United Nations, World Bank Finance Department And International Monetary Fund.
REFERENCE FUND AUTHORIZATION CLEARANCE NOTIFICATION FOR YOUR OVER DUE INHERITANCE CONTRACT PAYMENT IN YOUR NAME WORTH $8.7 MILLION UNITED STATES DOLLARS TO BE PAID WITHIN 7 DAYS NOTIFICATION 2014.
Dear Beneficiary,
The International Monetary Fund (IMF) is an organization of 186 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. As one of the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit held on June 28-5, 2013, it was decided that IMF will monitor the payment of funds currently floating in the international financial database. Consequently, we write to notify you that you are among those that have $8.7million credited in their names for transfer and is currently floating in the international banking community.
These funds originated from unpaid contractor sum, inheritance/next of kin, Late government employees retirement fund and lottery beneficiaries that originated from Europe, Asia Plus Middle east, American and Africa.
You are among the list of individuals and companies whose unpaid funds have been approved for payment through our Bank Of America (BOA). Under the stipulated guidelines of the United Nations Economic and Social Council, International Monetary Fund (IMF) and other member countries of the United Nations, any amount of money that has been found in the international financial database waiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the United Nations account.
Meanwhile, during the rectification of our payment system we discovered that one Mr. John Walter has forwarded his banking information to our bank stating that you instructed him to claim these funds on your behalf.
Urgently confirm to us if you have authorized Mr. John Walter to claim Your funds on your behalf to avoid making payment into any wrong bank account because your name was found in the original list of beneficiary with our Bank Of America (BOA) which is the paying bank and whose fund is overdue for payment. We do hereby ask you to contact this office within 7 days of receiving this notification to enable us advice you on how to take your claim or consider your fund confiscated. Remember to send the following information below:
A) Full name:
B) Home Address:
C) Sex:
D) Occupation & Age:
E) Bank Account:
F) Direct Telephone number:
Please we will be expecting to hear from you for immediately transferring.
Thanks and sorry for the delaying
Yours Faithfully,
IMF Managing Director,
Christine M. O. Lagarde
Email-Address: christinelag1_officialdesk@outlook.com
-------------------------------------------------WARNING---------------------------------------------------
This communiqué is from the International Monetary Fund. Beneficiaries are advised to stick to directives.
Any fund beneficiary who ignores instruction(s) will be doing so at his/her own risk.
======================================================================
Monday, May 12, 2014
Saturday, May 10, 2014
COUNTER CLAIM OF YOUR FUND!!
Attention:
This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract / inheritance payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an-illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our via ATM Master card PAYMENT CENTER in Europe, America and Asia Pacific, which is the instruction given by our president, Federal Republic of Nigeria. This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($5,000.00) Five Thousand Us Dollars per
(1) Your Full Name.
(2) Address where you want the payment center to send your ATM CARD.
(3) Phone And Fax Number.
(4) Your Next Of Kin.
(5) A Scan Passport Or Driver's License.
Instead of loosing your fund, please indicate to the Card Center the total sum you are expecting and for your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your co-operation.
Regards,
REV EDGAR ROWLEY
Note: Because of impostors, we hereby issue you with our code of conduct, which is (805) so you have to indicate this code when contacting this CARD CENTER
This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract / inheritance payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an-illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our via ATM Master card PAYMENT CENTER in Europe, America and Asia Pacific, which is the instruction given by our president, Federal Republic of Nigeria. This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($5,000.00) Five Thousand Us Dollars per
(1) Your Full Name.
(2) Address where you want the payment center to send your ATM CARD.
(3) Phone And Fax Number.
(4) Your Next Of Kin.
(5) A Scan Passport Or Driver's License.
Instead of loosing your fund, please indicate to the Card Center the total sum you are expecting and for your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your co-operation.
Regards,
REV EDGAR ROWLEY
Note: Because of impostors, we hereby issue you with our code of conduct, which is (805) so you have to indicate this code when contacting this CARD CENTER
RE: Mrs. Rose Daniel the managing director WU-Benin Republic
(WESTERN UNION HEAD OFFICE PLC) has finalize all the necessary arrangement and your fund ($2.5USD)has been approve by the border directors of Intl,remittance Citibank,you will be receiving $5000 per day. Furthermore our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court. The most important requirement that we need from you is your full current information well noted and understood.
