Thursday, July 4, 2013

FROM INTERNATIONAL MONETAR FUNDS(IMF)

Ecowas Organization
INTERNATIONAL MONETARY FUNDS
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2.3million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary fund’s have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, dating etc. Now how would you like to receive your payment or money lost back? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $4,000 per day from any ATM machine that has the Master Card Logo on it and the card has to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in the next three weeks you will only need to pay $280 instead of $620 saving you $340 So if you pay before the three weeks you save $340 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more!
Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS 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 $620 to $280 nothing more and no hidden fees of any sort!

You are advised to send the information’s as stated below:

Your full Name.
Your Address...
Home/Cell Phone...
Occupation...
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping. Please kindly send all response to your remittance officer who would guide you on how to proceed in claiming your funds with his email address below and phone number which you must call and speak with him:

NAME: MR. ROBERT BISCHOFF
EMAIL ADDRESS:robertbichoffcitibanks@yahoo.co.uk
Tel:+2348166878211

Yours sincerely,
Mr Lamptey Mensah
ECOWAS OFFICE

Name : admin,Mr Lamptey Mensah,MR. ROBERT BISCHOFF
E-mail admin@Dallah-Hospital.com,robertbichoffcitibanks@yahoo.co.uk
IP : 88.85.238.56

From Miss Gladys Dia

From: Miss Gladys Dia
Abidjan,ivory coast.

Hello

My name is Gladys Dia from Abidjan Ivory Coast and I will be 18 years old on the 22nd of November.My father Engineer Wilson Dia died in July 17 2012 after being involved in a motor accident. Before my father died, my mother had earlier died as a result of Diabetes.Before my father died in the hospital while taking treatment, he told me that there is Five million one hundred thousand united states dollars(US5,100,000.00) he has in a bank here in Abidjan Cote D'Ivoire.Please i will like to know if you can stand as my guardian by sending to me your name and address which will be what i will be presenting to the bank when i hear from you.Please if you wish to speak with me,i can be reach on this telephone number +225 55109313.

Miss Gladys

Name : Miss Gladys Dia
E-mail : missgladysdia@gmail.com,missgladysdia2013@yahoo.es
IP : 82.221.102.245,193.254.233.58

Wednesday, July 3, 2013

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)203.116.173.146

45 Fulham Broadway
London, Greater London
Tell=+447024033832

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of (US$5Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$5Million), which has been the handwork of some miscreant elements from that Country.

We advice that you stop further communication with any correspondence from any bank , or anywhere concerning your funds as you will receive your fund from this bank if you follow our instruction.

We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk.

Your (US$5Million) will reflect in your designated bank account within five Bank working days.

Do not go through anybody again but through this Bank if you really want your fund.

Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation

Telephone and Fax Number for easy communication.
Yours sincerely,
Mr. Michael Baker,
Assistance Secretary,
Nat West Bank, London United Kingdom. Here is my private! Email address (mrmichealbaker13@hotmail.com)

Name : NATWEST BANK LONDON,Mr. Michael Baker
E-mail : test@fta.ma,natwestbankaccountsection2@gmail.com
IP : 196.46.245.51,203.116.173.146

Treat with dispatch

FROM MR.GOMAA ELWANY
ALWATANY BANK
TEL: 002 011 4884 2681
E-MAIL:Gomaaelwany.Alwatany.AWB@gmx.com

Dear Friend;

This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession and currently holding the post of Senior Manager Corporate Communications and Accounting unit of the bank.

I have the opportunity of transferring the left over funds ($24million USD) of one of my client who died along with his entire family on 31 July 2000 in a plane crash. why I have to do this, I don't want the Egyptian government to take over the fund Due to the economic problem going in the country and You can confirm the genuineness of the deceased death by clicking on this web site below

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

However, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40%. All I need is for you to set up an online account in your name with Alwatany bank and I will have the money deposited into this account of yours to enable you complete the transfer online to your designated bank account in your home country; Online banking is the safest way of doing business of such value no matter where you are located. It is as simple as it looks and as soon as the fund is transferred to your account, I will put away all documents to cover any trace of the fund. I know you will be very much interested, kindly provide me with the details below.

