IMF WORLD REGULATORY HEAD OFFICE LAGOS / NIGERIA
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE
DR. GILBERT FORD DIRECTOR Tel +234-70-8118-9988
ATTENTION:PLEASE READ CAREFULLY!!!!!!!!!!!!!!!
PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US $1.5M IN YOUR FAVOR. THE BALANCING OF THE FEDERATION ACCOUNT GOING ON NOW BECAUSE THE YEAR IS FAST COMING TO AN END AND DUE TO THAT YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $1.5 MILLION US DOLLARS HAS JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR RELEASE APPROVAL ORDER CERTIFICATE (RAOC) THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $1.5 MILLION US DOLLARS CANCELED. HOWEVER, DUE TO HUMANITARIAN GROUND / SYMPATHY AND BECAUSE I DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT (PRESIDENT YAYI BONI) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT ALL PAYMENT CHARGES AND ANY PAYMENT FEE BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU TODAY. TO THIS END IT WILL INTEREST YOU TO KNOW THAT EVERY AND ANY FEE/CHARGES REQUIRED OF YOU HAVE BEEN REDUCED TO ONLY THE SUM OF $95 THIS STEP IS IN OTHER TO ENABLE YOU HAVE THIS ONLY FEE PAID SO THAT YOUR RELEASE APPROVAL ORDER CERTIFICATE (RAOC) IS PROCURED AND ACQUIRED IN OTHER TO ENABLE THE SPEEDY ACCELERATED TRANSFER OF YOUR $1.5 MILLION US DOLLARS INTO ANY BANK ACCOUNT OF YOUR CHOICE. PLEASE WE WANT YOU TO KNOW THAT YOU HAVE TILL THE END OF TODAY TO EFFECT THE REQUIRED PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $1.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY THE $95 THROUGH THE WESTERN UNION MONEY TRANSFER BELOW INFORMATION AND SEND BACK THE PAYMENT DETAILS TO THIS OFFICE IMMEDIATELY THE PAYMENT IS EFFECTED BY YOU.
SEND THE $95 TO OUR CASHIER AGENT NAME THROUGH WESTERN UNION MONEY TRANSFER.
RECEIVERS NAME: SIMEON OBALIM
COUNTRY: LAGOS / NIGERIA
CITY..... LAGOS
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: $95 ONLY
TEXT QUESTION: COLOR
TEXT ANSWER: BLUE
M.T.C.N ? REQUIRED FOR PICK UP
WE WANT YOU TO KNOW THAT WE ARE INDEED VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. YOU WILL NEVER EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24 HOURS OF YOU ACTING AS INSTRUCTED YOU NOW. BELLOW IS MY ATTACH ID CARD CONFIRMATION...
RESPOND BACK IMMEDIATELY.
BEST REGARDS
DR. GILBERT FORD
Tuesday, December 18, 2012
Your payment via ATM VISA CARD ( Thomas Wilson )
UNITED NATIONS OFFICE
INTERNATIONAL WIRE TRANSFER UNIT
WORLD BANK AUDITORS RELEASE
LAGOS NIGERIA
OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2012
SUBJECT: FUND RELEASE THROUGH ATM VISA CARD.
The above subject refers. This Wednesday morning the 7th of Nov. 2012, confirmation of payment was forwarded to us for the immediate release of your Fund through inter bank ATM VISA CARD process of the United Nations, World bank and the Interbank Payments.
Please confirm your mailing address for delivery of your fund via ATM VISA CARD.
YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR MOBILE TELEPHONE NUMBER:
Once more congratulations and do get back to us without delay.
Yours in Service
Thomas Wilson
For International payment,
United Nations/World Bank group.
INTERNATIONAL WIRE TRANSFER UNIT
WORLD BANK AUDITORS RELEASE
LAGOS NIGERIA
OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2012
SUBJECT: FUND RELEASE THROUGH ATM VISA CARD.
The above subject refers. This Wednesday morning the 7th of Nov. 2012, confirmation of payment was forwarded to us for the immediate release of your Fund through inter bank ATM VISA CARD process of the United Nations, World bank and the Interbank Payments.
Please confirm your mailing address for delivery of your fund via ATM VISA CARD.
YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR MOBILE TELEPHONE NUMBER:
Once more congratulations and do get back to us without delay.
Yours in Service
Thomas Wilson
For International payment,
United Nations/World Bank group.
Monday, December 17, 2012
Diplomatic Mr terry white
Am diplomatic Mr terry white I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Dallas/Fort Worth International Airport: Address: 3200 East Airfield Drive DFW Airport Texas 75261 (US) with your two boxes of consignment worth $1.4 million usa dollars which I have been instructed by ups DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money. I have presented the paper works I handed to them and they are very much pleased with the paper works I presented but the only thing that is still keeping me here is the ups bill of lading papers for airport delivery clearance which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery bill of lading papers so that I can exit the airport immediately and make my delivery successful . I try to reason with them and they stated the delivery tag will cost us just $95 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. As I can not afford to spend any more time here due to other delivery I have to take care of BOXED SHIPMENT until it is deposited in Bank. Here are the paper works backing up the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these paper works. I have more vital paperwork's with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver. reconfirm the following information's below so that i can deliver your boxed consignment to your personal receipt today.
NAME: ===========================================
ADDRESS: ========================================
MOBILE NO.:======================================
NAME OF YOUR NEAREST AIRPORT:====================
A COPY OF YOUR IDENTIFICATION :==================
You can direct the tag fee to our Head Office in Nigerian ups as they will get the bill of lading paperss here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR TERRY WHITE is my name Here is my cell phone to contact me.(682)841 597) asap So you have to contact me with this email address (diplomaticagent19@rocketmail.com)
RECEIVER NAME....uzoukwu chibuzor goodness
COUNTRY .......... Nigeria
CITY ....................... Lagos
TEXT QUESTION ........ A
TEXT ANSWER ........ B
AMOUNT..................$95 USD
SENDER NAME MTCN
After sending the payment to Our Head Office in Nigerian ups email me with the payment information such as mtcn number also senders name text question and answer to enable me to reach them with the payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step to your address today due to the bill of lading paperss of the boxes is my only delay now .Here Is Your Package Unlock CODE(AWB33XZS for undisclosed shipment content as a diplomatic delivery.
Urgent Response is needed because here is very busy Email me (diplomaticagentd@rocketmail.com)
Regard
DIPLOMATIC MR TERRY WHITE
NAME: ===========================================
ADDRESS: ========================================
MOBILE NO.:======================================
NAME OF YOUR NEAREST AIRPORT:====================
A COPY OF YOUR IDENTIFICATION :==================
You can direct the tag fee to our Head Office in Nigerian ups as they will get the bill of lading paperss here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR TERRY WHITE is my name Here is my cell phone to contact me.(682)841 597) asap So you have to contact me with this email address (diplomaticagent19@rocketmail.com)
RECEIVER NAME....uzoukwu chibuzor goodness
COUNTRY .......... Nigeria
CITY ....................... Lagos
TEXT QUESTION ........ A
TEXT ANSWER ........ B
AMOUNT..................$95 USD
SENDER NAME MTCN
After sending the payment to Our Head Office in Nigerian ups email me with the payment information such as mtcn number also senders name text question and answer to enable me to reach them with the payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step to your address today due to the bill of lading paperss of the boxes is my only delay now .Here Is Your Package Unlock CODE(AWB33XZS for undisclosed shipment content as a diplomatic delivery.
Urgent Response is needed because here is very busy Email me (diplomaticagentd@rocketmail.com)
Regard
DIPLOMATIC MR TERRY WHITE
Good day Dear ( Thomas Anthony )
From Mr.Thomas Anthony
Manager Auditing and Accounting Unit,
Foreign Dept.
