Friday, August 24, 2012

DID YOU AUTHORIZED THE BEARER?

Dear Beneficiary,

The International Monetary Fund (IMF) in conjunction with the Federal Bureau of Investigation (FBI) and some other relevant Investigations Agencies in the United states of America, Australia, UAE,Europe etc, have recently been informed through our Global intelligence monitoring network that you presently have a transaction going in Africa which was fully endorsed in your favor accordingly.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment of Ten Million Seven Hundred Thousand United States Of America Dollars ($10.700.000.00) is 100% genuine and hitch free. Meanwhile the bank director made us to know that one Mr. Joseph Croft has contact them for the payment of the fund to him as the rightful beneficiary to the fund.

Here comes the big question, (DID YOU AUTHORIZED Mr. Joseph Croft TO RECEIVE THE MONEY ON YOUR BEHALF WITH THIS ACCOUNT DETAILS IN CHINA?) Account Name Mr. Joseph Croft, Bank Citi Bank, Swift code. ULSBIE2D. IBAN number. IE78ULSB98533083313083.

Note that the fund is on hold and moved to the Royal Bank Of Benin (RBB) because of double claim and security reasons.. If you did not authorized Mr. Joseph Croft to receive your money on your behalf, You are advise to contact Royal Bank Of Benin (RBB) with your below information

Your full names
Your present home address
Your direct phone number
Your current occupation
Your Age and Marital status

Contact the Royal Bank Of Benin (RBB) with your code RBB/009793576420.
If we do not hear from you in the next couple of days then the funds will be released to Mr. Joseph Croft. Please contact Mr. Jean- Claude Lulu of the foreign remittance department of Royal Bank Of Benin (RBB) via:royalbankbenin04@gmail.com

BEST REGARDS,

Mr.Toma Leons,
African Zonal Coordinator,
International Monetary Fund (IMF)

My Donation €4,000,000

Hello My Dear

With warm hearts I offer my friendship, and my greetings to you in the
name of our lord God, and I hope this letter meets you in good time, I
propose with my free mind and as a person of integrity from God, I know
that this message will appear as a surprise to you that we barely know but
the grace of God directed me to you and I wish you read this message and
be blessed in name of the Lord.

I have a brain tumor, I suffer terribly at the moment. My doctor just
informed me that my days are numbered because of my health therefore
condemned to certain death. Currently, I have exhausted all my savings for
my medical care.

But I do have some funds for my charity project, these funds are deposited
in a fixed deposit in a local bank here in Benin. purposed for charitable
foundation

My marital status is such that I'm single because I lost my Husband for
over 9 years now and unfortunately we have not had a child together, which
I am no one to leave my legacy . Therefore, to release my funds I would
like to make a donation so that there is no stiff tax on my money.

To this I would so graceful and in order to help the poor to give what
amounts to said legacy worth Four million euros (4,000,000 €) (Four
Million Euro) to enable you to establish a charitable foundation in my
memory so that the grace of God be with me until my last home so I can
receive an honorable place with the Lord our father.

I have no fear because before contacted you, i have for several nights
prayed for the Lord God to give me the contact of a trusted person to whom
I can entrust this matter and it is the result of why I am doing research
that allowed me to contact you through this site.

Know that you can keep half of the money for yourself and the rest will be
used to create a charitable foundation in my memory and a federation in
the fight against cancer and also build orphanages. I would have the
following information: Your name and first name, your exact address and
your permanent telephone contact so I can forward them to my lawyer to
appear that you perform the procedure under deal.

I count on your goodwill and especially on the proper use of these funds
have something I do not doubt because I have great confidence in you that
God may guide me toward you. mY private E-mail: vick.mellisa18@yahoo.com

Awaiting your prompt reply, receive my cordial and fraternal greetings.

Yours Sincerely
Mrs Vick Mellisa Allen
My Private email: vick.mellisa18@yahoo.com

{HELLO 23/8/2012}>

FROM :DIPLOMATIC AGENT

I am a Diplomat named Mr.James Jerry,mandated to deliver your inheritance
to you in your country of residence.

