Latest Email Scams

419 scams UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU P.M.B. 0127, AGBOKOU, COTONOU ATTN DEAR BENEFICIARY, I AM MATHEW JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE A.U MEMBERS LED BY PRESIDENT IDRISS ITNO. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BEDETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLA

419 scams Congratulations, The United Nations Security Council , hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$2.4 (Two million, four hundred thousand dollars only) This council was set up to fight against scam and fraudulent activities worldwide, responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities worldwide to make immediate payment of verified claims to the beneficiaries without further delay, your said payment was deposited with DIAMOND BANK PLC BENIN REPUBLIC and you will gain online access for you to access and transfer your funds through internet banking ,we also confirmed that you have met all statutory requirements in respect of your pending payment except that you have to change the name on the account which we opened for you with your funds, presently the name on the account is UNITED NATIONS so you need to change it to

419 scams FEDERAL BUREAU OF INVESTIGATION 26 Federal Plaza, New York, NY 10278, United States of America. It has come to the Notice of the authority of Federal Bureau of Investigation and Money Laundering Monitoring Unit, Through our Intelligence Monitoring Network, That you have an abandon cheque valued $12, 200,000.00 (Twelve Million, Two Hundred Thousand United States Dollars) which was sent to you from the bank of Africa through DHL Courier service. THE SAID CHEQUE, After due investigation was carried out contrary to Article 102,Section 36,Sub-Section IV of the 1995 Financial and Allied Decree 20,guiding money shipment. With full apology, we wish to remind you of the consequences of shipping such amount of money into the country without complying with the provisions of the financial regulations and decree 20 of 2001 which stipulates that an amount of such magnitude must be cleared of Money Laundering and Drug Clearance which will duly guarantee and cover the money as

419 scams The first $5000.00 was sent today. Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$3.8Million. Call Mr.James RICHARD immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary informations required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today. But I will advise that you try and call to facilitate your payment. we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that’s why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr.James RICHARD to give yo

419 scams Good Day… I am Joseph. I have emailed you earlier on without any response from you. On my first email I mentioned about my late client, whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my clients funds into their treasury as unclaimed inheritance. If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. Sincerely, Mr. Joseph Email: jsphtnoo@gmail.com

419 scams Southern African Fraud Prevention Service (SAFPS we fight against fraud, funds delay and impersonation. Postal Address: P O Box 2629, Alberton, 1450 Street Address: Block 5, Meyersdal Office Park, 65 Philip Engelbrecht Street, Meyersdal, 1448. Sir/Madam, This mail serves as a listening ear to the victims of scam the world over. We have been having a meeting for the past 7 months which ended 2 days ago with the secretary general of the United Nations Organization.and The President of South African Government(Jacob Zuma) This message is to all the people that have been scammed in any part of the world, the United Nations with the South Africa Government have agreed to compensate them with the sum of US$1.500,000. This includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We have a database of victims and that is why we a

419 scams Dear Friend, Your urgent response will be highly appreciated How are you and your family doing? Hope you have not forgotten me? I am Dr MR. LUCA F. MOERS. The man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract /inheritance that It was awarded by my government sometime ago during the military regime. Though you were not able to assist me conclude the transaction, I’m happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I’m in South Korea for investment projects with my own share of the total sum.Meanwhile, i did not forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Eight Million Five Hundred Thousand United States Dollar ($ 8,500,000.00) draft. Please bear with me for

419 scams Good Day… I am Joseph. I have emailed you earlier on without any response from you. On my first email I mentioned about my late client, whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my clients funds into their treasury as unclaimed inheritance. If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. Sincerely, Mr. Joseph Email: djoseph9200@yahoo.com Dear Sir, My names are Mr.Yoofi Kwame bank manager with (CAL Bank Limited) here in Ghana about to retire. I have a business deal of mutual funds benefits for you. Get back to me if you are interested. your faithfully Mr.Kwame

