INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS-NIGERIA.
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 for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Barrister James Williams 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(s) 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. All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) 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. Your fund will be transferred to you directly from our source with immediate effect and we shall give you further details on how your fund will be released. You can as well call me as soon as you send the e-mail so that you will be given an immediate response. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (barrjames.williams@aol.com).
Regards,
Barrister James Williams
Sunday, February 24, 2013
Saturday, February 23, 2013
Contact Mrs.Rose Mike for your Approved Compensation Funds Payment.
FROM THE DESK OF ALEX ANTHONY.
DIRECTOR OF INVESTMENT PROJECTS
HOLDING AND ESTATE BUILDERS PARAGUAY.
Hello My Dear Friend,
Complement of the season,i hope all is well together with your family if so glory be to GOD almighty.Well Sorry to hear this news and understand that the fault is not from me.I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum.Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds that failed us some how.Now contact my secretary,her name is Mrs.Rose Mike on her e-mail contact below:( rose_mike35@hotmail.com ) Ask her to send you the total sum of $2.5million USD which i kept for your compensation for all the past efforts and attempts to assist me in this matter.I appreciated your efforts at that time very much.So feel free and get in-touched with my secretary Mrs.Rose Mike and instruct her where to send the amount to you. Please this is the information you will send to her;
Your full Name...................................
Your address......................................
Your Occupation...................................
Your Telephone number.............................
Your City/Country.................................
Please do let me know immediately you receive it so that we can share the joy together after all the sufferness at that time in the moment,Iam very busy here because of the investment projects which me and the new partner are having at hand. Finally remember that I had forwarded instruction to my secretary on your behalf to receive that money,so feel free to get in touch with Mrs.Rose Mike,She will send the amount to you without any delay as i instructed her on your behalf ok.
Best Regards,
Barr,ALEX ANTHONY.
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
DIRECTOR OF INVESTMENT PROJECTS
HOLDING AND ESTATE BUILDERS PARAGUAY.
Hello My Dear Friend,
Complement of the season,i hope all is well together with your family if so glory be to GOD almighty.Well Sorry to hear this news and understand that the fault is not from me.I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum.Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds that failed us some how.Now contact my secretary,her name is Mrs.Rose Mike on her e-mail contact below:( rose_mike35@hotmail.com ) Ask her to send you the total sum of $2.5million USD which i kept for your compensation for all the past efforts and attempts to assist me in this matter.I appreciated your efforts at that time very much.So feel free and get in-touched with my secretary Mrs.Rose Mike and instruct her where to send the amount to you. Please this is the information you will send to her;
Your full Name...................................
Your address......................................
Your Occupation...................................
Your Telephone number.............................
Your City/Country.................................
Please do let me know immediately you receive it so that we can share the joy together after all the sufferness at that time in the moment,Iam very busy here because of the investment projects which me and the new partner are having at hand. Finally remember that I had forwarded instruction to my secretary on your behalf to receive that money,so feel free to get in touch with Mrs.Rose Mike,She will send the amount to you without any delay as i instructed her on your behalf ok.
Best Regards,
Barr,ALEX ANTHONY.
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
Dear Friend, ("Dr. Ben Mijad")
Dear Friend,
We the members of financial accounting are very pleased to inform you that(ATM Card Number:4278763100030014 ) and the Security pin has been credited in your favor, your personal Identification Number is 822 which you have to forward to our agent for identification. The ATM Card value is $500,000.00 USD. Kindly note that this is legit and any act like this is very appreciated and will be well honored, You are advised to contact agnet(Dr Tochi williams)for the delivery of your ATM CARD to you. Contact Person : Dr Tochi Williams ,Email(drtochiwilliam@yahoo.fr) Below are the vital information's of yours needed for the delivery of your ATM CARD to you.
FULL NAME:...................
DELIVERY ADDRESS:.............
PHONE NUMBER:................
COUNTRY:....................
OCCUPATION:.................
SEX:.......................
AGE:......................
Below is your ATM CARD information.
ATM Card Number: (4278763100030014)
Security Pin Code : 7546
Withdrawal per day : $5,000
Note that you have to keep your ATM CARD information secret to avoid diverting/stealing of your money because we registered your ATM CARD as a parcel.
Yours faithfully,
Dr. Ben Mijad
We the members of financial accounting are very pleased to inform you that(ATM Card Number:4278763100030014 ) and the Security pin has been credited in your favor, your personal Identification Number is 822 which you have to forward to our agent for identification. The ATM Card value is $500,000.00 USD. Kindly note that this is legit and any act like this is very appreciated and will be well honored, You are advised to contact agnet(Dr Tochi williams)for the delivery of your ATM CARD to you. Contact Person : Dr Tochi Williams ,Email(drtochiwilliam@yahoo.fr) Below are the vital information's of yours needed for the delivery of your ATM CARD to you.
