INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS-NIGERIA.
Attn: Beneficiary,
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 for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. Due to over rampant internet banking corrupt activities, and also the High rate of scam on internet, compensation payment was stop. On our information we got about you, we found out that you are amoung those that have lost money to those internet scammers that claim to have your fund with them. The Board of Trustees decided to cancel the award payment with the bank, This meeting was held in London on 1st of December,2011. I am Mrs Faith Duke 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(s) 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. After the meeting on 1st of December, 2011. an official agreement was reached on Tuesday 3rd of January, 2012, between the Board of Trustees and Glasfrew Security Company which took an immediate effects for the Security Company to issue all the Award Winners a Certified International Master Card worth Eight Hundred and Fifty Thousands United States of American Dollars (USD 850,000.00). You are to contact Mr. Chris Benson below with your full names, Postal address and direct telephone number, this will enable him get your Certified International Master Card deliver to you at your home address. All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) 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. Your fund will be release to you directly from our source with immediate effect and we shall give you further details on how your fund will be released. Note that the delivery Charge and Insurance premium of your Certified International Master Card has been paid, the only money you will pay/send to Mr. Nwosu Henry for your International Master Card to get released and delivered to your postal Address is USD$150.00 being Activation Fee of your Certified International Master Card. Your Master Card will not be release for delivery if the Activation Fee of your Certified International Master Card is not been paid by you. No amount of money can be deducted from your Certified International Master Card, so contact Mr. Chris Benson and ask him how you will send the $150 for the Activation of your ATM CARD. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail (rev.chrisbenson74@yahoo.com).
Contact Agent: Mr.Chris Benson
Agent Number: +2348126602490
Agent email: rev.chrisbenson74@yahoo.com
Regards,
Mrs Faith Duke
Thursday, November 8, 2012
Attn:Hello Beneficiary
HELLO BENEFICIARY,
Congratulation,You have won yourself us$600,000.00 from our database for using western union money transfer. I?m very glade in informing today that all necessary arrangement in effecting the payment to you as it have been programmed $4,500.00,USD in your payment file. All you need to do now:Reconfirm your information to enable us make change of the RECEIVER'S NAME to your name,so you can be able to pick it up now.
Your Name:===========
Your Country:========
Your Tel:============
However: this is to inform you that we have been carrying on your payment as to enable us make sure that the payment have be complete before the year will come at the end, as the year remain only few months to end off, for that your first payment of $4,500.00, USD is already been Programmed into System. Waiting for your information to make change of RECEIVER'S NAME to your name to enable you pick up the fund.
Yours,
Dr.Ben Mark
Email: wu_transfer@mixmail.com
WESTERN UNION MANAGING DIRECTOR.
Congratulation,You have won yourself us$600,000.00 from our database for using western union money transfer. I?m very glade in informing today that all necessary arrangement in effecting the payment to you as it have been programmed $4,500.00,USD in your payment file. All you need to do now:Reconfirm your information to enable us make change of the RECEIVER'S NAME to your name,so you can be able to pick it up now.
Your Name:===========
Your Country:========
Your Tel:============
However: this is to inform you that we have been carrying on your payment as to enable us make sure that the payment have be complete before the year will come at the end, as the year remain only few months to end off, for that your first payment of $4,500.00, USD is already been Programmed into System. Waiting for your information to make change of RECEIVER'S NAME to your name to enable you pick up the fund.
Yours,
Dr.Ben Mark
Email: wu_transfer@mixmail.com
WESTERN UNION MANAGING DIRECTOR.
CAN I TRUST YOU?