419 scams Reply me through my private mail miss.samira.kipkalya@outlook.com My Dearest, With due respect , i appeal to you to have patience and read through my mail because i feel quite safe dealing with you in this important issue , honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you if you will accept me and i have a special reason why I decided to contact you, it is due to the urgency of my situation, My names are Miss Samira Kipkalya Kones, 24yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and the Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong’a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about it here http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html I am constrained to

419 scams From The State Treasurer South Carolina 3250 Atlantic Avenue Dillon,South Carolina 29536 U.S.A RE/NO: 006-DTNC/00567/2017 E-mail address : mailoffice437@gmail.com Good Day. I am Mr. Dale R.Folwell, CPA State Treasurer of South Carolina. During our recent inspection a package containing an ATM card was found. I discovered the abandoned shipment left by a Courier Service agent who was supposed to deliver these package to you but failed to provide necessary clearances papers needed by the US Security Office and when scanned we discover that the ATM card contains huge amount of the sum of US$5.5M with other vital document. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability to summit a clearance certificate requested by the US Security Office. Further finding reveal that the Department of

419 scams Greetings, Please accept my greetings and i hope this messages meets you well today. I’m Shirley Underwood a widow. I was a real estate consultant & developer in Ireland, that is what I did for a living until I developed a terminal illness that is making me not practically fit to run my business that led me into winding up my business 3 years ago and moved my capital and profit to a s e c u r i t y company in the U.S. due to the fact that my late husband was from Buffalo New York with the perception of distributing the f u n d s to the less privilege as I’m an orphan myself or support small business(s) that requires f u n d i n g. The purpose of this email is to propose an investment plan to you using my f u n d s with the s e c u r i t y company in U.S. Regardless of where you are, in or OUTSIDE the US, I will be willing to support your business on the basis that 30 percent of your turnover from my capital given to you would be used for charity donations. This is abs

Job scams Cosmo Oil Company Limited 1-1-1, Shibaura, Minato-ku, Tokyo, Japan. webpage: www.cosmo-oil.co.jp JOB VACANCY; Ref No: COCR01/JP This is an official request for Professional/consultants who will stand as our regional representative to run logistics on behalf of Cosmo Oil Company Limited. Your duty is to receive payments on behalf of Cosmo Oil Company Limited in the whole of America continent and you will be entitle to 10% of every payment you receive on our behalf. And you will also receive a net salary of 25%, that means you will be entitle to 25% of all the payments you received at the end of every year. NOTE: In this project, you are expected to make up to $30,000.00 USD monthly. This job will only take you less than 1 hour daily. You are not require to travel, all communications with our customers will be through email or phone. All fees, including taxes will be handled by us. If you are interested, please forward to us the requested informati

419 scams I would be grateful if you could confirm, if you received ‘my previous e-mail’ regarding you having the same Surnames with my late client/inheritance. I hereby request your assistance and delegate the necessary authority to you on behalf of my late client to carry out this claim. Who was a business magnate that lived in Europe for over a decade prior to his death. I got your detailed contact e-mail Address through your country data, while searching for any possible relative OR a last name similar to my late clients. Prior to my late client death; He made a mutual investments deposit worth the sum of $7,400,000.00 (SEVEN MILLION, FOUR HUNDRED THOUSAND DOLLARS) with a Financial safekeeping investment company (holding a client’s securities or other assets on his/her behalf) here in Europe and declared it as (heirlooms) a family possession for many years and passed from one generation to another. As the Attorney/Solicitor present during the deposit by my late client and family,

Job scams Dear Talented, I am Talent Scout For BLUE SKY FILM STUDIO, Present Blue sky Studio a Film Corporation Located in the United State, is Soliciting for the Right to use Your Photo/Face and Personality as One of the Semi -Major Role/ Character in our Upcoming ANIMATED Stereoscope 3D Movie-The Story of Anubis (Anubis 2018) The Movie is Currently Filming (In Production) Please Note That There Will Be No Auditions, Traveling or Any Special / Professional Acting Skills, Since the Production of This Movie Will Be Done with our State of Art Computer -Generating Imagery Equipment. We Are Prepared to Pay the Total Sum of $620,000.00 USD. For More Information/Understanding, Please Write us on the E-Mail Below. CONTACT EMAIL: bluesky.filmstudio@usa.com All Reply to: bluesky.filmstudio@usa.com Note: Only the Response send to this mail will be Given a Prior Consideration. Talent Scout Kim Sharma