FULL NAME:...................
DELIVERY ADDRESS:.............
PHONE NUMBER:................
COUNTRY:....................
OCCUPATION:.................
SEX:.......................
AGE:......................
Below is your ATM CARD information.
ATM Card Number: (4278763100030014)
Security Pin Code : 7546
Withdrawal per day : $5,000
Note that you have to keep your ATM CARD information secret to avoid diverting/stealing of your money because we registered your ATM CARD as a parcel.
Yours faithfully,
Dr. Ben Mijad
Notice!!!
This is to bring to your notice that your email have been awarded a grand prize of $2,000,000.00USD and a Brand New BMW X6(Full Function)in the on going DUBAI DUTY FREE LOTTERY PROGRAM 2013,to claim your prize contact the claims agent Mr.James Pride : Contact him Via E-mail: jamespdept@gmail.com.
You are also advised to provide him with the under listed information below:
Name.....
Country......
Age.......
Occupation......
Phone.....
Resident Address.......
Sex......
Alternative E-mail.....
Next Of Kin.....
Yours Sincerely,
Ms.Sonia
(Program Co-ordinator.)
You are also advised to provide him with the under listed information below:
Name.....
Country......
Age.......
Occupation......
Phone.....
Resident Address.......
Sex......
Alternative E-mail.....
Next Of Kin.....
Yours Sincerely,
Ms.Sonia
(Program Co-ordinator.)
RE: YOUR ACCUMULATED ACCRUED INTEREST PAYMENT
Attention: Fund Beneficiary,
RE: YOUR ACCUMULATED ACCRUED INTEREST PAYMENT.
This is to inform you that the Bank Negara Malaysia Treasury Dept been notified of a RETURNED FUNDS under the custody of HSBC BANK MALAYSIA. HSBC MALAYSIA confirmed they have a PAYMENT/TRANSFER MANDATE to release the total sum of $2,798,901.02Million (Two Million, Seven Hundred and Ninety Eight Thousand, Nine Hundred and One US Dollars and Two cents) from its Offshore Account to you as the end recipient. Information from the HSBC is that this payment covers an accumulated interest sum from your outstanding debt owed to you by the Malaysian Authorities. HSBC MALAYSIA was been mandated to release this sum either by either KTT (KEY TESTED TELEX TRANSFER) or by ATM CREDIT CARD SYSTEM (recommended) to you within 72hrs of the payment notice and endorsement in accordance with their memorandum of understanding (MOU) and payment instructions with the FGN. The HSBC MALAYSIA complained that all their effort to reach you lately on this matter proved abortive, hence their decision to cancel the payment and notify us so that we authorize them to return the funds back to the Ordering Customer. And in accordance Bank Negara Malaysia Payment System Act 2003, funds on unclaimed item account are not supposed to be floating for more than 6 months, hence the bank intent to repatriate the funds to the government purse as unclaimed fund. This Department of Treasury being in charge of Regulating and Controlling Foreign Assets and Lodgement will not return the funds to the ordering customer until we have heard and confirm same from you.
Be finally informed that this letter shall serve as final notification that after 3 official working days from date of dispatch, we do not hear from you, we shall have no other option than to send funds back to the ordering customer.
If therefore you are still interested to receive this accumulated accrued interest kindly revert back to me on this e-mail:ahmedzaralibannegera41@live.co.uk for further directive.
Sincerely yours,
Mr Ahmed Bin Razali
Director, Department of Treasury
Bank Negara Malaysia
Email:ahmedrazali374@yahoo.co.nz
RE: YOUR ACCUMULATED ACCRUED INTEREST PAYMENT.
This is to inform you that the Bank Negara Malaysia Treasury Dept been notified of a RETURNED FUNDS under the custody of HSBC BANK MALAYSIA. HSBC MALAYSIA confirmed they have a PAYMENT/TRANSFER MANDATE to release the total sum of $2,798,901.02Million (Two Million, Seven Hundred and Ninety Eight Thousand, Nine Hundred and One US Dollars and Two cents) from its Offshore Account to you as the end recipient. Information from the HSBC is that this payment covers an accumulated interest sum from your outstanding debt owed to you by the Malaysian Authorities. HSBC MALAYSIA was been mandated to release this sum either by either KTT (KEY TESTED TELEX TRANSFER) or by ATM CREDIT CARD SYSTEM (recommended) to you within 72hrs of the payment notice and endorsement in accordance with their memorandum of understanding (MOU) and payment instructions with the FGN. The HSBC MALAYSIA complained that all their effort to reach you lately on this matter proved abortive, hence their decision to cancel the payment and notify us so that we authorize them to return the funds back to the Ordering Customer. And in accordance Bank Negara Malaysia Payment System Act 2003, funds on unclaimed item account are not supposed to be floating for more than 6 months, hence the bank intent to repatriate the funds to the government purse as unclaimed fund. This Department of Treasury being in charge of Regulating and Controlling Foreign Assets and Lodgement will not return the funds to the ordering customer until we have heard and confirm same from you.
