internationalmonitoryfund9@gmail.com - John Bill

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 19589
Joined: Mon Nov 26, 2018 9:14 am

internationalmonitoryfund9@gmail.com - John Bill

Post: # 332Post LegalBriefs »

FBI- Criminal Justice Information Services Division Federal Government Office
Address: 935 Pennsylvania Ave NW, Washington, DC 20535 ,United States
Text Phone: +(310) 469-9984.

HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

I'm contacting you by your email however; I feel it's best and more
convenient for me to explain why I am contacting you. I'm Mr.John Bill
United States New Appointed FBI fraud Investigator , I work hand in
hand with the United States Fraud Unit of the Criminal Investigation
Division (CID). I'm specialize in Background Investigations on funds
which include [COMPENSATION/ INHERITANCE FUNDS OR NEXT OF
KIN,Consignment Box, Lotto® JACKPOT, LOANS] and I notice that you have
being receiving numerous emails from people who claims to have funds
coming to you but I advise that if you're still in communication with
any of them on issue of funds

however, you're hereby advise to stop every communication right now
because those people has being investigated and confirmed to be a
Fraud.I wish to announce our successful investigation which was
carried out few days ago; I guess it will interest you to know why
this investigation was conducted. For your information, it was truly
confirmed that you have 100% Legitimate unpaid transaction and you
have every right to claim this funds as you're been confirmed to be
the right Beneficiary of the said amount $10.5 Million usd
COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the
delay of getting this funds to you, your funds has now been increased
to $10.5 Million usd approved for payment by Office of the Presidency
here in United States.

I'm informing you this today because I came to notice that you're not
communicating with a legitimate person who is in charge of getting
these funds to you. This announcement has to be made open to you
however because you may have being swindled by those unscrupulous
people whom you have sent money in the course of getting one fund or
the other which is not real and for this reason, I have decided to
help you get your funds directly from the us Federal Bureau of
Investigation (FBI) here in WV United States because your Legitimate
funds remains unpaid.

I want to know if you're interested in receiving your unpaid
legitimate funds value $10.5 Million usd however, I will only be of
help if you agreed to follow my instructions. If you're really
interested in receiving your unpaid $10.5 Million USD, I advise that
you get back to me immediately. All I need is your cooperation and
understanding.

Please urgently contact me back on my email or Text Phone:
+(310) 469-9984 by clicking your Reply.

(1)Full name......
(2)Mobile number.....
(3)Home address.....

Thanks
Your Faithful

Mr.John Bill
Email: (internationalmonitoryfund9@gmail.com)
FBI Special investigator

Code: Select all

From: office f <officef284@gmail.com>
Date: Tue, 11 Dec 2018 07:16:49 -0800
Subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
To: undisclosed-recipients:;
Bcc: [Redacted]
Country Code: 1
Country Name: USA
Area Name: California (CA) (310)
Exchange Name : Los Angeles, Los Angeles County (469)
Type: Landline
Original Provider: Onvoy, LLC - CA
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info

User avatar
LegalBriefs
Posts: 19589
Joined: Mon Nov 26, 2018 9:14 am

Re: internationalmonitoryfund9@gmail.com - John Bill

Post: # 394Post LegalBriefs »

FBI- Criminal Justice Information Services Division Federal Government Office
Address: 935 Pennsylvania Ave NW, Washington, DC 20535 ,United States
Text Phone: +(310) 469-9984.

HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

I'm contacting you by your email however; I feel it's best and more
convenient for me to explain why I am contacting you. I'm Mr.John Bill
United States New Appointed FBI fraud Investigator , I work hand in
hand with the United States Fraud Unit of the Criminal Investigation
Division (CID). I'm specialize in Background Investigations on funds
which include [COMPENSATION/ INHERITANCE FUNDS OR NEXT OF
KIN,Consignment Box, Lotto® JACKPOT, LOANS] and I notice that you have
being receiving numerous emails from people who claims to have funds
coming to you but I advise that if you're still in communication with
any of them on issue of funds

however, you're hereby advise to stop every communication right now
because those people has being investigated and confirmed to be a
Fraud.I wish to announce our successful investigation which was
carried out few days ago; I guess it will interest you to know why
this investigation was conducted. For your information, it was truly
confirmed that you have 100% Legitimate unpaid transaction and you
have every right to claim this funds as you're been confirmed to be
the right Beneficiary of the said amount $10.5 Million usd
COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the
delay of getting this funds to you, your funds has now been increased
to $10.5 Million usd approved for payment by Office of the Presidency
here in United States.

