Dear sir /madam ,
On behalf of the management of European Union Agency, we wish to inform you that your payment have been processed and will be delivered to you cash by the European union diplomat.
We implore you to reconfirm your details as soon as possible
.
Regards
David Elli
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E-mail : eurounion48@yahoo.com.ph
E-mail : eurounion@yahoo.com.ph
IP : 87.23.97.132;41.58.4.200
Mailer : Microsoft Outlook Express 6.00.2600.0000
Thursday, February 20, 2014
Reply IMF representative
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE,NO: 23 ADEBOYE ST, APAPA LAGOS.
INTERNATIONAL MONETARY FUND (IMF)
ATTN:
Firstly we introduce this commission, INTERNATIONAL MONETARY FUND (IMF), we fight cuber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2002 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.
The Leaders of the Africa Crime fighters, INTERNATIONAL MONETARY FUND (IMF) has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.
The Government has approved a total of Twenty five Thousand United states Dollars (US$25,000.00) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is also Ten Million United States Dollars (US$10,000,000.00) only making it a total of Ten Million, Twenty five thousand United States Dollars that will be paid to you in the next few days.
Kindly send the under listed information .
Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Line
your occupation
your sex
your age
Regards
Mr. Pic William.
IMF representative
E-mail : mrpicwilliam1978@ymail.com
E-mail : mrpicwilli99@yahoo.co.jp
IP : 212.95.250.53
Mailer : Postfix
HEAD OFFICE,NO: 23 ADEBOYE ST, APAPA LAGOS.
INTERNATIONAL MONETARY FUND (IMF)
ATTN:
Firstly we introduce this commission, INTERNATIONAL MONETARY FUND (IMF), we fight cuber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2002 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.
The Leaders of the Africa Crime fighters, INTERNATIONAL MONETARY FUND (IMF) has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.
The Government has approved a total of Twenty five Thousand United states Dollars (US$25,000.00) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is also Ten Million United States Dollars (US$10,000,000.00) only making it a total of Ten Million, Twenty five thousand United States Dollars that will be paid to you in the next few days.
Kindly send the under listed information .
Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Line
your occupation
your sex
your age
Regards
Mr. Pic William.
IMF representative
E-mail : mrpicwilliam1978@ymail.com
E-mail : mrpicwilli99@yahoo.co.jp
IP : 212.95.250.53
Mailer : Postfix
First $6000.00 was sent today.
First $6000.00 was sent today.
Dear Friend. The first $6000.00 was sent today. My working partner has helped me to send the first $6000.00 to you through western union.So contact western union Agent to pick up this $6000 now: Contact person:Mr Don William
TEL: :+22998650192
E-mail: .wumoney.transfer02@yahoo.fr
Your western union, you will be receiving each day From tomorrow is $6000.00 until the $1.5 complete Transferred. Again forward him your Full Name Telephone number and address so that he will be sure Mrs Juliet E John.from IMF,
E-mail : mrsjulietjohn01@aol.fr
IP : 205.188.169.24;172.26.221.80;172.29.47.220;41.216.48.17
Mailer : AOL WebMail 38394 - STANDARD
Dear Friend. The first $6000.00 was sent today. My working partner has helped me to send the first $6000.00 to you through western union.So contact western union Agent to pick up this $6000 now: Contact person:Mr Don William
TEL: :+22998650192
E-mail: .wumoney.transfer02@yahoo.fr
Your western union, you will be receiving each day From tomorrow is $6000.00 until the $1.5 complete Transferred. Again forward him your Full Name Telephone number and address so that he will be sure Mrs Juliet E John.from IMF,
E-mail : mrsjulietjohn01@aol.fr
IP : 205.188.169.24;172.26.221.80;172.29.47.220;41.216.48.17
Mailer : AOL WebMail 38394 - STANDARD
RE:GOOD NEWS MONEY ARRIVE MTCN:(7276300553)
(WESTERN UNION UNDER DIAMOND BANK PLC) has finalize all the necessary arrangement and your fund ($1.8USD Million)has been approve by the border directors of diamond bank,you will be receiving $5000 per day. Furthermore our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court. The most important requirement that we need from you is your full current information well noted and understood.
