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International Monetary Funds IMF.
European Bureau of Consular Affairs Department,
Geneva,Switzerland....
Contact person:Dr.Robert Clark Obrian..
Email:( robertclarkobrian@gmail.com )
Tel;..234-7033206328...
INTERNATIONAL MONETARY FUNDS IMF SWITZERLAND EUROPEAN REGIONAL DESK GENEVA..
Sir/Madam.
The International Monetary Funds..IMF..European Head Office here in Geneva,Switzerland wish to inform you that your annual IMF Compensations Grants Funds ATM Card is now Uploaded and Activated ready for delivery to your home or office address in your Country from the IMF African Regional Head Office in Nigeria,your email address was once of the lucky beneficiaries for this second quarter as randomly approved by the IMF ATM Card Electronics Department,the sum of USD3.5Million ..Three Million Five Hundred Thousand Dollars..Only was approved in your favor and is ready for delivery to your designated address in your Country as the IMF Country Director in for Africa left Switzerland Tuesday this week for your delivery from Nigeria as approved by the Board of the IMF,so you are advised to contact our delivery agent in Nigeria Dr.Robert Clark Obrian who is currently in Nigeria now awaiting your delivery,you can reach him with the below details once you receive this email for your ATM Card delivery from our delivery center in Nigeria..Dr.Robert Clark Obrian will tell you the mailing cost from Nigeria to your Country once you have contacted him with the below details because your the IMF GRANTS Compensations beneficiary will have to pay the delivery cost of your IMF ATM Card as approved by the Board of the IMF from Nigeria to your home Country address as the IMF cannot offset the delivery minimal delivery cost for of which Dr Robert will tell you the delivery cost from Nigeria to your Country fully Insured for safe delivery....
You must contact Dr.Robert Clark Obrian immediately with the above details so that your IMF Powered ATM Card will be delivered to you immediately as he will direct you on the final step of claiming your IMF ATM Card from him as he is the IMF trusted agent for delivery world wide on financial instruments and clearance as we took this step to avoid fraud or delays in delivery of your ATM card to you as approved by the Board of the International Monetary Funds IMF..contact him with the below requirements and as well email your complete address to him for your delivery and as well text him on his number as he is waiting to hear from you on this subject matter as this is the second batch of delivery for this year 2018 from the International Monetary Funds IMF European,Switzerland Office Desk.....IMF Agent point of delivery fees from Nigeria to your address in your Country will be shouldered by your the IMF Compensations ATM CARD owner and Beneficiary either by courier or personal delivery by the IMF Delivery Agent Dr.Robert Clark Obrian..forward your details to his email as thus;===robertclarkobrian@gmail.com=== and call him on phone for the finalization's of your IMF ATM Card to your designated address from his base in Nigeria as delegated by the IMF European Regional Desk..furnish him with the below details for the mailing of your IMF Approved ATM Master Card parcel....
(1)Your Full Names
(2)Mobile Phone Number
(3)Current Home or Office Delivery Address
(4)Country,,
(5)Your Identification (Passport or ID Card):
(6) Your Occupation:.......
Confirm the receipt of this email letter from the IMF Head Office here in Geneva,Switzerland and as well proceed with the collections and claiming of our IMF Compensations Grants ATM Card as processed by the IMF..
Yours Sincerely...
AA.Okala--Media Assistant..FOR...IMF.
Ms.Anna Barbara .
IMF Switzerland European Regional Country Director.
Geneva,Switzerland..
Tel;41-795727263...
From: Athanatius Okala <aa.okala@gmail.com>
Date: Thu, 29 Nov 2018 19:25:38 +0100
Subject: INTERNATIONAL MONETARY FUNDS IMF SWITZERLAND EUROPEAN REGIONAL DESK GENEVA..
To: undisclosed-recipients:;
Bcc: [Redacted]
Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: MTN Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.
More information at ScamNumbers.info
Country Code: 41
Country Name: Switzerland
Type: Mobile
Original Provider: Swisscom
Validity: The number is the correct length for a Swiss phone number.
More information at ScamNumbers.info
Regions Bank Corporate Headquarters:
Regions Bank
1900 Fifth Avenue North
Birmingham, Alabama 35203.
USA.
Customers Service.724-7693499..
Re.Regions Bank Transfer Instructions In The Sum Of USD5Million Only.
Dear Sir.
Regions Bank Head Office here in Birmingham, Alabama,United States wish to notify you the above name beneficiary that the Board of Directors of this bank have been directed and instructed by the Federal Reserve Bank NY here the United States through the Executive Chairman Jerome Powell directed the Regions bank Head Office here in Alabama,United States to release the sum of USD5Million directed to your designated bank account in your Country,based on the request of our ordering customers we have approved the above sum in your name and favor for immediate payment from here in the United States,your FRB Transfer release telex is as thus..BSS-008JB-BS11-AC.
