Friday, April 19, 2013

Rev. Daniel Madu

From: Rev. Daniel Madu
Head Remittance Department
International Monitory Fund (IMF)
71 Yanjiang Avenue, Hankou District.
Abuja-Nigeria.
Tell: +234-70-69-789-219

Attention Beneficiary

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

This is to intimate 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 over due payment due to excessive demand 0f money from you by both corrupt Bank officials and Courier Companies after which your fund remains unpaid to you. I am Rev. Daniel Madu a highly placed official of the International Monetary Fund (IMF). 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/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up 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 as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on ( rev.daniel_m@yahoo.dk ) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response:

Regards,
Rev. Daniel Madu
Direct Hotline: CALL: +234-70-69-789-219

CHEQUE ON YOUR NAME

We wish to notify you again that you were listed as a beneficiary to the total s u m of $10.5m. The C h e q u e is ready to be delivered to you by our B a n k D i p l o m a t . You are therefore requested that you send him your Address and phone number. His Name is Mr Morgan Cole ,email ,We wish to notify you again that you were listed as a beneficiary to the total s u m of $10.5m. The Cheque is ready to be delivered to you by our Bank Diplomat. You are therefore requested that you send him your Address and phone number. His Name is Mr Morgan Cole ,email morgancolefirm@e-mail.ua phone:+1 2 4 0 2 0 0 7 8 4 4

Thank you

Mr Ian Reed phone: + 1 2 4 0 2 0 0 7 8 4 4

Thank you

Mr Ian Reed

FUND CREDITING $6.5 Million

ATTN SIR /MADAM

IN VIEW TO THE ONGONIG REPORTS OF UNCLAIMED FUNDS WITH THE GLOBE ON FINANCIAL MATTERS THE INTERNATIONALA GOVERNING TREASURY BILL ACCOUNT COVERAGE PAYMENT CENTER HAS INSTURCTED THE WESTAFRICAN CURRENCY BOARD ON BANKERS FORUM PAYMENT CENTER TO CREDI YOUR FUND VIA THE FOLLOWING DATAS UPON YOUR CONFIRMATIONS 1 YOUR FULL NAME AND ADDRESS FOR THE SENDING OF THE FUND TO YOU VIA ATM VISA LOADED CARD 2, YOUR BANKING INFORMATIONS IF BANK TO BANK TRANSFER, 3, YOUR TELEPHONE NUMBER FOR ORAL CLERIFICATIONS . UPON THE RECEIPT OF THE INFORMATIONS WE WILL INSTRUCT YOU ON FURTHER STEPS FOR CREDITING. LOOKING FORWARD SERVING YOU BETTER.

THANKS
DR UGO PETERS
DIRECTOR OVERSEA CREDIT BEREAU
WEST AFRICAN CURRENCY BOARD / BANKERFORUM CREFIT UNIT

STODDARD LAWRENCE

Attn:

Hope you are doing great,i am sorry for barging into your privacy without any prior invitation or having solicited for such transaction,out of necessity i had to contact you on this transaction. I am contacting you to help transfer the fund of my late client,Mr Pablo Bogarin who died years back without any prior written/verbal will.I happened to be his chief accounting officer,this said client deposited the sum of Ј52,954,000.00 (Fifty Two Million Nine Hundred And Fifty Four Thousand British Pounds Sterling) has been floating without anyone coming for it.The account was opened in 2008 and he died in 17th April 2009 without a (written or oral WILL) and since 2011 nobody has operated on this account. Subsequent to my personal investigation i found out that he was single before his death and he died of heart attack.I had to make a swift transfer of the money to another country for safety purposes,now i needed a foreigner who could help transfer the fund to his country for investment,this is as a matter of urgency that deserved utmost confidentiality and commitment. Kindly get back to me if you are interested as i have personally contracted an attorney who will help procure all requisite legal documents in your name as a back-up,while you are to liaise with the bank after all legal documents are ready in your names.Thanks as i look forward hearing from.

Regards.
Mr Lawrence

Barry Bentman

From: INTERNATIONAL MONETARY FUNDS
Reply To:barrybentman1@yahoo.cn
Subject: ARE YOU DEAD OR ALIVE???

INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY

Attention

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your informations in other to claim your fund of $8.5 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. Please you are hereby advice to reconfirm the below information to this honorable office for confirmation to help us serve you better.

Your Full Name.................
Your Country Address...........
Your Home Address..............
Occupation.....................
Tele Or Cell Phone.............
Age............................
A Copy Of Your ID..............

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Thank you.
Barry Bentman
International Monetary Funds Agent
+2348125424008

I CONTACTED YOU AFTER A SERIOUS THOUGHT!