The funds total US$7.5 Million and you were made the beneficiary of these
funds by a benefactor whose details will be revealed to you after handing
over the funds to you in accordance with the Agreement I signed with the
benefactor when he enlisted my assistance in delivering the funds to you.

I am presently at JFK Airport in the United States of America and before I
can deliver the funds to you, you have to reconfirm the following
information so as to ensure that I am dealing with the right person

1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone

After verification of the information with what I have on file,I shall
contact you so that we can make arrangements on the exact time I will be
bringing your package to your residential address.

Send the requested information so that we can proceed.

you can contact me on my Email Andres: jamesjerry_2010@yahoo.com.hk

Regards
Mr.James Jerry.

INTERNATIONAL MONETARY FUND (IMF).

Did you authorize Mrs S Brown to claim your Fund worth $12.5M?

INVESTMENT PROJECT / LOAN OFFER

Hello Sir,

My name is Mr John Beckley.I run a finance and consultancy firm here in London.I am writing to inform you that we have reliable bank instruments providers from prime banks in Europe/America.

My providers have fresh cut bank guarantees,Sblc, etc for leasing or out right purchase.If you have projects or in need of a genuine bank instruments for your leasing etc,please contact us asap for more details.

Regards,
John

BEST LOAN OFFER ON YOUR DOOR STEP

FROM: THE DESK OF FINANCE NORTON HOME (PLC) LONDON,
ADDRESS: 270 PURTY ROAD LONDON
DIRECTOR: MR. BRUCE WILLIAM
CONTACT E-MAIL:financenortonloanuk@gmail.com

Attention:

Have you been turned down by banks? Is your credit so bad that, your bank or
any loan company won't help you out with a loan? Or do you simply need
financial assistance to help you live a better life? Worry no more. We Offer
Loans from $3,000.00 Minimum to $1,000,000.00 Maximum at 3% interest rate.
Contact us now for your quick loans! NOTE: All replies should be forwarded
to the Company's transferring agent for inquiries via E-mails:
financenortonloanuk@gmail.com

I WAS INSTRUCTED TO CONTACT YOU? BY U-N

UNITED NATIONS COMPENSATION COMMISSION, IN AFFILIATION WITH THE WORLD BANK ETC.
Our Ref: WB/NF/UNCC/KB027.

Attention: RE: YOUR COMPENSATION PAYMENT AWARD OF US$500.000.00

Sorry you recive this message in spam/bulk/juck fold kindly move it to inbox as the net-work is a little bit down this morning ,this is to bring to your notice that during the last annual calculations carried by the UN from Banks across the UK, ASIA & AFRICA and AMERICA, Billions of unsettled debts were found floating in accounts in various banks owed to various Contractors & Individuals from different part of the world. Your name was found on the list of those whose contract/Inheritance was not paid out to due to corrupt officials and problems arising from government e.t.c.

The United Nations/World bank Organization have agreed in a meeting held recently that a compensation in the amount of US$500,000.00 should be paid out to 250 diffrent individuals whos E-mail address were drawn automatically through an email ballot machine system at this year middle ongoing compensation program. Your E-mail Address was selected and that is why you have received this mail to notify you as a beneficiary entitled to the above mentioned payment. This compensation scheme was set up by the United Nations in a bid to compensate people who might have been scammed or had business transactions which failed in the past due to one problem or the other.

Be informed that this funds will be paid out to you via issuance of an ATM Debit Card or certified check which will be credited with your funds and then dispatched to your address. Meanwhile,

To immediately redeem your payment, you are hereby advised to contact the United Nations Payment Agent in Lagos Nigeria which is responsible to pay out these funds to you at the below address:

Person To Contact: Reverend Pastor Larry Walls

E-mail: pastorlarryofun@yahoo.dk

You are to send your information as listed below to Reverend Pastor Larry Walls for him to have to process your payment in your name and deliver your card to where you live.

The information you are to send to the above named bank is as follow:

1. Your Full Name :
2. Your Home/Mobile Telephone No:
3. Your Home or Office Address :
4. Age/Occupation/Marital Status:

Thanks for your patience, and do contact us in the near future when you have successfully received your payment.