I'm informing you this today because I came to notice that you're not
communicating with a legitimate person who is in charge of getting
these funds to you. This announcement has to be made open to you
however because you may have being swindled by those unscrupulous
people whom you have sent money in the course of getting one fund or
the other which is not real and for this reason, I have decided to
help you get your funds directly from the us Federal Bureau of
Investigation (FBI) here in WV United States because your Legitimate
funds remains unpaid.

I want to know if you're interested in receiving your unpaid
legitimate funds value $10.5 Million usd however, I will only be of
help if you agreed to follow my instructions. If you're really
interested in receiving your unpaid $10.5 Million USD, I advise that
you get back to me immediately. All I need is your cooperation and
understanding.

Please urgently contact me back on my email or Text Phone:
+(310) 469-9984 by clicking your Reply.

(1)Full name......
(2)Mobile number.....
(3)Home address.....

Thanks
Your Faithful

Mr.John Bill
Email: (internationalmonitoryfund9@gmail.com)
FBI Special investigator

Code: Select all

From: office f <officef284@gmail.com>
Date: Fri, 14 Dec 2018 00:36:01 -0800
Subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
To: undisclosed-recipients:;
Bcc: [Redacted]
Country Code: 1
Country Name: USA
Area Name: California (CA) (310)
Exchange Name : Los Angeles, Los Angeles County (469)
Type: Landline
Original Provider: Onvoy, LLC - CA
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info

User avatar
LegalBriefs
Posts: 19589
Joined: Mon Nov 26, 2018 9:14 am

Re: internationalmonitoryfund9@gmail.com - Daniel Smith

Post: # 2737Post LegalBriefs »

3rd Floor 60 Gresham Street, London EC2V 7BB, United Kingdom.

Greeting to you,

This is to intimate you of a very important information which will be of
a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both (corrupt Bank officials and courier
services) after which your fund remain unpaid to you.

I am Rev. Daniel Smith, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our branch office in texas by Mr.Richard Jeffery, so many
correspondences on the uneasy way which people like you are treated by
Various Banks and Courier Companies/ Diplomat across Europe/London UK.

We have decided to put a stop to that and that is why we was appointed
to handle your transaction here in London,All Governmental and
Non-Governmental prostates, NGOs, Finance Companies, Banks, Security
Companies and Courier companies which have been in contact with you of
late have been instructed to back off from your transaction and you have
been advised NOT to respond to them anymore since the International
Monetary Fund (IMF) is now directly in charge of your payment.

We don't have much to explain but all we need is for you to send down
your home address and your direct phone number and you count very well
how much you have spent under scammer’s so far because first thing
tomorrow morning we will lead them to court and from the court they will
be charge to jail. So you need to get back to us with this needed
information and if you don't know the exactly amount you have spent
under scammer's, then tell us that you don't know the amount so that the
court will charge them how much they will pay you as your
re-Compensation. please all we need is the truth.

We await to hear back from you with the details and what ever happen in
Court we will let you know.Please Noted That if You Find This email In
Your Spam Please No That Is Due To Low Network .

Regards,
Superintendent. Daniel Smith

Code: Select all

Received: from webmail.gcn.ua (unknown [91.192.136.22])
Date: Wed, 03 Apr 2019 07:49:06 -0400
From: jan@gcn.ua
To: undisclosed-recipients:;
Subject: Re: From the Desk Of Supp,. Daniel Smith..
Reply-To: internationalmonitoryfund9@gmail.com
Orig IP: 91.192.136.22 | Orig ISP: Llc Global-city-net | City: Odessa | Country: Ukraine | More info: https://www.iptrackeronline.com?ip_addr ... 192.136.22

User avatar
LegalBriefs
Posts: 19589
Joined: Mon Nov 26, 2018 9:14 am

Re: internationalmonitoryfund9@gmail.com - Miracle Proper

Post: # 3112Post LegalBriefs »

3rd Floor 60 Gresham Street, London EC2V 7BB, United Kingdom.

Greeting to you.

This is to intimate you of a very important information which will be of
a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both (corrupt Bank officials and courier
services) after which your fund remain unpaid to you.

I am Mr.Miracle Proper, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our branch office in texas by Mr.Richard Jeffery, so many
correspondences on the uneasy way which people like you are treated by
Various Banks and Courier Companies/ Diplomat across Europe/London UK.

We have decided to put a stop to that and that is why we was appointed
to handle your transaction here in London,All Governmental and
Non-Governmental prostates, NGOs, Finance Companies, Banks, Security
Companies and Courier companies which have been in contact with you of
late have been instructed to back off from your transaction and you have
been advised NOT to respond to them anymore since the International
Monetary Fund (IMF) is now directly in charge of your payment.

