from: Mrs kristalina Georgieva <mrskristalinageorgieva18@gmail.com>
reply-to: mrskristalinageorgieva18@gmail.com
date: Aug 28, 2023, 3:13 AM
subject: Reply
mailed-by: gmail.com
We're waiting out things in our power unbehaif of (IMF) amount of beneficiaries in our schedule list.
I guess you're ready to receive your funds ?
Kindiy reconfirm your information below.
Full Name.....
House address.....
Occupation..........
Gender ........
Age......
WhatsApp number.....
Next of kin......
Relationship with Nest kin....
Country
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kristalina Georgieva - IMF - dchristinelagardeimf@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Kristalina Georgieva - IMF - mrskristalinageorgieva18@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Kristalina Georgieva - IMF - jcokwuoha64@gmail.com
from: Mrs Kristalina Georgieva <jcokwuoha64@gmail.com>
date: Aug 29, 2023, 6:57 AM
subject: Re:
mailed-by: gmail.com
Attn:Beneficiary Fund
This is to notify you that one Mr. Rodney Bradley of Dickinson, Texas
United states of America submitted an account to the Bank of
America and a copy to the Federal ministry of Finance (FMF) with a
sworn affidavit and power of attorney authorizing him to receive part
payment of US$5,000,000.00 your long overdue funds with Federal
Government of America.
We have been instructed by the United Nations and United States Government
to release all unclaimed funds/Transfer to the beneficiaries to curtail
the recession because of the outbreak of the Coronavirus" COVID-19".
In the same affidavit, Mr. Rodney Bradley
stated that you have contacted Corona-virus Pandemic and died yesterday
nite at the (Cooley Dickinson Hospital) website:
http://www.cooley-dickinson.org/
His bank account details are as follows;
Bank Name: US BANK OF AMERICA
Bank Address: 9724 BAY SIDE CT... SPRING HILL FL 34608
Home Address: 13527 NW 147TH AVE ALACHUA FL 32615
Account Holders Name: Mr. Rodney Bradley
Account Number: 76875994746
Routing Numbers: UD5653
Online Account User ID: VP167
Online Access Password: 71104.
We wish to know if you authorize Mr. Rodney Bradley to receive the
funds in the sum of Five Million United States Dollars on your behalf
However, if you do not authorize Mr. Rodney Bradley to receive the
funds on your behalf, kindly send us a disclaimer email
Please kindly call or chat me on WhatsApp with this Number:+141 0989 3717
for easy communications to enable us to render you the best of
our service, or you can provide us with your own WhatsApp number to enable
us to reach you.
Please treat this matter as extremely urgent and respond back as soon as
possible.
Thank you, and congratulations.
Regards;
Kristalina Georgieva
Managing Director
International Monetary Fund (IMF)
WhatsApp: +141 0989 3717
--
Attn:Beneficiary Fund
This is to notify you that one Mr. Rodney Bradley of Dickinson, Texas
United states of America submitted an account to the Bank of
America and a copy to the Federal ministry of Finance (FMF) with a
sworn affidavit and power of attorney authorizing him to receive part
payment of US$5,000,000.00 your long overdue funds with Federal
Government of America.
We have been instructed by the United Nations and United States Government
to release all unclaimed funds/Transfer to the beneficiaries to curtail
the recession because of the outbreak of the Coronavirus" COVID-19".
In the same affidavit, Mr. Rodney Bradley
stated that you have contacted Corona-virus Pandemic and died yesterday
nite at the (Cooley Dickinson Hospital) website:
http://www.cooley-dickinson.org/
His bank account details are as follows;
Bank Name: US BANK OF AMERICA
Bank Address: 9724 BAY SIDE CT... SPRING HILL FL 34608
Home Address: 13527 NW 147TH AVE ALACHUA FL 32615
Account Holders Name: Mr. Rodney Bradley
Account Number: 76875994746
Routing Numbers: UD5653
Online Account User ID: VP167
Online Access Password: 71104.