Dear Friend,
I am Mr. Ali Mohammed from Netherlands a book keeper to Chief James O. Ibori (former Governor of oil rich Delta State in Nigeria for 8years), I wish to seek on behalf for your partnership in the transfer of funds owned by Chief James Ibori who was recently convicted and jailed by a London court for corruption charges. I am seeking your help to stand-in as the owner of the fund deposited in a vault house in building a Tourist Hotel or Real Estate or any profitable investment in your country with the fund. The fund is currently deposited in a vault house which I will release details to you if you accept to partner with me. As Chief James Ibori's documents keeper , I have the certificate of deposit for the claim and released from the vault house in your favour. My apologies if this does not meet your working ethics. Chief James O. Ibori was arrested by the Interpol in Dubai for Money Laundering and extradited to London where his trial took place. We need to hurriedly transfer this fund as it has not been discovered by the authorities. I need you as a foreigner to assist me in claiming the funds and investing the said funds in any profitable ventures you are more conversant with and assuming ownership until expiration of a period that will be signed in an agreement. While you assume chairmanship of the company, profits will be shared in an agreed format that will be negotiated.
Please click for your perusal...
http://news.bbc.co.uk/2/hi/africa/8680569.stm
http://www.bbc.co.uk/news/uk-13102655
http://www.bbc.co.uk/news/world-africa-17739388
If you agree to partner with me on this deal, do send the below stated information required to effect the legal change of fund ownership in your favor.
1. Your full names
2. Complete contact address(not postal address)
3. Your mobile/telephone/fax number
4. Your date of birth
5) Your occupation
You should observe utmost confidentiality and be rest assured that this transaction is risk free. I shall give you more information upon receiving your response to my private email : (mralimohammed1@yahoo.com)
Regards,
Mr. Ali Mohammed
I am Mr. Ali Mohammed from Netherlands a book keeper to Chief James O. Ibori (former Governor of oil rich Delta State in Nigeria for 8years), I wish to seek on behalf for your partnership in the transfer of funds owned by Chief James Ibori who was recently convicted and jailed by a London court for corruption charges. I am seeking your help to stand-in as the owner of the fund deposited in a vault house in building a Tourist Hotel or Real Estate or any profitable investment in your country with the fund. The fund is currently deposited in a vault house which I will release details to you if you accept to partner with me. As Chief James Ibori's documents keeper , I have the certificate of deposit for the claim and released from the vault house in your favour. My apologies if this does not meet your working ethics. Chief James O. Ibori was arrested by the Interpol in Dubai for Money Laundering and extradited to London where his trial took place. We need to hurriedly transfer this fund as it has not been discovered by the authorities. I need you as a foreigner to assist me in claiming the funds and investing the said funds in any profitable ventures you are more conversant with and assuming ownership until expiration of a period that will be signed in an agreement. While you assume chairmanship of the company, profits will be shared in an agreed format that will be negotiated.
Please click for your perusal...
http://news.bbc.co.uk/2/hi/africa/8680569.stm
http://www.bbc.co.uk/news/uk-13102655
http://www.bbc.co.uk/news/world-africa-17739388
If you agree to partner with me on this deal, do send the below stated information required to effect the legal change of fund ownership in your favor.
1. Your full names
2. Complete contact address(not postal address)
3. Your mobile/telephone/fax number
4. Your date of birth
5) Your occupation
You should observe utmost confidentiality and be rest assured that this transaction is risk free. I shall give you more information upon receiving your response to my private email : (mralimohammed1@yahoo.com)
Regards,
Mr. Ali Mohammed
Change of Ownership Alert
Hello Sir/Madam
Change of Ownership Alert
Attn;
I'm Hon. William James, the Chief Director of Finance Officer of the Ministry of Finance. We wish to urgently confirm from you if actually you know one Mrs. Cynthia Edward who claims to be your business associate/partner. Kindly reconfirm this application put in by Mrs. Cynthia Edward - she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf. The bank information she applied with are stated thus:
Account Name: Cynthia Edward
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 013439887655
Routing Number: 2771722
Swift Code: CITIUS30
The said Mrs. Cynthia Edward has claimed to this office that you are dead and have Instructed that all relevant documentation/Information regarding your Payment/Transfer, be changed to her as the beneficiary of the payment short-listed among the foreign beneficiaries entitled to receive their payment. For your Information, this Government has approved the total amount of EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, in your favor, prior to the Federal Government instructions/mandate to offset all outstanding payments to the various legal foreign beneficiaries around the world and your payment file was affected. We need to confirm from you if it's really true that you are dead as made mention by your Associate. You should note that, if we do not hear from you, we automatically assume that you are actually dead and the information passed to us by Mrs. Cynthia Edward is correct. Hence, you are hereby requested to reply this Email immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account. Lastly, you are advice to reply back this email and reconfirm the details of this message if truly you're alive.
