Tuesday, March 5, 2013

WB/NF/UN/XX027

INTERNATIONAL FUNDS TRANSFER / AUDIT
UNIT UNITED NATION(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONALPAYMENT
AND TRANSFERS.Ref: WB/NF/UN/XX027

ATTN: BENEFICIARY,

RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE.

FROM THE RECORDS OF OUTSTANDING FUNDS DUE FOR IMMEDIATE PAYMENT, YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE APPROVED LIST. I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND FROM THE RECORD IN MY FILE, THE TOTAL SUM OF US$9.5M HAVE BEEN APPROVED ON YOUR BEHALF FOR THE FINAL QUARTER OF THIS 2013 FISCAL YEAR. FOR YOUR INFORMATION, WE HAVE ASSIGNED THE FEDERAL RESERVE BANK OF NEW YORK TO HANDLE ALL RELATED TRANSACTIONS TO AVOID FURTHER COMPLAIN FROM BENEFICIARIES ABOUT INCESSANT TAXES, FEES AND LEVIES. KINDLY RE-CONFIRM THE FOLLOWING INFORMATION IMMEDIATELY TO FACILITATE THE ISSUANCE OF AN INTERNATIONAL PAYMENT JUSTIFICATION ORDER DOCUMENT ON YOUR BEHALF WHICH WILL BE SUBMITTED TO THE FEDERAL RESERVE BANK OF NEW YORK FOR THE IMMEDIATE RELEASE OF YOUR FUNDS:-

1) YOUR FULL NAME:
2) CONTACT ADDRESS:
3) NATIONALITY:
4) OCCUPATION:
5) PHONE, FAX AND MOBILE:
6) GENDER:
7) AGE:

AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOUR NOMINATED BANK ACCOUNT DIRECTLY FROM THE FEDERAL RESERVE BANK OF NEW YORK. YOUR PAYMENT APPROVAL IS MADE UNDER THE AUSPICES OF THE WORLD BANK AND WE INTEND TO SUCCESSFULLY COMPLETE YOUR FUNDS TRANSFER. YOU ARE THEREFORE STRONGLY ADVISE TO STOP FUTHER COMMUNICATION WITH ANY OTHER BANK OR INSTITUTION REGARDING THIS MATTER, FOR THE OVERALL SAFETY OF YOU AND YOUR FUND.

BEST REGARDS,

MR. HERBERT JOHNSON
DIRECTOR,
INTERNATIONAL MONETARY FUND.
NEW YORK,UNITED STATES

YOUR FUNDS RELEASE ORDER APPROVAL FROM BARCLAYS BANK LONDON

Internal Revenue Service (IRS)
HP25 QUEENS ROAD LONDON
FUNDS RELEASE ORDER.

FUNDS RELEASE ORDER.

This is to officially bring to your notice that your Fund placed on hold by BARCLAYS BANK LONDON has been approved for the release today after a long time investigations by the house of the Lords committee on terrorism and fraud.Your Fund is now free to be released to you with out any further delay. Kindly forward your information to Dr.Garry Williams where you want the funds to be transferred.

contact person; Dr.Garry Williams
email:dr.williams112@hotmail.com
BARCLAYS BANK LONDON
Phone ( +44) 70457-59401
Fax (+44) (0)703-590-5815

Yours in service
LEONARD MARY

WORLD BANK DEBT RECONCILIATION AGENCIES.LONDON, U.K

FROM THE DESK OF:MR SMITH ATKINS (ESQ)
PAYMASTER GENERAL
WORLD BANK DEBT RECONCILIATION AGENCIES.
LONDON, U.K.

ATTENTION:

The World Debt Reconciliation Agency this day received a payment credit instruction to credit your account from International Monetary Fund wire instruction,since you are among the list of Unpaid Contractors, Inheritance Next of kin, Lotto beneficiaries and ATM processes that originated from Africa, Europe, Asia Plus Middle east, Americans. Apparently, investigations carried out by the World Bank Auditors has confirmed that you are being asked to Pay certain irrelevant Charges therefore making it very difficult for you to meet such obligations. In view of this, the Governing Board of the World Bank has directed this Office (World Debt Reconciliations Agencies) to scrutinize and oversee an immediate release of your payments that has met the requirements for effectiveness without any further delay. Consequently, before we give you more transformations,you are to fill the below questionnaire so that we can be sure we are dealing with the right beneficiaries as your payment is being processed.

(i) Your full names:
(ii) Your present contact address.
(iii) Your telephone & Fax numbers.
(iv) Your Occupations/age/sex.
(v) Your Private Email Address.
(vi) Your Receiving Bank Information’s
(vii) Your Valued Amount

You have to finally stop all further communications with any agents, group of people or any Government bodies in respect of your payment. Please you are advised to contact this Office immediately to enable us facilitate an immediate payment through Telephone Banking mode of payment. You are not supposed to spend a dime for you to receive your fund.

Waiting to hear from you soonest.
Thanks.
SMITH ATKINS

IRREVOCABLE PAYMENT ORDER ( Edward Fox )

UNITED NATIONS ORGANIZATION
LONDON ANNEX OFFICE
UNITED KINGDOM
TEL: +44-703-174-0179
FAX: +44-844-774-7814

Dear Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER

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 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 World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete Winning/Inheritance funds has been credited in your favor through ATM CARD. You are therefore advice to contact:

Mr. Victor Etuokwu
Director ATM Payment Department, (Access Bank Plc)
Email Address: etuokwu_mr.victor@yahoo.com

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 which you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is US$20,000. Dollars per day. So if you like to receive your funds through this means you're advised to contact (Mr. Victor Etuokwu) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your Atm Card:
3. Your Age:
4. Occupation:
5. Mobile Numbers Only:

NOTE: You are advised to furnish Mr. Victor Etuokwu with your correct and valid details. Also be informed that the amount to be paid now is US$10,000,000.00 (Ten Million United States Dollars). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Victor Etuokwu as directed to avoid further delay.

Congratulations.

DR. EDWARD FOX.
UNITED NATIONS.
TEL: +44-703-174-0179
FAX: +44-844-774-7814

INTERNATIONAL MONETARY FUND (I.M.F)

Greeting To You Dear Beneficiary,

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $2.500, 000.00USD ( TWO Million Five Hundred Thousand United State Dollars) directed in cash credited to file KTU/9023118000/03, at the owner of this email address. The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred to your address. So we require some more information in order to complete this transfer.

FULL NAME: .......................................
COUNTRY............................................
FULL CONTACT ADDRESS:.............
MOBILE PHONE NUMBER:.............
OCCUPATION:...........................
MARITAL STATUS AND AGE:..........
TEST QUESTION AND ANSWER.............

In order to resolve this problem, please email us via Western Union® Solicitors Fund Verification Department or you can call the director of this western union CAPT. JAM WALTER on (+234) 8157023740, As soon as this information is received to enable him verify your file and transfer your funds to you, Your payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank. Kindly check the attachement contained in this mail for your receipt of the payment made on your name. When emailing, please use reference number (250-153) as your subject for him to be sure that you are the right beneficiary to receive this funds.

Best Regard,
Mr. Captain Jam Walter
Customer care of Western Union® Office

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