Hello,
I’m Ahmed Sem a Liberian by nationality living in Cambodia. I have a transaction involved transferring of funds amounted to US$30 Million.I want you to invest. I will give you the full details on how the project will be executed;
Best regard
Ahmed Sem
Investment Project of US$30 Million
Wednesday, March 5, 2014
International Monetary Fund
International Monetary Fund
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Phone Number:+1330 970 7471
Tuesday 21, 2014
Our Ref: HMRC/TREAS/182ATCP
File Code No: IMF/2104/013
Message To; Sole Beneficiary,
I am Mr. Jones Robinson Director in charge of the compensation funds to scam victims from the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people ike you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to
put a stop to that and that is why the IMF was appointed to monitor yourtransaction here in Africa and Europe from the (IMF) that your compensation funds gets to you. You are being contacted today (Tuesday 21, 2014) because we have taken time to review your online email communication messages relating to your unsuccessful transactions with most international lottery/contract award winning organizations, firms and other foreign financial institutions. Conclusively, we discovered that most withheld and/or unpaid funds which originated from lottery organizations, international trading company's awarded contract funds and deceased personnel were not properly applied for an international fund payment to its beneficiary's account by the fund beneficiary approved to receive such funds. In view of the above, we have immensely sorted out issues with the regional financial units in charge of your transaction and our extensive investigation confirmed that you are the true beneficiary shortlisted and approved to receive an outstanding sum of $1.500,000.00 USD (One Million Five Hundred United States Dollars).
http://news.bbc.co.uk/2/hi/africa/4320984.stm
NAME:............................................
ADDRESS:...........................................
OCCUPATION:..........................................
TELEPHONE NUMBER:....................................
Please note that if you did not authorize anyone to claim your funds, kindly notify us immediately by providing your present residential address for document postal delivery and also provide a scanned copy of any identification document such as your driver's license to enable us process your application for payment immediately. Also note that failure to properly apply for your fund payment through our assistance will nullify your chances of receiving your fund and this fund will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2003.
Yours sincerely,
Jones Robinson
Director In Charge,
International Monetary Fund (IMF)
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Phone Number:+1330 970 7471
Tuesday 21, 2014
Our Ref: HMRC/TREAS/182ATCP
File Code No: IMF/2104/013
Message To; Sole Beneficiary,
I am Mr. Jones Robinson Director in charge of the compensation funds to scam victims from the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people ike you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to
put a stop to that and that is why the IMF was appointed to monitor yourtransaction here in Africa and Europe from the (IMF) that your compensation funds gets to you. You are being contacted today (Tuesday 21, 2014) because we have taken time to review your online email communication messages relating to your unsuccessful transactions with most international lottery/contract award winning organizations, firms and other foreign financial institutions. Conclusively, we discovered that most withheld and/or unpaid funds which originated from lottery organizations, international trading company's awarded contract funds and deceased personnel were not properly applied for an international fund payment to its beneficiary's account by the fund beneficiary approved to receive such funds. In view of the above, we have immensely sorted out issues with the regional financial units in charge of your transaction and our extensive investigation confirmed that you are the true beneficiary shortlisted and approved to receive an outstanding sum of $1.500,000.00 USD (One Million Five Hundred United States Dollars).
http://news.bbc.co.uk/2/hi/africa/4320984.stm
NAME:............................................
ADDRESS:...........................................
OCCUPATION:..........................................
TELEPHONE NUMBER:....................................
Please note that if you did not authorize anyone to claim your funds, kindly notify us immediately by providing your present residential address for document postal delivery and also provide a scanned copy of any identification document such as your driver's license to enable us process your application for payment immediately. Also note that failure to properly apply for your fund payment through our assistance will nullify your chances of receiving your fund and this fund will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2003.
Yours sincerely,
Jones Robinson
Director In Charge,
International Monetary Fund (IMF)
ATTENTION FUND BENEICIARY OF $10 MILLION US DOLLAR...?
The regional director African Development Bank, Pretoria
339 Witch-Hazel Avenue
Eco Park
Highveld Extension 78
Centurion 0157.
YOUR FUND HAS BEEN RELEASED,I AM E.FAAL DIRECTOR OF AFRICAN DEVELOPMENT BANK SOUTH AFRICA.
