INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
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
drmackdavidson2010@yahoo.co.jp
Dr Mack Davidson
International Monetary Funds Agents
Name : Dr Mack Davidson, Mr Jack Morgan
E-mail : imfpaycenter2011@yahoo.com.hk,drmackdavidson2010@yahoo.co.jp
IP : 41.71.147.8,218.54.28.235
Note : Received: from User ([41.71.147.8]) (authenticated bits=0) by atnsoft.co.kr (8.14.4/8.14.4)
Thursday, July 18, 2013
YOUR PACKAGE HAS BE ARRIVE SUCCESSFUL TODAY
Attention.Contact our Diplomatic Agent:Mr.Thomas Lucky
Direct phone line is:(601)-385-1279)
E-mail diplomatthomaslucky@yahoo.fr
Call him immediately and ask him the Airport him arrive regard your package.of
$3.6millions
Regard
Sender Name: ALIHOU HOUNSA
Name : Lucky, Alihou Hounsa
E-mail : paulva@tin.it,diplomatthomaslucky@yahoo.fr
IP : 41.216.50.109,10.192.64.14,212.216.176.195
Note : Received: from feu4 (10.192.64.14) by smtp1web.tin.it (8.6.060.26)
Direct phone line is:(601)-385-1279)
E-mail diplomatthomaslucky@yahoo.fr
Call him immediately and ask him the Airport him arrive regard your package.of
$3.6millions
Regard
Sender Name: ALIHOU HOUNSA
Name : Lucky, Alihou Hounsa
E-mail : paulva@tin.it,diplomatthomaslucky@yahoo.fr
IP : 41.216.50.109,10.192.64.14,212.216.176.195
Note : Received: from feu4 (10.192.64.14) by smtp1web.tin.it (8.6.060.26)
Wednesday, July 17, 2013
GET BACK TO ME
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.
PLEASE REPLY TO ME BACK WITH MY PRIVATE (Email Address : john_abiola@superposta.com
Name : John Abiola Esq.
E-mail : informix@sljd.com.hk,john_abiola@superposta.com
IP : 118.140.30.102,41.71.173.34
Note : Received: from unknown (HELO sljd.com.hk) (118.140.30.102)
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.
PLEASE REPLY TO ME BACK WITH MY PRIVATE (Email Address : john_abiola@superposta.com
Name : John Abiola Esq.
E-mail : informix@sljd.com.hk,john_abiola@superposta.com
IP : 118.140.30.102,41.71.173.34
Note : Received: from unknown (HELO sljd.com.hk) (118.140.30.102)
Hello-PROJECT
Greetings
I am Cham Tao Soon, i have an project for you in the tune of One Hundred & Five Million EUR, reply for technicalities.
Audit Chairman
UOB, Singapore.
Name : Cham Tao
E-mail : tcham18@dishmail.net,eross@sbceo.org
IP : 197.155.68.90,204.48.128.50,204.48.128.61
Note : 197.155.68.90 ([197.155.68.90]) by www3.sbceo.org (Horde MIME library) with HTTP;
I am Cham Tao Soon, i have an project for you in the tune of One Hundred & Five Million EUR, reply for technicalities.
Audit Chairman
UOB, Singapore.
Name : Cham Tao
E-mail : tcham18@dishmail.net,eross@sbceo.org
IP : 197.155.68.90,204.48.128.50,204.48.128.61
Note : 197.155.68.90 ([197.155.68.90]) by www3.sbceo.org (Horde MIME library) with HTTP;
INTERNATIONAL MONETARY FUND Rp
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attention Beneficiary,
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs.Grace Jackson) to receive your fund,reply to us with:
Your Names:
Your Home/Office Address:
Your Phone #
Your Occupation:
Your Age/Sex:
This is because US$12.5 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs.Grace Jackson.
Best Regards,
Mr Reiner Douglas
Office of the IMF INDIA
Telephone: +919999460328
Name : Mr Reiner Douglas,Mrs.Grace Jackson
E-mail : imffund3@mit.tc,itg_resources@pd.jaring.my
Phone : Call Mr Reiner Douglas with Skype
IP : 67.214.72.142,208.50.117.210
Note : from User ([67.214.72.142] RDNS failed) by ghc-uk.org with Microsoft SMTPSVC(6.0.3790.4675);
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attention Beneficiary,
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs.Grace Jackson) to receive your fund,reply to us with:
Your Names:
Your Home/Office Address:
Your Phone #
Your Occupation:
Your Age/Sex:
This is because US$12.5 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs.Grace Jackson.
Best Regards,
Mr Reiner Douglas
Office of the IMF INDIA
Telephone: +919999460328
Name : Mr Reiner Douglas,Mrs.Grace Jackson
E-mail : imffund3@mit.tc,itg_resources@pd.jaring.my
Phone : Call Mr Reiner Douglas with Skype
IP : 67.214.72.142,208.50.117.210
Note : from User ([67.214.72.142] RDNS failed) by ghc-uk.org with Microsoft SMTPSVC(6.0.3790.4675);
Western union
$1.800,000 Usd has been deposited under your name at western union Benin Republic and the amount you will be receiving per day is $5,000 You will continue to receive it till the total of $1,800,000,00 Usd is completely transfer to your account. Contact Western union Manager mr john Email; (w_unoin2013@outlook.com) Call Us With This...+229-68863536.
Regards.
Western union Manager
MR.Williams Nelson
Name : MR.Williams Nelson,mr john
E-mail : w_unoin2013@outlook.com,newmagazine@tin.it
Phone : Call Mr John with Skype
IP : 41.216.50.109,10.192.64.25,212.216.176.237
Note : Received: from feu15 (10.192.64.25) by smtp3web.tin.it (8.6.060.26)
Regards.
Western union Manager
MR.Williams Nelson
Name : MR.Williams Nelson,mr john
E-mail : w_unoin2013@outlook.com,newmagazine@tin.it
Phone : Call Mr John with Skype
IP : 41.216.50.109,10.192.64.25,212.216.176.237
Note : Received: from feu15 (10.192.64.25) by smtp3web.tin.it (8.6.060.26)
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