Good luck and kind regards,
Making the world a better place
Announcer Mrs. Corinne Momal Vanian,, Voice of the masses
(UNITED NATIONS).
http://www.un.org/sg/

Urgent Reply.

FEDERAL BUREAU OF INVESTIGATION
ANTI-TERRORIST & MONETARY CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATION
1110 THIRD AVENUE
SEATTLE, WASHINGTON 98101 USA

Attn: Beneficiary,

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of US$800,000.00 from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of US$800,000.00 has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -

(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank)
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check)
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance )

The total amount for everything is US$500.00 (Five Hundred US Dollars). We have tried our possible best to indicate that this US$500.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America(if you have an account there) and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer or Money Gram International Transfer.

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Dennis Matthew) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Dennis Matthew

E-MAIL ADDRESS: worldcap@sify.com

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
OCCUPATION:
DIRECT CONTACT NUMBER:
MONTHLY INCOME:

You will also be required to request Western Union Money Transfer details or Money Gram Transfer details on how to send the required US$500.00 in order to immediately ship your prize of US$800,000.00 via Certified Cashier's Check drawn from Bank Of America(if you have an account there), also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required US$500.00 ONLY to Mr. Dennis Matthew via information in which he shall send to you, if you do not receive your winning prize of US$800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000.00USD which will be made PAYABLE ONLY to you (The Winner).

Mr. Bill Nicholson
Special Agent.
Washington DC FBI.

NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Dennis Matthew via contact information provided above and make the required payment of US$500.00 to information in which he shall provide to you.

SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.

UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
UNITED-NATIONS INCONJUNCTION WITH THE (/IMF)
RE-UNION ASSISTED RECONCILIATION PROGRAMME DIRECTORATE
OF INTERNATIONAL CASH PAYMENT DELIVERY WITH IMMUNITY
CLEARANCE ON ALL YET UN-PAID FOREIGN OWED PAYMENT UNIT,
Our Ref: UN//IMF/UK-NG/APPROVED-PLAN/JAN-10.
8 Tor View Rawtenstall, Lancashire
Cotonou BB4 6, Benin Republic.

FAX: +229 6678 9679
TEL: +229 9890 0664


Attn:

I am Barr: FREDERICK MORGAN , the newly appointed director general in charge of approving &
releasing all owed yet unpaid\Un-released foreign payments and also the special adviser to the
United-Nation fighting against the un-necessary delays of beneficiaries yet unclaimed payment
including yours which was recently discovered this week that has not yet been paid to you by the
present GOVERNMENT after series of investigation conducted.

I am delighted whole heartedly to inform you that the contract/Inheritance panel of the UN, which
just concluded its seating in Benin federal capital territory just released your (E-mail Id & Name)
among the currently approved beneficiaries who are to benefit 100% from this very diplomatic
immunity 1st First quarter payment of the year. This panel was primarily delegated to investigate
and to genuinely manipulate all owed debts and claims as it has eaten deep into the economy of the
Great country Benin Republic.

However, i wish to personally bring to your urgent notice, so that you will be aware that your yet
unclaimed payment data's is still reflecting in our central computer as unpaid and un-claimed owed
debt in my department where i newly work as the new appointed (UN) lawyer in charge of approving &
releasing of all yet unpaid debts recently recovered back by the (UN) office in Benin Republic been
our branch after discovering that your payment has been delayed un-necessary due to one reason or
another while auditing was going on this week. Your own file was personally forwarded to my
executive office by the chief auditors of the (UN) as an unclaimed fund.

At this moment, I wish to use this medium of communication to inform you that for the time being
the
(UN) has completely stopped further payment through bank to bank transfer, Atm Card, Bank Draft or
Check Payment due to numerous petitions received from the united states home-land security, the
FBI,
IMF and other financial and security agencies to Benin Government against our banks on wrong
payment
and diversion of innocent beneficiaries owed funds to a different account.

