Thursday, May 30, 2013

Secrets arent private anymore (see what was posted about you)"

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IRREVOCABLE PAYMENT ORDER

UNITED NATIONS ORGANIZATION
LONDON ANNEX OFFICE
UNITED KINGDOM

Dear Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER

We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete Winning/Inheritance funds has been credited in your favor through ATM CARD. You are therefore advice to contact:

Mr. Victor Etuokwu
Director ATM Payment Department, (Access Bank Plc)
Email Address: etuokwu_mr.victor@yahoo.com

Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is US$20,000. Dollars per day. So if you like to receive your funds through this means you're advised to contact (Mr. Victor Etuokwu) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your Atm Card:
3. Your Age:
4. Occupation:
5. Mobile Numbers Only:

NOTE: You are advised to furnish Mr. Victor Etuokwu with your correct and valid details. Also be informed that the amount to be paid now is US$10,000,000.00 (Ten Million United States Dollars). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Victor Etuokwu as directed to avoid further delay.
Congratulations.

DR. EDWARD FOX.
UNITED NATIONS.

E-mail : etuokwu_mr.victor@yahoo.com,unitdf432@att.net
IP : 211.87.190.186,70.91.151.17

LOOKING FORWARD TO HEAR FROM YOU ASAP.

FROM THE DESK OF MR.JAMES MOORE
THE PERSONAL ASSISTANT TO THE
GENERAL MANAGER UNION BANK (NIG) PLC.

PROPOSAL BUSINESS LETTER,

ATTENTION:SIR/MADAM,

I AM MR.JAMES MOORE THE PERSONAL ASSISTANT TO THE GENERAL MANAGER UNION BANK (NIG) PLC. I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS TRANSACTION FOR MUTUAL BENEFITS/LIFE OPPORTUNITY FOR YOU AND ME.

THE TRANSACTION IS ABOUT ASSISTING ME AS MY FOREIGN COUNTERPART TO ENABLE US PRESENT YOU AS THE BENEFICIARY OF THE USD$15.5 MILLION UNITED STATE DOLLARS LEFT BY OUR LATE DECEASED FOREIGN CUSTOMER WHO DIED IN A PLANE CRASH WITH HIS FAMILY (Mr. Donald M .Johnson) SINCE JANUARY 2005. AND YOU CAN CONFIRM THE GENUINENESS OF THE DECEASED DEATH BY CLICKING ON THIS WEBSITE BELOW:

http://news.bbc.co.uk/2/hi/europe/859479.stm

THIS FUND IS CURRENTLY IN SUSPENSE ACCOUNT AWAITING CLAIM, SINCE THE TIME THE BANK MADE A PUBLIC NOTICE THAT THEY ARE READY TO RELEASE THIS FUND! TO ANY OF HIS RELATIVE ABROAD BUT NOBODY HAS EVER SHOWN UP TO LAY CLAIMS TO THIS MONEY.IF YOU CAN ASSIST ME IN CLAIMING THIS MONEY, WE WILL DEPOSIT THE MONEY WITH YOU ABROAD(i.e. in your country) AND IT WILL BE SHARED AS FOLLOWS; 50% TO YOU,50% TO ME AND WE WILL TAKE CAER FOR MISCELLANEOUS EXPENSES THAT MAY INCUR IN THE PROCESS OF THIS TRANSACTION.I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION WHEN I RECEIVE YOUR AFFIRMATIVE RESPONSE VIA MY EMAIL ADDRESS OR PHONE AS STATED ABOVE.

Furnish us with the information's bellow:

Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Sex:
Occupation:

LOOKING FORWARD TO HEARING FROM YOU AND DON'T FORGET TO FORWARD ALL YOUR INFORMATION TO MY PRIVATE EMAIL ADDRESS ( james.moore405@gmail.com )FOR SECURITY REASONS.

