Monday, October 22, 2012

DHL Express

Did you authorize any Dr Peter Ferguson to claim your card.He said that you are now late and that before you’re died,him is next of kin to claim your atm card. A certain Dr Peter Ferguson made a request that you authorized him to pay the required fee and get the card delivered to this address below; USA 4343 S. Shaver;

ADVICE ON YOUR PAYMENT NOTIFICATION. 64.119.211.19

ADVICE ON YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE; 9 HON.JUSTICE MOHAMMED BELLO STR,
ASOKORO ABUJA
EMAIL; imfoperationsdirect@ankara.tc
TELL +2348037817906
FAX : +234(0)8091932240.

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

Attention Beneficiary: This is to intimate you of a very important information which will be of a tremendous help to redeem you from all the difficulties you have been experiencing in getting your long overdue 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 David Nellor Senior Resident Representative in IMF Nigeria. 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, this information is for you and you alone do not forward any of this copy to any individual or organization to avoid them from devising a means of harming you for your own good.

All Governmental and Non-Governmental parastatals, 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 US$5,000,000.0 (Five-million, US Dollars)..

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 status 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 mafias, top government officials and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

PLEASE CHECK AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEM WHO HAVE SCAMMED YOU, OR TRYING TO SCAM YOU USING THESE NAMES 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) Mr. Michael Baker (Nat West Bank Plc)
7) Mr. Mike Jombo Deputy Governor - Policy / Board Member
8) Mr Godwin
9) Banki Moon (United Nations)
10) Prof. Mrs. Okonjo Iweala (World bank )
11) Mrs. Farida Waziri (EFCC Chairman)
12) Robert Swan Mueller (FBI Director)
13) Ahmadu Giade (Ndlea Chairman)
14) Ronald Franklin
15) Barrister Ucheuzo Williams
16) Mr. Ernest Chukwudi Obi
17) Dan Rochas
18) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member
19) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
20) Mrs. Rita Ekwesili
21) Mr.John Lee

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.

Meanwhile, the management of this IMF has concluded today that you are in the best position to choose any of the options that suit you best to receive your fund:

(1) bank to bank wire transfer system
(2) payment through ATM CARD by delivery system to your door step.

I hope this is clear? Any action contrary to this instruction is at your own risk. Respond to this e-mail on (imffundstranfersection1@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:...................... .................
3Nationality:......................................
4. Date of Birth:.....................
5. Occupation:................. ................
6. Phone: Mobile/Cellular............... ....
Fax:................................................
7. State of Origin:...................... ......
8. Copy of your identity Card ............

Also Call me on+2348037817906 as soon as you receive the email, so that you will be immediately responded to via our Direct Hotline: EMAIL (imffundstransfersection01@gmail.com), Best regards.
YOURS SINCERELY,

DAVID NELLOR

REF: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5,500,000.00)

CITIBANK HEAD OFFICE
111 WALL STREET NEW YORK NY.
CITIBANK BUILDING 12TH FLOOR
Email: citibnkny_us@mailbox.sk

Attention: Beneficiary,

REF: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5,500,000.00)

This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment of the sum of USD5,500,000 from their Offshore Account with us.

We were meant to understand from our findings that you have been going through hard ways by paying alot of charges to see to the release of your fund (US$5,500,000,00) which has been delayed and has been the handiwork of some miscreant elements from Nigeria, London UK and some other bad countries. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Contract fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.

The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which happens to be the only documents that was not paid for by the Nigerian Government. The Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see that you obtain the form so that our bank will effect immediate transfer of your Inheritance sum (US$5,500,000,00) into your designated bank account.

Should you follow up our directives, your fund will reflect in your account within two Bank working days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.

Finally, you are advice to forward to this bank your contact information as listed below:

1) Your full Name:__________
2) Your full Address:______________
3) Your Contact Telephone and Fax No:___________
4) Your Profession, Age and Marital Status:
5) Any valid form of your Identification/Drivers License:__________

Yours faithfully,

William Rhode
Foreign Operations
Citibank NY.
E-mail: citibnkny_us@mailbox.sk

CONTACT ADEXEC EXPRESS COURIER SERVICES IMMEDIATELY FOR YOUR PARCEL!!

Good day!!!

I have been waiting for you since to contact me for your Confirm able Bank Draft of $850,000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $850,000USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 4 Months Course and I will not come back till ending of December 2012

What you have to do now is to contact ADEXEC EXPRESS COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge,Insurance premium.

The only money you will send to the ADEXEC EXPRESS COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($98.00 US) United States Dollars only being Security Keeping Fee of the Courier Company so far. Again,don't be deceived by any body to pay any other money except $98.00 US Dollars.I would have paid that but they said no because they don't know when you will contact them and in case of dumurrage.You have to contact ADEXEC EXPRESS COURIER SERVICES now for the delivery of your Draft with this information bellow;

Directors Name: Patrick E.Patrick
Company Name: ADEXEC COURIER SERVICES
Email Address: info.adexeccourierservicesplc@yahoo.pl
Tell : +234-802 381 9967
Website : http://www.adexec.com/delivery

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $98.00 US Dollars for their immediate action.

Note this. The ADEXEC EXPRESS COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents is money. this is to avoid them delaying with the BOX. Don't let them know that box contents money OK. They are waiting for your urgent response.

Yours Faithfully,
Barrister Kelvin Williams

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