Nat-West Bank,UK
45 Fulham Broadway London SW6 1AG,
United Kingdom 0845 303 7026
D/L: +448712379155
E-mail: mrthomas_anthony@live.com
Good Day Dear,
Every five years Nat-West Bank, London transfers its treasury, millions of pounds of unclaimed Deceased Depositors Fund in compliance with the Banking Laws and Guidelines to the majority of cases with reference to my bank,Nat-West Bank London, the money normally runs into several millions of pounds. Until Mr. Mohamed Mohd's death, along with his wife and their two sons in the tsunami disaster on the 26th Dec, 2004. For more information(http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake) In view of this, I was his foreign currency denoted bank Account Manager with constant balance in excess of eight digits. Ever since his death and up till this time of writing, no next of kin or relation of his has come forward to claim his money with us. Naturally, as long as late Mohamed Mohd money remains unclaimed, the bank remains richer in free funds with his money. However, with me being in direct Auditing and Accounting Unit in the Foreign Department of my bank. I have all the necessary informations that you will presents to the bank as a next of kin or relation of late Mohamed Mohd on private business deal basis. Now the game plan and the purpose of my writing you exclusively having been highly recommended as the right and proper person to handle this deal by a Management Consultant friend of mine, who has traveled widely, including your country is that I want to pull out this unclaimed money amounting to £9.200,000.00(Nine Million, Two Hundred Thousand Great British Pounds) with your cooperation and assistant by just doing the following: (a) Provide your direct and private telephone/fax number for effective communication. (b) Give immediate reply to this E-mail for details on how to proceed. Upon my receipt of your response, I will send to you a text of Application you are required to forward to the Bank For your cooperation and efforts, 40% of the money will be for you as our foreign partner, while 60% will be for my colleague and myself that will eventually visit your country for disbursement of our portion.
Send me your reply immediately you receive this message for more directives to my private Email(mrthomas_anthony@live.com ). Looking forward to a mutual beneficial business relationship.
Regards,
Mr.Thomas Anthony
D/L: +448712379155
E-mail: mrthomas_anthony@live.com
Manager Auditing and Accounting Unit,
Foreign Dept.
Nat-West Bank,UK
45 Fulham Broadway London SW6 1AG,
United Kingdom 0845 303 7026
D/L: +448712379155
E-mail: mrthomas_anthony@live.com
Good Day Dear,
Every five years Nat-West Bank, London transfers its treasury, millions of pounds of unclaimed Deceased Depositors Fund in compliance with the Banking Laws and Guidelines to the majority of cases with reference to my bank,Nat-West Bank London, the money normally runs into several millions of pounds. Until Mr. Mohamed Mohd's death, along with his wife and their two sons in the tsunami disaster on the 26th Dec, 2004. For more information(http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake) In view of this, I was his foreign currency denoted bank Account Manager with constant balance in excess of eight digits. Ever since his death and up till this time of writing, no next of kin or relation of his has come forward to claim his money with us. Naturally, as long as late Mohamed Mohd money remains unclaimed, the bank remains richer in free funds with his money. However, with me being in direct Auditing and Accounting Unit in the Foreign Department of my bank. I have all the necessary informations that you will presents to the bank as a next of kin or relation of late Mohamed Mohd on private business deal basis. Now the game plan and the purpose of my writing you exclusively having been highly recommended as the right and proper person to handle this deal by a Management Consultant friend of mine, who has traveled widely, including your country is that I want to pull out this unclaimed money amounting to £9.200,000.00(Nine Million, Two Hundred Thousand Great British Pounds) with your cooperation and assistant by just doing the following: (a) Provide your direct and private telephone/fax number for effective communication. (b) Give immediate reply to this E-mail for details on how to proceed. Upon my receipt of your response, I will send to you a text of Application you are required to forward to the Bank For your cooperation and efforts, 40% of the money will be for you as our foreign partner, while 60% will be for my colleague and myself that will eventually visit your country for disbursement of our portion.
Send me your reply immediately you receive this message for more directives to my private Email(mrthomas_anthony@live.com ). Looking forward to a mutual beneficial business relationship.
Regards,
Mr.Thomas Anthony
D/L: +448712379155
E-mail: mrthomas_anthony@live.com
Sub: UN Irrevocable Payment Gazette of Foreign Payments Release Via Diplomatic Cash Delivery Order.
Dear Foreign Beneficiary,
Please read the attached United Nation Letter for more clarifications and urgently get in touch with me.
Yours truly,
Barrister, Frederick Morgan
UN Delegates on Foreign Payment Matters.
Please read the attached United Nation Letter for more clarifications and urgently get in touch with me.
Yours truly,
Barrister, Frederick Morgan
UN Delegates on Foreign Payment Matters.
Good Day Dear
From Mr.Thomas Anthony
Manager Auditing and Accounting Unit,
Foreign Dept.
