Friday, April 19, 2013

Barry Bentman

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

I CONTACTED YOU AFTER A SERIOUS THOUGHT!

DEAR FRIEND,

AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU, BUT YOUR SO CALL PARTNERS. I AM THE DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE COMMERCIAL BANK HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL. THEY GAVE ME YOUR PARTICULARS AND TOLD ME TO FIX THEM INTO OUR COMPUTER SYSTEM SO THAT IT WILL APPEAR AS IF YOU ARE ONE OF THE GENUINE INHERITANCE/CONTRACTOR THAT HAVE BEEN CLEARED FOR PAYMENT. ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER A HUGE AMOUNT OF UNITED STATES DOLLARS WHICH THEY PROCESSED THROUGH A COMMERCIAL BANK THE MONEY HAS BEEN FLOATING IN THE CBN, SINCE THE APEX BANK IS THE ONLY AUTHORIZED BANK TO MAKE TRANSFER OF SUCH A HUGE SUM OF MONEY OUT OF THE COUNTRY. WE AGREED THAT ONCE I DO THIS, THEY WOULD GIVE ME US$100,000.00 AND GIVE ME ANOTHER US$100,000.00 WHEN I RELEASE THE FUND TO YOUR ACCOUNT. WHEN THEY SAW THAT I HAVE DONE IT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED DEPOSIT OF US$100,000.00, THEY STARTED AVOIDING ME AND RESORTED TO THREATS. I IMMEDIATELY DELETED THE TRANSFER CODE OF THE FUND, WHICH IS ONLY KNOWN TO ME BECAUSE OF MY POSITION, I RELEASED OTHER INHERITANCE/CONTRACTORS FUND WITHOUT YOURS. THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR THREAT DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS.I WANT YOU TO KNOW THAT I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF AGREEMENT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY MAY ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN,THEY MAY INVITE YOU TO OTHER COUNTRY AND IT GOES ON AND ON. THEY ARE SIMPLY WICKED. NOW IF YOU WANT US TO WORK TOGETHER, THESE ARE MY CONDITIONS.

I. I WILL HAVE 30% OF THE MONEY AFTER TRANSFERRING THE FUND TO YOUR BANK ACCOUNT, BECAUSE IT IS ONLY THE TWO OF US LEFT FOR NOW.

II. YOU WILL ASSIST MY SON TO OPEN AN ACCOUNT IN YOUR COUNTRY OR ANY OTHER PLACE OF MY CHOICE WHERE YOU WILL PAY IN MY OWN SHARE.

III. AS YOU CAN SEE, IT WILL BE USELESS AND MERE WASTE OF TIME AND MONEY IF YOU CONTINUE WITH ANY OTHER PERSON, SO WE WILL CONCLUDE THIS TRANSACTION WITH UTMOST SECRECY WITH THE BELOW TELEPHONE NUMBER AND EMAIL ADDRESS ONLY.

IV. YOU WILL PROVIDE ME WITH YOUR FULL NAMES,YOUR ADDRESS,YOUR PRIVATE TELEPHONE, MOBILE AND FAX NUMBERS AS WELL AS YOUR EMAIL I.D. (IF ANY) TO FACILITATE EASY COMMUNICATION BETWEEN YOU AND I ONLY.

IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE TO LET US FINALIZE, SO THAT I WILL SEND THE ONLY OFFICIAL CLASSIFIED DOCUMENT TO YOU, SO THAT YOU WILL CAREFULLY GO THROUGH IT ENDORSE AND RETURN SAME BACK TO ME SO THAT I WILL PROCESS THE TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT AS YOU MAY INDICATE IN THE DOCUMENT. BUT IF YOU ARE NOT INTERESTED, I ADVICE YOU TO FORGET THE FUND AND STOP WASTING YOUR TIME WITH YOUR SO CALLED PARTNERS AND SPAMMERS.GET BACK TO ME ASAP TO MY SECURED EMAIL ADDRESS: tundelemo755@yahoo.dk TELEPHONE NO.+234 818 213 8604

BEST REGARDS.
TUNDE LEMO.
DEPUTY GOVERNOR/DIRECTOR,
WIRE TRANSFER/TELEX DEPT.

