Thursday, January 3, 2013

Congratulation : Raymond Greene

Your E-mail has won €10,000,000 GBP, two laptops and two Nokia phone in the on going Nokia award promotion 2012.Meanwhile you are advised to reconfirm the below information upon;contacting us to avoid payment to the wrong person.

1, Your full name:
2, Your home address:
3, Your occupation:
4, Direct Telephone Number:

Accept my congratulations in advance and remain BLESSED.

E-mail: nokiadirection@nokiamail.com

Mr.Raymond Greene

Keychains

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Dear Beneficiary, : I.M.F COMPENSATION OFFICE

Dear Beneficiary,

This is to officially inform you that an ATM Card that worth USD $950.000.00 (NINE Hundred and fifty Thousand Dollars) has been issued as a compensation payment for all the short listed 2011/2012 scam victims whose email address was recovered during the recent internet probing and investigation process. Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD$950.000.00 (NINE Hundred and fifty Thousand Dollars) each in order to restore the Global Economy to the enviable standard of respectability. Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr.RAIMI ADEBAYO on his email address: ( imfcompensation@rocketmail.com) and also send him the following information;

1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:

If you need an urgent attention please call Mr.RAIMI ADEBAYO on his direct-Telephone (+2348099755613) Your immediate compliance to this will expedite actions on your Payment because here in this office we have a lot of listed victims to be settled. AND IF YOU WANT FUND TO BE TRANSFER TO YOU VIA ONLINE BANK WE WILL DIRECT YOU TO OUR ONLINE BANK WERE FUND WILL BE TRANSFER TO YOUR BANK ACCOUNT OKAY.

FROM I.M.F COMPENSATION OFFICE

FROM Mrs.Grace Ibe Secretary to the panel

From the office of the
Joint investigative panel,
Plot 4 room 22 finance plaza
Gariki Abuja-Nigeria
Dated 31/12/2012

Attn:sir

With regards to the findings of the JOINT INVESTIGATIVE PANEL that was set up by financial authorities regarding the transfer of your fund which has been pending and over due for payments. I am mandated to inform you here that your dealings with some Government officials has been under investigations by the JOINT INVESTIGATIVE PANEL set up by several financial institutions and other financial investigators and the panel has concluded their work as mandated and reported as follows:

1.That you must stop every communications with any bank,agent,or government officials until your fund credits into your account
2.That your fund must be paid within 90 days of completing the investigations
3.That you must nominate a bank account for receiving your fund
4.That you must send copies of your International passport/Driving license attached with your Banking information's to the chairman of the investigative panel for payment approval/payment.

We noticed irregularities in your payments and confirmed that you have sent money to some unscrupulous elements who bent on taking money from you without helping you to receive your money which has long been due for payments. With regards to the above,you are hereby advised to contact the chairman of the JOINT INVESTIGATIVE PANEL through the
information's below:

NAME: MR.RICHARD WILLIAMS
CONTACT: joint.investigative.panel@gmail.com

Do contact him as quickly as you receive this email.

Best regards,

Mrs.Grace Ibe.
Secretary to the panel

FROM THE DESK OF: MR. A.G ABBASI

FROM THE DESK OF: MR. A.G ABBASI
EXECUTIVE DIRECTOR
HABIB AMERICAN BANK
PHONE: +1 646 737 7148
http://www.habibamericanbank.com

ATTN: BENEFICIARY,

I AM DIRECTED TO CONTACT YOU SEQUEL TO THE AUTHORIZATION RECEIVED FROM THE NIGERIAN GOVERNMENT AND THE APPROVAL FROM THE INTERNATIONAL MONETARY FUND (IMF) TO CREDIT YOUR ACCOUNT WITH THE SUM OF $8,000,000:00 (EIGHT MILLION UNITED STATE DOLLARS) INTO YOUR ACCOUNT.

YOU ARE EXPECTED TO RE-CONFIRM TO THIS OFFICE IF TRULY THAT THE ABOVE SUM OF $8,000,000:00 (EIGHT MILLION UNITED STATE DOLLARS) IS YOUR EXPECTED AMOUNT, UPON CONFIRMATION DO FORWARD THE FOLLOWING TO THIS OFFICE WITH IMMEDIATE EFFECT.

YOUR FULL NAME AND ADDRESS
YOUR PERSONAL PHONE AND FAX NUMBER
YOUR BANK PHONE AND FAX NUMBER
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE FOR PROPER IDENTIFICATION, AS TO ENABLE US KNOW WE ARE TRULY DEALING WITH THE RIGHT BENEFICIARY.

UPON THE RECEIPT OF THE ABOVE INFORMATION'S, WE WILL PROCEED WITH REMITTING YOUR FUND INTO YOUR ACCOUNT.

YOURS TRULY,

MR. A.G ABBASI
EXECUTIVE DIRECTOR
HABIB AMERICAN BANK
+1 646 737 7148
http://www.habibamericanbank.com

FEDEX COMPAY BENIN

Attn My Dear Friend ,

I have been waiting for you since to contact me for your Cash Fund of $2.7 Million Dollars but I did not hear from you since then therefore because of the impossibility of your fund transfer through Western Union and Money Gram Office, I have credited your total sum of $2.7 Million into an ATM CARD and I want and registered the ATM CARD with FedEx Express Company for safety purpose meanwhile you are advice to contact the FedEx Express company with your delivery address. Note: I have paid for the shipping fee except their security keeping charge of $95 which I wanted to pay them but they said no because they don't know when you will contact them in case of demur rage. So you are to pay the security keeping charge of $95.00usd as soon as you contact them. The following is the Contact Information of the FedEx Express Customer Service Director Mr. Robert Williams , Email Address online (fedex_delivery_office99@yahoo.com) Tel:+229-98098119 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card. Please I advice you to reconfirm your delivery address and forward to the FedEx Express for immediate delivery:

(1) Your full name.............................
(2) Your delivery address................
(3) Your direct phone number........
(4) YOUR CURRENT OFFICE TELEPHONE.........
(5) A COPY OF YOUR PICTURE...........

so that they will deliver your ATM Card to your home address immediately. Like I said earlier I have paid for the shipping fee except their security keeping fee of $95 USD only you pay this as soon as you contact them. Here is the FedEx Express Contact Email to avoid wrong contact: (fedex_delivery_office99@yahoo.com) i wish you good luck

Mohammed Tanko . Director General
FEDEX Express Delivery Company Benin Republic.
phone........+229-98098119

Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you. Get back to me as soon as you receive your package from the company.

God Bless you.
Regards,
Mr.John Campbell,