Saturday, November 29, 2014

YOUR UNPAID FUNDS

My Dear,

I am Miss.Grace Okeke a Computer IT with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they let 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, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after i made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, punch the computer to reflect in your bank within 24 banking hours.

I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately,You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.For phone conversation,please call me on +2348128823201

Regards,

Miss Grace Okeke

Welcome to Money Gram Office Headquater Benin Africa

Welcome to Money Gram Office Headquater Benin Africa
Send Money World Wide, Head Office.. 415 Kotoungbe Rd
Cotonou, Benin Republic/Office Cell..+229-6854-8040
Contact Email... (moneygramtransfer@56788..com)

Attention; Sir/Madam,

THIS IS THE MANAGEMENT OF MONEY GRAM AFRICA CORPERATIVE OFFICE HEADQUATER HERE IN 100 N.Tryon St Christopher, BJ 28255, DEAR CUSTOMER,PLEASE CONTACT MONEY GRAMOFFICE FOR YOUR FUNDS WORTH SUM OF $5.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY THROUGH MONEY GRAMOFFICE AND AMOUNT WHICH YOU WILL BE RECEIVING EACH DAY IS $5000.00 DAILY. SO CONTACT THE MANAGER IN MONEY GRAM RIGHT NOW AND ASK THEM FOR YOUR FIRST PAYMENT, MONEY GRAMOFFICES MANAGER NAME IS Mr Robert Chris, AND ASK HIM TO SEND YOU THE PAYMENT AND ALSO SEND THEM YOUR INFO TO ENABLE THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR FIRST PAYMENT EMAIL: OR CALL TEL: +229 6854-8040

1. YOUR RECEIVER'S NAME=====
2. YOUR COUNTRY========
3. YOUR CITY========
4. YOUR TELEPHONE=======
5. YOUR HOME ADDRESS====
6. YOUR OCCUPATION=========


PROMOTION OFFICER
YOURS SINCERELY lily william,
WEBSITE: WWW.MONEY GRAM .COM.EMAIL:
moneygramtransfer@56788.com)
ADDRESS: NO. 85 QUEEN RUE BPH141 KINGSTON STREET, COTONOU
BENIN EC4V 4AB
okokokkk48@yahoo.pt
moneygramtransfer@56788.com

INTERNATIONAL MONETARY FUND (IMF)

INTERNATIONAL MONETARY FUND (IMF)
P.O.Box 3100, Akintola Complex Ekoyi Lagos
Phone: +2348089726490
Email: imf.feedback1@helixnet.cn
REF:-XVGNN8809

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

Attention Beneficiary,

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 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 Dr. Batur Ahmet 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 across Europe to Africa, America, Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction.

All Governmental and Non-Governmental prostates, 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. 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 here and your present will be required here .

I hope this is clear. Any action contrary to this instruction is at your own risk. Reconfirm the information bellow and forward it this e-mail (imf.feedback1@helixnet.cn) with immediate effect and we shall give you further details on how your fund will be released.

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

Regards,
Dr. Batur Ahmet
imfdptof@gmail.com

Reply with phone Numbers for re-confirmation,final release of your funds

Dear Beneficiary,

We at Rickey Tarfa & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of money that are being demanded from you by the remitting bank. All process to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessarily costs. Furthermore, you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process. We shall await your immediate correspondence with your direct telephone numbers for re-confirmation so that we may conclude your payment immediately.

Yours Sincere
Rickey Tarfa

Treat Without Prejudice.

Dear Friend,

I must apologize that this letter is quite lengthy; please treat without prejudice. The ministry of finance could not endorse the payment of your inheritance entitlement because the channel (Ghost Claim), through which you presented your claim application was faulted by the Fund Clearing Department. The word "Ghost claim" was coined in West Africa and in its simplest meaning, it refers to as any claim presented by an applicant without making a live appearance. The inheritance ghost claim channel was adopted by corrupt administrators in the early 70s; It is commonly used by politicians of today to loot and warehouse embezzled funds in offshore accounts with the help of foreign collaborators.

According to crime scientists, internet miscreants did expose the long existence of ghost claims by using the same channel to perpetrate what is widely known as 'Advance Fee Fraud. Over the years, an inheritance claim that involves a foreigner undergoes the "Ghost Claim" scrutiny since it was reported that from the 2nd republic to date, politicians have stolen and transferred Millions of US Dollars to foreign accounts through inheritance channels. Today, the African inheritance scam is seen as a white collar crime because the insight extricated from the successful use of ghost claims by administrators to award looted funds to their foreign counterparts. I must bring to your notice that over a half dozen applicants had attempted to claim this fund over the years, which is also the reason I was mandated to verify the ORIGiNAL heir to this fund from all the applicants observed.

I find you trustworthy and as someone i can confine in; it's a sign of reverence that I have chosen to work with you amongst other applicants. Though, i am aware that you are equally NOT the original next of-Kin of the fund in question, but as the lead investigator, I will use my umpire immunity to bestow the fund on you without a hitch and my employers will not hesitate to present you to the Fund Clearing Department as the sole-beneficiary of the fund. If you would agree to split the fund 50%-50% with me, I will nominate you as the bonafide beneficiary and guide you accordingly to enable you receive the fund in less than two working weeks. If you're interested, please indicate your interest by providing your phone number for further details.

Thanks in anticipation; I hope to read from you at your earliest convenience.

Yours Faithfully,
ADEBOLAJI COLE.
Chief Investigator, Foreign Payment Division..
Federal Code Of Conduct Bureau.

Email analysis :

NOTE : adebolajibolajicole@gmail.com
NOTE : adebolajicole@yahoo.com
NOTE : Received : from GREATNESS (unknown [41.138.172.54])
NOTE : (Authenticated sender: test@astro-ro.fr) by astro-ro.fr

YOUR DIPLOMATIC IMMUNITY PAYMENT FUND DELIVERY

Aso Rock villa, Asokoro District, Abuja
Direct Security Line:+234-706-593-2680
Email:(olu@diplomats.com)

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

Dear Sir/Madam,

I am Lt General Peter Olu National Special Adviser to the President Dr. GoodLock Jonathan Of Federal Republic of Nigeria, I am delighted to inform you that the contract panel, which just concluded it seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country. However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you. In this regards we are going to send your contract part payment of $4.1Million dollars USD. To you via our accredited shipping company. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. Call me on my direct phone(+234-706-593-2680)email:(olu@diplomats.com) Call me immediately. Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me all the needed information below, I hope you understand me.

1)YOUR FULL NAME.........................
2)PHONE AND FAX NUMBER................
3)ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR fund..................
4)YOUR AGE AND CURRENT OCCUPATION........................
5)A COPY OF YOUR IDENTITY............................

Congratulations.

Best Regards,
Lt General Peter Olu.
National Security Adviser to the President
Federal Republic of Nigeria)

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