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Tel/ +23480 23882677
Attention: E-mail Address Owner
2013 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Money Transfer. However, we have concluded to affect your own payment through Western Union Money Transfer, $5,000 twice daily until the total sum of $500,000.00USD is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as;
Receiver's name:.....
Address:....
Country:......
Phone number:.....
Attached copy of your Identification...
Contact our Customer Care at (unionwestern293@yahoo.fr ) with your full information.
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information. For urgent inquiry, call +23480 23882677.
Thanks,
Dr.Raymond McDanel
Director Western Union Money Transfer,
Head Office Benin Republic.
Tel; +23480 23882677
CONFIDENTIAL NOTICE
This email is intended for the owner of this E-mail Address only and contains privileged and confidential information... If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.
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Saturday, January 12, 2013
Happy new year to you
Office of The Public information Center
World Bank Director General,
International Monetary Policy,
the World Bank. Under The Supervision of
Chairman of the International Monetary Policy Committee.
Dr. Zeti Akhtar Aziz,Governor Bank Negara Malaysia
Attn... IMMEDIATE INHERITANCE PAYMENT REF: MAV/BDBR/MIN/2011 (US $10m)
We write in reference to the Notification/Instruction given to us by World Bank, United Kingdom , and coupled with the funds warrant of release documents submitted to this bank on the 04/12/2012 by President, Mr. Robert Zoellick, International Monetary Fund (IMF),The President OF World Bank. According to the release warrant document, we were made to understand that you were the bonafide beneficiary to the fund deposited with this bank by the World Bank, United Kingdom, and that we should process and effect the release of the fund to you in amount of $10m . You are advised to stop any further communications you are having now with any other office here in London, England and follow my instructions. Because your money will not be delayed again and it will be sent to you within 72hrs on your response to this mail. You are required to forward the below information for proper verification and claim processing of your MONEY:
1) Your full name............
2) Phone, fax and mobile#.....
3) company’s name, position......... andaddress, ......profession, .....age ......andMarital status......
5) Copy of int'l passport or any scanned identity to prove yourself. .........
Remember that the United Nations and Government of the debtor country will not be interested in any complaint of not receiving your funds if you fail to adhere to this instruction. As soon as he receives the information mentioned above, your payment will be made to you in a certified bank draft or wired to your nominated bank account directly from the Barclays Bank of England. Please email me on govdr.zetiakhtaraziz2012@live.com
I await your response.
Congratulations
Regards,
Public information Center Bank Negara Malaysia
Chairman of the International Monetary Policy Committee.
Dr. Zeti Akhtar Aziz
Governor of the Bank Negara Malaysia .
govdr.zetiakhtaraziz2012@live.com
World Bank Director General,
International Monetary Policy,
the World Bank. Under The Supervision of
Chairman of the International Monetary Policy Committee.
Dr. Zeti Akhtar Aziz,Governor Bank Negara Malaysia
Attn... IMMEDIATE INHERITANCE PAYMENT REF: MAV/BDBR/MIN/2011 (US $10m)
We write in reference to the Notification/Instruction given to us by World Bank, United Kingdom , and coupled with the funds warrant of release documents submitted to this bank on the 04/12/2012 by President, Mr. Robert Zoellick, International Monetary Fund (IMF),The President OF World Bank. According to the release warrant document, we were made to understand that you were the bonafide beneficiary to the fund deposited with this bank by the World Bank, United Kingdom, and that we should process and effect the release of the fund to you in amount of $10m . You are advised to stop any further communications you are having now with any other office here in London, England and follow my instructions. Because your money will not be delayed again and it will be sent to you within 72hrs on your response to this mail. You are required to forward the below information for proper verification and claim processing of your MONEY:
1) Your full name............
2) Phone, fax and mobile#.....
3) company’s name, position......... andaddress, ......profession, .....age ......andMarital status......
5) Copy of int'l passport or any scanned identity to prove yourself. .........
Remember that the United Nations and Government of the debtor country will not be interested in any complaint of not receiving your funds if you fail to adhere to this instruction. As soon as he receives the information mentioned above, your payment will be made to you in a certified bank draft or wired to your nominated bank account directly from the Barclays Bank of England. Please email me on govdr.zetiakhtaraziz2012@live.com
I await your response.
Congratulations
Regards,
Public information Center Bank Negara Malaysia
Chairman of the International Monetary Policy Committee.
Dr. Zeti Akhtar Aziz
Governor of the Bank Negara Malaysia .
govdr.zetiakhtaraziz2012@live.com
Spam : Ozoa Chemises
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Friday, January 11, 2013
IRREVOCABLE PAYMENT ORDER VIA ATM CARD 09/01/2013
Attention: Honorable Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily been Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the Presidency, Federal Republic of Nigeria on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds have been credited in your favor through ATM CARD. You are therefore advice to contact our agent with the below information
Contact Person:Dr.Felix Obi
Director ATM Payment Department
EMAIL ADDRESS: drfelix@aim.com
Direct Office lines: +234-1-895-8579 or +234 70 32471654
Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately, you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is Twenty Five Thousand dollars per day. So if you like to receive your funds through this means you are advised to contact the ATM card payment center with the following information as stated below:
1. PHONES AND FAX NUMBER,
2. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. YOUR FULL NAME.
