ezedone802@gmail.com - Vivian Douglas

[LegalBriefs]

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE UPPER CHAMBERS WUSE DISTRICT,COTONOU BENIN REPUBLIC

Our Ref: FGN /SNT/STB

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $20 it is for bank processing of your payment, the fees of $20 Apple gift card is clearly written to you before.

I did not invent the bill to defraud you of $20 Apple gift card it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final,and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $20 Apple gift card usd.

I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $20 Apple gift card you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program.

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 4hrs.

when your ready for the payment go to the Walmart and pay in the $20 into an iTunes gift card for the Security Keeping Fee And scratch $20 Apple gift card, snap and send a photo of it and make sure its clear.

As soon as the payment is received today, you will receive your $2.5M the same today without any delay.

i am waiting for your reply

Best Regards
Mrs. Vivian Douglas

Code: Select all

Reply-To: ezedone802@gmail.com
From: "Mrs. Vivian Douglas" <offerevening86@gmail.com>
Date: Sun, 25 Sep 2022 15:08:51 +0100
Subject: FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE UPPER CHAMBERS WUSE DISTRICT,COTONOU BENIN REPUBLIC

Our Ref: FGN /SNT/STB

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $49 it is for bank processing of
your payment, the fees of $49 Apple gift card is clearly written to
you before.

I did not invent the bill to defraud you of $49 Apple gift card it is
an official bank payment processing fee, and the good part of this, is
that you will never, ever be disturbed again over any kind of payment,
this is final,and the forms from there becomes effective once we
submit your payment application processing fee and pay the form fee of
$49 Apple gift card usd.

I don't want you to loose this fund this time, because you may never
get another such good opportunity, the federal government is keen and
very determined to pay your overdue debts, this is not a fluke, I
would not want you to loose this fund out of ignorance, I will send
you all the documents as soon as bank payment processing fee is paid,
you have to trust me, you will get your fund, find a way to get $49
Apple gift card you will not loose it, instead it will bring your
financial breakthrough, find the money and send it to our bursary. The
reason why am sending you this because I want you to receive your
USD2.5M immediately we are trying to round up for this payment
program.

The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $2.500, 000.00 into your
account within 2hrs.

when your ready for the payment go to the Walmart and pay in the $49
into an iTunes gift card for fee And scratch $49 Apple gift card, snap
and send a photo of it and make sure its clear.

As soon as the payment is received today, you will receive your $2.5M
the same today without any delay.

i am waiting for your reply

Best Regards
Mrs. Vivian Douglas

Code: Select all

Reply-To: ezedone802@gmail.com
From: "Mrs. Vivian Douglas" <fileo5455@gmail.com>
Date: Wed, 5 Oct 2022 08:05:31 +0100
Subject: i am waiting for your reply
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

Urgent Respond From FedEx Courier Services
Opening Hours
Mon-Fri 08:00-20:00
Sat-Sun 09:00-14:00
Holidays Closed

Dear Customer,

We have been waiting for you to contact us for your Confirmed Package
containing an ATM Debit Cash Card Number 7876310003001420 Valued
at$10.5Million United States Dollars that was registered with us for
shipping to your residential address in your country. We thought that
the United Nations/World Bank Organization gave you our contact
details and that you would have contacted us by now. We would also let
you know that a letter is also attached to your package which the
United Nations/World Bank Organization stated to this company that you
should present to the Bank alongside your ATM Debit Cash Card Number
7876310003001420. However, we cannot quote its content to you via
E-mail for security reasons. We understand that the content of your
package itself is an ATM Debit Cash Card Number7876310003001420 Valued
at $10.5Million United States Dollars only; in FedEx we do not ship
money in CASH or in CHE QUES.

The package was registered with us for mailing by the United
Nations/World Bank Organization, We are sending you this E-mail
because your package is been registered on a Special Order. Currently
your package was delivered to our delivery outlet at Memphis, USA
awaiting clearance from this department.