BEST REGARD,
MR.JAMES MOORE

E-mail : UNENATnati919df@marble.ocn.ne.jp,jamesmoore414@gmail.com
IP : 118.23.109.85,118.23.100.201

Greetings,

Greetings,

I have interest of investing in your country as well seek your services in a private confidential matter regarding the late account holder who died leaving some funds unclaimed in our bank without any beneficiary. This requires a private arrangement. Could you perhaps be able to receive these funds under legal claims then I will fill you in. I am willing to Part with 10% or more of the total funds for your participation and assistance.

I need assistance from a trustworthy and reliable person whom I will fill in as the beneficiary/next of kin to the late account holder to provide an account where this fund will be remitted. I have all the details and will fill you in if you are really willing and capable to work the deal with me. Your major role would be to open a bank account where the funds will be transferred.

The funds in question are quite large (about 187.5M). I will expect a straight answer from you. Yes or no. If yes, then let's work out the modalities and i will expect to have your most confidential phone number to call you for oral explanation before we proceed.

Closing with anticipation.

Mr. Terry Nunely Stuard.

E-mail : terryprivatepin@yahoo.co.jp,Terryprivat32@blue.ocn.ne.jp
IP : 122.28.14.176,118.23.109.87

Your total funds of US$8.500,000.00 has been converted into ATM

Attn: Good day, This is to inform you that your fund total sum of US$8,500,000.00 has been converted into ATM Visa Card,what they need from you now is your full name...Home Address...Telephone number...forward them to this email address(skye.bnk22@xbmail.com) contact person MR DAVIES ABRAHAM..Telephone +229-685-64-717.

Thanks Mrs. Ritter Awudu.

E-mail : foropadano@tin.it,skye.bnk22@xbmail.com
IP : 8.6.23.2,77.94.48.5,212.216.176.195

YOUR OVER DUE INHERITANCE FUND!!.

International Monetary Fund (IMF).
41 Matroosberg Road Ashlea Gardens,
Extension 6 Menlo Park Pretoria 0081
Tel:(079) 317-3094
MOTTO: SECURITY WATCH

Dear Fund Beneficiary,

BE CAREFUL OF (NIGERIA AND LONDON) HOODLUMS SECURITY WATCH OUT!!!

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 payment, due to excessive demand of money from you by corrupt Bank officials and Courier Companies which your fund remain unpaid to you.

I am Mr.John Lee, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/Diplomat/Barristers across Europe to Africa and Asia /London UK etc. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Pretoria South Africa.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies,Banks, Securi ty Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you. Your name appeared in our payment schedule list as one of the beneficiaries that will receive their funds in this First Quarter Payment of the year,this is because this office only transfer fund twice in a year according to our banking regulation.

We hereby apologize for this delaying of your payment We also advised that you should please stop further communicating with any office,group of people/companies they are have nothing offer now and per attention to our office payment base on their instruction. Now your new Payment, code numer with United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.Your part payment inheritance fund is USD$10.7Million.

Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) Pretoria Region immediately within the next 168hrs. International Monetary Fund Unit are presently in the CRUSADE.

We are hereby giving you every assurance you that the favors of God have located your Payment Approved File and you shall NO MORE fall into the evil net of fraudulent people. If you are Christian, I want you to read this portion from the Holy Bible (Isaiah chapter 44 verse 25 and Book of Job chapter 5 verse 12). I tell you emphatically that this is the END of those evil doers, we must Apprehend and prosecute them accordingly.

