Dr. Raymond White, IMF, London

Discussion in 'Government scams' started by Miyuki, Aug 18, 2015.

  1. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: <dclark@esmschools.org>
    Received: from webmail.ESMSchools.org (webmail.esmschools.org. [170.158.121.51])
    Subject: $10,5m. from IMF to you...
    From: Denise Clark <DClark@esmschools.org>
    Message-ID: <OF20451BCF.9ACD6EFC-ON85257E9B.004B1B6B-85257E9B.004B1B8A@esmschools.org>
    Date: Sat, 8 Aug 2015

    INTERNATIONAL MONETARY FUND (IMF)
    DEPT: WORLD DEBT RECONCILIATION AGENCIES.
    ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

    This is to acknowledge the receipt of your email and to further bring to your notice that the International Monetary Fund (IMF) with the BARCLAYS BANK TRUST COMPANY LONDON has met in regards of this fund released and it has been concluded that your funds will be released to you through ONLINE WIRE TRANSFER payment option, the total funds of Ten Million Five Hundred Thousand United States Dollars has been deposited to the BARCLAYS BANK TRUST COMPANY LONDON for the online release of the funds.

    An online account will be established for you and the total funds of Ten Million Five Hundred Thousand United States Dollars will be credited into this online account and you will transfer the funds from the online account to your local account which you operate in your country/state. The BARCLAYS BANK TRUST COMPANY LONDON is readily waiting for your contact before they will commence with the opening of the online account. I am happy to inform you that your funds have been duly processed and ready to be released by the BARCLAYS BANK TRUST COMPANY LONDON right now.

    We want you to contact the BARCLAYS BANK TRUST COMPANY LONDON for the immediate release of the funds via their online wire transfer sector, this payment via online guarantees total security of your funds until it gets to your designated bank account without any form of fund mishap or crediting into wrong accounts. You are hereby advised to contact the BARCLAYS BANK TRUST COMPANY LONDON with the below contact information:

    Bank Name: BARCLAYS BANK TRUST COMPANY LONDON
    internationalmonetaryfundimf300@yahoo.co.uk
    internationalmonetaryfundimf925@yahoo.co.uk
    Contact Person: Sr. Robert James Elder

    Note: You should contact the Bank with your full name, contact/residential address, Your Telephone Numbers, and Occupation. Please as soon as you have contacted the Bank always endeavors to get back to me for updates.

    Remember that the BARCLAYS BANK TRUST COMPANY LONDON should release to you the sum often Million Five Hundred Thousand United States Dollars Finally, I will advise you to forward me any further correspondence from the BARCLAYS BANK TRUST COMPANY LONDON to enable us to facilitate the immediate transfer of your fund.

    I wait to hear from you soonest that you have contacted the Bank.

    Regards,
    Dr. Raymond White
    Phone Number: +447045760586
    Office of the IMF London,
    United Kingdom.
    internationalmonetaryfundimf300@yahoo.co.uk
    internationalmonetaryfundimf925@yahoo.co.uk
     
  2. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From: 170.158.121.51, [​IMG] US, Syracuse, Ocm Boces
    Return Path: KWard@esmschools.org
    Subject: $10,500,000.00 USD
    From: Keith Ward <KWard@esmschools.org>
    Date: Tue, 1 Sep 2015

    NTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION This is to acknowledge the receipt of your email and to further bring to your notice that the International Monetary Fund (IMF) with the BARCLAYS BANK TRUST COMPANY LONDON has met in regards of this fund released and it has been concluded that your funds will be released to you through ONLINE WIRE TRANSFER payment option, the total funds of Ten Million Five Hundred Thousand United States Dollars has been deposited to the BARCLAYS BANK TRUST COMPANY LONDON for the online release of the funds.
    An online account will be established for you and the total funds of Ten Million Five Hundred Thousand United States Dollars will be credited into this online account and you will transfer the funds from the online account to your local account which you operate in your country/state. The BARCLAYS BANK TRUST COMPANY LONDON is readily waiting for your contact before they will commence with the opening of the online account. I am happy to inform you that your funds have been duly processed and ready to be released by the BARCLAYS BANK TRUST COMPANY LONDON right now.
    We want you to contact the BARCLAYS BANK TRUST COMPANY LONDON for the immediate release of the funds via their online wire transfer sector, this payment via online guarantees total security of your funds until it gets to your designated bank account without any form of fund mishap or crediting into wrong accounts.
    You are hereby advised to contact the BARCLAYS BANK TRUST COMPANY LONDON with the below contact information:
    Bank Name: BARCLAYS BANK TRUST COMPANY LONDON
    Email: internationalmonetaryfundimf300@yahoo.co.uk Email: internationalmonetaryfundimf925@yahoo.co.uk Contact Person: Sr. Robert James Elder
    Note: You should contact the Bank with your full name, contact/residential address, Your Telephone Numbers, and Occupation. Please as soon as you have contacted the Bank always endeavors to get back to me for updates.
    Remember that the BARCLAYS BANK TRUST COMPANY LONDON should release to you the sum often Million Five Hundred Thousand United States Dollars Finally, I will advise you to forward me any further correspondence from the BARCLAYS BANK TRUST COMPANY LONDON to enable us to facilitate the immediate transfer of your Fund.
    I wait to hear from you soonest that you have contacted the Bank. Regards, Dr. Raymond White Phone Number: +447045760586 Office of the IMF London, United Kingdom.
     