419 scams Dear Friend,, My name is (Staff Sgt) Jerry Brown, I’m an American soldier serving in the military with the Army’s 3rd Infantry division Iraq but now redeployed to Afghanistan. I have a very desperate need for assistance and have summed up courage to contact you. I found your contact particulars in an address journal and I’m seeking your kind assistance to move the sum of Eight Million United States Dollars (US$8M) to you in the United States as far as I can be assured that my share will be safe in your care until I complete my service here. SOURCE OF MONEY: Some money in various currencies were discovered in barrels at a farmhouse near Saddam’s old palaces in Tikrit-Iraq during a rescue operation, and it was agreed by Staff Sgt Kenneth Buff and I that some part of this money be shared between both of us before informing anybody about it since both of us saw the money first. This does not sound right to do but I tell you what! No compensation can make up for the risk we ha

Scams Hello,  I am Kim Kardashian,  I apologies for my cold outreach!!  My Company provides you a wide range of mobile app and Development listed below:  · Android Apps  · IOS Apps  · Hybrid Apps  · Native Apps  · Custom Mobile Apps  · Cross-Platform Apps  If you are interested, then I can send you our past work details, company information and an affordable quotation with the best offer.  I’m waiting for your reply.  Kinds Regards,  Kim Kardashian,  Business Development Consultant

419 scams U.S. Department Of The Treasury 1500 Pennsylvania Avenue, NW Washington D.C. 20220 USA. NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider. We urge you to treat it genuine urgency…… This is to bring to your notice that you have a registered ATM CARD of ($2.5MILLION DOLLARS) available for pickup with DIAMOND EXPRESS COURIER customer service with registration code (9665776). Please Contact us with your delivery information: 1. Your Full Name……………. 2. Your Telephone No………. 3. Your Country……………. 4. Your Home Address…….. DIAMOND EXPRESS COURIER Name: Mr.David Reetz E-mail: ericmthorsondelivery@gmail.com The Insurance & Delivery fee has been completely footed. You are hereby required to ONLY pay a Security Keeping fee of $250 only. Please indicate the registration Number as stated above while providing them with your Address and Phone number for your delivery. Best Regard

419 scams IRREVOCABLE PAYMENT ORDER VIA ATM CARD / BANK TRANSFER UNITED NATIONS ORGANIZATION ECONOMIC AND SOCIAL COUNCIL (ECOSOC) 1059 FRANCIS BAARD STREET (SCHOEMAN STREET), PRETORIA, SOUTH AFRICA. Email: andreaszeidlersaa@gmail.com Dear Fund Beneficiary; Good day!! This message is directed to you based on the letter received from the International Monetary Fund Agency (I.M.F) regarding the settlement of all outstanding Winning/ Inheritance funds to the respective beneficiaries. Now, we have actually been authorized by The International Monetary Fund (IMF) secretary general to investigate the unnecessary delay on your payment sum USD $2, 000,000.00 (Two Million United State Dollars only) which has been recommended and approved in your favor, and to contact you for its payment. During the course of our investigation, we discovered that your payment has been unnecessarily delayed by corr

The Buffalo News reports a local woman lost $718,000 after she was duped by someone she met on MillionaireMatch.com, a dating site that aims to match rich and successful people with “attractive singles.” She exchanged romantic messages, phone calls and photos over three months with “Marvin Roecker,” who turned out to be a work of fiction. The woman, who has only been identified as a “highly paid, white-collar professional,” found out the hard way when her “match” claimed he was in the middle of a $7 million deal to sell dried cocoa beans to Kraft Heinz. He asked her to help fund the shipping and insurance, promising to pay her back when they would meet in person and began a relationship.

