IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: MRS. INGA-BRITT AHLENIUS,
FROM: MRS. INGA-BRITT AHLENIUS,
ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/PROTECTION OF $1,500,000.00 USD (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) IN FAVOR OF YOU. A MEETING WAS HELD TODAY WITH THE FEDERAL EXECUTIVE COUNCIL (FEC) HEADED BY MR. SANUSI LAMIDO THE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA. THE ISSUE OF YOUR PAYMENT WAS RAISED IN THE MEETING AND THE PRESIDENT MR. GARRY JORATHANI HAS GIVEN AUTHORITY TO THE (I.M.F BOARD) TO MAKE SURE THAT THE PAYMENT IS BEING ISSUED OUT TO YOU AS HIS TENURE WILL NOT EXPERIENCE ANY FORM OF FOREIGN FUNDS SEIZURE. THE PRESIDENT IN HIS SPEECH MADE IT CLEAR TO HIS FELLOW COLLEAGUES THAT THIS 2012 WILL EXPERIENCE FAIRNESS IN GOVERNMENT ACTIVITIES AND ALSO HE HAS APOLOGIZED FOR THE WAY FOREIGNERS HAS BEING TREATED IN TRYING TO GET WHAT IS DUE TO THEM AND HAS PROMISED THAT IT WILL BE A THING OF THE PAST ONCE YOU ARE READY TO FULFILL THE OBLIGATIONS AND CO-OPERATE WITH THE I.M.F. YOUR PENDING FUND IS WORTH $1,500,000.00 USD (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) WHICH IS TO BE FULLY REMITTED TO YOU BY THIS OFFICE. AFTER THE MEETING TODAY WITH THE PRESIDENT MR. GARRY JORATHANI WE HAVE REDUCE THE CHARGE $250 FOR THE AFFIDAVIT OF CLAIM CLEARANCE CERTIFICATE TO $67 SO THAT YOU CAN MEET UP WITH THE PAYMENT. PLEASE YOUR ARE GIVEN ONLY 24HOURS TO DO THIS PAYMENT SO WE CAN RELEASE YOUR $1,500,000.00 USD IN OUR CARE. WE ADVICE YOU TO PAY THE $67 THROUGH WESTERN UNION MONEY TRANSFER OR MONEY-GRAM TO THE INFORMATION BELOW. SEND THE PAYMENT DETAILS TO ME IMMEDIATELY AFTER YOU DO THAT.
RECEIVER: OGOLO MICHEAL
ADDRESS: PLOT 140 GARIKI ABUJA - NIGERIA
CODE: + 234
TEST QUESTION: TODAY
ANSWER: YES
AMOUNT: $67 ONLY
MAKE SURE YOU SEND IT TODAY. SEND ME THE PAYMENT DETAILS IMMEDIATELY AFTER DOING THAT. NOTE; THIS IS THE ONLY PAYMENT YOU ARE REQUIRED TO MAKE IN THIS REGARDS FOR EVERY OTHER FEE HAVE BEEN WAIVED OFF BY THE FEDERAL MINISTRY BENIN REPUBLIC. SECONDLY, THIS IS THE FINAL STAGE ALSO YOUR LAST CHANCE TO RECEIVE THIS FUND WHICH YOU ARE EXPECTING FOR LONG. WE WAIT FOR YOUR URGENT RESPOND TODAY.
SINCERELY YOURS,
Mrs.Inga-Britt Ahlenius
E-MAIL: mrs.ingabrittahlenius728@yahoo.com.hk
SECRETARY-UNDER (I.M.F)
IMF WORLD REGULATORY OFFICE
Saturday, February 2, 2013
Contact Dr. Chris Hook on +229-6692-1475
Attn Beneficiary,
I,AM, Mr. Philip D. Kenneth. the Director of Credit Bank Benin Republic.This is to bring to your notice that, I, have paid the registration fee of your ATM VISA CARD, because the ATM-card worth $2.8M USD has less a month to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because, I know when you get your ATM CARD definitely you must compensate me. Now, your ATM CARD has been deposited with ATM card delivery center here in Benin Republic for delivery direct to your doorstep.therefore, I, want you to contact the ATM CARD DELIVERY COMPANY with your Full Contact information's where to deliver your ATM Card, so that they can deliver your ATM CARD to your destination address without any delay.
(1)Your Full Name------------------------
(2)Mailing Address------------------------
(3)Your Country----------------------------
(4)Cell /Home Phone-----------------------------
(5)ID Photo-------------------------------
Forward those information's to the TNT DELIVERY COMPANY asap and like I,stated earlier,The registration fee has been paid but i did not pay their official security keeping fees since they refused. because the Reasons they refusal is that they do not know when you will contact them so you will send them the official keeping fee which is $40.00 only As of now, I,deposited it on 01th of Feb 2013 being today therefore, Try to contact them immediately to avoid any increase the security keeping fee OK. Thanks for your understanding. Below is their Contact Information's:
Contact Person: Dr. Chris Hook
Company Name; TNT EXPRESS DELIVERY COMPANY
Email Address:( tntexpress.ueuo@outlook.com )
Telephone:+229-669-214-75
Country; Benin Republic Cotonou
HERE IS THE INFORMATION YOU WILL USE TO SEND THEM THE SECURITY KEEPING FEE $40.00
Receiver's Name: MR. Edwin Lawrence
Country:Benin Republic.
