Thursday, May 30, 2013

Greetings,

Greetings,

I have interest of investing in your country as well seek your services in a private confidential matter regarding the late account holder who died leaving some funds unclaimed in our bank without any beneficiary. This requires a private arrangement. Could you perhaps be able to receive these funds under legal claims then I will fill you in. I am willing to Part with 10% or more of the total funds for your participation and assistance.

I need assistance from a trustworthy and reliable person whom I will fill in as the beneficiary/next of kin to the late account holder to provide an account where this fund will be remitted. I have all the details and will fill you in if you are really willing and capable to work the deal with me. Your major role would be to open a bank account where the funds will be transferred.

The funds in question are quite large (about 187.5M). I will expect a straight answer from you. Yes or no. If yes, then let's work out the modalities and i will expect to have your most confidential phone number to call you for oral explanation before we proceed.

Closing with anticipation.

Mr. Terry Nunely Stuard.

E-mail : terryprivatepin@yahoo.co.jp,Terryprivat32@blue.ocn.ne.jp
IP : 122.28.14.176,118.23.109.87

Your total funds of US$8.500,000.00 has been converted into ATM

Attn: Good day, This is to inform you that your fund total sum of US$8,500,000.00 has been converted into ATM Visa Card,what they need from you now is your full name...Home Address...Telephone number...forward them to this email address(skye.bnk22@xbmail.com) contact person MR DAVIES ABRAHAM..Telephone +229-685-64-717.

Thanks Mrs. Ritter Awudu.

E-mail : foropadano@tin.it,skye.bnk22@xbmail.com
IP : 8.6.23.2,77.94.48.5,212.216.176.195

YOUR OVER DUE INHERITANCE FUND!!.

International Monetary Fund (IMF).
41 Matroosberg Road Ashlea Gardens,
Extension 6 Menlo Park Pretoria 0081
Tel:(079) 317-3094
MOTTO: SECURITY WATCH

Dear Fund Beneficiary,

BE CAREFUL OF (NIGERIA AND LONDON) HOODLUMS SECURITY WATCH OUT!!!

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 of money from you by corrupt Bank officials and Courier Companies which your fund remain unpaid to you.

I am Mr.John Lee, 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/Barristers across Europe to Africa and Asia /London UK etc. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Pretoria South Africa.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies,Banks, Securi ty Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you. Your name appeared in our payment schedule list as one of the beneficiaries that will receive their funds in this First Quarter Payment of the year,this is because this office only transfer fund twice in a year according to our banking regulation.

We hereby apologize for this delaying of your payment We also advised that you should please stop further communicating with any office,group of people/companies they are have nothing offer now and per attention to our office payment base on their instruction. Now your new Payment, code numer with United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.Your part payment inheritance fund is USD$10.7Million.

Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) Pretoria Region immediately within the next 168hrs. International Monetary Fund Unit are presently in the CRUSADE.

We are hereby giving you every assurance you that the favors of God have located your Payment Approved File and you shall NO MORE fall into the evil net of fraudulent people. If you are Christian, I want you to read this portion from the Holy Bible (Isaiah chapter 44 verse 25 and Book of Job chapter 5 verse 12). I tell you emphatically that this is the END of those evil doers, we must Apprehend and prosecute them accordingly.

According to the word from our new President, who is a very sincere and God fearing man, "God will surely disappoint their evil desires because we have come to deliver you from their devilish hands". And, this (IMF) Funds Clearance Authority must also ensure that your Approved fund shall reach your Bank Account. Your constant communication is Important. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: (277). Please any time you receive email without the code (277). Do delete it immediately.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on ( remiitance@yahoo.co.jp ) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hot-line: Call:(079) 317-3094

Regards,
Mr.John Lee (I.M.F)

E-mail : dennis@hwaker.com.tw,remiitance@yahoo.co.jp
IP : 176.61.139.109,218.32.89.150

your first transfer mtcn 7712365487

This is very urgent Our Operation manager has sent your first payment of $5000.00 to you,Out from your total amount of 5.5Million USD. Here is what we needed from you to complete the transfer, Your Name, Your Address ID, Occupation and Your Telephone Number: Noted That Only Fee Request from You Is for Reactivate Transfer Files Sum Of $95 USD Only, No More Fee again after that.