To track your package, go to www.fedex.com/trackingandinsert the
tracking number below to view delivery status.
www.fedex.com/trackingTrackingNumber: 800277347645

You are advised to get back to this department as soon as possible so
instructions can be given to you on how to get the clearance been
required at Memphis,BRAZIL AND USA.

Payment has already been made on the Insurance, Premium & Clearance
Certificates; this is to certify that the amount in the ATM Debit Cash
Card is not a Drug Affiliated Fund (DAF) neither is it funds to
sponsor Terrorism in your country. This will assist our delivery agent
to avoid any form of query from the Monetary Authority of your
country. However, you will have to pay a sum of $50.00 US Dollars only
to the FedEx Delivery Department for the Security Keeping Fee as
stated in our privacy terms & condition page.

Also be informed that the United Nations/World Bank Organization
wished to pay for the Security Keeping charges, but we do not accept
such payments considering the facts that all items & packages
registered with us has a time limitation and we cannot accept payment
not knowing when you will be picking up the package or even respond to
us. So we cannot take the to have accepted such payment

What is required from you is to contact our Delivery Department for
immediate dispatch of your package to your residential address in your
country. Note that as soon as our Delivery Team confirms your
information, it will only take us one working day (24 hours) for your
package to arrive at its designated destination. For your information,
the VAT & Shipping charges as well as Insurance fees have been paid
by the United Nations/World Bank Organization before your package was
registered with us.

Note: We were not instructed to send you a mail, but due to the fact
that your package has been registered with this company since on the
and left Cotonou, Benin on November 13sunday 2022, due to the high
priority of your package we had to inform you because the United
Nations/World Bank Organization did not leave this department with
your current residential address. We personally sealed your package
and we found your Name and your email contact in the attached letter
as the recipient of the foremost package. You are hereby advised to
provide us with the below details so we can immediately start the
processing and redirection process of your package as soon
as possible.

Please Reconfirm Your Delivery Details.
First Name:
Last Name:
Delivery Address:State:
Country
Direct telephone Number:

Kindly complete the above form and submit it to the Dispatch Officer
in Charge (Mr.Coleman james) using his contact details below.

Contact Us.
Mr.Coleman James
Call Number; +1702 9967933

Code: Select all

Reply-To: ezedone802@gmail.com
From: "Mr.Coleman James" <emailoffice092@gmail.com>
Date: Tue, 15 Nov 2022 01:03:20 +0100
Subject: Urgent Respond From FedEx Courier Services
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE
HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref:
FGN/SNT/STB

IF YOU FAIL TO SEND THE $50 TODAY YOUR $15.500, 000.00 IS GONE FINALLY.

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
and we have now curt the prize of $100 to $50 apple gift card for what
you have been in cantered in many months ago, but I want you to trust
me, I cannot scam you for $50 apple gift card it is for bank
processing of your payment, the fees is $50 but we have curt to $50 so
that you can be able to send it today, $50 is clearly written to you
before, and the good part of this, is that you will never, ever be
disturbed again over any kind of payment, this is final, and the forms
from there becomes effective once we submit your payment application
processing fee and pay the form fee of $50 I don't want you to loose
this fund this time, because you may never get another such good
opportunity, the federal government is keen and very

determined to pay your overdue debts, this is not a fluke, I would not
want you to loose this fund out of ignorance, I will send you all the
documents as soon as bank payment processing fee is paid, you have to
trust me, you will get your fund, find a way to get $50 you will not
loose it, instead it will bring your financial breakthrough, find the
money and send it to our bursary.

The reason why am sending you this because I want you to receive your
USD15.5M immediately we are trying to round up for this payment
program. The processing charges which was initially on the high price
has been cut down by the payout bank considering the poor economic
situations that make it difficult for the middle class citizens to
meet up with the processing charges of their entitlement.Upon the
confirmation of your processing charges you will get your
$15.500,000.00 into your account within 6hrs.

