ROSE BALLET [email protected]

ROSE BALLET
[email protected]
Global Funds Recovery Office
RICK MBAH

from: MRS ROSE BALLET <[email protected]>
reply-to: [email protected]
to:
date: Sat, Mar 25, 2017 at 4:50 AM
subject: DIR. GLOBAL FUNDS RECOVERY OFFICE expecting to hear from you.

Global Funds Recovery Office.
Address: 14 Gbetekwme St, Porto-novo 4870, Cotonou, Benin Republic.
Contact Person: Director In Charge: DAVID E. WEISS.

Attn, Your Personal Information's Where Banned.

Have you ever taken time to think why it is always stories after stories, fees
after fees, excuses after excuses whenever you where directed to a certain
Banks, Offices, Attorney, Companies in other to receive a Fund you where told
it belongs to you, and due to all these disappointments and failures, you
might have concluded there is no legitimate transaction for you from all the
emails
you receive about your Funds.

The secret about the delay and your hard time on completing your transaction to
your end is not mainly on the fact that those transaction are fake or real,
even though most of the transaction you have dealt with are not legitimate and
it always got you confused as you don't know the hints/means of identifying the
legitimate transaction from the fake once, and it should be one of the things I
will explain to you, rather my purpose of writing this letter is to reveal to
you the secret behind your hard time on receiving all the Funds you have
expected which you might have send some fees for that.

The secret behind your hard time on receiving most of your Funds was because:
All your personal information's (Bank Account information and Home address)
which you have been sending online to most of the emails demanding for it with
purpose of using it to release your Fund, It was discovered that most of those
people you normally sends your personal informs to are not really who they
claimed to be, rather they are the Internet Fraudsters/Internet Scammers.

These Internet Fraudsters/Internet Scammers was confirmed to have attempted on
using your Bank Account information and your Home Address to carry-out ONLINE-
FRAUD TRANSACTION which was noticed and stopped by your State Government, and
during further investigation towards the ONLINE-FRAUD TRANSACTION, it was
confirmed that your Bank Account and home address was attached to the ONLINE-
FRAUD TRANSACTION, therefore your Bank Account and Home Address was listed and
labeled by your state Government as a FRAUD-ACCOUNT and likewise to your home
address
was also labeled as a FRAUD-ADDRESS.

Your State Government did labeled your Bank Account and Home Address as a
FRAUD-
INFORMATION, and they have been waiting for your complain in regards to that
just to prove your self right from the ONLINE-FRAUD TRANSACTION and due to your
silent towards the issue of you as a Suspect on ONLINE-FRAUD TRANSACTION which
was made using your whole personal information, your Bank Account was banned
from receiving any International transaction and your home address banned from
receiving any international delivery from any company or diplomat.

I know you might have tried to receive some Funds through Bank to Bank transfer
and it always fails you, therefore the reason for that is just because your
Bank Account was banned from such transfer as a result of what I explained
above, and likewise to your home address as am sure you might have expected to
receive so many delivery to your home address which always fails to get to your
home address just because your home address was also banned, most of those
people sending the delivery to you will always ask you to send fees for some
endless clearance but that is not the solution, Even when you where allowed to
receive an ATM Card, your State Government will also block the withdrawal
access of the ATM Card and you will always find it difficult to withdraw a
reasonable amount from the Card, They will always demand fees in regards to all
these issue but that is never a solution to that.

NOTE: If you continue sending fees from now till world end, you will never
confirm any Fund at your end just because of the above explained reasons, and
solution to that is just to contact your state Government and make a written
note to them explaining that you are not aware of the ONLINE-FRAUD TRANSACTION
that was made using your personal information, and that is only when your Bank
Account and Home Address could be removed from the WORLD FRAUD LIST so as to
enable you start confirming your real Funds to your end.

This Office are the only Office who are in the position to give you the contact
information to contact the right OFFICE where you will make the written note
and explain your unaware and innocent towards the ONLINE-FRAUD TRANSACTION that
was made using your personal information.

NOTE: In other to remove your personal information's, Bank Account and home
address from the World Fraud List, you need to obtain a LETTER OF APPEAL from
the Federal High Court and sent to your State Government, and this Letter Of
Appeal will contain all the necessary written explanation to plead to your
State Government that you where innocent of the ONLINE-FRAUD TRANSACTION that
was carried out using your personally information's by the unknown people,
while the Letter of appeal will cost you only $69, And after that, your state
Government will direct you to the legitimate Office where you will receive your
only approved Compensation sum of $5.5 Million being the only approved Fund in
your name, therefore stay away from all your previous transaction till father
notice.

HERE IS THE INFORMATION TO SEND THE $69 DOLLAR.

