unfripbit@gmail.com - Amine Mati

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
Post Reply
User avatar
LegalBriefs
Posts: 20980
Joined: Mon Nov 26, 2018 9:14 am

unfripbit@gmail.com - Amine Mati

Post: # 914Post LegalBriefs »

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email ( l.bonet@imf.org )
Tel:+(234) 9 2908 663

Attn: Fund Owner/Beneficiary,

We are delegated from the International Monetary Fund in conjunction
with the help of organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI to pay 10 internet scam victims the
sum of US$350,000.00 each. During the course of our investigation, we
have been able to recover so much money from these scam artists.The
United Nations Anti-Crime Commission and the International Monetary
Fund (IMF) have ordered the money recovered from the Scammers to be
shared among 10 Lucky people around the World for compensation.This
Email/Letter is been directed to you because your email address was
found in one of the Scam Artists file and computer hard-disk during
our investigation, maybe you have been scammed or not, you are
therefore being compensated with the sum of $350,000.00USD (Three
Hundred and Fifty Thousand United State Dollars). Re-confirm your
details as stated bellow to enable us proceed with the next procedure,
we anticipate your urgent response.

1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card

The victims eligible to benefit from this compensation program
includes, every foreign contractors that may have not received their
contract funds, Inheritance payment, internet scam victims, Investment
scam victims, Dating scam victims, Lottery scams victims, RBI Scam
Victims, credit card theft victims and people that had unfinished
transactions or international businesses that failed due to Government
problems etc.

As soon as we received the above listed information's we shall forward
to HSBC BANK here in Nigeria too send you your PAYMENT DRAFT at your
doorstep so that you can take it to your bank and cash your
compensation funds.

Mr. Amine Mati,
Mission Chief/Senior Resident Representative

Code: Select all

From: frtp blt <unfripbit@gmail.com>
Date: Thu, 10 Jan 2019 07:43:51 -0800
Subject: FASN: OSB/629578/NIG/GFS63G COMPENSATION FOR ALL INTERNET SCAM VICTIMS.
To: undisclosed-recipients:;
Bcc: [Redacted]
Country Code: 234
Country Name: Nigeria
Area Name: Abuja (9)
Type: Land line
Validity: The number is the correct length for a land line phone number in Abuja.
More information at ScamNumbers.info

User avatar
LegalBriefs
Posts: 20980
Joined: Mon Nov 26, 2018 9:14 am

Re: unfripbit@gmail.com - Amine Mati

Post: # 1348Post LegalBriefs »

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email ( l.bonet@imf.org )
Tel:+(234) 9 2908 663

Attn: Fund Owner/Beneficiary,

We are delegated from the International Monetary Fund in conjunction
with the help of organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI to pay 10 internet scam victims the
sum of US$350,000.00 each. During the course of our investigation, we
have been able to recover so much money from these scam artists.The
United Nations Anti-Crime Commission and the International Monetary
Fund (IMF) have ordered the money recovered from the Scammers to be
shared among 10 Lucky people around the World for compensation.This
Email/Letter is been directed to you because your email address was
found in one of the Scam Artists file and computer hard-disk during
our investigation, maybe you have been scammed or not, you are
therefore being compensated with the sum of $350,000.00USD (Three
Hundred and Fifty Thousand United State Dollars). Re-confirm your
details as stated bellow to enable us proceed with the next procedure,
we anticipate your urgent response.

1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card

The victims eligible to benefit from this compensation program
includes, every foreign contractors that may have not received their
contract funds, Inheritance payment, internet scam victims, Investment
scam victims, Dating scam victims, Lottery scams victims, RBI Scam
Victims, credit card theft victims and people that had unfinished
transactions or international businesses that failed due to Government
problems etc.

As soon as we received the above listed information's we shall forward
your details to HSBC BANK to send you your INTERNATIONAL BANK DRAFT at your
doorstep so that you can take it to your bank and cash your compensation funds.

