+17864855683

[nightmare]

Received: from 197.234.221.83
(SquirrelMail authenticated user asniati)
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Wed, 15 May 2019 17:38:12 +0700 (WIT)
Message-ID: <61447.197.234.221.83.1557916692.squirrel@webmail.uninet.net.id>
Date: Wed, 15 May 2019 17:38:12 +0700
Subject: Good News,
From: IMF Office <admin@imf.org>
Reply-To: <caco.carazzai@sinos.net>
User-Agent: SquirrelMail/1.4.6
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(UTC)
X-Sender-IP: 202.145.0.4

Good Day,

The general governing body of
International Monetary Funds, IMF has authorized my Office to settle all
the Foreign Outstanding Debts owed to the citizens of ASIA, AUSTRALIA,
EUROPEAN, AFRICA & AMERICA, CANADA to support people in countries
across the region affected by the Tsunami and Hurricane. Also include
individuals whose Inheritance claims were denied many years ago. Hence,
you received this letter for either of the above reasons. The IMF Foreign
Policy and Currency Regulation offered loan of $23 billion based on that
Agreement, $2 billion was mapped out for the Foreign Debts and your name
was among those Beneficiaries to be paid through my Office the sum of Two
Million, Five Hundred Thousand United States Dollars. ($2.5M)

This has been approved and duly signed by the Finance Department of the
United Nations Compensation Commission However, the Committee on Foreign
Payment Policy in the United Nations has put in place measure to make sure
that you receive this refund payment through Standard Chartered Bank
Online Transfer. You are hereby directed to contact Standard Chartered
Bank, Florida Miami USA and provide them with your Payment Reference Code
(IMF/WH75148) and also your personal information such as Full
Name/Address/City/State/Zip Code/Home and Mobile Telephone number.

Contact Person: Mark O'Neal
Standard Chartered Bank
Email: caco.carazzai@sinos.net
Tel: +1 (786) 485-5683

Congratulations,

Mr. Raymond Barns
IMF Debt
Reconciliation's Committee

IP: 197.234.221.83
Decimal: 3320503635
Hostname: 197.234.221.83
ASN: 37424
ISP: Spacetel
Organization: Spacetel
Services: None detected
Type: Broadband
Assignment: Likely Static IP
Blacklist:
Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou

[nightmare]

Received: from 47.155.10.242
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Wed, 19 Jun 2019 16:56:18 +0700
Message-ID: <6ba4915e3354a128ab3aca5417a0e5bc.squirrel@webmail.terabit.net.id>
Date: Wed, 19 Jun 2019 16:56:18 +0700
Subject: Good News,
From: IMF OFFICE <beni@terabit.net.id>
Reply-To: <caco.carazzai@sinos.net>
User-Agent: SquirrelMail/1.4.23 [SVN]
X-Sender-IP: 121.101.135.10

Good Day,

The general governing body of International Monetary Funds, IMF has
authorized my Office to settle all the Foreign Outstanding Debts owed to
the citizens of ASIA, AUSTRALIA, EUROPEAN, AFRICA & AMERICA, CANADA to
support people in countries across the region affected by the Tsunami and
Hurricane. Also include individuals whose Inheritance claims were denied
many years ago. Hence, you received this letter for either of the above
reasons. The IMF Foreign Policy and Currency Regulation offered loan of
$23 billion based on that Agreement, $2 billion was mapped out for the
Foreign Debts and your name was among those Beneficiaries to be paid
through my Office the sum of Two Million, Five Hundred Thousand United
States Dollars. ($2.5M)

This has been approved and duly signed by the Finance Department of the
United Nations Compensation Commission However, the Committee on Foreign
Payment Policy in the United Nations has put in place measure to make sure
that you receive this refund payment through Standard Chartered Bank
Online Transfer. You are hereby directed to contact Standard Chartered
Bank, Florida Miami USA and provide them with your Payment Reference Code
(IMF/WH75148) and also your personal information such as Full
Name/Address/City/State/Zip Code/Home and Mobile Telephone number.