419 scams Your Urgent Private Notification On Ur Fund!!… In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of DIPLOMAT STEVEN CORTES and MR. EDWIN BERGESTROM in Benin Republic to divert your money to their designated account in Europe. From my position as a lowly clerk in this office, I discovered that they moved the fund from United Kingdom to China, and then moved it last week to Banco Italiano in ITALY. Today I found out through the Central computer database that they are about to reroute your fund with the help of some bad bank officials of Central Bank of West African States (BCEAO) in Africa where they will be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and th

419 scams My good friend, This is to thank you for your efforts during my last solid Gold transactions. I understand that your hands were tied at that moment i solicited for your assistance to execute that transaction of $250,000,000.00. Not to worry my dear friend. I have succeeded and the money has been transferred into the account provided by a newly found friend of mine in Oslo. To compensate you for your past assistance and commitments, I have dropped an International Certified Cashier check of USD$10,150,000.00 for you before leaving for Norway for further business establishments. Without delay Contact my Personal assistance Mr. Edward Rogers on E-mail: [edwardrogers10@yahoo.com] with your mailing information where to send your check, include the following YOUR FULL NAME YOUR COUNTRY YOUR HOUSE ADDRESS (For security of the check P.O Box will not be allowed) FUNCTIONAL TELEPHONE NUMBERS Take good care of your self. Regards, Rev. Chamberlain Brian Gally.

419 scams Greetings,I am Thomas James,I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live. I am very rich, but was never generous have given most of my assets to my immediate family members. I have decided to give alms to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations, they refused and kept the money. I have a huge cash of $10.5M (Ten Million Five Hundred dollars Only) in a Trunk deposited with a security company but undisclosed for safety of the funds. I will want you to help me collect this deposit and dispatch it to charity organizations. You will take out 30% of these funds for your assistance.I will like you to acknowledge the receipt of this e-mail as soon as possible and treats with absolute confidentiality and sincerity. Regards, Thomas James Sr.

Loan scams Greetings, I offer flexible loans and funding for various projects by passing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 3% per annul for a period of 1-20 years. I can approve a loan/funding for up to $200,000,000.00 or more depending on the nature of business. Reply us for more details at: cfunding988@gmail.com Signed Management.

419 scams SANTANDER UK PLC From The Desk Of: Mr. Alexander Morgan (Funds-Transfer Director) Attn: Sir, We are pleased to inform you that the International Monetary Fund (IMF) in conjunction with the World Bank have successfully recovered 50% of funds belonging to various beneficiaries that’s being held in Nigeria,Asia,and Europe due to some bogus fees and charges. Among the funds recovered is $9,500,000.00(Nine Million Five Hundred Thousand United States Dollars) belonging to you as the beneficiary and it has been tagged Abandoned. We sent notice to you few days ago but no response has been receive from you till this moment, we are sending you this email as a final notice and you are expected to respond back within three days of receiving this email to enable us finalize arrangement to transfer your fund into your Bank Account. Your confirmation to the above matter will be appreciated. We look forward to hearing from you soonest for further advise. Sincerely Yours, M

419 scams Urgent! I am MR.Tyiacki Alidmard, the director in charge of auditing and accounting section of Eco-bank, Ouagadougou Burkina Faso West Africa. With due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 31rst Junly 2000 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. The said amount was (EIGHTEEN MILLION UNITED STATE DOLLARS. ($18,000,000.00)Meanwhile all the whole arrangement to put the claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will

419 scams Federal Bureau of Investigation (FBI)Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday To Saturday: Dear Beneficiary, We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7months with the secretary general of the United Nations Organization. This ended 3 days ago. This meeting was scheduled and arranged by the former Director of the Federal Bureau of Investigation,before he was dismissed by the US President Donald John Trump. It is obvious that you have not received your fund which is to the tune of 10.3M)million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in th

