Ministry of Foreign Affairs and Cooperation
(Office of the Under Secretary)
Telephone (switchboard):
Address: Edificio Torres Бgora. C/ Serrano Galvache, 26- 28033 Madrid Spain
IMF DIRECTIVES TO COMPLETE TRANSACTION
Strictly follow this security instruction below and do not disregard any letter from our department. This message is to notify you that we have taken time to review your online email communication messages on your unsuccessful transactions with international inheritance/contract insurance and lottery organizations including foreign banks especially in Africa,Europe and United Kingdom. We want you to know that we have contacted most of these foreign banks to find out why your funds were withheld, the source of the funds and a final solution to this problem. Conclusively, we discovered that your unpaid contract funds were not properly documented for an international fund transfer and we cannot let these foreign Banks continue to suspend your fund payment to your designated bank account. Such transfer suspension was placed on your funds because majority of these international fund remittance/transfer of over the total sum of $500,000 and above to private European/Non European residence accounts abroad, usually carried out by foreign Banks, Private or Commercial Courier Companies were never properly recorded by the paying institution for future file reference/assessment by the International Monetary Fund and the Financial Services Authority. In joint alliance with the International Monetary Fund to resolve this issue, we wish to let you know that we have been approved to assist you in receiving your funds but only the total sum of Five Million United States Dollars ($5,000,000.00 USD) was approved for payment in order to enable you start up your own business. Through the assistance of the International Criminal Police Organization (ICPO) to investigate and release suspended, withheld and/or unpaid Inheritance/Award Winning/Contract funds to its beneficiaries account abroad, we were able to gain an approval authorization letter from the International Monetary Fund (IMF) which stated that your funds will be paid to you on proper confirmation of its claim. We have gone through the security manifest booklet of all international outstanding transactions and our extensive investigation confirmed that you are the original owner of this fund. Therefore, we wish to inform you again that we are now making arrangements from our department to process and pay you the outstanding debt of $5,000,000.00 USD owed to you immediately you provide the complete requirements needed for the processing of this payment. It is very important we state that your international transactions will never be released if you ignore this message and you are therefore advised to kindly acknowledge the content of this message by providing the information below for payment formalities.
A scanned copy of your international passport or driver's license:
Your direct mobile telephone number:
Your present home address for document delivery:
Your immediate compliance to this will expedite actions on your Payment because here in this office, we have alot of listed victims to be settled. We await your immediate response via this email Address.Reply to: (ministryofforeignaffairs@zing.vn)
By the virtue of the provision of the law which confer on us powers to advocate, adjudicate suspend and authorize an immediate transfer of your funds internationally, we hereby state emphatically and without prejudice that should there be any information that may succeed your application for unclaimed awarded fund release that are currently deposited in most foreign banks in Europe, Asia and in Africa, please do not hesitate to provide the information so that we will know how to help you receive your funds. Failure to properly reply and provide the required information above will nullify your chances of receiving your unclaimed funds and this fund will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2003.
Regards,
Alberto Carnero Fernбndez.
Director General,
Cabinet of the Minister
Spanish. Department of the Treasury
E-mail : ministryofforeignaffairs@zing.vn, h.thoene@freenet.de
IP : 85.112.130.220, 67.100.195.3
Tuesday, May 21, 2013
URGENT LOAN OFFER APPLY NOW!!!
This is a Financial Service Announcement, we offer loan to all in need, ranging from $5000 to $1,000,000.00 Our interest rate is 3% and our service and terms are dependable.
Hello!!!!!!!!!!!!!!!!!!!!!!!!!
Dearest One,
My name is Miss Carole Yak; I'm 22years old originated from Sudan. My father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008. I am in position of US$5. Million which I inherited from my late father, I want you to help me receive the money in your account also help me invest it in your country.
You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm
I will offer you 20% for your kind assistance to me. Reply Me Here Please: caroleyak1@gmx.com
Best Regards,
Miss Carole Yak
E-mail : caroleyak2@daum.net, caroleyak1@gmx.com
IP : 41.207.18.105, 117.52.3.177, 211.43.197.217
My name is Miss Carole Yak; I'm 22years old originated from Sudan. My father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008. I am in position of US$5. Million which I inherited from my late father, I want you to help me receive the money in your account also help me invest it in your country.
You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm
I will offer you 20% for your kind assistance to me. Reply Me Here Please: caroleyak1@gmx.com
Best Regards,
Miss Carole Yak
E-mail : caroleyak2@daum.net, caroleyak1@gmx.com
IP : 41.207.18.105, 117.52.3.177, 211.43.197.217
Mr Rodrigo De Rato//
Attn: Beneficiary!
This is to inform you that your funds valued ($3,000,000.00) has been Approved for immediate release to you. Please you are advice reconfirm your full information once again such as listed below.
(1). Full Name:........
(2). Address: .........
(3). Telephone: .......
(4). Occupation: ......
(5). Age/Sex:..........
Thanks for your total co-operation to this notice.
Yours Sincerely,
Mr Rodrigo De Rato.
(Director of Operation) IMF.
Tel:+44 704 573 9063
E-mail : officeefile2224@freeukisp.co.uk, mrrodrigoderato3@yahoo.co.jp
IP : 174.142.75.87, 41.138.166.250
This is to inform you that your funds valued ($3,000,000.00) has been Approved for immediate release to you. Please you are advice reconfirm your full information once again such as listed below.
