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Showing posts with label International Monetary Fund. Show all posts
Showing posts with label International Monetary Fund. Show all posts

Shola Omoregie Scam

SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $900,000 USD ONLY

Dear Scammed Victim !!!

This is to bring to your notice that I am a delegate from the United Nations to The IMF (International Monetary Fund) West Africa Regional Payment Office to pay 521 scam victims $900,000 USD (Nine Hundred Thousand Dollars only) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount,get back to me as soon as possible for the immediate payments of your $900,000 USD compensations funds. On this faithful recommendations, I want you to know that during the last U.N. meetings held at Abuja, Federal Republic of Nigeria, it was alarmed so much by the world in the meetings on the lost of funds by various individual to scam artist operating in syndicates all over the world today.

According to the number of applicants at hand, 284 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 237 left to be paid the compensations of $900,000 USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. Secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been Contacted can submit their application as well for scrutiny and possible consideration. You can receive your compensations payments via.

1. BANK CHEQUE DELIVERY
2. CASH DELIVERY

Indicate your option and send your Full Name, Direct Telephone Number and your correct Mailing Address where you want us to send the compensation Payment to.

To UN Representative: Dr Shola Omoregie
Email: drshola147@live.com


I shall feed you with further modalities as soon as i hear from you.

Yours faithfully,

Dr Shola Omoregie
United Nation Representative
http://www.un.org/sg

Jessica Briggs Scam

United Nations
Compensation Commission
European Headquarters
Our Ref: WB/NF/UN/XX027
Date:09-10-2010

Attention: Beneficiary,

We are of the United Nations Debt Reconciliation Unit newly set up by the United Nations in conjunction with the World Bank and the International Monetary Fund to release funds entitlement to you which was awarded to you but delayed and you were opportuned of European parmanent residence permit.

Your Personal information be sent to this our payment Unit for Processing of your funds and more clarification on your awarded funds amounting to 1,263,584.00 GBP.

Dr. Eugene Anderson
United Nations
supernafirm307@yahoo.com.hk

Thanks for your cooperation and your speedy response awaited.

Yours Faithfully,
Dr. Mrs. Jessica Briggs
World Debt United Nations Reconciliation Commission

Western Union Scam

I am the manger of this Western Union department West Africa Branch, Your email was selected by International Monetary Fund Unit (IMF) Grant Award, IMF has deposited $1Million USD(US$1,000.000.00) in my office and because the large amount involved you are going to be receiving your payment by $10.000.00 per day until all your funds is transferred to you. However, you should Re-confirm your full details as such as your name, home address telephone and your identification Drivers License or your intentional passport.

Note that your payment is on-hold & your pin will be activated before it is release to you. It will keep on-hold till you made the payment of Re-confirming of your file. You are advice to send $300 USD today.

PAYMENT INFORMATION AS BELOW SEND THE MONEY THROUGH WESTERN UNION IMMEDIATELY.

1.RECEIVER NAME: Mr CHARLES MCNUTT
2.Address: 13 james road.Abuja,Nigeria
3.TEXT QUESTION:.....HONEST.
4..TEXT ANSWER:......TRUST.
5.AMOUNT:............$300 USD.

Once payment is made do send us payment details for confirmation at once along with payment slip to email: w.umoneytransferdept2010@hotmail.co.uk. Thank you as we are urgently waiting to receive the payment information for immediate release of your funds and send you the mtcn so that you can pick up your $10.000.00

Charles Beson, Manager
Call +2347057160600
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