officialpayment529@gmail.com - Stevan T Johnson

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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officialpayment529@gmail.com - Stevan T Johnson

Post: # 41381Post LegalBriefs »

Dear Beneficiary,

My name is Hart Leroy and I work with the International Monetary Fund
(IMF), I am writing you to let you know that finally your ATM Card
worth $10,5 million united state dollars has been delivered for
activation via USPS to Mr Stevan T .who works with the IMF. Upon
activation, your card would be safely delivered to your home address
for use.

USPS Tracking number: EJ428410275US
USPS Tracking site: https://tools.usps.com/go/TrackConfirmAction_input
USPS.com® - USPS Tracking®
Service / Sample Number. USPS Tracking ® 9400 1000 0000 0000 0000 00.
Priority Mail ® 9205 5000 0000 0000 0000 00. Certified Mail ® 9407
3000 0000 0000 0000 00. Collect On Delivery Hold For Pickup 9303 3000
0000 0000 0000 00. Global Express Guaranteed ® 82 000 000 00
tools.usps.com

Below is the contact information to Mr Stevan T Johnson.

Name: Mr Stevan T Johnson.

You are to contact Mr Stevan T. with her email address above then
she will guide you on how your Card will be activated and delivered to
your home address.

Please Fill Out The Following Information.
Full name:
Occupation:
Home address:
Tel:
Country:
ID :

Note: The only fee required of you is the activation fee of $50 USD
(make sure you don't send anything above the required amount). Your
card is already with him and you can track it with the tracking
details given to you above for confirmation.

Congratulations once more.

Best Regards,
International Monetary Fund (IMF)

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Reply-To: officialpayment529@gmail.com
From: " Mr Stevan T Johnson." <josephemekav@gmail.com>
Date: Tue, 16 May 2023 12:15:37 -0700
Subject: Please Confirm below information for your delivery
To: undisclosed-recipients:;
Bcc: [REDACTED]

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Re: officialpayment529@gmail.com - William Angel

Post: # 41549Post LegalBriefs »

UNITED NATIONS OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0463

Attention :Beneficiary.

Your $10.5 Million USD CASHIER CHECK Payment.???

Please be informed that your long awaited compensation funds payment,
Ten Million,Five Hundred Thousand United States Dollars has finally
been approved.but it has also been brought to our notice that a gentle
man,Named Micheal laton has just forwarded a new bank coordinates,
claiming that,he is your next of kin and that you are dead. Now, here
comes the big question:

Did you authorize the above mentioned person to claim your funds?
Are you truly dead or alive? Is Michael Laton your next of kin? If no,
kindly reconfirm this information and get back to us with the below
information for verification.

Note that the only money you will ever paid is just $30 USD for the
paper works, take note of that.

Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:
Gender:
Copy of your passport photograph.
E-mail :

We await your urgent response so that we can proceed with your payment.
Yours faithfully,
Mr William angel

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Reply-To: officialpayment529@gmail.com
From: Mr William angel <nuhudangiwa909@gmail.com>
Date: Sat, 27 May 2023 07:45:34 -0700
Subject: Your $10.5 Million USD CASHIER CHECK Payment.???
To: undisclosed-recipients:;
Bcc: [REDACTED]

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Re: officialpayment529@gmail.com - Janet Louise Yellen

Post: # 43342Post LegalBriefs »

Attn: Beneficiary:

Good day to you. I am Janet Louise Yellen, And The First Female
Secretary of the United States National Treasury. After many
investigations, vetting

and thorough verifications, I noticed that you haven’t received your
United Nation Compensation funds of US$5.3,000,000.00 (Five Million,
Three

Hundred Thousand United States Dollars) despite all my efforts two
years ago to make sure that you received your funds because it has
been programmed

for payment. I was informed that you refused to pay the fee of $68 for
the United Nation TAG number before your funds will be transferred to
you.

However, this payment will be made through a United State Bank (All
Citizens Bank & Trust) as the authorized and corresponding paying bank
under the

funding assistance of the World Bank and United Nation. We will
provide you with all the documented evidence concerning the funds as
soon as we see

the seriousness in you to claim your funds.

