Dear Sir/Madam
I am Mr.Frank Koko,
Director Foreign Allocation Department of the IMF. My office monitors and controls the affairs of the bank and approving of all foreign payments before the final release by the FUNDS TRANSFER Department. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either "ghost accounts", "unclaimed deposits and over-invoiced" sum. On this note, I wish to have a deal with you as regards to this unpaid funds. I have a file before me and the data are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the England Treasury and Reserve Accounts as unclaimed deposits.
I have the opportunity to write you based on the instructions I received few days ago from the Foreign Debts reconciliation dept to submit the List of payment reports/expenditures and audited reports of revenues. In this light,I am soliciting for your confidentiality and consent to apportion this unclaim sum in your name as the bonafide Beneficiary and it will be transferred or ship to you after necessary and due legalization and notarization of claim. Every process of this transaction shall have the legal backup of the Court of law here in England in your favor as the Sole beneficiary. My conditions: 1. The sum of US$47.7000,000 Million Dollars only will be transfer into your account after the processing of all relevant legal documents with your name as the bonafide beneficiary,the transfer will be made by telegraphic Transfer (T/T) confirmable in 5 business days. 2. This deal must be kept secret forever, and all correspondence will be strictly by email/telephone,
for security purposes. 3. There
Thanks for your understanding.
Mr.Frank Koko.
Monday, November 25, 2013
iSayor's - [iSayor's]Do you ne-ed an system like so to open your trade
Dear Sir/Madam
This is iSayor's. Our company have developed a Customer Development and Tracking system,which can directly find the customers' telephone number,email address,fax,the size of the company according to your product's key words and it can also differentiate the category of the customers whether they are distributors or direct customers. With the Customer Development and Tracking system, we can help you find your customers' detailed information and make your sales better and larger your market. If you are interested in it, please feel free to contact me. Thanks.
iSayor's
Skype: iSayor
QQ: 767650805
TEL: 18170070432
and you can scan my QR Code to add my QQ number Chart with me. See you again!
您好,我们是国外客户搜索系统,它不仅能帮您快速获取买家直接联系信息,公司名称、联系人、电话、手机、邮箱、地址、及时通讯账号而且能快速分辨客户的类型是经销商还是终端客户。国外客户搜索系统能够为您提供全球客户详细信息,扩大市场,提高销售额。
如果您对此产品有兴趣,请联系我。
您可以扫一下二维码加下我qq767650805。TEL: 18170070432我给您在线演示,直观的了解一下
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This is iSayor's. Our company have developed a Customer Development and Tracking system,which can directly find the customers' telephone number,email address,fax,the size of the company according to your product's key words and it can also differentiate the category of the customers whether they are distributors or direct customers. With the Customer Development and Tracking system, we can help you find your customers' detailed information and make your sales better and larger your market. If you are interested in it, please feel free to contact me. Thanks.
iSayor's
Skype: iSayor
QQ: 767650805
TEL: 18170070432
and you can scan my QR Code to add my QQ number Chart with me. See you again!
您好,我们是国外客户搜索系统,它不仅能帮您快速获取买家直接联系信息,公司名称、联系人、电话、手机、邮箱、地址、及时通讯账号而且能快速分辨客户的类型是经销商还是终端客户。国外客户搜索系统能够为您提供全球客户详细信息,扩大市场,提高销售额。
如果您对此产品有兴趣,请联系我。
您可以扫一下二维码加下我qq767650805。TEL: 18170070432我给您在线演示,直观的了解一下
150×149m.Gif.gif
SGT Moustafa Kemal - PLEASE REPLY
Hello,
I know you would be surprised to read from someone relatively unknown to you before, not under minding the medium this email came to you; this is for security and privacy purposes, forgive me for reaching you through this secured server"postmaster" set up personally by me. I'm SGT Mustafa Kemal, a member of NATO – ISAF troop presently in Afghanistan.
I would like to share some highly personal classified information about my personal experience and role which I played in the pursuit of my career serving under the NATO – ISAF which was at the fore-front of the war in Iraq now stationed in Afghanistan – Kandahar. Though, I would like to hold back certain information for security reasons for now until you have find the time to visit the BBC websites stated below to enable you have insight as to what I'm intending to share with you, believing that it would be of your desired interest one way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
I will implore you to get back to me after you have visited the above link to enable us discuss in details. I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misunderstand the importance and decides to go public. Send me a mail confirming you have visited the site and that you understand my intentions and how to proceed ahead?
I will await your thoughts.
SGT Moustafa Kemal.