According to the word from our new President, who is a very sincere and God fearing man, "God will surely disappoint their evil desires because we have come to deliver you from their devilish hands". And, this (IMF) Funds Clearance Authority must also ensure that your Approved fund shall reach your Bank Account. Your constant communication is Important. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: (277). Please any time you receive email without the code (277). Do delete it immediately.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction 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. Respond to this e-mail on ( remiitance@yahoo.co.jp ) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hot-line: Call:(079) 317-3094

Regards,
Mr.John Lee (I.M.F)

E-mail : dennis@hwaker.com.tw,remiitance@yahoo.co.jp
IP : 176.61.139.109,218.32.89.150

your first transfer mtcn 7712365487

This is very urgent Our Operation manager has sent your first payment of $5000.00 to you,Out from your total amount of 5.5Million USD. Here is what we needed from you to complete the transfer, Your Name, Your Address ID, Occupation and Your Telephone Number: Noted That Only Fee Request from You Is for Reactivate Transfer Files Sum Of $95 USD Only, No More Fee again after that.

Western Union AGENT NAME:Barrister Jerry Young
phone line is: +229-68829343
CONTACT E-MAIL:(w_udepartment@ymail.com)

Bellow is your first payment for $5000usd sent today. Still Pending Till the Activation fee is sent it will be activated for you to pick it up.

Sender Name: EDWIN NNAEMEKA
Receiver Name:YOUR NAME
MTCN: 7712365487
Question=TODAY
Answer=NOW
Amount Sent: $5000.00

Best Regards,
Mrs Larry Jane
BUZZ!!

E-mail : canottieridlf@alice.it,w_udepartment@ymail.com
IP : 82.57.204.64,37.130.224.21

VERY IMPORTANT MESSAGE

Hello Dear,

Good day. I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. I am Barrister John Abiola, a Solicitor and Personal Attorney to a national of your country who before his death was an oil merchant in Nigeria liquefied Natural Gas Company (NLNG).

On the 27th June 2010, my client, his wife and their only kid were involved in a car accident along Lagos-Ibadan Express Road. All of them unfortunately lost their lives. Since then I as the Personal Attorney of the deceased had made several inquiries to locate any of my clients extended relative but this has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family but to no avail, hence I contact you.

I have contacted you to assist in getting the money and property left behind by my client before there get confiscated or declared unserviceable by the Bank where this huge Deposit were lodged. Particularly, the Bank where the Deceased had an Account valued at about Nine Million, Eight Hundred and fifty Thousand United States Dollars (US$9,850,000.00) as at last month assessment. The Bank has issued me a notice as the Attorney to the Deceased to provide the Next of Kin or have the fund declared as an UNCLAIMED FUND within the Next 15 official working days.

I have been unsuccessful in locating the relatives for over 3 years now that I have been searching. I seek your consent to present you as the Next of Kin to the Deceased since you are a foreigner like him so that the proceeds of this Bank Account can be paid out in your favor. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I have the necessary Legal Documents that will be used to back up any claim we are going to make. All I require is your honest cooperation to enable us seeing this deal through. I wait for your urgent reply with your PERSONAL TELEPHONE number for effective communication and oral clarification.

Respectfully,

John Abiola Esq.

E-mail : john_abiola@superposta.com,123@cmjt.com.cn
IP : 151.237.177.53,61.142.112.185

Urgent & Important For Your ATM CARD Worth Of S$8.500,000.00, Compensation Payment.

FBI) HEADQUARTERS IN WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001

ATTN: BANK DRAFT CHEQUE PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

GOOD NEWS FOR YOU FROM THE (FBI) UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF REPUBLIC DUE BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA BANK DRAFT WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $79 USD FOR DELIVERY OF YOUR BANK DRAFT VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE. HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $79 USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR PARCEL BECAUSE YOU’RE BANK DRAFT WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF REPUBLIC DUE BENIGNANT THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN CHECK PAYMENT DRAFT. I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU ENCASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME. BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION; SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION. IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE BANK DRAFT PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062010) FOR IDENTIFICATION. HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN PROGRAMED BY BANK DRAFT AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT. YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX; BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY APRIL 28th 2013. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE (WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X593941935091527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT
THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).
RICHARD AUTRY ============== 8697131191350
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
DHL EXPRESS COMPANY.

