International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office.
The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.
Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Frank Dickson
Email:frank.dickson65@yahoo.com
Phone Number +2348185517898
1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable):
For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-404012) so you have to indicate this code when contacting the Card Center by using it as your subject.
Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.
Yours in Service,
Mr. Robert Ferguson
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)
Name : Mr. Robert Ferguson
E-mail : tanya@wellboat.cl,frankdicson78@yahoo.com.vn,frank.dickson65@yahoo.com
IP : 200.166.189.148,72.172.139.219
Monday, July 15, 2013
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Date - July 14,2013
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Date - July 14,2013
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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 : MR.GOMAA ELWANY,Alwatany Bank
E-mail : Gomaaelwany.Alwatany.AWB@gmx.com, gomaaalwany.alwatany@nubapps.com
IP : 98.189.189.205,203.76.174.22
Note : User ([98.189.189.205]) by metal with Microsoft SMTPSVC(5.0.2195.6713);
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
Gomaaelwany.Alwatany.AWB@gmx.com
Name : MR.GOMAA ELWANY,Alwatany Bank
E-mail : Gomaaelwany.Alwatany.AWB@gmx.com, gomaaalwany.alwatany@nubapps.com
IP : 98.189.189.205,203.76.174.22
Note : User ([98.189.189.205]) by metal with Microsoft SMTPSVC(5.0.2195.6713);
Sunday, July 14, 2013
5 Devis gratuits pour tous vos travaux
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22883 professionnels à votre service partout en France
Nous mettons tout en œuvre pour répondre à votre besoin !
Notre service de devis gratuit vous permet, en toute simplicité, de déposer votre demande de devis en quelques clics.
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Publicité sans obligation de consultation. Les fichiers utilisés sont déclarés à la CNIL sous le numéro 1667436. Conformément à l'article 34 de la loi 78-17 du 6 janvier 1978 relative à l'informatique, aux fichiers et aux libertés, vous disposez d'un droit d'accès, de rectification des données nominatives vous concernant
Si ce message vous à causé un désagrément, veuillez nous en excuser et cliquer ici pour ne plus en recevoir : se désabonner
Si ce message vous à causé un désagrément, veuillez nous en excuser et cliquer ici pour ne plus en recevoir : se désabonner
22883 professionnels à votre service partout en France
Nous mettons tout en œuvre pour répondre à votre besoin !
Notre service de devis gratuit vous permet, en toute simplicité, de déposer votre demande de devis en quelques clics.
Nous transmettons ensuite votre demande à 5 professionnels au maximum.
Vous pourrez ainsi comparez les prix des prestations et choisir en toute tranquillité.
Rapidité
Simplicité
Entièrement gratuit
*Selon les travaux effectués vous pouvez bénéficier d'un crédit d'impôt. Le taux varie en fonction du type de travaux que vous faites réaliser et également en fonction du nombre de projets éligibles. Retrouvez tout le détail des aides sur notre site.
Publicité sans obligation de consultation. Les fichiers utilisés sont déclarés à la CNIL sous le numéro 1667436. Conformément à l'article 34 de la loi 78-17 du 6 janvier 1978 relative à l'informatique, aux fichiers et aux libertés, vous disposez d'un droit d'accès, de rectification des données nominatives vous concernant
Si ce message vous à causé un désagrément, veuillez nous en excuser et cliquer ici pour ne plus en recevoir : se désabonner
US AMBASSADOR TO NIGERIA 41.140.248.235
US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA
ATTN:
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON MONDAY AND I WILL BE BRINGING WITH YOUR FUNDS OF $5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.
AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). MY ID ATTACHED.
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE($5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $155.THE FEE MUST BE PAID IN THE NEXT 50 MINUTES VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. Check here: http://nigeria.usembassy.gov/biography.html
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER
RECEIVER'S NAME: ORJI OKECHUKWU
ADDRESS: ASABA, NIGERIA
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST
AMOUNT $155
SENDER'S NAME:
SENDER'S ADDRESS:
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS MONDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
AMBASSADOR TERENCE P. McCULLEY
UNITED STATE OF AMERICA AMBASSADOR
TELEPHONE NUMBER +234 8027224984
11 GARKI ROAD ABUJA
ABUJA, NIGERIA
ATTN:
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON MONDAY AND I WILL BE BRINGING WITH YOUR FUNDS OF $5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.
AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). MY ID ATTACHED.
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE($5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $155.THE FEE MUST BE PAID IN THE NEXT 50 MINUTES VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. Check here: http://nigeria.usembassy.gov/biography.html
SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER
RECEIVER'S NAME: ORJI OKECHUKWU
ADDRESS: ASABA, NIGERIA
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST
AMOUNT $155
SENDER'S NAME:
SENDER'S ADDRESS:
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS MONDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
AMBASSADOR TERENCE P. McCULLEY
UNITED STATE OF AMERICA AMBASSADOR
TELEPHONE NUMBER +234 8027224984
Transaction Of $10.5 Million U,S Dollar***
Dear,Sir/Madam,
How are you today? hope fine. My Name is Barrister KEEN WILSON, of union
chambers and Associates in cotonou-Benin Republique, I am contacting you
because you share the same last name with my late client.
