International Monetary Fund Compensation Unit,
In Affiliation With World Bank.
Address:1900 Pennsylvania
Ave NW, Washington, DC, 20431
Tel: (773) 747-8937
Our Ref: IMF/USA/00112
RE: COMPENSATION OF US$1,000.000.00
Attention Beneficiary,
How are you today? Hope all is well with you and the family? You may not understand why this mail came to you. We have been having a meeting for the past 3 months which ended yesterday with the Director and secretary to the International Monetary Fund. This email is to all the people that have been scammed in any part of the world, the International Monetary Fund have agreed to compensate them with the sum of US$1,000.000.00 each and you have to indicate how much you lost in the hand of scammers.
This includes every foreign contractors, Inheritance,Dating and Lottery payment that have not received their Lottery/Inheritance payment, and people that have had an unfinished transaction or international Lottery payment that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mrs. Lee Ann Som who is in charge of your payment through our paying center in Africa as she is our representative in Kingdom of Africa Nigeria, contact her immediately for your compensation of US$1,000.000.00. She will be sending your $1,000.000.00 for your compensation payment from the International Monetary Fund Office.
Therefore you are advice send her below for claim.
1. FULL NAME:.
2. PRESENT ADDRESS:.
3. TELEPHONE NUMBER:.
Person to Contact: Mr Kun Pong.
Email: kunpng@gmx.com
Tel:(+234) 29840991
Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your compensation funds don't neglect this I advice you.
International Monetary Funds, Making the world a better place, Note your reply has been directed to the office of Mr Kun Pong so kindly click reply and your email will be redirected as approved.
Regards,
Christine Lagarde
IMF Managing Director.
Friday, August 3, 2012
CENTRAL BANK FUND RELEASE
ATTN THIS IS TO NOTIFY YOU THAT YOUR FULL OVERDUE PAYMENT OF $1.8M HAS BEEN SCHEDULED TO BE DISBURSED TO YOU THROUGH ATM CARD AS DIRECTED BY THE FEDERAL MINISTRY OF FINANCE.YOU ARE HEREBY ADVICED TO CONTACT THE ATM PAYMENT DISBURSMENT COMMITTEE ON THIS EMAIL (ofileb@yahoo.com.ph) WITH THE FOLLOWING DETAILS NAME ADDRESS CITY COUNTRY PHONE NUMBER SINCERELY YOURS John NelsonBANK CENTRAL
REPUBLIC OF
BENIN WEST AFRICAN
Attention Beneficiary
This bank write to inform you that we have finally resolved the issue concern you out standing payment, your inherited funds with the federal government Republic of Benin West African . Mr. President has issued the final order that the bank should release your funds to you the sum of $ 15,500,000.00 United States dollars with out further delay.
I want to inform you that your $ 15,500.000.00 United States dollars will be delivering to you at home in cash we have finalized every thing with our international diplomat who has agreed to deliver this sum of cash to you at home with out any delay or any problem.
The bank has waited for long to hear from you in other to transfer the funds to you through your bank but since we did not hear from you and the funds is about to be confiscate by the authority here then we have to arrange with the diplomat.
Please be inform that we did not inform the diplomat about the content of the box we only told him that he has to deliver some bank office document for us to your destination so you have to keep this secrete from him until the box been deliver to you.
The fund has been packaged into a salty container box and it has been handed over to the diplomat agent who will deliver the box to you at home.
Please you have to reconfirm the following information immediately because the diplomat will be leaving tomorrow morning so that he can be able to locate you when he arrive to avoid wrongfully delivering.
Yours truly, Name
Home address
Office address
Direct phone number
Cell phone number
A copy of your id for identification
The only fee is $ 349.00 for tha airport taxes and inboadment fee,
Kindly send it with the information below along with you delivering information as i said.
