2024年1月2日 星期二

Congratulations - IMF Empowerment Grant

INTERNATIONAL MONETARY FUND (IMF)
700 19th Street, N.W.
Washington, D.C. 20431, U.S.A
 
Date: 1/2/2024
 
IMF EMPOWERMENT GRANT AND DONATION
 
Dear recipient
 
REFERENCE: IMF/WDC/0288/1022
 
You have been chosen to receive our individual empowerment grant.
 
For more information, kindly reply via email and send your reference (IMF/WDC/0288/1022) for confirmation via WhatsApp message to the IMF Public Relations Center +1 (202) 643-3967.

 
Yours in service,
Kristalina I. Georgieva-Kinova
Managing Director, International Monetary Fund (IMF)

2023年3月18日 星期六

Re: #9.4M

I Hope This Email Finds You Well;
 
 
$9.4M/USD (Beneficiary)
 
Please, I'm writing to confirm if you received the previous email / letter I sent you a few days ago? You having the same (surname) last name with my client.It is regrettable that my first letter to you has been ignored which may jeopardize our business.Firstly, please accept my apology for any inconvenience caused and I would like to apologize for the inconvenience once again.I want to make sure you get it and hopefully you have a chance, it will work well for you. It's more professional and you need to be more serious about it with your relative, an entrepreneur contractor with an independent business magnate who lived in Europe (Spain) for over a decade and successfully executed a contract worth ($9.4 Million USD) in construction.
 
I got your contact through your country's municipal page, while I was looking for any (relative) or last name for him. Before the death of my deceased client; my client successfully executed a contract worth $9.4 million in projects,where the government will pay the contractor for the costs of completing the project. The government is fully paying in full all foreign contractors who have successfully completed their contracts and my client is one of those to benefit from this payment plan, which has already been deposited with his bank. As the Attorney/ Solicitor present during the registry of the contract of my late client, the bank has officially notified and instructed me to present the heir / heiress to make claim on the outstanding deposit, which has been recorded.
 
Throughout Advent, I decided to contact you. I would like to present you as a family member (sole beneficiary) to the bank. You have a common last name with him as my client's closest relative next of kin. I want to assure you that I am proposing this project to you with the best of my intentions. All I require from you is your honest cooperation. I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of law. Upon successful completion of this project, once the deposit has been released to you, we will disburse the content in the ratio of 50% /50% for me respectively as our benefit ($4.7M each).
 
Our work is subject to the lawyer-client, we offer a comprehensive privilege and protection as a lawyer-client and depending on us as lawyers. Please respond strictly to my email: mglzabogados@gmail.com : You can also call me for effective communication and oral clarification on how I should proceed next.
 
* Your printed name: -----
* Phone number: ------
 
Respectfully yours,
+ (34) 9721-192-892
Carlos Borja Gonzalez
Senior Associates LLP (lawyer)

2023年1月19日 星期四

Business Partnership

Dear Friend,

How are you doing today? I am Mr. Fong pau tack, the Head of Accounting Audit Committee Department of CIMB Bank Berhad Malaysia.

In my department, I discovered an abandoned sum of ($15.6 Million US Dollars) please I need your assistance for the transferring of this fund into your bank account for the benefit of both of us for a lifetime investment.

I have every inquiry document to make the bank believe you and release the fund to you within 5 banking working days, with your full co-operation with me after success. Note/ 50% for you why 50% for me after the success of the transfer to your bank account, kindly get back to me for more details.

Thanks for your understanding.


Best regards,

Mr. Fong pau tack
Head of Accounting Audit Committee Department of
CIMB Bank Berhad Malaysia.
Email:fong_pauteck@yahoo.com

2022年11月3日 星期四

Donation

INTERNATIONAL MONETARY FUND (IMF)
700 19th Street, N.W.
Washington, D.C. 20431, U.S.A
 
Date: 11/2/2022
 
IMF EMPOWERMENT GRANT AND DONATION
 
Dear recipient,
 
REFERENCE: IMF/WDC/0288/1022
 
You have been selected to receive our individual empowerment grant.
 
For more information, kindly reply via email and send your reference (IMF/WDC/0288/1022) for confirmation via WhatsApp message to the IMF Public Relations Center +1 (270) 931-3000.
 
Yours in service,
Kristalina I. Georgieva-Kinova
Managing Director, International Monetary Fund (IMF)

2022年9月3日 星期六

e-mail from CIMB

Dear Friend,

How are you doing today? I am Mr. Stephen Wong, the Head of Accounting Audit Committee Department of CIMB Bank Berhad Malaysia.

In my department, I discovered an abandoned sum of ($15.6 Million US Dollars) please I need your assistance for the transferring of this fund into your bank account for the benefit of both of us for a lifetime investment.

I have every inquiry document to make the bank believe you and release the fund to you within 5 banking working days, with your full co-operation with me after success. Note/ 50% for you why 50% for me after the success of the transfer to your bank account, kindly get back to me for more details.

Thanks for your understanding.


Best regards,

Mr. Stephen Wong
Head of Accounting Audit Committee Department of
CIMB Bank Berhad Malaysia.

2022年7月28日 星期四

Urgent Business proposal !

Dear Friend,

How are you doing today? I am Mr. Stephen Wong, the Head of Accounting Audit Committee Department of CIMB Bank Berhad Malaysia.

In my department, I discovered an abandoned sum of ($15.6 Million US Dollars) please I need your assistance for the transferring of this fund into your bank account for the benefit of both of us for a lifetime investment.

I have every inquiry document to make the bank believe you and release the fund to you within 5 banking working days, with your full co-operation with me after success. Note/ 50% for you why 50% for me after the success of the transfer to your bank account, kindly get back to me for more details.

Thanks for your understanding.


Best regards,

Mr. Stephen Wong
Head of Accounting Audit Committee Department of
CIMB Bank Berhad Malaysia.
Email:stephewong2025@gmail.com

2022年2月14日 星期一

New message

Hello I am Veronika Pavlenko, a staff of a reputable financial institution in Ukraine,An investment was placed under my management. I need your assistance in investing the fund in your country into a good business. If you are interested, reply back, so I can forward you with more details.RegardsVeronika Pavlenko