Attention Beneficiary!!!
I am Mr. Jones Robinson Director in charge of the compensation funds to
scam victims from the International Monetary Fund (IMF). It may interest
you to know that reports have reached our office by so many correspondence
on the uneasy way which people like you are treated by Various Banks and
Courier Companies across Europe to Africa and Asia and we have decided to
put a stop to that and that is why the IMF was appointed to monitor your
transaction here in Africa and Europe from the (IMF) that your
compensation funds gets to you.
After proper investigations and research at Western Union Money Transfer and
Money Gram office to know if you have truly sent money to the scam
Syndicates through Western Union Money Transfer or Money Gram, online bank transfer credit card transfer your name was
found in our database amongst those that have been scammed
In view of the determination and commitment of this New Government to
ensure that every outstanding foreign beneficiaries debts are settled, but
to our greatest dismay, despite all the effort made last year to ensure
that most foreign beneficiaries receive their payment, record still show
that a lot of foreign beneficiaries did not receive their payment due to
their inability to settle some outstanding up-front obligation needed by the Monetary Body
You have truly been swindled by those unscrupulous persons by sending money
to them in the course of getting one fund or the other that is not real,
right now the International Monetary Fund (IMF) is Monitoring all
foreign funds.
In this regard a meeting was held between the Board of Directors of the
International Monetary Fund (IMF) investigations it was agreed that you will be compensated.
by the International Monetary Fund (IMF) which has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria. And those not in Nigeria would be paid by the UNITED NATIONS in the United Kingdom
EMAIL ADDRESS:
imfofficialjrobbinson@w.cn
The below website can serve as a reference:
http://news.bbc.co.uk/2/hi/africa/4320984.stm
NAME:............................................
ADDRESS:...........................................
OCCUPATION:..........................................
TELEPHONE NUMBER:....................................
Inform them about this notification letter and the transfer of your
fund; and if you were not scammed from Nigeria your request would be
transferred to the paying Organization.
EMAIL ADDRESS:
imfinvestigations@w.cn
Yours sincerely,
Jones Robinson
Director In Charge,
Saturday, July 21, 2012
How are you doing today with your family?.From Ms Chichi Evelyn Obi
Dear Friend,
It is my pleasure to establish a relationship, as well a business transaction with you, which I believed that will yield dividends in due.
Before I continue, let me introduce myself to you, I am Ms Chichi Evelyn Obi working with Lloyds Tsb Bank Plc,
In my department we discovered an abandoned sum of Ten Million, Six Hundred Thousand Dollars ($10.6 MUSD) in an account that belongs to one of our late foreign customer. Hence from all indication and report, we could not trace back to his supposed next of kin of the said funds.
Several searches has been conducted to get in contact with any of his relatives who will stand as next of kin to the deceased customer but to no avail, thereby I decided to search for eligible citizen who will come up as the next of kin to the late customer.
So I need someone I can deal with on trust and that is why I contacted you, I want to present you as the next of kin of the deceased customer. If you accept, I would give you the guide lines and all information regarding on how we can achieve the transfer of the funds to your account as the next of kin. I have a 100% authentic means of transferring the money to you as the beneficiary.
My proposal is that after you receive the funds, It would be shared as fellows(1) 35% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 65% belongs to me.
You will be free to take out your commission immediately after the money hits your country. Since my objective is to invest the money in your country, it would be appreciated if you could also help me with advices and direction on investing into profitable/lucrative ventures in your country like real estate properties and stock markets for an additional 5%.
As long as you will reassure me of your sincerity to received this under your care until i arrive in your country.
Please do consider my proposal and get back to me if you are interested, I will give you more information upon your responses to my personal e-mail; chichievelynobi@administrativos.com
Best Regards
Ms Chichi Evelyn Obi
It is my pleasure to establish a relationship, as well a business transaction with you, which I believed that will yield dividends in due.