In this regards, I am going to use my good office now to send you your approved part-payment in the
tune of $10,000,000.00 (Ten Million United States Dollars) only by cash to you via a special (UN)
universal diplomatic delivery means to you. In process of doing that, I will personally secure
every
needed documents as the newly appointed lawyer representing the (UN) office now to cover the money
including the affidavit to claim of this particular yet unclaimed payment from our federal high
court here in Benin Republic which will bestow the right and privilege to you as the rightful
beneficiary who is to receive this payment after meeting up with the delivery requirement as the
Benin law stipulate. All these will be done perfectly only on the condition that you will give me
10% of the funds we are about disbursing to you which is (US$1M) One million United States dollars
out of the $10,000,000.00 (Ten Million United States Dollars) you are to receive.

Note: The money will be coming on 2 security proof trunk boxes. The boxes are already sealed with
synthetic nylon seal and padded with machine by the managent of this organization and I also want
you to know that the management are not aware of my plans with you in this transaction, so you have
to keep it a top secret till me and you are able to conclude this very transaction. This fund was
brought to us from the World Bank special delegates because the funds itself was meant for our
local
afem market here in the Benin Republic.

But you don't have to worry for anything that need to be taking care of here in Benin Republic, as
this transaction is 100% risk free and will remain legit as long as you work with me transparently.
The boxes are coming with a diplomatic agent assigned by the management of this organization by
Diplomat" who will accompany the boxes to your house address or any address you will provide to me
for this transaction to enable us complete. All you need to do now upon your willing acceptance on
my condition, is to send to me a guarantee that you will give me 10% of the funds as soon as you
receive the $10,000,000.00, and your full house address and your identity such as, international
passport or driver's license or ID Number including your personal contact phone numbers which must
be a working numbers, the diplomatic attached will travel with it.

He will call you immediately he arrives in your country's airport to update you and I hope you
understand each and every point that I've made clear to you in this email message am sending you.

WARNNING/ADVISE: Please note carefully that any money requested from you by anybody,office,banks or
group of people from London/Nigeria or any part of the world to receive your payment expect the
United-Nation Appointed Commission Office (Benin Republic), presently in charge of recovering all
un-necessary delayed yet unclaimed owed debts payments, whom the FBI, IMF and other financial
agencies have irrevocably approved that should serve you better and ensure you receive your payment
this time around, so kindly note that any money sent by you to any office in London/Nigeria is at
your OWN RISK, so stay away from any other office, person or group of people and face only the
United-Nation Appointed Approved Payment Disbursing High Commission Office only till your payment
gets to you safely.

MOST IMPORTANTLY: for security reasons and to enable the both of us conclude this transaction
successfully, note that the diplomat coming with the consignment boxes will not know the original
contents inside the boxes he is to delivery to you. So what l and our accredited management will
declare to him that is inside the consignment boxes is a sensitive photographic film material and
classified volume confidential company's contract documents.

Also note categorically that, before I proceed with the next arrangement, you are advice to respond
back to me immediately on email address, so we can talk and agree first before I seal this
transaction with you and if you have any question to ask for more clarification before and remember
to send the required information's directly to my Email address and I will let you know how far I
have gone with the arrangement. I will secure the diplomatic immunity clearance certificate that
will be tagged on the boxes to make it stand as a diplomatic consignment. This clearance will make
it pass every custom checking point all over the world without any hitch. All this I will do with
my
own money as your partner.

Please, I need your urgent reply because the boxes are schedule already to leave immediately as
soon
as I hear from you this week.

I am highly submitted and willing to serve you better whole-heartedly.
Congratulations Once AGAIN.

Highly Submitted.

Respectfully Yours in-service,
BARRISTER. FREDERICK MORGAN,
(UN) Human Right Activist
Email: barriesterfredericknmorgan@yahoo.com
DIRECT CONFIDENTIAL TELEPHONE NUMBER: +229 6678 9679

NOTE

Your email is among the 37 list to be compensated by World Bank/IMF contact Claims Dept Manager Mr.jim Guer on (cvisaatm@yahoo.fr) for your $1,500.000 ATM CARD.send him your details.Sincere Barr.George Okoh