ATTENTION,
THERE ARE TWO GENTLEMEN WHO CAME TO OUR BANK THIS MORNING, CLAIMING THAT THEY ARE YOUR REPRESENTATIVES FOR THE INTERNATIONAL MONETARY FUNDS (IMF) AND THE WORLD BANK BENEFICIARY ALLOWANCE PAYMENT ($3.5 MUSD ONLY). THEY HAVE ALREADY SUBMITTED YOUR ACCOUNT INFORMATIONS WHERE THEY CONFIRMED YOU WANT YOUR ALLOWANCE PAYMENT TO BE TRANSFERED, BUT WE REALLY WANT TO INFORM YOU BEFORE WE GO AHEAD TO MAKE THIS TRANSFER BECAUSE THIS DEPARTMENT WAS JUST SET UP FOR THESE PURPOSE, AND WE WILL BE CONCLUDING WITHIN 7 WORKING DAYS. THEREFORE WE REALLY WANT TO FINALIZE THIS TRANSFER BEFORE THE DEMISE OF THE MANDATED 7 WORKING DAYS.
PLEASE COMMUNICATE WITH US FASTER TODAY.
YOURS FAITHFULLY,
YOURS FAITHFULLY,
MR.NEL HENDRICK MARTINUS
HEAD OFFICER, FIRST NATIONAL BANK
JOHANNESBURG SOUTH AFRICA
Tuesday, October 28, 2014
Wednesday, October 22, 2014
Dear Beneficiary
International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS.
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office.
The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.
Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Mr. John Mcnamara
Email: malconint@163.com
jmcnamara@admin.in.th
1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable):
For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.
Yours in Service,
Ms. Christine Largade
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)
International Monetary Fund (IMF)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS.
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office.
The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.
Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Mr. John Mcnamara
Email: malconint@163.com
jmcnamara@admin.in.th
1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable):
For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.
Yours in Service,
Ms. Christine Largade
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)
Tuesday, October 21, 2014
[Spam] INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
If this email is not spam, click here to submit the signatures to FortiGuard - AntiSpam Service.
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 AVELELON RAOD,
Abuja Nigeria.
EMAIL(infodervice@gmail.com)
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
ATTENTION:
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 for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr John Lee 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. The most annoying thing is that the bad officials won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security. I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal. PLEASE CHECK AMOUNT THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAMMED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.
1) Prof. Charles soludo(CBN)
2) FBI
3) Senator David Mark
4) Chief Lamido Sanusi(CBN)
5) John Rob(Barclays bank plc)
6) Mrs Stella Brown(Barclays bank plc)
7) Ronald Franklin
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Mr. Mike Jombo
Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate
Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Keith B. Bolcar Deputy Secretary. (Homeland Security.)
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 (infodervice@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.
Reconfirm the information bellow
1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.....................Fax:..
7. State of Origin:
8. Copy of your identity Card
Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline: EMAI(infodervice@gmail.com)
Regards,
YOURS SINCERELY,
MANAGING DIRECTOR IMF
Email analysis :
NOTE : Return-Path : < ministerio.salud@chaco.gov.ar >
NOTE : Return-Path : ministerio.salud@ecomchaco.com.ar
NOTE : Received : from mail.chaco.gov.ar
NOTE : (HELO ex-transport.chaco.gov.ar) (201.217.244.208)
NOTE : Received : from User (176.196.207.170)
NOTE : by Ex-transport.chaco.gov.ar (10.2.0.162)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="_iso-2022-jp$ESC"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : X-Spaminfo : FortiGuard - AntiSpam ip, connection black ip ###.###.###.###
NOTE : [Spam] INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 AVELELON RAOD,
Abuja Nigeria.
EMAIL(infodervice@gmail.com)
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
ATTENTION:
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 for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr John Lee 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. The most annoying thing is that the bad officials won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security. I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal. PLEASE CHECK AMOUNT THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAMMED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.
1) Prof. Charles soludo(CBN)
2) FBI
3) Senator David Mark
4) Chief Lamido Sanusi(CBN)
5) John Rob(Barclays bank plc)
6) Mrs Stella Brown(Barclays bank plc)
7) Ronald Franklin
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Mr. Mike Jombo
Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate
Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Keith B. Bolcar Deputy Secretary. (Homeland Security.)
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 (infodervice@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.
Reconfirm the information bellow
1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.....................Fax:..
7. State of Origin:
8. Copy of your identity Card
Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline: EMAI(infodervice@gmail.com)
Regards,
YOURS SINCERELY,
MANAGING DIRECTOR IMF
Email analysis :
NOTE : Return-Path : < ministerio.salud@chaco.gov.ar >
NOTE : Return-Path : ministerio.salud@ecomchaco.com.ar
NOTE : Received : from mail.chaco.gov.ar
NOTE : (HELO ex-transport.chaco.gov.ar) (201.217.244.208)
NOTE : Received : from User (176.196.207.170)
NOTE : by Ex-transport.chaco.gov.ar (10.2.0.162)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="_iso-2022-jp$ESC"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : X-Spaminfo : FortiGuard - AntiSpam ip, connection black ip ###.###.###.###
NOTE : [Spam] INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
Monday, October 20, 2014
Dear Beneficiary
International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS.
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office. The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.
Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Mr. John Mcnamara
Email: malconint@163.com
jmcnamara@admin.in.th
1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable):
For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.
Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.
Yours in Service,
Ms. Christine Largade
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)
Email analysis :
NOTE : Return-Path : < soporte_tecnico@biometricamx.com >
NOTE : Return-Path : soporte_tecnico@biometricamx.com
NOTE : Received : from 173-165-31-84-illinois.hfc.comcastbusiness.net
NOTE : (HELO sun?tpgmail.ad5.tpg.dom) (173.165.31.84)
NOTE : Received : from User ([81.1.203.74]) by sun_tpgmail.ad5.tpg.dom
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Dear Beneficiary
International Monetary Fund (IMF)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS.
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office. The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.
Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Mr. John Mcnamara
Email: malconint@163.com
jmcnamara@admin.in.th
1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable):
For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.
Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.