Before you make the payment let me know or you go straight to a store
and ask them to give you an apple gift card of $50

As soon as the payment is received today, you will receive your $15.5M
the same today without any delay.

Best Regards
Mrs.Linda Ingram

Code: Select all

Reply-To: ezedone802@gmail.com
From: "Mrs.Linda Ingram" <offerevening86@gmail.com>
Date: Sat, 10 Dec 2022 12:40:26 +0100
Subject: FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE
HOUSE UPPER CHAMBERS WUSE DISTRICT,COTONOU BENIN REPUBLIC

Our Ref: FGN /SNT/STB

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $99 it is for bank processing of
your payment, the fees of $20 Apple gift card is clearly written to
you before.

I did not invent the bill to defraud you of $20 Apple gift card it is
an official bank payment processing fee, and the good part of this, is
that you will never, ever be disturbed again over any kind of payment,
this is final,and the forms from there becomes effective once we
submit your payment application processing fee and pay the form fee of
$99 Apple gift card usd.

I don't want you to loose this fund this time, because you may never
get another such good opportunity, the federal government is keen and
very determined to pay your overdue debts, this is not a fluke, I
would not want you to loose this fund out of ignorance, I will send
you all the documents as soon as bank payment processing fee is paid,
you have to trust me, you will get your fund, find a way to get $99
Apple gift card you will not loose it, instead it will bring your
financial breakthrough, find the money and send it to our bursary. The
reason why am sending you this because I want you to receive your
USD2.5M immediately we are trying to round up for this payment
program.

The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $2.500, 000.00 into your
account within 4hrs.

when your ready for the payment go to the Walmart and pay in the $99
into an iTunes gift card for the Security Keeping Fee And scratch $99
Apple gift card, snap and send a photo of it and make sure its clear.

As soon as the payment is received today, you will receive your $2.5M
the same today without any delay.

i am waiting for your reply

Best Regards
Mrs. Vivian Douglas

Code: Select all

Reply-To: ezedone802@gmail.com
From: "Mrs. Vivian Douglas" <officemai266@gmail.com>
Date: Fri, 23 Dec 2022 21:33:33 +0100
Subject: FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

ATTENTION: MY DEAR FRIEND;

PLEASE THERE IS SOMETHING BEWILDERED WHICH I DO NOT UNDERSTOOD,(MR.
THOMAS ALLEN) YOUR BROTHER IS TRYING TO MAKE US BELIEVE THAT YOU ARE
IN SICK BED AND NOT CAPABLE TO HANDLE THE TRANSACTION. HE EVEN
EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT WITH HIM THEREBY MAKING
HIM THE CURRENT BENEFICIARY OF THE CONSIGNMENT BOX . YOUR CONSIGNMENT
BOX WHICH WAS CONFISCATED BY THIS USA I M F OFFICE IN International
Monetary Fund.

HE CLAIMED TO BE YOUR NEXT OF KIN AND HE IS HERE TO SEND THE NEEDED
FEE OF $50 APPLE GIFT CARD TO BENIN REPUBLIC FOR THE INSURANCE OF THE
ORIGINAL AWARD OWNERSHIP CERTIFICATE DOCUMENTS,THAT IS WHY I AM
WRITING THIS MESSAGE TO YOU TODAY, IN VIEW OF THIS DEVELOPMENT. YOU
ARE REQUESTED TO CONFIRM TO THIS I M F OFFICE THE TRUTH OF THIS
MATTER, WHETHER WE RELEASE THE CONSIGNMENT BOX TO YOUR BROTHER, I WANT
TO HEAR FROM YOU AND TO VERIFY WHETHER YOU ARE THE ONE THAT SENT HIM
TO RECEIVE THE CONSIGNMENT BOX BEFORE WE CAN ALLOW HIM TO SEND THE
THE$50 APPLE GIFT CARD FOR THE MAN IN CHARGE OF THE CERTIFICATE OF
OWNERSHIP MR.SAM ALBERT. PLEASE, DO CONFIRM TO ME, AS A MATTER OF
URGENCY IF THIS MAN IS REALLY FROM YOU SO THAT THIS OFFICE WILL NOT BE
HELD RESPONSIBLE FOR PAYING WRONG PERSON.

