YOU REPLACE YOUR NEGATIVE THOUGHTS WITH POSITIVE ONES, YOU WILL
START HAVING POSITIVE RESULTS IN THIS DEAL, I AM ONLY DOING THIS
BECAUSE I FULLY KNOW THAT THIS IS FOR REAL AND I WILL GET SOMETHING
OUT OF IT FOR MY WORK WELL DONE ONCE YOU RECEIVE THE SAID FUNDS IN
YOUR BANK ACCOUNT AND START MAKING WITHDRAWALS.
YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUND TRANSFER TODAY,
SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE FEDERAL
GOVERNMENT OF BENIN REPUBLIC, PROCEED IMMEDIATELY AND SEND THE NEEDED
FEE OF $76.00 USD TO ENABLE US COMPLETE YOUR FUND TRANSFER TODAY.
NOTE THAT ALL ARRANGEMENTS HAS BEEN COMPLETED FOR THE IMMEDIATE
TRANSFER OF THE SAID FUNDS INTO YOUR BANK ACCOUNT WITH IMMEDIATE
EFFECT UPON THE RECEIPT OF THE REQUIRED FEE TODAY. SO DO GET BACK TO
ME AS SOON AS POSSIBLE.
NOW LISTEN VERY GOOD, I AM NOT HERE TO PLAY OR TO BE WASTING YOUR TIME
OR MINE IF THIS TRANSACTION IS NOT FOR REAL AND THE ONLY THING WHY I
AM FIGHTING AND WORKING HARD TO TRANSFER YOUR SAID APPROVED FUNDS INTO
YOUR BANK ACCOUNT IS BECAUSE ONCE YOU ARE ABLE TO RECEIVE IT AND START
MAKING WITHDRAWAL FROM YOUR ACCOUNT, YOU WILL IMMEDIATELY REGAIN YOUR
FINANCIAL FREEDOM AND HAVE ENOUGH MONEY TO LIVE ON AND ESTABLISH A
GOOD BUSINESS FOR YOURSELF AND YOUR FAMILY, THEN YOU WILL COMPENSATE
ME FOR MY JOB WELL DONE AND FOR ME BEEN A REVEREND FATHER OF THE HOLLY
CATHOLIC CHURCH, I HAVE SWEAR TO MY GOD THAT I WILL NOT LIE BEFORE
HIM, SO GOD IN HEAVEN KNOWS THAT I AM NOT A LIAR, I AM ONLY WORKING
FOR YOU AND I MUST FOLLOW THE RIGHT PROCEDURES.
BE GUARANTEED AND ASSURED THAT YOUR APPROVED FUNDS WILL BE TRANSFERRED
INTO YOUR PROVIDED BANK ACCOUNT UPON THE RECEIPT CONFIRMATION OF THE
SAID FUNDS WITHIN THE NEXT 7 WORKING HOURS AS SOON AS YOU ARE ABLE TO
COMPLY WITH THE PAYMENT DIRECTIVES, AS THAT IS THE ONLY THING DELAYING
YOU NOT TO RECEIVE YOUR SAID FUNDS AT THE MOMENT.
HOW EVER; NOTE THAT EVERY NECESSARY ARRANGEMENT HAS BEEN CONCLUDED FOR
THE IMMEDIATE TRANSFER OF YOUR SAID FUNDS WITHIN THE NEXT 7HRS RECEIPT
CONFIRM OF THE STATED FEE, THUS, THE SAID CHARGES IS TO COMPLETE THE
TRANSFER OF YOUR SAID FUNDS INTO YOUR SAID BANK ACCOUNT, ALSO NOTE
THAT THIS IS NOT THE MAKING OF THIS INTERNATIONAL MONETARY FUND (IMF)
RATHER, A STRINGENT MEASURE IMPOSED BY INTERNATIONAL MONETARY TASK
FORCE TO TRACK DOWN ILLEGAL MONEY LAUNDRY ACTIVISTS AND TERRORIST
SPONSORS.
ASSUMING THERE IS NO BOND ON THE FUND, ALL WE COULD HAVE DONE IS TO
SUBTRACT THE CHARGES FROM THE APPROVED AMOUNT AND MAKE THINGS EASIER
FOR YOU. BUT BECAUSE THE FUND WAS COMPLETELY BONDED FOR SECURITY
REASONS, THERE IS NO WAY WE CAN DEDUCT OR ADD TO IT WHEN FUND IS
BONDED FOR SECURITY REASONS, SO SHOULD YOU WISH TO COMPLETE YOUR FUND
TRANSFER WITH THIS OFFICE, YOU HAVE TO ACT ACCORDINGLY TO ENABLE US
WORK FOR YOU IMMEDIATELY.
THIS LETTER IS OUR 100% BOND UNCONDITIONAL GUARANTEE TO YOU, AND FORMS
A LITERALLY DEED FOR THIS PAYMENT, IT ALSO FORMS AN INTEGRAL PART OF
ALL OUR CONFIRMATIONS / GUARANTEE COMMITTED TO YOU IN RESPECT OF THIS
MATTER. FOR OUR INVOLVEMENT IN THIS ARRANGEMENT, THIS IS A 'DEED OF
UNDERSTANDING' BINDING ON THIS PAYMENT APPROVED IN YOUR FAVOR.
FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS
THAN 24 HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF $76.00
USD, I SHALL GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED
BANK ACCOUNT WITHOUT ANY FURTHER DELAY.
USE BELOW INFORMATION TO SEND IT VIA WESTERN UNION OR MONEY GRAM
TRANSFER AGENT TODAY
RECEIVERS NAME: MOHAMMAD ABUHDI
COUNTRY: BENIN DU REPUBLIC
CITY: COTONOU
STATE: COTONOU
ADDRESS: 01 BP 227 COTONOU-BENIN
AMOUNT: $76.00 USD
TEXT QUESTION: IN GOD?
TEXT ANSWER: WE TRUST
SENDERS NAME:
SENDERS ADDRESS:
MTCN NUMBER:
WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY
INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND
PAID OUT TO YOU LONG BEFORE NOW.
CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST
ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE
ABOVE DIRECTIVES NOW.
NOW YOUR NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632
PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT
PAYMENT NO: 103, CBN RELEASED CODE NO: 0763; IMMEDIATE TELEX
CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED
THESE VITAL PAYMENT NUMBERS, YOU ARE QUALIFIED NOW TO RECEIVED AND
CONFIRM YOUR PAYMENT IMMEDIATELY WITHIN THE NEXT 7HRS FROM THE HELP OF
THIS HONORABLE OFFICE, FEDERAL GOVERNMENT OF BENIN IMMEDIATELY WE
RECEIVED THE REQUIRED FEE.
YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING
US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 7 HOURS OF YOU ACTING
AS INSTRUCTED YOU NOW.
RESPOND BACK IMMEDIATELY.
HONORABLE HARRISON MICHELLE
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT
INTERNATIONAL MONETARY FUND (IMF)
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