INTERNATIONAL MONETARY FUND (IMF)
HONORABLE MINISTER OF FINANCE
BUDGET OFFICE, FEDERAL MINSTERY OF FINANCE.
AMADU BELLO WAY, P.M.B 251, CENTRAL BUSINESS
AREA, GARKI, ABUJA
Contact Agent Name: Mr. Jimmy eze
Email :( mrjimmy469@yahoo.ca )
Phone: +234-8102450686
INTERNATIONAL MONETARY FUND (IMF)
Greetings.
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due Certified Bank Draft Cheque of ($2.500.000.00 usd) due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. International Monetary Fund (IMF) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental parasites, 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 Certified Bank Draft Cheque ($2.500.000.00 usd ) You are hereby advised not to remit further payment to any institutions with respect to your transaction as your fund will be transfer to you directly from our source. I hope this is clear to you now; any action contrary to this instruction is at your own risk. And the only money you are to pay to Mr. Jimmy eze is $95 Usd for the paper works backup documentation on your Certified Bank Draft Cheque, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Jimmy eze so that he can help you to transfer your fund into your account, instead of dealing with those liars that will be turning you down with there lies. In furtherance to my mail, then also, anytime you receive any kind of email similar to the one I have sent you this very first time I contacted you or any one, I will want you not to respond to it and it should be forwarded to me. Be rest assured that it must be an under ground ploy from the Bank doing an investigation to see if you will also jump at the opportunity of such proposal. This is a way of carrying out investigation over the legitimacy of the claim you are making to the Certified Bank Draft Cheque. So any time you receive an email similar to the one I have sent you for the very first time even the FBI or I.M.F even anyone at all, I will want you not to respond to it. All you need to do is forward it to me. No matter from whom ever it came from, you must disregard it. It is an under ground investigation from the office and the Bank. Only respond to this e-mail (mrjimmy469@yahoo.ca ) with immediate effect and you shall get further details on how your fund will be released. Also call him as soon as you send the e-mail so that you will be given an immediate response.
Contact Agent Name: Mr. Jimmy eze.
Email: mrjimmy469@yahoo.ca
Contact Number: +234-8102450686
Regards.
Mrs. Happiness Mariah
INTERNATIONAL MONETARY FUND
Friday, February 1, 2013
YOUR EMAIL HAS WON YOU $4.6M RECONFIRM YOUR CONTACT ADDRESS AND MOBILE FOR CLAIM
YOUR EMAIL HAS WON YOU $4.6M
Attention: Prominent Internet User
Attention: Prominent Internet User
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. Due to your effort, sincerity, courage and trust worthiness you showed using the world internet programs indoor and in your office we want to compensate you and show our gratitude to you with the sum of$850,000.00 we have authorized the finance house where we deposited the money to issue you international certified bank draft cashable at your bank. This is from a total cash prize of US $10 million (Ten Million United states dollars),given to the first TEN (10) people who will be compensated in this world internet programmes . All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 500,000 companies and individuals. I am using this opportunity to thank you for using the internet daily.
Note: Everything has been taken care of by the Federal Government, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort! Our dear friends we will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is Mr. Scott Mandy, is as follows:
CONTACT AGENT:Scott Mandy
Email: (scott.mandy000@hotmail.com)
Phone: (253) 214-****
You are advised to contact him with the information's as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Finally, remember that we have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon. My sincere advice to you as a Christian is that you should endeavor to pay your thither to a bible believing church when you get the prize.
Mr. George Collins
Controller :
WORLD INTERNET PROGRAMMES 2012/2013
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. Due to your effort, sincerity, courage and trust worthiness you showed using the world internet programs indoor and in your office we want to compensate you and show our gratitude to you with the sum of$850,000.00 we have authorized the finance house where we deposited the money to issue you international certified bank draft cashable at your bank. This is from a total cash prize of US $10 million (Ten Million United states dollars),given to the first TEN (10) people who will be compensated in this world internet programmes . All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 500,000 companies and individuals. I am using this opportunity to thank you for using the internet daily.
Note: Everything has been taken care of by the Federal Government, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort! Our dear friends we will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is Mr. Scott Mandy, is as follows:
CONTACT AGENT:Scott Mandy
Email: (scott.mandy000@hotmail.com)
Phone: (253) 214-****
You are advised to contact him with the information's as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Finally, remember that we have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon. My sincere advice to you as a Christian is that you should endeavor to pay your thither to a bible believing church when you get the prize.
Mr. George Collins
Controller :
WORLD INTERNET PROGRAMMES 2012/2013
ATTENTION: PAYMENT NOTIFICATION (James Hill)
DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin Republic.
DHL Express is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea.
INSTRUCTIONS TO DELIVER YOUR PACKAGE.
ATTENTION: PAYMENT NOTIFICATION
This is to bring you notice that I have register your ATM CARD with the DHL COMPANY. And the ATM Card’s value is $2.8 millions united state dollars, The delivery fee has not been paid because they refused to accept it but I paid their official keeping fee, Reasons for their refusal is because they do not know when you are going to contact them, So that is reason why I did not pay for the delivery fee. I deposited it on 26th Jan 2013 for immediate delivery, so I want you to contact them urgently to avoid losing the ATM CARD.