BE ADVICE THAT WE ARE READY TO RELEASE YOUR CONSIGNMENT BOX TO MR.
THOMAS ALLEN AND I DON'T THINK YOU WILL BLAME ANY PERSON IF THIS
HAPPEN WHICH YOU HAVE ALREADY PAID SOME MONEY TO THE GOVERNMENT OF
BENIN REPUBLIC IN THE PAST, THAT IS ALL I NEED TO TELL YOU NOW. PLEASE
YOU SHOULD RESPOND URGENTLY TO ENABLE US TO KNOW WHETHER YOU WERE THE
ONE THAT SENT HIM BECAUSE THERE IS NUMEROUS SCAM THAT IS GOING ON IN
THE WORLD TODAY WHICH YOU MUST BE AWARE OF. IF YOU ARE VERY SURE THAT
YOU ARE NOT THE ONE SENT MR.THOMAS ALLEN'S AN INSIDER IN THIS
FINANCIAL INSTITUTION, GO AHEAD NOW TO SEND THE $50 APPLE GIFT CARD IN
ORDER TO ENABLE BENIN HIGH COURT OBTAIN THIS NEEDED CERTIFICATES SO
THAT YOUR CONSIGNMENT BOX WILL BE DELIVERED TO YOUR ADDRESS TO AVOID
LOSING YOUR CONSIGNMENT BOX.TODAY, Also be informed that the I M F in
Benin (OFFICE) will obtain the non-residential clearance form and sign
on your payment advice and a copy of the advice will be sent to the I
M F
in US for some record purposes.

And you will send it to the Benin republic as the origination of the
said fund to avoid seized your CONSIGNMENT BOX by the US Government.
and must bear the signatory of Barrister Luis Agu Attorney general
OFFICE Benin Republic,Therefore.your advice to follow the instruction
immediately and to $50 APPLE GIFT CARD, and send the requested fee
immediately

Once again, I apologize to you on behalf of International Monetary
fund I M F, towards this contact and proper confirmation required
urgently from you if alive.

Thanks,
International Monetary Fund Agency
SERVICES USA COUNTRY I M F,
DIRECTOR OFFICE IN CHAFE.
Mr,WHITE HOLY, IMF MANAGE

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Reply-To: ezedone802@gmail.com
From: "Mr,WHITE HOLY" <officeagent927@gmail.com>
Date: Fri, 30 Dec 2022 10:00:44 +0100
Subject: International Monetary Fund Agency
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

Urgent Respond From FedEx Courier Services
Opening Hours
Mon-Fri 08:00-20:00
Sat-Sun 09:00-14:00
Holidays Closed

Dear Customer,

We have been waiting for you to contact us for your Confirmed Package
containing an ATM Debit Cash Card Number 7876310003001420 Valued
at$10.5Million United States Dollars that was registered with us for
shipping to your residential address in your country. We thought that
the United Nations/World Bank Organization gave you our contact
details and that you would have contacted us by now. We would also let
you know that a letter is also attached to your package which the
United Nations/World Bank Organization stated to this company that you
should present to the Bank alongside your ATM Debit Cash Card Number
7876310003001420. However, we cannot quote its content to you via
E-mail for security reasons. We understand that the content of your
package itself is an ATM Debit Cash Card Number7876310003001420 Valued
at $10.5Million United States Dollars only; in FedEx we do not ship
money in CASH or in CHE QUES.

The package was registered with us for mailing by the United
Nations/World Bank Organization, We are sending you this E-mail
because your package is been registered on a Special Order. Currently
your package was delivered to our delivery outlet at Memphis, USA
awaiting clearance from this department.