Full name....................................
Direct telephone number......................
Address......................................
Age..........................................
Occupation...................................
Country......................................
Bank name....................................
Bank address.................................
Bank account.................................
Account type.................................
Your quick response will help us a lot.
Yours, Sincerely,
Hon.William James.
Change of Ownership Alert
Attn;
I'm Hon. William James, the Chief Director of Finance Officer of the Ministry of Finance. We wish to urgently confirm from you if actually you know one Mrs. Cynthia Edward who claims to be your business associate/partner. Kindly reconfirm this application put in by Mrs. Cynthia Edward - she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf. The bank information she applied with are stated thus:
Account Name: Cynthia Edward
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 013439887655
Routing Number: 2771722
Swift Code: CITIUS30
The said Mrs. Cynthia Edward has claimed to this office that you are dead and have Instructed that all relevant documentation/Information regarding your Payment/Transfer, be changed to her as the beneficiary of the payment short-listed among the foreign beneficiaries entitled to receive their payment. For your Information, this Government has approved the total amount of EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, in your favor, prior to the Federal Government instructions/mandate to offset all outstanding payments to the various legal foreign beneficiaries around the world and your payment file was affected. We need to confirm from you if it's really true that you are dead as made mention by your Associate. You should note that, if we do not hear from you, we automatically assume that you are actually dead and the information passed to us by Mrs. Cynthia Edward is correct. Hence, you are hereby requested to reply this Email immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account. Lastly, you are advice to reply back this email and reconfirm the details of this message if truly you're alive.
Full name....................................
Direct telephone number......................
Address......................................
Age..........................................
Occupation...................................
Country......................................
Bank name....................................
Bank address.................................
Bank account.................................
Account type.................................
Your quick response will help us a lot.
Yours, Sincerely,
Hon.William James.
Compensation to scammed victims (Our Ref: FGN/MFA/2012/066147)
Our Ref: FGN/MFA/2012/066147
Dear Sir/Madam,
This email is to all those who have been scammed or have encountered any financial losses from any part of the world by impostors from Nigeria and Africa. The Federal Government of Nigeria through its Compensation Committee has allocated $550,000 (Five Hundred and Fifty Thousand United States Dollars) each as compensation for monetary losses and damages to every victim of internet scam. To this effect, a draft of US$550,000 (Five Hundred and Fifty Thousand United States Dollars) has been written in your favour and deposited at Federal Express Service Limited. In your best interest, you are urged to furnish the Operations Manager of FedEx Nigeria with the following details;
Full Name:
Address:
Country of residence:
Occupation:
Phone Number:
Date of Birth:
Gender:
You have to contact him directly via this information below;
Operations Manager, FedEx Nigeria
Name : Mr. Ted Anderson
Email: mr.tedanderson@yahoo.com
Yours faithfully,
Mrs. Emmanuela Scott
(Public Relations Officer)
Oversea Communication Department
Ministry of Foreign Affairs (MFA)
Nigeria.
NOTE: You will be required by FedEx to insure this draft as a security measure.
Dear Sir/Madam,
This email is to all those who have been scammed or have encountered any financial losses from any part of the world by impostors from Nigeria and Africa. The Federal Government of Nigeria through its Compensation Committee has allocated $550,000 (Five Hundred and Fifty Thousand United States Dollars) each as compensation for monetary losses and damages to every victim of internet scam. To this effect, a draft of US$550,000 (Five Hundred and Fifty Thousand United States Dollars) has been written in your favour and deposited at Federal Express Service Limited. In your best interest, you are urged to furnish the Operations Manager of FedEx Nigeria with the following details;
Full Name:
Address:
Country of residence:
Occupation:
Phone Number:
Date of Birth:
Gender:
You have to contact him directly via this information below;
Operations Manager, FedEx Nigeria
Name : Mr. Ted Anderson
Email: mr.tedanderson@yahoo.com
Yours faithfully,
Mrs. Emmanuela Scott
(Public Relations Officer)
Oversea Communication Department
Ministry of Foreign Affairs (MFA)
Nigeria.