City-------Cotonou
Text Question------In God
Answer------We Trust
Amount-----$40.00 only
Senders Name-----------------
MTCN---------------
Let me know immediately you received your ATM CARD okay.
Best Regards
Mr. Philip Kendura.
I,AM, Mr. Philip D. Kenneth. the Director of Credit Bank Benin Republic.This is to bring to your notice that, I, have paid the registration fee of your ATM VISA CARD, because the ATM-card worth $2.8M USD has less a month to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because, I know when you get your ATM CARD definitely you must compensate me. Now, your ATM CARD has been deposited with ATM card delivery center here in Benin Republic for delivery direct to your doorstep.therefore, I, want you to contact the ATM CARD DELIVERY COMPANY with your Full Contact information's where to deliver your ATM Card, so that they can deliver your ATM CARD to your destination address without any delay.
(1)Your Full Name------------------------
(2)Mailing Address------------------------
(3)Your Country----------------------------
(4)Cell /Home Phone-----------------------------
(5)ID Photo-------------------------------
Forward those information's to the TNT DELIVERY COMPANY asap and like I,stated earlier,The registration fee has been paid but i did not pay their official security keeping fees since they refused. because the Reasons they refusal is that they do not know when you will contact them so you will send them the official keeping fee which is $40.00 only As of now, I,deposited it on 01th of Feb 2013 being today therefore, Try to contact them immediately to avoid any increase the security keeping fee OK. Thanks for your understanding. Below is their Contact Information's:
Contact Person: Dr. Chris Hook
Company Name; TNT EXPRESS DELIVERY COMPANY
Email Address:( tntexpress.ueuo@outlook.com )
Telephone:+229-669-214-75
Country; Benin Republic Cotonou
HERE IS THE INFORMATION YOU WILL USE TO SEND THEM THE SECURITY KEEPING FEE $40.00
Receiver's Name: MR. Edwin Lawrence
Country:Benin Republic.
City-------Cotonou
Text Question------In God
Answer------We Trust
Amount-----$40.00 only
Senders Name-----------------
MTCN---------------
Let me know immediately you received your ATM CARD okay.
Best Regards
Mr. Philip Kendura.
Last Notice. (Sgt. Dean James Donald)
Dear Sir/Madam,
I have a good business proposal for you. There are no risks involved
and it is easy.
Please reply for briefs and procedures.
Best regards,
Sgt. Dean James Donald
I have a good business proposal for you. There are no risks involved
and it is easy.
Please reply for briefs and procedures.
Best regards,
Sgt. Dean James Donald
Attention: ATM Card Beneficiary From IMF/UN (Larry Lewandowski)
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.
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.
ATM Master Card Delivering Department (Dr Joseph Spencer)
ATM Master Card Delivering Department (UBA-BANK International Plc) Benin Republic.
United Bank For Africa,
Office line:+229-98836350.
Office line:+229-68367923.
Email ( atmpayment107@yahoo.com)
Urgent Attention, You Are Expected To Call Us
+229-99267053
Once You Recieve These Email.
REV.Dr Joseph Spencer,
from office of ATM Swift Card Department ( UBA-BANK INTERNATIONAL PLC ) We knew is very difficult for you to understand because you have been long time waiting for your ATM Card all the time yet things didn’t work out to your expectation but you have to understand that your file has not to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use. To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to deliver CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid. This office want you to understand that everything is in order, Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Master Card) through our ( UBA-BANKI INTERNATIONAL PLC ) and you are to contact this office immediately for the release of your ATM Master Card with your full informations to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD. You are advised to include the followings below:
(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9).Your Weekly/Monthly Income,
(10). Your age ,
(11).Your Next Of Kin Name,
(12).Your Next Email Address,
(13).Your Next TelePhone Numbers,
This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $6.8USD (SIX MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to you through ( UBA-BANK INTERNATIONAL PLC ) with ATM Master Card. Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately. The sum of $6.8USD has been approved in your favour via ( UBA-BANK INTERNATIONAL PLC ) desk. Quickly get back to me for more advice.
Thanks for Your Co-operation.
United Bank For Africa,
ATM Master Card Delivering Department. ( UBA-BANK INTERNATIONAL PLC ) Benin Republic.
Office line:+229-68367923..
Office line:+229-92236350..
Email (atmpayment107@yahoo.com )
United Bank For Africa,
Office line:+229-98836350.
Office line:+229-68367923.
Email ( atmpayment107@yahoo.com)
Urgent Attention, You Are Expected To Call Us
+229-99267053
Once You Recieve These Email.
