419 scam

 International Monetary Fund
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F) (1206).

Dear Beneficiary,

I hope this message finds you well. I am Robert Powell, the of the International Monetary Fund Special Representative To The United Nation (IMF), reaching out to inform you about a significant development regarding your long overdue payment. It has come to our attention that numerous beneficiaries have faced unwarranted challenges and demands for money from various corrupt bank officials and courier companies, which has resulted in payments remaining unsettled. The IMF takes such matters seriously, and we are committed to rectifying these injustices.
We have received multiple reports detailing the unfair treatment meted out by different financial institutions across continents—from Europe to Africa and Asia, including London UK. In response, we have mandated all governmental and non-governmental entities previously involved with your transaction—including NGOs, finance companies, banks, security companies, and courier services—to cease their interactions with you concerning this matter.
The IMF will now be handling your payment directly. Your name is listed among those scheduled to receive funds in this first quarter's payment cycle as part of our biannual transfer policy aligned with banking regulations.
We extend our sincerest apologies for any inconvenience or delay caused thus far in processing your payment. From this point forward, please direct all communications exclusively to us at the IMF regarding your fund release.
For verification purposes and security measures against fraudulent activities associated with my identity as an official representative of the IMF:
- Always look for CODE: 1206 within any communication claiming association with me.
- Do not engage or remit further payments related to your fund release unless directed by our office.
- Any deviation from these instructions may jeopardize the safety of your funds; hence it is imperative that you adhere strictly to them. Your allocated inheritance fund amounts to USD$75.7 Million—a substantial sum rightfully belonging to you. Below are essential details pertaining to your payment:

United Nation Approval No: UN56850P
White House Approved No: H444CV
Reference No.: 354460021
Allocation No.: 6774632
Password No.: 3379331
Pin Code No.: 558674
Certificate of Merit Payment No.: 1033
Released Code No.: 1729;
Immediate (IMF) Telex confirmation No.: -19114433;
Secret Code No.: XXTN0013

To proceed further with securing receipt of your funds without delay or hindrance:
Cease all correspondence with other parties regarding this transaction,
 I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on with immediate effect and we shall give you further details on how your fund will be released Contact Email: powell@imf-iint.com

Mr. Robert Powell
Special Representative
United Nations
NOTA DE CONFIDENCIALIDAD: La información contenida en esta transmisión está destinada únicamente a las personas o entidades a la que se dirige. Puede contener información privilegiada y confidencial, incluida Información de Salud Protegida (PHI). Si usted no es el destinatario, se le notifica que cualquier revisión, difusión, distribución o duplicación de esta comunicación está estrictamente prohibida. Si recibe esta comunicación por error, notifique al remitente inmediatamente y destruya este mensaje. CONFIDENTIALITY NOTE: The information contained in this transmission is intended only for the persons or entities to which it is addressed. It may contain privileged and confidential information, including Protected Health Information (PHI). If you are not the recipient, you are hereby notified that any revision, dissemination, distribution or duplication of this communication is strictly prohibited. If you receive this communication by error, notify the sender immediately and destroy this message.

419 scam

 Hallo,

Uw e-mailadres is willekeurig gekozen om een ​​donatie van 4.500.000,00 euro te ontvangen.

Voor meer informatie kunt u contact opnemen met het onderstaande e-mailadres.

Stuur een e-mail naar: mariaclaims403@outlook.com

Vriendelijke groeten

Maria Elisabeth Schaeffler
mariaclaims403@outlook.com

419 scam

Hallo mijn lieveling,

Ik wil dat u deze brief zeer aandachtig leest en ik bied mijn excuses aan dat ik dit bericht zonder enige formele introductie naar uw e-mail heb gestuurd vanwege de urgentie van deze kwestie. Ik ben blij je te kennen, maar de Almachtige Allah kent je beter en weet waarom hij mij op dit punt naar jou heeft verwezen. Om te beginnen zag ik uw e-mailadres en contactgegevens over mijn zoektocht naar een goede nabestaande online als resultaat van mijn urgentie om mijn laatste wens in werkelijkheid te verwezenlijken voordat ik binnenkort sterf.

