INTERNATIONAL MONETARY FUND
Rue 390 Avenue Jean Paul II
COTONOU-BENIN REPUBLIC
I am Sir. Dickson Ubala, a highly placed official officer of the
International Monetary Fund, Cotonou-Benin republic, West Africa (I.M.F.).
I went to the Western Union office this morning to examine exactly what is
going on about the documents we request from you for some time now to
enable us permit the Western Union Office to release the payment to you,
to enable you pick up the first payment $4000 they have transferred
already,but Dr. Philip Tango the Western Union Operation Manager told me
that you called them Scammer. Is that true?
I'm a highly placed official officer in I.M.F Office Benin republic and I
stand hereby telling you that they are not Scammer. I know them as Western
Union Money Transfer Office (WUMTO) . We are International Monetary Fund
unit, Cotonou-Benin republic and we monitor every transaction in Benin
republic.
So, when we discovered that Dr. Philip Tango transferred payment funds to
you we then put everything that they are doing on hold and asked them to
provide you or they will be arrested so Dr. Philip Tango told us that you
are Not In the country and it's difficult for you to come here. So that
was reason why we gave you the $105 to pay to enable us allow the Western
Union, Cotonou- Benin republic to release the funds to enable you pick it
up.
The bill of $105.00 that they asked you to pay is because Dr. Philip Tango
told us that you can't be able to trip down here and sign the IMF Tax
Certificate and IMF Insurance Certificate so that was the reason why we
gave you the two option either to pay the $105.00 for we to issue the
documents or you come down here and sign the documents with your hands.
This $105 is to enable our Attorney go to the Federal High Court and sign
the documents on your behalf,so that the court will approve the documents.
You are hereby advice to send the $105 to below information through
western union to enable our Attorney sign the documents on your behalf in
the high court of justice.We are looking forward to hearing from you. For
more information on this matter.
Receiver's Name:Emmanuel Mmabia
Country: Benin Republic.
City: Cotonou
Text Question: A?
Text Answer: B
Amount: $105.00
MTCN Number===
Sender's Name:===
Senders Country===
Director:
Sir. Dickson Ubala.
I.M.F. (International Monetary Funds.
Wednesday, November 6, 2013
UBA/ATM INTERNATIONAL CREDIT SETTLEMENT!!!
UNITED BANK FOR AFRICA
West Africa,Lagos
ATM International Credit Settlement,
Directorate of International Payment.
05th of November,2013
ATTENTION!!!
This is to officially notify you about your Fund that was supposed to
be delivered to you via numerous ways i.e. Courier Companies, Western
Union Money Transfers and Bank transfer.Due to this loss of Funds of
yours,which was supposed to be given to you but failed to, a
beneficial meeting was held on the 3rd of November,2013 at the World Bank
in Switzerland, which top officials and Central Bank Governors from
different countries in the world were present at the summit,Which
they discussed on how your Fund can be given to you without any loss
at this time, which you have to stop any further communication with
any other person(s) or office(s) to avoid any hitches in receiving
your ATM payment.
In conclusion at the meeting, The President of World Bank,Mr. Jim Yong
Kim has strictly authorized 6 Banks in the World to deliver all Funds
through courier companies. Your Fund which is truly $1.5 Million USD
(One Million, Five Hundred Thousand United States of America Dollars)
to all beneficiaries in various countries in the world as an ATM
MASTER CARD. Below are the authorized Banks;
Daiwa Bank R/Osaka/Japan.
Caja De Madrid/Madrid/Spain.
Lloyds Bank R /London/England.
United Bank for Africa/Lagos/Nigeria.
Banco di Santo Spirito/Rome/Italy.
Atlantic Bank Of New York/New York/USA.
HSBC Bank Australia/Australia.
Each of this Banks are to distribute 150 ATM MASTER CARDS to every
beneficiaries in the World that are to receive their compensation ,
so this Bank (UNITED BANK for AFRICA) will send you your ATM
CARD which you will use to withdraw your money in any ATM machine in
any part of the world, but the maximum withdrawal is $1000,000.00 US
dollar per day. Note that this ATM CARD of yours has been activated
and a security pin code number will be issued to you from this Bank as
soon as you receive your Card for a safer withdrawal. Please contacts
the ATM CARD DIRECTOR OF FUND REMITTANCE,MR.OLA COLE.His information are
as below;
MR.OLA COLE
Director, Fund remittance Department.
United Bank for Africa
Email: ola.cole444@gmail.com
HOW YOUR FUND CAN GET TO YOU
We have concluded delivery arrangement with these COURIER SERVICES,DHL AND UPS.In view of this,you
are hereby requested to choose your choice of delivery between the two courier companies.
