Friday, February 1, 2013

CHARITY PROJECT

Hi, Can you help me with my charity Project?, Please let me know ASAP
if you can
Best Regards.
Mr Nasir Muhammad.

========================================================
Email : nasir_muhammad@aol.com,nasirmuhammad564@rocketmail.com
IP : 212.154.154.130
User-Agent : RoundCube Webmail/0.2.1
========================================================

ATTN SIR/MADAM, (MARIAM JOHN)

ATTN SIR/MADAM,

I AM MRS. MARIAM JOHN OF FUND RECOVERY COMMITTEE (FRC) THIS PANEL WAS SET UP BY THE INTERNATIONAL MONETARY FUND (IMF) BASED ON THE 2013 FINANCIAL RE-FORM AND INSTRUCTION FOR PAYMENT MANDATE FOR ALL UNCLAIMED FUNDS WORLDWIDE. NOTE THAT THIS MESSAGE CAME TO YOU AS THE ONLY BENEFICIARY OF THIS FUNDS,AND THIS IS ONLY MEDIUM TO RECEIVE YOUR FUNDS IMMEDIATELY WITH ANY DELAY.BE INFORMED THAT THE IMF INSTRUCTION TO RELEASE YOUR FUNDS HAS BEEN DIRECTED TO THE PAYMENT DEPARTMENT FOR URGENT PROCESS,NOW WE HAVE ARRANGED YOUR PAYMENT OF ($2.5M) TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD CENTER WILL SEND YOU ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN YOUR COUNTRY OR ANY PART OF THE WORLD, BUT THE MAXIMUM YOU CAN WITHDRAW PER DAY IS THREE THOUSAND UNITED STATES DOLLARS ONLY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING ATM CARD DEPARTMENT CENTER FOR THE RELEASE OF YOUR ATM CARD TO YOU AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW TO US TO ENABLE THIS OFFICE ACTIVATE YOUR ATM CARD FOR IMMEDIATE PAYMENT.

YOUR FULL NAME:
YOU’RE ADDRESS:
YOUR COUNTRY;
YOUR AGE:
YOUR OCCUPATION:
YOU’RE PHONE NUMBER:

HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD.

CONTACT PERSON: MARTIN OBI,
DIRECTOR,ATM PAYMENT DEPARTMENT
TEL: +229 94751114
EMAIL: (martin.obi@live.com)

THE ATM CARD PAYMENT CENTER HAS BEEN INSTRUCTED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

NOTE THAT BECAUSE OF IMPOSTORS, WE HERE BY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-8411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE ATM CARD PAYMENT OFFICE BY USING IT AS YOUR SUBJECT.

THANKS FOR YOUR COOPERATION.
MRS.MARIAM JOHN. (FRC

CONTACT WESTERN UNION(@)

Attn Beneficiary;

The Board of International Monetary Fund/World bank are hereby notify you of your payment funds of $900.000,00USD after the meeting held on Monday, January 21, 2013. with His Excellence the PRESIDENT OF REPUBLIC DU BENIN (DR YAYI BONI) has Instructed Western Union money transfer to send your funds through western union money transfer to enable you receive your funds without further delay. You are required to send your name and address to WESTERN UNION MONEY TRANSFER OFFICE BENIN REPUBLIC. The maximum amount you will be receiving daily starting from today is $4500,00USD) and the MTCN NO# will be sent along with the Text Questions & Answers for you to receive your fund through any Western Union Location in your Country. Send your information to DR ANDY COOL of western union money transfer in Cotonou Benin Republic.

Beneficiary name----
Country-----
City------
Tel--------
Test question-----
Answer---
sex____
age _____
ID____

For further procedure Contact the western union money transfer payment officer with the information below;

Attention;Dr Andy Cool.
Western Union Money Transfer
Tel;+229-99878233
Email;=[cservice39@gmail.com]

We have protected your fund of $900.000,00USD with insurance hard cover,Western union will not divert your money or take some money from your fund and the transfer charges of $255 for first transfer of $4500,00USD will be paid by you to western Union office to enable them transfer your money. They will start sending you $4500,00USD per day, Try to fill the Above Information's where they will be sending you your money and do let me know immediately you get your fund for us to share the joy together.