Yours in Service,
Ms. Christine Largade
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)
Email analysis :
NOTE : Return-Path : < soporte_tecnico@biometricamx.com >
NOTE : Return-Path : soporte_tecnico@biometricamx.com
NOTE : Received : from 173-165-31-84-illinois.hfc.comcastbusiness.net
NOTE : (HELO sun?tpgmail.ad5.tpg.dom) (173.165.31.84)
NOTE : Received : from User ([81.1.203.74]) by sun_tpgmail.ad5.tpg.dom
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Dear Beneficiary
IMPORTANT INFORMATION
JP Morgan Chase Bank Na
Online Private Banking /Telegraphic Wire Department
Location: 270 Park Avenue, New York 2020
Direct telephone (484) 7236279
Email: wiredept@onlinechasebnk.com
Attention: The Beneficiary
RE-APPROVED PAYMENT OF NINE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS (US$9,800,000.00 ) IN YOUR FAVOR. Acting on our capacity as the international bank, the Federal Reserve Bank(FRB) and World Bank (WB) and International Monetary Fund (IMF) have recently authorize our bank to pay the above outstanding payment of (US$9,800,000.00 ) payable in your favour and it is good news to inform you are among the creditors /beneficiaries in the payment manifest to receive payment within the next 72 working days hours upon our clrearification and certification as the rightful beneficiry to receive the fund . In this regards, I want to officially notify you that the International Monetary Funds External Auditors Committee /World Bank Auditors have revoked all outstanding debts both local and international and resolved to re-allocate it to you via this International Payment secrete code Number: IB02567-G. In consideration of these, you have been issued with this exclusive Secrete reference identification payment code Number (IB02567-G.) and Valid Transaction , Allocation payment No:MO3ZX-014. We have an information about your critical health condition from your partner Mr. Michael Jouaux telling us that you are critically ill and your fund should be transfer to this account details: BANK HAROALIM.BRANCH 535,BANK ACCOUNT NO 134371, SWIFT CODE: POALILIT, ADDRESS 104 HAYARKON STREET,TEL-AVIV.ISRAEL. In view of this new directives and to be to sure of whom we are dealing with ,We need to verify properly on our own side as you are required to urgently contact us on the email address with your below information to very if the information given to us from your partner is false or true .
1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your email addresses
5) Copy of any valid Identification;
TREAT AS URGENT
Mr. Virgo Lopez
Manager Chase Private Banking online department
270 Park Avenue, New York 2020
Direct telephone and Fax contact + 1-484 7236279
Contact email : wiretdept@aol.com
Email analysis :
NOTE : Return-Path : < ce@novotempo-ig.com.br >
NOTE : Received : from gar.garront.com (192.254.138.205)
NOTE : Received : from [37.49.224.200] (port=3764 helo=User) by gar.garront.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : IMPORTANT INFORMATION
Online Private Banking /Telegraphic Wire Department
Location: 270 Park Avenue, New York 2020
Direct telephone (484) 7236279
Email: wiredept@onlinechasebnk.com
Attention: The Beneficiary
RE-APPROVED PAYMENT OF NINE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS (US$9,800,000.00 ) IN YOUR FAVOR. Acting on our capacity as the international bank, the Federal Reserve Bank(FRB) and World Bank (WB) and International Monetary Fund (IMF) have recently authorize our bank to pay the above outstanding payment of (US$9,800,000.00 ) payable in your favour and it is good news to inform you are among the creditors /beneficiaries in the payment manifest to receive payment within the next 72 working days hours upon our clrearification and certification as the rightful beneficiry to receive the fund . In this regards, I want to officially notify you that the International Monetary Funds External Auditors Committee /World Bank Auditors have revoked all outstanding debts both local and international and resolved to re-allocate it to you via this International Payment secrete code Number: IB02567-G. In consideration of these, you have been issued with this exclusive Secrete reference identification payment code Number (IB02567-G.) and Valid Transaction , Allocation payment No:MO3ZX-014. We have an information about your critical health condition from your partner Mr. Michael Jouaux telling us that you are critically ill and your fund should be transfer to this account details: BANK HAROALIM.BRANCH 535,BANK ACCOUNT NO 134371, SWIFT CODE: POALILIT, ADDRESS 104 HAYARKON STREET,TEL-AVIV.ISRAEL. In view of this new directives and to be to sure of whom we are dealing with ,We need to verify properly on our own side as you are required to urgently contact us on the email address with your below information to very if the information given to us from your partner is false or true .
1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your email addresses
5) Copy of any valid Identification;
TREAT AS URGENT
Mr. Virgo Lopez
Manager Chase Private Banking online department
270 Park Avenue, New York 2020
Direct telephone and Fax contact + 1-484 7236279
Contact email : wiretdept@aol.com
Email analysis :
NOTE : Return-Path : < ce@novotempo-ig.com.br >
NOTE : Received : from gar.garront.com (192.254.138.205)
NOTE : Received : from [37.49.224.200] (port=3764 helo=User) by gar.garront.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : IMPORTANT INFORMATION
Saturday, October 18, 2014
Christine Lagarde
Christine Madeleine Odette Lagarde née Lallouette born 1 January 1956) is a French lawyer and Union for a Popular Movement politician who has been the Managing Director (MD) of the International Monetary Fund (IMF) since 5 July 2011. Previously, she held various ministerial posts in the French government: she was Minister of Economic Affairs, Finance and Employment and before that Minister of Agriculture and Fishing and Minister of Trade in the government of Dominique de Villepin. Lagarde was the first woman to become finance minister of a G8 economy, and is the first woman to head the IMF.
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A noted antitrust and labor lawyer, Lagarde became the first female chairman of the international law firm Baker & McKenzie. On 16 November 2009, the Financial Times ranked her the best Minister of Finance in the Eurozone. On 28 June 2011, she was named as the next MD of the IMF for a five-year term, starting on 5 July 2011, replacing Dominique Strauss-Kahn. Her appointment is the 11th consecutive appointment of a European to head the IMF. In 2014, Lagarde was ranked the 5th most powerful woman in the world by Forbes magazine. Lagarde was born in Paris, France, into a family of academics. Her father, Robert Lallouette, was a Professor of English; her mother, Nicole, was a Latin teacher. Lagarde and her three brothers, all younger, spent their childhood in Le Havre where she attended the Lycée François 1er and Lycée Claude Monet. As a teenager, Lagarde was a member of the French national synchronised swimming team. After her baccalauréat in 1973, she went on an American Field Service scholarship to the Holton-Arms School for girls in Bethesda, Maryland. During her year in America, Lagarde worked as an intern at the United States Capitol, as Representative William Cohen's congressional assistant, helping him correspond with his French-speaking constituents during the Watergate hearings. She graduated from Paris West University Nanterre La Défense, where she obtained Master's degrees in English, labor law, and social law. She also holds a master's degree from the Institut d'études politiques d'Aix-en-Provence. Since 2010, she has presided over Sciences Po Aix's board of directors. She also prepared for École nationale d'administration's entrance exam but ultimately failed to gain admission to the elite public administration school.
Lagarde is divorced and has two sons, Pierre-Henri Lagarde (born 1986) and Thomas Lagarde (born 1988). Since 2006, her partner has been the entrepreneur Xavier Giocanti from Marseille. A vegetarian, who very rarely drinks alcohol, Lagarde's hobbies include regular trips to the gym, cycling, and swimming.