INSTRUCTION TO TRANSFER OVER DUE PAYMENT

INTERNATIONAL FINANCE CORPORATION
198 BANKERS AVENUE, VICTORIA ISLAND,
LAGOS-NIGERIA

Attention: Beneficiary

RE:INSTRUCTION TO TRANSFER OVER DUE PAYMENT

This is to inform you that this bank did received payment advice from The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry of Finance of the Federal Republic of Nigeria to pay to you the total amount of US$5 Million. Note that a final approval has been given to your claim and your funds have been transferred from the International Finance Corporation World Bank Group who has the final authority to transfer out of the shores such amount of Fund. We have just received an email from one MR. KAMICHI YASHITA who introduced himself as your next of kin also that you have instructed him to receive the funds into his account on your behalf. MR. KAMICHI YASHITA informed us that you are dead also that the instruction was given to him before your death. We have asked him to forward the copy of the letter you gave him but have not yet heard from him.

THIS IS THE ACCOUNT DETAILS HE FORWARDED TO US:
Bank Name: MIZUHO BANK, NARIMASU BRANCH.
Address: 2-11-2, NARIMASU, ITABASHI-KU, TOKYO, JAPAN
SWIFT CODE: MSDKBGHUT. Bank Account No: 239-1-563-321.
Beneficiary: ROS LTD. (KAMICHI YASHITA)

we are writing for you to confirm this message and if it is not true, you are required to forward with immediate effect the following information to enable us carry out this transfer to your account within the next 48 hours. Forward as a matter of urgency the following:

FULL NAMES AND ADDRESS.................................................
DIRECT TELEPHONE.......................................
BANK NAME AND ADDRESS..................................................
ACCOUNT NUMBERS........................................................
SWIFT CODE.............................................................
ROUTING NUMBERS........................................................

You don't have to pay any charges to receive your fund anymore as you have met up with the whole requirements, your representatives in Nigeria or United Kingdom will tell you to still go ahead with them but know that youre on own risk. The only thing required from you is to obtain the transfer authorization code. Since that is what our correspondent bank in USA needs for the transfer of your fund to your designated bank account. And endeavor to give me a call if you know youdid not send MR. KAMICHI YASHITAfor Fundunfailingly anytime of the day, confirming receipt of this mail on my Direct Line: +234-8033215855 Please respond to our office revfrank@iedpro.org

We await your urgent response

Rev. John Cornish

Thursday, April 18, 2013

ukclaimsdesk2013@hotmail.co.uk

THE UNITED KINGDOM LOTTERY©
Airport House,
Purley Way,
Croydon,
CR0 0XZ.
United Kingdom

GBF/INT'L.:CONGRATULATIONS!!!

Attn: Winner. You have won the sum of 750,000.00 (Great British Pounds) from the GBF INTERNATIONAL/THE UNITED KINGDOM LOTTERY©.I wish to announce you as one of the 3RD lucky winners in the United Kingdom Award held on the 18th of April 2013. Your email address emerged as a 2nd category winner. The UK NATIONAL LOTTERY AWARDS© is proudly sponsored by The Royal Family, Microsoft Corporation©, the Intel Group©, Toshiba©, Dell computers©, Mackintosh© and a conglomeration of other international IT companies.We are proud to say that over 50 Million Dollars are won annually in more than 150 countries worldwide.

Contact Person.
Mr. Louis Arnold
EMAIL: ukclaimsdesk2013@hotmail.co.uk

Requirements:
1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Cell phone Number:
7. Country of Residence:

Choose from the options on how you will like to receive your winning prize:

i.)Delivery by a registered courier company
ii.)Bank transfer

Yours faithfully,
Dr. Arnold Louis
On-line co-ordinator for GBF INTERNATIONAL/UK NATIONAL LOTTERY©
Sweepstakes International Program©

CONGRATULATIONS!!! YOU HAVE WON GBP£852,810:22.

DEAR WINNER, CONGRATULATIONS!!! YOU HAVE WON GBP£852,810:22.