Call DR. JAMES OMENKA.
EMAIL :( dhlcompany897@yahoo.com.hk
PHONE: +229-99001544
This is the information needed for easy delivery of your ATM CARD.
1. YOUR FULL NAME=================
2. YOUR HOME ADDRESS=============
3. YOUR PHONE AND CELL NUMBER===
4. A COPY OF YOUR PICTURE==========
5. YOUR COUNTRY===================
6. YOUR AGE=======================
So as soon as you received your ATM CARD do let me know ok, Yours
Mr. James Hill
DHL Express is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea.
INSTRUCTIONS TO DELIVER YOUR PACKAGE.
ATTENTION: PAYMENT NOTIFICATION
This is to bring you notice that I have register your ATM CARD with the DHL COMPANY. And the ATM Card’s value is $2.8 millions united state dollars, The delivery fee has not been paid because they refused to accept it but I paid their official keeping fee, Reasons for their refusal is because they do not know when you are going to contact them, So that is reason why I did not pay for the delivery fee. I deposited it on 26th Jan 2013 for immediate delivery, so I want you to contact them urgently to avoid losing the ATM CARD.
Call DR. JAMES OMENKA.
EMAIL :( dhlcompany897@yahoo.com.hk
PHONE: +229-99001544
This is the information needed for easy delivery of your ATM CARD.
1. YOUR FULL NAME=================
2. YOUR HOME ADDRESS=============
3. YOUR PHONE AND CELL NUMBER===
4. A COPY OF YOUR PICTURE==========
5. YOUR COUNTRY===================
6. YOUR AGE=======================
So as soon as you received your ATM CARD do let me know ok, Yours
Mr. James Hill
ATTENTION: BENEFICIARY: ON YOUR PAYMENT OF $1.5 MILLION USD,
ATTENTION: BENEFICIARY:
WE THE MONEY GRAM REMMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $1.5M TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR. MIKE MAKASI AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HIS EMAIL ADRESS IS (moneygramtransfer279@yahoo.co.uk)
PHONE NUMBER +229-68067050
AND CONTACT HIM WITH YOUR FULL INFORMATION.
YOU’RE NAME...
COUNTRY
PHONE NUMBER…
ADDRESS…
CITY…
AGE…
SEX…
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN.
THANKS AND REMAIN BLESSED
MRS. MARY JOHNSON,
WE THE MONEY GRAM REMMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $1.5M TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR. MIKE MAKASI AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HIS EMAIL ADRESS IS (moneygramtransfer279@yahoo.co.uk)
PHONE NUMBER +229-68067050
AND CONTACT HIM WITH YOUR FULL INFORMATION.
YOU’RE NAME...
COUNTRY
PHONE NUMBER…
ADDRESS…
CITY…
AGE…
SEX…
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN.
THANKS AND REMAIN BLESSED
MRS. MARY JOHNSON,
Attention: Beneficiary, (John Billy)
BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON,
UNITED KINGDOM.
+447405089697.
INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH US$12,500,000.00
Attention: Beneficiary,
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 contacted and forwarded to us to see to your immediate payment of the sum of US$12,500,000.00 from their Offshore account with us. We were meant to understand from our findings that you have been going through hard ways to see to the release of your fund (US$12,500,000.00) which has been delayed. The only thing required from you is to obtain Non-Residence Tax Clearance Certificate which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling of your payment with other customers. We will help you to see that you obtain the certificate so that we will effect immediate transfer of your over-due inheritance/contract payment (US$12,500,000.00 ) into your designated bank account. If you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain this Certificate. Do not go through anybody again but through this Bank if you really want your fund. Kindly get in touch with me by email adress (b.fundmonitor@london.com) or phone (+447405089697) for further clarification. Finally, you are advised to forward to this bank a copy of your international passport or your driver's license, your direct telephone number and your receiving account.
Your's faithfully,
Dr. John Billy,
Head, Private Banking Section,
Barclays Bank Plc, London,
United Kingdom.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON,
UNITED KINGDOM.
+447405089697.
INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH US$12,500,000.00
Attention: Beneficiary,
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 contacted and forwarded to us to see to your immediate payment of the sum of US$12,500,000.00 from their Offshore account with us. We were meant to understand from our findings that you have been going through hard ways to see to the release of your fund (US$12,500,000.00) which has been delayed. The only thing required from you is to obtain Non-Residence Tax Clearance Certificate which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling of your payment with other customers. We will help you to see that you obtain the certificate so that we will effect immediate transfer of your over-due inheritance/contract payment (US$12,500,000.00 ) into your designated bank account. If you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain this Certificate. Do not go through anybody again but through this Bank if you really want your fund. Kindly get in touch with me by email adress (b.fundmonitor@london.com) or phone (+447405089697) for further clarification. Finally, you are advised to forward to this bank a copy of your international passport or your driver's license, your direct telephone number and your receiving account.
Your's faithfully,
Dr. John Billy,
Head, Private Banking Section,
Barclays Bank Plc, London,
United Kingdom.
Subscribe to:
Posts (Atom)