Professional career
Lagarde joined Baker & McKenzie, a large Chicago-based international law firm, in 1981. She handled major antitrust and labor cases, was made partner after six years and was named head of the firm in Western Europe. She joined the executive committee in 1995 and was elected the company's first ever female Chairman in October 1999. In 2004, Lagarde became president of the global strategic committee.
Ministerial career
As France's Trade Minister between 2005 and May 2007, Lagarde prioritized opening new markets for the country's products, focusing on the technology sector. On 18 May 2007, she was moved to the Ministry of Agriculture as part of the government of François Fillon. The following month she joined François Fillon's cabinet in the Ministry of Economic Affairs, Finance and Employment to become the first woman ever in charge of economic policy in France.
International Monetary Fund
Appointment
On 25 May 2011, Lagarde announced her candidacy to be head of the IMF to succeed Dominique Strauss-Kahn upon his resignation. Her candidacy received the support of the British, Indian, United States, Brazilian, Russian, Chinese and German governments. The Governor of the Bank of Mexico (and former Mexican Secretary of Finance) Agustín Carstens was also nominated for the post. His candidacy was supported by many Latin American governments, as well as Spain, Canada and Australia. On 28 June 2011, the IMF board elected Lagarde as its next managing director and chairman for a five-year term, starting on 5 July 2011. The IMF's executive board praised both candidates as well-qualified, but decided on Lagarde by consensus. Lagarde became the first woman to be elected as the head of the IMF. Carstens would have been the first non-European. Her appointment came amid the intensification of the European sovereign debt crisis especially in Greece, with fears looming of loan defaults. The United States in particular supported her speedy appointment in light of the fragility of Europe's economic situation. U.S. Treasury Secretary Timothy Geithner said that Lagarde's "exceptional talent and broad experience will provide invaluable leadership for this indispensable institution at a critical time for the global economy." Nicolas Sarkozy referred to Lagarde's appointment as "a victory for France." Oxfam, a charity working in developing nations, called the appointment process "farcical" and argued that what it saw as a lack of transparency hurt the IMF's credibility.
Viewpoints
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In July 2010, Lagarde told the PBS NewsHour that the IMF's lending program for distressed European countries was "a very massive plan, totally unexpected, totally counter-treaty, because it wasn't scheduled in the treaty that we should do a bailout program, as we did." She also said, "we had essentially a trillion dollars on the table to confront any market attack that would target any country, whether it's Greece, Spain, Portugal, or anybody within the eurozone." With respect to the French economy, she stated that besides short-term stimulus efforts: "we must, very decisively, cut our deficit and reduce our debt."
In public remarks made right after her appointment, Lagarde stated that both the IMF and EU required Greek austerity measures as a prerequisite for further aid. She said, "If I have one message tonight about Greece, it is to call on the Greek political opposition to support the party that is currently in power in a spirit of national unity." She said of her predecessor that: "The IMF has taken up the challenges of the crisis thanks to the actions of Dominique Strauss-Kahn and to his team as well." On 25 December 2011, Lagarde argued that the world economy was at risk and urged Europeans to unify in terms of the debt crisis facing the continent. Questioned about her economic philosophy, Lagarde has described herself as "with Adam Smith—that is, liberal." "Payback" controversy In an interview with The Guardian in May 2012, Lagarde was asked about crisis-stricken Greece and replied: "Do you know what? As far as Athens is concerned, I also think about all those people who are trying to escape tax all the time. All these people in Greece who are trying to escape tax." Even more than she thinks about all those now struggling to survive without jobs or public services? "I think of them equally. And I think they should also help themselves collectively." How? "By all paying their tax. Yeah." It sounds as if she's essentially saying to the Greeks and others in Europe, you've had a nice time and now it's payback time. "That's right." She nods calmly. "Yeah." Her comments provoked controversy: Evangelos Venizelos said she had "insulted the Greek people", while Alexis Tsipras declared: "We don't need her compassion." In an effort to quell the negative response, the next day Lagarde updated her Facebook page with: "As I have said many times before, I am very sympathetic to the Greek people and the challenges they are facing." Within 24 hours, over 10,000 comments had been left in response, many of them obscene.
In July 2012, as the Greek economy continued to decline, and the country's leaders asked for an easing of the terms of external assistance, Lagarde said she was "not in the negotiation or renegotiation mood at all." A year later, though, with her own organization conceding that its "rescue" package for Greece had fallen short of what was required, Lagarde—having previously said that Greece's debt burden was "sustainable"—decided that Greece would not recover unless its debt was written off in a meaningful way.
The Lagarde list
In 2010 Lagarde, then Finance Minister of France, sent a list of 1,991 names of Greek customers with bank accounts at HSBC's Geneva branch to the Greek government. On 28 October 2012, Greek reporter and editor Kostas Vaxevanis claimed to be in possession of the list and published a document with more than 2,000 names in his magazine Hot Doc. He was immediately arrested on charges of breaching privacy laws with a possible sentence of up to two years in prison. After a public outcry, Vaxevanis was found not guilty three days later. According to the New York Times, as of late-October 2013, Vaxevanis faces a retrial, while the Greek authorities have yet to charge anyone on the list.
Investigation into alleged misuse of power
On 3 August 2011, a French court ordered an investigation into Lagarde's role in a €403 million arbitration deal in favour of businessman Bernard Tapie. On 24 May 2013, after two days of questioning at the Court of Justice of the Republic, Lagarde was assigned the status of "assisted witness", meaning that she was not herself under investigation in the affair. According to a press report from June 2013, Lagarde has been described by Stephane Richard, the CEO of France Telecom (a former aide to Lagarde when she was Finance Minister), who has himself been put under formal investigation in the case, as having been fully briefed before approving the arbitration process which benefitted Bernard Tapie. Subsequently in August 2014 the Court of Justice of the Republic announced that it had formally started a negligence investigation into Lagarde's role in the arbitration of the Tapie case.
A noted antitrust and labor lawyer, Lagarde became the first female chairman of the international law firm Baker & McKenzie. On 16 November 2009, the Financial Times ranked her the best Minister of Finance in the Eurozone. On 28 June 2011, she was named as the next MD of the IMF for a five-year term, starting on 5 July 2011, replacing Dominique Strauss-Kahn. Her appointment is the 11th consecutive appointment of a European to head the IMF. In 2014, Lagarde was ranked the 5th most powerful woman in the world by Forbes magazine. Lagarde was born in Paris, France, into a family of academics. Her father, Robert Lallouette, was a Professor of English; her mother, Nicole, was a Latin teacher. Lagarde and her three brothers, all younger, spent their childhood in Le Havre where she attended the Lycée François 1er and Lycée Claude Monet. As a teenager, Lagarde was a member of the French national synchronised swimming team. After her baccalauréat in 1973, she went on an American Field Service scholarship to the Holton-Arms School for girls in Bethesda, Maryland. During her year in America, Lagarde worked as an intern at the United States Capitol, as Representative William Cohen's congressional assistant, helping him correspond with his French-speaking constituents during the Watergate hearings. She graduated from Paris West University Nanterre La Défense, where she obtained Master's degrees in English, labor law, and social law. She also holds a master's degree from the Institut d'études politiques d'Aix-en-Provence. Since 2010, she has presided over Sciences Po Aix's board of directors. She also prepared for École nationale d'administration's entrance exam but ultimately failed to gain admission to the elite public administration school.
