Scams re-targeting those who have already been victimized
#434562 by Ian Page Mon Jun 13, 2022 11:49 am
From: [email protected]
Reply to: [email protected]
Subject: Attention Dear Beneficiary
Received: Mon 13 Jun 2022 at 09:30


Attention Dear Beneficiary

this is to officially notify you that international monetary fund (IMF)
/world bank together with Coris bank international is compensating
all the scam victims with the sun of $5.5 million United States dollars

each and your email address was found among the scam victims list that
is why we are contacting you

we have deposited your fund at the payment director / agent
location where the investigation started contact Mr Mike Donald
payment Director with our office email.
([email protected])
reconfirm the below information to him

(1) You full name
(2) You Address. City State and country
(3) you personal cell number fix and mobile
(4) Company name (If Any) position and address
(5) occupation Age and marital status
(6) copy of your int'l passport /drivers licenses

Open the receipt of the above information more details will be given to you
Yours are sincerely international monetary fund
Current manager Director...../ [email protected]
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#434717 by AlanJones Fri Jun 17, 2022 1:10 am
From: Mike Donald - [email protected]
Reply-to: [email protected]
Subject: good day to you
Tel. No.: +2348121573092

ARE YOU EAD OR ALIVE,

I have before me US$25.5M as unclaimed Funds at the closing of last
year 2021, when stock was taken, that I am soliciting for your help as
a trusted and reliable foreign partner who can receive this funds into
your bank account as beneficiary upon transferred. This fund was
gotten from an over-invoiced contract sum of US$150Millions awarded by
Nigerian National Petroleum Corporation (NNPC)/Niger Delta Development
Commission (NDDC) for supply an,d reconstructions of broken Oil Pipes
and the cleaning Oil Spillage over the affected areas of Niger Delta
communities and regions which the original contractor has been paid,
leaving this amount $25.5 M being an over invoiced sum, as originally
agreed with the foreign principal contractor creating a position for a
sub-contractor in order to claim over-invoiced sum ($25.5M) at ease,
and there will be no records or trace of any illegality. And this
$25.5 M will be processed in your name, and go through all normal
contact payment processing and
procedures seeking approved, your advice to provide me your full name
and tele phone number

Your full Name ..........................................
Occupation ............................................
Next of kin............................................
Aged ................................................................
Tel phone number....................................................

If you are interested and willing to corporate with us in this
transaction, you will be compensated with 25% at the end of this
transaction upon receiving the funds into your bank account. 5% have
been budgeted out of the total sum for both local and international
expenses to be incurred during the transaction of this total fund from
where reimbursement will be shared to amount spent immediately this
$25.5 Million is credited into your bank account while the remaining
70% will be invested into profitable investment in your country.
Indicate your interest and capability of handling this transaction, as
you forward your personal/company's information: Your full name and
address, Home/Office and direct Cell Phone Numbers and email,
nationality, profile/occupation and your age, your bank account with
all relevant information. This will enable us to process the payment
approval to move the funds to you within 14 working bank days upon
receipt of the requested information and payment approve
vals from relevant govern

Waiting for your prompt reply.

Yours faithfully,

Mark Edward
PHONE+2348121573092

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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