Ferdinand Stone [email protected] 206-886-6598

[Tim Atem]

from: federal government - [email protected]
phone number: (206) 886-6598

MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 2225 Osborne Rd, St Marys, GA 31558,, United States.
Hours: OFFICE TEL: (206 886 6598) for Call and Text SMS..

Attention Beneficiary !!!!!

The International Monetary Fund Annual Compensation from USA .
The International Monetary Fund (IMF) is compensating some 2015 scam victims and your email address was found in the scam victims list. This MoneyGram®office has been mandated by the IMF to transfer your compensation to you via MoneyGram® Money Transfer in USA.

However, we have concluded to effect your own payment through MoneyGram® Money Transfer, $2,999USD pay Day until the total sum of $1.5Million is completely transferred to you the receiver.

We can't be able to wait or to send the payment with your email address alone instead, we hereby need your information to where we will be sending the funds. You Can Text us and fill below Information Or contact us via email.

(Receivers name)............
(Country)...................... .
( Address)...................... ..........
(Direct Mobile Phone Number).....................
(Your Age........................... .......
(ID copy)............. ..................

Note that your payment files will be returned to the IMF within 2hours if we did not hear from you because this was the instruction given to us by the IMF office here in Georgia, USA. We will start the transfer as soon as we receive your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.

THANKS,

Mr.ferdinand Stone.
Money Gram Money Transfer Office.

[Tim Atem]

Using the same [email protected] email address.

from: federal government - [email protected]

GRANT PAYMENT CENTER(GPC)
GLOBAL BANK HEADQUARTER
We have been notice that you have not been paid for
long
over due grant
payment by the UN.
This is due to so corrupt hoodlums and some corrupts
government officials
who try to divert your money into their private
pocket. We
have arrange
your payment through check draft.
this is some of
the instruction passed by the united nation in
respect to
all over delayed
payment center department will send you your
check
SUM OF ($80M)

kindly furnish us
with the bellow
information
current residential address
direct phone number.
Arrangement has been made to proceed the delivery
through
our liable
courier agent.
Best read Mark Williams

[Tim Atem]

from: federal government - [email protected]
other email: [email protected]

TELEGRAPHIC TRANSFER NOTICE OF
US$17.5 MILLION TRANSFER RELEASE UPDATE.

Dear Customer.

The United Nations {UN} give you only three working days to
send the
last $159 to get your fund of $17.5M or you lose the
opportunity for
ever.

The WoodForest National Bank Ohio controlling department
controlling
of the security transfer CODE which is (WF/200/105/09), the
Authentication section code of this bank concludes the
verification of
your file. After going through all the documents of claim
received by
this department with justification and verification from the
global
strategy United States we are completely satisfied and you
have been
confirmed.

The WoodForest National Bank concerning wire transfers of
your funds.
Your letter has been referred to the (JMCB) Legal Division
for Funds
(US$17.5 Million Dollars) Transferred code. (WF/200/105/09).
We are
satisfied using Electronic Wire Transfer or Swift Wire
Transfer and
the rights and liabilities of using of electronic and Swift
fund
transfer systems are defined by the Electronic Fund Transfer
Act.. The
regulation, however, which implements this statute, 12
C.F.R. Part
205, Regulation E. specifically states that its provisions
are
inapplicable to a situation such we must ensure your Funds
Transferred
to your destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us
to seek for
the approval of some money regulatory Boards here in Benin
Republic
before we can carry out the Transfer of an amount of such
magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of WoodForest National Bank, and the
International
Monetary Fund (IMF), since your Transfer is Electronic
Transfer or
Swift Wire transfer is almost activated with our bank and
the only
thing holding the final activation of your Account are some
certain
Approval Documents from the concerned Authorities here in
Benin
Republic, and for that reason, you are required to pay the
Sum of $159
as this money will be used by our Bank Attorney to Obtain
all the
necessary documents that will enable the final activation of
your
Funds.

WoodForest National Bank hereby state officially that the
required
payment will remain the only and final monetary obligation
required
from You prior to the final transfer of your funds, hence
any further
charges will be our bank's full responsibility till final
transfer of
your payment is made to your bank account.

We awaits your urgent response to obtain the remaining
documents
through our bank Attorney, kindly send the funds directly to
our
attorney in Benin Republic with information below through
Money Gram
money transfer or walmart only outline below:

You are advised to copy the details below and locate Money
Gram or
Walmart only to send the fee and expect the transfer of your
fund into
your account within 3hours. Once again send the money
through Money
Gram or Walmart only as listed below.

Receiver’s name: john obi
Country: Benin Republic
City: Cotonue
Question: My Friend
Answer:Gerald
Amount: $125

After sent the money kindly fill the below details for pick
up"

Reference# Number.......
Sender's name.......
Sender's address......

In respect you are inquiring to pay Wire Transfer Electronic
Transfer
charges ($159) or Swift transfer ($159) [BANK B], under
section
47--4A302 of US law WoodForest National Bank, a depository
institution
which wire transfers funds may not deduct any fees for
handling the
wire transfer from the amount of money which is to be
transferred to
your provided Bank Account

The fastest Wire Transfer is Electronic Transfer which only
takes just
3 hours to reflect in Account, and Swift Wire transfer takes
5 hours
to remit.

You are require to get back to me if you are pleased with
the Banking
rules for more information on how to make any of your choice
Wire
Transfer charges send for the your Funds ($17.5 Million)
Wire Transfer
processing to commence as soon as possible.

This law is stated according to section 35 and 36 of the
banking
sector interaction realm of our constitution and the outside
world.
Based on article of association and memorandum of
association, the
Chase controlling agency of United States and your happiness
suits our
stand and we will make sure that your fund is fully endorsed
to your
bank account as soon as you have comprehended with our
instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED
STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to
avoid
mistake or should in case you created a new account)

Bank Name:
Bank Address:
Account Name:
Account Number:
Routing Number:
Home Address:

Thank you for giving us the opportunity to serve your
banking needs.

Yours sincerely,
Robert E. Marling Jr.

Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Email: ([email protected]