Lagarde is divorced and has two sons, Pierre-Henri Lagarde (born 1986) and Thomas Lagarde (born 1988). Since 2006, her partner has been the entrepreneur Xavier Giocanti from Marseille. A vegetarian, who very rarely drinks alcohol, Lagarde's hobbies include regular trips to the gym, cycling, and swimming.
Professional career
Lagarde joined Baker & McKenzie, a large Chicago-based international law firm, in 1981. She handled major antitrust and labor cases, was made partner after six years and was named head of the firm in Western Europe. She joined the executive committee in 1995 and was elected the company's first ever female Chairman in October 1999. In 2004, Lagarde became president of the global strategic committee.
Ministerial career
As France's Trade Minister between 2005 and May 2007, Lagarde prioritized opening new markets for the country's products, focusing on the technology sector. On 18 May 2007, she was moved to the Ministry of Agriculture as part of the government of François Fillon. The following month she joined François Fillon's cabinet in the Ministry of Economic Affairs, Finance and Employment to become the first woman ever in charge of economic policy in France.
International Monetary Fund
Appointment
On 25 May 2011, Lagarde announced her candidacy to be head of the IMF to succeed Dominique Strauss-Kahn upon his resignation. Her candidacy received the support of the British, Indian, United States, Brazilian, Russian, Chinese and German governments. The Governor of the Bank of Mexico (and former Mexican Secretary of Finance) Agustín Carstens was also nominated for the post. His candidacy was supported by many Latin American governments, as well as Spain, Canada and Australia. On 28 June 2011, the IMF board elected Lagarde as its next managing director and chairman for a five-year term, starting on 5 July 2011. The IMF's executive board praised both candidates as well-qualified, but decided on Lagarde by consensus. Lagarde became the first woman to be elected as the head of the IMF. Carstens would have been the first non-European. Her appointment came amid the intensification of the European sovereign debt crisis especially in Greece, with fears looming of loan defaults. The United States in particular supported her speedy appointment in light of the fragility of Europe's economic situation. U.S. Treasury Secretary Timothy Geithner said that Lagarde's "exceptional talent and broad experience will provide invaluable leadership for this indispensable institution at a critical time for the global economy." Nicolas Sarkozy referred to Lagarde's appointment as "a victory for France." Oxfam, a charity working in developing nations, called the appointment process "farcical" and argued that what it saw as a lack of transparency hurt the IMF's credibility.
Viewpoints
In July 2010, Lagarde told the PBS NewsHour that the IMF's lending program for distressed European countries was "a very massive plan, totally unexpected, totally counter-treaty, because it wasn't scheduled in the treaty that we should do a bailout program, as we did." She also said, "we had essentially a trillion dollars on the table to confront any market attack that would target any country, whether it's Greece, Spain, Portugal, or anybody within the eurozone." With respect to the French economy, she stated that besides short-term stimulus efforts: "we must, very decisively, cut our deficit and reduce our debt."
In public remarks made right after her appointment, Lagarde stated that both the IMF and EU required Greek austerity measures as a prerequisite for further aid. She said, "If I have one message tonight about Greece, it is to call on the Greek political opposition to support the party that is currently in power in a spirit of national unity." She said of her predecessor that: "The IMF has taken up the challenges of the crisis thanks to the actions of Dominique Strauss-Kahn and to his team as well." On 25 December 2011, Lagarde argued that the world economy was at risk and urged Europeans to unify in terms of the debt crisis facing the continent. Questioned about her economic philosophy, Lagarde has described herself as "with Adam Smith—that is, liberal." "Payback" controversy In an interview with The Guardian in May 2012, Lagarde was asked about crisis-stricken Greece and replied: "Do you know what? As far as Athens is concerned, I also think about all those people who are trying to escape tax all the time. All these people in Greece who are trying to escape tax." Even more than she thinks about all those now struggling to survive without jobs or public services? "I think of them equally. And I think they should also help themselves collectively." How? "By all paying their tax. Yeah." It sounds as if she's essentially saying to the Greeks and others in Europe, you've had a nice time and now it's payback time. "That's right." She nods calmly. "Yeah." Her comments provoked controversy: Evangelos Venizelos said she had "insulted the Greek people", while Alexis Tsipras declared: "We don't need her compassion." In an effort to quell the negative response, the next day Lagarde updated her Facebook page with: "As I have said many times before, I am very sympathetic to the Greek people and the challenges they are facing." Within 24 hours, over 10,000 comments had been left in response, many of them obscene.
In July 2012, as the Greek economy continued to decline, and the country's leaders asked for an easing of the terms of external assistance, Lagarde said she was "not in the negotiation or renegotiation mood at all." A year later, though, with her own organization conceding that its "rescue" package for Greece had fallen short of what was required, Lagarde—having previously said that Greece's debt burden was "sustainable"—decided that Greece would not recover unless its debt was written off in a meaningful way.
The Lagarde list
In 2010 Lagarde, then Finance Minister of France, sent a list of 1,991 names of Greek customers with bank accounts at HSBC's Geneva branch to the Greek government. On 28 October 2012, Greek reporter and editor Kostas Vaxevanis claimed to be in possession of the list and published a document with more than 2,000 names in his magazine Hot Doc. He was immediately arrested on charges of breaching privacy laws with a possible sentence of up to two years in prison. After a public outcry, Vaxevanis was found not guilty three days later. According to the New York Times, as of late-October 2013, Vaxevanis faces a retrial, while the Greek authorities have yet to charge anyone on the list.
Investigation into alleged misuse of power
On 3 August 2011, a French court ordered an investigation into Lagarde's role in a €403 million arbitration deal in favour of businessman Bernard Tapie. On 24 May 2013, after two days of questioning at the Court of Justice of the Republic, Lagarde was assigned the status of "assisted witness", meaning that she was not herself under investigation in the affair. According to a press report from June 2013, Lagarde has been described by Stephane Richard, the CEO of France Telecom (a former aide to Lagarde when she was Finance Minister), who has himself been put under formal investigation in the case, as having been fully briefed before approving the arbitration process which benefitted Bernard Tapie. Subsequently in August 2014 the Court of Justice of the Republic announced that it had formally started a negligence investigation into Lagarde's role in the arbitration of the Tapie case.