To track your package, go to www.fedex.com/trackingandinsert the
tracking number below to view delivery status.
www.fedex.com/trackingTrackingNumber: 800277347645

You are advised to get back to this department as soon as possible so
instructions can be given to you on how to get the clearance been
required at Memphis,BRAZIL AND USA.

Payment has already been made on the Insurance, Premium & Clearance
Certificates; this is to certify that the amount in the ATM Debit Cash
Card is not a Drug Affiliated Fund (DAF) neither is it funds to
sponsor Terrorism in your country. This will assist our delivery agent
to avoid any form of query from the Monetary Authority of your
country. However, you will have to pay a sum of $50.00 US Dollars
Steam card or apple gift card only to the FedEx Delivery Department
for the Security Keeping Fee as stated in our privacy terms &
condition page.

Also be informed that the United Nations/World Bank Organization
wished to pay for the Security Keeping charges, but we do not accept
such payments considering the facts that all items & packages
registered with us has a time limitation and we cannot accept payment
not knowing when you will be picking up the package or even respond to
us. So we cannot take the to have accepted such payment

What is required from you is to contact our Delivery Department for
immediate dispatch of your package to your residential address in your
country. Note that as soon as our Delivery Team confirms your
information, it will only take us one working day (24 hours) for your
package to arrive at its designated destination. For your information,
the VAT & Shipping charges as well as Insurance fees have been paid
by the United Nations/World Bank Organization before your package was
registered with us.

Note: We were not instructed to send you a mail, but due to the fact
that your package has been registered with this company since on the
and left Cotonou, Benin on Jan 15sunday 2023, due to the high
priority of your package we had to inform you because the United
Nations/World Bank Organization did not leave this department with
your current residential address. We personally sealed your package
and we found your Name and your email contact in the attached letter
as the recipient of the foremost package. You are hereby advised to
provide us with the below details so we can immediately start the
processing and redirection process of your package as soon
as possible.

Please Reconfirm Your Delivery Details.
First Name:
Last Name:
Delivery Address:State:
Country
Direct telephone Number:

Kindly complete the above form and submit it to the Dispatch Officer
in Charge (Mr.Coleman james) using his contact details below.

Contact Us.
Mr.Coleman James

Code: Select all

Reply-To: ezedone802@gmail.com
From: "Mr.Coleman James" <emmagoma37@gmail.com>
Date: Sun, 15 Jan 2023 08:57:58 +0100
Subject: Urgent Respond From FedEx Courier Services
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
19th Floor, 885 3rd Avenue, New York, NY 10022
Bentham IMF, UNITED STATES OF AMERICA

Attention: Please.

This message is reaching you from the office of the International
Monetary Funds. (IMF) My Name is Ms. Kristalina Georgieva, Resident
Representative of (IMF) here in the United States. I am writing this
mail with deep sorrow as saw your name on the file last 2week ago as
the one of the most beneficiary which did not receive their fund
compensation valued ( $15,500,000 Million Five Hundred Thousand
Dollars ) which was supposed to been delivery to you, so after the
board executives meeting last week it was concluded that your total
fund of ( US$15,000,000.00 Fifteen Million United States Dollars )
should be convert into ATM Visa Card which I have done already, so we
went to the delivery company to register your ATM Visa Card. All the
necessary arrangement of delivering your ATM Visa Card was made
withGlobal Delivery Courier Company Ltd here in United States,

I am very happy today because all the movement I made; everything goes
normally. So, the only company that agree to carry on the delivery to
your home address is DHL Courier Company on one condition, as they
found out that the Card is not having insurance coverage on it, more I
rush to insurance company to check the cost of insurance coverage,
which they check the value of the money has been loaded into the ATM
Visa Card, which the cost of insurance is $50.00. We have done many
deliveries already but arrangement of delivering your ATM Visa Card to
you started Last week Friday.

