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. I am Barrister James Williams 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. 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 transferred to you directly from our source with immediate effect and we shall give you further details on how your fund will be released. You can as well call me as soon as you send the e-mail so that you will be given an immediate response. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (barrjames.williams@aol.com).
Regards,
Barrister James Williams
Friday, March 1, 2013
UNFINISHED TRANSFER WORTH $3,000,000.00USD
Dear Friend
How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the company to someone else who was capable of assisting me in this great venture, and i have arranged your payment through our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $3,000,000.00(three Million United States Of American Dollars) in respect to your lottery winnings Compensation. I have authorized the finance house in the UK where I deposited my money to issue you international ATM card which you can withdraw your fund at your bank ATM and any ATM machine worldwide. My dear friend I will like you to contact the ATM PAYMENT CENTRE for the collection of this SWIFT ATM card. The name and contact address of the Person with your ATM card is as follow
ATM PAYMENT CENTRE
CONTACT AGENT
MR.wayne collins
EMAIL:mrwayne_collins@hotmail.com
Contact him with the following information
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the ATM card to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.
Best Regards,
Mr james peter
How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the company to someone else who was capable of assisting me in this great venture, and i have arranged your payment through our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $3,000,000.00(three Million United States Of American Dollars) in respect to your lottery winnings Compensation. I have authorized the finance house in the UK where I deposited my money to issue you international ATM card which you can withdraw your fund at your bank ATM and any ATM machine worldwide. My dear friend I will like you to contact the ATM PAYMENT CENTRE for the collection of this SWIFT ATM card. The name and contact address of the Person with your ATM card is as follow
ATM PAYMENT CENTRE
CONTACT AGENT
MR.wayne collins
EMAIL:mrwayne_collins@hotmail.com
Contact him with the following information
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the ATM card to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.
Best Regards,
Mr james peter
HSBC Bank plc on your payment of $1.5MILLION US DOLLARS
http://imblacknitravel.com/wp-content/uploads/2012/11/HSBC_logo.jpg
HSBC Bank plc
Head Office
Floor 4 8-16 Canada Square
London, E14 5HQ
United Kingdom,
Tel: (44) 7024060214
Email: hsbc.bankbankplc@yahoo.com
ATTENTION; BENEFICIARY
HSBC Bank plc are hereby to congratulate all Foreign Contractors that have been under stress in other to have their funds ,Now we have a very Big Good News for you all Foreign Contractors as a corresponding Bank to all Banks in Africa. Mean while we are here to inform you all that the world at a large has been accepted to compensate all Foreign Beneficiaries by TELEGRAPHIC WIRE TRANSFER through this Bank with the sum of $1.5MILLION US DOLLARS (ONE MILLION FIVE HUNDRED THOUSAND US DOLLARS)you are instructed to contact us immediately with the above information for further direction mean while after you may have contacted us, This Bank will open A FREE ACCOUNT TO each of every foreign beneficiaries which the directions will be given how your compensation fund can be transferred from the FREE ACCOUNT to your PERSONAL ACCOUNT. HSBC Bank plc are here to congratulate you once again for your co-operation and understanding. We are looking forward to hear from you.
Mr. Williams Brown
HSBC Bank Management.
Tel: (44) 7024060214
This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
HSBC Bank plc
Head Office
Floor 4 8-16 Canada Square
London, E14 5HQ
United Kingdom,
Tel: (44) 7024060214
Email: hsbc.bankbankplc@yahoo.com
ATTENTION; BENEFICIARY
HSBC Bank plc are hereby to congratulate all Foreign Contractors that have been under stress in other to have their funds ,Now we have a very Big Good News for you all Foreign Contractors as a corresponding Bank to all Banks in Africa. Mean while we are here to inform you all that the world at a large has been accepted to compensate all Foreign Beneficiaries by TELEGRAPHIC WIRE TRANSFER through this Bank with the sum of $1.5MILLION US DOLLARS (ONE MILLION FIVE HUNDRED THOUSAND US DOLLARS)you are instructed to contact us immediately with the above information for further direction mean while after you may have contacted us, This Bank will open A FREE ACCOUNT TO each of every foreign beneficiaries which the directions will be given how your compensation fund can be transferred from the FREE ACCOUNT to your PERSONAL ACCOUNT. HSBC Bank plc are here to congratulate you once again for your co-operation and understanding. We are looking forward to hear from you.