Mr. Ola's job is to fulfill all legal obligations regarding the issuance and processing of
an ATM CARD in your name and then forward it to one of the courier service above for delivery to you.
It is also important to notify you that the delivery charges has been paid by us.So all you need to pay
is the insurance and security fee and your ATM CARD will be delivered to you in 24 hours.Below are the charges:
DHL COURIER SERVICE
insurance $30
security fee $75
TOTAL $105
UPS COURIER SERVICE
insurance $45
security $80
TOTAL $125
NOTE: For None Appearance, Do Not Contact Mr.Ola, if you
can not pay for the cost of security and insurance and Kindly reconfirm:
Your Full Name:
Country:
Your mailing or home address:
Home/Cell Phone numbers:
zip/postal code:
Choice and cost of delivery:
Code of conduct:
You need to contact Mr.Ola Cole via the email id given to you
above as soon as you receive this important message for further
directions and also update him on any development from the above
mentioned office. Note that because of impostors, we hereby issue
you our code of conduct, which is (4490) so you have to indicate
this code when contacting the ATM card center.
Sincerely Yours,
Mrs. Sheyla Bakare,
Chief secretary Remittance Officer,
United Bank for Africa,
West Africa,Lagos
ATM International Credit Settlement,
Directorate of International Payment.
05th of November,2013
ATTENTION!!!
This is to officially notify you about your Fund that was supposed to
be delivered to you via numerous ways i.e. Courier Companies, Western
Union Money Transfers and Bank transfer.Due to this loss of Funds of
yours,which was supposed to be given to you but failed to, a
beneficial meeting was held on the 3rd of November,2013 at the World Bank
in Switzerland, which top officials and Central Bank Governors from
different countries in the world were present at the summit,Which
they discussed on how your Fund can be given to you without any loss
at this time, which you have to stop any further communication with
any other person(s) or office(s) to avoid any hitches in receiving
your ATM payment.
In conclusion at the meeting, The President of World Bank,Mr. Jim Yong
Kim has strictly authorized 6 Banks in the World to deliver all Funds
through courier companies. Your Fund which is truly $1.5 Million USD
(One Million, Five Hundred Thousand United States of America Dollars)
to all beneficiaries in various countries in the world as an ATM
MASTER CARD. Below are the authorized Banks;
Daiwa Bank R/Osaka/Japan.
Caja De Madrid/Madrid/Spain.
Lloyds Bank R /London/England.
United Bank for Africa/Lagos/Nigeria.
Banco di Santo Spirito/Rome/Italy.
Atlantic Bank Of New York/New York/USA.
HSBC Bank Australia/Australia.
Each of this Banks are to distribute 150 ATM MASTER CARDS to every
beneficiaries in the World that are to receive their compensation ,
so this Bank (UNITED BANK for AFRICA) will send you your ATM
CARD which you will use to withdraw your money in any ATM machine in
any part of the world, but the maximum withdrawal is $1000,000.00 US
dollar per day. Note that this ATM CARD of yours has been activated
and a security pin code number will be issued to you from this Bank as
soon as you receive your Card for a safer withdrawal. Please contacts
the ATM CARD DIRECTOR OF FUND REMITTANCE,MR.OLA COLE.His information are
as below;
MR.OLA COLE
Director, Fund remittance Department.
United Bank for Africa
Email: ola.cole444@gmail.com
HOW YOUR FUND CAN GET TO YOU
We have concluded delivery arrangement with these COURIER SERVICES,DHL AND UPS.In view of this,you
are hereby requested to choose your choice of delivery between the two courier companies.
Mr. Ola's job is to fulfill all legal obligations regarding the issuance and processing of
an ATM CARD in your name and then forward it to one of the courier service above for delivery to you.
It is also important to notify you that the delivery charges has been paid by us.So all you need to pay
is the insurance and security fee and your ATM CARD will be delivered to you in 24 hours.Below are the charges:
DHL COURIER SERVICE
insurance $30
security fee $75
TOTAL $105
UPS COURIER SERVICE
insurance $45
security $80
TOTAL $125
NOTE: For None Appearance, Do Not Contact Mr.Ola, if you
can not pay for the cost of security and insurance and Kindly reconfirm:
Your Full Name:
Country:
Your mailing or home address:
Home/Cell Phone numbers:
zip/postal code:
Choice and cost of delivery:
Code of conduct:
You need to contact Mr.Ola Cole via the email id given to you
above as soon as you receive this important message for further
directions and also update him on any development from the above
mentioned office. Note that because of impostors, we hereby issue
you our code of conduct, which is (4490) so you have to indicate
this code when contacting the ATM card center.
