offic7263@gmail.com - Frank Osita

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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offic7263@gmail.com - Frank Osita

Post: # 240Post LegalBriefs »

INTERNATIONAL MONETARY FUND (I.M.F)
IMF WEST AFRICAN REGIONAL OFFICE
5TH, FLOOR, IMF BUILDING, PLOT 447/448 CONSTRUCTION AVENUE,CENTRAL
BUSINESS DISTRICT, AVAKPA, BENIN REPUBLIC.
OFFICE OF THE DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
OUR REF: WFDMPB/NF/IMF/WA-XX027/N2018

FINAL NOTICE FOR YOUR APPROVED ENTITLEMENT FUND IS READY FOR RELEASE $46
MILLION USD.

Attn: Beneficiary,

This letter is from World Fund Discovery Management and Payment Bureau under
the service of International Monitory Fund (I.M.F), newly established by the
World Financial Service Authority United States of America/United Kingdom after
series of meetings held by World leaders with the leaders of Economic
Communities of West African States (ECOWAS) because of the petitions and
complains coming from all parts of the globe/world against scam practice going
on around African countries, like Nigeria, Ghana, Ivory Coast, Burkina-Faso,
Senegal, South Africa etc.

This body was set up to discover all unpaid fund being owed to Governments,
Companies or Individuals all over the world through Contract Payments,
Compensation payments, Inheritance, Lottery Winning or Award Prizes.

It will interest you to know that we have discovered an unpaid/unclaimed sum of
money in favor of you and a mandate has been given to this body World Fund
Discovery Management and Payment Bureau/IMF to ensure that this fund gets to
you without further delays.

Note; that a special payment arrangement has been made to deliver this fund to
you therefore, you are to choose the best option for you to receive your fund.
You can choose to receive your fund through Diplomatic Arrangement by Cash
Delivering, International Certified Bank Check, ATM Master Card, A Bank Direct
Transfer, Online Banking that will allow you transfer from your online account
to any Bank account of your choice around the world right there from your
computer.

Your Full Name _ _ _ _ _ _ _ _ _
Your Complete Address: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Name of City of Residence: _ _ _ _ _ _ _ _ _ _
Direct Telephone Number: _ _ _ _ _ _ _ _ _ _ _
Mobile Number:_ _ _ _ _ _ _ _ _ _ _ _ _ _
Occupation ---------------------------------
Sex: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Meanwhile, Bear it in mind that you are required to send the sum of $60 only
for any one you CHOOSE for the IMF releasing charge to enable us get everything
done and release your fund to you and also be rest assured that its the only
payment required from you to complete this long awaiting transfer to you, to
obtain/secure your AFFIDAVIT OF CLAIM FROM HIGH COURT OF JUSTICE Benin Republic
and will commence the action of releasing your approved fund without hitch upon
securing of your Affidavit here.

NOTE; Use the information below to make the payment of $60 only VIA WESTERN
UNION OR MONEY GRAM OR RIA MONEY TRANSFER.

Receiver Name:::: CHUKUS SCOTT
COUNTRY::::::BENIN REPUBLIC
CITY::::::::::::COTONOU
TEXT QUESTION::::: Urget
ANSWER:::::::::Needed
AMOUNT:::::: $60
MTCN:::::::

On receiving from you with the Payment information of the required $60 only, I
will provide you the information you need to send that will enable us secure
/obtain your Affidavit of Claim and commence action in processing your total
approved fund worth $46 Million USD with your desired option. Also be rest
assure that you will receive your fund as soon as you send the money and get
back to us with the payment information for immediate release of your fund.

I await your urgent reply.

Yours Sincerely,
Mr. Frank Osita

Director: World Fund Discovery Management And Payment Bureau West
African Regional Office,
International Monetary Fund.
Cotonou,Federal Republic of Benin.

Code: Select all

Date: Sat, 8 Dec 2018 02:34:56 +0100 (CET)
From: "MR.FRANK OSITA" <calvanese.carmine@alice.it>
Reply-To: offic7263@gmail.com
Subject: FINAL NOTICE FOR YOUR APPROVED ENTITLEMENT FUND IS READY FOR RELEASE $46 MILLION USD.
X-Originating-IP: 197.234.219.36
Orig IP: 197.234.219.36 | Orig ISP: Spacetel | City: Cotonou | Country: Benin | More info: https://www.iptrackeronline.com?ip_addr ... 234.219.36

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LegalBriefs
Posts: 17435
Joined: Mon Nov 26, 2018 9:14 am

Re: offic7263@gmail.com - Steve Edward

Post: # 8084Post LegalBriefs »

Am writing to inform you that am now the person in-charge of your fund $15. 500, 000.00 from United Bank of Africa, It is currently in an ATM card, I have decided to deliver this ATM card to you myself to ensure that there is no restrictions or upfront payment by any Authority or Govt agencies, The only money you will pay is $50.00 for my expenses. Therefore i want to advice you to purchase $50.00 steam wallet or google play card today so that i can deliver the ATM card to your address today.

Thanks as am waiting to hear from you with the scan copy of the Card.
Regards

Mr. Steve Edward.

Code: Select all

Date: Mon, 9 Dec 2019 23:08:21 +0000 (UTC)
From: "Mr. Steve Edward" <maxx476@yahoo.com>
Reply-To: offic7263@gmail.com
Subject: Urgent Response required.

User avatar
LegalBriefs
Posts: 17435
Joined: Mon Nov 26, 2018 9:14 am

Re: offic7263@gmail.com - Frank Osita

Post: # 8117Post LegalBriefs »

Am writing to inform you that am now the person in-charge of your fund $15. 500, 000.00 from United Bank of Africa, It is currently in an ATM card, I have decided to deliver this ATM card to you myself to ensure that there is no restrictions or upfront payment by any Authority or Govt agencies, The only money you will pay is $50.00 for my expenses. Therefore i want to advice you to purchase $50.00 steam wallet or google play card today so that i can deliver the ATM card to your address today.

Thanks as am waiting to hear from you with the scan copy of the Card.
Regards

Mr. Steve Edward.

Code: Select all

Date: Wed, 11 Dec 2019 07:55:58 +0000 (UTC)
From: "Mr. Steve Edward" <shana_alia@yahoo.com>
Reply-To: offic7263@gmail.com
Subject: Urgent Response required.

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