Yours in service
Mrs.Maria Chong
word Bank Auditor

欢迎光临, 退出,我的帐户]

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INTERNATIONAL MONETARY FUND (Happiness Mariah)

INTERNATIONAL MONETARY FUND (IMF)
HONORABLE MINISTER OF FINANCE
BUDGET OFFICE, FEDERAL MINSTERY OF FINANCE.
AMADU BELLO WAY, P.M.B 251, CENTRAL BUSINESS
AREA, GARKI, ABUJA
Contact Agent Name: Mr. Jimmy eze
Email :( mrjimmy469@yahoo.ca )
Phone: +234-8102450686

INTERNATIONAL MONETARY FUND (IMF)

Greetings.

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 Certified Bank Draft Cheque of ($2.500.000.00 usd) due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. International Monetary Fund (IMF) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Nigeria. 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 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 Certified Bank Draft Cheque ($2.500.000.00 usd ) You are hereby advised not to remit further payment to any institutions with respect to your transaction as your fund will be transfer to you directly from our source. I hope this is clear to you now; any action contrary to this instruction is at your own risk. And the only money you are to pay to Mr. Jimmy eze is $95 Usd for the paper works backup documentation on your Certified Bank Draft Cheque, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Jimmy eze so that he can help you to transfer your fund into your account, instead of dealing with those liars that will be turning you down with there lies. In furtherance to my mail, then also, anytime you receive any kind of email similar to the one I have sent you this very first time I contacted you or any one, I will want you not to respond to it and it should be forwarded to me. Be rest assured that it must be an under ground ploy from the Bank doing an investigation to see if you will also jump at the opportunity of such proposal. This is a way of carrying out investigation over the legitimacy of the claim you are making to the Certified Bank Draft Cheque. So any time you receive an email similar to the one I have sent you for the very first time even the FBI or I.M.F even anyone at all, I will want you not to respond to it. All you need to do is forward it to me. No matter from whom ever it came from, you must disregard it. It is an under ground investigation from the office and the Bank. Only respond to this e-mail (mrjimmy469@yahoo.ca ) with immediate effect and you shall get further details on how your fund will be released. Also call him as soon as you send the e-mail so that you will be given an immediate response.

Contact Agent Name: Mr. Jimmy eze.
Email: mrjimmy469@yahoo.ca
Contact Number: +234-8102450686

Regards.

Mrs. Happiness Mariah
INTERNATIONAL MONETARY FUND

YOUR EMAIL HAS WON YOU $4.6M RECONFIRM YOUR CONTACT ADDRESS AND MOBILE FOR CLAIM

YOUR EMAIL HAS WON YOU $4.6M

Attention: Prominent Internet User

Attention: Prominent Internet User

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. Due to your effort, sincerity, courage and trust worthiness you showed using the world internet programs indoor and in your office we want to compensate you and show our gratitude to you with the sum of$850,000.00 we have authorized the finance house where we deposited the money to issue you international certified bank draft cashable at your bank. This is from a total cash prize of US $10 million (Ten Million United states dollars),given to the first TEN (10) people who will be compensated in this world internet programmes . All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 500,000 companies and individuals. I am using this opportunity to thank you for using the internet daily.

Note: Everything has been taken care of by the Federal Government, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort! Our dear friends we will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is Mr. Scott Mandy, is as follows:

CONTACT AGENT:Scott Mandy
Email: (scott.mandy000@hotmail.com)
Phone: (253) 214-****

You are advised to contact him with the information's as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Finally, remember that we have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon. My sincere advice to you as a Christian is that you should endeavor to pay your thither to a bible believing church when you get the prize.

Mr. George Collins
Controller :
WORLD INTERNET PROGRAMMES 2012/2013

ATTENTION: PAYMENT NOTIFICATION (James Hill)

DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin Republic.
DHL Express is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea.

INSTRUCTIONS TO DELIVER YOUR PACKAGE.

ATTENTION: PAYMENT NOTIFICATION

This is to bring you notice that I have register your ATM CARD with the DHL COMPANY. And the ATM Card’s value is $2.8 millions united state dollars, The delivery fee has not been paid because they refused to accept it but I paid their official keeping fee, Reasons for their refusal is because they do not know when you are going to contact them, So that is reason why I did not pay for the delivery fee. I deposited it on 26th Jan 2013 for immediate delivery, so I want you to contact them urgently to avoid losing the ATM CARD.

Call DR. JAMES OMENKA.
EMAIL :( dhlcompany897@yahoo.com.hk
PHONE: +229-99001544
This is the information needed for easy delivery of your ATM CARD.