We wish to know if you authorize Mr. Rodney Bradley to receive the
funds in the sum of Five Million United States Dollars on your behalf
However, if you do not authorize Mr. Rodney Bradley to receive the
funds on your behalf, kindly send us a disclaimer email
Please kindly call or chat me on WhatsApp with this Number:+141 0989 3717
for easy communications to enable us to render you the best of
our service, or you can provide us with your own WhatsApp number to enable
us to reach you.
Please treat this matter as extremely urgent and respond back as soon as
possible.
Thank you, and congratulations.
Regards;
Kristalina Georgieva
Managing Director
International Monetary Fund (IMF)
WhatsApp: +141 0989 3717
date: Aug 29, 2023, 6:57 AM
subject: Re:
mailed-by: gmail.com
Attn:Beneficiary Fund
This is to notify you that one Mr. Rodney Bradley of Dickinson, Texas
United states of America submitted an account to the Bank of
America and a copy to the Federal ministry of Finance (FMF) with a
sworn affidavit and power of attorney authorizing him to receive part
payment of US$5,000,000.00 your long overdue funds with Federal
Government of America.
We have been instructed by the United Nations and United States Government
to release all unclaimed funds/Transfer to the beneficiaries to curtail
the recession because of the outbreak of the Coronavirus" COVID-19".
In the same affidavit, Mr. Rodney Bradley
stated that you have contacted Corona-virus Pandemic and died yesterday
nite at the (Cooley Dickinson Hospital) website:
http://www.cooley-dickinson.org/
His bank account details are as follows;
Bank Name: US BANK OF AMERICA
Bank Address: 9724 BAY SIDE CT... SPRING HILL FL 34608
Home Address: 13527 NW 147TH AVE ALACHUA FL 32615
Account Holders Name: Mr. Rodney Bradley
Account Number: 76875994746
Routing Numbers: UD5653
Online Account User ID: VP167
Online Access Password: 71104.
We wish to know if you authorize Mr. Rodney Bradley to receive the
funds in the sum of Five Million United States Dollars on your behalf
However, if you do not authorize Mr. Rodney Bradley to receive the
funds on your behalf, kindly send us a disclaimer email
Please kindly call or chat me on WhatsApp with this Number:+141 0989 3717
for easy communications to enable us to render you the best of
our service, or you can provide us with your own WhatsApp number to enable
us to reach you.
Please treat this matter as extremely urgent and respond back as soon as
possible.
Thank you, and congratulations.
Regards;
Kristalina Georgieva
Managing Director
International Monetary Fund (IMF)
WhatsApp: +141 0989 3717
--
Attn:Beneficiary Fund
This is to notify you that one Mr. Rodney Bradley of Dickinson, Texas
United states of America submitted an account to the Bank of
America and a copy to the Federal ministry of Finance (FMF) with a
sworn affidavit and power of attorney authorizing him to receive part
payment of US$5,000,000.00 your long overdue funds with Federal
Government of America.
We have been instructed by the United Nations and United States Government
to release all unclaimed funds/Transfer to the beneficiaries to curtail
the recession because of the outbreak of the Coronavirus" COVID-19".
In the same affidavit, Mr. Rodney Bradley
stated that you have contacted Corona-virus Pandemic and died yesterday
nite at the (Cooley Dickinson Hospital) website:
http://www.cooley-dickinson.org/
His bank account details are as follows;
Bank Name: US BANK OF AMERICA
Bank Address: 9724 BAY SIDE CT... SPRING HILL FL 34608
Home Address: 13527 NW 147TH AVE ALACHUA FL 32615
Account Holders Name: Mr. Rodney Bradley
Account Number: 76875994746
Routing Numbers: UD5653
Online Account User ID: VP167
Online Access Password: 71104.