Sequel to the above now the above sum of USD5Million Five Million Five Dollars have been finally reconciled with Regions Bank International Remittance Department for onward TT Swift Electronics Transfer into your designated bank account which you have to forward to our bank as our ordering customers have given the green light to that effect for your transfer and approved by the Board of Directors of this bank yesterday in your favor as the legal and bonafide beneficiary,United States stipulated International Transfer above USD1Million will be followed for your transfer as approved by the Executive Board of this bank,forward the following to our bank for your Swift Electronics Transfer without delays.
1..Your Banking Details For Your Transfer.
2..Complete and full address and direct telephone numbers.
3..A copy of any of your identifications to avoid wrong transfer..
Finally we will be looking forward to hear from you with the requested details to enable our bank credit and release your approved funds without further delays as approved in your name and favor as the legal funds beneficiary,i will advise you further once i hear from you on your payment/transfer modalities.your Transfer Pin Code Numbers are..RBA/00344516478/USA.
Sincerely Yours..
Dr.Robert Clark Obrian.
Director International Remittance.
Regions Bank,Alabama,USA.
From: Robert Clark Obrian <robertclarkobrian@gmail.com>
Date: Thu, 7 Mar 2019 19:59:58 +0100
Subject: Regions Bank Transfer Instructions In The Sum Of USD5Million Only.
To: undisclosed-recipients:;
Bcc: [Redacted]
Regions Bank Corporate Headquarters:
Regions Bank
1900 Fifth Avenue North
Birmingham, Alabama 35203.
USA.
Customers Service.724-7693499..
Re.Regions Bank Transfer Instructions In The Sum Of USD7.5Million Only.
Dear Sir/Madam.
Regions Bank Head Office here in Birmingham, Alabama,United States wish to notify you that the Board of Directors of this bank have been directed and instructed by the Federal Reserve Bank NY here the United States through the Executive Chairman Jerome Powell directed the Regions bank Head Office here in Alabama,United States to release the sum of USD7.5Million directly to your designated bank account in your Country as authorized by the FRB Ordering Customers the Federal Government of Nigeria in consonance to the resolutions of the United States Government and the United Nations/World Bank,based on the request of our ordering customers we have approved the above sum in your name and favor for immediate payment from our bank here in the United States through Swift Electronics Transfer or issuance of Regions Bank ATM Card/Cashiers Cheque as you have to make your choice and mode of payment to that effect,your FRB Transfer release telex is as thus..BSS-008JB-BS11-AC.
Sequel to the above now the above sum of USD7.5Million Seven Million Five Hundred Thousand Dollars have been finally reconciled with Regions Bank International Remittance Department for onward TT Swift Electronics Transfer into your designated bank account which you have to forward to our bank as our ordering customers have given the green light to that effect for your transfer and approved by the Board of Directors of this bank yesterday in your favor as the legal and bonafide beneficiary,United States stipulated International Transfer regulations stated that any payment above the sum USD1Million must be regulated with and released to the beneficiary after the US Reserve Bank Monetary Regulations as guided by the US Treasury Department will be followed to the latter as further instructiosn will be released to you upon the confirmations of this email letter from Regions Bank here in Alabama,United States,forward the following to our bank for your Swift Electronics Transfer without delays and your address as well.
1..Your Banking Details For Your Transfer.
2..Complete and full address and direct telephone numbers.
3..A copy of any of your identifications to avoid wrong transfer..
Finally we will be looking forward to hear from you with the requested details to enable our bank credit and release your approved funds without further delays as approved in your name and favor as the legal funds beneficiary,i will advise you further once i hear from you on your payment/transfer modalities.your Transfer Pin Code Numbers are..RBA/00344516478/USA.
Sincerely Yours..
Dr.Robert Clark Obrian.
Director International Remittance.
Regions Bank,Alabama,USA.
From: Robert Clark Obrian <robertclarkobrian@gmail.com>
Date: Tue, 7 May 2019 14:50:50 +0100
Subject: .Regions Bank Transfer Instructions In The Sum Of USD7.5Million Only.
To: undisclosed-recipients:;
Bcc: [Redacted]
Regions Bank Corporate Headquarters:
1900 Fifth Avenue North
Birmingham, Alabama 35203.
USA.
Customers Service.313-4864995.
Regions Bank Transfer Instructions In The Sum Of USD2.5Million Only.
Dear Sir/Madam.
The Regions Bank Head Office here in Birmingham Alabama,United States wish to notify you that the Board of Directors of this bank have been directed and instructed by the Federal Reserve Bank NY here the United States through the Executive Chairman Jerome Powell and directed the Regions bank Head Office here in Alabama,United States to release the sum of USD2.5Million Two Million Five Hundred Thousand Dollars directly to your designated bank account in your City/State/ Country as authorized by the FRB Ordering Customers the Federal Government of Nigeria in consonance to the resolutions of the United States Government and the United Nations/World Bank as STIMULUS package arrangement,based on the request of our ordering customers we have approved the above sum in your name and favor for immediate payment from our bank here in the United States through Swift Electronics Transfer or issuance of Regions Bank ATM Card as you have to make your choice and mode of payment to that effect,your FRB Transfer release telex is as thus..BSS-008JB-BS11-AC.
