wilsonkenneth549@gmail.com - Mr Wilson

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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Joined: Mon Nov 26, 2018 9:14 am

wilsonkenneth549@gmail.com - Mr Wilson

Post: # 314Post LegalBriefs »

International Monetary Fund (IMF)
PAYMENT DEPARTMENT.

Dear rightful Beneficiary,
You have been selected among the 20 lucky citizen's to receive a wonderful
compensation funds from International Monetary Fund (IMF) here in
UNITED STATES, as our 2018 end of the year compensation funds reward.

The funds is total in amount, ($US'1.500,000.00) and you are to
receive your funds via bank to bank wire transfer,
What you will just do now to get this transaction done quickly is to
contact our IMF department director Mr. Wilson.
Kindly contact him with your full information as reconfirmation of
beneficiary to avoid scam or fraud work,
Your full name:..................................
Your age:....................................
Your country:.............................
Your occupation:..........................
Your gender:...............................
and your personal phone contact.....................

Once you list out the required information to our director then he will give
you the instructions to follow for your funds to be wire direct into
your bank account and please remember to
ask him for your transaction security code which will help us to protect your funds from getting
hacked by the internet scammers,hackers also known as fraudulent.

These are the correct contact of Mr Wilson,
Email: <wilsonkenneth549@gmail.com>

Make sure you contact him immediately you receive this mail and ask him to give
you the instructions to get your total funds,thank you and remain blessed.

Best of Regard's IMF office.

Code: Select all

Date: Tue, 11 Dec 2018 14:29:04 +0900 (JST)
From: INTERNATIONAL MONETARY FUND <imf.@woody.ocn.ne.jp>
Reply-To: MR WILSON <wilsonkenneth549@gmail.com>
Subject: PAYMENT DEPARTMENT.
X-Originating-IP: [178.128.239.185]
Orig IP: 178.128.239.185 | Orig ISP: Digitalocean, Llc | City: Toronto | Country: Canada | More info: https://www.iptrackeronline.com?ip_addr ... 28.239.185

User avatar
LegalBriefs
Posts: 18470
Joined: Mon Nov 26, 2018 9:14 am

Re: wilsonkenneth549@gmail.com - Mr Wilson

Post: # 1094Post LegalBriefs »

International Monetary Fund (IMF)
PAYMENT DEPARTMENT.

Dear rightful Beneficiary,
You have been selected among the 20 lucky citizen's to receive a wonderful
compensation funds from International Monetary Fund (IMF) here in
UNITED STATES, as our 2018 end of the year compensation funds reward.

The funds is total in amount, ($US'1.500,000.00) and you are to
receive your funds via bank to bank wire transfer,
What you will just do now to get this transaction done quickly is to
contact our IMF department director Mr. Wilson.
Kindly contact him with your full information as reconfirmation of
beneficiary to avoid scam or fraud work,
Your full name:..................................
Your age:....................................
Your country:.............................
Your occupation:..........................
Your gender:...............................
and your personal phone contact.....................

Once you list out the required information to our director then he will give
you the instructions to follow for your funds to be wire direct into
your bank account and please remember to
ask him for your transaction security code which will help us to protect your funds from getting
hacked by the internet scammers,hackers also known as fraudulent.

These are the correct contact of Mr Wilson,
Email: <wilsonkenneth549@gmail.com>

Make sure you contact him immediately you receive this mail and ask him to give
you the instructions to get your total funds,thank you and remain blessed.

Best of Regard's IMF office.

Code: Select all

From: "International Monetary Fund (IMF)" <WWW.@vega.ocn.ne.jp>
Reply-To: "International Monetary Fund (IMF) <>" <wilsonkenneth549@gmail.com>
Subject: Dear rightful Beneficiary,
X-Originating-IP: [167.99.189.1]
Orig IP: 167.99.189.1 | Orig ISP: Digitalocean, Llc | City: Toronto | Country: Canada | More info: https://www.iptrackeronline.com?ip_address=167.99.189.1

User avatar
LegalBriefs
Posts: 18470
Joined: Mon Nov 26, 2018 9:14 am

Re: wilsonkenneth549@gmail.com - Mr Wilson

Post: # 1145Post LegalBriefs »

International Monetary Fund (IMF)
PAYMENT DEPARTMENT.