1. YOUR FULL NAME=================
2. YOUR HOME ADDRESS=============
3. YOUR PHONE AND CELL NUMBER===
4. A COPY OF YOUR PICTURE==========
5. YOUR COUNTRY===================
6. YOUR AGE=======================

So as soon as you received your ATM CARD do let me know ok, Yours

Mr. James Hill

ATTENTION: BENEFICIARY: ON YOUR PAYMENT OF $1.5 MILLION USD,

ATTENTION: BENEFICIARY:

WE THE MONEY GRAM REMMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $1.5M TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR. MIKE MAKASI AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HIS EMAIL ADRESS IS (moneygramtransfer279@yahoo.co.uk)

PHONE NUMBER +229-68067050
AND CONTACT HIM WITH YOUR FULL INFORMATION.
YOU’RE NAME...
COUNTRY
PHONE NUMBER…
ADDRESS…
CITY…
AGE…
SEX…

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN.

THANKS AND REMAIN BLESSED
MRS. MARY JOHNSON,

Attention: Beneficiary, (John Billy)

BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON,
UNITED KINGDOM.
+447405089697.

INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH US$12,500,000.00

Attention: Beneficiary,

After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria contacted and forwarded to us to see to your immediate payment of the sum of US$12,500,000.00 from their Offshore account with us. We were meant to understand from our findings that you have been going through hard ways to see to the release of your fund (US$12,500,000.00) which has been delayed. The only thing required from you is to obtain Non-Residence Tax Clearance Certificate which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling of your payment with other customers. We will help you to see that you obtain the certificate so that we will effect immediate transfer of your over-due inheritance/contract payment (US$12,500,000.00 ) into your designated bank account. If you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain this Certificate. Do not go through anybody again but through this Bank if you really want your fund. Kindly get in touch with me by email adress (b.fundmonitor@london.com) or phone (+447405089697) for further clarification. Finally, you are advised to forward to this bank a copy of your international passport or your driver's license, your direct telephone number and your receiving account.

Your's faithfully,
Dr. John Billy,
Head, Private Banking Section,
Barclays Bank Plc, London,
United Kingdom.

Attention: Beneficiary (Mr. George Larrick)

Attention: Beneficiary,

I am Mr.George Larrick, the Director of Bullion Vault Security, my company is mandated to deliver your Entitlement/Compensation payment to you in your country of residence by the "UNITED NATION AND EUROPEAN UNION" with the Release Code: GNC/3480/02/00 in your favor. The funds total US$7.5 Million and you were made the beneficiary of these funds by the "UNITED NATION AND EUROPEAN UNION" with the Release Code: GNC/3480/02/00 and you will be given me a letter dully signed, after handing over the funds to you in accordance with the Agreement I signed with the UNITED "NATION AND EUROPEAN UNION" when they enlisted my assistance in delivering the funds to you. Before I can deliver the package (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 Numbers
6. A Copy of Your Identification

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.

Regards

Mr. George Larrick

Attention: ATM Card Beneficiary From IMF/UN

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of US$10.5Million dollars from AFRICA have been RELEASED and APPROVED for onward Transfer to you through an ATM CARD after our meeting with United Nations and International monetary fund (IMF)which you will use to withdraw all the US$10.5Million United States Dollars in any ATM SERVICE MACHINE in any part of the world,But the maximum amount you can withdraw daily is the sum of USD$5,000.00 only. We the board of trustees of United Nations/IMF have also mandated the British Government designated bank to send your ATM CARD and PIN NUMBER to you which you will use to withdraw all your USD$10.5Million in any ATM SERVICE MACHINE in any part of the world. You are therefore advised to contact the DIRECTOR OF ATM CARD OPERATIONS in Nigeria with the information stated below: CONTACT PERSON: Dr Ichie Umueri, THE DIRECTOR OF ATM CARD OPERATIONS, EMAIL address : unimfgroup@yahoo.com Inform Dr Ichie Umueri, THE DIRECTOR OF ATM CARD OPERATIONS that you received a message from United Nation by Mr Larry Lewandowski in USA. Once you have`contacted Dr Ichie Umueri, inform me as soon as possible on my email address: (lewandowski_larry@yahoo.com) We wish to use this opportunity to express our sincere apology over your plight in the past Years and we wish to assure you of prompt receipt of your fund through ATM Card. Thanking you in advance for your anticipated cooperation.

