From: Fund Office United Nations
One Dag Hammarskjold Plaza
885 Second Avenue, 26th Floor (between 47th and 48th Streets)
New York, NY 10017-USA/World Bank
Finance Department Director/International Monetary Fund
REFERENCE FUND AUTHORIZATION CLEARANCE NOTIFICATION FOR US$5.5MILLION UNITED STATES DOLLARS
Attn: Beneficiary,
The International Monetary Fund (IMF) is an organization of 186 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. As one of the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit held on June 28-5, 2012, it was decided that IMF will monitor the payment of funds currently floating in the international financial database. Consequently, we write to notify you that you are among those that have a huge sum of money credited in their names for transfer and is currently floating in the international banking community. These funds originated from unpaid contractor sum, inheritance/next of kin, Late government employees retirement fund and lottery beneficiaries that originated from Europe, Asia Plus Middle east, American and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment through CENTRAL BANK OF NIGERIA. Under the stipulated guidelines of the United Nations Economic and Social Council, International Monetary Fund (IMF) and other member countries of the United Nations, any amount of money that has been found in the international financial database waiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the United Nations account. Meanwhile, during the rectification of our payment system we discovered that one Mr. John Walter has forwarded his banking information to our bank stating that you instructed him to claim this funds on your behalf. Please find below his Banking information for your-re-confirmation:
Mr. John Walter
Bank Name: Citi Bank
Account Number: 1043903
Routing:2093841
Address: United state of America
Urgently confirm to us if you have authorized Mr. John Walter to claim Your funds on your behalf to avoid making payment into any wrong accounts Because your name was found in the original list of beneficiary With CENTRAL BANK OF NIGERIA which is the paying bank & whose fund is Over due for payment.We do hereby ask you to contact this office within 7 days of receiving this notification to enable us advice you on how to take your claim or consider your fund confiscated.Remember to send the following information below:
A) Full name & address,
B) Direct Telephone number,
C)Sex
D) Occupation & Age
We will be expecting to hear from you.
Yours Faithfully,
IMF Managing Director Christine Lagarde
Fund Office United Nations
One Dag Hammarskjold Plaza
885 Second Avenue, 26th Floor (between 47th and 48th Streets)
New York, NY 10017-USA
-------------------------WARNING---------------------------
This communique?is from the International Monetary Fund, beneficiaries are advised to adhere strictly to directives.
Any fund beneficiary who ignores instruction will be doing so at his/her own risk.
===========================
…
Email analysis :
NOTE : muellmic@grmueller.com
NOTE : clearinghouse2013@hotmail.com
NOTE : Received : from User ([41.138.183.104])
NOTE : by Zeus.GRMUELLER.com with Microsoft SMTPSVC
Wednesday, September 23, 2015
Von James Hartop
Ich erwarte, dass mein Brief an Sie bei guter Gesundheit und Ihre schönsten Stimmung heute gerecht zu werden, wie werden Sie und Ihre Familie zu tun? Bitte freundlich vergib mir Eindringen in Ihre Privatsphäre. Können Sie in einem Finanzgeschäftsbeziehung, die von gegenseitigem Nutzen für uns beide sein wird trauen? Ich habe Ihren Namen und treten von der International Business Information von Ihrem Land mit der Hoffnung, dass Sie interessiert sein, was ich dir sagen werde.
Ich bin James William Hartop von Harlesden, North West London, hier in England. Ich arbeite für UBS Bank, London. Ich schreibe Ihnen über ein Geschäft Vorschlag, der von einer immensen Vorteil für uns beide sein wird. In meiner Abteilung, wobei der Geschäftsführer / Leiter der Coverage and Advisory bei der UBS AG, entdeckte ich eine verlassene Summe von 22,3 Millionen britische Pfund Sterling (Twenty Two Million dreihunderttausend britische Pfund Sterling) in einem Konto, das zu einem der gehört unsere ausländischen Verstorbenen Kunden, ein Milliardär Geschäfts Mogul verstorbenen Mr. Moises Saba Masri, ein Jude aus Mexiko, die ein Opfer von einem Hubschrauberabsturz Januar 2010 resultierenden bis zu seinem Tod und seiner Familie war. Saba war 47 Jahre alt. Auch in der Chopper zum Zeitpunkt des Absturzes war seine Frau, ihr Sohn Avraham (Albert) und seine Tochter-in-law. Der Pilot war auch tot.