Contact Person: Mark O'Neal
Standard Chartered Bank
Email: caco.carazzai@sinos.net
Tel: +1 (786) 485-5683

Congratulations,

Mr. Raymond Barns
IMF Debt Reconciliation's Committee

[nightmare]

Received: from 197.234.221.44
(SquirrelMail authenticated user cjclements@gator.net)
by webmail.gator.net with HTTP;
Thu, 25 Jul 2019 07:48:12 -0400 (EDT)
Message-ID: <47107.197.234.221.44.1564055292.squirrel@webmail.gator.net>
Date: Thu, 25 Jul 2019 07:48:12 -0400
Subject: Attention Please,
From: Standard Chartered <cjclements@gator.net>
Reply-To: <headof_operation@outlook.com>
User-Agent: SquirrelMail/1.4.7
To: undisclosed-recipients:;

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE,

Esteemed Customer,

I hereby send to you the information submitted by Mrs. Diane Thill From
Philadelphia, with an application to receive the payment of $2.5 million
United States Dollars been your ATM Card payment which was we newly
programmed to be transferred via Online Bank Transfer. Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.

1. Did you instruct one Mrs. Diane Thill From Philadelphia, whose
information's is below, to claim and receive the payment on your behalf?

2. Did you sign any "Deed of Assignment" in her favor thereby making her
the current beneficiary with the following account details: Account Name:
Diane Thil, A/C #USD114-1025567-8, Bank Name:The Sovereign Bank,
Philadelphia, Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable office with
immediate effect, if you are the person that instructed Mrs. Diane Thill
to come forward for the claim of these funds and also reconfirm your
personal information such as Full Name/Address/City/State/Zip Code/Home
and Cell Phone Numbers as it appears in your payment file here.

We are very much aware that you are still in contact with some other
office(s) and we hope you are fully ready to stop every communication with
any other office(s) in order to enable us help you receive this fund. We
wait to hear from you as soon as possible.

Mr. Larry Wood
Director of Foreign Operations
STANDARD CHARTERED
Tel: +1 (786) 485-5683
Email: headof_operation@outlook.com

IP: 197.234.221.44
Decimal: 3320503596
Hostname: 197.234.221.44
ASN: 37424
ISP: Spacetel
Organization: For Jeny SAS Internet customers
Services: None detected
Type: Broadband
Assignment: Likely Static IP
Blacklist:
Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou

[nightmare]

Received: from 197.234.221.77
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Wed, 28 Aug 2019 22:25:21 +0700
Message-ID: <5bef41403d2c6ebef20fcc1f23fb0fd5.squirrel@webmail.terabit.net.id>
Date: Wed, 28 Aug 2019 22:25:21 +0700
Subject: Good News,
From: "IMF OFFICE" <beni@terabit.net.id>
Reply-To: ebanking.scb@dnainternet.net
User-Agent: SquirrelMail/1.4.23 [SVN]
To: Undisclosed recipients:;
X-Sender-IP: 121.101.135.10

Good Day,

The general governing body of International Monetary Funds, IMF has
authorized my Office to settle all the Foreign Outstanding Debts owed to
the citizens of ASIA, AUSTRALIA, EUROPEAN, AFRICA & AMERICA, CANADA to
support people in countries across the region affected by the Tsunami and
Hurricane. Also include individuals whose Inheritance claims were denied
many years ago. Hence, you received this letter for either of the above
reasons. The IMF Foreign Policy and Currency Regulation offered loan of
$23 billion based on that Agreement, $2 billion was mapped out for the
Foreign Debts and your name was among those Beneficiaries to be paid
through my Office the sum of Two Million, Five Hundred Thousand United
States Dollars. ($2.5M)

This has been approved and duly signed by the Finance Department of the
United Nations Compensation Commission However, the Committee on Foreign
Payment Policy in the United Nations has put in place measure to make sure
that you receive this refund payment through Standard Chartered Bank
Online Transfer. You are hereby directed to contact Standard Chartered
Bank, Florida Miami USA and provide them with your Payment Reference Code
(IMF/WH75148) and also your personal information such as Full
Name/Address/City/State/Zip Code/Home and Mobile Telephone number.

Contact Person: Mark O'Neal
Standard Chartered Bank
Email: ebanking.scb@dnainternet.net
Tel: +1 (786) 485-5683

Congratulations,

Mr. Raymond Barns
IMF Debt Reconciliation's Committee