Here is the information
Receiver name CHUKWU MAXWELL
Address central bank Republic of Benin west african
And sen the payment information such as sender name, mtcn number, test question and answer
As soon as we receive the fee and following information the diplomat will leave and it will take him just two working days to get to your home all so you will be inform soon as he leave. Respond back to with this E-mail box, cbowacbr31@gmail.com and call once you send the message for verification: this is confidencial you must not discuss it with ny one until your receive the box and verify it's content,
Yours in good service
REV DR. Charles Solomon
Call me now, +229-9627-2050
Contact Mail cbowacbr31@gmail.com
CENTRAL BANK FUND RELEASE
REPUBLIC OF
BENIN WEST AFRICAN
Attention Beneficiary
This bank write to inform you that we have finally resolved the issue concern you out standing payment, your inherited funds with the federal government Republic of Benin West African . Mr. President has issued the final order that the bank should release your funds to you the sum of $ 15,500,000.00 United States dollars with out further delay.
I want to inform you that your $ 15,500.000.00 United States dollars will be delivering to you at home in cash we have finalized every thing with our international diplomat who has agreed to deliver this sum of cash to you at home with out any delay or any problem.
The bank has waited for long to hear from you in other to transfer the funds to you through your bank but since we did not hear from you and the funds is about to be confiscate by the authority here then we have to arrange with the diplomat.
Please be inform that we did not inform the diplomat about the content of the box we only told him that he has to deliver some bank office document for us to your destination so you have to keep this secrete from him until the box been deliver to you.
The fund has been packaged into a salty container box and it has been handed over to the diplomat agent who will deliver the box to you at home.
Please you have to reconfirm the following information immediately because the diplomat will be leaving tomorrow morning so that he can be able to locate you when he arrive to avoid wrongfully delivering.
Yours truly, Name
Home address
Office address
Direct phone number
Cell phone number
A copy of your id for identification
The only fee is $ 349.00 for tha airport taxes and inboadment fee,
Kindly send it with the information below along with you delivering information as i said.
Here is the information
Receiver name CHUKWU MAXWELL
Address central bank Republic of Benin west african
And sen the payment information such as sender name, mtcn number, test question and answer
As soon as we receive the fee and following information the diplomat will leave and it will take him just two working days to get to your home all so you will be inform soon as he leave. Respond back to with this E-mail box, cbowacbr31@gmail.com and call once you send the message for verification: this is confidencial you must not discuss it with ny one until your receive the box and verify it's content,
Yours in good service
REV DR. Charles Solomon
Call me now, +229-9627-2050
Contact Mail cbowacbr31@gmail.com
CENTRAL BANK FUND RELEASE
***BULK*** PRUDENTIAL INSURANCE/ Reply Back
PRUDENTIAL INSURANCE COMPANY.
LONDON-ENGLAND.
E-mail: urgentmatters205@yahoo.com.hk
Attn :Sir
I feel quite safe dealing with you in this mutual beneficial transaction though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.
However, this correspondence is purely private, and it should be treated as such. I also guarantee you that this deal is hitch free from all what you may think of. I am MR DON BAKER,Director in-charge of Claims and Indemnity PRUDENTIAL INSURANCE COMPANY.
I am contacting you based on Trust and confidentiality that will be attached to this deal for the benefit of both of us.The Management and the Legal / Treasury Department of this company in a recent meeting, recommended that the account of Mr. Andreas Schranner, who maintained a Life Assurance Policy with us, should be declared Dormant and confiscated hence moving his unclaimed benefits funds to the Treasury according to our Financial
law.
Recently, I came across a very huge sum of money belonging to a deceased person (Andreas Schranner). He is foreigner, unfortunately,he is now late as he was amongst those that was Killed in the Concorde plane crash during his visit AF4590 of July 2000, as you can confirm through this website
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
This man was our client and has a Life Assurance Policy WORTH the sum of Nine million five hundred thousand Pounds sterling (GBP9,500,000.00). Right now, the fund is lying unclaimed in our custody and the next of kin mentioned in his file happens to be his daugther Andrea Eich who also died with her parents along with her husband and two kids in the plane crash and there is NO HOW we can reach any of his other relatives.All efforts made by us to establish contacts with any other of his relation has proved abortive and unsuccessful.
His Life Assurance Policy will expire in the next few months from the date of this letter.