First Name.............
Surname................
Address...............
City........................
State/Province.......
Country..................
Telephone No........
Occupation ......
Date of Birth (date/m/yr) ......
Copy of International Passport Or ID card.....

Further details will be provided when next I hear from you; remember this transaction is risk free as I would never jeopardize my future and that of my family by getting involved into what is illegal.

Have a great day

Yours sincerely,

MR.GOMAA ELWANY
TEL: 002 011 4884 2681
E-MAIL Gomaaelwany.Alwatany.AWB@gmx.com

Name : Alwatany Bank
E-mail : Gomaaelwany.Alwatany.AWB@gmx.com,gomaaalwany.alwatany@awb.com
IP : 98.189.189.205,123.100.81.106

Aisha Grace Falak

Dear Sir/Madam,

I'm Aisha Grace Falak from Malaysia widow of late Dr. Faiza Bushra Falak who worked with the British Embassy in Hong Kong for eleven years and later went into real estate in United Kingdom before his death on November 16th 2005. We were married for 23 years with a lovely daughter whom death snatched away from me exactly this time last year as a result of auto crash on her way back from school. She was all i have since the death of her father my beloved husband, a loving and caring daughter full of visions and aspiration, all she wished for was to put smile on peoples faces. Three weeks ago on the 17th of November our attorney wrote me reminding me of my husbands WILL, which he states categorically that on the assumption of our daughters 21 years she will inherit his wealth, including all his estates and 17th April would have made our daughter (Mary) 21years, he (attorney) asked me to step up to claim the funds as the only survival of Dr. Faiza Bushra Falak family and the next of kin to Mary.

Since the death of my daughter last year i have not been myself coupled with the fact that I have been suffering from Esophageal cancer. Recently after so many years of battling cancer (Esophageal) my doctor told me that it will only take the mercy of God for me to live 3months more due to the critical stage of the cancer, and my attorney has written me concerning the funds and he said i can appoint/present a representative whom will be the sole beneficiary to the funds and estates of my late husband considering my health conditions. I'm a dying woman and I don't have much time to live, my daughter's wish have been to help the needy and poor, I believe is time to actualize her wish even in her death as she has wished to put smiles on peoples face by giving to charity.

Due to my inability to take up this challenge as a result of my poor ill health, I have decided to contact you to help me fulfill this great vision, I want to present you to my attorney as my representative and the new beneficiary to my daughter's inheritance, I want you to help me fulfill my daughter vision by helping establish a health care foundation in her name, I believe in the great wisdom of god and he will not let me down. I will give you the contact of my attorney and inform him about you and my intentions as soon as i receive your response indicating your interest in helping me settle this, as this is the only challenge i have to fulfill here, I know i don't have much time to live but i want to die knowing that my daughter lives in the mouth of the less privileges, that will make me die a happy and fulfilled woman.

I await your prompt response at my private email aishadfalak@ yahoo.co.jp because i used one of the doctors here email to write you, thanks and remain blessed.

Aisha Grace Falak

Name : Aisha Grace Falak,Dr. Faiza Bushra Falak
E-mail : aishadfalak@yahoo.co.jp,aishadfalak@yahoo.co.uk
IP : 99.170.223.149

Call Diplomant now with this phone number 305-320-6315

We have finally succeeded in getting your package worthy of $2.5million out of delivery your consignment with the help of MR. John Mark Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin . We are waiting you to contact (fredugo2013@yahoo.com )so that Diplomatic agent Fred Ugo
proceed to deliver your consignment box today to your home address. Diplomatic phone number (305-320-6315 )

Regards MR. John Mark

Name : MR. John Williams,MR. John Mark
E-mail : fredugo2013@yahoo.com,spadino.n@alice.it
IP : 212.119.105.65,82.57.204.62,82.57.200.119