HOWEVER, BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR BANK DRAFT TO UPS COURIER COMPANY . YOU ARE THEREFORE ADVISED TO CONTACT REV. JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF INTERNATIONAL BANK DRAFT /FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $79.00 ONLY TO FEDEX OR UPS
COURIER COMPANY.

CONTACT PERSON: REV. JAMES LONG
EMAIL (dhldeliverycompany102@yahoo.com.ph)
PRIVATE EMAIL ADDRESS: (dhldeliverycompany636@yahoo.dk)
PRIVATE DIRECT TELL +229 68193324,

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $79.00 USD THAT IS KEEPING YOUR BANK DRAFT CHECK . CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1. YOUR FULL NAME............................
2. CONTACT ADDRESS.........................................
3. YOUR AGE............................................
4. OCCUPATION..........................................
5. PHONES AND FAX NUMBER..................

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TOÂ Â Â INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR PAYMENT INTERNATIONAL BANK DRAFT EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.
YOU’RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION. CONGRATULATIONS.

YOURS IN SERVICE,
MR. ROBERT S. MUELLER III,
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535Â

-------------------------------------------------------------
www.pop.com.br

E-mail : iinfodata41@pop.com.br,No1nyqt@aol.com
IP : 41.79.217.114,200.175.8.253

United Nations Secretary-General

United Nation has decided to compensate you with a $500,000 USD,please contact below for more informations.

CONTACT: Mr. Remo Federico
ADDRESS: 15 Mill mark Groove SE14 6RL, Newcross London.
Groove SE14 6RL,
EMAIL: remo_federico@outlook.com
TEL: +1 509 703 6046

Best Regards,

Mr. Ban Ki-moon
United Nations Secretary-General

E-mail : sales@fullfact.com,remo_federico@outlook.com
IP : 212.96.185.234

THIS IS IMPORTANT DETAIL

General Manager
Petroleum Company of Trinidad and Tobago Ltd. (Petrotrin)
Trinidad, West Indies

Greetings,

It is a fact that we have not met before neither have we had any previous business dealings, but I strongly believe that with understanding and trust we can have a successful business relationship. For your information I am employee of Petroleum Company of Trinidad and Tobago Ltd. (Petrotrin), for more information you can visit our link

http://abarrelfull.wikidot.com/pointe-a-pierre-refinery-project

I have access to very vital information that can be used to move a huge amount of money out of the Petrotrin's continuous catalyst regeneration (CCR) platform project account to a secured account. If it were possible for me to do it alone I would not have bothered contacting you, Ultimately I need a foreigner to play an important role in the completion of this business deal. Please, do not take this vital issue as the numerous scam mails you received nowadays, but a serious and mutually beneficial transaction. The funds in question was sourced from over an invoiced billings and contracts of the; REVAMPING OF FLUID CATALYTIC CRACKING UNIT (FCCU) AND UPGRADE OF THE PETROTRIN’S GASOLINE OPTIMIZATION AT THE POINTE A PIERRE REFINERY. I have done my homework very well and have machineries in place to ensure that this venture succeed and I therefore asked of you if:

- You have a well serviced bank account that can receive huge transfer without suspicion from your bankers
- You have a good relationship with your bankers?
- You can guarantee the safety of these funds in your account pending my arrival for disbursement?

If YES, then I will need more information about you such as

------Your Full Names:
------Your Contact Tel:
------Your Office /Residential Address:
------Your Occupation:
------Any form of ID:

This information will confirm that I am dealing with the right person as you know I have to be careful to avoid dealing with an impostor. Kindly get back to me at your most early convenience so that I Can Brief you on the next line of action. On acceptance, Our Identities and total business plan package will be relayed to you in details. I look forward to to meeting with you where I hope to do good business with you. Treat this as confidential and Please respond to this email using my personal confidential email at themanager401@yahoo.co.jp

Best Regards,

General Manager
Petroleum Company of Trinidad and Tobago Ltd. (Petrotrin)

E-mail : xxxxxxx423@hushmail.com,themanagerpetroleum@yahoo.com.ph
IP : 98.137.12.57,98.136.185.44

THE TRUTH ABOUT THE RELEASE OF YOUR OVER-DUE FUND. 178.16.88.247

ADVISE ON YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE; 9 HON.JUSTICE MOHAMMED BELLO STR,
ASOKORO ABUJA
EMAIL; imfoperationsdirect@ankara.tc
TELL +2348086107082
FAX : +234(0)8091932240.