REV.Dr Joseph Spencer,
from office of ATM Swift Card Department ( UBA-BANK INTERNATIONAL PLC ) We knew is very difficult for you to understand because you have been long time waiting for your ATM Card all the time yet things didn’t work out to your expectation but you have to understand that your file has not to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use. To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to deliver CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid. This office want you to understand that everything is in order, Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Master Card) through our ( UBA-BANKI INTERNATIONAL PLC ) and you are to contact this office immediately for the release of your ATM Master Card with your full informations to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD. You are advised to include the followings below:
(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9).Your Weekly/Monthly Income,
(10). Your age ,
(11).Your Next Of Kin Name,
(12).Your Next Email Address,
(13).Your Next TelePhone Numbers,
This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $6.8USD (SIX MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to you through ( UBA-BANK INTERNATIONAL PLC ) with ATM Master Card. Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately. The sum of $6.8USD has been approved in your favour via ( UBA-BANK INTERNATIONAL PLC ) desk. Quickly get back to me for more advice.
Thanks for Your Co-operation.
United Bank For Africa,
ATM Master Card Delivering Department. ( UBA-BANK INTERNATIONAL PLC ) Benin Republic.
Office line:+229-68367923..
Office line:+229-92236350..
Email (atmpayment107@yahoo.com )
Please Your Urgent Attention Is Needed, (Dr.Mohamed Guru.)
Attention my dear,
Compliment of the day to you and your beloved family. I am writing to inform you that the Government of this Benin has asked us to divert all unclaimed funds that belongs to the foreigners who are not ready to receive their funds to the Government's treasury. Due to the fact that I really aware that you need to receive your fund and have already spent some money and time in getting the fund despite that you were unable to obtained the Clearance Certificate which was demanded by the Authorities. Due to the fact that you have spent some money and time in order to receive the funds, then I could not allow all the money you spent and the time you wasted to be in vain. Therefore I cashed the fund, packaged it in a box and have registered it with a diplomat to deliver it to your address. The diplomat departed since 4 to 5 days ago and I have been expecting a call from you and the diplomat because I told him to call us once he arrived at your address so that I will speak with you to make sure he has delivered the package to you but the call we got from the diplomat few minutes ago was that he has lost your information at your airport there. I should have given him the information but I could not find it in my mailbox due to too many junk mails we receives and we used to delete all messages everyday. I got to found only your email address because it was in my address book but your other info were deleted. However, we require your urgent action and officially urge you to reconfirm the following information below to the diplomat right away so that he will deliver your consignment box to you today hence he is now in your Country with your package.
Your full Name:....................
Home address:.....................
Your direct Tel & Fax Number:......................
Name of your nearest Air Port :......................
A copy of your identification:.......................
Please do contact the Diplomatic Agent via email with the information listed bellow. Agent Name; MR.KINGSLEY MORRIS (Diplomat Afloat Officer) E-mail ( agentnsley@yahoo.dk ) He is waiting to hear from you today with the information. Note once again: The Diplomatic agent does not know that the content of the consignment box is sum of Fifteen Million Five Hundred Thousand United State of American Dollar ($15.500.000.00 Million USD) and on no circumstances should you let him know the content. The consignment was moved from here as family treasures, so never allow him to open the box.
Yours Faithful,
Dr.Mohamed Guru.
Compliment of the day to you and your beloved family. I am writing to inform you that the Government of this Benin has asked us to divert all unclaimed funds that belongs to the foreigners who are not ready to receive their funds to the Government's treasury. Due to the fact that I really aware that you need to receive your fund and have already spent some money and time in getting the fund despite that you were unable to obtained the Clearance Certificate which was demanded by the Authorities. Due to the fact that you have spent some money and time in order to receive the funds, then I could not allow all the money you spent and the time you wasted to be in vain. Therefore I cashed the fund, packaged it in a box and have registered it with a diplomat to deliver it to your address. The diplomat departed since 4 to 5 days ago and I have been expecting a call from you and the diplomat because I told him to call us once he arrived at your address so that I will speak with you to make sure he has delivered the package to you but the call we got from the diplomat few minutes ago was that he has lost your information at your airport there. I should have given him the information but I could not find it in my mailbox due to too many junk mails we receives and we used to delete all messages everyday. I got to found only your email address because it was in my address book but your other info were deleted. However, we require your urgent action and officially urge you to reconfirm the following information below to the diplomat right away so that he will deliver your consignment box to you today hence he is now in your Country with your package.
Your full Name:....................
Home address:.....................
Your direct Tel & Fax Number:......................
Name of your nearest Air Port :......................
A copy of your identification:.......................
Please do contact the Diplomatic Agent via email with the information listed bellow. Agent Name; MR.KINGSLEY MORRIS (Diplomat Afloat Officer) E-mail ( agentnsley@yahoo.dk ) He is waiting to hear from you today with the information. Note once again: The Diplomatic agent does not know that the content of the consignment box is sum of Fifteen Million Five Hundred Thousand United State of American Dollar ($15.500.000.00 Million USD) and on no circumstances should you let him know the content. The consignment was moved from here as family treasures, so never allow him to open the box.
Yours Faithful,
Dr.Mohamed Guru.
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