Before I continue, let me introduce myself to you, I am Ms Chichi Evelyn Obi working with Lloyds Tsb Bank Plc,
In my department we discovered an abandoned sum of Ten Million, Six Hundred Thousand Dollars ($10.6 MUSD) in an account that belongs to one of our late foreign customer. Hence from all indication and report, we could not trace back to his supposed next of kin of the said funds.
Several searches has been conducted to get in contact with any of his relatives who will stand as next of kin to the deceased customer but to no avail, thereby I decided to search for eligible citizen who will come up as the next of kin to the late customer.
So I need someone I can deal with on trust and that is why I contacted you, I want to present you as the next of kin of the deceased customer. If you accept, I would give you the guide lines and all information regarding on how we can achieve the transfer of the funds to your account as the next of kin. I have a 100% authentic means of transferring the money to you as the beneficiary.
My proposal is that after you receive the funds, It would be shared as fellows(1) 35% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 65% belongs to me.
You will be free to take out your commission immediately after the money hits your country. Since my objective is to invest the money in your country, it would be appreciated if you could also help me with advices and direction on investing into profitable/lucrative ventures in your country like real estate properties and stock markets for an additional 5%.
As long as you will reassure me of your sincerity to received this under your care until i arrive in your country.
Please do consider my proposal and get back to me if you are interested, I will give you more information upon your responses to my personal e-mail; chichievelynobi@administrativos.com
Best Regards
Ms Chichi Evelyn Obi
DID YOU RECEIVE MY FIRST EMAIL
Peace
My Name is Eric and Tarcy George Son/Daughter of Late Mr George.We are From Liberia Our Father was killed by some rebels during the war Crisis in Liberia.So we ran to Ghana for our security.My consignment contains $20 million United States dollars and some quantity of gold,which I cannot specify.
After clearing the consignment from the Airport,Mr Daniel Ohene Agyekum (DIPLOMAT) called Mr.Walter Smith to tell him the description to his house for the delivery,but is House Helper answered the call and told Mr Daniel Ohene Agyekum that Mr.Walter Smith hard a fatal car accident
which lead to his death.
Please,my sister and I seek for you to stand as our Beneficiary/God
Loving Parent to get in contact with the Diplomat so that he can
deliver the Consignment to you.Please try and get back to me through
email.
Thanks and God bless you
Eric and Tarcy George
My Name is Eric and Tarcy George Son/Daughter of Late Mr George.We are From Liberia Our Father was killed by some rebels during the war Crisis in Liberia.So we ran to Ghana for our security.My consignment contains $20 million United States dollars and some quantity of gold,which I cannot specify.
After clearing the consignment from the Airport,Mr Daniel Ohene Agyekum (DIPLOMAT) called Mr.Walter Smith to tell him the description to his house for the delivery,but is House Helper answered the call and told Mr Daniel Ohene Agyekum that Mr.Walter Smith hard a fatal car accident
which lead to his death.
Please,my sister and I seek for you to stand as our Beneficiary/God
Loving Parent to get in contact with the Diplomat so that he can
deliver the Consignment to you.Please try and get back to me through
email.
Thanks and God bless you
Eric and Tarcy George
Dear Friend
Good Day,
We are looking for joint venture partnership in real estate and commercial
development. If you have any viable project that need funding, we will be
interested to finance it.
For more information, kindly respond to this mail.
Regards,
Mr.Khalid A. Al-Falih
President and Chief Executive Officer
Saudi Arabian Oil Company (Saudi Aramco)
We are looking for joint venture partnership in real estate and commercial
development. If you have any viable project that need funding, we will be
interested to finance it.
For more information, kindly respond to this mail.
Regards,
Mr.Khalid A. Al-Falih
President and Chief Executive Officer
Saudi Arabian Oil Company (Saudi Aramco)
RE: BE CAREFUL OF HOODLUMS
ECONOMIC AND FINANCIAL CRIME COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF Mrs.Farida Waziri
Tel: 234-709-2611-545
Email: faridawaziri.efcc89@yahoo.com
(RE: BE CAREFUL OF SCAMMERS)
ATTN
After i left the Economic and Financial Crimes Commission (EFCC). The president of the Federal Republic of Nigeria Dr Goodluck E. Jonathan has verified and found out that it is not every beneficiaries that has received their payment, Therefore i have been called back to office to investigate,verify and settle all outstanding beneficiaries who are yet to receive their payment.