This is to bring to your notice that our office has taking over all the money Transaction originated from any part of African and Europe countries as Contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud,Terrorist and money Laundry activities going on world wide.in our last meeting the World Bank Group has Mandated the African Development Bank via my Office to release funds to beneficiaries through Certified International ATM VISA CARD and wire transfer. Your Name appears as one of the fund beneficiaries whom their fund was successfully approved, Recently the WORLD BANK REPRESENTATIVES has confirmed that your money will be released to you Through International ATM VISA CASH CARD OR BANK WIRE TRANSFER, inter switch that will be cash able and withdraw from any atm machine in the world been the only way you would receive Your money to avoid paying excess charges. As regards to this Arrangement You are advised to contact the telex director (DR JERRY JUSTICE) through his Direct telephone number( +27744007047). Email Address:(conslutant160@gmail.com) to issue you the International ATM VISA CARD with your complete information's . You are therefore advised to forward your direct.
Telephone numbers:
Your full names :
Email address:
Your current address:
your occupation:
your sex:
your age;
your status;
To Dr JERRY JUSTICE for Immediate release of your fund,Be aware that this fund that was allocated to you is sum ,TEN MILLION DOLLARS. (USD$10,000,000.00)please try to get to our representative to enable us send your fund ASAP. (DR JERRY JUSTICE) YOU can get to him through his contacts:(+27744007047), emails: conslutant160@gmail.com
NOTE:
ALL THIS WAS IN HANDS WITH WORLD BANK AND IMF IN CONJUNCTION WITH FBI, WORLD ANTI TERRORIST. KINDLY SEND YOUR INFORMATION'S TO THIS DESK TO ENABLE US SEND YOUR FUND TO YOUR DOOR STEP.
YOUR CO-OPERATIONS WILL BE OUR GOOD WORK.
FROM THE DESK OF REGIONAL DIRECTOR AFRICAN DEVELOPMENT BANK SOUTH AFRICA.
MR E.FAAL.
339 Witch-Hazel Avenue
Eco Park
Highveld Extension 78
Centurion 0157.
YOUR FUND HAS BEEN RELEASED,I AM E.FAAL DIRECTOR OF AFRICAN DEVELOPMENT BANK SOUTH AFRICA.
This is to bring to your notice that our office has taking over all the money Transaction originated from any part of African and Europe countries as Contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud,Terrorist and money Laundry activities going on world wide.in our last meeting the World Bank Group has Mandated the African Development Bank via my Office to release funds to beneficiaries through Certified International ATM VISA CARD and wire transfer. Your Name appears as one of the fund beneficiaries whom their fund was successfully approved, Recently the WORLD BANK REPRESENTATIVES has confirmed that your money will be released to you Through International ATM VISA CASH CARD OR BANK WIRE TRANSFER, inter switch that will be cash able and withdraw from any atm machine in the world been the only way you would receive Your money to avoid paying excess charges. As regards to this Arrangement You are advised to contact the telex director (DR JERRY JUSTICE) through his Direct telephone number( +27744007047). Email Address:(conslutant160@gmail.com) to issue you the International ATM VISA CARD with your complete information's . You are therefore advised to forward your direct.
Telephone numbers:
Your full names :
Email address:
Your current address:
your occupation:
your sex:
your age;
your status;
To Dr JERRY JUSTICE for Immediate release of your fund,Be aware that this fund that was allocated to you is sum ,TEN MILLION DOLLARS. (USD$10,000,000.00)please try to get to our representative to enable us send your fund ASAP. (DR JERRY JUSTICE) YOU can get to him through his contacts:(+27744007047), emails: conslutant160@gmail.com
NOTE:
ALL THIS WAS IN HANDS WITH WORLD BANK AND IMF IN CONJUNCTION WITH FBI, WORLD ANTI TERRORIST. KINDLY SEND YOUR INFORMATION'S TO THIS DESK TO ENABLE US SEND YOUR FUND TO YOUR DOOR STEP.
YOUR CO-OPERATIONS WILL BE OUR GOOD WORK.
FROM THE DESK OF REGIONAL DIRECTOR AFRICAN DEVELOPMENT BANK SOUTH AFRICA.
MR E.FAAL.
