Tuesday, November 20, 2012

WILL AND TESTAMENT

INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY

Attention Beneficiary

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Kindly reply to
+234-815-445-3633
Dr Mack Davidson
International Monetary Funds Agents

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Dear Friend,

Dear Friend,

I am Dr.Jamiu Yusuff, A citizen of Ghana I am a banker by profession,I got your information on my recent search for an overseas partner among other names, I write you this proposal in good faith, I am a devoted man of peace. I have packaged a financial transaction that will benefit you and I,as the Regional Manager of the bank it is my duty to send in a financial report to my Head Office in the capital city Accra at the end of each business year, On the course of the last year business report, I discovered that my branch in which I am the manager made a fixed deposit with my bank in 2006 for 36 calendar months, valued at (12,400,000.00) Twelve Million Four Hundred Thousand US Dollars) which my Head Office are not aware of and will never be aware of, I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 50% of the total funds as commission. There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank Account. If you accept to work with me I will appreciate it very much. Email me back so that we can go over the details

{ mrjamiu9yusuff@gmail.com}

Thank you in advance and May God bless you and your family.

Best Regards,
Dr.Jamiu Yusuff.

HERE IS YOUR $5000 USD MTCN : 8238065833

WESTERN UNION MONEY TRANSFER WORLD WIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU


BANK OF AFRICA
Avenue Pope Jean Paul II.
Bo? Post-ale: 08 BP 0879
Cotonou , Benin Republic
Contact Email: western.unoin.tm@w.cn

Dear Beneficiary,

Having review all the obstacles and problems surrounding the transfer of your (USD $2.4.000.000.00.) and your inability to meet up with some charges leveled against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you payment via Western Union Money Transfer. But yesterday, one Mrs. Jane Yarbrough came down here with some documents claiming that you appointed her to inherit your funds and today your first transfer of $6,000 has been made to Mrs. Jane but we have not released the transfer information to her. Below is the transfer information of the first transfer of $6,000 USD.

Money Transfer Control Number (M.T.C.N):# 8238065833
Senders First Name: shabbir
Senders Last Name: neemachwala
Question: WHEN?
Answer: TODAY

It was after the transfer that we dictated that the files presented by Mrs. Jane did not include a Copy of Sworn Affidavit of Claim which must come from the Federal High Court here. It also noticed that this Sworn Affidavit of Claim is also missing in your payment file which we have in our office. We want to know if you are the one that sent this person for this claim before we will accept the required fees for the procurement of the Sworn Affidavit from Mrs. Jane and also release the MTCN and other needed information to pick the transfer, but whereby that you do not have idea of Mrs. Jane claims, then you should therefore remit the required fees for the procurement of the Affidavit which is US$89. Below is the receiver's information where you should remit the US$89.

Receiver’s Name: Osita Johnbosco
Address: Cotonou , Benin Republic
Text Question: Honest?
Answer: Trust
Amount, $89USD
Mtcn.
Sender's name

You should also help us to re-confirm your information to receive your first transfer today. therefore get back to you with the payment information of your, first transfer of $6,000. Forward the payment information of the US$89. To our western union payment dept and call them Mrs. Cecilia Sunset

Board of Directors
BANK OF AFRICA-BENIN
Tel Phone +229 684 282 41
Contact Email: western.unoin.tm@w.cn

Finance Loan Service

This is a means to reach the public on our loan services. We offer a cheap loan to investors/businessmen,individuals and Personal Loan.you can apply by sending an email to us at walterdrake@kimo.com for more info.You will get the desired response.

Monday, November 12, 2012

REF: US/28028/8A28/11

FBI HEADQUARTERS IN WASHINGTON, D.C
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
REF: US/28028/8A28/11
ATTN: RECIPIENT

This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company in the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check. Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with BANK OF EAST ASIA USA We have completed this investigation and you are hereby approved to Receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been Deposited at BANK OF EAST ASIA USA you will be required to settle the following bills directly to the Lottery Agent in-charge of this Transaction, According to our discoveries, you were required to pay for The following Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - BANK OF EAST ASIA USA) Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check) The total amount for everything is $420.00 (Four Hundred and twenty USD.) We have tried our possible best to indicate that this $420.00 should be deducted from your winning prize but we found out that the funds have already been deposited at BANK OF EAST ASIA USA and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram. In order to proceed with this transaction, you will be required to contact the agent in-charge (MISS MONICA DHLADHLA) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: MISS MONICA DHLADHLA
E-MAIL ADDRESS: w-bb1@live.com

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to send the required $420.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from BANK OF EAST ASIA USA, and also include the following Fund Reference Identification: EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $420.00 ONLY to AGENT MISS MONICA DHLADHLA via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made
PAYABLE ONLY to you (The Winner). Please find below an authorized signature which has been signed by the FBI Public Affairs Director - Robert Mueller Robert Mueller Public Affairs Director - FBI NSB SEAL ABOVE

NOTE: In order to ensure rapid response for the Fund won, contact AGENT MISS MONICA DHLADHLA as soon as possible providing the required Information needed from you above

Your payment via ATM VISA CARD

UNITED NATIONS OFFICE
INTERNATIONAL WIRE TRANSFER UNIT
WORLD BANK AUDITORS RELEASE
LAGOS NIGERIA

OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2012

SUBJECT: FUND RELEASE THROUGH ATM VISA CARD.

The above subject refers. This Friday morning the 9th of Nov. 2012, confirmation of payment was forwarded to us for the immediate release of your Fund through inter bank ATM VISA CARD process of the United Nations, World bank and the Interbank Payments.

Please confirm your mailing address for delivery of your fund via ATM VISA CARD.

YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR MOBILE TELEPHONE NUMBER:

Once more congratulations and do get back to us without delay.

Yours in Service
Thomas Wilson
For International payment,
United Nations/World Bank group.