RECEIVER NAME: RICK MBAH
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: HOW LONG
ANSWER: TODAY
AMOUNT: $69.00
MTCN:

Finally, the Content of this email should never be disclose to any third party,
it is meant for you all alone and no other person, not even those people you
have been dealing with in regards to receiving a Fund from them, therefore keep
this secret till further notice, Also reconfirm your names, home address and
phone number needed for the making of the written note as explained above.

Thanks for your understanding and I will be expecting to hear from you.

THANK YOU.

MRS ROSE BALLET
DIR. GLOBAL FUNDS RECOVERY OFFICE expecting to hear from you

[AlanJones]

From: MRS ROSE BALLET - [email protected]
Reply-to: [email protected]
Tel. No.: +22999458618

Subject: FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING: (+229 9945 8618)

IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF:MRS ROSE BALLET

ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/
PROTECTION OF US$15.5M IN FAVOR.

FOLLOWING YOUR EMAIL RESPONSE TO THIS OFFICE, I HAVE RECEIVED AND ACKNOWLEDGED
THE RECEIPT OF YOUR EMAIL AND THE CONTENT HAS BEEN WELL NOTED. BE REST ASSURED
AND GUARANTEED OF 100% SURE THAT IMMEDIATELY YOU SEND THE REQUIRED FEE OF
$69.00 USD, WE WILL IMMEDIATELY TRANSFER YOUR FUND AND IMMEDIATELY GIVE YOU
THE ACCESS
CODE TO HAVE FULL ACCESS TO YOUR FUND. ALSO HAVE IT IN MIND THAT THE $69.00USD
IS REFUNDABLE UPON THE COMPLETION OF THE TRANSFER AND AFTER YOU HAVE SEND THE
FEE PAYMENT OF $69.00USD, YOU ARE ENTITLE TO IMMEDIATELY RECEIVE YOUR SAID
APPROVED FUND WITH THIS OFFICE AND NO ADDITIONAL FEE WILL BE REQUIRED OF YOU.
SO PROCEED IMMEDIATELY AND COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE.

I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG AWAITED
MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO GO AHEAD AND
CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONSIDERING YOU HAVE COME A LONG WAY
PURSUING TO YOUR PAYMENT.

DRAGGING UNNECESSARY ATTENTIONS AT THIS MOMENT WILL DO US NO GOOD RATHER THAN
HARM AND DAMAGE. YOU CANNOT AFFORD TO LOOSE YOUR FUND ESPECIALLY WHEN THE FEE
IS NOTHING COMPARING TO YOUR APPROVED OVER DUE PAYMENT WITH THIS OFFICE THE
INTERNATIONAL MONETARY FUND (IMF), SO I WILL ADVICE YOU TO PROCEED AND COMPLETE
THE TRANSFER OF YOUR SAID FUND BECAUSE RIGHT NOW I DON’T KNOW WHAT ELSE TO SAY
AS YOU KNOW THAT I AM ONLY A WORKER AT THIS OFFICE AND I WORK ACCORDING TO
THERE DIRECTIVES.

NOW LISTEN AND LISTEN VERY GOOD, I HAVE PROMISE YOU THAT I AM GOING TO HELP YOU
GET THE TRANSFER COMPLETED INTO YOUR BANK ACCOUNT WHICH I FULLY KNOWS THAT I
CAN DO EXACTLY WHAT I HAVE PROMISED YOU BUT IF YOU FEEL YOU DON'T TRUST ME THEN
LETS FORGET ABOUT EVERYTHING, SO INVOLVING A THIRD PARTY WILL DO US KNOW GOOD
RATHER THAN ATTRACTING MORE AND MORE ATTENTIONS TO YOUR BUSINESS TRANSACTION
AND YOUR PRIVATE MONEY.

I AM HAPPY THAT YOU HAVE EXPRESSED YOUR THOUGHT DUE TO YOUR PAST EXPERIENCE
WITH THE NONE OFFICIAL OFFICERS OF THIS OUR GREAT COUNTRY AND ALSO WHAT YOU
HAVE BEEN HEARING, WHICH I PROMISE YOU THAT YOU WILL NOT EXPERIENCE SUCH A
THING IN YOUR LIFE AGAIN OR IN THIS PRESENT TRANSACTION. BUT MY DEAR, DO NOT BE
DECEIVED BY SUCH THOUGHT THIS TIME BECAUSE THEY WILL NOT HELP YOU FOR GOOD, I
MUST LET YOU KNOW THAT IT IS AGAINST MY DOCTRINE AND RELIGION AS A CHRISTIAN TO
STEAL, GOD WILL BEAR ME WITNESS THAT I HAVE NEVER HAD THAT THOUGH OF EVIL FOR
YOU, I HAVE NEVER EVEN IMAGINE OF LYING TO YOU, LET ME PERISH FOR EVER IN THE
BOTTOMLESS PITT OF HELL, IF I AM HERE TO DECEIVE YOU.