Nat-West Bank,UK
45 Fulham Broadway London SW6 1AG,
United Kingdom 0845 303 7026
D/L: +448712379155
E-mail: mrthomas_anthony@live.com
Good Day Dear,
Every five years Nat-West Bank, London transfers its treasury, millions of pounds of unclaimed Deceased Depositors Fund in compliance with the Banking Laws and Guidelines to the majority of cases with reference to my bank,Nat-West Bank London, the money normally runs into several millions of pounds. Until Mr. Mohamed Mohd's death, along with his wife and their two sons in the tsunami disaster on the 26th Dec, 2004. For more information(http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake) In view of this, I was his foreign currency denoted bank Account Manager with constant balance in excess of eight digits. Ever since his death and up till this time of writing, no next of kin or relation of his has come forward to claim his money with us. Naturally, as long as late Mohamed Mohd money remains unclaimed, the bank remains richer in free funds with his money. However, with me being in direct Auditing and Accounting Unit in the Foreign Department of my bank. I have all the necessary informations that you will presents to the bank as a next of kin or relation of late Mohamed Mohd on private business deal basis. Now the game plan and the purpose of my writing you exclusively having been highly recommended as the right and proper person to handle this deal by a Management Consultant friend of mine, who has traveled widely, including your country is that I want to pull out this unclaimed money amounting to £9.200,000.00(Nine Million, Two Hundred Thousand Great British Pounds) with your cooperation and assistant by just doing the following: (a) Provide your direct and private telephone/fax number for effective communication. (b) Give immediate reply to this E-mail for details on how to proceed. Upon my receipt of your response, I will send to you a text of Application you are required to forward to the Bank For your cooperation and efforts, 40% of the money will be for you as our foreign partner, while 60% will be for my colleague and myself that will eventually visit your country for disbursement of our portion. Send me your reply immediately you receive this message for more directives to my private Email(mrthomas_anthony@live.com ). Looking forward to a mutual beneficial business relationship.
Regards,
Mr.Thomas Anthony
D/L: +448712379155
E-mail: mrthomas_anthony@live.com
Manager Auditing and Accounting Unit,
Foreign Dept.
Nat-West Bank,UK
45 Fulham Broadway London SW6 1AG,
United Kingdom 0845 303 7026
D/L: +448712379155
E-mail: mrthomas_anthony@live.com
Good Day Dear,
Every five years Nat-West Bank, London transfers its treasury, millions of pounds of unclaimed Deceased Depositors Fund in compliance with the Banking Laws and Guidelines to the majority of cases with reference to my bank,Nat-West Bank London, the money normally runs into several millions of pounds. Until Mr. Mohamed Mohd's death, along with his wife and their two sons in the tsunami disaster on the 26th Dec, 2004. For more information(http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake) In view of this, I was his foreign currency denoted bank Account Manager with constant balance in excess of eight digits. Ever since his death and up till this time of writing, no next of kin or relation of his has come forward to claim his money with us. Naturally, as long as late Mohamed Mohd money remains unclaimed, the bank remains richer in free funds with his money. However, with me being in direct Auditing and Accounting Unit in the Foreign Department of my bank. I have all the necessary informations that you will presents to the bank as a next of kin or relation of late Mohamed Mohd on private business deal basis. Now the game plan and the purpose of my writing you exclusively having been highly recommended as the right and proper person to handle this deal by a Management Consultant friend of mine, who has traveled widely, including your country is that I want to pull out this unclaimed money amounting to £9.200,000.00(Nine Million, Two Hundred Thousand Great British Pounds) with your cooperation and assistant by just doing the following: (a) Provide your direct and private telephone/fax number for effective communication. (b) Give immediate reply to this E-mail for details on how to proceed. Upon my receipt of your response, I will send to you a text of Application you are required to forward to the Bank For your cooperation and efforts, 40% of the money will be for you as our foreign partner, while 60% will be for my colleague and myself that will eventually visit your country for disbursement of our portion. Send me your reply immediately you receive this message for more directives to my private Email(mrthomas_anthony@live.com ). Looking forward to a mutual beneficial business relationship.
Regards,
Mr.Thomas Anthony
D/L: +448712379155
E-mail: mrthomas_anthony@live.com
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