Sequel to the above now the above sum of USD2.5Million Two Million Five Hundred Thousand Dollars have being finally reconciled with Regions Bank International Remittance Department for onward TT Swift Electronics Transfer into your designated bank account which you have to forward to our bank as our ordering customers have given the go ahead to that effect for your transfer and approved by the Board of Directors of this bank last week Friday in your favor as the legal and bonafide beneficiary,United States stipulated International Transfer regulations stated that any payment above the sum USD1Million must be regulated with and released to the beneficiary after the US Reserve Bank Monetary Regulations as guided by the US Treasury Department will be followed to the latter as further instructions will be released to you upon the confirmations of this email letter from Regions Bank here in Alabama,United States,forward the following to our bank for your Swift Electronics Transfer without delays and your address as well.
1..Your Banking Details For Your Transfer.
2..Complete and full address and direct telephone numbers.
3..A copy of any of your identifications to avoid wrong transfer..
Finally we will be looking forward to hear from you with the requested details to enable our bank credit and release your approved funds without further delays as approved in your name and favor as the legal funds beneficiary,i will advise you further once i hear from you on your payment/transfer modalities.your Transfer Pin Code Numbers are..RBA/00344516478/USA.
Sincerely Yours..
Dr.Robert Clark Obrian.
Director International Remittance.
Regions Bank,Alabama,USA.
From: Robert Clark Obrian <robertclarkobrian@gmail.com>
Date: Mon, 11 Jan 2021 09:05:21 -0800
Subject: Regions Bank Transfer Instructions In The Sum Of USD2.5Million Only.
To: undisclosed-recipients:;
Bcc: [REDACTED]
Regions Bank Corporate Headquarters:
1900 Fifth Avenue North
Birmingham, Alabama 35203.
USA.
Customers Service.313-4864995.
Regions Bank Transfer Instructions In The Sum Of USD2.5Million Only.
Dear Sir/Madam.
The Regions Bank Head Office here in Birmingham Alabama,United States wish to notify you that the Board of Directors of this bank have being directed and instructed by the new President Joe Biden administrations through the Federal Reserve Bank NY here the United States and the Executive Chairman Jerome Powell and directed the Regions bank Head Office here in Alabama,United States to release the sum of USD2.5Million Two Million Five Hundred Thousand Dollars directly to your designated bank account in your City/State/ Country as authorized by the FRB Ordering Customers the Federal Government of Nigeria in consonance to the resolutions of the United States Government and the United Nations/World Bank,based on the request of our ordering customers we have approved the above sum in your name and favor for immediate payment from our bank here in the United States through Swift Electronics Transfer or issuance of Regions Bank ATM Card/Cashiers Cheque as you have to make your choice and mode of payment to that effect,your FRB Transfer release telex is as thus..BSS-008JB-BS11-AC.
Sequel to the above now the above sum of USD2.5Million Two Million Five Hundred Thousand Dollars have being finally reconciled with Regions Bank International Remittance Department for onward TT Swift Electronics Transfer into your designated bank account which you have to forward to our bank as our ordering customers have given the go ahead to that effect for your transfer and approved by the Board of Directors of this bank last week Friday in your favor as the legal and bonafide beneficiary,United States Federal Reserve Bank RBA stipulated that every International Transfer payment above the sum USD1Million must be regulated with and released to the beneficiary after the US Reserve Bank Monetary Regulations as guided by the US Treasury Department will be followed to the latter as further instructions will be released to you upon the confirmations of this email letter from Regions Bank here in Alabama,United States,forward the following to our bank for your Swift Electronics Transfer without delays and your address as well.
1..Your Banking Details For Your Transfer.
2..Complete and full address and direct telephone numbers.
3..A copy of any of your identifications to avoid wrong transfer..
Finally we will be looking forward to hear from you with the requested details to enable our bank credit and release your approved funds without further delays as approved in your name and favor as the legal funds beneficiary,i will advise you further once i hear from you on your payment/transfer modalities.your Transfer Pin Code Numbers are..RBA/00344516478/USA.
Sincerely Yours..
Dr.Robert Clark Obrian.
Director International Remittance.
Regions Bank,Alabama,USA.
From: Robert Clark Obrian <robertclarkobrian@gmail.com>
Date: Mon, 8 Feb 2021 06:31:59 -0800
Subject: Regions Bank Transfer Instructions In The Sum Of USD2.5Million Only.
To: undisclosed-recipients:;
Bcc: [REDACTED]