I KNOW VERY WELL THAT YOU MAY HAVE HAD OF THE ROUGH TRIALS AND TRIBULATION
GOING ON IN THIS PRESENT WORLD AND I MUST TELL YOU THAT TRIBULATION AND TRIAL
WILL ONLY LAST FOR A WHILE, BUT JOY COMES IN THE MORNING. IF YOU HAVE FAITH
LIKE A MUSTER SEED, YOUR GOOD DREAMS WILL DEFINITELY BECOME REALITY. GOD WILL
DO IT FOR YOU AND I, THEREFORE, ACCEPT AND CLAIM YOUR BLESSINGS NOW.

I WISH TO LET YOU KNOW THAT IF I LIE TO YOU, I HAVE COMMITTED SIN AGAINST GOD
ALMIGHTY, AGAINST THE HOLY SPIRIT, AND AGAINST YOU AS A HUMAN. AS THE BIBLE
SAYS “NO SINNER WILL GO UNPUNISHED, SO WHAT DOES IT PROFIT ME TO ENJOY TODAY
AND SUFFER TILL THE END OF MY LIFE, ALSO SUFFER PUNISHMENTS FROM OUR CREATOR
WHOM WE ALL SHALL ANSWER TO AND GIVE ACCOUNT OF HOW WE LIVED OUR LIVES HERE ON
EARTH. BY THE WAY I URGE YOU TO GO ON YOUR KNEELS TONIGHT AND PRAY ASKING GOD
TO SHOW YOU THIS DEAL AND THE POSSIBLE OUTCOME OF IT. THEN GO TO BED. I AM VERY
SURE THAT THE TRUE GOD WHOM YOU AND I ARE SERVING WILL REVEAL THE OUTCOME TO
YOU.

ONCE YOU REPLACE YOUR NEGATIVE THOUGHTS WITH POSITIVE ONES, YOU WILL START
HAVING POSITIVE RESULTS IN THIS DEAL, I AM ONLY DOING THIS BECAUSE I FULLY KNOW
THAT THIS IS FOR REAL AND I WILL GET SOMETHING OUT OF IT FOR MY WORK WELL DONE
ONCE YOU RECEIVE THE SAID FUNDS IN YOUR BANK ACCOUNT AND START MAKING
WITHDRAWALS.

FOLLOWING YOUR EMAIL RESPONSE TO THIS OFFICE, WE HAVE RECEIVED AND ACKNOWLEDGED
THE RECEIPT OF YOUR EMAIL AND THE CONTENT HAS BEEN WELL NOTED. YOUR EMAIL HAS
BEEN RECEIVED AND THE CONTENT WELL NOTED. YOU WILL HAVE TO MAKE SURE THAT YOU
COMPLETE YOUR FUND TRANSFER TODAY, SHOULD YOU WISH TO COMPLETE YOUR FUND
TRANSFER WITH THE FEDERAL GOVERNMENT OF NIGERIA, PROCEED IMMEDIATELY AND SEND
THE NEEDED FEE OF US$69.00 TO ENABLE US COMPLETE YOUR FUND TRANSFER TODAY.

NOTE THAT ALL ARRANGEMENTS HAS BEEN COMPLETED FOR THE IMMEDIATE TRANSFER OF THE
SAID FUNDS INTO YOUR BANK ACCOUNT WITH IMMEDIATE EFFECT UPON THE RECEIPT OF THE
REQUIRED FEE TODAY. SO DO GET BACK TO ME AS SOON AS POSSIBLE.

NOW LISTEN VERY GOOD, I AM NOT HERE TO PLAY OR TO BE WASTING YOUR TIME OR MINE
IF THIS TRANSACTION IS NOT FOR REAL AND THE ONLY THING WHY I AM FIGHTING AND
WORKING HARD TO TRANSFER YOUR SAID APPROVED FUNDS INTO YOUR BANK ACCOUNT IS
BECAUSE ONCE YOU ARE ABLE TO RECEIVE IT AND START MAKING WITHDRAWAL FROM YOUR
ACCOUNT, YOU WILL IMMEDIATELY REGAIN YOUR FINANCIAL FREEDOM AND HAVE ENOUGH
MONEY TO LIVE ON AND ESTABLISH A GOOD BUSINESS FOR YOURSELF AND YOUR FAMILY,
THEN YOU WILL COMPENSATE ME FOR MY JOB WELL DONE AND FOR ME BEEN A REVEREND
FATHER OF THE HOLLY CATHOLIC CHURCH, I HAVE SWEAR TO MY GOD THAT I WILL NOT LIE
BEFORE HIM, SO GOD IN HEAVEN KNOWS THAT I AM NOT A LIAR, I AM ONLY WORKING FOR
YOU AND I MUST FOLLOW THE RIGHT PROCEDURES.