Here are the details of your ATM Visa Card:

1: Your Pin Code (2089)
2: Your CVN Code 334
3: Amount Permitted For Withdrawal is $30,000.00 usd Daily.

THIS IS THE DESCRIPTION OF YOUR ATM MASTERCARD:

Registration Number:------P22xv96tm/ 16/ XXFCBR7777
Delivery Status:----------Virtual Pending
Delivery Type:-----------Premium Service
Color of consignment :--Blue
Total weight of parcel :----0.1kg
Bonded draft of weight :----0. 1kg
parcel/original certificate of weight :--0.2kg:

You are the next person right now. So, all I want you to do now is to
send the $50.00 for the insurance coverage of your ATM VISA CARD to
enable me personally make the deposit and provide you with the
Tracking evidence of the shipment for you to confirm and know the
location and time of arrival of your ATM Visa card. But if you cannot
come up with the insurance coverage fee don’t expect to receive
anything.

We look forward to hear from you with the payment information also
with your full information where we can deliver your ATM card to. we
are Except Gift card i Tune card Gift Card or Google Play Card, if you
can buy it fast to send okay.

Your ATM Visa card is still with me as am talking with you right now,
so you have to send the insurance coverage fee immediately so that I
can move with insurance company to insure your card as soon as
possible, because it is better to do the right thing at the normal
time,

In addition, I am hereby giving your every guarantee and also 100%
percent assurance that this is the only money you will pay payable and
after you pay it you will receive your ATM Visa Card and start
withdrew your fund immediately without any setback, so try to send
this fee today You have to stop every transaction you are
communicating with other organization to avoid delay on the processing
of your funds; we have taken over the transaction.

Have a wonderful day and may god be with you in all your endeavors.

Regards
Ms. Kristalina Georgieva
Resident Representative in United States.
Quick Reply

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Reply-To: ezedone802@gmail.com
From: "Mrs.Kristalina Georgieva" <officemai266@gmail.com>
Date: Thu, 19 Jan 2023 08:35:58 +0100
Subject: IMF, UNITED STATES OF AMERICA
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

Federal Reserve Bank ,
33 Liberty Street in New York City’s
Financial District (1924),
the 22-floor Bank building
(with four floors below and 18 above street

Please, I want to inform you that your fund was brought to our desk,of
$10Million dollars, but it seems as if you don't want to speak or
write back to us. However, One Mr Eric Herbert visited my office, with
a Kuwait lawyer with an application of claim over your USD$10Million
dollars with this financial institution.

Please, do confirm to us, as a matter of urgency if this man is really
from you so that this office will not be held responsible for paying
the wrong person. Based on the board of directors meeting today, they
have concluded to approve the payment in his favor since you failed to
fulfill the obligation given to you by the wire transfer Department,to
process your payment. Therefore, if you are really serious and willing
to receive the first $10Million dollars through Atm card delivery,Or
Online banking wire transfer kindly get back to us and we will work
with you to complete this your long awaited fund, so you are to effect
the payment processing fees so that you will start to expect your
USD$10Million dollars via overnight delivery.

Since the Payment processing fee is $200 in my concerted efforts to
actualize your fund payment with the convenient time schedule I will
raise $150, so I am expecting $50 from you today. As an insider in
this Financial Institution of the Federal Reserve Bank USA, I must
assure you that once you have provided the Bank with their demands,
they would now be under legal obligation to transfer the funds to you
within 24hours once we confirm this $50 google card or steam card or
apple. YES you must receive the delivery within two working days,
after you have sent the $50. Kindly make the payment to:

You can buy a google card or iTunes card sending to the Bank will be a
waste of energy and time. I would like you to co-operate with me to
retrieve this legacy payment left behind rather than allowing the
government of this country to forfeit it. I believe it is a lifetime
opportunity which every reasonable human-being will never allow to
slip by. We do business each day with an absolute commitment to
ethics, honesty and credibility. I Am waiting for your urgent
response.