Ik schrijf deze mail naar u met zware tranen. In mijn ogen en met groot verdriet in mijn hart. Mijn naam is mevrouw Feyza Olcay Ýbrahim, ik neem contact met u op vanuit mijn land Turkije. Ik wil u dit vertellen omdat ik er geen heb. Er was een andere optie dan het u te vertellen, omdat ik ontroerd was om mij voor u open te stellen: ik ben getrouwd met de heer Yusuf Ýbrahim die acht jaar lang bij het Turkse consulaat-generaal in Toronto, Canada heeft gewerkt voordat hij stierf door de aardbeving in Turkije die het leven kostte aan 50.783 mensen. mensen Op 6 februari 2023. We waren elf jaar getrouwd zonder kind.

Hij stierf na de aardbeving met een kracht van 7,8 die Turkije trof. Hij werd het slachtoffer van een instortend gebouw en kon het niet overleven. Toen mijn overleden echtgenoot nog leefde, stortte hij een bedrag van € 10.850.000,00 (tien miljoen achthonderdvijftigduizend euro) op een bank hier in Turkije. Momenteel staat dit geld nog steeds op de bank. Hij stelde dit geld beschikbaar voor de import van goud uit de mijnbouw in Papoea, Indonesië, vóór zijn plotselinge dood. Onlangs vertelde mijn dokter me dat ik het niet meer zou volhouden voor de periode van 3 maanden vanwege kankerproblemen. Degene die mij het meest stoort, is mijn beroerte.   Omdat ik mijn toestand kende, besloot ik u dit geld te overhandigen om voor de minder bevoorrechte mensen te zorgen. U zult dit geld gebruiken op de manier die ik hierin ga instrueren.

Ik wil dat je 60 procent van het totale geld gebruikt voor persoonlijk gebruik en voor je inzet en toewijding aan het liefdadigheidsprojectwerk, terwijl 40% van het geld naar het liefdadigheidsproject gaat, mensen in nood van de straat en het helpen van de weeshuis ook, ik ben opgegroeid als wees en ik heb niemand als familielid. Zorg er ook voor dat het huis van Allah, de Moskee, van de fondsen wordt onderhouden. Ik doe dit zodat Almachtige Allah mijn zonden zal vergeven en mijn ziel zal accepteren, omdat ik zoveel aan deze ziekte heb geleden. Zodra ik uw antwoord heb ontvangen, zal ik u de contactgegevens van de bank hier in Turkije doorgeven en zal ik ook de bankdirecteur opdracht geven u een machtigingsbrief te sturen waaruit blijkt dat u de huidige begunstigde bent van het geld op de bank, dat wil zeggen als u verzekert mij dat u dienovereenkomstig zult handelen, zoals ik hierin heb verklaard.

In de hoop uw antwoord te ontvangen, ga ik zo snel mogelijk met u naar de bank om het geld naar uw bankrekening over te maken, dat wil zeggen als u serieus genoeg bent om het project af te handelen en er ook uw inspanningen aan te wijden, omdat ik geloof dat ik kan je eerlijk vertrouwen.

Met vriendelijke groet.
Mevrouw Feyza Olcay Ýbrahim

419 scam

 
Hello Sir!

I am General Ivan Svyda, Ground Forces Commander, Ukraine. A large sum of $35 million United States dollars (US$35,000,000.00) was discovered and seized by the batalion under my control, during one of our raids and operations in Russian strongholds of Sevastopol, Ukraine. As a general commander, I have got the mandate and authority to control seized items, and the love and conscience I have for the starving, stranded and dying Ukrainian children didn't allow me to destroy these very huge sum of money as it will be widely beneficial to the survivors of Ukrainian children scattered in various mercy and pitiful refugee camps across the globe.