Just last week,we received an instruction from Ministry of Social Welfare to forward particulars of all unclaimed benefits that will expire in the next few months.Upon my personal finding on this matter, I kept this information secret to myself until now that I am contacting you. In view of the fact that the deceased customer is a foreigner (from a different country), it is Officially important for the involvement of a foreigner who will pose as a next-of-kin. I will use my exalted position in this Company to present you as his Next of Kin as you can be his relative, friend or Cousin and the Money (GBP9.5Million) will be Safely transfered into your own bank account in your country.
Please include your telephone/fax number/ Home Address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this viable transaction.I will use my exalted position here to get all internal documentations to back up the claims. The whole Procedures will last only 5 working days to get the fund retrieved successfully Without trace even in future.
Please I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS.
4. YOUR AGE AND OCCUPATION
5. COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE
This transaction will be done successfully and smoothly completed via email and telephone. You don't need to come to my country. Send the requested information of you to me via (email: urgentmatters205@yahoo.com.hk) urgently today so that I will call you for discussions. I PROMISE that you must be happy and shall rejoice greatly soonest for cooperation with me in this transaction.
After successful conclusion of this transaction, we shall share the money 60-40 (40% for you and 60% for me).I await your good response today.
Thanks and remain blessed. I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in active services to the PRUDENTIAL INSURANCE COMPANY.
Your earliest response to this matter is very important.
Kind Regards,
MR DON BAKER
DIRECTOR; Claims and Indemnity
PRUDENTIAL INSURANCE COMPANY ENGLAND
LONDON-ENGLAND.
E-mail: urgentmatters205@yahoo.com.hk
Attn :Sir
I feel quite safe dealing with you in this mutual beneficial transaction though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.
However, this correspondence is purely private, and it should be treated as such. I also guarantee you that this deal is hitch free from all what you may think of. I am MR DON BAKER,Director in-charge of Claims and Indemnity PRUDENTIAL INSURANCE COMPANY.
I am contacting you based on Trust and confidentiality that will be attached to this deal for the benefit of both of us.The Management and the Legal / Treasury Department of this company in a recent meeting, recommended that the account of Mr. Andreas Schranner, who maintained a Life Assurance Policy with us, should be declared Dormant and confiscated hence moving his unclaimed benefits funds to the Treasury according to our Financial
law.
Recently, I came across a very huge sum of money belonging to a deceased person (Andreas Schranner). He is foreigner, unfortunately,he is now late as he was amongst those that was Killed in the Concorde plane crash during his visit AF4590 of July 2000, as you can confirm through this website
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
This man was our client and has a Life Assurance Policy WORTH the sum of Nine million five hundred thousand Pounds sterling (GBP9,500,000.00). Right now, the fund is lying unclaimed in our custody and the next of kin mentioned in his file happens to be his daugther Andrea Eich who also died with her parents along with her husband and two kids in the plane crash and there is NO HOW we can reach any of his other relatives.All efforts made by us to establish contacts with any other of his relation has proved abortive and unsuccessful.
His Life Assurance Policy will expire in the next few months from the date of this letter.
Just last week,we received an instruction from Ministry of Social Welfare to forward particulars of all unclaimed benefits that will expire in the next few months.Upon my personal finding on this matter, I kept this information secret to myself until now that I am contacting you. In view of the fact that the deceased customer is a foreigner (from a different country), it is Officially important for the involvement of a foreigner who will pose as a next-of-kin. I will use my exalted position in this Company to present you as his Next of Kin as you can be his relative, friend or Cousin and the Money (GBP9.5Million) will be Safely transfered into your own bank account in your country.
Please include your telephone/fax number/ Home Address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this viable transaction.I will use my exalted position here to get all internal documentations to back up the claims. The whole Procedures will last only 5 working days to get the fund retrieved successfully Without trace even in future.
Please I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS.
4. YOUR AGE AND OCCUPATION
5. COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE
This transaction will be done successfully and smoothly completed via email and telephone. You don't need to come to my country. Send the requested information of you to me via (email: urgentmatters205@yahoo.com.hk) urgently today so that I will call you for discussions. I PROMISE that you must be happy and shall rejoice greatly soonest for cooperation with me in this transaction.
After successful conclusion of this transaction, we shall share the money 60-40 (40% for you and 60% for me).I await your good response today.