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by National-Lottery,in conjunction with the foundation for the promotion of software products(F.P.S.)held on the Thursday April 18th 2013,in United Kingdom. Wherein your electronic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of GB £852,810:22 (EIGHT HUNDRED AND FIFTY TWO THOUSAND, EIGHT HUNDRED AND TEN GREAT BRITISH POUNDS TWENTY TWO PENCE) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES

1st. 2 GB£852,810:22 GBP each
2nd. 8 GB£500,000.00 GBP each
3rd. 13 GB£250,000.00 GBP each
4th. 27 GB£100,000.00 GBP each

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.

(1) Award numbers: UK/22-77-99
(2) Email ticket numbers: Ticket No :5647560054-188
(3) Batchnumbers: BatchNo:079/020/zp345
(4) The file reference numbers: UK/22-77-99
{5} Serial Numbers:5368/08:

To file for your claim,Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.

CONTACT:
*******************************************************************
FOREIGN TRANSFER MANAGER
NAME MR.S****** T****
MICROSOFT SECURITY DEPARTMENT(UK).
E-mail: s******_t****@uk2.net
*******************************************************************

The National-Lottery Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates:and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The National-Lottery internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

Once again on behalf of all our staff,CONGRATULATIONS!
Yours faithfully,
victor Desmond

Ms. Leslie Bagamba

My Dear,

My name is LESLIE BAGAMBA. I am a single woman of 29 years old from Angola but living presently in London, United Kingdom. The reason I am contacting you is based on the business request I want to discuss with you. I am the only child of my father before he died leaving me a bulk of his properties/ investments in Angola / United Kingdom. Before my father's death , he served as a petroleum minister for eight years in Angola thereby controlling all negotiations of petroleum/ oil / gas transactions in Angola .This accorded him the privilege to make friends with the men of mighty , timbre and caliber in the world and also an opportunity that made him one of the richest men in Angola .After he was changed from the ministry of petroleum to ministry of Agriculture, he decided to resign for personal reasons, this however raised an eyebrow on him by the government who decided to probe his activities for the past eight years when he was on seat as the minister and chairman of the head of affairs in the petroleum/ oil / gas resources in Angola. During the investigation, the government discovered that my father has over two hundred houses and investments both in Angola and United Kingdom valued over Fifty Million US Dollars (US$50, 000, 000, 00) .The plot to kill my both parents was hatched and my father was arrested afterwards and on the third day of his arrest before going to court, he was killed by serving him tea with poisonous substance. My mother became disillusioned and thus started attacking the government through the media and printing negative information about the government through anti government crusade .This led to her fatal accident where only she died and her driver survived it. It was at this point that, I ran to United Kingdom to safe my life. After six months on living in Britain, I located all my father's assets in Britain through my father's lawyer whom I have visited severally with my father whenever we come to United Kingdom. Now the problem is, the government back in Luanda Angola has confiscated all my father's properties and assets in Angola and they have sent the attorney general of the country to sign a mutual agreement to seize all my father's assets in London, United Kingdom, to sell and send the money back to Angola government .This prompted I and the family lawyer to sell all the properties and investments of my late father in Britain at a reduced price since I am the next of kin. After the sales of properties , shares , business investments and cash money , I have a total of fourteen million , three hundred & forty five thousand , two hundred and eighty British pounds sterling (Ђ 14,345, 280,00) realized which is currently placed in a safe place which I will tell yo Therefore, if you are interested to help me move this money to your account, then I will be glad to give you 30% of the total amount while I put aside 5% for all miscellaneous expenses that might come during the course of the release of the money to you, the remaining 65% is mine which I will use to start new life in your country. I already have business plans of what I will invest the money within your country , my only need is to allow someone help receive the money for me out of Britain as if I decide to do it myself will be suspicious and will alert the authorities . Remember this transaction is risk free as long as you keep every details of the transaction very confidential and secret. If you are honest person and sincere and you are interested in handling this transaction with me , send me a response to indicate your willingness through the email below ; Once I get your reply , I will ask my lawyer to prepare every details of releasing the money to you . You are to send your full names, address, your business corporation, your personal email for confidentiality and your telephone number. My email is; lesliebagamba@gmail.com and my telephone number for our easier and confidential discussion is; 0044 793 714 1856 .

Yours Faithfully
Ms. Leslie Bagamba