Thursday, November 7, 2013

YOUR PAYMENT NOTICE FROM IMF

International Monetary Fund
Financial monetary department.
Head office no: 700 19th Street, Washington DC 20431
OFFICE HOURS MONDAY TO SATURDAY:
Our Ref: UN/TH/0647/2013
DELHI OFFICE:- Suite 121, New Delhi, 110021, India
NOTICE!!- SEND YOUR REPLY TO:bobbyfrank01@manager.in.th

Dear Beneficiary,

IMMEDIATE DELIVERY OF YOUR $2 MILLION DOLLARS (TWO MILLION UNITED STATES DOLLARS)

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately. 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 dealings with some impostors who claim to be staff in banks and other regional payment Lottery centers. After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid who fell victims to these impostors 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 wire transfer, with the latest instruction from International Monetary Fund Reconciliation Office. All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to quit and back up from your transaction and YOU have been advised NOT to respond to them any more since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction/funds remittance, 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. To effect the release of your funds you are advised to re-update your details with us as stated bellow.

Your full Name..
Your Address:.....
Home/Cell Phone:........
Age....................
Occupation...............
Marital Statue:...........
One attached ID..........

Fill the above details and forward to me on this email:- bobbyfrank01@manager.in.th

Thank you for your co-operation.

Dr. Bryan Simon
Head of foreign operations

I await to hear back from you soonest.cck1

FIRST CITY MONUMENT BANK PLC & UNITED NATIONS 2013
2ND BATCH OF SCAM VICTIMS COMPENSATIONS PAYMENTS.
ATTENTION :BONAFIDE BENEFICIARY,
SCAMMED VICTIM / 37 BENEFICIARIES.
REF/PAYMENTS CODE:0Q76758.
AMOUNT $190,000 USD.

I write to bring to your notice that I am the new Nigerian minister for special duties and an official delegate from the United Nations To Central Bank Of Nigeria to pay 37 Nigerian 419 scam victims $190,000.00 USD (One Hundred and Ninety Thousand Dollars Only) each. You are listed and approved in this 2nd batch payment as one of the beneficiaries to be paid this amount as compensation. As a result of this laudable recommendations,it is imperative to bring to your notice that during the last U.N. meetings held at Abuja, Nigeria last week Monday, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today. In other to redeem the good image of my country, the New President has ordered the payment of $190,000.00 USD each to the affected victims in pursuance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be made by THE LLOYD S TSB BANK PLC, London and First City Monument Bank Plc here in Nigeria as the corresponding banks under the funding assistance of the CENTRAL BANK OF NIGERIA. According to the number of applicants at hand, 68 Beneficiaries has been paid, 60% of the victims are from the United States,while about 40% are from other parts of the world. we still have more than 30% left to be paid the compensations of $190,000.00 USD each. Your particulars was mentioned by one of the Syndicates who was arrested in Lagos, Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as The New appointed (EFCC) Economic and Financial Crimes Commission director ( NOT THE FAKE BOSS THAT YOU KNOW ) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate the plight of these victims as well as redeeming the image of my dear country.The U.S. secret service is already on trace of the criminals. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activities of these hoodlums. However, a thorough investigation have revealed that these people have duped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide,while others are now living in abject poverty. As regards these ongoing developmental strive, we have over 400 suspects at hand, 135 in kirikiri prisons here in Lagos,While many are awaiting trial, we are still in search of others who think they are wise and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums. You can receive your compensations payments via any of this 3 options you Choose, DRAFT / CHEQUE PAYMENTS, A.T.M CARD or Via Bank to Bank Wire Transfer. Every other modality will be made known to you by Alhaji Suleiman H. Ahmed of First City Monument Bank PLC as soon as you contact them,Please remember to include the REF/PAYMENTS CODE:0Q76758. I myself shall be going on vacation in 2 days coming but you should try to contact the Alhaji Suleiman as i directed below with your full name,address,valid mobile number and a valid id for your claim. Most a times,you may find our email message in your spam mail, please bear with us for it is due to slow internet connection here in Nigeria.

Send a copy of your response with your full details to: fcmbplc.compensation@gmail.com

Yours faithfully,
MS GRAZYNA OKIMOTO FOR
MR. TANIMU KABIRU TURAKI.
NEW NIGERIA'S MINISTER FOR SPECIAL DUTIES.

ECOWAS IN AFFILIATED WITH THE IMF AND THE WORLD BANK

ATTN: Beneficiary,

Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the ECOWAS and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 3 months which ended 2 days ago. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters. This email is to all the people that have been scammed in any part of the world, the ECOWAS have agreed to compensate them with the sum of US$4,600,000 ( Four Million six Hundred United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr.Tony Lawrence, as he is our representative in Nigeria contact him immediately for your ATM CARD worth the total sum of US$4,600,000 ( Four Million Six Hundred United State Dollars) This funds are in ATM Form for security purpose ok? So he will send it to you via DHL courier company and you can clear the ATM in any bank of your choice in your country.