Die Wahl der Kontaktaufnahme mit Ihnen ist aus der geographischen Natur, wo Sie leben, vor allem aufgrund der Sensibilität der Transaktion und die Vertraulichkeit hier geweckt. Jetzt ist unsere Bank hat für keine der Verwandten gewartet zu kommen-up für die Behauptung, aber niemand hat das getan. Ich persönlich unterlegen in der Suche die Verwandten für 5 Monate jetzt, ich suche Ihre Zustimmung an Sie als nächsten Angehörigen / Will Begünstigte an den Verstorbenen zu präsentieren, so dass die Erlöse aus diesem Konto bei 22,3 Millionen Pfund geschätzt kann Ihnen bezahlt werden.
Dies wird ausgezahlt oder geteilt in diese Prozentsätze, 60% für mich und 40% zu Ihnen. Ich habe alle notwendigen rechtlichen Dokumente, die verwendet werden können, um diese Behauptung wir machen gesichert. Alles was ich brauche ist es, füllen in Ihrem Namen zu den Dokumenten und legalisieren sie vor dem Gericht hier, um Sie als berechtigten Empfänger nachweisen. Alles, was ich jetzt verlangen, ist Ihre ehrliche Zusammenarbeit, Verschwiegenheit und Vertrauen, damit wir sehen diese Verhandlung durch. Ich garantiere Ihnen, dass dies unter einer legitimen Anordnung, die Sie aus der Verletzung des Gesetzes zum Schutz ausgeführt.
Bitte geben Sie mir die folgenden, wie wir haben 7 Tage, um es zu durchlaufen. Das ist sehr URGENT PLEASE.
1. Vollständiger Name:
2. Ihre direkten Mobilnummer:
3. Ihre Kontakt Adresse:
4. Ihr Beruf:
5. Ihre Nationalität:
6. Ihr Geschlecht / Alter:
Nachdem durch eine methodische Suche gegangen, entschied ich mich, Sie zu kontaktieren hoffen, dass Sie diesen Vorschlag interessant finden. Bitte auf Ihrer Bestätigung dieser Nachricht und geben Sie Ihr Interesse erhalten Sie weitere Informationen zur Verfügung. Bemühen, mich zu informieren Ihre Entscheidung, anstatt mich warten.
Grüße,
James W.Hartop
UBS AG, Investment Bank
1 Finsbury Avenue, London
EC2M 2PP, Vereinigtes Königreich.
www.ubs.com
Email analysis :
NOTE : hartopjames@gmail.com
NOTE : Received : from mail.munichiclayo.gob.pe
NOTE : (mail.munichiclayo.gob.pe [200.48.163.60]) by mail.munichiclayo.gob.pe
NOTE : X-Mailer : Zimbra 8.6.0_GA_1153 (zclient/8.6.0_GA_1153)
NOTE : X-Originating-Ip : [146.185.31.214]
Ich bin James William Hartop von Harlesden, North West London, hier in England. Ich arbeite für UBS Bank, London. Ich schreibe Ihnen über ein Geschäft Vorschlag, der von einer immensen Vorteil für uns beide sein wird. In meiner Abteilung, wobei der Geschäftsführer / Leiter der Coverage and Advisory bei der UBS AG, entdeckte ich eine verlassene Summe von 22,3 Millionen britische Pfund Sterling (Twenty Two Million dreihunderttausend britische Pfund Sterling) in einem Konto, das zu einem der gehört unsere ausländischen Verstorbenen Kunden, ein Milliardär Geschäfts Mogul verstorbenen Mr. Moises Saba Masri, ein Jude aus Mexiko, die ein Opfer von einem Hubschrauberabsturz Januar 2010 resultierenden bis zu seinem Tod und seiner Familie war. Saba war 47 Jahre alt. Auch in der Chopper zum Zeitpunkt des Absturzes war seine Frau, ihr Sohn Avraham (Albert) und seine Tochter-in-law. Der Pilot war auch tot.
Die Wahl der Kontaktaufnahme mit Ihnen ist aus der geographischen Natur, wo Sie leben, vor allem aufgrund der Sensibilität der Transaktion und die Vertraulichkeit hier geweckt. Jetzt ist unsere Bank hat für keine der Verwandten gewartet zu kommen-up für die Behauptung, aber niemand hat das getan. Ich persönlich unterlegen in der Suche die Verwandten für 5 Monate jetzt, ich suche Ihre Zustimmung an Sie als nächsten Angehörigen / Will Begünstigte an den Verstorbenen zu präsentieren, so dass die Erlöse aus diesem Konto bei 22,3 Millionen Pfund geschätzt kann Ihnen bezahlt werden.