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND:

Attention Beneficiary:

This is to intimate you of a very important information which will be of a tremendous help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am David Nellor Senior Resident Representative in IMF Nigeria. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London UK and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria, this information is for you and you alone do not forward any of this copy to any individual or organization to avoid them from devising a means of harming you for your own good. All Governmental and Non-Governmental parastatals, 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 payment US$5,000,000.0 (Five-million, US Dollars).. The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security. I needed to help you release the fund because you need to know the status of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. Listed below are the mafias, top government officials and banks behind the non release of your funds that I managed to sneak out for your kind perusal. PLEASE CHECK AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEM WHO HAVE SCAMMED YOU, OR TRYING TO SCAM YOU USING THESE NAMES IF YES, GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles Soludo (CBN)
2) Senator David Mark
3) Chief Lamido Sanusi (CBN)
4) John Rob (Barclays bank Plc)
5) Mrs. Stella Brown (Barclays bank Plc)
6) Mr. Michael Baker (Nat West Bank Plc)
7) Mr. Mike Jombo: Deputy Governor - Policy / Board Member
8) Banki Moon (United Nations)
9) Prof. Mrs. Okonjo Iweala (World bank )
10) Micheal Edward
11) Chief Joseph Sanusi
12) Dr. R. Rashee
13) Mr. David Koffi
14) Barrister Awele Ugorji
15) Mr. Roland Ngwa
16) Barrister Ucheuzo Williams
17) Mr. Ernest Chukwudi Obi
18) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
19) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
20) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services/ Board Member
21) Mrs. Okonjo Iweala
22) Mrs. Rita Ekwesili
23) Barr Jacob Onyema
24) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
25) Mr. John Collins: Global Diplomat Director
26) Foreign fund diplomatic courier
28) Barr. Becky Owens
29) Rev. Steven Jones
30) Bank of Africa
31) Mrs. Debbie Hargrove
32) Mr. Michael Wagner
33) Barr. Isa Farid
34) Dr. Raymond Faye
35) Ibraheem Fashola
36) Dr. Leslie Fawaz
37) Ben Felix
38) Dr. Ige Femi
39) Chen Hsiu Fei
40) Gloria Festus
40) Lopez Fernando
41) Aloye Fidelis
42) Augusto Fish
43) Dr. Raymond Fingesi
44) Dr. Martin Fibu
45) Joseph Finn
46) Ogom Fidelis
47) Jennifer H. Fiedler
48) Dr. Jimmy Fowler
49) Robert Fortin
50) Dr. Sharon Forrest
51) Prince Michael Fofano
52) Sarah Fofano
53) Tony Foster
54) Dr. Koman Fofar
55) Samuel Fona
56) Grace Fona
57) Funmi Folorunso
58) Mike Franklin
59) Egbo Francois
60) George Freeman
61) Senator Jude Fred
62) Paul Frank
63) Dr. Francis Fregere
64) Walter Freer
65) Olu-Segun Fredrick
66) Justice Philip Francis
67) Raul Franco
68) Desmond Fred
69) Madu Frank
70) Rita Frank
71) Godwin Frank
72) Dr. J. Frances
73) Frank Francis
74) Derrick Frans
75) Kingsley Fred
76) Dr. Carlos Frederico
77) Dr Ola Funmilowo
78) Alan Fumbi
79) Vincent Fuso
80) Dr. John Fugar
81) William Funsho
82) Michael Funsho
83) Shahla Ghasemi
84) Ali-Reza Ghasemi
85) Martins Gambar
86) Jim Gallo
87) Paulo Gato
88) Ben Gafhar
89) Byron Gate
90) Arthur Gai
91) Shinder Gangar
92) Lopez Garvin
93) Abdul Gafah
94) Dr. Rufus Gaba
95) Alhaji Garba
96) Dr. Frank Gani
97) Brigadier Williams Gal
98) Egonna Duru Gal
99) Lucky Garbi
100) Sadique Gadaffi
101) Federick Ike Ganziri
102) Dr. Dennis Gavey
103) Jose Sanchez Garcia
104) Ahmed Gana
105) Jose A. Garcia
106) Major Archie Gates
107) Bavolleni Gallilo
108) Musa Galadima
109) Shehu Galadima
110) Barr. Imam Galadima
111) Barr. Jerry Galadima
112) Mustapha Gambo
113) Dr. Isah Gambo
114) Usman Gambo
115) Engr. Isaac Garuba
116) Alhani Azeez Garuba
117) Engr. Sule Garuba
118) Idris Garuba
119) Mustapha Garuba
120) ADB Bank Ouagadougou Burkina Faso
121) FSA UK
122) Bar. Lary Gold
123) ECO Bank
124) Credit Bank
125) Barr Greg Thompson
126) Mr Bello
127) Elizabeth Etters
128) Oliver Williams
129) felicia.shabangu Gezi
130) Alhaji Ahmed Yayale Mahmud.
131) Ambassador Babagana
132) Robert Mark
133) Rodrigo Peres
134) Mr. Robert James Jones
135) Mr. Tien
136) Mercy Fajaroo
137) Walter K. Falana
138) Azeez Fatou
139) Ibrahim Fabumi
140) Daniel Faras
141) Michael Faras
142) Minassa Fernandez
143)Viresh Fernando
144)Deacon Diende Fernandez