Your name___
Your country__
Your address___
You’re Age/sex__
Your occupation Direct phone number__
Your home phone number__
MTCN:(2081288046) SENDERS
FIRST NAME: Henry
SECOND NAME: Okafor
TEST : WHEN
ANS …TODAY
Contact email:Wu_transfer899@careceo.com {+229-99310986
Best Regard
Mrs. Rose Daniel
Your name___
Your country__
Your address___
You’re Age/sex__
Your occupation Direct phone number__
Your home phone number__
MTCN:(2081288046) SENDERS
FIRST NAME: Henry
SECOND NAME: Okafor
TEST : WHEN
ANS …TODAY
Contact email:Wu_transfer899@careceo.com {+229-99310986
Best Regard
Mrs. Rose Daniel
Update You For Your Card.
Dear Friend,
I want to inform you that we have sum of $2.5 Million Dollars in YOUR ATM DELIVERY Courier company so contact Director Mr Charles Gado. with all your Details to Deliver it to you.Call +229-6818-3986 Or Email: (atmdepartment2014@gmail.com)
Thanks
MR: RIVA THOM.
I want to inform you that we have sum of $2.5 Million Dollars in YOUR ATM DELIVERY Courier company so contact Director Mr Charles Gado. with all your Details to Deliver it to you.Call +229-6818-3986 Or Email: (atmdepartment2014@gmail.com)
Thanks
MR: RIVA THOM.
Dear Sir/Madam,
Dear Sir/Madam,
I am a former manager billing and exchange at the foreign remittance department of La Caixa Bank, Madrid - Spain. A friend of mine whom I assisted in moving out his fund from our bank to a bank of his destination decided to appreciate my effort in moving out his fund without stress.This appreciation token is in the tune of US$12,500,000.00 (Twelve Million Five Hundred Thousand United States Dollars) deposited in one the financial security company here in Madrid. If you wish, I will provide you with details to verify the existence of the fund by contacting the security company.
This fund has been left in their security vault since 6 months now waiting for an instruction from my friend to be released. According to my arrangement with him, whenever I am set to move out the fund to any bank of my choice, He is willing to instruct the security company for onward transfer to the specified bank account. My purpose of contacting you is to enable me use your bank account to move out the fund I cannot do it alone. Because I live here in Spain and as a former banker, I will not be able to defend such fund if I should embark on the project alone. Hence, I contacted you.If you are interested in this deal, let me know on your return mail so that I will give you more details on how to proceed further.
Please get back to me as soon as possible on
Email harrisonizualor1@hotmail.com
Thanks
Mr Harrison Izualor
I am a former manager billing and exchange at the foreign remittance department of La Caixa Bank, Madrid - Spain. A friend of mine whom I assisted in moving out his fund from our bank to a bank of his destination decided to appreciate my effort in moving out his fund without stress.This appreciation token is in the tune of US$12,500,000.00 (Twelve Million Five Hundred Thousand United States Dollars) deposited in one the financial security company here in Madrid. If you wish, I will provide you with details to verify the existence of the fund by contacting the security company.
This fund has been left in their security vault since 6 months now waiting for an instruction from my friend to be released. According to my arrangement with him, whenever I am set to move out the fund to any bank of my choice, He is willing to instruct the security company for onward transfer to the specified bank account. My purpose of contacting you is to enable me use your bank account to move out the fund I cannot do it alone. Because I live here in Spain and as a former banker, I will not be able to defend such fund if I should embark on the project alone. Hence, I contacted you.If you are interested in this deal, let me know on your return mail so that I will give you more details on how to proceed further.
Please get back to me as soon as possible on
Email harrisonizualor1@hotmail.com
Thanks
Mr Harrison Izualor
Rép : E-mail ID has won US$1,000,000.00
YAHOO-PROMOTION/PRIZE-AWARD-DEPT NOTICE SCFN: /UKE7/7685/01076 7/014. BATCH:N.EGS/3662367114/14. This is to inform you that your E-mail ID has won US$1,000,000 from YAHOO THAILAND Promo 2014 Contact your claims agent department immediately with all details and Forward the below info
1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. International passport copy or ID card:
9. Mobile Number:
Congratulation Yours Truly.
Ms. Shezaa Sutusa
Yahoo Thai Executive Director
Notification Department.
1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. International passport copy or ID card:
9. Mobile Number:
Congratulation Yours Truly.
Ms. Shezaa Sutusa
Yahoo Thai Executive Director
Notification Department.
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