Sincerely Yours,
Mrs. Sheyla Bakare,
Chief secretary Remittance Officer,
United Bank for Africa,
URGENT NOTIFICATIONS
Dear Beneficiary,
Having review all the obstacles and problems surrounding the transfer of your (USD$2.850,000.00)Two Million Eight Hundred and Fifty Thousand United States Dollars and your inability to meet up with some charges leveled against you due to the past transfer options, We the Board of Directors's(ECOBANK PLC) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today we got notice that your Payment has been uploaded into CORPORATE VISA CARD, only waiting you to provide the name and address that will place on
the card.
MOST IMPORTANT: Please send us your current contact details and delivery
address immediately you get this message.
Your full name:__________________
Your house address:______________
Your house phone:____________
Your cell phone number:______________
Email those information to Dr Bankole Williams with this email address as stated below,They will ask you for $75.00 for shipping of the card to your location, It will cost you only $75.00 for Courier service shipping fee.
Contact Person: DR BANKOLE WILLIAMS
E-MAIL: visacard903@yahoo.fr
TEL: +229 98373457
Thanks
Ms.Anita Ezeego
Secretary
Having review all the obstacles and problems surrounding the transfer of your (USD$2.850,000.00)Two Million Eight Hundred and Fifty Thousand United States Dollars and your inability to meet up with some charges leveled against you due to the past transfer options, We the Board of Directors's(ECOBANK PLC) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today we got notice that your Payment has been uploaded into CORPORATE VISA CARD, only waiting you to provide the name and address that will place on
the card.
MOST IMPORTANT: Please send us your current contact details and delivery
address immediately you get this message.
Your full name:__________________
Your house address:______________
Your house phone:____________
Your cell phone number:______________
Email those information to Dr Bankole Williams with this email address as stated below,They will ask you for $75.00 for shipping of the card to your location, It will cost you only $75.00 for Courier service shipping fee.
Contact Person: DR BANKOLE WILLIAMS
E-MAIL: visacard903@yahoo.fr
TEL: +229 98373457
Thanks
Ms.Anita Ezeego
Secretary
Account Reviewed
Dear Valued Member,
You have added james118@comcast.net as a new email address for your PayPal account. If you did not authorize this change, check with family members and others who may have access to your account. If you still feel that an un-authorized person has changed your email, download the form attachment in this email and fill in your personal details in the form in order to keep your original email and to restore your PayPal account.
Please do understand that this is a security measure intended to help protect you and your account.
We apologize for any inconvenience.
Sincerely,
PayPal Support Team
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Related infos : giraffegirl@yepmail.net
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You have added james118@comcast.net as a new email address for your PayPal account. If you did not authorize this change, check with family members and others who may have access to your account. If you still feel that an un-authorized person has changed your email, download the form attachment in this email and fill in your personal details in the form in order to keep your original email and to restore your PayPal account.
Please do understand that this is a security measure intended to help protect you and your account.
We apologize for any inconvenience.
Sincerely,
PayPal Support Team
User :
Host :
Whois : notified-users.com
Email: giraffegirl@yepmail.net
Organization: Sonia Tachenson
Address: Acacia Building 150 Kennedy Road
City: Mei Foo
State: sham shui po
ZIP: 4475
Country: HK
Phone: +8.5237234462
Related infos : giraffegirl@yepmail.net
Jeff Wright (giraffegirl@yepmail.net)
9, rue Paul Eyschen, Steinsel
Steinsel Luxembourg,7317 LU
Tel. +352.332157
pax0r.info
accountservices2.net
svaravinoplaks.com
E-mail : dept@account2.com
Note : from 60-251-45-1.hinet-ip.hinet.net (HELO mail.Sunbowsh.com) (60.251.45.1)
Note : from 127.0.0.1 ([184.22.41.189]) by Sunbowsh.com with MailEnable ESMTP;
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URGENT NOTIFICATIONS
Dear Beneficiary,
Having review all the obstacles and problems surrounding the transfer of your (USD$2.850,000.00)Two Million Eight Hundred and Fifty Thousand United States Dollars and your inability to meet up with some charges leveled against you due to the past transfer options, We the Board of Directors's(ECOBANK PLC) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today we got notice that your Payment has been uploaded into CORPORATE VISA CARD, only waiting you to provide the name and address that will place on the card.
MOST IMPORTANT: Please send us your current contact details and delivery address immediately you get this message.
Your full name:__________________
Your house address:______________
Your house phone:____________
Your cell phone number:______________
Email those information to Dr Bankole Williams with this email address as stated below,They will ask you for $75.00 for shipping of the card to your location, It will cost you only $75.00 for Courier service shipping fee.