Innocent children are massacred daily by president Vladmir Putin's soldiers in this ongoing unreasonable war of Russian aggression and invasion of Ukraine. We're pushing very hard on counter-offensives and I am in the frontline, as such, my safety is not guaranteed. I was able to move the large sum safely via the assistance of one of our security channels to a Financial Security Deposit Company where it was safely and securely deposited as 'FISCAL BONDS' with UNKNOWN as the beneficiary and next of kin, only to be released to the holder of the LDC and Reference security numbers which I will furnish you with on your fast response to start and file the process of claims with the security holding firm as my representative and beneficiary.

I stumbled on your information in my palm computer when I was going through our military logistics softwares and logs and I had to send this note to you because there's no time to look further in the war frontlines in which I am a frontline commander here in Ukraine. I am to believe you're trust-worthy and please for God's sake and for the sake of humanity, I plead you ensure you use at least %75 percent of these funds for the surviving poor children of Ukraine scattered and tattered all over refugee camps in the world.

I officially retired from the military on 29 May, 2010 but, I volunteered and was called up again to serve because of this act of war, terrorism and unreasonable Russian aggressions and invasion of Ukraine Federation. If I can serve humanity in my own capacity you can too!

I look out for your reply soon!

Sincerely,
General Ivan Svyda
Ground Forces Commander, Ukraine
Personal Email: generalvansvyda@gmail.com

419 scam

Dear Friend,
 
A Palestinian businessman made a fixed deposit of huge fund
in my bank branch here in Hong Kong where I am a bank director
and he died with his entire family in Israeli and Palestinian conflict
leaving behind no next of kin.
 
I Propose to present you as next of kin to claim the funds, if
interested contact me with your full name, and telephone number
to reach you and most importantly, a confirmation of acceptance
from you.
 
Your Truly ,
Lung Chung
 

419 scam

General Ivan Svyda <divinerealmm@favoommail.com>
    
10:15 (7 uur geleden)
    
aan
Waarom is dit bericht in Spam geplaatst?

Het bericht is vergelijkbaar met berichten die in het verleden als spam werden geïdentificeerd.
Hello Sir!

I am General Ivan Svyda, Ground Forces Commander, Ukraine. A large sum of $35 million United States dollars (US$35,000,000.00) was discovered and seized by the batalion under my control, during one of our raids and operations in Russian strongholds of Sevastopol, Ukraine. As a general commander, I have got the mandate and authority to control seized items, and the love and conscience I have for the starving, stranded and dying Ukrainian children didn't allow me to destroy these very huge sum of money as it will be widely beneficial to the survivors of Ukrainian children scattered in various mercy and pitiful refugee camps across the globe.

Innocent children are massacred daily by president Vladmir Putin's soldiers in this ongoing unreasonable war of Russian aggression and invasion of Ukraine. We're pushing very hard on counter-offensives and I am in the frontline, as such, my safety is not guaranteed. I was able to move the large sum safely via the assistance of one of our security channels to a Financial Security Deposit Company where it was safely and securely deposited as 'FISCAL BONDS' with UNKNOWN as the beneficiary and next of kin, only to be released to the holder of the LDC and Reference security numbers which I will furnish you with on your fast response to start and file the process of claims with the security holding firm as my representative and beneficiary.

I stumbled on your information in my palm computer when I was going through our military logistics softwares and logs and I had to send this note to you because there's no time to look further in the war frontlines in which I am a frontline commander here in Ukraine. I am to believe you're trust-worthy and please for God's sake and for the sake of humanity, I plead you ensure you use at least %75 percent of these funds for the surviving poor children of Ukraine scattered and tattered all over refugee camps in the world.

I officially retired from the military on 29 May, 2010 but, I volunteered and was called up again to serve because of this act of war, terrorism and unreasonable Russian aggressions and invasion of Ukraine Federation. If I can serve humanity in my own capacity you can too!

I look out for your reply soon!

Sincerely,
General Ivan Svyda
Ground Forces Commander, Ukraine
Personal Email: generalvansvyda@gmail.com

 

419 scam

 Good day,
 
My name is Abdullah, I'm a consultant. I have a great business proposal to discuss with you on Foreign Investment & Partnership in your country. I will discuss more with you as soon as I hear from you.
 
Thanks & Regards,
Abdullah

 

419 scam

 
Hello Sir!