NOTE: YOU ARE ADVICED TO FURNISH Dr.Felix Obi WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS FIVE MILLION SEVEN HUNDRED and FIFTY THOUSAND UNITED STATES DOLLARS($5,750,000.00) We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with REV. Dr.Felix Obi as directed to avoid further delay.
CONGRATULATIONS.
MRS. NJIDEKA CORLINUS
Contact Person:Dr.Felix Obi
Director ATM Payment Department
EMAIL ADDRESS: drfelix@aim.com
Direct Office lines: +234-1-895-8579 or +234 70 32471654
Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately, you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is Twenty Five Thousand dollars per day. So if you like to receive your funds through this means you are advised to contact the ATM card payment center with the following information as stated below:
1. PHONES AND FAX NUMBER,
2. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. YOUR FULL NAME.
NOTE: YOU ARE ADVICED TO FURNISH Dr.Felix Obi WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS FIVE MILLION SEVEN HUNDRED and FIFTY THOUSAND UNITED STATES DOLLARS($5,750,000.00) We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with REV. Dr.Felix Obi as directed to avoid further delay.
CONGRATULATIONS.
MRS. NJIDEKA CORLINUS
United Nation updating you for your payment.
Do get back to this office for the actualization of your payment.
unitednationpaymentoffice01@yahoo.com
unitednationpaymentoffice01@yahoo.com
NEW WORLD REVOLUTION PLAN SEEKS YOUR IMMEDIATE RESPONSE
Attention: Beneficiary / Unpaid Beneficiary
After our crucial meeting held on the 1st Of Jenuary. 2013, by the US secretary of state and the United Nations Secretary General, In respect of all unpaid Contract Payment, Inheritance payment and compensation to victims who has fallen to the West Africa Scam. A committee has been put in place for a payout/Compensation to all beneficiary of Contract payment, Inheritance Payment and Victims of Scam in the United States, European Region and Asia, Africans are included. This also includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. This office hereby writes to inform all the people that have been scammed in any part of the world. the United Nations have agreed to compensate them with the sum of US$900,000.00 United States Dollar and has automatically been approved for immediate release, Your contract payment/ Compensation has been mandated to be paid out only via An automated teller machine (ATM MASTER CARD) or automatic banking machine (ABM), what a computerized telecommunications device that provides the clients of a financial institution with access to financial transactions in a public place without the need for a cashier, human clerk or bank teller The accredited Finance House (Frontline Finance House) has been chosen for the release of all beneficiaries ATM or ABM CARD. We hereby advice you to put a stop to all transaction that you have involved yourself with any other person(s) or wrong office(s). Be rest assured that after verification of your mail and processing for the release, your ATM or ABM CARD will be release within 72 hours of your accreditation which you can make withdraw of $4,000 us Dollars on any ATM Machine in your location on daily bases.
Reply should be sent to:- David Salim
Atm Processing & Claim Department Manager.
E-mail:- helpdeskservice@xd.ae
Ensure your respond to this email using your security code [Atm-511-010] as subject. Reply for claims without this security code will be alerting the Anti-fraud Unit and IC3.
Yours faithfully
Mr. Ban Ki-moon
Secretary-General UNITED NATIONS).
http://www.un.org/sg/biography.shtml
******************************************************************
If you have received this email in error. You are advise to delete this email or destroy the content of this email. Do not reply this email Contact the person ABOVE directly for ATM MASTER CARD.
After our crucial meeting held on the 1st Of Jenuary. 2013, by the US secretary of state and the United Nations Secretary General, In respect of all unpaid Contract Payment, Inheritance payment and compensation to victims who has fallen to the West Africa Scam. A committee has been put in place for a payout/Compensation to all beneficiary of Contract payment, Inheritance Payment and Victims of Scam in the United States, European Region and Asia, Africans are included. This also includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. This office hereby writes to inform all the people that have been scammed in any part of the world. the United Nations have agreed to compensate them with the sum of US$900,000.00 United States Dollar and has automatically been approved for immediate release, Your contract payment/ Compensation has been mandated to be paid out only via An automated teller machine (ATM MASTER CARD) or automatic banking machine (ABM), what a computerized telecommunications device that provides the clients of a financial institution with access to financial transactions in a public place without the need for a cashier, human clerk or bank teller The accredited Finance House (Frontline Finance House) has been chosen for the release of all beneficiaries ATM or ABM CARD. We hereby advice you to put a stop to all transaction that you have involved yourself with any other person(s) or wrong office(s). Be rest assured that after verification of your mail and processing for the release, your ATM or ABM CARD will be release within 72 hours of your accreditation which you can make withdraw of $4,000 us Dollars on any ATM Machine in your location on daily bases.
Reply should be sent to:- David Salim
Atm Processing & Claim Department Manager.
E-mail:- helpdeskservice@xd.ae
Ensure your respond to this email using your security code [Atm-511-010] as subject. Reply for claims without this security code will be alerting the Anti-fraud Unit and IC3.
Yours faithfully
Mr. Ban Ki-moon
Secretary-General UNITED NATIONS).
http://www.un.org/sg/biography.shtml
******************************************************************
If you have received this email in error. You are advise to delete this email or destroy the content of this email. Do not reply this email Contact the person ABOVE directly for ATM MASTER CARD.
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