BE GUARANTEED AND ASSURED THAT YOUR APPROVED FUNDS WILL BE TRANSFERRED INTO
YOUR PROVIDED BANK ACCOUNT UPON THE RECEIPT CONFIRMATION OF THE SAID FUNDS
WITHIN THE NEXT 7WORKING HOURS AS SOON AS YOU ARE ABLE TO COMPLY WITH THE
PAYMENT DIRECTIVES, AS THAT IS THE ONLY THING DELAYING YOU NOT TO RECEIVE YOUR
SAID FUNDS AT THE MOMENT.

HOW EVER; NOTE THAT EVERY NECESSARY ARRANGEMENT HAS BEEN CONCLUDED FOR THE
IMMEDIATE TRANSFER OF YOUR SAID FUNDS WITHIN THE NEXT 7HRS RECEIPT CONFIRM OF
THE STATED FEE, THUS, THE SAID CHARGES IS TO COMPLETE THE TRANSFER OF YOUR SAID
FUNDS INTO YOUR SAID BANK ACCOUNT, ALSO NOTE THAT THIS IS NOT THE MAKING OF
THIS INTERNATIONAL MONETARY FUND (IMF) RATHER, A STRINGENT MEASURE IMPOSED BY
INTERNATIONAL MONETARY TASK FORCE TO TRACK DOWN ILLEGAL MONEY LAUNDRY ACTIVISTS
AND TERRORIST SPONSORS.

ASSUMING THERE IS NO BOND ON THE FUND, ALL WE COULD HAVE DONE IS TO SUBTRACT
THE CHARGES FROM THE APPROVED AMOUNT AND MAKE THINGS EASIER FOR YOU. BUT
BECAUSE THE FUND WAS COMPLETELY BONDED FOR SECURITY REASONS, THERE IS NO WAY WE
CAN DEDUCT OR ADD TO IT WHEN FUND IS BONDED FOR SECURITY REASONS, SO SHOULD YOU
WISH TO COMPLETE YOUR FUND TRANSFER WITH THIS OFFICE, YOU HAVE TO ACT
ACCORDINGLY TO ENABLE US WORK FOR YOU IMMEDIATELY.

THIS LETTER IS OUR 100% BOND UNCONDITIONAL GUARANTEE TO YOU, AND FORMS A
LITERALLY DEED FOR THIS PAYMENT, IT ALSO FORMS AN INTEGRAL PART OF ALL OUR
CONFIRMATIONS / GUARANTEE COMMITTED TO YOU IN RESPECT OF THIS MATTER. FOR OUR
INVOLVEMENT IN THIS ARRANGEMENT, THIS IS A 'DEED OF UNDERSTANDING’ BINDING ON
THIS PAYMENT APPROVED IN YOUR FAVOR.

FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS THAN 24
HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF $69.00 USD, I SHALL
GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED BANK ACCOUNT WITHOUT
ANY FURTHER DELAY.

SEND IT THROUGH MONEY GRAM OR WESTERN UNION/RIA MONEY TRANSFER ONLY.

RECEIVERS NAME:JOE FRANK
RECEIVERS Country: Benin Republic
City:-------Cotonou
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: $69.00 USD
R.E.F. NUMBER:
TEXT QUESTION: BLESS
TEXT ANSWER: YES

WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES
ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG
BEFORE NOW.

CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT
YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.

NOW YOUR NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO:
339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, CBN
RELEASED CODE NO: 0763; IMMEDIATE TELEX CONFIRMATION NO: -1114433; SECRET CODE
NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBERS, YOU ARE QUALIFIED NOW
TO RECEIVED AND CONFIRM YOUR PAYMENT IMMEDIATELY WITHIN THE NEXT 7HRS FROM THE
HELP OF THIS HONORABLE OFFICE, FEDERAL GOVERNMENT OF NIGERIA IMMEDIATELY WE
RECEIVED THE REQUIRED FEE.

YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE
YOUR PAYMENT IS RELEASED TO YOU WITHIN 7 HOURS OF YOU ACTING AS INSTRUCTED YOU
NOW.

RESPOND BACK IMMEDIATELY.


MRS ROSE BALLET
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)