Dear rightful Beneficiary,
You have been selected among the 20 lucky citizen's to receive a wonderful
compensation funds from International Monetary Fund (IMF) here in
UNITED STATES, as our 2018 end of the year compensation funds reward.

The funds is total in amount, ($US'1.500,000.00) and you are to
receive your funds via bank to bank wire transfer,
What you will just do now to get this transaction done quickly is to
contact our IMF department director Mr. Wilson.
Kindly contact him with your full information as reconfirmation of
beneficiary to avoid scam or fraud work,
Your full name:..................................
Your age:....................................
Your country:.............................
Your occupation:..........................
Your gender:...............................
and your personal phone contact.....................

Once you list out the required information to our director then he will give
you the instructions to follow for your funds to be wire direct into
your bank account and please remember to
ask him for your transaction security code which will help us to protect your funds from getting
hacked by the internet scammers,hackers also known as fraudulent.

These are the correct contact of Mr Wilson,
Email: <wilsonkenneth549@gmail.com>

Make sure you contact him immediately you receive this mail and ask him to give
you the instructions to get your total funds,thank you and remain blessed.

Best of Regard's IMF office.

Code: Select all

Date: Mon, 21 Jan 2019 18:14:21 +0900 (JST)
From: International Monetary Fund <WWW.@vega.ocn.ne.jp>
Reply-To: International Monetary Fund <wilsonkenneth549@gmail.com>
Subject: Dear rightful Beneficiary,
X-Originating-IP: [167.99.185.192]
Orig IP: 167.99.185.192 | Orig ISP: Digitalocean, Llc | City: Toronto | Country: Canada | More info: https://www.iptrackeronline.com?ip_addr ... 99.185.192

User avatar
LegalBriefs
Posts: 18470
Joined: Mon Nov 26, 2018 9:14 am

Re: wilsonkenneth549@gmail.com - Kenneth Wilson

Post: # 1565Post LegalBriefs »

Greetings to you dear ,

You are very clever by contacting me so quickly for your unpaid funds.
My name is Mr Kenneth Wilson and i am the current director International
Monetary Fund payment department.

Your funds has been fixed to happen by Bank to Bank transfer and your
total compensation funds amount is ($US'1.500,000.00)
First i will give you a code that will help to protect your funds from
the scammers and hackers all over the world. Your transaction security
code is 0411 and you don't have to give it to anybody who claims to be
part of IMF or anybody claims that you have money to receive or to
pay,anytime you receive a phone call or any email that talks about
money then just ask the person to tell you the code and if the person
fail to present the correctly code (0411) then that person must be a
scam.

Your total payment will be send to your bank account.
They will not ask you to pay any fee because the SUPREME COURT OF JUSTICE
USA has given them an order to run the transfer with no
charges. What you will do now is to provide the bank account
information where we will send your ($US'1.500,000.00) and make sure it is
correctly yours to avoid wrong transfer to another person.

Now the last step to take which is the most important in your
transaction is to get the IMF approval letter. The approval letter is
an ownership certificate document that proves you are the rightful
owner of the funds and it will cover you up in any government
investigation about money fraudulent.

The ownership certificate will cost you $350 to get and that is the
only fee you will pay to get your ownership certificate from IMF
authority. You can send the $350 via Money Gram or Western Union
transfer.

The information where to send the fee is below,
Receiver name: ONOCHIE ONYEBUEKE
Country: USA
City: DAYTON, OHIO
Amount to send: $350 only.

Please remember to forward the payment receipt to my email for
confirmation once you make the payment. Make sure you make this
payment once you receive this email so we can proceed immediately.

Regards" Mr Wilson.

Code: Select all

From: kenneth wilson <wilsonkenneth549@gmail.com>
Date: Thu, 7 Feb 2019 15:42:41 +0100
Subject: 
To: [Redacted]

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