REGARDING TO YOUR FUNDS ONHOLD WITH IMF be
Attention: Beneficiary
I am sorry for my late response towards your unpaid fund which Dr. Kahn placed it ONHOLD when he was on sit before his resignation. Firstly we introduce this commission, INTERNATIONAL MONETARY FUND (IMF), we fight cuber crime, Internet fraud, scam and money laundering in any part of the world, Our commission has been in existences since 2002 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing. The Leaders of the Africa Crime fighters, INTERNATIONAL MONETARY FUND (IMF) has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. However, It is my pleasure to inform you that i have your file on my desk as the new appointed IMF director and i will look forward to hearing from you soon for further question and information before releasing your fund to your designated bank account.
You can know more about me here: http://en.wikipedia.org/wiki/Christine_Lagarde
I wish you and your family wondeful day
Your's Faithfully,
Mrs Christine Lagarde
Director, IMF
---
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I am sorry for my late response towards your unpaid fund which Dr. Kahn placed it ONHOLD when he was on sit before his resignation. Firstly we introduce this commission, INTERNATIONAL MONETARY FUND (IMF), we fight cuber crime, Internet fraud, scam and money laundering in any part of the world, Our commission has been in existences since 2002 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing. The Leaders of the Africa Crime fighters, INTERNATIONAL MONETARY FUND (IMF) has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. However, It is my pleasure to inform you that i have your file on my desk as the new appointed IMF director and i will look forward to hearing from you soon for further question and information before releasing your fund to your designated bank account.
You can know more about me here: http://en.wikipedia.org/wiki/Christine_Lagarde
I wish you and your family wondeful day
Your's Faithfully,
Mrs Christine Lagarde
Director, IMF
---
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http://www.avast.com
Thursday, October 9, 2014
Dear Beneficiary
Dear Friend,
There was a meeting held on 4th January 2014 here in Africa with all AFRICA CURRENT AND PAST PRESIDENTS IN CONJUNCTION with IMF OFFICIALS to pay all debts owed to foreign Contractors and Beneficiaries. After the meeting, a committee was inaugurated and called (DEBTS RECONCILATION COMMITTEE) to pay all debts as well as compensation where necessary. To claim your payment or compensation, send your personal information such as your full name, postal address, telephone and fax numbers, age, and occupation
To IMF Accountant; Susan Morgan
E-mail: mrssusanmorgandesk@yahoo.com.hk
Your early reply is an advantage
Yours faithfully,
Susan Morgan
Email analysis :
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NOTE : Dear Beneficiary
There was a meeting held on 4th January 2014 here in Africa with all AFRICA CURRENT AND PAST PRESIDENTS IN CONJUNCTION with IMF OFFICIALS to pay all debts owed to foreign Contractors and Beneficiaries. After the meeting, a committee was inaugurated and called (DEBTS RECONCILATION COMMITTEE) to pay all debts as well as compensation where necessary. To claim your payment or compensation, send your personal information such as your full name, postal address, telephone and fax numbers, age, and occupation
To IMF Accountant; Susan Morgan
E-mail: mrssusanmorgandesk@yahoo.com.hk
Your early reply is an advantage
Yours faithfully,
Susan Morgan
Email analysis :
NOTE : Return-Path : < dodora.iknwa@aol.co.uk>
NOTE : Received : from oms-mc04.r1000.mx.aol.com (64.12.81.69)
NOTE : Received : from omr-m09.mx.aol.com (omr-m09.mx.aol.com [64.12.143.82])
NOTE : Received : from mtaout-mcd02.mx.aol.com (mtaout-mcd02.mx.aol.com [172.26.223.206])
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NOTE : Dear Beneficiary
Monday, October 6, 2014
INSTRUCTION TO RELEASE YOUR FUND
YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
Email (johnlee001@admin.in.th)
TELEPHONE: +2349030589478
INSTRUCTION TO RELEASE YOUR FUND'
ATTENTION: BENEFICIARY
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 for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr John Lee 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. The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mailon (johnlee001@admin.in.th) with immediate effect and we shall give you further details on how your fund will be released.
YOURS SINCERELY,
MR JOHN LEE.
TELEPHONE: +2349030589478
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
Email (johnlee001@admin.in.th)
TELEPHONE: +2349030589478
INSTRUCTION TO RELEASE YOUR FUND'
ATTENTION: BENEFICIARY
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 for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr John Lee 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. The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mailon (johnlee001@admin.in.th) with immediate effect and we shall give you further details on how your fund will be released.
YOURS SINCERELY,
MR JOHN LEE.
TELEPHONE: +2349030589478
Tuesday, September 23, 2014
Susan Morgan
Dear Friend,
There was a meeting held on 4th January 2014 here in Africa with all AFRICA CURRENT AND PAST PRESIDENTS IN CONJUNCTION with IMF OFFICIALS to pay all debts owed to foreign Contractors and Beneficiaries. After the meeting, a committee was inaugurated and called (DEBTS RECONCILATION COMMITTEE) to pay all debts as well as compensation where necessary. To claim your payment or compensation, send your personal information such as your full name, postal address, telephone and fax numbers, age, and occupation
To IMF Accountant; Susan Morgan
E-mail: mrssusanmorgandesk@yahoo.com.hk
Your early reply is an advantage
Yours faithfully,
Susan Morgan
There was a meeting held on 4th January 2014 here in Africa with all AFRICA CURRENT AND PAST PRESIDENTS IN CONJUNCTION with IMF OFFICIALS to pay all debts owed to foreign Contractors and Beneficiaries. After the meeting, a committee was inaugurated and called (DEBTS RECONCILATION COMMITTEE) to pay all debts as well as compensation where necessary. To claim your payment or compensation, send your personal information such as your full name, postal address, telephone and fax numbers, age, and occupation
To IMF Accountant; Susan Morgan
E-mail: mrssusanmorgandesk@yahoo.com.hk
Your early reply is an advantage
Yours faithfully,
Susan Morgan
CONFIDENTIAL ALERT
We the International Monetary Fund (IMF) Investigation Bureau Washington,DC in conjunction with other relevant Investigation agencies ,we wish to inform you that we recently received several reports through our Global intelligence monitoring network that you have a transaction in Africa which wasn't accomplished after series of process and required procedures.
Consequently we finally scheduled the dispatch of your funds to the Sainsbury's Bank United Kingdom for easy transfer of this funds to your account without hitches, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals, Offices and Government, therefore your funds was ordered to be moved or transferred to United Kingdom immediately.
The transfer of the fund to Sainsbury's Bank United Kingdom was successfully executed this morning and we just received a confirmation from the Sainsbury's Bank United Kingdom that the fund valued the sum of Ј3,336,327.00 (Three Million, Three Hundred and Thirty Six Thousand, Three Hundred Twenty Seven Pounds Sterling) was received by the Bank Management, therefore we are official contacting you in this regard letting you know that your funds are presently at Sainsbury's Bank United Kingdom.
