Monday, October 28, 2013

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 1900 Pennsylvania Ave NW,
London Uk.Nigeria
Email (www_.imfmonetaryfund2013@live.com)
Email (monetaryfundinternational35@yahoo.com)
Web-sat:http://www.imf.org/external/np/sec/memdir/officers.htm
Web-sat:http://www.imf.org/external/country/nga/rr/
TELE+234-08087-446-983 .

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

ATTENTION:

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr.David Lipton a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in LONDON UK. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.. The most annoying thing is that the bad officials wont tell you the truth
that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security. I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria and UK, you may not understand it because you are not a Nigerian, uk. Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal.

PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Senator David Mark
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclay's bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your
own risk. Respond to this e-mail on(www_.imfmonetaryfund2013@live.com) with immediate effect and we shall give you further details on how your fund will be released. Reconfirm the information bellow

1. Full Name:
2. Address:
3Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.....................Fax:..
7. State of Origin:
8. Copy of your identity Card

Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline: EMAIL (www_.imfmonetaryfund2013@live.com).

YOURS SINCERELY,
Mr.David Lipton +234-08087-446-983

User :


Host :


E-mail : www_.imfmonetaryfund2013@live.com,trash@chelmsz.ru
Note : from chelmsz.ru (95.167.3.246)
Note : from User (host81-149-155-244.in-addr.btopenworld.com [81.149.155.244])
Note : (authenticated bits=0)
Note : X-Greylist : Sender succeeded SMTP AUTH, not delayed
Note : by milter-greylist-4.0 (chelmsz.ru [95.167.3.246])
Note : X-Spam-Status : No, score=-84.0 required=3.0 tests=ADVANCE_FEE_2,AWL
Note : SpamAssassin 3.2.5 on chelmsz.ru

Sunday, October 27, 2013

US$20.3 Million, REAL DEAL FROM DUBAI, UAE.,CONTACT ME.

Greeting from Dubai UAE.

My name is Khalifa Al-Mulla, Branch Manager, National Bank of Abu Dhabi (NBAD) married with two children, I am writing this letter to ask for your support and co-operation to carry out this secret and risk free business opportunity in my branch office department, the deal is that you have to stand as a depositor next of kin to claim this money and leave the rest to me to finish as an insider. Thomas McCulloch,An American, Foreign Oil Consultant/Contractor with the Chevron Petroleum Corporation Middle East, Asia, has a secret (fixed) deposit bank account in twelve calendar months, which Valued at US$20.3 Million (Twenty million three hundred thousand US dollar) in my branch upon maturity, after 6 years not hearing from him, the bank management decided to send a lot of routine Email, Fax and Mailing notification to his forwarding address but got no reply. After a month’s, we still sent an email and post reminder’s and finally we discovered from his contract employee Director, who Told the bank management that Thomas McCulloch died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the news website below:

http://www.theguardian.com/world/1999/nov/02/egyptaircrash.usa4

If you’re interested in this deal, please I would like you to provide for me with the following requesting details below, to enable me start the change of ownership and transfer process immediately:

Your Direct Mobile Number:
You’re Fax Number:
Your Full Name:
Your Full Address and Resident Country:
You’re private E-mail:
Your ID cards or Inter passport: (if any)

Then I will send to you more information details on how to continue and finish this deal and process of concluding this transaction without any delay.

PLEASE ONLY REPLY ME THROUGH THIS PRIVATE EMAIL ADDRESS: khalifaalmulla.nbad03@e-mail.ua

Regards,

Khalifa Al-Mulla
Branch Manager
National Bank of Abu Dhabi
46727, Sheikh Rashid Bin Saeed Al Maktoum Road,
Abu Dhabi, UAE

User :


Sender : (admin@hjwolferink.nl)


Host :


E-mail : admin@muntada.org.ae,khalifaalmulla.nbad03@e-mail.ua
Note : from relay02.cambriumhosting.nl (217.19.16.174)
Note : relay02.cambriumhosting.nl (localhost [127.0.0.1])
Note : by relay02.cambriumhosting.nl (Postfix)
Note : from User (unknown [87.106.146.59]) (Authenticated sender: admin@hjwolferink.nl)
Note : by relay02.cambriumhosting.nl (Postfix)
Note : X-Virus-Scanned : by ClamAV (clamav.cambrium.nl) at relay.cambriumhosting.nl

Gold dust for sale

Hello

My name is Dr Bolton Nelsan from DRC CONGO,i deal on Gold Bar and rough diamond export to Europe and china I will be traveling with some Gold Bar and Rough diamond to china or Europe next week to sale,i am looking for a good buyer,any good buyer should contact me to discuss the simple procedure and where to meet.I am looking forward to hear from you.

best regards
Dr Bolton Nelsan

User :


Host :


Whois joreyekspress.com :

