INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
ATTN:Beneficiary,
Your Long overdue Payment.
I saw your email ( in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans ) among the list of individuals and
companies that your unpaid fund has been located to the HABIB AMERICAN BANK. Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mr. Virgle Lee Samples who told us that he is your next of kin and that you died in a car accident last week. He has also submitted his account for us to transfer the fund to him including his International passport, we want to hear from you before we can make the transfer to confirm if you are dead or not. Please in confirmation that you are still alive, you are advised to reconfirm the below listed information to enable us facilitate an immediate payment for you.
1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.
6 Home Equity (Yes or No)
Once again, I apologize to you on behalf Of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue.
Thanks,
Mr. Rodrigo De Rato
+447011129037
Thursday, October 18, 2012
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
REPLY IMMEDIATELY
FROM THE DESK OF BARR.TONY GEORGE
PRIVATE EMAIL: barr.tonygeorge@live.com
URGENT INHERITANCE CLAIM
Good day,
I know this proposal will come to you as a surprise especially when you do not know the writer, considering the huge sum of money involved which could make any apprehensive. Let me start by introducing myself to you. I am Barr. Tony George, the attorney to Late Kim Norris from Montreal Canada who used to work with the Central Bank of Nigeria (CBN) as an adviser to CBN Governor on banking supervision, who died in an air crash on the 3rd of June 2012 alongside with 152 other passengers who boarded Dana airline flight 9j992. I saw your contact during my private search at the information center here in my country chamber of commerce and industry and I want to believe that you will be very honest, committed and capable of assisting in this business transaction. Firstly, let me explain the source of this funds and what you are expected to do. A Canadian citizen from Montreal (Late Kim Norris), adviser to CBN governor on banking supervision who has been working with them since 2008, was a victim of Nigerian Dana Airline crash. The deceased, Late Kim Norris, banked with Keystone Bank formerly known as Bank PHB which is his secret account and has a closing balance as of May 2012 worth $31m (Thirty One Million US Dollars) which Keystone Bank now expects a Next-Of-Kin to claim as the Beneficiary of the funds, efforts has been made by the Bank Directors to get in touch with the Late Kim Norris’s family or relative but to no success based on the perceived possibility of not being able to locate Late Kim Norris’s Next-Of-Kin, the management under the influence of Bank Chairman and the Board Of Directors are making arrangements for the funds to be declared unclaimed and channeled to an unknown account. It is based on this that I have contacted you to stand as the Next-Of-Kin of Late Kim Norris so that the funds will be released and paid into your account as the Beneficiary and the Next-Of-Kin to the Late Kim Norris. All documents and proof to enable you get the funds have been carefully worked out as I have secured from the different offices concerned for the smooth transfer of the fund to your nominated account. It has been agreed that the owner of the account will be compensated with 30% of the remitted funds, while my Law Chamber keep 65% and 5% will be set aside to offset expenses both locally and international. If this proposal satisfies you, please reach me through my direct email address for more information and also send me your contacts: your name in full; your phone number; Nationality; Driving License or International Passport for quick and easy communication. I await your urgent response; all the best and God bless you. Please email me on this my private email address for security reason.
Yours faithfully,
Address: barr.tonygeorge@live.com
Barr. Tony George.