  3. Kat

    Kat Administrator Staff Member

    From: 170.158.121.51, [​IMG] US, Syracuse, Ocm Boces
    Return Path: KAlexander@esmschools.org
    Subject: $10,500,000.00 USD
    Date: 18 Sept 2015
    From: KAlexander@esmschools.org

    INTERNATIONAL MONETARY FUND (IMF)
    DEPT: WORLD DEBT RECONCILIATION AGENCIES.
    ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

    This is to acknowledge the receipt of your email and to further bring to your notice that the International Monetary Fund (IMF) with the BARCLAYS BANK TRUST COMPANY LONDON has met in regards of this fund released and it has been concluded that your funds will be released to you through ONLINE WIRE TRANSFER payment option, the total funds of Ten Million Five Hundred Thousand United States Dollars has been deposited to the BARCLAYS BANK TRUST COMPANY LONDON for the online release of the funds.

    An online account will be established for you and the total funds of Ten Million Five Hundred Thousand United States Dollars will be credited into this online account and you will transfer the funds from the online account to your local account which you operate in your country/state. The BARCLAYS BANK TRUST COMPANY LONDON is readily waiting for your contact before they will commence with the opening of the online account. I am happy to inform you that your funds have been duly processed and ready to be released by the BARCLAYS BANK TRUST COMPANY LONDON right now.

    We want you to contact the BARCLAYS BANK TRUST COMPANY LONDON for the immediate release of the funds via their online wire transfer sector, this payment via online guarantees total security of your funds until it gets to your designated bank account without any form of fund mishap or crediting into wrong accounts.

    You are hereby advised to contact the BARCLAYS BANK TRUST COMPANY LONDON with the below contact information:

    Bank Name: BARCLAYS BANK TRUST COMPANY LONDON

    Email: internationalmonetaryfundimf300@yahoo.co.uk
    Email: internationalmonetaryfundimf925@yahoo.co.uk
    Contact Person: Sr. Robert James Elder

    Note: You should contact the Bank with your full name, contact/residential address, Your Telephone Numbers, and Occupation. Please as soon as you have contacted the Bank always endeavors to get back to me for updates.

    Remember that the BARCLAYS BANK TRUST COMPANY LONDON should release to you the sum often Million Five Hundred Thousand United States Dollars Finally, I will advise you to forward me any further correspondence from the BARCLAYS BANK TRUST COMPANY LONDON to enable us to facilitate the immediate transfer of your Fund.

    I wait to hear from you soonest that you have contacted the Bank.
    Regards,
    Dr. Raymond White
    Phone Number:+447035914129
    Office of the IMF London,
    United Kingdom.
     
  4. Miyuki

    Miyuki Administratrix Staff Member

    From: 14.177.74.179, [​IMG] Vietnam, Hanoi, Vietnam Post And Telecom Corporation
    From: Ray White ~rw@raylian.co.uk>
    Subject: 2015-10-14 5:29:54 p.m.
    Date: Mon, 19 Oct 2015
    Message-ID: ~9BFAC916-A51A-4E05-99F0-CEF75F9687F5@raylian.co.uk>
     
  5. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Same format, same phone:
    Return-Path: mjsantos@sonaeindustria.com
    From: Maria Jose Santos <mjsantos@sonaeindustria.com>

    You are hereby advised to contact the BARCLAYS BANK TRUST COMPANY LONDON with the below contact information:
    Bank Name: BARCLAYS BANK TRUST COMPANY LONDON
    Email: info_internationalmonetary@yahoo.co.uk
    Email: internationalmonetaryfundimf925@yahoo.co.uk
    Contact Person: Sr. Robert James Elder
     
  6. Kat

    Kat Administrator Staff Member

    Return-Path: <jwc@china-airlines.com>
    Received: from HDQSCU45.CHINA-AIRLINES.COM
    Subject:
    From: jwc@china-airlines.com
    Date: Thu, 2 Feb 2017

    INTERNATIONAL MONETARY FUND (IMF)
    DEPT: WORLD DEBT RECONCILIATION AGENCIES.
    ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

    This is to acknowledge the receipt of your email and to further bring to your notice that the International Monetary Fund (IMF) with the BARCLAYS BANK TRUST COMPANY LONDON has met in regards of this fund released and it has been concluded that your funds will be released to you through ONLINE WIRE TRANSFER payment option, the total funds of Ten Million Five Hundred Thousand United States Dollars has been deposited to the BARCLAYS BANK TRUST COMPANY LONDON for the online release of the funds.