Western Union AGENT NAME:Barrister Jerry Young
phone line is: +229-68829343
CONTACT E-MAIL:(w_udepartment@ymail.com)

Bellow is your first payment for $5000usd sent today. Still Pending Till the Activation fee is sent it will be activated for you to pick it up.

Sender Name: EDWIN NNAEMEKA
Receiver Name:YOUR NAME
MTCN: 7712365487
Question=TODAY
Answer=NOW
Amount Sent: $5000.00

Best Regards,
Mrs Larry Jane
BUZZ!!

E-mail : canottieridlf@alice.it,w_udepartment@ymail.com
IP : 82.57.204.64,37.130.224.21

VERY IMPORTANT MESSAGE

Hello Dear,

Good day. I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. I am Barrister John Abiola, a Solicitor and Personal Attorney to a national of your country who before his death was an oil merchant in Nigeria liquefied Natural Gas Company (NLNG).

On the 27th June 2010, my client, his wife and their only kid were involved in a car accident along Lagos-Ibadan Express Road. All of them unfortunately lost their lives. Since then I as the Personal Attorney of the deceased had made several inquiries to locate any of my clients extended relative but this has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family but to no avail, hence I contact you.

I have contacted you to assist in getting the money and property left behind by my client before there get confiscated or declared unserviceable by the Bank where this huge Deposit were lodged. Particularly, the Bank where the Deceased had an Account valued at about Nine Million, Eight Hundred and fifty Thousand United States Dollars (US$9,850,000.00) as at last month assessment. The Bank has issued me a notice as the Attorney to the Deceased to provide the Next of Kin or have the fund declared as an UNCLAIMED FUND within the Next 15 official working days.

I have been unsuccessful in locating the relatives for over 3 years now that I have been searching. I seek your consent to present you as the Next of Kin to the Deceased since you are a foreigner like him so that the proceeds of this Bank Account can be paid out in your favor. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I have the necessary Legal Documents that will be used to back up any claim we are going to make. All I require is your honest cooperation to enable us seeing this deal through. I wait for your urgent reply with your PERSONAL TELEPHONE number for effective communication and oral clarification.

Respectfully,

John Abiola Esq.

E-mail : john_abiola@superposta.com,123@cmjt.com.cn
IP : 151.237.177.53,61.142.112.185

Urgent & Important For Your ATM CARD Worth Of S$8.500,000.00, Compensation Payment.

FBI) HEADQUARTERS IN WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001

ATTN: BANK DRAFT CHEQUE PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

GOOD NEWS FOR YOU FROM THE (FBI) UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF REPUBLIC DUE BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA BANK DRAFT WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $79 USD FOR DELIVERY OF YOUR BANK DRAFT VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE. HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $79 USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR PARCEL BECAUSE YOU’RE BANK DRAFT WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF REPUBLIC DUE BENIGNANT THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN CHECK PAYMENT DRAFT. I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU ENCASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME. BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION; SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION. IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE BANK DRAFT PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062010) FOR IDENTIFICATION. HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN PROGRAMED BY BANK DRAFT AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT. YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX; BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY APRIL 28th 2013. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE (WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X593941935091527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT
THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).
RICHARD AUTRY ============== 8697131191350
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
DHL EXPRESS COMPANY.

HOWEVER, BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR BANK DRAFT TO UPS COURIER COMPANY . YOU ARE THEREFORE ADVISED TO CONTACT REV. JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF INTERNATIONAL BANK DRAFT /FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $79.00 ONLY TO FEDEX OR UPS
COURIER COMPANY.

CONTACT PERSON: REV. JAMES LONG
EMAIL (dhldeliverycompany102@yahoo.com.ph)
PRIVATE EMAIL ADDRESS: (dhldeliverycompany636@yahoo.dk)
PRIVATE DIRECT TELL +229 68193324,

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $79.00 USD THAT IS KEEPING YOUR BANK DRAFT CHECK . CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1. YOUR FULL NAME............................
2. CONTACT ADDRESS.........................................
3. YOUR AGE............................................
4. OCCUPATION..........................................
5. PHONES AND FAX NUMBER..................

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TOÂ Â Â INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR PAYMENT INTERNATIONAL BANK DRAFT EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.
YOU’RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION. CONGRATULATIONS.

YOURS IN SERVICE,
MR. ROBERT S. MUELLER III,
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535Â

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www.pop.com.br

E-mail : iinfodata41@pop.com.br,No1nyqt@aol.com
IP : 41.79.217.114,200.175.8.253