Wednesday, August 24, 2016

I'm Mrs Claire Sanderson of IMF Nation Wide,

Attn Dear,

I'm Mrs Claire Sanderson of IMF Nation Wide, We have finally arranged to transfer your $1,000,000.00 USD through STANDARD BANK SOUTH AFRICA. We were able to accomplish this through the help of Sir Edward Marcos of FEDERAL HIGH COURT OF JUSTICE SOUTH AFRICA and every necessary arrangement has been made successfully with the manager Thomas Andrew Nkosi Contact him via his ( thomasnkosi22000123@gmail.com ) with your information such as your phone number, address, Occupation, age and also with your bank details where to affect the transfer.

His contact information below,

Contact Person: Thomas Andrew Nkosi
Standard Bank,
Corporate Office
2, Hans Strijdom Ave Ln, Cape Town City Centre
Email: thomasnkosi22000123@gmail.com

IMPORTANT NOTE: The charges has been paid, the only money they will require you to pay is the Official processing fee of the bank the sum of $266 dollars.

Thanks and have a nice day.

Message From Mrs Claire Sanderson.

Email analysis :

NOTE : thomasnkosi22000123@gmail.com
NOTE : aa@koreatechco.co.kr
NOTE : Received : from User ([175.235.15.20]) (authenticated bits=0)


NOTE : by www.sundialpowdercoating.com
NOTE : Received : from sundialpowdercoating.com
NOTE : (HELO www.sundialpowdercoating.com) (67.212.224.25)

From International Monetary Fund.//4

Dear Beneficiary,

This is to officially inform you that an ATM Card that worth $10,000.000.00usd (TEN MILLION UNITED STATE Dollars) has been issued as a compensation payment for all the short listed 2015/2016 scam victims whose email address was recovered during the recent internet probing and investigation process.

Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.

It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of $10,000.000.00usd (TEN MILLION UNITED STATE Dollars) each in order to restore the Global Economy to the enviable standard of respectability.

Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER NIGERIA HEAD OFFICE on his email address: (fredjames109809@gmail.com) or (fredjames10980@gmail.com) and also send him the following information.

1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
6. Country:

your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.

From International Monetary Fund.
Barr. FRED JAMES----

Email analysis :

NOTE : admin@dinnovas.com
NOTE : fredjames10980@gmail.com
NOTE : 192.187.124.182 ()

From Miss. Charity Akika

Abidjan Cote D'Ivoire West Africa
Address: 12 BP 490 Yamusokoro

My Name is Miss. Charity Akika. I am 19 years old girl and also an orphan, the only child of late Mr. Yves Akika I want to transfer my inherited money US$7.5 Million Dollars to your account for onward investment by you for my future.

My late parents died during the political war here in my country in year War 2011, and I am the only child but since I have not been into any kind of transfer or business before, I decided to contact you so that you will help me claim the money on my behalf as my foreign business partner and I am willing to give you 25% of the total money as compersation.

If you are interested to help me, kindly get back to me through my private email at (charity.akika@yahoo.fr OR charityakika7788@outlook.com) for more details.

Thanks,

Miss. Charity Akika

Email analysis :

NOTE : charityakika7788@outlook.com
NOTE : rtwaa@civciv.info

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Email analysis :

NOTE : geniux_by_dr_oz@cantinhochicfashion.com
NOTE : Received : by mail.cantinhochicfashion.com
NOTE : 103.210.214.230 ()