Therefore you are advised to contact them immediately with the information outlined below: Sainsbury's Bank United Kingdom Contact Person: Mr. John McAdam Phone: +442032394533 E-mail:sainsburys-london@qualityservice.com
Furthermore, you are expecting to Identify your self with this code of conduct (CO90991031), this code was given by the General Manager of the Bank this morning for verification or easy identification so you must use it include your email. You will be recognized as soon as you send this code, your full name and address to the bank's email address stated above,you can also contact any of their telephone numbers stated above.
Finally, you are advised to completely terminated all your conversation or correspondent with any other individual, authority or office in Africa who claims to be in custody of your funds because your funds was official transferred to United Kingdom this morning under our instructions. You completely quit all conversations with any other individual or group except the Sainsbury's Bank United Kingdom. Comply with all their instruction and direction accordingly and they will transfer your funds without any delay,according to their General Manager you are not going to pay any charge for this transfer therefore adhere to their instruction to enable them serve your fervently.
Yours sincerely
International Monetary Fund (IMF)
Investigation Bureau Washington, DC
Consequently we finally scheduled the dispatch of your funds to the Sainsbury's Bank United Kingdom for easy transfer of this funds to your account without hitches, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals, Offices and Government, therefore your funds was ordered to be moved or transferred to United Kingdom immediately.
The transfer of the fund to Sainsbury's Bank United Kingdom was successfully executed this morning and we just received a confirmation from the Sainsbury's Bank United Kingdom that the fund valued the sum of Ј3,336,327.00 (Three Million, Three Hundred and Thirty Six Thousand, Three Hundred Twenty Seven Pounds Sterling) was received by the Bank Management, therefore we are official contacting you in this regard letting you know that your funds are presently at Sainsbury's Bank United Kingdom.
Therefore you are advised to contact them immediately with the information outlined below: Sainsbury's Bank United Kingdom Contact Person: Mr. John McAdam Phone: +442032394533 E-mail:sainsburys-london@qualityservice.com
Furthermore, you are expecting to Identify your self with this code of conduct (CO90991031), this code was given by the General Manager of the Bank this morning for verification or easy identification so you must use it include your email. You will be recognized as soon as you send this code, your full name and address to the bank's email address stated above,you can also contact any of their telephone numbers stated above.
Finally, you are advised to completely terminated all your conversation or correspondent with any other individual, authority or office in Africa who claims to be in custody of your funds because your funds was official transferred to United Kingdom this morning under our instructions. You completely quit all conversations with any other individual or group except the Sainsbury's Bank United Kingdom. Comply with all their instruction and direction accordingly and they will transfer your funds without any delay,according to their General Manager you are not going to pay any charge for this transfer therefore adhere to their instruction to enable them serve your fervently.
Yours sincerely
International Monetary Fund (IMF)
Investigation Bureau Washington, DC
Monday, September 22, 2014
Dear Beneficiary
Dear Friend,
There was a meeting held on 4th January 2014 here in Africa with all AFRICA CURRENT AND PAST PRESIDENTS IN CONJUNCTION with IMF OFFICIALS to pay all debts owed to foreign Contractors and Beneficiaries.
After the meeting, a committee was inaugurated and called (DEBTS RECONCILATION COMMITTEE) to pay all debts as well as compensation where necessary.
To claim your payment or compensation, send your personal information such as your full name, postal address, telephone and fax numbers, age, and occupation
To IMF Accountant; Susan Morgan
E-mail: mrssusanmorgandesk@yahoo.com.hk
Your early reply is an advantage
Yours faithfully,
Susan Morgan
There was a meeting held on 4th January 2014 here in Africa with all AFRICA CURRENT AND PAST PRESIDENTS IN CONJUNCTION with IMF OFFICIALS to pay all debts owed to foreign Contractors and Beneficiaries.
After the meeting, a committee was inaugurated and called (DEBTS RECONCILATION COMMITTEE) to pay all debts as well as compensation where necessary.
To claim your payment or compensation, send your personal information such as your full name, postal address, telephone and fax numbers, age, and occupation
To IMF Accountant; Susan Morgan
E-mail: mrssusanmorgandesk@yahoo.com.hk
Your early reply is an advantage
Yours faithfully,
Susan Morgan
Saturday, September 6, 2014
Eljoundi
Foreign Operation Department
8th Floor Standard Bank Centre
5 Simmonds Street
Johannesburg 2001
Tel: +27717785387
RE: IMMEDIATE CONTRACT/INHERITANCE PAYMENT.
Attention: Beneficiary,
On behalf of the entire Staff of the Standard Bank and the South Africa Government in collaboration with IMF and World Bank. We apologize for the delay of your Inheritance Payment and all the Inconveniences you encountered while pursuing this payment. However, from the Records of outstanding Fund due for payment with the South Africa Government, your Name was discovered as Beneficiaries list who have not yet received their payments. I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter. Note that from the record in my file, your outstanding Payment is US$10,000,000.00 (Ten Million United States Dollars). Kindly re-confirm to me the followings: please get back to me trough this email (stadardnank12@gmail.com )
Your Full Name: ________________________________
Your Contact House Address and Country: ________
Direct Telephone Number:________________________
Mobile Number:__________________________________
Working Identity Card/Int'l Passport:___________
AGE:____________________________________________
OCCUPATION:_____________________________________
As soon as the above mentioned details are received, your payment will be made to you immediately,
Yours Sincerely,
Mrs. Naomi Robert.
Director Foreign Operation.
Standard Bank of South Africa (SBS)
8th Floor Standard Bank Centre
5 Simmonds Street
Johannesburg 2001
Tel: +27717785387
RE: IMMEDIATE CONTRACT/INHERITANCE PAYMENT.
Attention: Beneficiary,
On behalf of the entire Staff of the Standard Bank and the South Africa Government in collaboration with IMF and World Bank. We apologize for the delay of your Inheritance Payment and all the Inconveniences you encountered while pursuing this payment. However, from the Records of outstanding Fund due for payment with the South Africa Government, your Name was discovered as Beneficiaries list who have not yet received their payments. I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter. Note that from the record in my file, your outstanding Payment is US$10,000,000.00 (Ten Million United States Dollars). Kindly re-confirm to me the followings: please get back to me trough this email (stadardnank12@gmail.com )
Your Full Name: ________________________________
Your Contact House Address and Country: ________
Direct Telephone Number:________________________
Mobile Number:__________________________________
Working Identity Card/Int'l Passport:___________
AGE:____________________________________________
OCCUPATION:_____________________________________
As soon as the above mentioned details are received, your payment will be made to you immediately,
Yours Sincerely,
Mrs. Naomi Robert.
