Good Day Friend
Your Compensation Fund worth of ($1.5 Million USD) was converted into an ATM-Card which you can withdraw at any ATM Cash Point Machine Worldwide Your ATM Card has been programmed and registered at FedEx Delivery Service for delivery to your home address. kindly write a letter of application to the given address below including the below registration number: FedEx express/mtm/ped/282/2012
CONTACT PERSON: KEN BOBOO
Email: fedexservice61@e-mail.ua
Thanks and God bless you.
MRS. JULIET EGOBIA
Wednesday, October 17, 2012
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IMF APPROVED PAYMENT LETTER.
IMF APPROVED PAYMENT LETTER.
GOOD DAY TO YOU,
IT IS A GREAT PLEASURE TO CONTACT YOU THIS DAY AS I HAVE JUST BEEN APPOINTED THE NEW CHIEF OF THE INTERNATIONAL MONETARY FUND (IMF) AND ON ASSUMPTION IN OFFICE I HAVE SEEN YOUR UNTREATED TRANSACTION WITH MY ELSE WHILE PREDECESSOR DR DOMINIQUE STRAUSS KHAN, I HAVE SEEN THE RECORDS OF ALL YOUR PAYMENT MADE IN THE PAST TO (IMF) AND ALSO HAVE A COMPLETE FILES OF YOURS HERE WITH ME.
THIS MAIL IS TO INFORM YOU THAT I AM HERE TO RELEASE WITHOUT ANY DELAY YOUR OUTSTANDING CONTRACT PAYMENT OF $10.7Million USD AS REFLECTED HERE IN MY RECORD TO YOU WITHIN 24HRS FROM WHEN YOU RESPOND TO THIS MAIL.
I ADVISE YOU TO GET BACK TO ME AS SOON AS YOU GET THIS MAIL SO THAT I CAN KNOW WHAT ACTUALLY WENT WRONG AND WHY YOU WEREN'T PAID ALONG WITH OTHERS AND YOU ARE ADVISED TO RESPOND TO THIS EMAIL SO THAT I CAN DIRECT YOU TO OUR PAYING BANK FOR THE TRANSFER OF YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT. RE-CONFIRM TO ME THE FOLLOWINGS INFORMATION TO ENABLE THE URGENT PROCESSING OF YOUR PAYMENT.
1.NAME
2.PHONE,FAX AND CELL NUMBER
3.DELIVERY ADDRESS.
4.AGE,PROFESSION AND SEX.
5.COPY OF ID.
ENDEAVOR TO CALL ME AS SOON AS YOU GET THIS MAIL ON MY OFFICIAL NUMBER BELOW IN THIS MAIL.
TREAT AS TOP URGENT.
REGARDS,
DR.MRS CHRISTINE LAGARDE
CHIEF OF THE INTERNATIONAL MONETARY FUND (IMF)
DIRECT E-MAIL: IMF-FUND01@MSN.COM
DIRECT TELEPHONE:+447024094929
GOOD DAY TO YOU,
IT IS A GREAT PLEASURE TO CONTACT YOU THIS DAY AS I HAVE JUST BEEN APPOINTED THE NEW CHIEF OF THE INTERNATIONAL MONETARY FUND (IMF) AND ON ASSUMPTION IN OFFICE I HAVE SEEN YOUR UNTREATED TRANSACTION WITH MY ELSE WHILE PREDECESSOR DR DOMINIQUE STRAUSS KHAN, I HAVE SEEN THE RECORDS OF ALL YOUR PAYMENT MADE IN THE PAST TO (IMF) AND ALSO HAVE A COMPLETE FILES OF YOURS HERE WITH ME.
THIS MAIL IS TO INFORM YOU THAT I AM HERE TO RELEASE WITHOUT ANY DELAY YOUR OUTSTANDING CONTRACT PAYMENT OF $10.7Million USD AS REFLECTED HERE IN MY RECORD TO YOU WITHIN 24HRS FROM WHEN YOU RESPOND TO THIS MAIL.