He is a foreigner, who used to work as a Director of Produits petroliers
(TOTAL BENIN) Oil Company in Benin Republic West Africa Here in after
shall be referred to as my client. On the 21st of April 2003, my client,
his wife and their two children were involved in a car accident along Lome
express road. All occupants of the vehicle unfortunately lost there lives.
Since then I have made several enquiries to their embassy to locate any of
my clients extended relatives but this has proved unsuccessful, After
these several unsuccessful attempts, I decided to track his last name over
the Internet here I got your contact. I have contacted you to see if you
can assist in repatriating the assets and Capital valued at (10.5Million,U
S D) Ten Million Five Hundred Thousand United State Dollar, left behind by
my client before they get confiscated or declared unserviceable by the
Bank where this huge deposits were lodged.
The Bank has issued me a notice to provide the next of kin or have the
account confiscated within the next twenty one {21} official working days.
Since I have been unsuccessfully in locating the relatives for over 5
years now, I seek your consent to present you as the NEXT OF KIN
(beneficiary) to my late Clint, so that the proceeds of this account can
be paid to you since you have the same last name with him.
All I require from you is your trust and honest cooperation to enable us
see this transaction through. I guarantee that this will be executed under
a legitimate arrangement that will protect you from any breach of the law,
You will have for yourself a total of 40% of the total sum immediately
after the money have successful transferred to your account, while the
balance of 60% will be mine.
You are therefore required to send the following details to me through
this email address: (advocatebarr230@gmail.com) to enable me start
processing of the release of the fund in your name if you are interested
and capable to handle this deal.
1) YOUR FULL NAME:_______________
2) YOUR AGE:______________________
3) YOUR MARITAL STATUSES:_______
4) YOUR CELL PHONE NUMBER:______
5) YOUR FAX NUMBER:______________
6) YOUR COUNTRY:_________________
7) YOUR OCCUPATION:_____________
8) YOUR SEX:______________________
9) YOUR RELIGION:________________
10) YOUR PRIVATE E-MAIL ADDRESS:___
I Await Your Reply ASAP.
Best Regards,
BARRISTER KEEN WILSON
OF UNION CHAMBER
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
How are you today? hope fine. My Name is Barrister KEEN WILSON, of union
chambers and Associates in cotonou-Benin Republique, I am contacting you
because you share the same last name with my late client.
He is a foreigner, who used to work as a Director of Produits petroliers
(TOTAL BENIN) Oil Company in Benin Republic West Africa Here in after
shall be referred to as my client. On the 21st of April 2003, my client,
his wife and their two children were involved in a car accident along Lome
express road. All occupants of the vehicle unfortunately lost there lives.
Since then I have made several enquiries to their embassy to locate any of
my clients extended relatives but this has proved unsuccessful, After
these several unsuccessful attempts, I decided to track his last name over
the Internet here I got your contact. I have contacted you to see if you
can assist in repatriating the assets and Capital valued at (10.5Million,U
S D) Ten Million Five Hundred Thousand United State Dollar, left behind by
my client before they get confiscated or declared unserviceable by the
Bank where this huge deposits were lodged.
The Bank has issued me a notice to provide the next of kin or have the
account confiscated within the next twenty one {21} official working days.
Since I have been unsuccessfully in locating the relatives for over 5
years now, I seek your consent to present you as the NEXT OF KIN
(beneficiary) to my late Clint, so that the proceeds of this account can
be paid to you since you have the same last name with him.
All I require from you is your trust and honest cooperation to enable us
see this transaction through. I guarantee that this will be executed under
a legitimate arrangement that will protect you from any breach of the law,
You will have for yourself a total of 40% of the total sum immediately
after the money have successful transferred to your account, while the
balance of 60% will be mine.
You are therefore required to send the following details to me through
this email address: (advocatebarr230@gmail.com) to enable me start
processing of the release of the fund in your name if you are interested
and capable to handle this deal.
1) YOUR FULL NAME:_______________
2) YOUR AGE:______________________
3) YOUR MARITAL STATUSES:_______
4) YOUR CELL PHONE NUMBER:______
5) YOUR FAX NUMBER:______________
6) YOUR COUNTRY:_________________
7) YOUR OCCUPATION:_____________
8) YOUR SEX:______________________
9) YOUR RELIGION:________________
10) YOUR PRIVATE E-MAIL ADDRESS:___
I Await Your Reply ASAP.
Best Regards,
BARRISTER KEEN WILSON
OF UNION CHAMBER
--
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dangerous content by MailScanner, and is
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