Tuesday, March 4, 2014
you Atm CARD IS READY NOW call +229 689-440-96
DHL International Benin
Centre Xanadu
Ancien Pont
03 BP 2147
Cotonou
ATTENTION PACKAGE BENEFICIARY,
i knew that this email will meet you in a surprise manner,but is to inform you about your ATM visa card worth's $4.4m USD which has being registered in our COMPANY DHL for delivery, in which agent ODO MORRIS had just arrived JFK INTL AIR PORT NEW YORK CITY three hours ago and you are only needed to reconfirmed your delivery address to him,
BELOW ARE HIS EMAIL diplomaticodo@yahoo.com.br
(1)name
(2)airport
(3)address
(4)id copy
(5)phone number
(6)country
regard JOHN TERRY
DHL director
PHONE +229 689-440-96
Centre Xanadu
Ancien Pont
03 BP 2147
Cotonou
ATTENTION PACKAGE BENEFICIARY,
i knew that this email will meet you in a surprise manner,but is to inform you about your ATM visa card worth's $4.4m USD which has being registered in our COMPANY DHL for delivery, in which agent ODO MORRIS had just arrived JFK INTL AIR PORT NEW YORK CITY three hours ago and you are only needed to reconfirmed your delivery address to him,
BELOW ARE HIS EMAIL diplomaticodo@yahoo.com.br
(1)name
(2)airport
(3)address
(4)id copy
(5)phone number
(6)country
regard JOHN TERRY
DHL director
PHONE +229 689-440-96
CONTACT HIM NOW
Dear Friend,
You might find it so difficult to remember me. Though, it is indeed, a very long time.On my singular, I am much delighted and privileged to contact you again, after couple of years now. It takes fate, courage and God's fearing to remember you and at the sometime,to show gratification to you despite circumstances that made things, not worked out as we projected then.
I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know. You are advised to stop any further communication with your local representative(s) any officials (s) department whom may call you or email concerning the drafted cheque what sum of $3.500,000,00, accept Mr.John Mike. Your are advise not to accept any fax or telephone calls that does not come from him,Because he is the only person I left the instructions on how to deliver the drafted cheque to you,and you may I have conscience as a human being,due to your tremendous efforts and contributions to make things work out.Meanwhile, I must inform you that, I am presently in Japan now for numerous business negotiations and establishment. Now, with my sincere heart, I have raised and signed an International Cashier's Bank Cheque,to the tune of USD$2.500,000.00 in your name as COMPENSATION for your dedication,humanity and contributions. Please, contact him now, my confidential secretary,his name is Mr. Luke Frank E-mail:(richardwolf809@yahoo.com) to discuss on the best way for you to receive it. Feel free to reach him with bellow information
Name ________________________ ___
Address ___________________________
Tellphone ___________________________
Sex ___________________________
company Name ___________________________
Amount Expecting________________________
Email Address ____________________________
Response to him with all your information as soon as possible and let me know when you receive your cheque of $3,5m us dollars as i have left instructions on your behalf.
Sincerely Yours,
Mr.Dave Frank
You might find it so difficult to remember me. Though, it is indeed, a very long time.On my singular, I am much delighted and privileged to contact you again, after couple of years now. It takes fate, courage and God's fearing to remember you and at the sometime,to show gratification to you despite circumstances that made things, not worked out as we projected then.
I take this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know. You are advised to stop any further communication with your local representative(s) any officials (s) department whom may call you or email concerning the drafted cheque what sum of $3.500,000,00, accept Mr.John Mike. Your are advise not to accept any fax or telephone calls that does not come from him,Because he is the only person I left the instructions on how to deliver the drafted cheque to you,and you may I have conscience as a human being,due to your tremendous efforts and contributions to make things work out.Meanwhile, I must inform you that, I am presently in Japan now for numerous business negotiations and establishment. Now, with my sincere heart, I have raised and signed an International Cashier's Bank Cheque,to the tune of USD$2.500,000.00 in your name as COMPENSATION for your dedication,humanity and contributions. Please, contact him now, my confidential secretary,his name is Mr. Luke Frank E-mail:(richardwolf809@yahoo.com) to discuss on the best way for you to receive it. Feel free to reach him with bellow information
Name ________________________ ___
Address ___________________________
Tellphone ___________________________
Sex ___________________________
company Name ___________________________
Amount Expecting________________________
Email Address ____________________________
Response to him with all your information as soon as possible and let me know when you receive your cheque of $3,5m us dollars as i have left instructions on your behalf.
Sincerely Yours,
Mr.Dave Frank
CONFIDENTIAL PROPOSAL
I HAVE A DEAL FOR YOU, CHECK THE ATTACHMENT AND REPLY ME IF YOU ARE INTERESTED. to my mail only: E-Mail: neetuguptang@xbmail.com
Best Regards
Miss Neetu Gupta
secret and confidentialCC..docx
Best Regards
Miss Neetu Gupta
secret and confidentialCC..docx
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