We don't have much to explain but all we need is for you to send down
your home address and your direct phone number and you count very well
how much you have spent under scammer’s so far because first thing
tomorrow morning we will lead them to court and from the court they will
be charge to jail. So you need to get back to us with this needed
information and if you don't know the exactly amount you have spent
under scammer's, then tell us that you don't know the amount so that the
court will charge them how much they will pay you as your
re-Compensation. please all we need is the truth.

We await to hear back from you with the details and what ever happen in
Court we will let you know.Please Noted That if You Find This email In
Your Spam Please No That Is Due To Low Network .

Regards,
Supp, Mr.Miracle Proper

Code: Select all

Date: Thu, 18 Apr 2019 16:36:33 -0400
From: "Mr.Gregory William Hewitt" <jan@gcn.ua>
To: undisclosed-recipients:;
Subject: Re: From the Desk Of Mr.Miracle Proper..
Reply-To: internationalmonitoryfund9@gmail.com

User avatar
LegalBriefs
Posts: 19589
Joined: Mon Nov 26, 2018 9:14 am

Re: internationalmonitoryfund9@gmail.com - John Bill

Post: # 3634Post LegalBriefs »

3rd Floor 60 Gresham Street, London EC2V 7BB, United Kingdom.

Greeting to you .

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both (corrupt Bank officials and courier services) after which your fund remain unpaid to you.

I am John Bill, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our branch office in texas by Mr.Richard Jeffery, so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe/London
UK.

We have decided to put a stop to that and that is why we was appointed to handle your transaction here in London,All Governmental and Non-Governmental prostates, NGOs,
Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction
and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment.

We don't have much to explain but all we need is for you to send down your home address and your direct phone number and you count very well how much you have spent under scammer’s so far because first thing tomorrow morning we will lead them to court and from the court they will be charge to jail. So you need to get back to us
with this needed information and if you don't know the exactly amount you have spent under scammer's, then tell us that you don't know the amount so that the court
will charge them how much they will pay you as your re-Compensation. please all we need is the truth.

We await to hear back from you with the details and what ever happen in Court we will let you know.Please Noted That if You Find This email In Your Spam Please No That
Is Due To Low Network . You can call or text me at this Number;+44 1173253185,

Regards,
Supp, John Bill
Call;+44 1173253185

Code: Select all

Date: Tue, 14 May 2019 06:06:15 -0400
From: "Supp, John Bill " <jan@gcn.ua>
To: undisclosed-recipients:;
Subject: MESSAGE FROM INTERPOL
Reply-To: internationalmonitoryfund9@gmail.com

User avatar
LegalBriefs
Posts: 19589
Joined: Mon Nov 26, 2018 9:14 am

Re: internationalmonitoryfund9@gmail.com - William Daniel

Post: # 14209Post LegalBriefs »

Greeting to you..

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both (corrupt Bank officials and courier
services) after which your fund remain unpaid to you.

I am Rev. Daniel Smith, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our branch office in Texas by Mr.Richard Jeffery, so many
correspondences on the uneasy way which people like you are treated by
Various Banks and Courier Companies/ Diplomat across Europe/London UK.

We have decided to put a stop to that and that is why we was appointed
to handle your transaction here in London,All Governmental and
Non-Governmental prostates, NGOs,

Finance Companies, Banks, Security Companies and Courier companies
which have been in contact with you of late have been instructed to
back off from your transaction
and you have been advised NOT to respond to them anymore since the
International Monetary Fund (IMF) is now directly in charge of your
payment.

We don't have much to explain but all we need is for you to send down
your home address and your direct phone number and you count very well
how much you have spent
under scammer’s so far because first thing tomorrow morning we will
lead them to court and from the court they will be charge to jail.

So you need to get back to us with this needed information and if you
don't know the exactly amount you have spent under scammer's, then
tell us that you don't know the amount so that the court will charge
them how much they will pay you as your re-Compensation. please all we
need is the truth.

We await to hear back from you with the details.Please Noted That if
You Find This email In Your Spam Please No That Is Due To Low Network
.call me +1(402) 8588196.

Address: HQ1 visitors' entrance is at 720 19th Street, NW.Eastern Nebraska
Call or Text Phone: +1(402) 8588196

Regards,
Superintendent.
William Daniel

Code: Select all

Reply-To: internationalmonitoryfund9@gmail.com
From: IMF <herrymake80@gmail.com>
Date: Wed, 15 Jul 2020 08:47:39 -0600
Subject: MESSAGE FROM IMF
To: undisclosed-recipients:;
Bcc: [REDACTED]

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