Due to the importance and sensitivity of this compensation, your
United Nation TAG number is to avoid impostors that bear the same name
as you in

your Country to claim your funds because we want to make sure the
funds transferred to the original owner are not impostors. If you want
your funds

to be released to you, email me back to request the information where
you will make the payment of $68USD so that your funds will be
released and

also send your bank account information for transfer programming.

Note: I will send you my work ID, two documents Proof of Funds from
Court and Payment Approval Order from United Nation as soon as you are
ready to

make the payment of $68 so that your funds will be transferred into
your bank account. You are required to e-mail us with your information
for

accuracy and to enable us to transfer your funds as instructed only if
you are ready to make the payment of $68USD for your United Nation Tag

Number,pay the fee through itune or apple gift card/ Bitcoin or Paypal

1. A copy of your valid ID needed
2. Your full name
3. Your Full Address
4. Occupation needed:
5. Your full direct phone number
6.Occupation

Yours in Service

Mrs. Janet Louise Yellen
UN Compensation Department
405 East 42nd Street,
New York, NY 10017

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Reply-To: officialpayment529@gmail.com
From: "Mrs. Janet Louise Yellen" <nuhudangiwa909@gmail.com>
Date: Thu, 2 Nov 2023 13:47:22 -0700
Subject: Dear Sir/ Madam00
To: undisclosed-recipients:;
Bcc: [REDACTED]

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Re: officialpayment529@gmail.com - Gabriel J Martin

Post: # 43914Post LegalBriefs »

Global Express Delivery - International Shipping
Address: 4212 San Felipe St Suite R,
Houston, TX 77027, United States
OUR WB/NF/IMF/WA-XX027/N08 ( 800)

Attention Dear Beneficiary

With respect to the foregoing business matter regarding the final
release and subsequent transfer of your approved payment valued at the
sum of $5,600,000.00 USD via ATM Card, I write to officially inform
you that your payment order by Automated Teller Machine (ATM) Card
System has been successfully processed today and the US$5.600,000.00
has been loaded into an ATM Card Hence, in compliance with the Payment
Procedure of the BANK, you are expected to settle in full a
"Processing/Shipping Fee" estimated to the value of $95 USD before
final delivery of funds can be Made to your designated address.

You are advised that a maximum withdrawal value of $20,000,00 USD is
permitted on withdrawal per day with a minimum of $5000 per withdrawal
and we are duly inter switched, meaning you can make withdrawal in any
location of an ATM Center of your choice. We have concluded a delivery
arrangement with Global Delivery Service, to be fully insured by Nice
Insurance Corporation. In view of this development, you are requested
to immediately offset the Courier and Insurance charges of $95USD
through the Company given payment instruction as follows to enable the
receiving company insure and deliver the card to your address;

Be informed that delivery will be made to your address in 48/72 hours
after our confirmation of this payment for delivery, as you know that
the delivery fee receipt will be attached on your payment delivery
documents to avoid being delayed by any security. Please advise this
office of your preferred time of visitation for delivery and be
informed that your valid ID card must be presented to the dispatchers
before release will be done.

PLEASE TAKE NOTE That The Tracking Number and other Information such
as ATM Card Pin Code will be sent to you Immediately you Receive the
ATM Card. However, you are advised to reply back once
you receive this email so that we can forward to you the
information for the Payment.

Thank you as we anticipate your prompt response immediately.

Thanks And Best Regards
Yours Sincerely ,
Mr:Gabriel J Martin
International Payment Departmen

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Date: Sat, 23 Dec 2023 5:10:21 +0900
From: "Mr:Gabriel J Martin" <ayumi-kai@hkg.odn.ne.jp>
Reply-To: officialpayment529@gmail.com
Subject: ATM MASTER CARD PAYMENT (800)

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Re: officialpayment529@gmail.com - James Hennager

Post: # 44592Post LegalBriefs »

Are you alive or dead? The reason for this question is that we
received an email from Mrs.Mary Gilbert And she said that you are
dead and you have given her Letter of Authorization before your
death,She also told us that you died on

Furthermore, we told Her that what is holding the Delivery of your
fund which is ($12,5000,000.00) is the delivery fee of the sum of $45
dollars only and that the fund has been approved to Deliver in your
favor.
And we asked her to call back on monday so that we can confirm from
you first. Are you aware of this? I want to know whether all this
stories are true about you,she also promised to pay the Delivery fee
of the sum of $45 dollars only .

