From: INTERNATIONAL MONETARY FUNDS
Reply To:barrybentman1@yahoo.cn
Subject: ARE YOU DEAD OR ALIVE???
INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY
Attention
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your informations in other to claim your fund of $8.5 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. Please you are hereby advice to reconfirm the below information to this honorable office for confirmation to help us serve you better.
Your Full Name.................
Your Country Address...........
Your Home Address..............
Occupation.....................
Tele Or Cell Phone..............
Age.................................
A Copy Of Your ID...............
You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
Thank you.
Barry Bentman
International Monetary Funds Agent
+2348125424008
Monday, February 25, 2013
UPS Tracking Number H6262734652
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Welcome to UPS Customer Services
Guten Abend, Webmaster.
DEAR USER , RECIPIENT'S ADDRESS IS WRONG
Please fill in attached file with right address and resend to your personal manager. Pack it. Ship ip. No calculating , UPS .com Customer Services. Copyright 2011 United Parcel Service of America, Inc. USPS Services, the UNITED STATES POSTAL SERVICES brandmark, and the color brown are trademarks of United Parcel Service of America, Inc. All rights reserved. Please do not reply directly to this e-mail. Your USPS .us Customer Services will not receive any reply message. For questions or comments, visit Contact UPS. We understand the importance of privacy to our customers. For more information, please consult the Your USPS TEAM Privacy Policy. This communication contains proprietary information and may be confidential If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately.
Ship Online
Schedule a Pickup
Open a UPS Team Account
Welcome to UPS Customer Services
Guten Abend, Webmaster.
DEAR USER , RECIPIENT'S ADDRESS IS WRONG
Please fill in attached file with right address and resend to your personal manager. Pack it. Ship ip. No calculating , UPS .com Customer Services. Copyright 2011 United Parcel Service of America, Inc. USPS Services, the UNITED STATES POSTAL SERVICES brandmark, and the color brown are trademarks of United Parcel Service of America, Inc. All rights reserved. Please do not reply directly to this e-mail. Your USPS .us Customer Services will not receive any reply message. For questions or comments, visit Contact UPS. We understand the importance of privacy to our customers. For more information, please consult the Your USPS TEAM Privacy Policy. This communication contains proprietary information and may be confidential If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately.
Delivery of your diplomatic luggage 122
To Your Attention;
On behalf of the board and management of International Monetary Committees (IMC). London UK, I Ms. Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your door-step through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth. A copy of your international passport or any other means of identification as the true consignee .The address where the above cargo/funds should be delivered to and your phone number.List the nearest international airport to your address location. Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes. We pledge our best service at all times.
Yours Faithfully
Ms. Christine Lagarde
Foreign Operations Manager
On behalf of the board and management of International Monetary Committees (IMC). London UK, I Ms. Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your door-step through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth. A copy of your international passport or any other means of identification as the true consignee .The address where the above cargo/funds should be delivered to and your phone number.List the nearest international airport to your address location. Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes. We pledge our best service at all times.
Yours Faithfully
Ms. Christine Lagarde
Foreign Operations Manager
KTT UNIT CBN
I KNOW THAT YOU MIGHT BE SURPRISE ON THIS MAIL, THIS IS DR VERONICA AMADI, I AM WRITING REGARDING TO YOUR PENDING FUNDS AT CENTRAL BANK OF NIGERIA, I WOULD WANT YOU TO GET BACK TO ME SO THAT I CAN EXPLAIN TO YOU WHYSOME FORCES ARE WORKING AGAINST THE PROCESS OF YOUR PAYMENT WHICH IS REASON WHY THEY KEEP ASKING FOR FEES AFTER FEES, WE SHALL BE ABLE TO WORK THINGS OUT WITHOUT YOU PAYING ANY THING. CONTACT ME VIA THIS EMAIL ADDRESS: DRVERONICA02@E-MAIL.UA
RE: YOUR ACCUMULATED ACCRUED INTEREST PAYMENT
Attention: Fund Beneficiary,
RE: YOUR ACCUMULATED ACCRUED INTEREST PAYMENT.