I ADVISE YOU TO GET BACK TO ME AS SOON AS YOU GET THIS MAIL SO THAT I CAN KNOW WHAT ACTUALLY WENT WRONG AND WHY YOU WEREN'T PAID ALONG WITH OTHERS AND YOU ARE ADVISED TO RESPOND TO THIS EMAIL SO THAT I CAN DIRECT YOU TO OUR PAYING BANK FOR THE TRANSFER OF YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT. RE-CONFIRM TO ME THE FOLLOWINGS INFORMATION TO ENABLE THE URGENT PROCESSING OF YOUR PAYMENT.
1.NAME
2.PHONE,FAX AND CELL NUMBER
3.DELIVERY ADDRESS.
4.AGE,PROFESSION AND SEX.
5.COPY OF ID.
ENDEAVOR TO CALL ME AS SOON AS YOU GET THIS MAIL ON MY OFFICIAL NUMBER BELOW IN THIS MAIL.
TREAT AS TOP URGENT.
REGARDS,
DR.MRS CHRISTINE LAGARDE
CHIEF OF THE INTERNATIONAL MONETARY FUND (IMF)
DIRECT E-MAIL: IMF-FUND01@MSN.COM
DIRECT TELEPHONE:+447024094929
THE TRUTH ABOUT YOUR FUND RELEASE/PAYMENT NOTIFICATION.184.172.34.220
From the Desk of Dr. Donald Kaberuka
African Development Bank Group
Nigeria Country Office (NGFO)
813, Lake Chad Crescent
Maitama District Abuja, Nigeria.
Telephone: +234-8086107082
Fax + 234 8091932240.
For Your Attn: Beneficiary (Ref No: 505) I am Dr. Donald kaberuka, the President, African Development Bank Plc. This is to bring to your notice that my office has taken over all the money transaction originated from any part of African and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on worldwide. The World Bank Group has mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of the fund beneficiaries whom their funds was successfully cleared for payment. Your money will be released to you through a means preferable by you to avoid paying excess charges. However, you are required to reconfirm the following information as stated bellow:
Your Full Name:.............................
Your address:...............................
Nationality.................................
Sex.........................................
Age.........................................
Your Direct phone number....................
Your Valid Id...............................
Occupation..................................
Most importantly be aware that Five Million United States Dollars Only (US$5,000,000.00) was allocated to you as the approved amount due to you. There are two options to receive your funds:
(1)Through bank to bank wire transfer
(2)Payment through ATM CARD on Delivery to your home address.
Then you have to choose one of the two options above. Be also informed that all the documents regarding this approval and authorization has been issued in your name. You are advised to reply via this email: afridevbnk@blumail.org Therefore be aware that your funds have obtained all her clearance to be released to you.
Yours faithfully
Dr. Donald Kaberuka.
African Development Bank Plc.
Call me on +234-8086107082
African Development Bank Group
Nigeria Country Office (NGFO)
813, Lake Chad Crescent
Maitama District Abuja, Nigeria.
Telephone: +234-8086107082
Fax + 234 8091932240.
For Your Attn: Beneficiary (Ref No: 505) I am Dr. Donald kaberuka, the President, African Development Bank Plc. This is to bring to your notice that my office has taken over all the money transaction originated from any part of African and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on worldwide. The World Bank Group has mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of the fund beneficiaries whom their funds was successfully cleared for payment. Your money will be released to you through a means preferable by you to avoid paying excess charges. However, you are required to reconfirm the following information as stated bellow:
Your Full Name:.............................
Your address:...............................
Nationality.................................
Sex.........................................
Age.........................................
Your Direct phone number....................
Your Valid Id...............................
Occupation..................................
Most importantly be aware that Five Million United States Dollars Only (US$5,000,000.00) was allocated to you as the approved amount due to you. There are two options to receive your funds:
(1)Through bank to bank wire transfer
(2)Payment through ATM CARD on Delivery to your home address.
Then you have to choose one of the two options above. Be also informed that all the documents regarding this approval and authorization has been issued in your name. You are advised to reply via this email: afridevbnk@blumail.org Therefore be aware that your funds have obtained all her clearance to be released to you.
Yours faithfully
Dr. Donald Kaberuka.
African Development Bank Plc.
