Charles Cole - [email protected]

From: [email protected]
Reply to: [email protected]
Subject: YOUR URGENT RESPONSE NEEDED.
Received: Thu 14 Apr 2022 at 00:01

Attention Please,

What is really going on? Because it has been a while since we heard from you and your funds are still awaiting at the Federal Reserve Bank, yesterday after the federal executive meeting held in white House by the federal government, we agreed to commence your payment, by transfer, atm card or cash delivery.

Now I have brought it to your notice and I will also want to know your interest over your $Million United state dollar! I will immediately need your response and action as I'm going to submit your payment file now to the payment office to proceed with the payment, but we need your reply to talk about how you would like to receive your funds again.

It will please me to be at point of your help if you can only follow my directive instruction’s over this issue and peacefully receive your funds which has already been Approved.

Thanks for your understanding as i will be looking forward to hear from you,

You're
Mr. Charles Cole.

From: [email protected]
Reply to: [email protected]
Subject: Attention Beneficiary.
Received: Sun 1 May 2022 at 18:32

International Payment Center
Address: Address: 700 19th St NW, Washington, DC 20431, United States
Hours:
Confirmed by this business 3 weeks ago
Managing Director: Kristalina Georgieva
Main organ: Board of Governors
Parent organization: United Nations
Abbreviation: IMF


Re: Release of your funds.

Attention Beneficiary

We write in respect of remittance instructions received from World Bank and conjunction with United Nation to transfer the sum of US$10,500,000.00 to you been your compensation/Inheritance funds, Sequel to the directives received from ( World Bank and United Nation )to transfer the sum of $10.5 Million to you bank to bank wire transfer or via our Online Banking System.

We have been mandated to transfer the said funds to you, based on the funds transfer directives, You are expected to come and sign the funds release order documents so the funds can be paid to you to avoid delay.

You are hereby required to send the following information below, to enable us finalize the transfer process of your funds today and conclude once with good news..

1.Your Full Name:
2.Your Country:
3.Your City:
4.Direct Phone Number:
5. Home phone:
6.Age:
7.Your Home address
8.Occupation:
9.Sex:
10.A COPY OF ID CARD

Your urgent response shall expedite the release of the funds.

Your Safety is 100% Guaranteed.

Thanks for your maximum co-operation.

Your truly

Charles Jr. Cole. .
Remittance officer.
International Monetary Fund

From: [email protected]
Reply to: [email protected]
Subject: Attention Please....!!
Received: Thu 9 Jun 2022 at 09:06

International Payment Center
Address: Address: 700 19th St NW, Washington, DC 20431, United States
Hours:
Confirmed by this business 3 weeks ago
Managing Director: Kristalina Georgieva
Main organ: Board of Governors
Parent organization: United Nations
Abbreviation: IMF


Re: Release of your funds.

Attention Beneficiary

We write in respect of remittance instructions received from World Bank and conjunction with United Nation to transfer the sum of US$10,500,000.00 to you been your compensation/Inheritance funds, Sequel to the directives received from ( World Bank and United Nation )to transfer the sum of $10.5 Million to you bank to bank wire transfer or via our Online Banking System.

We have been mandated to transfer the said funds to you, based on the funds transfer directives, You are expected to come and sign the funds release order documents so the funds can be paid to you to avoid delay.

You are hereby required to send the following information below, to enable us finalize the transfer process of your funds today and conclude once with good news..

1.Your Full Name:
2.Your Country:
3.Your City:
4.Direct Phone Number:
5. Home phone:
6.Age:
7.Your Home address
8.Occupation:
9.Sex:
10.A COPY OF ID CARD

Your urgent response shall expedite the release of the funds.

Your Safety is 100% Guaranteed.

Thanks for your maximum co-operation.

Your truly

Charles Jr. Cole. .
Remittance officer.
International Monetary Fund