This is to inform you that the Bank Negara Malaysia Treasury Dept been notified of a RETURNED FUNDS under the custody of HSBC BANK MALAYSIA. HSBC MALAYSIA confirmed they have a PAYMENT/TRANSFER MANDATE to release the total sum of $2,798,901.02Million (Two Million, Seven Hundred and Ninety Eight Thousand, Nine Hundred and One US Dollars and Two cents) from its Offshore Account to you as the end recipient. Information from the HSBC is that this payment covers an accumulated interest sum from your outstanding debt owed to you by the Malaysian Authorities. HSBC MALAYSIA was been mandated to release this sum either by either KTT (KEY TESTED TELEX TRANSFER) or by ATM CREDIT CARD SYSTEM (recommended) to you within 72hrs of the payment notice and endorsement in accordance with their memorandum of understanding (MOU) and payment instructions with the FGN. The HSBC MALAYSIA complained that all their effort to reach you lately on this matter proved abortive, hence their decision to cancel the payment and notify us so that we authorize them to return the funds back to the Ordering Customer. And in accordance Bank Negara Malaysia Payment System Act 2003, funds on unclaimed item account are not supposed to be floating for more than 6 months, hence the bank intent to repatriate the funds to the government purse as unclaimed fund. This Department of Treasury being in charge of Regulating and Controlling Foreign Assets and Lodgement will not return the funds to the ordering customer until we have heard and confirm same from you. Be finally informed that this letter shall serve as final notification that after 3 official working days from date of dispatch, we do not hear from you, we shall have no other option than to send funds back to the ordering customer. If therefore you are still interested to receive this accumulated accrued interest kindly revert back to me on this email:ahmedzaralibannegera41@live.co.uk for further directive.
Sincerely yours,
Mr Ahmed Bin Razali
Director, Department of Treasury
Bank Negara Malaysia
Email:ahmedrazali374@yahoo.co.nz
RE: YOUR ACCUMULATED ACCRUED INTEREST PAYMENT.
This is to inform you that the Bank Negara Malaysia Treasury Dept been notified of a RETURNED FUNDS under the custody of HSBC BANK MALAYSIA. HSBC MALAYSIA confirmed they have a PAYMENT/TRANSFER MANDATE to release the total sum of $2,798,901.02Million (Two Million, Seven Hundred and Ninety Eight Thousand, Nine Hundred and One US Dollars and Two cents) from its Offshore Account to you as the end recipient. Information from the HSBC is that this payment covers an accumulated interest sum from your outstanding debt owed to you by the Malaysian Authorities. HSBC MALAYSIA was been mandated to release this sum either by either KTT (KEY TESTED TELEX TRANSFER) or by ATM CREDIT CARD SYSTEM (recommended) to you within 72hrs of the payment notice and endorsement in accordance with their memorandum of understanding (MOU) and payment instructions with the FGN. The HSBC MALAYSIA complained that all their effort to reach you lately on this matter proved abortive, hence their decision to cancel the payment and notify us so that we authorize them to return the funds back to the Ordering Customer. And in accordance Bank Negara Malaysia Payment System Act 2003, funds on unclaimed item account are not supposed to be floating for more than 6 months, hence the bank intent to repatriate the funds to the government purse as unclaimed fund. This Department of Treasury being in charge of Regulating and Controlling Foreign Assets and Lodgement will not return the funds to the ordering customer until we have heard and confirm same from you. Be finally informed that this letter shall serve as final notification that after 3 official working days from date of dispatch, we do not hear from you, we shall have no other option than to send funds back to the ordering customer. If therefore you are still interested to receive this accumulated accrued interest kindly revert back to me on this email:ahmedzaralibannegera41@live.co.uk for further directive.
Sincerely yours,
Mr Ahmed Bin Razali
Director, Department of Treasury
Bank Negara Malaysia
Email:ahmedrazali374@yahoo.co.nz
Your Funds are Ready for pick-up Now....
Attn: Dear,
We want to inform you that your 00 has been release today from western union and we want you to contact Mr.David Mark immediately with this email address ( western.union0021@yahoo.fr ) Or the phone number(+22998115212) Here is the information the western union office need from you.
your full name____________
your country_____________
your phone numbers____________
your age_______________
Your occupation_______________
Ask him to give you the question and answer for you to pick up the 00 he sent to you, he will be sending it 00 until he finish sending the whole amount to you which is .5M USD, One Million Five Hundred Thousands Dollars, you will pay small amount for PIN CODE before you can pick up the money but we don't know the exactly amount.
We wish You Good luck
Mrs. Nora Igwe.
We want to inform you that your 00 has been release today from western union and we want you to contact Mr.David Mark immediately with this email address ( western.union0021@yahoo.fr ) Or the phone number(+22998115212) Here is the information the western union office need from you.
your full name____________
your country_____________
your phone numbers____________
your age_______________
Your occupation_______________
Ask him to give you the question and answer for you to pick up the 00 he sent to you, he will be sending it 00 until he finish sending the whole amount to you which is .5M USD, One Million Five Hundred Thousands Dollars, you will pay small amount for PIN CODE before you can pick up the money but we don't know the exactly amount.
We wish You Good luck
Mrs. Nora Igwe.
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