PRIVATE EMAIL: barr.tonygeorge@live.com
URGENT INHERITANCE CLAIM
Good day,
I know this proposal will come to you as a surprise especially when you do not know the writer, considering the huge sum of money involved which could make any apprehensive. Let me start by introducing myself to you. I am Barr. Tony George, the attorney to Late Kim Norris from Montreal Canada who used to work with the Central Bank of Nigeria (CBN) as an adviser to CBN Governor on banking supervision, who died in an air crash on the 3rd of June 2012 alongside with 152 other passengers who boarded Dana airline flight 9j992. I saw your contact during my private search at the information center here in my country chamber of commerce and industry and I want to believe that you will be very honest, committed and capable of assisting in this business transaction. Firstly, let me explain the source of this funds and what you are expected to do. A Canadian citizen from Montreal (Late Kim Norris), adviser to CBN governor on banking supervision who has been working with them since 2008, was a victim of Nigerian Dana Airline crash. The deceased, Late Kim Norris, banked with Keystone Bank formerly known as Bank PHB which is his secret account and has a closing balance as of May 2012 worth $31m (Thirty One Million US Dollars) which Keystone Bank now expects a Next-Of-Kin to claim as the Beneficiary of the funds, efforts has been made by the Bank Directors to get in touch with the Late Kim Norris’s family or relative but to no success based on the perceived possibility of not being able to locate Late Kim Norris’s Next-Of-Kin, the management under the influence of Bank Chairman and the Board Of Directors are making arrangements for the funds to be declared unclaimed and channeled to an unknown account. It is based on this that I have contacted you to stand as the Next-Of-Kin of Late Kim Norris so that the funds will be released and paid into your account as the Beneficiary and the Next-Of-Kin to the Late Kim Norris. All documents and proof to enable you get the funds have been carefully worked out as I have secured from the different offices concerned for the smooth transfer of the fund to your nominated account. It has been agreed that the owner of the account will be compensated with 30% of the remitted funds, while my Law Chamber keep 65% and 5% will be set aside to offset expenses both locally and international. If this proposal satisfies you, please reach me through my direct email address for more information and also send me your contacts: your name in full; your phone number; Nationality; Driving License or International Passport for quick and easy communication. I await your urgent response; all the best and God bless you. Please email me on this my private email address for security reason.
Yours faithfully,
Address: barr.tonygeorge@live.com
Barr. Tony George.
Your Payment Was Approved Today!
Send Money Worldwide
ATTENTION: BENEFICIARY
This is to inform you that we have completed and release your payment of ($2.8million) which will be sent to you via western union money transfer and you will be receiving $ 5,000 daily. Contact the payment agent Mrs.Telina Johnson with your full name and location through her contact listed below to pick your MTCN.
WUMT PAYMENT AGENT:
MRS. TELINA JOHNSON
EMAIL: agent-telinajson@groupmail.com
Telephone: +229 944 086 35
Do not delay in contacting the agent so she can give you your mtcn of $ 5000
DR. ANDREW B. COLLINS
WUMT Payment Coordinator
Welcome to Western Union Money Transfer(R).
Send Money Worldwide
ATTENTION: BENEFICIARY
This is to inform you that we have completed and release your payment of ($2.8million) which will be sent to you via western union money transfer and you will be receiving $ 5,000 daily. Contact the payment agent Mrs.Telina Johnson with your full name and location through her contact listed below to pick your MTCN.
WUMT PAYMENT AGENT:
MRS. TELINA JOHNSON
EMAIL: agent-telinajson@groupmail.com
Telephone: +229 944 086 35
Do not delay in contacting the agent so she can give you your mtcn of $ 5000
DR. ANDREW B. COLLINS
WUMT Payment Coordinator
Welcome to Western Union Money Transfer(R).
Send Money Worldwide
CONGRATULATIONS AND STOP CONTACTING THOSE SCAMMERS
ATTN BENEFICIARY,
I am the newly appointed as the new Director Of International Monetary Fund,My name is Dr.BRET WALKER.On Resumption of office last year,I discovered that you are being owed the sum of TEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS(US$10.5 Million) as unpaid contract/inheritance/lottery fund in Contractors Category [A] Record file.I am specially appointed to fight against scammers and to make sure that everyone being owed by my government is being paid immediately.Therefore you are required to re-confirm your information for verification and immediate payment within 24 hours.
(1) FULL NAME:
(2) FULL ADDRESS:
(3) NATIONALITY:
(4) AGE:
(5) OCCUPATION:
(6 )TELEPHONE NUMBER:
(7) SEX:
(8) TOTAL AMOUNT WON:
Congratulation!!!!!!!!!