We wish to know if you authorize Mr. Rodney Bradley to receive the
funds in the sum of Five Million United States Dollars on your behalf
However, if you do not authorize Mr. Rodney Bradley to receive the
funds on your behalf, kindly send us a disclaimer email
Please kindly call or chat me on WhatsApp with this Number:+141 0989 3717
for easy communications to enable us to render you the best of
our service, or you can provide us with your own WhatsApp number to enable
us to reach you.
Please treat this matter as extremely urgent and respond back as soon as
possible.
Thank you, and congratulations.
Regards;
Kristalina Georgieva
Managing Director
International Monetary Fund (IMF)
WhatsApp: +141 0989 3717
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Kristalina Georgieva - IMF - imf1916@outlook.com
from: INTERNATIONAL MONETARY FUND <imf1916@outlook.com>
date: Feb 16, 2023, 10:50 AM
subject: Attention:
mailed-by: outlook.com
Attention:
Re: Cash Payment release has been made today in our board of directors meeting.
After the ( I M F) board of directors meeting held today 15th Feb 2023 the management has agreed to release your overdue fund to you in CASH through our offshore paying vault in Madrid SPAIN.
Consequently, payment release instructions of US$10.5 Million dollars have been issued to our offshore paying vault in Madrid SPAIN for onward cash release of the fund to your humble self.
To the above regards, you are asked to contact our affiliated offshore paying vault Director in Madrid Spain Sr.Isidor Christ Martinez .
Finally, you are asked to contact our office for any clarification you may need and do let our office know when you contact them & as soon as you receive your funds from our vault office in Madrid Spain.
Again, contact Sr Isidor Christ Martinez now and you must make an urgent trip to Madrid Spain to sign out your payment final clearance with Active ID !
You are such a lucky Beneficiary !!
Thanks for your cooperation in all the above regards.
You are advised to attach your active id card and send to me now urgently !!
GET BACK SO I SEND YOU THEIR CONTACT DETAILS !
In God we trust .
IMF MD
Ms. Kristalina Georgieva
date: Feb 16, 2023, 10:50 AM
subject: Attention:
mailed-by: outlook.com
Attention:
Re: Cash Payment release has been made today in our board of directors meeting.
After the ( I M F) board of directors meeting held today 15th Feb 2023 the management has agreed to release your overdue fund to you in CASH through our offshore paying vault in Madrid SPAIN.
Consequently, payment release instructions of US$10.5 Million dollars have been issued to our offshore paying vault in Madrid SPAIN for onward cash release of the fund to your humble self.
To the above regards, you are asked to contact our affiliated offshore paying vault Director in Madrid Spain Sr.Isidor Christ Martinez .
Finally, you are asked to contact our office for any clarification you may need and do let our office know when you contact them & as soon as you receive your funds from our vault office in Madrid Spain.
Again, contact Sr Isidor Christ Martinez now and you must make an urgent trip to Madrid Spain to sign out your payment final clearance with Active ID !
You are such a lucky Beneficiary !!
Thanks for your cooperation in all the above regards.
You are advised to attach your active id card and send to me now urgently !!
GET BACK SO I SEND YOU THEIR CONTACT DETAILS !
In God we trust .
IMF MD
Ms. Kristalina Georgieva
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Kristalina Georgieva - IMF - bankoffice74@gmail.com
from: Dr. Ms. Kristina Georgieva <bankoffice74@gmail.com>
reply-to: bankoffice74@gmail.com
date: Aug 30, 2023, 7:33 AM
subject: YOUR LAST OPPORTUNITY TO RECEIVE YOUR FUNDS.
mailed-by: gmail.com
Attn: Fund Beneficiary,
I am Ms. Kristina Georgieva Managing Director of the International Monetary Fund.(IMF) Attached is a copy of my Office ID for your mutual view and understanding so that you will know exactly who you are dealing with.
We believe you received the previous messages sent to you prior to your dealings with the Customs Service as regards to your overdue contract payment as a consignment trunk box worth a sum of $55.5 Million Dollars only) which was inspected by the airport authority demanded for Custom Clearance Certificate.