BEST REGARDS
Mr Larry Lewandowski,
On behalf of IMF/UN.

ATTENTION DEAR VALUED CUSTOMER, (Mr Robert White)

ATTENTION DEAR VALUED CUSTOMER, WELCOME TO WESTERN UNION MONEY TRANSFER WORLD WIDE BENIN REPUBLIC COTONOU OF WEST AFRICAN FASTER WAY OF RECEIVING MONEY.

OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 TOKPA,ANKPA ROAD
OPPOSITE POST OFFICE COTONOU.

ATTENTION.

ATTENTION DEAR VALUED CUSTOMER,

HOW ARE YOU TODAY? I WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOU $4000.00 USD DOLLARS THROUGH MONEY GRAM AS WE HAVE BEEN GIVEN THE MANDATE TO TRANSFER YOUR FULL COMPENSATION PAYMENT TOTAL SUM OF $1.5MILLION USD, VIA MONEY GRAM BY THIS GOVERNMENT. I WAS CALLING YOUR TELEPHONE NUMBER TO GIVE YOU THE INFORMATION THROUGH PHONE BUT YOU DID NOT PICK UP MY CALLS THROUGH OUT THAT YESTERDAY .NOW, I DECIDED TO EMAIL YOU THE MTCN AND SENDER NAME SO THAT YOU WILL PICK UP THE $4000.00 USD TO ENABLE US SEND ANOTHER $4000.00 USD TODAY AS YOU KNOW WE WILL BE SENDING YOU ONLY $4000.00 USD PER DAY AND IT WAS AGREED THAT YOU WILL PAY THE SUM OF $105 BEFORE THEY WILL RELEASE THE PAYMENT TO YOU. PLEASE PICK UP THIS INFORMATION AND RUN TO MONEY GRAM TO PICK UP THE $4000.00 USD AND CALL DIRECTOR OF OPERATION MR. PETER MOORE BECAUSE HE IS THE PERSON IN CHARGE FOR YOUR PAYMENT SO THAT HE CAN SEND YOU ANOTHER PAYMENT TODAY, PHONE LINE +229-68020863, EMAIL ( westernunion044@yahoo.com ) EMAIL HIM ONCE YOU PICKED UP THE $4000.00 USD TODAY. HERE IS THE MONEY GRAM INFORMATION TO PICK UP THE $4000.00; WHICH YOU WILL BE RECEIVING YOUR PAYMENT $4000.00 US DOLLARS IMMEDIATELY YOU SENT THEM THEIR TRANSFER CHARGE OF $105 AND IT WILL SERVE AS RE-CONFIRMATION OF YOUR FILE PAYMENT FROM THE OFFICE IN CHARGE. SO YOU ARE TO RE-CONFIRM TO THEM THE BELOW INFORMATION,

YOUR. RECEIVER--------
YOUR. COUNTRY------
YOUR. CITY-----------
YOUR. TEL----------
YOUR. TEST QUESTION------
YOUR. ANSWER-----------
YOUR.PASSPORT--------

YOU CAN SEND THE TRANSFER CHARGE OF $105 WITH THIS INFORMATION BELOW.

RECEIVER-------------Richard Chiokwe
LOCATION CITY---------COTONOU-BENIN
COUNTRY-----------------BENIN
TEXT QUESTION--HOW LONG?
ANSWER-----------TODAY
AMOUNT--------------$105.ONLY

BE ADVICE THAT THE $105 IS A COMPULSORY AS THEY TOLD ME THAT IS ONLY MONEY YOU WILL PAY UNTIL YOU RECEIVE YOUR PAYMENT COMPLETELY I AM WAITING FOR YOUR CALL ONCE YOU PICK UP THIS $4000.00 USD, PLEASE EMAIL ME YOUR DIRECT TELEPHONE NUMBER BECAUSE I NEED TO BE CALLING YOU ONCE WE SEND ANY PAYMENT FOR THE

INFORMATION.
REGARDS
Mr Robert White.

immediately you send the fee forward the western union payment receipt to us.

FROM THE DESK OF Mr Robert White. THE DIRECTOR OF WESTERN UNION MONEY TRANSFER WORLD WIDE BENIN REPUBLIC COTONOU OF WEST AFRICAN FASTER WAY OF RECEIVING MONEY.

OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 TOKPA, ANKPA ROAD
OPPOSITE POST OFFICE COTONOU.

FROM THE DESK OF Mr Robert White.
THE DIRECTOR OF WESTERN UNION MONEY TRANSFER WORLD WIDE BENIN REPUBLIC COTONOU OF WEST AFRICAN FASTER WAY OF RECEIVING MONEY. TEL +229 68020863.

GENERAL MANAGER OF WESTERN UNION FOREIGN CONTRACTOR PAYMENT OFFICE.
TEL +229-68020863

RE:ATTENTION CALL (423-437-6987)

WELCOME

ATTENTION! ATTENTION!! ATTENTION!!!

We required you reconfirm the following information’s below so that he can deliver your consignment box to you today. Please do contact the FedEx Express Company Diplomatic Agent with the email below with the information’s required. email him or call him now on his number (423) 437-6987to enable him proceed to your house immediately.

Contact Person: MR Janny King
EMAIL: jannyking@ymail.com
You can also call him with this number 423) 437-6987
Please forward the requested information now to him on (
jannyking@ymail.com ) He is waiting to hear from you today with the information’s.

YOUR FULL NAME-------------------
HOME ADDRESS-------------------
COUNTRY-------------------
CITY------------------
TELEPHONE NUMBER: / FAX NUMBER-------------------
YOUR ID OR PASSPORT NUMBERS-------------------
NEAREST AIRPORT TO YOU- ------------------

Best Regard,
Mr: Paul Henry
Phone+229-680-232-66

Attention Beneficiary,

FROM THE DESK OF REV.ERIC CHARLS FINANCIAL MINISTER OF. FREDERAL REPUBLIC OF BENIN .
FOREIGN CONTRACTOR PAYMENT OFFICE.
TEL PHONE +229-98567111

Attention Beneficiary,

We are here to notify you that after the meeting held our excellence the president of federal republic of Benin Dr yayi bonii. Has instructed this department to send your funds through money-gram remitting office transfer world wide, for easier receive of your inherited funds without any further delay. Since you was unable to receive your money through western-union and Courier company due to their management but now we have sent your full compensation payment of ( $1.5Million Usd ) to you through money- gram office. Note that we have decided to pay you your money through money gram urgent reemitting office since you was unable to receive your money through western-union due to their management but now we have sent your full compensation payment of ( $1.5Million Usd ) to you through money-gram today. You will be receiving $10.000.00usd per day through MONEY GRAM ONLINE CASH., but i want you to contact the management in money gram right now and ask him for your first payment. his name is ( Mr Godwin Eze) and ask him to give you the money gram payment information so that you can be able to pick up your funds through money-Gram without any problem.

His Email address is( moneygram126@yahoo.com ) Phone number +229-98567111 and contact him with your full information immediately.

Youre name............
Country...............
Phone no......
Address/city..
Age/sex.......

Call or email him now so that he can provide the money-gram information to you as urgent as you can.Also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better.

Regards, Mrs.Ann Smith .
Thanks and god bless you

ATM PAYMENT,REPLY

Attention Beneficiary:

This is to Inform you that an Abbey National ATM Card Number: (5120 98100018 9943) worth USD$3.9 Milion has been accredited to your favor,you are to contact us with the following current information as requested below for quick delivery of your ATM Card to your address.

1,Your full Name
2.Phone and fax number
3.Delivery address where you want the card to be sent to.
4.Age
5.Sex

Regards

Mr Edgar Rowley
Customer Unit

2011 - 2012 2013 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.

2011 - 2012 2013 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
Welcome to Western Union®
Send Money Worldwide
www.westernunion.com
Tel; +229-683922 79
Attention: E-mail Address Owner

The International Monetary Fund(IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer. However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $500,000.00USD is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as;

Receiver's name:....
Address:....
Country:.....
Phone number:.....
Age:.....
Attached copy of your Identification...

Contact our Customer Care at ( w_western.unionbenin@hotmail.com ) with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information. For urgent inquiry, call +229-6846 5567

Thanks,
SIR.INNOCENT JOHNSON
Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel; +229-6846 5567
CONFIDENTIAL NOTICE

This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding

Home| Find Agent Location | Transfer Status | About Us | Copyright |Intellectual Property | Privacy Policy | Site Map| Find Your Local Western Union®|2001-2011 Western Union Holdings, Inc. All Rights Reserved

€1,200,000.00 in a Certified Bank Cheque which I kept for your compensation‏

Hello Dear,

I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Please contact my Secretary on his information's below:

Name: Mr. Calistus Akaeze
Email: boa1benin@admin.in.th
Phone: +229-9739-3659

And ask him to send you the total of $1,200,000.00 in a Certified Bank Cheque which I kept for your compensation. In the moment, I'm very busy here because of the investment projects which the new partner and I are having at hand, finally remember to send the below information's to him for recognition.