Call me on +234-8086107082
RECEIVED YOUR COMPENSATION OF $2,000,000,00USD
Dear Friend,
Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me, now I'm happy to inform you that I have succeeded in getting those Funds transferred under the co-operation of a new partner from Japan.Meanwhile, I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time,due to no trust. Now, I want you to contact my secretary, his name is Mr. Tom Bello and his email address is(tombello108@yahoo.com), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ( $2,000,000,00USD) will reach you safely which I have already kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. Please send the below information to him to enable him get back to you immediately.
1)FULL NAMES .............
2)YOUR EMAIL ADDRESS .....
3)PHONE NUMBER............
Regards From.
Barrister Datti Williams (esq)
RECEIVED YOUR COMPENSATION OF $2,000,000,00USD
Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me, now I'm happy to inform you that I have succeeded in getting those Funds transferred under the co-operation of a new partner from Japan.Meanwhile, I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time,due to no trust. Now, I want you to contact my secretary, his name is Mr. Tom Bello and his email address is(tombello108@yahoo.com), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ( $2,000,000,00USD) will reach you safely which I have already kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. Please send the below information to him to enable him get back to you immediately.
1)FULL NAMES .............
2)YOUR EMAIL ADDRESS .....
3)PHONE NUMBER............
Regards From.
Barrister Datti Williams (esq)
RECEIVED YOUR COMPENSATION OF $2,000,000,00USD
CIMB BANK MALAYSIA (CIMB)
3RD FLOOR. PLAZA RAJA CHULAN, JLN RAJA CHULAN, 50200
KUALA LUMPUR WILAYAH PERSEKUTUAN CIMB BANK MALAYSIA ....
ATTN:
DUE TO YOUR LONG OVER-DUE FUND WHICH YOU HAVE BEEN FINDING IT DIFFICULT TO RECEIVE VIA ATM CARD ISSUED BY DIFFERENT ORGANIZATION, THIS IS TO INFORM YOU THAT YOUR ACCREDITED ATM MASTER CARD (SCG/XA/5262/BH) AWARDED FOR OVER DUE CONTRACT/ INHERITANCES PAYMENT OF $2,500 MILLION USD AS BEEN ALLOCATED IN YOUR FAVOUR YOUR PERSONAL IDENTIFICATION NUMBER IS ATM (103). NOTE AS SOON AS YOUR DETAILS HAVE BEEN RECEIVED HERE BY THE SWIFT ATM CARD CENTER, YOU ARE THEREFORE ADVISED TO STOP ANY FURTHER COMMUNICATION WITH ALL OTHER BODIES SUCH AS LOTTERY ORGANIZATION AND THE COMPENSATION AND FINANCE HOUSE ETC..YOU HAVE TO ACT FAST SO AS TO FACILITATE THE IMMEDIATE RELEASE OF YOUR MASTER CARD AND MORE SO AS TO AVOID MISS-APPROPRIATION OF YOUR MASTER CARD. PLEASE NOTE YOUR MASTER CARD CODE OF CONDUCT IS (ATM 103) AS THIS IS TO BE YOUR SUBJECT WHEN RESPONDING TO OUR ATM CARD CENTER TO PROVE THAT YOU TRULY RECEIVED OUR MAIL. WE SHALL BE EXPECTING TO RECEIVE YOUR INFORMATION AS YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANYBODY OR OFFICE, AND IF YOU DESIRE TO RECEIVE YOUR FUND THIS WAY KINDLY CONTACT OUR LEGAL DEPT ATM OFFICER MRS. SARAH SAHIRI VIA EMAIL AND PHONE NUMBER.
NAME: MRS. SARAH SAHIRI
Email: mrs-sarahsahiri@accountant.com
Contact Number: +601-4332 -8340
CIMB BANK MALAYSIA WILL TAKE RESPONSIBILITY FOR THE SHIPMENT OF YOUR MASTER CARD TO YOUR RESIDENTIAL HOME ADDRESS SO YOU WILL NOT HAVE TO PAY FOR THE SHIPMENT. THE ONLY FEE YOU WILL HAVE TO PAY IS FOR THE AFFIDAVIT YOU ARE TO RE-CONFIRM YOUR DETAILS TO MRS SARAH FOR IMMEDIATE RELEASE OF YOUR MASTER CARD IMMEDIATELY.