I am General Ivan Svyda, Ground Forces Commander, Ukraine. A large sum of $35 million United States dollars (US$35,000,000.00) was discovered and seized by the batalion under my control, during one of our raids and operations in Russian strongholds of Sevastopol, Ukraine. As a general commander, I have got the mandate and authority to control seized items, and the love and conscience I have for the starving, stranded and dying Ukrainian children didn't allow me to destroy these very huge sum of money as it will be widely beneficial to the survivors of Ukrainian children scattered in various mercy and pitiful refugee camps across the globe.

Innocent children are massacred daily by president Vladmir Putin's soldiers in this ongoing unreasonable war of Russian aggression and invasion of Ukraine. We're pushing very hard on counter-offensives and I am in the frontline, as such, my safety is not guaranteed. I was able to move the large sum safely via the assistance of one of our security channels to a Financial Security Deposit Company where it was safely and securely deposited as 'FISCAL BONDS' with UNKNOWN as the beneficiary and next of kin, only to be released to the holder of the LDC and Reference security numbers which I will furnish you with on your fast response to start and file the process of claims with the security holding firm as my representative and beneficiary.

I stumbled on your information in my palm computer when I was going through our military logistics softwares and logs and I had to send this note to you because there's no time to look further in the war frontlines in which I am a frontline commander here in Ukraine. I am to believe you're trust-worthy and please for God's sake and for the sake of humanity, I plead you ensure you use at least %75 percent of these funds for the surviving poor children of Ukraine scattered and tattered all over refugee camps in the world.

I officially retired from the military on 29 May, 2010 but, I volunteered and was called up again to serve because of this act of war, terrorism and unreasonable Russian aggressions and invasion of Ukraine Federation. If I can serve humanity in my own capacity you can too!

I look out for your reply soon!

Sincerely,
General Ivan Svyda
Ground Forces Commander, Ukraine
Personal Email: generalvansvyda@gmail.com

419 scam

 Hallo,
Uw e-mailadres is geselecteerd voor een liefdadigheids voordeel van 315,000 euro, nadat een spin-ball-e-mail willekeurig personen van de Weston Foundation heeft geselecteerd als onderdeel van de palliatieve voordelen van het coronavirus om mensen over de hele wereld te helpen. Je had veel geluk dat je e-mailadres werd gekozen tussen het e-mailadres van een paar andere mensen. Neem voor meer informatie over hoe u uw prijs kunt claimen contact met ons op via  westonfoundations@aol.com
Let op: dit is de derde keer dat we proberen contact met u op te nemen. Neem dit dus serieus.
Groet:
Floris Laurel,
Interim stichting beheerder.

419 scam

Attention Dear

Note: if you found this email in your junk/spam, its because of your
internet isp server.

I am Ms.Gertie Jenkins, I am a US citizen,58 years Old. My residential
address is 708 Queen Street Wilmington, North Carolina 28401 United
States,I am thinking of moving since I am now wealthy.I am one of those
people that took part in receiving Inheritance funds in East & West Asians
many years ago and they refused to pay me,I had paid different fees while
in the United States trying to get my funds from those banks and lottery
organizers but all to no avail.

So I decided to travel to Wright City, Oklahoma with all my compensation
documents, And I was directed by the Federal Bureau of Investigation
Director to contact Agent  Pretty Linda, who is a representative of the
INTERNATIONAL MONETARY FUND (IMF),a Human Rights Activist and a member of
the Compensation Award Committee,And a Diplomatic Agent, currently in
Wright City, Oklahoma and I contacted her and she explained everything to
me. He said whoever is contacting us through emails are fake,  Pretty Linda
personally directed me on how to claim my Inheritance fund.

She directed me to the paying bank for the claim of my Compensation payment.
Right now I am the happiest woman on earth because I have received my
compensation funds amounting sum of $13,8 million dollars  Moreover,  Pretty Linda
showed me the full information of those that are yet to receive their
payments and those whose inheritance had not been paid and the list of all
outstanding contractor that were owed that are yet to receive their
payments and I saw your email as one of the beneficiaries on the list he
showed me, that is why I decided to email you to stop dealing with those
people, they are not with your funds, they are only making money out of
you. I will advise you to contact Agent  Pretty Linda. Kindly send your
personal details to her to prove your identification such as Full
name,current home address,current Phone No.

