Der Vorgang 21364
ken1jackson581@gmail.com
Christopher
Der erste Kontakt 21364
Anzahl der Mails: 4
Die Transfersumme
17.400.000,00 Dollar (Anzahl: 2)
| Mailtext |
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| FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20423-0001 ATTENTION: BENEFICIARY OWNER, This is to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $7.4million US D from a Lottery Company here in United States of America. We have authorized this winning to be paid to you via SWIFT ATM CARD. The stated amount of $7.4million US D has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the director in-charge of this transaction whom is located at USA united state of America. According to our discoveries, you are required to pay for the following, (1) Deposit Fee s ( IMF INTERNATIONAL CLEARANCE CERTIFICATE ) CONTACT DIRECTOR NAME: Mr. Ken Jackson E-MAIL :(ken1jackson581@gmail.com) Phone (737) 500 5520 You will be required to e-mail him with the following information: FULL NAME: ADDRESS: STATE: ZIP CODE: DIRECT CONTACT NUMBER: OCCUPATION: You will also be required to request Western Union or Money Gram details on how to send the required $120.00 in order to immediately ship your prize of $7.4 million US D via SWIFT ATM CARD from IMF, also include the following transaction code in order for him to immediately identify this transaction: AAE32421910. This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $120.00 ONLY to MR ,Ken Jackson information in which he shall send to you, Federal Bureau of Investigation F B I HON.xxxer ,A,Way DIRECTOR FBI, III Director Office of Public Affairs |
| International Monetary Fund
International Monetary Fund ( IMF)International Financial Investigation Unit and the Association of Better Business Bureau. ATTENTIONS: This is the acknowledge to the receipt of your email as directed from the I.M.F management office here with provision act of F.B.I decree order constitution; I am well pleased to inform you that your international CERTIFIED ATM MASTER CARD " which worth US$7.4 million dollars equivalence only, have been verified and confirmed eligible and authentic. In our bid for transparency. Your skepticism is understandable and not without merit. Therefore , we want to officially inform you that arrangements have been concluded on the delivery of your CERTIFIED ATM MASTER CARD via your detailed address as acknowledged here in our firm. However I take no exception to inform you legitimately to send the required fee of $120.00 equivalence only meant to obtain an (INTERNATIONAL CLEARANCE CERTIFICATE ) here in our office . It might interest you to know that we have taken out time in screening through this project as stipulated in our protocol of operation and have finally confirmed that your fund is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. The reason it is impossible and illegal to em-bed this charges from the total funds deposited is because of the lawful restriction that has been placed on your funds that restricts anyone else from tempering with your funds. This is to protect beneficiaries and to avoid misappropriation of funds. Your total fund was deposited to our office as a Certified ATM Card in your Name, we are not allowed to have access as the issuing bank stated that it s only you the rightful beneficiary to this fund who has the legal right to receive this ATM CARD and access it to withdraw or transfer your fund. Therefore we strongly advise you to kindly follow our instructions to enable us to proceed immediately to your home with your package. MODEL OF PAYMENT DETAILS: Please kindly go to the Walmart or Amazon Store right now and purchase a Steam wallet Gift Card or America Express gift card of $120, buy two cards $100 - $20 per each card, scratch off the sealed part and take a picture of the cards including the receipt and send it to us. As soon as you purchase the Card , do not hesitate to email us , so that we can facilitate the release and dispatch of your ( ATM CARD) to your home address . Thank you and God bless you as I look forward to your email with the payment information. CONGRATULATIONS YOURS IN SERVICE MR. KEN JACKSON INTERNATIONAL MONETARY FUND (IMF |
| How are you today? What has happened to you is it true you are infected with the deadly virus called CORONAVIRUS. Because Mr. Jude Howard your next of kin s and representative showed up today again stating that your can not proceed with this transaction therefore letting him act on your behalf.
He told us he will settle the delivery company to ship this ATM Master Card to his home address tomorrow morning. I look forward to hear from you as soon as possible. |
| INTERNATIONAL MONETARY FUND Organization (IMF)
Washington, District of Columbia,20431. Thanks for giving us time to investigate the reasons behind the delay in releasing your overdue funds. It is important for you to note that while IMF serving almost all the countries of the world, were are obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer. Please understand that this procedure is crucial for preventing GLOBAL TERRORIST FINANCING, MONEY LAUNDRY and organized INTERNET SCAM/FRAUD throughout the world. However, it was reviewed in the Joint Annual Meetings of the IMF Boards of Governors, the World Bank and other key International Financial Intelligence Agencies held here UNITED STATE OF AMERICA, where reports of abandon funds from Africa, Asia, Europe (especially UK) and other continents based on regular assessment of global Pending Foreign Payments, review your name and contact address that your contract/inheritance fund US$10,000.000.00 which was seized and confiscated on Tuesday,SEPTEMBER 3,2022 by the Global Illicit Financial Team being tagged suspicious fund transfer is a legal fund, free from any illegal business, civil, criminal or financial crime. Furthermore, it has showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2010 International Financial and Allied Matters Act. Prior to this effect, an irrevocable fund transfer authorization letter was issued to the IMF Directors for the immediate release of your overdue funds (US$10,000.000.00). However, Mr.xxx Jerry, the Director, Financial Intelligence Unit (NFIU), led the NFIU delegation to a Memorandum of Understanding (MOU) signing ceremony, facilitated by the United Nations Office as well as IMF Boards of Governors where your US$10,000.000.00 was APPROVED with additional COMPENSATION of US$800,000 being for all damages caused by their delay. Currently your funds (US$10,800,000.00) is available for withdrawal via Automated Teller Machine (ATM CARD),generated through globally Automated Biometrics Identification System (ABIS). As soon as you receive the ATM CARD, you can access and conveniently withdraw your fund in your state or country without any structural obstacles, hindrance or disruption from any international law bodies. CONTACT MR. KEN JACKSON . Chief Economist (IMF) contact his Office Email address ( ken1jackson581@gmail.com ) with Below information for the delivering of your funds (US $10,800.000.00) via ATM Master Card. Note that you re required to send him your current contact address, valid telephone, which was stated below, Remember you will only be required to pay $150 to obtain an ( IMF CLEARANCE CERTIFICATE ) for security purpose. Full Name:................. Home address:.............. City:...................... Country:................. Current Occupation:... Your Cell Phone ...... Direct Tel No.:..... Gender:............ Your Next Email:... Copy of Identification:... THIS IS THE SECOND AND LAST EMAIL THAT WE WILL BE SENDING TO YOU ABOUT THIS MATTER, any further hesitation or procrastination in following up as advised here might hider the delivering of your fund US$10,800,000.00 to your designated within 48hrs. Regards, Mrs.Kristalina xxxieva Managing Director of the International Monetary Fund, I.M.F |