Sincerely,
Dr.Bret Walker
International monetary Fund.
I am the newly appointed as the new Director Of International Monetary Fund,My name is Dr.BRET WALKER.On Resumption of office last year,I discovered that you are being owed the sum of TEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS(US$10.5 Million) as unpaid contract/inheritance/lottery fund in Contractors Category [A] Record file.I am specially appointed to fight against scammers and to make sure that everyone being owed by my government is being paid immediately.Therefore you are required to re-confirm your information for verification and immediate payment within 24 hours.
(1) FULL NAME:
(2) FULL ADDRESS:
(3) NATIONALITY:
(4) AGE:
(5) OCCUPATION:
(6 )TELEPHONE NUMBER:
(7) SEX:
(8) TOTAL AMOUNT WON:
Congratulation!!!!!!!!!
Sincerely,
Dr.Bret Walker
International monetary Fund.
PICK UP YOUR FIRST PAYMENT MTCN# 552-056-2697
WESTERN UNION MONEY TRANSFERWORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
ADDRESS NO.72 AGATA ROAD,COTONOU BENIN REPUBLIC
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE : +229 98 07 49 21
EMAIL:westernunion90@kimo.com
WEB WWW.WESTERNUNION.COM
DEAR CUSTOMER,
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE,THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM. OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :
WWW.WESTERNUNION.COM
THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.
https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ
1.SENDER NAME:... Sherwood Solomon
2.TEST QUESTION:....WHAT COLOR?
3.TEST ANSWER:......WHITE.
4.AMOUNT ..........$5,000 USD
5.MTCN# 552-056-2697 (Available for pick up by receiver)
FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.
1.RECEIVER NAME:......LAWRENCE OKOYE
2.COUNTRY:............. BENIN REPUBLIC
3.CITY :............... COTONOU .
4..TEST QUESTION:.....HOW MUCH?
5.TEST ANSWER:......ANY.
6.AMOUNT ...........ANY
7.SENDERS NAME.....
8.AMOUNT SENT....
9.MTCN.....
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND NOT TOMORROW REGARDS MY DIRECT PHONE LINE IS +229 98 07 49 21 DR PHILLIP HILLS FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT
DR PHILLIP HILLS
GENERAL OPERATION MANAGER.
VITAL FINANCE
WESTERN UNION DEPARTMENT
EMAIL: westernunion90@kimo.com
TELEPHONE NUMBER:+229 98 07 49 21
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER
ADDRESS NO.72 AGATA ROAD,COTONOU BENIN REPUBLIC
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE : +229 98 07 49 21
EMAIL:westernunion90@kimo.com
WEB WWW.WESTERNUNION.COM
DEAR CUSTOMER,
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE,THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM. OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :
WWW.WESTERNUNION.COM
THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.
https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ
1.SENDER NAME:... Sherwood Solomon
2.TEST QUESTION:....WHAT COLOR?
3.TEST ANSWER:......WHITE.
4.AMOUNT ..........$5,000 USD
5.MTCN# 552-056-2697 (Available for pick up by receiver)
FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.
1.RECEIVER NAME:......LAWRENCE OKOYE
2.COUNTRY:............. BENIN REPUBLIC
3.CITY :............... COTONOU .
4..TEST QUESTION:.....HOW MUCH?
5.TEST ANSWER:......ANY.
6.AMOUNT ...........ANY
7.SENDERS NAME.....
8.AMOUNT SENT....
9.MTCN.....
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND NOT TOMORROW REGARDS MY DIRECT PHONE LINE IS +229 98 07 49 21 DR PHILLIP HILLS FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT
DR PHILLIP HILLS
GENERAL OPERATION MANAGER.
VITAL FINANCE
WESTERN UNION DEPARTMENT
EMAIL: westernunion90@kimo.com
TELEPHONE NUMBER:+229 98 07 49 21
Subscribe to:
Posts (Atom)