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  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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Content-Type:multipart/alternative; boundary="yjSZMfoarR9z6P=_o7FRAiawV5xSuSqUfs0" Date:Sun, 1 Jul 2018 05:02:45 -0400 From:"COMPENSATION FUNDS PAYMENT ORDER JULY 2018" <[email protected]> Message-ID:<[email protected]> Mime-Version:1.0 Received:from DESKTOP-V1GOKCQ (8ta-239-136-74.telkomadsl.co.za [155.239.136.74]) by mail.tparan.tk (Postfix) with ESMTPA id CB148A41F8 for <>; Sun, 1 Jul 2018 17:00:39 +0800 (CST) Received-Spf:pass (mail53c28.carrierzone.com: domain of [email protected] designates 150.109.181.248 as permitted sender) receiver=mail53c28.carrierzone.com; client-ip=150.109.181.248; helo=mail.tparan.tk; envelope-from=[email protected]; x-software=spfmilter 2.001 http://www.acme.com/software/spfmilter/ with libspf2-1.2.10; Return-Path:<[email protected]> Subject:*****SPAM***** COMPENSATION FUNDS PAYMENT ORDER JULY 2018. Thread:<[email protected]> To: X-Antivirus:avast! (VPS 180701-0, 07/01/2018), Outbound message X-Antivirus-Status:Clean X-Cha:v=2.3 cv=U+S889ju c=1 sm=1 tr=0 p=LLCq8CHQMBUA:10 a=U/SMRJxgVr/iKhiA1ZxsCw==:117 a=U/SMRJxgVr/iKhiA1ZxsCw==:17 a=MKtGQD3n3ToA:10 a=R9QF1RCXAYgA:10 a=7gk0TQhk-O0A:10 a=ZZnuYtJkoWoA:10 a=9DvhAHx2yrWFMPxQWpQA:9 a=orP0kK4OAAAA:8 a=UUmjouqhm1-qGBkLlOQA:9 a=aLVQZruTuudIR2PO:21 a=AxIxsHr7B98UHT1b:21 a=pZIeBWrCU0x6A_wg:21 a=r74S5331RFzmiBj-:21 a=_W_S_7VecoQA:10 a=P2MWDb5bHqcTwxT1eo3R:22 X-Csc:97 X-Ctch-Refid:str=0001.0A0B0208.5B38983F.0001,ss=1,re=0.000,recu=0.000,reip=0.000,cl=1,cld=1,fgs=0 X-Ctch-Spam:Unknown X-Ctch-Vod:Unknown X-Envelope-From:[email protected] X-Spam-Flag:YES X-Whl:LR

INTERNATIONAL MONETARY FUND OFFICIAL PAYMENT NOTIFICATION 2018
International Monetary Fund (IMF)
Investigation Bureau, Board of Director.
07/01/2018

Attention Beneficiary: this is INTERNATIONAL MONETARY FUND OFFICIAL PAYMENT NOTIFICATION July/2018

In review of the alarming rate of Money Laundering, Fraud and Extortion observed by the United Nations (UN) Treasury Department, a petition to IMF International Regulatory Authority through the US/EU Congress and the IMF International Regulatory sworn into action that the governing body of the International Monetary Fund (IMF) facts finding department to investigate and track down this scammers from various parts of the world and we have been working towards the eradication of fraudsters and scam artists in Africa with the help of the African Union (AU) and United Nations (UN). We have been able to track down so many of this scam artist in various parts of African countries and they are all in Government custody now, and will soon appear at the International Criminal Court (ICC) Hague for Criminal/Fraud Justice. During our investigation, we have been able to recover a huge part of the money scammed from innocent victims like yourself.

The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered to be shared among the scam victim`s people around the World for compensation. This Email/Letter is been directed to you because your E-mail address was found in one of the Scam Artists file and computer hard-disk during our investigation, maybe you have been a victim of scammed or not, you are therefore being compensated with the sum of 670,000 GBP (six Hundred and seventy Thousand Pounds Sterling Only)

In the Payment Schedule (IMF Debt Payment Review), you are approved to receive the sum of 670,000 GBP (six Hundred and seventy Thousand Pounds Sterling Only) and following the concluded IMF acquisition process of all pending payments with the U.S/UK Treasury Department, it was resolved and agreed upon that all unclaimed Funds should be released.