You have to contact her directly on this information below.

Compensation Award Office.
Name : Agent.  Pretty Linda
Email: prettylinda496@gmail.com
Office WhatsApp : +&#8234;1(315)&#160;573&#8209;4396
Text/Cell; +1 918 442-3937

You really have to stop dealing with those people that are contacting you
and telling you that your fund is with them, it is not in anyway with
them, they are only taking advantage of you and they will dry you up until
you have nothing left.The only money I paid after I met  Pretty Linda
was for full legal affidavit to support my claim and approval of my
compensation funds release which will enable the transfer of the funds
immediately to your bank account or whichever way you desire to receive
your payment.Take note of that and i will advise you to contact her Asap if
you wish to receive your fund without any further wasting of time.

Please contanct  Pretty Linda via email below;prettylinda496@gmail.com

Thank You and Be Blessed.
Ms.Gertie Jenkins
of 708 Queen Street Wilmington,
North Carolina 28401 USA.

419 scam

Financial Conduct Authority
12 Endeavour Square
London E20 1JN United Kingdom
Website: www.fca.org.uk
Email:(info.www.fca.consultant@consultant.com)
Email:( financialconductauthority2024@consultant.com)
SWIFT:FCAIGB2LAXXX

RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF G BP 6.5,00,000.00

Greetings and blessings of the day to you.

Please, get back to me via my private email address: (mrsadaconorconsult@europe.com)OR(foifcaorguk@instruction.com)

I am Mrs ADA Conor , Please can I trust you to reveal to you the secret that I discovered in this office there is your inheritance fund pending in our office in your surname. I am working in the Financial Conduct Authority and the only thing that the government need is the UNCLEAN BILL CERTIFICATE ACCESS CODE I will be happy to hear from you and I will direct you on how to get this document.

Should you follow our directives, your funds will be credited and reflect in your account within five (5) bank working days from the day you obtain this UNCLEAN BILL CERTIFICATE ACCESS CODE to prove to you that this fund is clean and genuine.It is not fraud or terrorist money

THIS IS YOUR CLAIMING CODE: F CA:UK207143

Finally, for further assistance kindly forward your
FULL NAME:
FULL CONTACT ADDRESS:
WATSAPP NUMBER:
OCCUPATION:
THE AMOUNT TO CLAIM
AGE:
COUNTRY:
TELEPHONE and FAX NUMBERS

Reply me back via my private email address:: (mrsadaconorconsult@europe.com)OR(foifcaorguk@instruction.com) for more information.

Best regards,
Yours sincerely,
Mrs ADA Conor : DIRECTOR GENERAL OF ECONOMIC SECURITY
FINANCIAL CONDUCT AUTHORITY
Agency executives  Nikhil  Rathi  (Chief Executive)

419 scam

The IMF office have deposited your funds valued $10.5000.00.with us the

ATM Cards department after our final meeting Today,please
contact me, the ATM Card department director Agent Richard Larry.,
i will give you an instructions on how you will be
receive your package immediately, kindly confirm your Full information to avoid wrong payments such as,
Receiver's Name__
Address: __
Country: __
Phone Number: _
Be rest assured that your package will be registered and give you the tracking number for safty deliver to your door step, thank you.
Agent Richard Larry
Richard num.+1(360)761-1656
whatsapp num.+1(360)761-1656
email(rl9402221@gmail.com)

419 scam

 Gefeliciteerd

Uw e-mail heeft u het bedrag van € 250.000,00 opgeleverd als gemeenschapsdonatie van Oxfam Aid. Neem voor meer informatie zo snel mogelijk contact met ons op met uw kwalificatienummer {OXG/553/416/FZH}.

Lees meer over Oxfam-hulp: https://en.wikipedia.org/wiki/Oxfam

Operationeel manager
Voor meer informatie
E-mail: oxfam.aidrep@hotmail.com