DEAR FRIEND,

AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU, BUT YOUR SO CALL PARTNERS. I AM THE DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE COMMERCIAL BANK HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL. THEY GAVE ME YOUR PARTICULARS AND TOLD ME TO FIX THEM INTO OUR COMPUTER SYSTEM SO THAT IT WILL APPEAR AS IF YOU ARE ONE OF THE GENUINE INHERITANCE/CONTRACTOR THAT HAVE BEEN CLEARED FOR PAYMENT. ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER A HUGE AMOUNT OF UNITED STATES DOLLARS WHICH THEY PROCESSED THROUGH A COMMERCIAL BANK THE MONEY HAS BEEN FLOATING IN THE CBN, SINCE THE APEX BANK IS THE ONLY AUTHORIZED BANK TO MAKE TRANSFER OF SUCH A HUGE SUM OF MONEY OUT OF THE COUNTRY. WE AGREED THAT ONCE I DO THIS, THEY WOULD GIVE ME US$100,000.00 AND GIVE ME ANOTHER US$100,000.00 WHEN I RELEASE THE FUND TO YOUR ACCOUNT. WHEN THEY SAW THAT I HAVE DONE IT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED DEPOSIT OF US$100,000.00, THEY STARTED AVOIDING ME AND RESORTED TO THREATS. I IMMEDIATELY DELETED THE TRANSFER CODE OF THE FUND, WHICH IS ONLY KNOWN TO ME BECAUSE OF MY POSITION, I RELEASED OTHER INHERITANCE/CONTRACTORS FUND WITHOUT YOURS. THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR THREAT DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS.I WANT YOU TO KNOW THAT I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF AGREEMENT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY MAY ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN,THEY MAY INVITE YOU TO OTHER COUNTRY AND IT GOES ON AND ON. THEY ARE SIMPLY WICKED. NOW IF YOU WANT US TO WORK TOGETHER, THESE ARE MY CONDITIONS.

I. I WILL HAVE 30% OF THE MONEY AFTER TRANSFERRING THE FUND TO YOUR BANK ACCOUNT, BECAUSE IT IS ONLY THE TWO OF US LEFT FOR NOW.

II. YOU WILL ASSIST MY SON TO OPEN AN ACCOUNT IN YOUR COUNTRY OR ANY OTHER PLACE OF MY CHOICE WHERE YOU WILL PAY IN MY OWN SHARE.

III. AS YOU CAN SEE, IT WILL BE USELESS AND MERE WASTE OF TIME AND MONEY IF YOU CONTINUE WITH ANY OTHER PERSON, SO WE WILL CONCLUDE THIS TRANSACTION WITH UTMOST SECRECY WITH THE BELOW TELEPHONE NUMBER AND EMAIL ADDRESS ONLY.

IV. YOU WILL PROVIDE ME WITH YOUR FULL NAMES,YOUR ADDRESS,YOUR PRIVATE TELEPHONE, MOBILE AND FAX NUMBERS AS WELL AS YOUR EMAIL I.D. (IF ANY) TO FACILITATE EASY COMMUNICATION BETWEEN YOU AND I ONLY.

IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE TO LET US FINALIZE, SO THAT I WILL SEND THE ONLY OFFICIAL CLASSIFIED DOCUMENT TO YOU, SO THAT YOU WILL CAREFULLY GO THROUGH IT ENDORSE AND RETURN SAME BACK TO ME SO THAT I WILL PROCESS THE TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT AS YOU MAY INDICATE IN THE DOCUMENT. BUT IF YOU ARE NOT INTERESTED, I ADVICE YOU TO FORGET THE FUND AND STOP WASTING YOUR TIME WITH YOUR SO CALLED PARTNERS AND SPAMMERS.GET BACK TO ME ASAP TO MY SECURED EMAIL ADDRESS: tundelemo755@yahoo.dk TELEPHONE NO.+234 818 213 8604

BEST REGARDS.
TUNDE LEMO.
DEPUTY GOVERNOR/DIRECTOR,
WIRE TRANSFER/TELEX DEPT.

INSTRUCTION TO TRANSFER OVER DUE PAYMENT

INTERNATIONAL FINANCE CORPORATION
198 BANKERS AVENUE, VICTORIA ISLAND,
LAGOS-NIGERIA

Attention: Beneficiary

RE:INSTRUCTION TO TRANSFER OVER DUE PAYMENT

This is to inform you that this bank did received payment advice from The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry of Finance of the Federal Republic of Nigeria to pay to you the total amount of US$5 Million. Note that a final approval has been given to your claim and your funds have been transferred from the International Finance Corporation World Bank Group who has the final authority to transfer out of the shores such amount of Fund. We have just received an email from one MR. KAMICHI YASHITA who introduced himself as your next of kin also that you have instructed him to receive the funds into his account on your behalf. MR. KAMICHI YASHITA informed us that you are dead also that the instruction was given to him before your death. We have asked him to forward the copy of the letter you gave him but have not yet heard from him.

THIS IS THE ACCOUNT DETAILS HE FORWARDED TO US:
Bank Name: MIZUHO BANK, NARIMASU BRANCH.
Address: 2-11-2, NARIMASU, ITABASHI-KU, TOKYO, JAPAN
SWIFT CODE: MSDKBGHUT. Bank Account No: 239-1-563-321.
Beneficiary: ROS LTD. (KAMICHI YASHITA)

we are writing for you to confirm this message and if it is not true, you are required to forward with immediate effect the following information to enable us carry out this transfer to your account within the next 48 hours. Forward as a matter of urgency the following:

FULL NAMES AND ADDRESS.................................................
DIRECT TELEPHONE.......................................
BANK NAME AND ADDRESS..................................................
ACCOUNT NUMBERS........................................................
SWIFT CODE.............................................................
ROUTING NUMBERS........................................................

You don't have to pay any charges to receive your fund anymore as you have met up with the whole requirements, your representatives in Nigeria or United Kingdom will tell you to still go ahead with them but know that youre on own risk. The only thing required from you is to obtain the transfer authorization code. Since that is what our correspondent bank in USA needs for the transfer of your fund to your designated bank account. And endeavor to give me a call if you know youdid not send MR. KAMICHI YASHITAfor Fundunfailingly anytime of the day, confirming receipt of this mail on my Direct Line: +234-8033215855 Please respond to our office revfrank@iedpro.org

We await your urgent response

Rev. John Cornish