Dies wird ausgezahlt oder geteilt in diese Prozentsätze, 60% für mich und 40% zu Ihnen. Ich habe alle notwendigen rechtlichen Dokumente, die verwendet werden können, um diese Behauptung wir machen gesichert. Alles was ich brauche ist es, füllen in Ihrem Namen zu den Dokumenten und legalisieren sie vor dem Gericht hier, um Sie als berechtigten Empfänger nachweisen. Alles, was ich jetzt verlangen, ist Ihre ehrliche Zusammenarbeit, Verschwiegenheit und Vertrauen, damit wir sehen diese Verhandlung durch. Ich garantiere Ihnen, dass dies unter einer legitimen Anordnung, die Sie aus der Verletzung des Gesetzes zum Schutz ausgeführt.
Bitte geben Sie mir die folgenden, wie wir haben 7 Tage, um es zu durchlaufen. Das ist sehr URGENT PLEASE.
1. Vollständiger Name:
2. Ihre direkten Mobilnummer:
3. Ihre Kontakt Adresse:
4. Ihr Beruf:
5. Ihre Nationalität:
6. Ihr Geschlecht / Alter:
Nachdem durch eine methodische Suche gegangen, entschied ich mich, Sie zu kontaktieren hoffen, dass Sie diesen Vorschlag interessant finden. Bitte auf Ihrer Bestätigung dieser Nachricht und geben Sie Ihr Interesse erhalten Sie weitere Informationen zur Verfügung. Bemühen, mich zu informieren Ihre Entscheidung, anstatt mich warten.
Grüße,
James W.Hartop
UBS AG, Investment Bank
1 Finsbury Avenue, London
EC2M 2PP, Vereinigtes Königreich.
www.ubs.com
Email analysis :
NOTE : hartopjames@gmail.com
NOTE : Received : from mail.munichiclayo.gob.pe
NOTE : (mail.munichiclayo.gob.pe [200.48.163.60]) by mail.munichiclayo.gob.pe
NOTE : X-Mailer : Zimbra 8.6.0_GA_1153 (zclient/8.6.0_GA_1153)
NOTE : X-Originating-Ip : [146.185.31.214]
Dr. Paul March.(WDRC)
WORLD DEBT RECOVERY COMMITTEE
98540 EAST OLYMPIA
WASHINGTON DC UNCLAIMED FUND NOTIFICATION
I am Dr. Paul March of the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$30.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund. In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid. However, we received a petition today from one Mrs.Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Bank of America for the transfer of US$15M to her. To avoid undue delay or paying the fund to wrong individual/beneficiary,I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delay.
Therefore, if you are still alive, reconfirm your particulars,
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Amount to be Transfer to you:
9. Copy of int'l passport or any scanned identity to prove yourself.and how you want your fund paid to you immediately for the attention of the paying bank officer.
Yours Sincerely,
Dr. Paul March.(WDRC)
98540 EAST OLYMPIA
WASHINGTON DC UNCLAIMED FUND NOTIFICATION
I am Dr. Paul March of the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$30.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund. In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid. However, we received a petition today from one Mrs.Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Bank of America for the transfer of US$15M to her. To avoid undue delay or paying the fund to wrong individual/beneficiary,I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delay.
Therefore, if you are still alive, reconfirm your particulars,
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Amount to be Transfer to you:
9. Copy of int'l passport or any scanned identity to prove yourself.and how you want your fund paid to you immediately for the attention of the paying bank officer.
Yours Sincerely,
Dr. Paul March.(WDRC)
Yes!! we can help
Do you need a loan to pay off your bills or start a new business then search no more my Name is Mr Larry we are certified loan Company who offer any kind of financial assistance to people who are in need of it and here is our mail feel free to send us a mail via: larryhilton44@gmail.com
BORROWER INFORMATION
Full Name:___________________________
Gender:_______________________________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________________
Date of Birth:________________________
Amount Needed as Loan:_______________
Loan Duration:________________________
Monthly Income:______________________
Occupation:___________________________
Purpose for Loan:_____________________
Valid Phone No:_______________________
Fax:__________________________________
Email analysis :
NOTE : larryhilton44@gmail.com
NOTE : kelvinloanfund11@gmail.com
BORROWER INFORMATION
Full Name:___________________________
Gender:_______________________________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________________
Date of Birth:________________________
Amount Needed as Loan:_______________
Loan Duration:________________________
Monthly Income:______________________
Occupation:___________________________
Purpose for Loan:_____________________
Valid Phone No:_______________________
Fax:__________________________________
Email analysis :
NOTE : larryhilton44@gmail.com
NOTE : kelvinloanfund11@gmail.com
YOUR FUND APPROVAL. (FMF)
FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF $3,800,000 USD
ATTENTION BENEFICIARY
my name is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Nigerian west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3,800,000USD. your funds $3,800,000USD has being deposited to the Guarantee Trust Bank Plc (GTB) and this deposit was made officially by our seating president Alhaji. Mohamed Buhari with this deposit certificate number,200089748 and he order the said bank to transfer the funds to your account as soon as you contact them. during his campaign for his second term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the pass And your name was found on the list that was submitted to our office recently that your yet to be paid. And through the legal information arrives to us here that most of the scammers are using western union and MoneyGram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them. Your funds $3,800,000USD can only be transfer to your Account online by Guarantee Trust Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details. The funds were available at the bank now and the bank Manager Mr.Abbey Billy has being waiting for you to contact them today for your payments. So contact the Guarantee Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.