You are hereby advised NOT to remit further payment to any of the aforementioned Individuals/Institutions with respect to your transaction as your fund will be transferred to you directly from our source. Meanwhile, the management of this IMF has concluded today that you are in the best position to choose any of the options that suits you best to receive your fund:

(1) Bank to bank wire transfer system
(2) Payment through ATM CARD by delivery system to your door step.

I hope this is clear? Any action contrary to this instruction is at your own risk. Respond to this e-mail on (imffundtransfersection1@gmail.com) with immediate effect and we shall give you further details on how your fund will be released. Reconfirm the information bellow

1. Full Name:......................... .........
2. Address:...................... .................
3Nationality:......................................
4. Date of Birth:.....................
5. Occupation:................. ................
6. Phone: Mobile/Cellular............... ....
Fax:................................................
7. State of Origin:...................... ......
8. Copy of your identity Card ............

Also Call me on+2348086107082 as soon as you receive the email for further clarification, so that you will be immediately responded to via our Direct Hotline:Email (imffundstransfersections1@gmail.com). Best regards.

YOURS SINCERELY,
DAVID NELLOR.

E-mail:test@reedlan.com,imffundtransfersection1@gmail.com
IP : 196.46.246.49,178.16.88.247,

The first $5000.00 was sent today.

The first $5000.00 was sent today.

Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$1.8Million. Call Mr.Douglass Hall immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary informations required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today. But I will advise that you try and call to facilitate your payment. we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr.Douglass Hall to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr.Douglass Hall, once you have made the contact with him, to enable you pick up the payment of USD$5000 today. But i advise you call Mr.Douglass Hall Immediately you receive this e-mail with Tel:+229-989 313 56 ask him for the two digit number's of the MTCN :

SENDER'S NAME:......Douglass Hall
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........91529966
AMOUNT SENT:......$5,000.00

Contact us on our:
Western union Agent:Mr.Douglass Hall
Tel:+229-989 313 56
E-mail:(western.uionoffice01@postafiok.hu)

Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$1.8Million is completed.