NOTE: You will be required by FedEx to insure this draft as a security measure.
DELIVERY OF YOUR ATM CARD.
Attention!!
YOUR REF: CLAIMS/ATM/201
Courage my dear, I know you will be waiting for the arrival of your ATM CARD which I was sending you an e-mail but it letter return back due to wrong e-mail address provided, I think there is a mistake in the address giving to me and that has cost me a lot of strength, but I thank God that it return back safely. The only things now is your urgent contact directly to ( DHL Courier Express Company) this company are in charge of delivering your ATM Card. here is there contact info.
(Director) Name= Dr.Michael Anno
E-mail;( companydhldelivery171@yahoo.fr )
PHONE NUMBER = +229 98957996
Be advised to reconfirm your address.
YOUR FULL NAME===========
YOUR PHONE NUMBER=======
YOUR COUNTRY================
OCCUPATION========
HOME ADDRESS===============
For your information, the delivering charges of your ATM Card has been paid,and Clearance Certificate Fee showing that this transaction is legitimate and not a Drug Money or Terrorist money laundry to sponsor Terrorist attack in your Country,The only money you will send to the Courier company to deliver your ATM CARD direct to your postal Address in your country is $120usd Only being their Security Keeping Fees of the DHL Courier Company so far. Again,Don't be deceive by anybody to pay any other money except $120usd I would have paid that but they said no,because they don't know when you will contact them and in case of demurrages.You have to contact the DHL Express Courier Company manager for the delivery of your ATM CARD package with this information bellow and also call the Director Dr.Michael Anno with this number for urgent delivery As a matter of facts,make sure as the rightful beneficiary of the ATM CARD package of $5.4 million usd,you must contact them by indicating the code (ATM/201) to enable them deliver the ATM package as they have it in their record.
Yours Faithfully,
Dr. Amanda Uku (ESQ)
YOUR REF: CLAIMS/ATM/201
Courage my dear, I know you will be waiting for the arrival of your ATM CARD which I was sending you an e-mail but it letter return back due to wrong e-mail address provided, I think there is a mistake in the address giving to me and that has cost me a lot of strength, but I thank God that it return back safely. The only things now is your urgent contact directly to ( DHL Courier Express Company) this company are in charge of delivering your ATM Card. here is there contact info.
(Director) Name= Dr.Michael Anno
E-mail;( companydhldelivery171@yahoo.fr )
PHONE NUMBER = +229 98957996
Be advised to reconfirm your address.
YOUR FULL NAME===========
YOUR PHONE NUMBER=======
YOUR COUNTRY================
OCCUPATION========
HOME ADDRESS===============
For your information, the delivering charges of your ATM Card has been paid,and Clearance Certificate Fee showing that this transaction is legitimate and not a Drug Money or Terrorist money laundry to sponsor Terrorist attack in your Country,The only money you will send to the Courier company to deliver your ATM CARD direct to your postal Address in your country is $120usd Only being their Security Keeping Fees of the DHL Courier Company so far. Again,Don't be deceive by anybody to pay any other money except $120usd I would have paid that but they said no,because they don't know when you will contact them and in case of demurrages.You have to contact the DHL Express Courier Company manager for the delivery of your ATM CARD package with this information bellow and also call the Director Dr.Michael Anno with this number for urgent delivery As a matter of facts,make sure as the rightful beneficiary of the ATM CARD package of $5.4 million usd,you must contact them by indicating the code (ATM/201) to enable them deliver the ATM package as they have it in their record.
Yours Faithfully,
Dr. Amanda Uku (ESQ)
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