Be finally informed that this letter shall serve as final notification that after 3 official working days from date of dispatch, we do not hear from you, we shall have no other option than to send funds back to the ordering customer.
If therefore you are still interested to receive this accumulated accrued interest kindly revert back to me on this e-mail:ahmedzaralibannegera41@live.co.uk for further directive.
Sincerely yours,
Mr Ahmed Bin Razali
Director, Department of Treasury
Bank Negara Malaysia
Email:ahmedrazali374@yahoo.co.nz
OVERTURE
FROM CHAIRMAN CONTRACT AWARD & MONITORING COMMITTEE
Sir,
this letter might come as a surprise to you especially since we have never met or discuss before, basically the message might sound strange but it is factual in reality if only you care to know, The truth is that I should have notified you first through a more confidential means, (even if it's at least to respect your integrity) please accept my humble apologies if I Had caught you unawares, I frankly do not mean any harm in passing my message. We are members of the Special Committee for Budget and Planning of the British Ministry of Petroleum and Mineral Resources, This committee is principally concerned with contract appraisal and the approval of contract in order of priorities as regards capital projects of the British Government with our positions we have successfully secured for ourselves the sum of twenty million five hundred thousand British pounds (20.5Million Pounds) the amount was accumulated from the over invoice. Hence together with some of the top officials of the British Petroleum Corporation and the British Ministry of Finance, We plan to transfer this amount of money twenty million five hundred thousand Pounds (20.5Million Pounds ) into an overseas account by awarding a non existing contract from my ministry (BPC). To this effect I decided to contact you and ask for your assistance, what we need from you sir, is to provide a very vital account in which the fund will be transferred. My Colleagues and I have agreed to compensate the owner of the account used for this transaction with 25% of the total amount remitted; we shall keep 73% and remaining 2% reserved for taxes and other miscellaneous expenses. Finally the confidence and trust reposed on you cannot be over emphasized, Therefore you are to keep this deal to yourself confidentially because Caliber of personnel's involved are men in government and cannot effort to loose our respective reputation to our dear country if jeopardized by you. Contact me urgently with your private email for our easier communication.
YOURS FAITHFULLY,
MR OWEN TRUSWELL,
CHAIRMAN CONTRACT AWARD & MONITORING COMMITTEE (BPC)
London UK
EMAIL: aowentruswell@yahoo.com.hk
Sir,
this letter might come as a surprise to you especially since we have never met or discuss before, basically the message might sound strange but it is factual in reality if only you care to know, The truth is that I should have notified you first through a more confidential means, (even if it's at least to respect your integrity) please accept my humble apologies if I Had caught you unawares, I frankly do not mean any harm in passing my message. We are members of the Special Committee for Budget and Planning of the British Ministry of Petroleum and Mineral Resources, This committee is principally concerned with contract appraisal and the approval of contract in order of priorities as regards capital projects of the British Government with our positions we have successfully secured for ourselves the sum of twenty million five hundred thousand British pounds (20.5Million Pounds) the amount was accumulated from the over invoice. Hence together with some of the top officials of the British Petroleum Corporation and the British Ministry of Finance, We plan to transfer this amount of money twenty million five hundred thousand Pounds (20.5Million Pounds ) into an overseas account by awarding a non existing contract from my ministry (BPC). To this effect I decided to contact you and ask for your assistance, what we need from you sir, is to provide a very vital account in which the fund will be transferred. My Colleagues and I have agreed to compensate the owner of the account used for this transaction with 25% of the total amount remitted; we shall keep 73% and remaining 2% reserved for taxes and other miscellaneous expenses. Finally the confidence and trust reposed on you cannot be over emphasized, Therefore you are to keep this deal to yourself confidentially because Caliber of personnel's involved are men in government and cannot effort to loose our respective reputation to our dear country if jeopardized by you. Contact me urgently with your private email for our easier communication.
YOURS FAITHFULLY,
MR OWEN TRUSWELL,
CHAIRMAN CONTRACT AWARD & MONITORING COMMITTEE (BPC)
London UK
EMAIL: aowentruswell@yahoo.com.hk
Subscribe to:
Posts (Atom)