This is to bring to your notice that we have just been informed through secrete source that the Customs Service are making arrangement to have your contract fund wired into the Bank account of Mrs. Jane Frederick, the lady that contacted them earlier and presented some documentations for evidence that you left all your title on his care as your next of kin to take care of your children.
Although We have no problem in release your fund to her since is your choice, but before anything could be done we need your letter of agreement made with her or power of attorney by which you authorized her as your next of kin to change your name, pay the fee and receive your funds with address as a new beneficiary.
I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project as we will continue monitoring all your services with them at all levels as well as your correspondence until you receive your Metal Trunk Box accordingly. We are hereby protecting your interest and that is the reason why we are doing all we can to make sure all goes well because this is a huge amount of money we can
not wish you to lose.
We understand that the imposed fee might be too much for you to pay now, So we further make things easier for you by discussed with the Custom Authority on your behalf for them to give you the grace of sending half of the charges/fee which will be only $50 for now, after the Diplomatic Agent deliver your consignment trunk box to you then once you confirm your $55.5Million, you can then pay the remaining balance of $50.
All we want you to do right now is to go ahead and send the half of the fee buy $50 Steam Wallet Card or Apple iTunes Gift Card so that we can forward it to Customs on your behalf for immediate issuing the needed Custom Clearance Certificate CCC to enable the Diplomat make the delivery to your home address,
Please contact us right away and let us know when you will send the half of the fee today as we discussed with the custom to enable them route your fund to you with immediate effect because this is a lifetime opportunity and we will advise you to take advantage of it before it will become too late to do so.
Also be informed that we came to an agreement with the Custom that you will be sending half of the fee today or latest before the end of tomorrow so please we will advise that you send the half fee $50 Steam Wallet Card or Apple iTunes Gift Card right away because if you fail to do that urgently then they will have no other choice or option than to release your fund to Mrs. Jane Frederick who is ready to work with them as you indicated or advised and will be a very great lose to you as we will not be able to help you then, instead your fund will be lose forever.
Please we advise you to stay and wait to receive the consignment personally because we don't like giving it to someone else unless you have an urgent place to attend then you must drop a written note with whomever you ask to receive it on your behalf.
This is an official notification and we advise you treat it with utmost urgency. Thank you and have a nice day.
God bless you!
Regards
Dr. Ms. Kristina Georgieva
Managing Director
IMF
reply-to: bankoffice74@gmail.com
date: Aug 30, 2023, 7:33 AM
subject: YOUR LAST OPPORTUNITY TO RECEIVE YOUR FUNDS.
mailed-by: gmail.com
Attn: Fund Beneficiary,
I am Ms. Kristina Georgieva Managing Director of the International Monetary Fund.(IMF) Attached is a copy of my Office ID for your mutual view and understanding so that you will know exactly who you are dealing with.
We believe you received the previous messages sent to you prior to your dealings with the Customs Service as regards to your overdue contract payment as a consignment trunk box worth a sum of $55.5 Million Dollars only) which was inspected by the airport authority demanded for Custom Clearance Certificate.
This is to bring to your notice that we have just been informed through secrete source that the Customs Service are making arrangement to have your contract fund wired into the Bank account of Mrs. Jane Frederick, the lady that contacted them earlier and presented some documentations for evidence that you left all your title on his care as your next of kin to take care of your children.
Although We have no problem in release your fund to her since is your choice, but before anything could be done we need your letter of agreement made with her or power of attorney by which you authorized her as your next of kin to change your name, pay the fee and receive your funds with address as a new beneficiary.
I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project as we will continue monitoring all your services with them at all levels as well as your correspondence until you receive your Metal Trunk Box accordingly. We are hereby protecting your interest and that is the reason why we are doing all we can to make sure all goes well because this is a huge amount of money we can
not wish you to lose.