This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)
Contact E-mail: guarantybanktrust@yahoo.com.vn
Contact Person Mr.Abbey Billy Manager
Please Do not forget to contact the Guarantee Trust Bank Plc with all your bank details such as follows
1. Full Name And Address ....……..
2. Your Bank Account Number……….
3. Swift Code Number……..
4. The Bank Name ...........
5. The address of your bank ………
Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately ,The Guarantee Trust Bank May request the fee of $55.00 from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager.
And the $55.00 was the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $55.00 to them to get your funds transferred to your account online immediately. Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.
Your Faithfully
Mrs.Abisilah Odede
From Federal Ministry of Finance.
Email analysis :
NOTE : guarantybanktrust@yahoo.com.vn
NOTE : admin@apcs226.com.au
NOTE : Received : from User (196-210-158-238.dynamic.isadsl.co.za [196.210.158.238])
NOTE : (authenticated bits=0) by venkava.com.tr (8.13.1/8.13.1)
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF $3,800,000 USD
ATTENTION BENEFICIARY
my name is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Nigerian west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3,800,000USD. your funds $3,800,000USD has being deposited to the Guarantee Trust Bank Plc (GTB) and this deposit was made officially by our seating president Alhaji. Mohamed Buhari with this deposit certificate number,200089748 and he order the said bank to transfer the funds to your account as soon as you contact them. during his campaign for his second term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the pass And your name was found on the list that was submitted to our office recently that your yet to be paid. And through the legal information arrives to us here that most of the scammers are using western union and MoneyGram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them. Your funds $3,800,000USD can only be transfer to your Account online by Guarantee Trust Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details. The funds were available at the bank now and the bank Manager Mr.Abbey Billy has being waiting for you to contact them today for your payments. So contact the Guarantee Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.
This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)
Contact E-mail: guarantybanktrust@yahoo.com.vn
Contact Person Mr.Abbey Billy Manager
Please Do not forget to contact the Guarantee Trust Bank Plc with all your bank details such as follows
1. Full Name And Address ....……..
2. Your Bank Account Number……….
3. Swift Code Number……..
4. The Bank Name ...........
5. The address of your bank ………
Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately ,The Guarantee Trust Bank May request the fee of $55.00 from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager.
And the $55.00 was the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $55.00 to them to get your funds transferred to your account online immediately. Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.
Your Faithfully
Mrs.Abisilah Odede
From Federal Ministry of Finance.
Email analysis :
NOTE : guarantybanktrust@yahoo.com.vn
NOTE : admin@apcs226.com.au
NOTE : Received : from User (196-210-158-238.dynamic.isadsl.co.za [196.210.158.238])
NOTE : (authenticated bits=0) by venkava.com.tr (8.13.1/8.13.1)
spoluprace
Ahoj,
Muzete me kontaktovat na e-mailovou adresu nize pro vysvetlení prospesny
spoluprace.
e-mail: chn.jg61@gmail.com
Email analysis :
NOTE : Received : from 92.69.234.84 (SquirrelMail authenticated user admin)
NOTE : by 204.151.225.142
NOTE : fajmi007@live.com
NOTE : chn.jg61@gmail.com
Muzete me kontaktovat na e-mailovou adresu nize pro vysvetlení prospesny
spoluprace.
e-mail: chn.jg61@gmail.com
Email analysis :
NOTE : Received : from 92.69.234.84 (SquirrelMail authenticated user admin)
NOTE : by 204.151.225.142
NOTE : fajmi007@live.com
NOTE : chn.jg61@gmail.com
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