    An online account will be established for you and the total funds of Ten Million Five Hundred Thousand United States Dollars will be credited into this online account and you will transfer the funds from the online account to your local account which you operate in your country/state. The BARCLAYS BANK TRUST COMPANY LONDON is readily waiting for your contact before they will commence with the opening of the online account. I am happy to inform you that your funds have been duly processed and ready to be released by the BARCLAYS BANK TRUST COMPANY LONDON right now.

    We want you to contact the BARCLAYS BANK TRUST COMPANY LONDON for the immediate release of the funds via their online wire transfer sector, this payment via online guarantees total security of your funds until it gets to your designated bank account without any form of fund mishap or crediting into wrong accounts.

    You are hereby advised to contact the BARCLAYS BANK TRUST COMPANY LONDON with the below contact information:

    Bank Name: BARCLAYS BANK TRUST COMPANY LONDON
    Email: info_internationalmonetary@yahoo.co.uk
    Email: internationalmonetaryfundimf925@yahoo.co.uk
    Contact Person: Sr. Robert James Elder

    Note: You should contact the Bank with your full name, contact/residential address, Your Telephone Numbers, and Occupation. Please as soon as you have contacted the Bank always endeavors to get back to me for updates.

    Remember that the BARCLAYS BANK TRUST COMPANY LONDON should release to you the sum of Ten Million Five Hundred Thousand United States Dollars
    Finally, I will advise you to forward me any further correspondence from the BARCLAYS BANK TRUST COMPANY LONDON to enable us to facilitate the immediate transfer of your Fund.

    I wait to hear from you soonest that you have contacted the Bank.

    Regards,
    Dr. Raymond White
    Phone Number: +44713585739
    Office of the IMF London,
    United Kingdom.
     
  7. Nanook

    Nanook Administrator Staff Member

    Return-Path: <judith.haller@china-airlines.com>
    Received: from (EHLO tpescu42.china-airlines.com) (202.165.148.102)
    Subject:
    From: judith.haller@china-airlines.com
    Date: Mon, 20 Mar 2017

    Dear Sir/Madam,

    This is to acknowledge the receipt of your email and to further bring to your notice that the International Monetary Fund (IMF) with the BARCLAYS BANK TRUST COMPANY LONDON has met in regards of this fund released and it has been concluded that your funds will be released to you through ONLINE WIRE TRANSFER payment option, the total funds of Ten Million Five Hundred Thousand United States Dollars has been deposited to the BARCLAYS BANK TRUST COMPANY LONDON for the online release of the funds.

    You are hereby advised to contact the BARCLAYS BANK TRUST COMPANY LONDON with the below email information:

    Email: infobankaccountonline@ englandmail.com
    Email: infoaccessscureunit@ netcmail.com

    Regards
    Dr. Raymond White
    Office of the IMF London,
    United Kingdom.
     
  8. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 202.165.148.102, [​IMG] TAIWAN, T'aipei, Singtel Taiwan Limited
    Return Path: <judith.haller@china-airlines.com>
    Subject:
    From: judith.haller@china-airlines.com
    Message-ID: <OF38046151.6E241A0F-ON482580E8.00675DF4-482580E8.00675E40@LocalDomain>
    Date: Mon, 20 Mar 2017
    To: undisclosed-recipients:

    Dear Sir/Madam,

    This is to acknowledge the receipt of your email and to further bring to your notice that the International Monetary Fund (IMF) with the BARCLAYS BANK TRUST COMPANY LONDON has met in regards of this fund released and it has been concluded that your funds will be released to you through ONLINE WIRE TRANSFER payment option, the total funds of Ten Million Five Hundred Thousand United States Dollars has been deposited to the BARCLAYS BANK TRUST COMPANY LONDON for the online release of the funds.

    You are hereby advised to contact the BARCLAYS BANK TRUST COMPANY LONDON with the below email information:

    Email: infobankaccountonline@ englandmail.com
    Email: infoaccessscureunit@ netcmail.com

    Regards

    Dr. Raymond White
    Office of the IMF London,
    United Kingdom.
     

Share This Page