INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Tell: +234-808 988 3750
Office Email: mr.paulrochers_1mf@rocketmail.com
DEAR BENEFICIARY,
This is to bring to your notice that the International Monetary fund (IMF) has been delegated by the United Nation and the Central Bank has been ordered by the Nigerian Government to transfer a compensation fund to 48 scam victims the Total Sum of US$5,000,000.00 USD (Five Million United State Dollars) each, You are listed and approved for this payment as one of the scammed victims to be compensated with the sum of US$5Million, On this faithful recommendations, know that during the last UN meetings held at Abuja the Capital of Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today In other to compensate victims, the UN Body in conjunction with the Nigerian Government is now paying 48 victims of this operators US$5Million each in accordance with the UN recommendations Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the International Monetary fund Officials and the United Nation as the corresponding office while the Central Bank (CBN) is paying bank According to the number of applicants at hand, 21 Beneficiaries has receive there fund, half of the victims are from the United States, we still have more 27 left to be paid the compensations of US$5Million each, your particulars was mentioned by one of the Syndicates who claimed to have your fund delivered to you, who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to those Scammers for any reason what so ever as the US secret service is already on trace of the other criminals So keep it secret till they are all apprehended Other victims who have not been contacted can submit their application as well for security and possible consideration. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities, many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God. With the sanity presently at hand, we have over 500 convicts at hand,300 in kirikri prisons while many are still awaiting trail while we still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending those scammers. Base on this you are advice to contact the IMF office for more directives on how you will get you compensation fund of US$5Million transferred to you by the paying bank. Contact Email: mr.paulrochers_1mf@rocketmail.com
The following information is required
Full Name
Complete house address
Age/sex
Mobile telephone number
Passport/Drivers License for Identification.
Waiting to hear from you as soon as possible
Mr. Paul Rochers
INTERNATIONAL MONETARY FUND DIRECTOR
CALL FOR MORE DIRECTIVES: +234 808 988 3750
SCAMMED VICTIM REF/PAYMENTS CODE: 06654 US$5,000,000.00
E-mail : info@yahoo.ca,internationalmonetaryfund380@ymail.com
Note : from unknown (HELO mail.virtcoinc.com) (64.80.68.103)
Note : from User (107.192.198.33) by VirtCo-EX2010.VirtCo.pvt (10.2.0.82)
Saturday, October 5, 2013
Friday, October 4, 2013
Urgent reply please
Wang Guang
Chief Financial Officer - CNPC
China National Petroleum Corporation
9 Dongzhimen North Street, Dongcheng District,
Beijing, P.R.China | Postcode: 100007
Letter of Intent:
Dear Esteemed Colleague,
I hope this email find you in good health. In view of my correspondence with you, I unassumingly solicit
for your utmost consideration, as this letter serves as my formal notice of my intent to go into a
multinational investment with you in your country. This is Mr. Wang Guang , the Chief Financial Officer of CNPC (China National Petroleum Corporation). You may check on the site below to review our company profile and educate yourself more about me.
http://www.cnpc.com.cn/en/aboutcnpc/companyprofile/topmanagement/
In an open minded manner, I purposefully contact you to negotiate my proposition for investment of
multinational companies and industries with you in your country, if you willingly accept my offer I shall provide you with the relevant details for the investment funds and our procedures in sequence. Furthermore, I want every of my dealings with you to be carried out legally, genuinely and transparent.
Looking forward to you reply
Yours Faithfully
Mr. Wang Guang
w.guang@yahoo.com.
E-mail : w.guang@mail.com,w.guang@yahoo.com
Note : From office.neurostatus-systems.net (31.11.29.130)
Note : From User (unknown [36.37.194.238]) by office.neurostatus-systems.net
Note : ESMTPA id D937766C2F3
Whois neurostatus-systems.net
===================================================
Neurostatus Systems GmbH
Murbacherstrasse 34 Basel, Basel-Stadt 4056 CH
===================================================
Administrative Contact, Technical Contact:
Neurostatus Systems GmbH
Contact@neurostatus-systems.net
Murbacherstrasse 34 Basel, Basel-Stadt 4056 CH
+41.61.322.40.85
===================================================
Chief Financial Officer - CNPC
China National Petroleum Corporation
9 Dongzhimen North Street, Dongcheng District,
Beijing, P.R.China | Postcode: 100007
Letter of Intent:
Dear Esteemed Colleague,
I hope this email find you in good health. In view of my correspondence with you, I unassumingly solicit
for your utmost consideration, as this letter serves as my formal notice of my intent to go into a
multinational investment with you in your country. This is Mr. Wang Guang , the Chief Financial Officer of CNPC (China National Petroleum Corporation). You may check on the site below to review our company profile and educate yourself more about me.
http://www.cnpc.com.cn/en/aboutcnpc/companyprofile/topmanagement/
In an open minded manner, I purposefully contact you to negotiate my proposition for investment of
multinational companies and industries with you in your country, if you willingly accept my offer I shall provide you with the relevant details for the investment funds and our procedures in sequence. Furthermore, I want every of my dealings with you to be carried out legally, genuinely and transparent.
