Wednesday, April 24, 2013
Anderson Baker
This is Paul A. Baker, a consultant. I have this amount of money which I want you to help me secure for possible investments with you before I retire from active service. -:Anderson Baker (anderson.baker68@ymail.com)
agmarkamorgan01@superposta.com
Federal bureau of investigation
Field Intelligence Unit
J. Edgar Hoover building
935 Pennsylvania Avenue, NW Washington, USA.
Urgent Attention: Beneficiary
I am special agent Mark A. Morgan from the Federal Bureau of Investigation (FBI) Field Intelligence Unit, we have just intercepted and confiscated two (2) trunk boxes at John F Kennedy airport in New York, and are on the verge of moving it to our bureau headquarter.
We crosschecked the content of the boxes and found it to contain a total sum of $4.1 million and also backup documents which bears your name as the receiver of the money contained in the boxes, investigations carried out on the diplomat which accompanied the boxes into the united states has it that he was to deliver this funds to your residence as payment which was due you from unpaid contract, inheritance, lotto, loan, etc.
We cross-checked all legal documentations in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking two very important documentation which as a result, the boxes has been confiscated and kept in our security vault.
According to section 229 subsection 31 of the constitution ratified in 1992, your consignment lacks proof of OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of the Federal Bureau Of Investigation and homeland security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a punishable offense under section 12 subsection 441 of constitution on tax evasion.
You are therefore required to get back to me on this email {agmarkamorgan01@superposta.com} within 72 hours, so that i will guide you on how to get the needed documents. Failure to comply with our directive may lead you into problem; you may be arrested, interrogated and prosecuted in the court of law for money laundering.
We may also get the Financial Action Task Force (FATF) on money laundering involved if you do not follow our instructions. You are also advised not to get in contact with any other institution, since your funds are here now in the United States of America and can be delivered to any country of your choice once you secure those required documents.
Yours in service
Agent Mark A. Morgan
Regional director
Federal Bureau of Investigation
E-mail: agmarkamorgan01@superposta.com
Field Intelligence Unit
J. Edgar Hoover building
935 Pennsylvania Avenue, NW Washington, USA.
Urgent Attention: Beneficiary
I am special agent Mark A. Morgan from the Federal Bureau of Investigation (FBI) Field Intelligence Unit, we have just intercepted and confiscated two (2) trunk boxes at John F Kennedy airport in New York, and are on the verge of moving it to our bureau headquarter.
We crosschecked the content of the boxes and found it to contain a total sum of $4.1 million and also backup documents which bears your name as the receiver of the money contained in the boxes, investigations carried out on the diplomat which accompanied the boxes into the united states has it that he was to deliver this funds to your residence as payment which was due you from unpaid contract, inheritance, lotto, loan, etc.
We cross-checked all legal documentations in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking two very important documentation which as a result, the boxes has been confiscated and kept in our security vault.
According to section 229 subsection 31 of the constitution ratified in 1992, your consignment lacks proof of OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of the Federal Bureau Of Investigation and homeland security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a punishable offense under section 12 subsection 441 of constitution on tax evasion.
You are therefore required to get back to me on this email {agmarkamorgan01@superposta.com} within 72 hours, so that i will guide you on how to get the needed documents. Failure to comply with our directive may lead you into problem; you may be arrested, interrogated and prosecuted in the court of law for money laundering.
We may also get the Financial Action Task Force (FATF) on money laundering involved if you do not follow our instructions. You are also advised not to get in contact with any other institution, since your funds are here now in the United States of America and can be delivered to any country of your choice once you secure those required documents.
Yours in service
Agent Mark A. Morgan
Regional director
Federal Bureau of Investigation
E-mail: agmarkamorgan01@superposta.com
Friday, April 19, 2013
Rev. Daniel Madu
From: Rev. Daniel Madu
Head Remittance Department
International Monitory Fund (IMF)
71 Yanjiang Avenue, Hankou District.
Abuja-Nigeria.
Tell: +234-70-69-789-219
Attention Beneficiary
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
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 0f money from you by both corrupt Bank officials and Courier Companies after which your fund remains unpaid to you. I am Rev. Daniel Madu 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 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, 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. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on ( rev.daniel_m@yahoo.dk ) 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:
Regards,
Rev. Daniel Madu
Direct Hotline: CALL: +234-70-69-789-219
Head Remittance Department
International Monitory Fund (IMF)
71 Yanjiang Avenue, Hankou District.
Abuja-Nigeria.