Contact Person: DR BANKOLE WILLIAMS
E-MAIL: visacard903@yahoo.fr
TEL: +229 98373457
Thanks
Ms.Anita Ezeego
Secretary
User :
Host :
E-mail :
Note : from www13274ui.sakura.ne.jp (HELO mail.ponkotsuponkotsu.com) (133.242.185.48)
Note : from User (unknown [41.138.188.241]) by mail.ponkotsuponkotsu.com
Note : X-Remote : 133.242.185.48 (www13274ui.sakura.ne.jp)
Having review all the obstacles and problems surrounding the transfer of your (USD$2.850,000.00)Two Million Eight Hundred and Fifty Thousand United States Dollars and your inability to meet up with some charges leveled against you due to the past transfer options, We the Board of Directors's(ECOBANK PLC) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today we got notice that your Payment has been uploaded into CORPORATE VISA CARD, only waiting you to provide the name and address that will place on the card.
MOST IMPORTANT: Please send us your current contact details and delivery address immediately you get this message.
Your full name:__________________
Your house address:______________
Your house phone:____________
Your cell phone number:______________
Email those information to Dr Bankole Williams with this email address as stated below,They will ask you for $75.00 for shipping of the card to your location, It will cost you only $75.00 for Courier service shipping fee.
Contact Person: DR BANKOLE WILLIAMS
E-MAIL: visacard903@yahoo.fr
TEL: +229 98373457
Thanks
Ms.Anita Ezeego
Secretary
User :
Host :
E-mail :
Note : from www13274ui.sakura.ne.jp (HELO mail.ponkotsuponkotsu.com) (133.242.185.48)
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ATTN:VALUED RECEIVER
LOS ANGEL'S INTERNATIONAL AIRPORT CALIFORNIA
DESK OF CUSTOMS PROTOCOL OFFICER
MR.GEORGE MOORE
ATTN:VALUED RECEIVER,
I wish to inform you that we have a package here in our custody at LOS ANGEL'S INTERNATIONAL AIRPORT with your name and address on it, the package contains an ATM CARD which is value d at $10,000,000USD including documents of funds which was awarded to you. The package was heading to your address but it was stopped because the package does not have a INTERNATIONAL DELIVERY PERMIT to enable it enter your city/residential area. I have tried to contact the sender of the package but he has not responded to his email for over 10days now, so i had to contact you, if the package is not collected soon, it will be sent back to the sender or it will be destroyed/terminated for delivery. Your attention is needed here at the LOS ANGEL'S AIRPORT to come and provide the INTERNATIONAL DELIVERY PERMIT,so your package can continue to your address or if you can not come, call me or email for an alternative immediately. You have only 24hrs to get back to me as soon as you receive this mail because this airport do not have space and vacancy for items unable to reach its destination, you are advice to respond as quick as possible. Below are my contact details to reach me, send me email for onward procedure on how to get the situation resolved.EMAIL : georgemoor22@gmail.com
MR.GEORGE MOORE
CUSTOMS PROTOCOL OFFICER/
AIRPORT AUTHORITY.
User :
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E-mail : unitdf432@att.net,georgemoor22@gmail.com
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DESK OF CUSTOMS PROTOCOL OFFICER
MR.GEORGE MOORE
ATTN:VALUED RECEIVER,
I wish to inform you that we have a package here in our custody at LOS ANGEL'S INTERNATIONAL AIRPORT with your name and address on it, the package contains an ATM CARD which is value d at $10,000,000USD including documents of funds which was awarded to you. The package was heading to your address but it was stopped because the package does not have a INTERNATIONAL DELIVERY PERMIT to enable it enter your city/residential area. I have tried to contact the sender of the package but he has not responded to his email for over 10days now, so i had to contact you, if the package is not collected soon, it will be sent back to the sender or it will be destroyed/terminated for delivery. Your attention is needed here at the LOS ANGEL'S AIRPORT to come and provide the INTERNATIONAL DELIVERY PERMIT,so your package can continue to your address or if you can not come, call me or email for an alternative immediately. You have only 24hrs to get back to me as soon as you receive this mail because this airport do not have space and vacancy for items unable to reach its destination, you are advice to respond as quick as possible. Below are my contact details to reach me, send me email for onward procedure on how to get the situation resolved.EMAIL : georgemoor22@gmail.com
MR.GEORGE MOORE
CUSTOMS PROTOCOL OFFICER/
AIRPORT AUTHORITY.
User :
Host :
E-mail : unitdf432@att.net,georgemoor22@gmail.com
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