1) Your full name. ..............................................
2) Your contact address......................................
4) Your direct telephone number.........................
5) Your nationality..............................................

Thanks and God bless.
Yours Sincerely.

DR. TRACY DAVID AIKEN

$5000 WAS SENT IN YOUR NAME TODAY SO CALL ME NOW I AM WAITING,

To: Beneficiary,

There is an issue with the Western Union Money Transfer in the amount of $12m usd directed in cash credited to file KTU/ 9023118308/12, on your name as your enlongated payment. The INTERNATIONAL MONETARY FUND ,(IMF) had contacted us for your payment a couple of hours ago due to your allocated security code. We have started the payment this morning due to the instruction. Here is the information of your first payment $5,000.00:

MTCN: ..........................5760993814
Sender name: ..........Marcel Udenna
Text question: ..............When
Answer: ......................Today.
Amount: $5000.00............... usd

Do let us know once after the fund is received by you to help us transfer the second payment to you.
Yours, Email: w_union011@yahoo.com.vn

Dr:Marcel Daniel Omar.
Tel:+2348066423512

Esteemed Compliments

The Branch Manager
Noblegrossart Bank Limited
64, LINCOLN'S INN FIELDS
WC2A 3JX LONDON,
Tele: +44 7017025913
Fax: + 44 (0) 207 590 5603
E-mail: [kabbadiasandreas@wss-id.org]

Esteemed Compliments,

I respectfully insist you read this letter carefully as I am optimistic that it will be open door for unimaginable financial rewards for both of us. Firstly, I am happily married with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future. I am Mr. Andreas Kabbadias, the branch manager of Noblegrossart Limited; 64, LINCOLN'S INN FIELDS WC2A 3JX LONDON. I crave your indulgence as I contact you in such a surprising manner; I only hope we can assist each other.

But if you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the Branch manager at; 64, LINCOLN'S INN FIELDS WC2A 3JX LONDON, It is my duty to send a financial report to my head office ;48 QUEEN STREET EDINBURGH EH2 3NR at the end of each year. So on the course of the year 2010 end of year report, I discovered that my branch in which I am the Manager made Twelve Million Eight Hundred and Fifty Thousand Great British Pounds [£.12, 850.000.00 GBP] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this I have since place this fund on what we call Escrow Account without any beneficiary.

As an officer of the bank I cannot be directly connected to this money, so I have desired to contact you for us to work so that you can assist receive this money into your bank account for us to share, while you will have 35% of the total fund. Note: There is practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office at 48 QUEEN STREET EDINBURGH EH2 3NR can order the transfer to your designated bank account.If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Your contact telephone and fax is highly needed for open communication. Please contact me via this E-mail for more details [kabbadiasandreas@wss-id.org]

Best Regards,
Mr. Andreas Kabbadias.

PLEASE ASSIST TO A SAFER ACCOUNT.

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Content preview: I wish to transact a business proposal with you that will be of IMMENSE BENEFITS to you and I, it has to do with a whopping sum of (US$15.5 Million). Kindly contact me via (patrickgarry1908@yahoo.com) for more details. [...]

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1.8 SUBJ_ALL_CAPS Subject is all capitals
1.1 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:'
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De : "PATRICK GARRY"
Objet : PLEASE ASSIST TO A SAFER ACCOUNT.
Date : 24 janvier 2013 00:57:22 UTC+01:00
À : undisclosed-recipients:;
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I wish to transact a business proposal with you that will be of IMMENSE BENEFITS to you and I, it has to do with a whopping sum of (US$15.5 Million). Kindly contact me via (patrickgarry1908@yahoo.com) for more details.

PATRICK GARRY.

(Financial Loan).

(Guaranty Trust Bank Plc)
Plot 3 Adeola Odekun Road, Victoria Island
Lagos Nigeria.
Tel: +234 8073 075 315
Email: snstransferdept2@aol.co.uk

Good day!

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