Thanks and remain blessed. I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in active services to the PRUDENTIAL INSURANCE COMPANY.
Your earliest response to this matter is very important.
Kind Regards,
MR DON BAKER
DIRECTOR; Claims and Indemnity
PRUDENTIAL INSURANCE COMPANY ENGLAND
RE: Acknowledge the receipt of this mail !
WITH DUE RESPECT,
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON MONDAY AND I WILL BE BRINGING YOUR FUND WORTH $ 500,000 DOLLARS( FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ) WHICH IS PACKAGED IN FORM OF A CONSIGNMENT ALONG WITH ME WHICH WILL MAKE ME NOT TO GO THROUGH CUSTOMS PROBLEMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A U S GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR GIVEN ADDRESS SO PLEASE SEND ME THE FOLLOWINGS
YOUR FULL NAME:..............................................
YOUR CELL PHONE NUMBER :.....................................
YOUR ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE:...................
A COPY OF A VALID ID CARD :..............
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER IF IT WILL BE CONVENIENT TO PAY AN EXTRA FEE FOR DELIVERY BUT YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT,AS IT IS MY PRIORITY TO FIGHT FOR OUR DEARLY BELOVED COUNTRY CITIZENS ANYWHERE IN THE WORLD.YOUR PACKAGE MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $450.THE FEE MUST BE PAID IN THE NEXT 48 HOURS VIA WESTERN UNION OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER.
RECEIVER'S NAME: PRINCE ONYIA
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION:IN GOD?
ANSWER: WE TRUST
AMOUNT:$450
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATIONS IMMEDIATELY. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.PLEASE ALL RESPONSE SHOULD COME THROUGH MY PRIVATE MAIL ADDRESS
EMAIL ADDRESS :ambassador_terence_macculley87@yahoo.com.hk
TREAT AS URGENT,
AMBASSADOR TERENCE .P. MAcCULLEY
U S A AMBASSADOR TO NIGERIA
http://nigeria.usembassy.gov/biography.html
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON MONDAY AND I WILL BE BRINGING YOUR FUND WORTH $ 500,000 DOLLARS( FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ) WHICH IS PACKAGED IN FORM OF A CONSIGNMENT ALONG WITH ME WHICH WILL MAKE ME NOT TO GO THROUGH CUSTOMS PROBLEMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A U S GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR GIVEN ADDRESS SO PLEASE SEND ME THE FOLLOWINGS
YOUR FULL NAME:..............................................
YOUR CELL PHONE NUMBER :.....................................
YOUR ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE:...................
A COPY OF A VALID ID CARD :..............
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER IF IT WILL BE CONVENIENT TO PAY AN EXTRA FEE FOR DELIVERY BUT YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT,AS IT IS MY PRIORITY TO FIGHT FOR OUR DEARLY BELOVED COUNTRY CITIZENS ANYWHERE IN THE WORLD.YOUR PACKAGE MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $450.THE FEE MUST BE PAID IN THE NEXT 48 HOURS VIA WESTERN UNION OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER.
RECEIVER'S NAME: PRINCE ONYIA
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION:IN GOD?
ANSWER: WE TRUST
AMOUNT:$450
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATIONS IMMEDIATELY. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.PLEASE ALL RESPONSE SHOULD COME THROUGH MY PRIVATE MAIL ADDRESS
EMAIL ADDRESS :ambassador_terence_macculley87@yahoo.com.hk
TREAT AS URGENT,
AMBASSADOR TERENCE .P. MAcCULLEY
U S A AMBASSADOR TO NIGERIA
http://nigeria.usembassy.gov/biography.html
CONTACT ECO BANK OF AFRICA VERY URGENT
Dear Friend
I have discuss with the bank that issued the check to my boss and they
have agree to transfer the fund directly to your account.I was told to
inform youto contact the bank direct and they will proceed with you as
soon as the bank hear from you.
This is the contact information of the bank:
Bank Name:Eco Bank OF Africa
Contact Person:Dr Samuel Douglass
Email:ecobank947@yahoo.com
Phone: +22998270349
You are advice to contact the bank and inform them that Mr Chris Okafor
have inform you about my discusstion with the bank regarding to your
casher check of $2.500.000.00 and due get back to me as soon as you have
receive the fund into your account so that i will update my boss.