(1) YOUR FULL NAME:
(2) FULL RESIDENTIAL S ADDRESS:
(3) DIRECT AND CURRENT PHONE:
(4) NATIONALITY:
(5) PRESENT COUNTRY:
(6) NEXT OF KIN:
(7) RELATIONSHIP WITH NEXT OF KIN:
(8) SCAN COPY OF YOUR IDENTIFICATION (OPTIONAL).
UPON CONFIRMATION OF YOUR DETAILS YOU WILL BE PROVIDED WITH MORE INFORMATION. THANKS FOR YOUR CO-OPERATION WITH THIS OFFICE.
MR. CHANG TAN CIMB BANK MALAYSIA
KUALA LUMPUR WILAYAH PERSEKUTUAN CIMB BANK MALAYSIA ....
ATTN:
DUE TO YOUR LONG OVER-DUE FUND WHICH YOU HAVE BEEN FINDING IT DIFFICULT TO RECEIVE VIA ATM CARD ISSUED BY DIFFERENT ORGANIZATION, THIS IS TO INFORM YOU THAT YOUR ACCREDITED ATM MASTER CARD (SCG/XA/5262/BH) AWARDED FOR OVER DUE CONTRACT/ INHERITANCES PAYMENT OF $2,500 MILLION USD AS BEEN ALLOCATED IN YOUR FAVOUR YOUR PERSONAL IDENTIFICATION NUMBER IS ATM (103). NOTE AS SOON AS YOUR DETAILS HAVE BEEN RECEIVED HERE BY THE SWIFT ATM CARD CENTER, YOU ARE THEREFORE ADVISED TO STOP ANY FURTHER COMMUNICATION WITH ALL OTHER BODIES SUCH AS LOTTERY ORGANIZATION AND THE COMPENSATION AND FINANCE HOUSE ETC..YOU HAVE TO ACT FAST SO AS TO FACILITATE THE IMMEDIATE RELEASE OF YOUR MASTER CARD AND MORE SO AS TO AVOID MISS-APPROPRIATION OF YOUR MASTER CARD. PLEASE NOTE YOUR MASTER CARD CODE OF CONDUCT IS (ATM 103) AS THIS IS TO BE YOUR SUBJECT WHEN RESPONDING TO OUR ATM CARD CENTER TO PROVE THAT YOU TRULY RECEIVED OUR MAIL. WE SHALL BE EXPECTING TO RECEIVE YOUR INFORMATION AS YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANYBODY OR OFFICE, AND IF YOU DESIRE TO RECEIVE YOUR FUND THIS WAY KINDLY CONTACT OUR LEGAL DEPT ATM OFFICER MRS. SARAH SAHIRI VIA EMAIL AND PHONE NUMBER.
NAME: MRS. SARAH SAHIRI
Email: mrs-sarahsahiri@accountant.com
Contact Number: +601-4332 -8340
CIMB BANK MALAYSIA WILL TAKE RESPONSIBILITY FOR THE SHIPMENT OF YOUR MASTER CARD TO YOUR RESIDENTIAL HOME ADDRESS SO YOU WILL NOT HAVE TO PAY FOR THE SHIPMENT. THE ONLY FEE YOU WILL HAVE TO PAY IS FOR THE AFFIDAVIT YOU ARE TO RE-CONFIRM YOUR DETAILS TO MRS SARAH FOR IMMEDIATE RELEASE OF YOUR MASTER CARD IMMEDIATELY.
(1) YOUR FULL NAME:
(2) FULL RESIDENTIAL S ADDRESS:
(3) DIRECT AND CURRENT PHONE:
(4) NATIONALITY:
(5) PRESENT COUNTRY:
(6) NEXT OF KIN:
(7) RELATIONSHIP WITH NEXT OF KIN:
(8) SCAN COPY OF YOUR IDENTIFICATION (OPTIONAL).
UPON CONFIRMATION OF YOUR DETAILS YOU WILL BE PROVIDED WITH MORE INFORMATION. THANKS FOR YOUR CO-OPERATION WITH THIS OFFICE.
MR. CHANG TAN CIMB BANK MALAYSIA
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