If you are alive Please,quickly get back to me to this email:
(officialpayment529@gmail.com) let me know if you are alive or not. We also
need your full information to enable us well know the right person to
Deliver this funds direct to his or her home address safely.

So kindly send $45 Dollars Immediately through Apple gift card $45 /Steam Wallet or
Bitcoin $45USD

Bitcion Wallet Address

3LoYT9jW81S3EVeozvdsSoDHAKc3JnpQmx

so that they can obtain the required CLEAN BILL OF RECORD to enable me
board my flight to come over to your based, Do send the fee here to
avoid mistake: I will be forwarding this email to the company now. To
avoid any delay, once you have this fee send kindly email me for me to
be updated. Please don't delay because I don't have enough time to be
delay. Send the $45 usd as soon as possible to enable me arrange the
Permit Certificate of the ATM card as to assure that the delivery is
completed ASAP.

Mr James Hennager

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Date: Thu, 15 Feb 2024 16:40:14 +0900
From: Mr James Hennager <ckz70230@moon.odn.ne.jp>
Reply-To: officialpayment529@gmail.com
Subject: Very important

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Re: officialpayment529@gmail.com - William Angle Roberts

Post: # 45349Post LegalBriefs »

SUPREME COURT OF UNITED STATES.
THREE-ARMS ZONE P.M.B 308. GARIABUJA.
Address: 1 First Street, NE Washington, DC 20543
From: John G. Roberts, Jr Chief,
Justice of the Supreme Court of UNITED STATES

Attention: Please,

I am William Angle Roberts, Jr, Chief Justice of the Supreme Court of UNITED STATES. I wish to inform you that we have received your email regarding the required Diplomatic Immunity Seal of transfer Certificate which you have been directed by the FBI to contact this office for instructions on how to obtain the said certificate.for you to receive your funds of $3.8million USD.

We have concluded every necessary arrangement regards to obtaining of the said certificate on your behalf, right now the only thing delaying the needed document by the FBI is the required issuing fee of $50.00 which you are to send to us immediately to enable us obtain the required document on your behalf as soon as possible.

However, I want to guarantee you 100% that the document will be obtained on your behalf immediately the fee of $50.00 is received from you before the end of the day.

Meanwhile, we have also received instruction from the FBI to release the certificate to you once the needed fee is received, and we understand that you have less than 24 hours to obtain the needed certificate, therefore you have been advised to urgently send the needed fee to us, to enable us obtain the certificate on your behalf without any further delay.

Due to the urgency of this matter, you are advised to send the fee to my receiving agent with the below stated Receiver's Data / information send $50.00 buy any of the listed Card, Steam Wallet Card Or iTunes Gift Card. $50.00 and attached the copy,

Bitoin wallet address for the $50USD

wallet address

3LoYT9jW81S3EVeozvdsSoDHAKc3JnpQmx

Furnish this office with the payment details involving your full information, once the payment is made, in order for us to obtain the document on your behalf immediately. Please call me at my direct cell phone number as soon as you send the fee today you can email me your direct cell phone number so that i can call you as soon as the document is obtained on your behalf here in my office.

Yours Faithfully,
William Angle Roberts
CHIEF JUSTICE OF THE SUPREME
UNITED STATES OF AMERICA

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Date: Mon, 8 Apr 2024 20:10:41 +0900
From: William Angle Roberts <cfe01440@syd.odn.ne.jp>
Reply-To: officialpayment529@gmail.com
Subject: SUPREME COURT OF UNITED STATES.

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