Your name___
Your country__
Your address___
You’re Age/sex__
Your occupation Direct phone number__
Your home phone number__
MTCN:(7276300553) SENDERS
FIRST NAME: DAVID
SECOND NAME: Ritchie
TEST : WHEN
ANS …TODAY
Contact email:{west.unionoffic0009@cnegal.net} TEL{+229 99405771
Regard
Rev.John Smith
E-mail : patrizianuzzo@alice.it
E-mail : west.unionoffic0009@cnegal.net
IP : 82.57.200.117;82.57.204.70;37.187.58.250
Mailer : Alice.it WebMail
Your name___
Your country__
Your address___
You’re Age/sex__
Your occupation Direct phone number__
Your home phone number__
MTCN:(7276300553) SENDERS
FIRST NAME: DAVID
SECOND NAME: Ritchie
TEST : WHEN
ANS …TODAY
Contact email:{west.unionoffic0009@cnegal.net} TEL{+229 99405771
Regard
Rev.John Smith
E-mail : patrizianuzzo@alice.it
E-mail : west.unionoffic0009@cnegal.net
IP : 82.57.200.117;82.57.204.70;37.187.58.250
Mailer : Alice.it WebMail
KINDLY READ CAREFULLY.
Good day,
I am officially writing to inform you that the united nation organization has released your outstanding compensation fund which is truly $2.5 million dollars. Kindly get back to me with your contact info for more details.
Regards,
Stewart David. (UN)
E-mail : stewartdavid002@gmail.com
E-mail : sherry@yahoo.com
IP : 91.149.186.191
Mailer : Microsoft Outlook Express 6.00.2800.1081
I am officially writing to inform you that the united nation organization has released your outstanding compensation fund which is truly $2.5 million dollars. Kindly get back to me with your contact info for more details.
Regards,
Stewart David. (UN)
E-mail : stewartdavid002@gmail.com
E-mail : sherry@yahoo.com
IP : 91.149.186.191
Mailer : Microsoft Outlook Express 6.00.2800.1081
TRANSFER UPDATE
BANK OF AMERICA
150 Broadway, New York, NY
E-mail: b.o.a@administrativos.com
WELCOME TO BANK OF AMERICA
Attention:Beneficiary,
This is to alert you that we received your fund worth the sum $27,000,000.00 from the U.S. Federal Reserve Bank of America. We are informing you to send your information and banking details where you desire to receive the fund. The Information’s we need is such as the following:
1 Your Full Name:
2. Your Current Address:
4. Your telephone numbers
5. Banking details
6. Scan copy of your valid ID card.
Without your id card your fund can not be transfer into your bank account. Your Id card is very vital.Pls forward your reply to this mail address:
I need your urgent reply and congratulations.
Thanks for your co_operation.
Yours sincerely,
Mr.Brain Moynihan
Chief Executive Officer[CEO]
Bank of America New
E-mail : b.o.a@administrativos.com
E-mail : info@boa.com
IP : 62.193.15.154;196.46.245.56
Mailer : Microsoft Outlook Express 6.00.2600.0000
150 Broadway, New York, NY
E-mail: b.o.a@administrativos.com
WELCOME TO BANK OF AMERICA
Attention:Beneficiary,
This is to alert you that we received your fund worth the sum $27,000,000.00 from the U.S. Federal Reserve Bank of America. We are informing you to send your information and banking details where you desire to receive the fund. The Information’s we need is such as the following:
1 Your Full Name:
2. Your Current Address:
4. Your telephone numbers
5. Banking details
6. Scan copy of your valid ID card.
Without your id card your fund can not be transfer into your bank account. Your Id card is very vital.Pls forward your reply to this mail address:
I need your urgent reply and congratulations.
Thanks for your co_operation.
Yours sincerely,
Mr.Brain Moynihan
Chief Executive Officer[CEO]
Bank of America New
E-mail : b.o.a@administrativos.com
E-mail : info@boa.com
IP : 62.193.15.154;196.46.245.56
Mailer : Microsoft Outlook Express 6.00.2600.0000
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