We understand that the imposed fee might be too much for you to pay now, So we further make things easier for you by discussed with the Custom Authority on your behalf for them to give you the grace of sending half of the charges/fee which will be only $50 for now, after the Diplomatic Agent deliver your consignment trunk box to you then once you confirm your $55.5Million, you can then pay the remaining balance of $50.
All we want you to do right now is to go ahead and send the half of the fee buy $50 Steam Wallet Card or Apple iTunes Gift Card so that we can forward it to Customs on your behalf for immediate issuing the needed Custom Clearance Certificate CCC to enable the Diplomat make the delivery to your home address,
Please contact us right away and let us know when you will send the half of the fee today as we discussed with the custom to enable them route your fund to you with immediate effect because this is a lifetime opportunity and we will advise you to take advantage of it before it will become too late to do so.
Also be informed that we came to an agreement with the Custom that you will be sending half of the fee today or latest before the end of tomorrow so please we will advise that you send the half fee $50 Steam Wallet Card or Apple iTunes Gift Card right away because if you fail to do that urgently then they will have no other choice or option than to release your fund to Mrs. Jane Frederick who is ready to work with them as you indicated or advised and will be a very great lose to you as we will not be able to help you then, instead your fund will be lose forever.
Please we advise you to stay and wait to receive the consignment personally because we don't like giving it to someone else unless you have an urgent place to attend then you must drop a written note with whomever you ask to receive it on your behalf.
This is an official notification and we advise you treat it with utmost urgency. Thank you and have a nice day.
God bless you!
Regards
Dr. Ms. Kristina Georgieva
Managing 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.
Kristalina Georgieva - IMF - mrtonyelumelu88@gmail.com
from: myfavou rit <ritmyfavou@gmail.com>
reply-to: mrtonyelumelu88@gmail.com
date: Aug 30, 2023, 11:13 AM
subject: S pozdravom DRAHÁ
mailed-by: gmail.com
SPOJENÁ BANKA AFRIKA TOGO
3605, BOULEVARD DE MAUVEAU
BP, 1331 LOME TOGO.
FAX: +228-97580294.
Vážený vlastník e-mailu,
Ministerstvo financií/Federálna finančná správa a Európska investičná banka v Londýne nás poverili, aby sme vás informovali, že vaše platobné súbory boli konečne schválené všetkými príslušnými orgánmi pre váš fond a informácie.
Tam sa zistilo, že je pravdivé a správne. Na tento účel budete tiež informovaní, že váš fond je teraz pripravený na odoslanie podľa toho, ako bolo určené.
Všimli sme si, že niektorí násilníci/podvodníci používali meno tejto banky na vydávanie sa za falošné peniaze a tiež na odčerpávanie prostriedkov nášho klienta. V takom prípade vám odporúčame ignorovať akúkoľvek e-mailovú/telefonickú komunikáciu s akoukoľvek osobou/organizáciou, ktorá tvrdí, že je v držbe vášho fondu.
Riadne spracujeme váš nárok na váš fond a vyrovnania sa uskutočnia po certifikácii a overení vašich údajov, ak je to vhodné, keďže máme v držbe platobné nástroje vo výške 1 500 000,00 USD SD (JEDEN MILÓN PÄŤSTO TISÍC DOLÁROV ) pre teba.
V súčasnosti nemôžeme urobiť nič konkrétne bez toho, aby sme od vás nezískali potrebné informácie, ako je stanovené v našich bankových protokoloch, a aby ste tak mohli urobiť, chceme, aby ste si pozorne prečítali a vyplnili príslušné informácie v nižšie uvedených priestoroch, aby ste uľahčili spracovanie práve teraz. . vašich nárokov.
Teraz kontaktujte riaditeľa UBA Bank, ktorého meno je pán Tony Elumelu, e-mail: (mrtonyelumelu88@gmail.com)
NIŽŠIE UVEDENÝ FORMULÁR MUSÍ VYPLNIŤ PRÍJEMCA PROSTRIEDKOV ZRIADENÝCH NA OVERENIE.