Tell: +234-70-69-789-219
Attention Beneficiary
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
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 0f money from you by both corrupt Bank officials and Courier Companies after which your fund remains unpaid to you. I am Rev. Daniel Madu 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 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, 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. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on ( rev.daniel_m@yahoo.dk ) 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:
Regards,
Rev. Daniel Madu
Direct Hotline: CALL: +234-70-69-789-219
CHEQUE ON YOUR NAME
We wish to notify you again that you were listed as a beneficiary to the total s u m of $10.5m. The C h e q u e is ready to be delivered to you by our B a n k D i p l o m a t . You are therefore requested that you send him your Address and phone number. His Name is Mr Morgan Cole ,email ,We wish to notify you again that you were listed as a beneficiary to the total s u m of $10.5m. The Cheque is ready to be delivered to you by our Bank Diplomat. You are therefore requested that you send him your Address and phone number. His Name is Mr Morgan Cole ,email morgancolefirm@e-mail.ua phone:+1 2 4 0 2 0 0 7 8 4 4
Thank you
Mr Ian Reed phone: + 1 2 4 0 2 0 0 7 8 4 4
Thank you
Mr Ian Reed
Thank you
Mr Ian Reed phone: + 1 2 4 0 2 0 0 7 8 4 4
Thank you
Mr Ian Reed
FUND CREDITING $6.5 Million
ATTN SIR /MADAM
IN VIEW TO THE ONGONIG REPORTS OF UNCLAIMED FUNDS WITH THE GLOBE ON FINANCIAL MATTERS THE INTERNATIONALA GOVERNING TREASURY BILL ACCOUNT COVERAGE PAYMENT CENTER HAS INSTURCTED THE WESTAFRICAN CURRENCY BOARD ON BANKERS FORUM PAYMENT CENTER TO CREDI YOUR FUND VIA THE FOLLOWING DATAS UPON YOUR CONFIRMATIONS 1 YOUR FULL NAME AND ADDRESS FOR THE SENDING OF THE FUND TO YOU VIA ATM VISA LOADED CARD 2, YOUR BANKING INFORMATIONS IF BANK TO BANK TRANSFER, 3, YOUR TELEPHONE NUMBER FOR ORAL CLERIFICATIONS . UPON THE RECEIPT OF THE INFORMATIONS WE WILL INSTRUCT YOU ON FURTHER STEPS FOR CREDITING. LOOKING FORWARD SERVING YOU BETTER.
THANKS
DR UGO PETERS
DIRECTOR OVERSEA CREDIT BEREAU
WEST AFRICAN CURRENCY BOARD / BANKERFORUM CREFIT UNIT
IN VIEW TO THE ONGONIG REPORTS OF UNCLAIMED FUNDS WITH THE GLOBE ON FINANCIAL MATTERS THE INTERNATIONALA GOVERNING TREASURY BILL ACCOUNT COVERAGE PAYMENT CENTER HAS INSTURCTED THE WESTAFRICAN CURRENCY BOARD ON BANKERS FORUM PAYMENT CENTER TO CREDI YOUR FUND VIA THE FOLLOWING DATAS UPON YOUR CONFIRMATIONS 1 YOUR FULL NAME AND ADDRESS FOR THE SENDING OF THE FUND TO YOU VIA ATM VISA LOADED CARD 2, YOUR BANKING INFORMATIONS IF BANK TO BANK TRANSFER, 3, YOUR TELEPHONE NUMBER FOR ORAL CLERIFICATIONS . UPON THE RECEIPT OF THE INFORMATIONS WE WILL INSTRUCT YOU ON FURTHER STEPS FOR CREDITING. LOOKING FORWARD SERVING YOU BETTER.
THANKS
DR UGO PETERS
DIRECTOR OVERSEA CREDIT BEREAU
WEST AFRICAN CURRENCY BOARD / BANKERFORUM CREFIT UNIT
STODDARD LAWRENCE
Attn:
Hope you are doing great,i am sorry for barging into your privacy without any prior invitation or having solicited for such transaction,out of necessity i had to contact you on this transaction. I am contacting you to help transfer the fund of my late client,Mr Pablo Bogarin who died years back without any prior written/verbal will.I happened to be his chief accounting officer,this said client deposited the sum of Ј52,954,000.00 (Fifty Two Million Nine Hundred And Fifty Four Thousand British Pounds Sterling) has been floating without anyone coming for it.The account was opened in 2008 and he died in 17th April 2009 without a (written or oral WILL) and since 2011 nobody has operated on this account. Subsequent to my personal investigation i found out that he was single before his death and he died of heart attack.I had to make a swift transfer of the money to another country for safety purposes,now i needed a foreigner who could help transfer the fund to his country for investment,this is as a matter of urgency that deserved utmost confidentiality and commitment. Kindly get back to me if you are interested as i have personally contracted an attorney who will help procure all requisite legal documents in your name as a back-up,while you are to liaise with the bank after all legal documents are ready in your names.Thanks as i look forward hearing from.
Regards.
Mr Lawrence
Hope you are doing great,i am sorry for barging into your privacy without any prior invitation or having solicited for such transaction,out of necessity i had to contact you on this transaction. I am contacting you to help transfer the fund of my late client,Mr Pablo Bogarin who died years back without any prior written/verbal will.I happened to be his chief accounting officer,this said client deposited the sum of Ј52,954,000.00 (Fifty Two Million Nine Hundred And Fifty Four Thousand British Pounds Sterling) has been floating without anyone coming for it.The account was opened in 2008 and he died in 17th April 2009 without a (written or oral WILL) and since 2011 nobody has operated on this account. Subsequent to my personal investigation i found out that he was single before his death and he died of heart attack.I had to make a swift transfer of the money to another country for safety purposes,now i needed a foreigner who could help transfer the fund to his country for investment,this is as a matter of urgency that deserved utmost confidentiality and commitment. Kindly get back to me if you are interested as i have personally contracted an attorney who will help procure all requisite legal documents in your name as a back-up,while you are to liaise with the bank after all legal documents are ready in your names.Thanks as i look forward hearing from.
Regards.
Mr Lawrence
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