I am waiting tohear from you.
Best Regards
Mr Chris Okafor
I have discuss with the bank that issued the check to my boss and they
have agree to transfer the fund directly to your account.I was told to
inform youto contact the bank direct and they will proceed with you as
soon as the bank hear from you.
This is the contact information of the bank:
Bank Name:Eco Bank OF Africa
Contact Person:Dr Samuel Douglass
Email:ecobank947@yahoo.com
Phone: +22998270349
You are advice to contact the bank and inform them that Mr Chris Okafor
have inform you about my discusstion with the bank regarding to your
casher check of $2.500.000.00 and due get back to me as soon as you have
receive the fund into your account so that i will update my boss.
I am waiting tohear from you.
Best Regards
Mr Chris Okafor
Rép :
UNITED NATIONS MICRO-FINANCE & CAPITAL DEVELOPMENT FUND (UN-MFCDF)
UNITED NATIONS HEADQUARTERS
PALAIS DES NATIONS 14, AVENUE DE LA PAIX CH-1211
GENEVA 10, SWITZERLAND.
Fax: +41 (0)22 594 87 45
---------------------------------------------------------------------------------------
UN-MFCDF $100,000.00 USD BUSINESS EMPOWERMENT AID
---------------------------------------------------------------------------------------
We the United Nations CAPITAL DEVELOPMENT FUND, in collaboration with IMF,IFC, USAID, MASTERCARD FOUNDATION and various international aid organization under the UN Millennium Goals Project "MICRO FINANCE BUSINESS EMPOWERMENT AID", is considering the award of $100,000 Dollars business empowerment grant to you, as part of the global Business empowerment scheme targeting 1000 qualified applicants all considered beneficiaries are drawn impartially from continental regional job centers application records, institutional training records, Small Business owners records, self employed records and social security beneficiary records all through UN member states.
All approved grant payment is securely delivered swiftly through the service of our trusted partner MASTER CARD GlOBAL CHIP ACCOUNT TECHNOLOGY through their approved processing payment download institution in each respective regions. To apply for final clearance of your considered Business empowerment grant kindly contact our Grant application and claims department via Fax: +41 (0)22 594 87 45 Email: unmfcdf@yahoo.co.th, quoting your file: UN-MFCDF-653005GCCA
Cordially,
Joan Nicholas
UN-MFCDF Executive General Secretary.
UNITED NATIONS MICRO-FINANCE & CAPITAL DEVELOPMENT FUND
UNITED NATIONS HEADQUARTERS
PALAIS DES NATIONS 14, AVENUE DE LA PAIX CH-1211
GENEVA 10, SWITZERLAND.
Fax: +41 (0)22 594 87 45
---------------------------------------------------------------------------------------
UN-MFCDF $100,000.00 USD BUSINESS EMPOWERMENT AID
---------------------------------------------------------------------------------------
We the United Nations CAPITAL DEVELOPMENT FUND, in collaboration with IMF,IFC, USAID, MASTERCARD FOUNDATION and various international aid organization under the UN Millennium Goals Project "MICRO FINANCE BUSINESS EMPOWERMENT AID", is considering the award of $100,000 Dollars business empowerment grant to you, as part of the global Business empowerment scheme targeting 1000 qualified applicants all considered beneficiaries are drawn impartially from continental regional job centers application records, institutional training records, Small Business owners records, self employed records and social security beneficiary records all through UN member states.
All approved grant payment is securely delivered swiftly through the service of our trusted partner MASTER CARD GlOBAL CHIP ACCOUNT TECHNOLOGY through their approved processing payment download institution in each respective regions. To apply for final clearance of your considered Business empowerment grant kindly contact our Grant application and claims department via Fax: +41 (0)22 594 87 45 Email: unmfcdf@yahoo.co.th, quoting your file: UN-MFCDF-653005GCCA
Cordially,
Joan Nicholas
UN-MFCDF Executive General Secretary.
UNITED NATIONS MICRO-FINANCE & CAPITAL DEVELOPMENT FUND
Subscribe to:
Posts (Atom)