Again forward him

(1)Your Full Name :....
(2)Telephone number:..
(3)Address:..
(4)Country:.....

So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$1.8Million.

from government office payment

Call him immediately to give you Question and Answer Contact person.
Mr.Douglass Hall.
Tel:+229-989-313-56.

Regard's
MRS.LINDA OBI

E-mail : western.uionoffice01@postafiok.hu
IP : 41.85.161.126,1.234.7.134

LOOKING FORWARD TO HEAR FROM YOU ASAP.

FROM THE DESK OF MR.JAMES MOORE
THE PERSONAL ASSISTANT TO THE
GENERAL MANAGER UNION BANK (NIG) PLC.

PROPOSAL BUSINESS LETTER,

ATTENTION:SIR/MADAM,

I AM MR.JAMES MOORE THE PERSONAL ASSISTANT TO THE GENERAL MANAGER UNION BANK (NIG) PLC. I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS TRANSACTION FOR MUTUAL BENEFITS/LIFE OPPORTUNITY FOR YOU AND ME. THE TRANSACTION IS ABOUT ASSISTING ME AS MY FOREIGN COUNTERPART TO ENABLE US PRESENT YOU AS THE BENEFICIARY OF THE USD$15.5 MILLION UNITED STATE DOLLARS LEFT BY OUR LATE DECEASED FOREIGN CUSTOMER WHO DIED IN A PLANE CRASH WITH HIS FAMILY (Mr. Donald M .Johnson) SINCE JANUARY 2005. AND YOU CAN CONFIRM THE GENUINENESS OF THE DECEASED DEATH BY CLICKING ON THIS WEBSITE BELOW:

http://news.bbc.co.uk/2/hi/europe/859479.stm

THIS FUND IS CURRENTLY IN SUSPENSE ACCOUNT AWAITING CLAIM, SINCE THE TIME THE BANK MADE A PUBLIC NOTICE THAT THEY ARE READY TO RELEASE THIS FUND! TO ANY OF HIS RELATIVE ABROAD BUT NOBODY HAS EVER SHOWN UP TO LAY CLAIMS TO THIS MONEY.IF YOU CAN ASSIST ME IN CLAIMING THIS MONEY, WE WILL DEPOSIT THE MONEY WITH YOU ABROAD(i.e. in your country) AND IT WILL BE SHARED AS FOLLOWS; 50% TO YOU,50% TO ME AND WE WILL TAKE CAER FOR MISCELLANEOUS EXPENSES THAT MAY INCUR IN THE PROCESS OF THIS TRANSACTION.I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION WHEN I RECEIVE YOUR AFFIRMATIVE RESPONSE VIA MY EMAIL ADDRESS OR PHONE AS STATED ABOVE.

Furnish us with the information's bellow:

Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Sex:
Occupation:

LOOKING FORWARD TO HEARING FROM YOU AND DON'T FORGET TO FORWARD ALL YOUR INFORMATION TO MY PRIVATE EMAIL ADDRESS ( james.moore405@gmail.com )FOR SECURITY REASONS.

BEST REGARD,
MR.JAMES MOORE

E-mail : jamesmoore414@gmail.com,UNENATnati888df@marble.ocn.ne.jp
IP : 118.23.180.69,95.134.16.176

Dear Greetings!,

Dear Greetings!,

please kindly receive this letter with due respect as it might be very strange to you since I haven`t communicated you or know each other before, I and my junior sister were victims of war from Cote d`Ivoire, our late father was a Cacao beans Merchant before he killed by rebels during the recent war. Please we are seeking for your kind assistance to help us to come and invest our inheritance money into hotel business in your country so that you will help us to manage it on our behalf because we do not have any business experience before to manage the huge we inherited from our late father`s account.. Best regards, Felix & Flora

E-mail : florafelix@cantv.net
IP : 41.222.194.85,