Your 670,000 GBP will be made available to your name, you are advice to contact the referenced Bank (Federal Investment Bank) with a reconfirmation of your personal information as to enable them establish an online Bank account on your behalf. We recommend you to contact the protocol officer in Charge of your payment and reconfirm the information's bellow to him immediately.

We the (IMF) have assigned Attorney David Barth to help you through the process and monitor the transfer upon crediting your account, rivate E-mail: ( [email protected] ) he will help you with the necessary paper work for you to legally claim your compensation from the Federal invesment Bank(FIB)

VERIFICATION AND FUNDS RELEASE FORM Fill Out APPLICATION FOR FUND RELEASE

1. Your full names:
2. Your receiving postal address:
3. Your Occupation:
4. Your Direct Cell/Mobile Number:
5. Your Country:

DECLARATION,[_________________]I HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. I SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME IN MY BANK ACCOUNT]

Please endeavour to make sure that you contact Dr. Chapman Kure to help you through the process with the below contact information using a subject word (My Payment Reference Number is (IMF/UN/20969/2018).

Regards
Dr. Chapman Kure.
INTERNATIONAL MONETARY FUND OFFICIAL PAYMENT NOTIFICATION JULY 2018
Board of Director
International Monetary Fund
United Kingdom
  by AlanJones
 
From: ChapMan Kure - [email protected]
Tel. No.: +441618509234
Attention: I Just Read Your Email ,You Can Apply For The Email Of The Said Person, You Must Be Ready To Identify Yourself And You Must Have A Trusted Finance In Claiming This Compensation Funds (Reason Is Because We Do Not Want Any Stranger To Claim The Compensation Away From You) Furthermore, I Am Old Right Now At Age 69, And Happen To Be The Financial Officer of The International Monetary Compensation Unit Board (IMCUB), I Was Told To Contact You Because You Need To Legally Secure The Compensation Funds In The Custody Of The Standard Prime Investment Account (SPIA) There In Tadworth UK.There Is Something That You Must To Know,I Truly Hope That You Are Capable Of Making This Claim As The Legal Owner Of The Funds And Been A Good Personality.

Before I Train This Two Neccessary Documents To You All You Need To Do Is Make A Charges Fee Payment Of $2,850.00 To Train This Neccessary Documents Which Would Be Secured And Train On Your Name For You After Payment Fee To Secure The Documents Has Been Paid By You,I Would Advise You To Act Swift On This So Once We Have Train This Neccessary Documents To You, We Will Proceed With The Claim Of Your Compensation Funds Payment.

Furthermore, All I Will Do Is To Train The Obligatory Certificate And Legal Documents Backing This Funds So That You Can Claim Your Compensation Funds Right Away From The Standard Prime Investment Account (SPIA) Chalet Your Total Funds In Sum Of $970,000 USD (Nine Hundred and Seventy Thousand United States Dollars Only).

You Will Need This Two Documents, As Soon As I Train The Documents To You, I Will Auxiliary Refer You To Contact The Standard Prime Investment For Further Claim Of The Fund Lastly, I Need You To Send Me The Payment Confirmation, So That I Can Sleeve It And Use The Minutiae In Preparing The Documents.

Note:You Are Required To Request For Payment Information We Accept Bank Wire Transfer or Any Cash Transfer Agencies Around You for Swift Payment Process And Know That You Are Required To Make Payment Yourself So No One Would Make Your Cliam And The Reciept Of Payment Should Be Send Back As A Proof Of Payment Made By You.

I Believe , I Have Been Able To Explain Your Email Properly.

Kindly Get Back To Me With All The Necessary Details Required Above.

Best Regards

Chapman Kure (Esq)
Financial Officer
+441618509234