Consequently, I received a directive from the office of the president, ordering this office to settle all genuine payment which include contractors, Inheritance and Lottery Winners, whose debts has been outstanding for a long time now.and for those that has shown sufficient proof regarding the release of their fund, And we wish to inform
you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $11.8M (Eleven Million Eight Hundred Thousand United States Dollars) But the reasons why your own payment has to be delayed is because the same two men claiming to be your representative are still here in our office to claim your funds on your behalf, This two men are presently trying to make us believe that you are dead and even explained
that you entered into an agreement with them, to help you in receiving your fund, So we want to know if you truly entered into an agreement with this two men thereby making them the current beneficiary.
Please if you did not enter into an agreement, nor authorize this men to receive your payment on your behalf, kindly inform us so that we can arrest them immediately, then we can release the payment to you urgently. This office is glad to inform you that your payment shall be released as soon as we receive your feedback. You are
advised to stop any further communication with any department Or any Government parastatal.This is to forestall a new effort towards the release of your funds.
We appologise on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have caused you and promise that such thing will never happen again.And if you are dealing with anyone regarding this payment, Please we urge you to STOP, Because this is the only office that is newly approved to
release your payment
Kindly reply today for more information and directive
reply to this email: faridawaziri.efcc89@yahoo.com
Yours Faithfully
Mrs.Farida Mzamba Waziri
Office of Foreign Payment from(EFCC)
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF Mrs.Farida Waziri
Tel: 234-709-2611-545
Email: faridawaziri.efcc89@yahoo.com
(RE: BE CAREFUL OF SCAMMERS)
ATTN
After i left the Economic and Financial Crimes Commission (EFCC). The president of the Federal Republic of Nigeria Dr Goodluck E. Jonathan has verified and found out that it is not every beneficiaries that has received their payment, Therefore i have been called back to office to investigate,verify and settle all outstanding beneficiaries who are yet to receive their payment.
Consequently, I received a directive from the office of the president, ordering this office to settle all genuine payment which include contractors, Inheritance and Lottery Winners, whose debts has been outstanding for a long time now.and for those that has shown sufficient proof regarding the release of their fund, And we wish to inform
you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $11.8M (Eleven Million Eight Hundred Thousand United States Dollars) But the reasons why your own payment has to be delayed is because the same two men claiming to be your representative are still here in our office to claim your funds on your behalf, This two men are presently trying to make us believe that you are dead and even explained
that you entered into an agreement with them, to help you in receiving your fund, So we want to know if you truly entered into an agreement with this two men thereby making them the current beneficiary.
Please if you did not enter into an agreement, nor authorize this men to receive your payment on your behalf, kindly inform us so that we can arrest them immediately, then we can release the payment to you urgently. This office is glad to inform you that your payment shall be released as soon as we receive your feedback. You are
advised to stop any further communication with any department Or any Government parastatal.This is to forestall a new effort towards the release of your funds.
We appologise on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have caused you and promise that such thing will never happen again.And if you are dealing with anyone regarding this payment, Please we urge you to STOP, Because this is the only office that is newly approved to
release your payment
Kindly reply today for more information and directive
reply to this email: faridawaziri.efcc89@yahoo.com
Yours Faithfully
Mrs.Farida Mzamba Waziri
Office of Foreign Payment from(EFCC)
*****SPAM***** This letter is from British Finance Monitoring Unit
Spam detection software, running on the system "server", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
admin for details.
Content preview: FROM: MADAME CHRISTINE LAGARDE ASSISTANT MANAGING DIRECTOR:
BRITISH FINANCE MONITORING UNIT/ UNITED STATE FBI WASHINGTON DC. This letter
is from British Finance Monitoring Unit newly established by the World Financial
Service Authority United States Of America in conjunction with United Nations/Unite
Kingdom Security Agency FBI/ UK Metro Police. This body was set up to discover
an unpaid fund being owed to Governments or Individuals all over the world
through Contract Payment,Inheritance and Lottery Winning Prize Awards. [...]