Vaše celé meno............Telefónne číslo............Vaša krajina pôvodu........................ adresa vášho mesta ...........Voliteľné e-mailové adresy .............Názov banky........... ..... .. ..Adresa banky ..............Swift kód...................číslo účtu ....... .. povolanie.............Kópia vášho platného pasu alebo občianskeho preukazu............VYHLÁSENIE: I............. .......... TU UVEĎTE, ŽE VYŠŠIE UVEDENÉ INFORMÁCIE SÚ PRAVDIVÉ A PRE MŇA ZÁVÄZNÉ. AK KEDYKOĽVEK ZISTÍTE, ŽE SOM POSKYTOL AKÉKOĽVEK NEPRAVDIVÉ INFORMÁCIE, STRÁCAM SVOJE PRÁVA NA SVOJE NÁROKY.
Keď od vás dostaneme vyššie uvedené informácie, pristúpime k ďalšiemu kroku, aby sme uvoľnili váš fond podľa určenia, takže podrobné informácie budú absolútne nevyhnutné na spracovanie vašej platby, preto nám ich pošlite čo najskôr možné.
Vopred gratulujem!!!
s pozdravom
PANI. KRISTALINA GEORGIEVA
(MMF) Prezident
reply-to: mrtonyelumelu88@gmail.com
date: Aug 30, 2023, 11:13 AM
subject: S pozdravom DRAHÁ
mailed-by: gmail.com
SPOJENÁ BANKA AFRIKA TOGO
3605, BOULEVARD DE MAUVEAU
BP, 1331 LOME TOGO.
FAX: +228-97580294.
Vážený vlastník e-mailu,
Ministerstvo financií/Federálna finančná správa a Európska investičná banka v Londýne nás poverili, aby sme vás informovali, že vaše platobné súbory boli konečne schválené všetkými príslušnými orgánmi pre váš fond a informácie.
Tam sa zistilo, že je pravdivé a správne. Na tento účel budete tiež informovaní, že váš fond je teraz pripravený na odoslanie podľa toho, ako bolo určené.
Všimli sme si, že niektorí násilníci/podvodníci používali meno tejto banky na vydávanie sa za falošné peniaze a tiež na odčerpávanie prostriedkov nášho klienta. V takom prípade vám odporúčame ignorovať akúkoľvek e-mailovú/telefonickú komunikáciu s akoukoľvek osobou/organizáciou, ktorá tvrdí, že je v držbe vášho fondu.
Riadne spracujeme váš nárok na váš fond a vyrovnania sa uskutočnia po certifikácii a overení vašich údajov, ak je to vhodné, keďže máme v držbe platobné nástroje vo výške 1 500 000,00 USD SD (JEDEN MILÓN PÄŤSTO TISÍC DOLÁROV ) pre teba.
V súčasnosti nemôžeme urobiť nič konkrétne bez toho, aby sme od vás nezískali potrebné informácie, ako je stanovené v našich bankových protokoloch, a aby ste tak mohli urobiť, chceme, aby ste si pozorne prečítali a vyplnili príslušné informácie v nižšie uvedených priestoroch, aby ste uľahčili spracovanie práve teraz. . vašich nárokov.
Teraz kontaktujte riaditeľa UBA Bank, ktorého meno je pán Tony Elumelu, e-mail: (mrtonyelumelu88@gmail.com)
NIŽŠIE UVEDENÝ FORMULÁR MUSÍ VYPLNIŤ PRÍJEMCA PROSTRIEDKOV ZRIADENÝCH NA OVERENIE.
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Keď od vás dostaneme vyššie uvedené informácie, pristúpime k ďalšiemu kroku, aby sme uvoľnili váš fond podľa určenia, takže podrobné informácie budú absolútne nevyhnutné na spracovanie vašej platby, preto nám ich pošlite čo najskôr možné.
Vopred gratulujem!!!
s pozdravom
PANI. KRISTALINA GEORGIEVA
(MMF) Prezident
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