Regards
Mr. Jerome Hayden Powell
Th President
and chief executive
officer of
the Federal Reserve
Bank of New York,

Code: Select all

Reply-To: ezedone802@gmail.com
From: "Mr. Jerome Hayden Powell" <o736133@gmail.com>
Date: Mon, 23 Jan 2023 09:11:01 +0100
Subject: NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK USA
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

DEPARTMENT OF TRADE AND FOREIGN AFFAIRS
19th Floor, 885 3rd Avenue, New York, NY 10022
Bentham IMF, UNITED STATES OF AMERICA

Attention: Please.

This message is reaching you from the office of the International
Monetary Funds. (IMF) My Name is Ms. Kristalina Georgieva, Resident
Representative of (IMF) here in the United States. I am writing this
mail with deep sorrow as saw your name on the file last 2week ago as
the one of the most beneficiary which did not receive their fund
compensation valued ( $15,500,000 Million Five Hundred Thousand
Dollars ) which was supposed to been delivery to you, so after the
board executives meeting last week it was concluded that your total
fund of ( US$15,000,000.00 Fifteen Million United States Dollars )
should be convert into ATM Visa Card which I have done already, so we
went to the delivery company to register your ATM Visa Card. All the
necessary arrangement of delivering your ATM Visa Card was made with
Global Delivery Courier Company Ltd here in United States,

I am very happy today because all the movement I made; everything goes
normally. So, the only company that agree to carry on the delivery to
your home address is DHL Courier Company on one condition, as they
found out that the Card is not having insurance coverage on it, more I
rush to insurance company to check the cost of insurance coverage,
which they check the value of the money has been loaded into the ATM
Visa Card, which the cost of insurance is $50.00. We have done many
deliveries already but arrangement of delivering your ATM Visa Card to
you started Last week Friday.

Here are the details of your ATM Visa Card:

1: Your Pin Code (2089)
2: Your CVN Code 334
3: Amount Permitted For Withdrawal is $30,000.00 usd Daily.

THIS IS THE DESCRIPTION OF YOUR ATM MASTERCARD:

Registration Number:------P22xv96tm/ 16/ XXFCBR7777
Delivery Status:----------Virtual Pending
Delivery Type:-----------Premium Service
Color of consignment :--Blue
Total weight of parcel :----0.1kg
Bonded draft of weight :----0. 1kg
parcel/original certificate of weight :--0.2kg:

You are the next person right now. So, all I want you to do now is to
send the $50.00 for the insurance coverage of your ATM VISA CARD to
enable me personally make the deposit and provide you with the
Tracking evidence of the shipment for you to confirm and know the
location and time of arrival of your ATM Visa card. But if you cannot
come up with the insurance coverage fee don’t expect to receive
anything.

We look forward to hear from you with the payment information also
with your full information where we can deliver your ATM card to. we
are Except Gift card i Tune card Gift Card or Google Play Card, if you
can buy it fast to send okay.

Your ATM Visa card is still with me as am talking with you right now,
so you have to send the insurance coverage fee immediately so that I
can move with insurance company to insure your card as soon as
possible, because it is better to do the right thing at the normal
time,

In addition, I am hereby giving your every guarantee and also 100%
percent assurance that this is the only money you will pay payable and
after you pay it you will receive your ATM Visa Card and start
withdrew your fund immediately without any setback, so try to send
this fee today You have to stop every transaction you are
communicating with other organization to avoid delay on the processing
of your funds; we have taken over the transaction.

Have a wonderful day and may god be with you in all your endeavors.

Regards
Ms. Kristalina Georgieva
Resident Representative in the United States.
Quick Reply

Code: Select all

Reply-To: ezedone802@gmail.com
From: "Mrs.Kristalina Georgieva" <fridayhouse21@gmail.com>
Date: Mon, 30 Jan 2023 07:26:39 +0100
Subject: IMF, UNITED STATES OF AMERICA
To: undisclosed-recipients:;
Bcc: [REDACTED]