Content analysis details: (10.3 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
1.8 MILLION_USD BODY: Talks about millions of dollars
3.0 UNCLAIMED_MONEY BODY: People just leave money laying around
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
De : "MADAME CHRISTINE LAGARDE"
Objet : This letter is from British Finance Monitoring Unit
Date : 20 juillet 2012 21:41:18 HAEC
À : undisclosed-recipients:;
Répondre à :
FROM: MADAME CHRISTINE LAGARDE
ASSISTANT MANAGING DIRECTOR: BRITISH FINANCE MONITORING UNIT/
UNITED STATE FBI WASHINGTON DC.
This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority United States Of America in conjunction with United Nations/Unite Kingdom Security Agency FBI/ UK Metro Police.
This body was set up to discover an unpaid fund being owed to Governments or Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards.
It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this body British Finance Monitoring Unit to ensure that this fund is release to you without delay.
Note that a special payment arrangement has been made to through an ATM Master Card which is to be deliver to your nominated home address or Alternatively come in person to any of our payment offices in Europe, America ,West Africa or Asia to sign papers and get it your self It can also be transfer into your nominated bank account Via KTT.
You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.
Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:_____________________
mobile ____________________________
Your Age/Occupation: _______________________________________
Your Identification Like Passport/ID CARD: ____________________________________
Contact Person: DR CARL BRATHEWAEL
Reply To: britishfinance.monitoringunit@yahoo.cn
Thanks.
Yours Truly,
MADAME CHRISTINE LAGARDE
Assistant Managing Director: British Finance Monitoring Unit.
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
admin for details.
Content preview: FROM: MADAME CHRISTINE LAGARDE ASSISTANT MANAGING DIRECTOR:
BRITISH FINANCE MONITORING UNIT/ UNITED STATE FBI WASHINGTON DC. This letter
is from British Finance Monitoring Unit newly established by the World Financial
Service Authority United States Of America in conjunction with United Nations/Unite
Kingdom Security Agency FBI/ UK Metro Police. This body was set up to discover
an unpaid fund being owed to Governments or Individuals all over the world
through Contract Payment,Inheritance and Lottery Winning Prize Awards. [...]
Content analysis details: (10.3 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
1.8 MILLION_USD BODY: Talks about millions of dollars
3.0 UNCLAIMED_MONEY BODY: People just leave money laying around
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
De : "MADAME CHRISTINE LAGARDE"
Objet : This letter is from British Finance Monitoring Unit
Date : 20 juillet 2012 21:41:18 HAEC
À : undisclosed-recipients:;
Répondre à :
FROM: MADAME CHRISTINE LAGARDE
ASSISTANT MANAGING DIRECTOR: BRITISH FINANCE MONITORING UNIT/
UNITED STATE FBI WASHINGTON DC.
This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority United States Of America in conjunction with United Nations/Unite Kingdom Security Agency FBI/ UK Metro Police.
This body was set up to discover an unpaid fund being owed to Governments or Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards.
It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this body British Finance Monitoring Unit to ensure that this fund is release to you without delay.
Note that a special payment arrangement has been made to through an ATM Master Card which is to be deliver to your nominated home address or Alternatively come in person to any of our payment offices in Europe, America ,West Africa or Asia to sign papers and get it your self It can also be transfer into your nominated bank account Via KTT.
You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.
Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:_____________________
mobile ____________________________
Your Age/Occupation: _______________________________________
Your Identification Like Passport/ID CARD: ____________________________________
Contact Person: DR CARL BRATHEWAEL
Reply To: britishfinance.monitoringunit@yahoo.cn
Thanks.
Yours Truly,
MADAME CHRISTINE LAGARDE
Assistant Managing Director: British Finance Monitoring Unit.
Subscribe to:
Posts (Atom)