Mr. Amine Mati,
Mission Chief/Senior Resident Representative

Code: Select all

From: frtp blt <unfripbit@gmail.com>
Date: Mon, 28 Jan 2019 07:30:11 -0800
Subject: FASN: OSB/629578/NIG/GFS63G COMPENSATION FOR ALL INTERNET SCAM VICTIMS.
To: undisclosed-recipients:;
Bcc: [Redacted]
Country Code: 234
Country Name: Nigeria
Area Name: Abuja (9)
Type: Land line
Validity: The number is the correct length for a land line phone number in Abuja.
More information at ScamNumbers.info

User avatar
LegalBriefs
Posts: 20980
Joined: Mon Nov 26, 2018 9:14 am

Re: unfripbit@gmail.com - Amine Mati

Post: # 1541Post LegalBriefs »

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email ( l.bonet@imf.org )
Tel:+(234) 9 2908 663

Attn: Fund Owner/Beneficiary,

We are delegated from the International Monetary Fund in conjunction
with the help of organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI to pay 10 internet scam victims the
sum of US$350,000.00 each. During the course of our investigation, we
have been able to recover so much money from these scam artists.The
United Nations Anti-Crime Commission and the International Monetary
Fund (IMF) have ordered the money recovered from the Scammers to be
shared among 10 Lucky people around the World for compensation.This
Email/Letter is been directed to you because your email address was
found in one of the Scam Artists file and computer hard-disk during
our investigation, maybe you have been scammed or not, you are
therefore being compensated with the sum of $350,000.00USD (Three
Hundred and Fifty Thousand United State Dollars). Re-confirm your
details as stated bellow to enable us proceed with the next procedure,
we anticipate your urgent response.

1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card

The victims eligible to benefit from this compensation program
includes, every foreign contractors that may have not received their
contract funds, Inheritance payment, internet scam victims, Investment
scam victims, Dating scam victims, Lottery scams victims, RBI Scam
Victims, credit card theft victims and people that had unfinished
transactions or international businesses that failed due to Government
problems etc.

As soon as we received the above listed information's we shall forward
to HSBC BANK to send you your PAYMENT DRAFT at your
doorstep so that you can take it to your bank and cash your
compensation funds.

Mr. Amine Mati,
Mission Chief/Senior Resident Representative

Code: Select all

From: frtp blt <unfripbit@gmail.com>
Date: Wed, 6 Feb 2019 04:11:25 -0800
Subject: FASN: OSB/629578/NIG/GFS63G COMPENSATION FOR ALL INTERNET SCAM VICTIMS.
To: undisclosed-recipients:;
Bcc: [Redacted]

User avatar
LegalBriefs
Posts: 20980
Joined: Mon Nov 26, 2018 9:14 am

Re: unfripbit@gmail.com - Jennifer Cruz

Post: # 21641Post LegalBriefs »

CHASE BANK NA
Address: 270 PARK AVE # 12
City: NEW YORK, NY
Email: .info@chase.com

Your compensation payment as a victim of COVID-19 will commence this week.

The Delivery of your compensation payment ATM Card what $350,000.00
will commence tomorrow and once i send your atm card parcel, i will
send you a copy of your ATM CARD by attachment for record purposes.
MEANWHILE, you will receive your card at your doorstep on SUNDAY and
once you receive your atm card you have to proceed to any ATM Machine
near your location and commence withdrawing of your compensation funds
US$350,000.

We advise you to reconfirm your receiving address and mobile phone
number to avoid wrong delivery. This compensation is giving to 20
beneficiary who loss their jobs and business due to COVID-19 VIRUS by
the International Monitoring Fund (IMF).

Meanwhile, The IMF has instructed CHASE BANK to effect payment by
delivering your payment ATM CARD at your doorstep in your country. You
are hereby advise to Reconfirm your receiving address and mobile phone
number to enable MRS JENNIFER CRUZ in CHASE BANK to commence your
payment ATM CARD delivery at your doorstep this week.

Once you receive your atm card your pin number will be giving to you
to commence withdrawing of your compensation fund from any atm machine
near your location.

I look forward to hear from you today.

MRS JENNIFER CRUZ
CHASE BANK NY

Code: Select all

From: frtp blt <unfripbit@gmail.com>
Date: Thu, 8 Apr 2021 14:12:45 +0100
Subject: YOUR COMPENSATION PAYMENT AS A VICTIM OF COVID-19.
To: undisclosed-recipients:;
Bcc: [REDACTED]
X-Originating-IP: 209.85.167.49

Post Reply