Contact Him immediately for your ATM CARD Delivery with the following information.

1. Full name:
2. Phone and
3 Fax number:
4 Address where you want him to send the ATM CARD(
5 Age
6 Occupation:
7 Country:
Person to Contact: Dr.Tony Lawrence(contact agent)

Give him your File Reference (RE-1537-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details. Thanks for adhering to this instructions and once again accept our congratulations.

Good luck and kind regards,

Making the world a better place,

Dramane Ouattara
ECOWAS CHAIRMAN.

Wednesday, November 6, 2013

THANKS FOR YOUR PAST EFFORT!!!

I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the
other best known to you. Due to your effort, sincerity, courage and
trustworthiness you showed at the course of the transaction I want to
compensate you and show my gratitude to you with the sum of one million
five hundred thousand dollars ($1,500.000.00 USD)I have authorized my
Lawyer to issue to you the said amount Via Bank draft.

Here is his contact information.

Name: Barrister Murphy jackson
Chamber: markton chambers $ Solicitor

Email:barrmurphyjackson12@aol.com
barrmurphyjackson1@live.com
barrmurphyj@gmail.com

At the moment, I'm very busy here because of the investment projects
which myself and my new partner are having at hand. Finally, remember
that I have forwarded instructions to my Lawyer on your behalf to send
the cheque to you as soon as you contact him without any delay.

Contact my Lawyer; inform him that i have sent you to him for the money
to be transferred to you. Also include this code of cheque ownership
details when you are contacting him. With the code of ownership
details,
he would send the money over to you without any delay.

CODE OF CHEQUE OWNERSHIP DETAILS

Deposited By: MR PAUL DELILLE WILSON
Bank draft Number: 002176849 RC> Bank draft Type: CASHIERS CHEQUE.
Amount: $1, 500, 000. 00 USD
Colour: GREY.

Please I will like you to accept this token with good faith as this is
from the bottom of my heart. Rewarding you with $1,500,000.00 USD is
not
enough to be compared with your assistance at the initial stage of our
business, but i want you know that i was not able to get the complete
funds of($750,000,00usd)from the oil development company. I was only
opportune to get half of the total sum ($, 750, 000, 00 usd) which i
had
to share also with my new partner who helped in completing the business
after you withdrew your interest. I am rewarding you with a token of
$1,500,000.00usd because you deserve it for your past assistance which
i
can't forget. You did your best and you deserve my reward. Please
accept
this token with good faith.

Contact my Lawyer (Barrister Murphy jackson) immediately.

Extend my greetings to the rest of the family.

Thanks and God bless you and your family.

Best Regards,
Mr. Paul Wilson

MTCN::::::::::::::::::::::::::7560467996

DEAR CUSTOMER,
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH
THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND
FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS
GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL
FUNDS
WHICH IS (4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT,
WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU
HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM
of 200usd.
OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH
ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON
WORLDWIDE.
ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR
WEBSITE NOW :WWW.WESTERNUNION.COM.
THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES
TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY
THE
MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF
YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM
USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUMWILL
LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER
CASH UP THE BALANCE SUM.
HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY
THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND
THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW
SERIOUS YOU ARE.
https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ
SENDER FIRST NAME::::::::::::::::::: Anthony
SENDER LAST NAME:::::::::::::::::::: Okafor
MTCN::::::::::::::::::::::::::7560467996
TEXT QUESTION::::::::::::::::::::::HONEST?
TEXT ANSWER:::::::::::::::::::5,000.00 USD
FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT
SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN
ONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE
YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO
HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND
WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT
IMMEDIATELY.
1.RECEIVER NAME:......james Uba
2.COUNTRY:............. BENIN REPUBLIC
3.CITY :............... COTONOU .
4..TEST QUESTION:.....A?
5.TEST ANSWER:......B.
6.AMOUNT ...........ANY
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY
WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000
TODAY AND NOT TOMORROW
REGARDS MY DIRECT PHONE LINE IS +229-68793588.. MR BEN ERIC FROM THE
HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT
Barr.Olu Nnadi
GENERAL OPERATION MANAGER.VITAL FINANCE
WESTERN UNION DEPARTMENT
EMAIL: barrolu57@yahoo.fr
TELEPHONE NUMBER: +229-68793588..

HELP

Dear,I am Jim Russell in the UK and very sick due to cancer, will die.want to distribute $10,000,000.00 via you response for details

E-mail : jimrussell@mynet.com,photo@lexaequa.it
IP : 188.93.74.26