419 scams Hello, I’m looking for someone who can handle my business & personal errands at his/her spare time as I keep traveling a lot. Someone who can offer me these services mentioned below: * Mail services (Receive my mails and drop them off at UPS or USPS) * Shop for Gifts * Bill payment (pay my bills on my behalf, access to the funds would be provided by me) * Sit for delivery (at your home) or pick items up at nearby post office at your convenience. *Handling and monitoring some of my financial activities. Let me know if you will be able to offer me any or all of these services and $200 would be your weekly payment. If You will be available for this job position ,send me a confirmation e-mail and send me your details like complete name/address/country/state/ city/zip/phone or you could even attach your resume.I do have a pile up of work and a number of unattended duties which you can assist me with soon. P.S- You are not required to spend even a single dime fr

419 scams Dear Partner, It is my pleasure to let you know about my success in getting those fund transferred under the cooperation of a new Partner from france. I didn’t forget your past efforts to assist me in transferring those funds. Now contact my secretary Kelley Nickolas email( kelleynickolas@yahoo.com ) for release of your ATM CARD value of $2.8 forward below details to him such as Full name Home address direct phone Let me know immediately you receive it for us to share the joy. I am very busy here with investment projects which I am having at hand, finally, I left instruction to the secretary on your behalf, so feel free to get in touch with him. Best regards, Frank F Harry

Loan scams Goedendag, Ik ben Ana Botin, uit Santander Consumer Finance. Heeft u een krediet nodig? Of heb geld nodig voor investeringen, is dit de juiste plek om te worden gefinancierd. Onze rente bedraagt 3%. Vul onderstaand formulier in. Volledige naam: geslacht: Gewenst aantal: duur: veel dank Ana Botin Do you need a loan to pay off your bills or start new investment? contact us for any kinds of loan at:ps367776355512@gmail.com for more info.

419 scams Dear Beneficiary, After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real. In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Five Hundred Thousand United States Dollars (U.S.500,000.00) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims. This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be transferred to you. Contact

419 scams Dear Sir  Greetings to you  I apologize if the content of this letter are contrary to your moral ethics  but please treat with absolute secrecy and personal. My name is Conel Abdul Saleh from  Damascus, Syria.I read with interest through your website hence i contact you, I am 52yrs old  serving military soldier here in Damascus,Syria.  In the course of one of our operations i and my late operational commander  recovered the sum of usd 150.5m suspected to belonging to Syria Shell Petroleum  Development(SSPD).We arranged with our military contact and moved the  funds outside Syria for investment on ranch, livestock or real estate.  I need a trusted foreign partner with broad investment knowledge to receive the fund and help me invest.  I do not operate any foreign bank account outside Syria hence i solicit your sincere assistance.  I will appreciate your idea and investment knowledge regarding this or any other profitable investment you may surgest.  On my next email, i will ex

419 scams I am Hilda From United Kingdom live in cote d’ivoire I am dropping this short message from my sick bed after been diagnosed from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctor has courageously advised that I may not live beyond the next two months, this is because the Seriousness of the cancer has reached a critical stage 4. I am looking for a trust and God fearing someone to confide on. I have a fortune/Project worth US$200 Million I want to entrust into your care. Please respond to me if you will promise to see that my last wish is been accomplish to the Glory of God and humanity. Thanks Hello,  THIS IS FOR YOUR ATTENTION.  I am a Certified Public Accountant officer in my Bank so also account manager to a deceased customer who was a contractor with a prominent oil company here in Louisiana . On the 21st of April 2010, our customer, his wife and their two children were involved in auto-crash. All occupants of the v

419 scams To your attention, We write to inform you officially that the Board of Director of the Debt Reconciliation Center,In conjunction with the Department of Homeland Security,and The International Monetary Fund IMF is compensating all the scam victims $2.7 Million USD, and your email address was found in the scam victim’s list. This financial office has been mandated by the IMF to transfer your compensation to you via ATM Master Card (Automated Teller Machine). We need your information as where we will be send the funds to you, such as, Receiver name: Residential Address: Country: Phone number: Your Age: Your Sex: Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. Thanks Roy Wenas