I know you would be surprised to read from someone relatively unknown to you before, not under minding the medium this email came to you; this is for security and privacy purposes, forgive me for reaching you through this secured server"postmaster" set up personally by me. I'm SGT Mustafa Kemal, a member of NATO – ISAF troop presently in Afghanistan.
I would like to share some highly personal classified information about my personal experience and role which I played in the pursuit of my career serving under the NATO – ISAF which was at the fore-front of the war in Iraq now stationed in Afghanistan – Kandahar. Though, I would like to hold back certain information for security reasons for now until you have find the time to visit the BBC websites stated below to enable you have insight as to what I'm intending to share with you, believing that it would be of your desired interest one way or the other.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
I will implore you to get back to me after you have visited the above link to enable us discuss in details. I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misunderstand the importance and decides to go public. Send me a mail confirming you have visited the site and that you understand my intentions and how to proceed ahead?
I will await your thoughts.
SGT Moustafa Kemal.
ATM BASE CENTER - YOUR ATM CARD
Hello
Thank you very much, kindly contact our ATM BASE CENTER in Cotonou Benin Rep, under the supervision of Mr.Nick Petis,Email: nickpetis@email.biz your information is needed and he is waiting to proceed with the release of your card which will be ready today under the delivery protocol base.
Thank you.
Mrs.Mboweni
Joint Payment Center
Thank you very much, kindly contact our ATM BASE CENTER in Cotonou Benin Rep, under the supervision of Mr.Nick Petis,Email: nickpetis@email.biz your information is needed and he is waiting to proceed with the release of your card which will be ready today under the delivery protocol base.
Thank you.
Mrs.Mboweni
Joint Payment Center
Friday, November 22, 2013
Juliana Edgar - Hello My Dear
Hello,
This is inform you that we have arranged your first Payment of $5000 usd, We wish to inform you that after the board meeting of the IMF branch Benin and office of the finance ministry ,Your name appeared among the beneficiaries listed for payment approval. The IMF board have been stipulated that this payment has to be carried out via western union or direct transfer into your account or if payment will be sent through western union and you will be receiving $5,000.00 usd per day and they can only send $5,000.00 usd daily. Kindly reconfirm the information listed, Your Receiver Name, Your Address,and your telephone number, your text Question and Answer and your age. Be advised to Mr Johnson Agado for more details on your payment.
Name: Mr.Johnson Agado.
TEL: +229 98 42 80 92
E-mail (wsucenter2@yahoo.co.jp)
The only fee you will need to pay is the administrative fee.
Best Regards
Juliana Edgar
This is inform you that we have arranged your first Payment of $5000 usd, We wish to inform you that after the board meeting of the IMF branch Benin and office of the finance ministry ,Your name appeared among the beneficiaries listed for payment approval. The IMF board have been stipulated that this payment has to be carried out via western union or direct transfer into your account or if payment will be sent through western union and you will be receiving $5,000.00 usd per day and they can only send $5,000.00 usd daily. Kindly reconfirm the information listed, Your Receiver Name, Your Address,and your telephone number, your text Question and Answer and your age. Be advised to Mr Johnson Agado for more details on your payment.
Name: Mr.Johnson Agado.
TEL: +229 98 42 80 92
E-mail (wsucenter2@yahoo.co.jp)
The only fee you will need to pay is the administrative fee.
Best Regards
Juliana Edgar
Mrs janet nissi. - CONTACT AGENT MR ALFRED SPOON.
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum $250,000.00 (two hundred Fifty thousand united states Dollars)in addition to your lottery winnings of $500 thousand now amounting to $750,000.00(seven hundred and fifty thousand United States Dollars). My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is Mr. alfred spoon., is as follows.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT MR ALFRED SPOON.
Email:alfred_spoon@aol.com
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon. My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the prize.
Best Regards,
Mrs janet nissi.
N:B So sorry for have contacted you for so long it was due to the fact that i was responding to medical treatment i went for surgery and ever since I came back I couldn't locate you until i finally made it. That was why I am contacting you back to inform you that I finally made it as a result of this I had to compensate you with this offer.
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum $250,000.00 (two hundred Fifty thousand united states Dollars)in addition to your lottery winnings of $500 thousand now amounting to $750,000.00(seven hundred and fifty thousand United States Dollars). My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is Mr. alfred spoon., is as follows.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT MR ALFRED SPOON.
Email:alfred_spoon@aol.com
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon. My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the prize.
Best Regards,
Mrs janet nissi.
N:B So sorry for have contacted you for so long it was due to the fact that i was responding to medical treatment i went for surgery and ever since I came back I couldn't locate you until i finally made it. That was why I am contacting you back to inform you that I finally made it as a result of this I had to compensate you with this offer.
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