Director Foreign Operation.
Standard Bank of South Africa (SBS)
Tuesday, September 2, 2014
RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT
INTERNATIONAL FUNDS TRANSFER / AUDIT
UNIT UNITED NATION(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT
AND TRANSFERS.Ref: WB/NF/UN/XX027
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$9.5M HAVE BEEN APPROVED ON YOUR BEHALF FOR THE FIRST QUARTER OF THIS 2014 FISCAL YEAR. FOR YOUR INFORMATION, WE HAVE ASSIGNED THE CITI 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 CITI 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 CITI 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 FUTHER COMMUNICATION WITH ANY OTHER BANK OR INSTITUTION REGARDING THIS MATTER, FOR THE OVERALL SAFETY OF YOU AND YOUR FUND.
BEST REGARDS,
MR. ANDREW TWEEDIE
DIRECTOR OF FINANCE,
INTERNATIONAL MONETARY FUND.
UNIT UNITED NATION(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT
AND TRANSFERS.Ref: WB/NF/UN/XX027
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$9.5M HAVE BEEN APPROVED ON YOUR BEHALF FOR THE FIRST QUARTER OF THIS 2014 FISCAL YEAR. FOR YOUR INFORMATION, WE HAVE ASSIGNED THE CITI 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 CITI 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 CITI 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 FUTHER COMMUNICATION WITH ANY OTHER BANK OR INSTITUTION REGARDING THIS MATTER, FOR THE OVERALL SAFETY OF YOU AND YOUR FUND.
BEST REGARDS,
MR. ANDREW TWEEDIE
DIRECTOR OF FINANCE,
INTERNATIONAL MONETARY FUND.
Sunday, August 31, 2014
GREETING'S FROM.(U.B.A)
UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 363 9491
FAX: 234 674 478 8273
Greetings,
Am David Morise, director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Mohamed Ould Abdel Aziz . Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria 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:Three thousand united state dollars (usd$3,000)have been mapped out for all expenses in taxes and other doccumets that matters. Therefore, I want you to bear it in mind that your total fund will not beOne million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00). If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier. We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time. Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction. Therefore, do forward your home address and direct phone number to this E-Mail ( mrdavidmorise@yahoo.com )( mrdavidmorise@qq.com ) All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
Am waiting to hear from you with the required information of yours.
David Morise
Director cash processing unit
united bank for Africa. (U.B.A).
mrdavidmorise@qq.com
mrdavidmorise@yahoo.com
SCAM.CZ NOTES :
NOTE : cosider-alrem@cosider-groupe.dz
NOTE : mrdavidmorise@yahoo.com
NOTE : Received : from mail4.cetic.dz (196.20.78.58)
NOTE : Received : from [41.71.187.50] ([41.71.187.50])
NOTE : (authenticated bits=0) by mail4.cetic.dz (8.14.4/8.14.4)
NOTE : cetic.dz - ZEMMOURI Messoud
NOTE : Cité Soummam - Poste 5 juillet 16024 BAB EZZOUAR
NOTE : tél / Fax: 021 24 20 54
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 363 9491
FAX: 234 674 478 8273
Greetings,
Am David Morise, director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Mohamed Ould Abdel Aziz . Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria 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:Three thousand united state dollars (usd$3,000)have been mapped out for all expenses in taxes and other doccumets that matters. Therefore, I want you to bear it in mind that your total fund will not beOne million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00). If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier. We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time. Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction. Therefore, do forward your home address and direct phone number to this E-Mail ( mrdavidmorise@yahoo.com )( mrdavidmorise@qq.com ) All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
Am waiting to hear from you with the required information of yours.
David Morise
Director cash processing unit
united bank for Africa. (U.B.A).
mrdavidmorise@qq.com
mrdavidmorise@yahoo.com
SCAM.CZ NOTES :
NOTE : cosider-alrem@cosider-groupe.dz
NOTE : mrdavidmorise@yahoo.com
NOTE : Received : from mail4.cetic.dz (196.20.78.58)
NOTE : Received : from [41.71.187.50] ([41.71.187.50])
NOTE : (authenticated bits=0) by mail4.cetic.dz (8.14.4/8.14.4)
NOTE : cetic.dz - ZEMMOURI Messoud
NOTE : Cité Soummam - Poste 5 juillet 16024 BAB EZZOUAR
NOTE : tél / Fax: 021 24 20 54
You are to stop further dealings with any other office.
Attn: Beneficiary ,
Truth of the Matter.
I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials.
Based on all these and also the problems that we are having with the IMF and the FBI,with transfer of over $5.5m usd.After our meeting last week We have decided to pay you in cash through a diplomatic means.The money will be delivered to your door step in your country.
Below are required information,s need.
1. Full Names:.............................
2. Contact Address:.......................
3. Direct Telephone Number:.................
NB: You are to stop further dealings with any other office to achieve your goal.
Yours sincerely,
Dr Williams Paul
Tel: +234-81701-99940.
Truth of the Matter.
I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials.
Based on all these and also the problems that we are having with the IMF and the FBI,with transfer of over $5.5m usd.After our meeting last week We have decided to pay you in cash through a diplomatic means.The money will be delivered to your door step in your country.
Below are required information,s need.
1. Full Names:.............................
2. Contact Address:.......................
3. Direct Telephone Number:.................
NB: You are to stop further dealings with any other office to achieve your goal.
Yours sincerely,
Dr Williams Paul
Tel: +234-81701-99940.
Saturday, August 16, 2014
From: Mr. Michael Obot
ATTN: Dear Beneficiary
Due to your failure and inability to claim your compensation victim fund, over-due contract, inheritance and lottery payment via special ATM card produced and activated by our bank following a mandate given to our bank by IMF and the Central Banks in Africa (CBA) for the purpose of your payment after the stipulated 14 working days, we are left with no other option but to follow the directive of the Government to return the funds to the Government treasury if you did not respond to the claims.
We request that you send to us a letter of attorney signed by your lawyer authorizing us to deactivate this Value card and return its monetary value to the coffers of the Government, and that you have not, and will never put forward any claim for the funds subsequently, thereby forfeiting same to the benefit of the Federal Government.
Value Card Number: 0168763144035066.
Your Personal Identification Number: 55978.
Your ATM Card Value: $300.000.00USD, while the balance of your fund will be transfer to you as you want via wire transfer or by Diplomatic Courier cash delivery.
