Dear Beneficiary,
I'm Malcolm from Experian's Fund Contact Tracing Department. We're
writing to update you on your credit score and funds in the United
States.
As a leading consumer credit reporting agency, Experian plc provides
online access to credit history, fraud protection, and identity theft
prevention tools. We collaborate with government organizations to secure
and expedite fund releases to rightful owners.
For more information and to verify your account, please contact us
directly.
Email - experian@accountant.com
Sincerely,
Malcolm Lovan
Fund Contact Tracing Department
Experian
Thursday, December 19, 2024
Tuesday, December 17, 2024
You've got a money request
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Invoice from kristina kovach (0004)
You have successfully placed an order from the kristina kovach using your PayPal account. If you encounter any issues with this transaction, please contact PayPal. , here are your invoice details
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You've got a money request
orderstatus2@fbc. lk, here are the request details.
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WAITING FOR YOUR RESPONSE
WAITING FOR YOUR RESPONSE
Project loan Financing Available
Dear Sir/Madam
Good Day
I am Mr.Peter Williams a consultant/broker, we consult/broker for a consortium of investment companies. Our investment partners are looking at investing in viable projects in different sectors on a loan basis. If interested, reach out to me and I shall give you more insight on how we will proceed towards a conclusion of the process.
Looking forward to hearing from you.
Regards,
Mr.Peter Williams
Principal Consultant
Project loan Financing Available
Dear Sir/Madam
Good Day
I am Mr.Peter Williams a consultant/broker, we consult/broker for a consortium of investment companies. Our investment partners are looking at investing in viable projects in different sectors on a loan basis. If interested, reach out to me and I shall give you more insight on how we will proceed towards a conclusion of the process.
Looking forward to hearing from you.
Regards,
Mr.Peter Williams
Principal Consultant
Sunday, December 8, 2024
VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE
INTERNATIONAL FUNDS TRANSFER / AUDIT
UNIT UNITED NATION(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT
AND TRANSFERS.Ref: WB/NF/UN/XX027
DEBT SETTLEMENT PANEL
ATTN: BENEFICIARY: ,
RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE.
FROM THE RECORDS OF OUTSTANDING FUNDS DUE FOR IMMEDIATE PAYMENT, YOUR
NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE APPROVED LIST.
I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND FROM THE
RECORD IN MY FILE, THE TOTAL SUM OF US $15 MILLION USD HAVE BEEN APPROVED ON
YOUR BEHALF FOR THIS 2024 FISCALYEAR
FOR YOUR INFORMATION, WE HAVE ASSIGNED THE US-BANK,TO HANDLE ALL
RELATED TRANSACTIONS TO AVOID FURTHER COMPLAIN FROM BENEFICIARIES
ABOUT INCESSANT TAXES, FEES AND LEVIES.
KINDLY RE-CONFIRM THE FOLLOWING INFORMATION IMMEDIATELY TO FACILITATE
THE ISSUANCE OF AN INTERNATIONAL PAYMENT JUSTIFICATION ORDER DOCUMENT
ON YOUR BEHALF WHICH WILL BE SUBMITTED TO THE US-BANK FOR THE
IMMEDIATE RELEASE OF YOUR FUNDS.
1) YOUR FULL NAME:
2) CONTACT ADDRESS:
3) NATIONALITY:
4) OCCUPATION:
5) PHONE, FAX AND MOBILE:
6) GENDER:
7) AGE:
AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO
YOUR NOMINATED BANK ACCOUNT DIRECTLY FROM THE US-BANK.
YOUR PAYMENT APPROVAL IS MADE UNDER THE AUSPICES OF THE WORLD BANK AND
WE INTEND TO SUCCESSFULLY COMPLETE YOUR FUNDS TRANSFER. YOU ARE
THEREFORE STRONGLY ADVISE TO STOP FURTHER COMMUNICATION WITH ANY OTHER
BANK OR INSTITUTION REGARDING THIS MATTER, FOR THE OVERALL SAFETY OF
YOU AND YOUR FUND.
Best Regards.
DR. STEVEN STRICKLAND
DIRECTOR OF FINANCE,
INTERNATIONAL MONETARY FUND.
U.N.O Representative
interplonc2212@outlook.com
UNIT UNITED NATION(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT
AND TRANSFERS.Ref: WB/NF/UN/XX027
DEBT SETTLEMENT PANEL
ATTN: BENEFICIARY: ,
RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE.
FROM THE RECORDS OF OUTSTANDING FUNDS DUE FOR IMMEDIATE PAYMENT, YOUR
NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE APPROVED LIST.
I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND FROM THE
RECORD IN MY FILE, THE TOTAL SUM OF US $15 MILLION USD HAVE BEEN APPROVED ON
YOUR BEHALF FOR THIS 2024 FISCALYEAR
FOR YOUR INFORMATION, WE HAVE ASSIGNED THE US-BANK,TO HANDLE ALL
RELATED TRANSACTIONS TO AVOID FURTHER COMPLAIN FROM BENEFICIARIES
ABOUT INCESSANT TAXES, FEES AND LEVIES.
KINDLY RE-CONFIRM THE FOLLOWING INFORMATION IMMEDIATELY TO FACILITATE
THE ISSUANCE OF AN INTERNATIONAL PAYMENT JUSTIFICATION ORDER DOCUMENT
ON YOUR BEHALF WHICH WILL BE SUBMITTED TO THE US-BANK FOR THE
IMMEDIATE RELEASE OF YOUR FUNDS.
1) YOUR FULL NAME:
2) CONTACT ADDRESS:
3) NATIONALITY:
4) OCCUPATION:
5) PHONE, FAX AND MOBILE:
6) GENDER:
7) AGE:
AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO
YOUR NOMINATED BANK ACCOUNT DIRECTLY FROM THE US-BANK.
YOUR PAYMENT APPROVAL IS MADE UNDER THE AUSPICES OF THE WORLD BANK AND
WE INTEND TO SUCCESSFULLY COMPLETE YOUR FUNDS TRANSFER. YOU ARE
THEREFORE STRONGLY ADVISE TO STOP FURTHER COMMUNICATION WITH ANY OTHER
BANK OR INSTITUTION REGARDING THIS MATTER, FOR THE OVERALL SAFETY OF
YOU AND YOUR FUND.
Best Regards.
DR. STEVEN STRICKLAND
DIRECTOR OF FINANCE,
INTERNATIONAL MONETARY FUND.
U.N.O Representative
interplonc2212@outlook.com
Monday, December 2, 2024
Congratulation
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