Looking forward to you reply
Yours Faithfully
Mr. Wang Guang
w.guang@yahoo.com.
E-mail : w.guang@mail.com,w.guang@yahoo.com
Note : From office.neurostatus-systems.net (31.11.29.130)
Note : From User (unknown [36.37.194.238]) by office.neurostatus-systems.net
Note : ESMTPA id D937766C2F3
Whois neurostatus-systems.net
===================================================
Neurostatus Systems GmbH
Murbacherstrasse 34 Basel, Basel-Stadt 4056 CH
===================================================
Administrative Contact, Technical Contact:
Neurostatus Systems GmbH
Contact@neurostatus-systems.net
Murbacherstrasse 34 Basel, Basel-Stadt 4056 CH
+41.61.322.40.85
===================================================
Subject: GUARANTEED SWIFT MT103.
From: First Texas Bank - USA.
501 East Third Street Lampasas, TX 76550 USA.
Subject: GUARANTEED SWIFT MT103.
Dear Sir/Madam,
CASH TRANSFER AUTHORIZATION (BILL NO: 321100055FTB).
Notice is hereby given to you that the US Government had to return your fund back to us (First Texas Bank) because you could not complete your transaction when your fund (US$15,200,000.00) was with an inefficient commercial bank. Your due fund is with us now because we are the APPROVED bank of settlement for the US Government/World Bank Debt Relief Program.
A lady by name (Mrs. Gloria H. Brady) from New York - USA visited this bank today informing us that you are dead and that she is your true next of kin. We are about to directly transfer your due fund into the bank account of your next of kin (Mrs. Gloria H. Brady) but to avoid misdirection of fund we need to confirm from you first before we can officially effect the swift wire transfer. This lady (Mrs. Gloria H. Brady) presented to us her own bank account information below where your fund should be transferred/paid to.
Bank Name: Washington Mutual Bank
Bank Address: 1723 Palmdale Bulv. Palmdale Ca. 93550 USA.
Acct #: 3573813158
Rout #: 322271627
Swift code #: WMSBUS66
Beneficiary: Gloria H. Brady.
Officially, we are contacting you to find out if you are dead or alive before we can transfer your fund to your next of kin (Mrs. Gloria H. Brady). Please, If you did not send this woman to collect your due fund from us then kindly reply back to us on (email: ftxbnk1@msn.com ).
Sealed,
Dr. Barry Haag
President/General Manager - First Texas Bank, USA.
(Privacy Policy, Terms, Satisfaction and Banking Accuracy).
E-mail : ftxbnk1@msn.com,ftxbnk12@msn.com
Note : from inaxtion-gmbh.de (HELO mail.henderbosch.nl) (85.214.91.231)
Note : from User ([93.160.201.122]) by henderbosch.nl
Note : 85.214.91.231 (inaxtion-gmbh.de)
501 East Third Street Lampasas, TX 76550 USA.
Subject: GUARANTEED SWIFT MT103.
Dear Sir/Madam,
CASH TRANSFER AUTHORIZATION (BILL NO: 321100055FTB).
Notice is hereby given to you that the US Government had to return your fund back to us (First Texas Bank) because you could not complete your transaction when your fund (US$15,200,000.00) was with an inefficient commercial bank. Your due fund is with us now because we are the APPROVED bank of settlement for the US Government/World Bank Debt Relief Program.
A lady by name (Mrs. Gloria H. Brady) from New York - USA visited this bank today informing us that you are dead and that she is your true next of kin. We are about to directly transfer your due fund into the bank account of your next of kin (Mrs. Gloria H. Brady) but to avoid misdirection of fund we need to confirm from you first before we can officially effect the swift wire transfer. This lady (Mrs. Gloria H. Brady) presented to us her own bank account information below where your fund should be transferred/paid to.
Bank Name: Washington Mutual Bank
Bank Address: 1723 Palmdale Bulv. Palmdale Ca. 93550 USA.
Acct #: 3573813158
Rout #: 322271627
Swift code #: WMSBUS66
Beneficiary: Gloria H. Brady.
Officially, we are contacting you to find out if you are dead or alive before we can transfer your fund to your next of kin (Mrs. Gloria H. Brady). Please, If you did not send this woman to collect your due fund from us then kindly reply back to us on (email: ftxbnk1@msn.com ).
Sealed,
Dr. Barry Haag
President/General Manager - First Texas Bank, USA.
(Privacy Policy, Terms, Satisfaction and Banking Accuracy).
E-mail : ftxbnk1@msn.com,ftxbnk12@msn.com
Note : from inaxtion-gmbh.de (HELO mail.henderbosch.nl) (85.214.91.231)
Note : from User ([93.160.201.122]) by henderbosch.nl
Note : 85.214.91.231 (inaxtion-gmbh.de)
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