Note: Please contact me directly on this email: mrmichael.obot@yahoo.com.vn and phone number Below:-
Phone: +234 807 969 5430
Yours sincerely,
MR. Michael Obot,
ELECTRONIC PAYMENT DIRECTOR,
SKYE-BANK PLC
Due to your failure and inability to claim your compensation victim fund, over-due contract, inheritance and lottery payment via special ATM card produced and activated by our bank following a mandate given to our bank by IMF and the Central Banks in Africa (CBA) for the purpose of your payment after the stipulated 14 working days, we are left with no other option but to follow the directive of the Government to return the funds to the Government treasury if you did not respond to the claims.
We request that you send to us a letter of attorney signed by your lawyer authorizing us to deactivate this Value card and return its monetary value to the coffers of the Government, and that you have not, and will never put forward any claim for the funds subsequently, thereby forfeiting same to the benefit of the Federal Government.
Value Card Number: 0168763144035066.
Your Personal Identification Number: 55978.
Your ATM Card Value: $300.000.00USD, while the balance of your fund will be transfer to you as you want via wire transfer or by Diplomatic Courier cash delivery.
Note: Please contact me directly on this email: mrmichael.obot@yahoo.com.vn and phone number Below:-
Phone: +234 807 969 5430
Yours sincerely,
MR. Michael Obot,
ELECTRONIC PAYMENT DIRECTOR,
SKYE-BANK PLC
Tuesday, July 22, 2014
Serious Update.
Hello Sir,
I am Air links Diplomatic agent Michael Beasley, a US citizen, working with the United Nations International Monetary Funds Agency United Kingdom, I am contacting you here in Califonia sandiego airport USA, This is in respect of (2) two consignment boxes I have being assigned by the Supreme court to make this delivery to you. The British and U.S Government released these boxes for delivery to their respective beneficiaries, upon investigations conducted, Your Name was found Tagged to this (2) two boxes as the Beneficiary/Receiver, it is in this regard that i was appointed to make delivery of your boxes to you in your home address. I am contacting you now because you have to pick me up, at your airport to your destination to complete my delivery to you, all clearance documentation which will be use to clear the boxes at your state are here with me to complete this delivery. I will need your information to confirm with the information i have on file of these boxes, after which i will book flight to meet with you in your closest airport of your destination, below are the information requested off you.
1. Full Name:
2. Destination House Address:
3. Closest Airport to your destination:
4. Copy of your Drivers /passport for your identification:
5. Your direct Mobile Phone Number:
I will attached a copy of my diplomatic passport and send to you for your identification as soon as i hear from you. I await your immediate response within 24 hours at my private email address (mbeasleymmm@gmail.com)
Regards.
Michael Beasley.
I am Air links Diplomatic agent Michael Beasley, a US citizen, working with the United Nations International Monetary Funds Agency United Kingdom, I am contacting you here in Califonia sandiego airport USA, This is in respect of (2) two consignment boxes I have being assigned by the Supreme court to make this delivery to you. The British and U.S Government released these boxes for delivery to their respective beneficiaries, upon investigations conducted, Your Name was found Tagged to this (2) two boxes as the Beneficiary/Receiver, it is in this regard that i was appointed to make delivery of your boxes to you in your home address. I am contacting you now because you have to pick me up, at your airport to your destination to complete my delivery to you, all clearance documentation which will be use to clear the boxes at your state are here with me to complete this delivery. I will need your information to confirm with the information i have on file of these boxes, after which i will book flight to meet with you in your closest airport of your destination, below are the information requested off you.
1. Full Name:
2. Destination House Address:
3. Closest Airport to your destination:
4. Copy of your Drivers /passport for your identification:
5. Your direct Mobile Phone Number:
I will attached a copy of my diplomatic passport and send to you for your identification as soon as i hear from you. I await your immediate response within 24 hours at my private email address (mbeasleymmm@gmail.com)
Regards.
Michael Beasley.
Thursday, July 17, 2014
Foreign Payment Due Process Unit
Dear Sir,
Instruction was given by the Office of Presidency and United Nations (UN) and (IMF)to transfer sum of GBP Ј2.5m Pounds to you through ATM visa Card which you can used it in any cash point, shopping mall or banking. You can withdrawal money from your ATM visa Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world.you should send your mailing address full name telephone number to enable Courier service be dispatch your ATM Card to you within 48hrs.
Yours faithfully,
Mr.Emeka Ezeh
Foreign Payment Due Process Unit
processunit@e1.ru
Instruction was given by the Office of Presidency and United Nations (UN) and (IMF)to transfer sum of GBP Ј2.5m Pounds to you through ATM visa Card which you can used it in any cash point, shopping mall or banking. You can withdrawal money from your ATM visa Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world.you should send your mailing address full name telephone number to enable Courier service be dispatch your ATM Card to you within 48hrs.
Yours faithfully,
Mr.Emeka Ezeh
Foreign Payment Due Process Unit
processunit@e1.ru
Wednesday, July 16, 2014
INSTRUCTION TO RELEASE YOUR UNPAID FUND
INTERNATIONAL MONETARY FUND (IMF) AFRICAN REGION.
FUND TRANSFER/VERIFICATION.
REF-WBAR/SWISS/AD/VOL.3/2011.
FROM THE DESK OF MR.JOHN LEE
HEAD OF FOREIGN OPERATION
INTERNATIONAL MONETARY FUND AFRICAN REGION
Website:www.imf.org
Direct Lines:+234-701-375-6056,
+234-802-934-1610
ATTENTION :Fund Beneficiary,
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 for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr. John Lee 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.. The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security. I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal.
PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.
1) Prof. Charles soludo(CBN)
2) Senator David Mark
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member 11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
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 (mrjohn.lee01@yahoo.com) with immediate effect and we shall give you further details on how your fund will be released.
Reconfirm the information bellow
1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.....................Fax:
7. State of Origin:
8. Copy of your identity Card
Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline: EMAIL (mrjohn.lee01@yahoo.com)
YOURS SINCERELY,
MR JOHN LEE.
Tel: +234-701-375-6056,
+234-802-934-1610
FUND TRANSFER/VERIFICATION.
REF-WBAR/SWISS/AD/VOL.3/2011.
FROM THE DESK OF MR.JOHN LEE
HEAD OF FOREIGN OPERATION
INTERNATIONAL MONETARY FUND AFRICAN REGION
Website:www.imf.org
Direct Lines:+234-701-375-6056,
+234-802-934-1610
ATTENTION :Fund Beneficiary,
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 for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr. John Lee 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.. The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security. I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal.
PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.
1) Prof. Charles soludo(CBN)
2) Senator David Mark
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member 11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
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 (mrjohn.lee01@yahoo.com) with immediate effect and we shall give you further details on how your fund will be released.
Reconfirm the information bellow
1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.....................Fax:
7. State of Origin:
8. Copy of your identity Card
Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline: EMAIL (mrjohn.lee01@yahoo.com)
YOURS SINCERELY,
MR JOHN LEE.
Tel: +234-701-375-6056,
+234-802-934-1610
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