Hello, – From: Mrs. Bongi Mdukaza

From: Mrs. Bongi Mdukaza <trdsdnb@hi.net>

Reply-To: daniel.mmineleoffice@gmail.com


In accordance with our crucial meetings with the IMF and South African government headed by President Jacob Zuma concerning the current issue bordering the entire world in general over the activities of corruption in our present society and other government agencies.We agreed and mandated world Bank Group to provide funds with immediate effect; in settling victims that were mostly affected due to victim of fraud in our present day society, some families have gone down the drain as a result of victimized.as a compensation payment that elevate them from present Economic condition they find them self this is to ensure that this office  clear every debt owned to foreign contractors/inherited funds which has been approved to them for payment.Due to current global economic meltdown, the United Nations sub Security Council and South African government and other part of Asia country have reached an agreement and voluntre to assist united nation consider the affected beneficiaries/contractor

Note that some of this payment file are being handled by some corrupt government officers in the past,  we discovered that your file has been mishandled by these crooks from some of their originating bank mostly from part of African banks and companies and most of you beneficiaries are warned to desist from any contact with these crooks.Henceforth you should channel all correspondence concerning the release of your payment’ Directly to office of Deputy Governor,treasury department South Africa Reserve Bank (Mr. Daniel Mminele)  through his  email :daniel.mmineleoffice@gmail.com  or telephone : + 27780926981,  on receipt of this message for further directives?
Note that this payment directive is based on first come first serve. You should forward your correct banking details and full contract address  including your telephone and fax number to him directly via email. Your contacts has also been forward to Remittance department of South African Reserve Bank.Your Immediate response shall be highly imperative to assist you.
Best Regards,
Deputy Governor Remittance dept office.
Mrs.Bongi  Mdukaza
secretary to deputy governor

IMPORTANT NOTIFICATION (IMF) – From: “Joseph Peterson (IMF)”

From: “Joseph Peterson (IMF)”<claims@imf.co.za>

Reply-To: <josephpetersonimf@aol.com>

HEAD OFFICE NO: PO Box 12082; Hatfield 0028;
Pretoria, South Africa.
Phone/FAX: Tel: +27735551262
The International Monetary Fund (IMF) is an organization of 188 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. This Email is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand of money from you by both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you.
I am Joseph Peterson (PhD) a highly placed official of the International Monetary Fund (IMF). I have been assigned to take responsibility of your funds remittance to you without further delay. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to these nightmares, which is the reason I was appointed to handle your transaction.
You are among the list of individuals and companies whose unpaid funds have been approved for payment under the stipulated guidelines of the United Nations Economic and Social Council, International Monetary Fund (IMF) and other member countries of the United Nations, any amount money that has been found in the international financial database waiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the United Nations account.
All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to quit from your transaction and YOU have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any Institutions with respect to your transaction/funds remittance as your fund will be transferred to you directly from our source. Do reconfirm the below details to enable the processing of your funds remittance.
A) Full name & Address, B) Direct Telephone number, C) Sex
D) Occupation & Age
Respond to this e-mail on (petersonjosephimf@outlook.com) with immediate effect and we shall give you further details on how your funds will be released to you. Kindly report any suspected scam/fraud email or ongoing transaction to this office for investigation and wait for feedback. I hope this is clear. Any action contrary to this instruction is at your own risk. Thank you.
Kind Regards,
Mr. Joseph Peterson
Legislative Affair Officer
© 2017
INTERNATIONAL MONETARY FUND (IMF) Email Disclaimer: The information contained in this e-mail is confidential and may be subject to legal privilege. If you are not the intended recipient, you must not use, copy, distribute or disclose the e-mail or any part of its contents or take any action in reliance on it. If you have received this e-mail in error, please e-mail the sender by replying to this message. All reasonable precautions have been taken to ensure no viruses are present in this e-mail and the sender cannot accept responsibility for loss or damage arising from the use of this e-mail or attachments. Beneficiaries are advised to adhere strictly to directives. Any fund beneficiary who ignores instruction will be doing so at his/her own risk. If this message appears in your spam/junk folder, itÂ’s probably due to your Internet Service Provider (ISP). Please bear with us.

This Is ABout Your Compensation Fund..1.16 – From: “United Bank For Africa”

From: “United Bank For Africa” <info@uba.org>
Reply-To: kennethnwafor234@gmail.com

Special Note: I had to remove about 60 lines of whitespace from this damn thing so you could read it without your scroll wheel dying.



PHONE:+ 234 701 887 3504

FAX: 234 701 887 3504




My Name is Kenneth Nwafor the director cash processing unit, united bank for Africa {UBA}.
The international monetary fund (I.M.F.) in conjunction with African Union (A.U) has directed us to pay you Ten million five hundred thousand united state dollars (usd$10.500, 000.00) in cash through means of diplomatic courier service hand delivery.
Take note: Three thousand united state dollars (usd$3,000.00) have been mapped out for all expenses in taxes and other documents that matters.
Therefore, do forward your Name, home address and direct phone number to this E-Mail: kennethnwafor234@gmail.com.

Do this quickly so the delivery can be done because time is not in our side.


Kenneth Nwafor

Director cash processing unit

United bank for Africa. (U.B.A).