(1). Full Name:........
(2). Address: .........
(3). Telephone: .......
(4). Occupation: ......
(5). Age/Sex:..........
Thanks for your total co-operation to this notice.
Yours Sincerely,
Mr Rodrigo De Rato.
(Director of Operation) IMF.
Tel:+44 704 573 9063
E-mail : officeefile2224@freeukisp.co.uk, mrrodrigoderato3@yahoo.co.jp
IP : 174.142.75.87, 41.138.166.250
Mr. Wills From Bank UBS AG Switzerland
From Bank UBS AG Switzerland
Postfach 8098 Zrich Switzerland.
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com
Phone: +41-44-34 11 11
Fax: +41-44-39 91 11
Hello Friend
I am aware that this is an unconventional way of relaying an important message such as this. I did try without success to locate both your contact address or phone/fax number and as such, I resorted in contacting you via email. I am Mr. Will John an investment consultant working with Bank UBS AG Zurich presently at their offshore department. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable of keeping TOP SECRET.During one of our periodic auditing I discovered a dormant accounts with holding balances of US$158,000.000.00 {One Hundred And fifty eight million United State Dollars only}
Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositories. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists. It has happened in the past, however, that customers pass away. please take a moment of your very busy schedules to read about Swiss dormant accounts: website; www.crt-ii.org/2001_list/publication_list1_A.phtm
If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant accounts and I will take 60%, then get back to me immediately with your details by return mail to my most private email willsjohn@blumail.org Tell me more about yourself, while I look forward to receive the above information.I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds, the transaction will be executed under a legitimate arrangement that will protect us from any breach of the law. Send also your private mobile phone number where I can reach you now. Thank you for your time and attention. Warmest regards,
Mr. Will John
E-mail : willsjohn@blumail.org, info@photonics.com.vn
IP : 80.255.3.120, 219.232.237.227
Postfach 8098 Zrich Switzerland.
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com
Phone: +41-44-34 11 11
Fax: +41-44-39 91 11
Hello Friend
I am aware that this is an unconventional way of relaying an important message such as this. I did try without success to locate both your contact address or phone/fax number and as such, I resorted in contacting you via email. I am Mr. Will John an investment consultant working with Bank UBS AG Zurich presently at their offshore department. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable of keeping TOP SECRET.During one of our periodic auditing I discovered a dormant accounts with holding balances of US$158,000.000.00 {One Hundred And fifty eight million United State Dollars only}
Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositories. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists. It has happened in the past, however, that customers pass away. please take a moment of your very busy schedules to read about Swiss dormant accounts: website; www.crt-ii.org/2001_list/publication_list1_A.phtm
If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant accounts and I will take 60%, then get back to me immediately with your details by return mail to my most private email willsjohn@blumail.org Tell me more about yourself, while I look forward to receive the above information.I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds, the transaction will be executed under a legitimate arrangement that will protect us from any breach of the law. Send also your private mobile phone number where I can reach you now. Thank you for your time and attention. Warmest regards,
Mr. Will John
E-mail : willsjohn@blumail.org, info@photonics.com.vn
IP : 80.255.3.120, 219.232.237.227
VERY IMPORTANT MASSAGE FOR YOU
OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
ATTENTION; MY DEAREST
WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN CITIZEN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES, BUT I WAS ON A MISSION HERE IN NIGERIA AS A US
AMBASSADOR TO NIGERIA. HENCE, I AM MAKING EVERY EFFORTS TO ENSURE THAT NO CITIZEN OF THE UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC ETC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN, SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY 16TH MAY 2013, AND I WILL BE BRINGING YOUR FUNDS OF $10.5M ALONG WITH ME, BEEN YOUR COMPANSATION INHERITANCE/CONTRACT PAYMENT. BUT THIS TIME, I WILL NOT GO THROUGH CUSTOMS RULES AND REGULATION BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT BY MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html, YOUR PACKAGE US$10.5 M (TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY) JUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $220.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $220 ONLY.
CONTACT PERSON: Philip Comrada
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL: ( phils_comrada@yahoo.com )
Phone +234-703 103 2062.
OFFICE DL: (01) 59997008
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
THANK YOU
TERENCE P. McCULLEY
US AMBASSADOR TO NIGERIA
E-mail : ambassadorterencepmcclley333@outlook.com
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
ATTENTION; MY DEAREST
WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN CITIZEN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES, BUT I WAS ON A MISSION HERE IN NIGERIA AS A US
AMBASSADOR TO NIGERIA. HENCE, I AM MAKING EVERY EFFORTS TO ENSURE THAT NO CITIZEN OF THE UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC ETC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN, SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY 16TH MAY 2013, AND I WILL BE BRINGING YOUR FUNDS OF $10.5M ALONG WITH ME, BEEN YOUR COMPANSATION INHERITANCE/CONTRACT PAYMENT. BUT THIS TIME, I WILL NOT GO THROUGH CUSTOMS RULES AND REGULATION BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT BY MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html, YOUR PACKAGE US$10.5 M (TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY) JUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $220.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $220 ONLY.
CONTACT PERSON: Philip Comrada
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL: ( phils_comrada@yahoo.com )
Phone +234-703 103 2062.
OFFICE DL: (01) 59997008
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
THANK YOU
TERENCE P. McCULLEY
US AMBASSADOR TO NIGERIA
E-mail : ambassadorterencepmcclley333@outlook.com
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