Registrant:
==================================================
hasnul arief alkauman
cempaka putih timur 17 no 2 rt 011/05
jakarta pusat, dki jakarta 10510 ID
Domain name: JOREYEKSPRESS.COM
==================================================
Administrative Contact:
==================================================
alkauman, hasnul arief hasnul.arief@gmail.com
cempaka putih timur 17 no 2 rt 011/05
jakarta pusat, dki jakarta 10510 ID
+085697292760
==================================================
Technical Contact:
==================================================
Administrator, Domain hostmaster@masterweb.net
Cyber Building 5th - 6th Floor
Jl. Kuningan Barat no. 8
Jakarta, DKI Jakarta 12710 ID
+62.215269311 Fax: +62.215269312
==================================================
Registration Service Provider:
==================================================
PT. Master Web Network, hostmaster@masterweb.net
62215266899
http://www.masterweb.net
* No. 1 Leading Hosting in Indonesia
* The Trust For Your Online Business

==================================================
Registrar of Record: TUCOWS, INC.
Record last updated on 30-Jun-2013.
Record expires on 30-Jun-2014.
Record created on 30-Jun-2013.
==================================================
Domain servers in listed order:
==================================================
DNS2.MASTERWEB.NET
DNS4.MASTERWEBNET.COM
DNS3.MASTERWEB.COM
DNS1.MASTERWEBNET.COM
==================================================

Details :

E-mail : k1088041@server43048x.masterweb.net,drbolton.nelsan@gmail.com
Note : from unknown (HELO server43048x.masterweb.net) (119.82.226.9)
Note : from k1088041 by server43048x.masterweb.net
Note : X-Php-Script : joreyekspress.com/Crush-Mailr.php for 41.58.24.56
Note : Primary Hostname - server43048x.masterweb.net
Note : Sender Address Domain - server43048x.masterweb.net
Note : server43048x.masterweb.net:
Note : authenticated_id: k1088041/
Note : only user confirmed/virtual account not confirmed
Note : joreyekspress.com:/public_html

The HTC Corporation Award Notification

Congratulations!!

The HTC Corporation Award Notification…Contact Miss Terra Lee for your $500,000.00 HTC Promotion Award..Email.. (terralee@terra.com)..

Congratulations!!

User :


Host :


E-mail : terralee@terra.com,ica@codeagro.sp.gov.br
Note : from mail.codeagro.sp.gov.br (200.144.28.66)
Note : from localhost (localhost [127.0.0.1]) by mail.codeagro.sp.gov.br (Postfix)
Note : from mail.codeagro.sp.gov.br ([127.0.0.1]) by localhost (mail.codeagro.sp.gov.br [127.0.0.1])
Note : from webmail.codeagro.sp.gov.br (localhost [127.0.0.1]) by mail.codeagro.sp.gov.br (Postfix)
Note : from [197.210.248.41] via [192.168.0.2] by webmail.codeagro.sp.gov.br
Note : X-Virus-Scanned : Debian amavisd-new at codeagro.sp.gov.br
Note : Organization : The HTC Corporation Award Notification
Note : X-Sender : ica@codeagro.sp.gov.br
Note : User-Agent : Roundcube Webmail/0.7.2

Informations $28.8m

Dear Friend,

My name is Mr. David, I am a staff working with the Bank Of Africa here in Benin Republic. I want you to help me in receiving the sum of Twenty eight Million eight Hundred thousand Dollars ($28,800,000) into your Bank Account. This fund was deposited in the bank here by a foreign customer who died accidentally alongside with his entire family members many years ago. Nobody had asked for this fund till now. If you are interested, you have to provide an account where the fund will be remitted because i am highly interested to secure this money from the Bank. Please you can contact me immediately to start the transfer process. Further details about the fund and this transaction will be given to you upon the receipt of your response. Please understand that we have to hurry-up our actions because the bank authority here has plans to redeposit this fund into the treasury of the Central Government as unclaimed fund if nobody applies for this fund after the next bank audit which will begin here soon. I await your urgent reply.

send me the information’s

Your full names.........................
Address.................................
Age.....................................
Phone...................................
profession..............................
Your photo..............................

Mr. David
Bank Of Africa

User :


Host :


E-mail : jenniferalex10001@gmail.com,info@boa.org
Note : from unknown (HELO mail.duduto.vn) (123.30.180.172)
Note : from User (unknown [41.85.161.126]) by mail.duduto.vn (Postfix)
Note : Mime-Version : 1.0
Note : X-Priority : 3
Note : X-Msmail-Priority : Normal
Note : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
Note : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000

Package Beneficiary Attention

ECO-WAS Benin Rep. offered a package worth of 10.5M US Dollar to you. And our Agent Alex Hugo left two days ago while he's not aware of the content as I told him it contains African Clothes, now he is in Atlanta Georgia with your package box. Please send him your delivery details as stated.

Your Name, Phone Numbers, Address and Nearest Airport to the contact info's (alexhugo424@yahoo.com) Get in touch with him immediately and Comply towards our instructions above.

REV. DR. RICHARD GREAT
DHL DIRECTOR
PHONE +229-9879-2531.

E-mail : alexhugo424@yahoo.com,momoni@alice.it
Note : from smtp301.alice.it (82.57.200.117)
Note : from feu21-alice (82.57.204.76) by smtp301.alice.it (8.6.060.28)
Note : from (200.229.233.145) by wmlight.rossoalice.alice.it