Mr. Williams Brown
HSBC Bank Management.
Tel: (44) 7024060214
This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Receive Your Conpensation Money
DEAR SIR,
I'AM HAPPY TO INFORM YOU ABOUT MY SUCCES IN GETTING THOSE FUNDS TRANSFERED UNDER THE COOPERATION OF A NEW PARTNER FROM PARAGUAY.PRESENTLY I'AM IN PARAGUAY FOR INVESTMENT PROJECT WITH MY OWN SHARE OF THE TOTAL SUM.MEANWHILE, I DIDN;T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW. NOW CONTACT MY SECRETARY IN NIGERIA MR FRANK AGU ON HIS E-MAIL ADDRESS: (agu_frank1@yahoo.com) ,ASK HIM TO SEND YOU THE TOTAL OF $800,000.00 WHICH I KEPT FOR YOUR COMPENSATION FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER.I APPRECIATED YOUR EFFORTS AT THAT TIME VERY MUCH. SO FEEL FREE AND GET IN TOUCH WITH MY SECRETARY MR FRANK AGU AND INSTRUCT HIM WHERE TO SEND THE AMOUNT TO YOU. PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY AFTER ALL THE SUFFERNESS AT THAT TIME. IN THE MOMENT, I'M VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECT WHICH ME AND NEW PARTNER ARE HAVING AT HAND, FINALLY, REMEMBER THAT I HAD FOREWARDED INSTRUCTION TO THE SECRETARY ON YOUR BEHALF TO RECEIVE THAT MONEY, SO FEE FREEL TO GET IN TOUCH WITH MR FRANK AGU. HE WILL SEND THE AMOUNT TO YOU WITHOUT DELAY.
REGARDS,
BARR,STANLEY MARTINS
I'AM HAPPY TO INFORM YOU ABOUT MY SUCCES IN GETTING THOSE FUNDS TRANSFERED UNDER THE COOPERATION OF A NEW PARTNER FROM PARAGUAY.PRESENTLY I'AM IN PARAGUAY FOR INVESTMENT PROJECT WITH MY OWN SHARE OF THE TOTAL SUM.MEANWHILE, I DIDN;T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW. NOW CONTACT MY SECRETARY IN NIGERIA MR FRANK AGU ON HIS E-MAIL ADDRESS: (agu_frank1@yahoo.com) ,ASK HIM TO SEND YOU THE TOTAL OF $800,000.00 WHICH I KEPT FOR YOUR COMPENSATION FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER.I APPRECIATED YOUR EFFORTS AT THAT TIME VERY MUCH. SO FEEL FREE AND GET IN TOUCH WITH MY SECRETARY MR FRANK AGU AND INSTRUCT HIM WHERE TO SEND THE AMOUNT TO YOU. PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY AFTER ALL THE SUFFERNESS AT THAT TIME. IN THE MOMENT, I'M VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECT WHICH ME AND NEW PARTNER ARE HAVING AT HAND, FINALLY, REMEMBER THAT I HAD FOREWARDED INSTRUCTION TO THE SECRETARY ON YOUR BEHALF TO RECEIVE THAT MONEY, SO FEE FREEL TO GET IN TOUCH WITH MR FRANK AGU. HE WILL SEND THE AMOUNT TO YOU WITHOUT DELAY.
REGARDS,
BARR,STANLEY MARTINS
Your Swift Fund Release.
Attn : Beneficiary,
It was Agreed upon that your Funds would be released to you on a special method of payment which tag Name Reads"SWIFT FUND RELEASE".You are Advised to Re-confirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR FUND.
Regards
Mr Neil Hitchens
(Senior Relationship Manager at Zenith Bank (UK) Ltd).
It was Agreed upon that your Funds would be released to you on a special method of payment which tag Name Reads"SWIFT FUND RELEASE".You are Advised to Re-confirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR FUND.
Regards
Mr Neil Hitchens
(Senior Relationship Manager at Zenith Bank (UK) Ltd).
DEAR ELECT
My name is Melissa & i have 8.5 million dollars to transfer to u in charity name to help poor ones in ur Country.
Contact me here:
mrsmelisam@live.com
Mrs.Melissa
Contact me here:
mrsmelisam@live.com
Mrs.Melissa
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