Hello,
Did you receive my fax? I need to discuss important matter with you. It is urgent. I called your phone. Nobody answered. Only answering machine spoke. I sent fax. You did not reply. Maybe your fax is not working. I send this e-mail to verify if you received the fax or did not receive. I need you to send me your current fax and phone number with your personal email for immediate communication before its too late. I expect your reply. Not to this e-mail I use to write to you. Reply to sanfa.johan@yahoo.com
Yours faithfully,
Sanfa Johannes
Directeur Gйnйral
BSIC Bank BJ
www.bsicbank.net.tf
Email: sanfa.johan@yahoo.com
Monday, March 17, 2014
CONTACT MR. FRED CLICK FOR YOUR FUNDS
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum $250,000.00 (two hundred Fifty thousand united states Dollars)in addition to your lottery winnings of $500 thousand now amounting to $750,000.00(seven hundred and fifty thousand United States Dollars). My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is Mr. FRED CLICK, is as follows.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT MR FRED CLICK.
Email: fredclick@outlook.com
CONTACT NUMBER: +234 8112018674
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
My sincere advice to you as a good person is that you should endeavour to pay your tithe according to your reglious when you get the prize.
Best Regards,
Mrs Sherry Williams
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum $250,000.00 (two hundred Fifty thousand united states Dollars)in addition to your lottery winnings of $500 thousand now amounting to $750,000.00(seven hundred and fifty thousand United States Dollars). My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is Mr. FRED CLICK, is as follows.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT MR FRED CLICK.
Email: fredclick@outlook.com
CONTACT NUMBER: +234 8112018674
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
My sincere advice to you as a good person is that you should endeavour to pay your tithe according to your reglious when you get the prize.
Best Regards,
Mrs Sherry Williams
YOUR PAYMENT NOTIFICATION
YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
East Acton London W3 7DS
England,United Kingdom
Internal Audit, Monitoring,
Consulting and Investigations Division
From: Mr Joseph E. Stiglitz
Hello Unpaid Beneficiary
This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe,Oceania, Antarctica,South America and the United States of America respectively,against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.I have meet with President GoodLuck of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account.
Right now,as directed by our secretary general Mr. Ban Ki-Moon,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to authorize the Government of Nigeria to effect the payment of your unpaid fund of $15.5M approved by both the British/United States government and the UN into your account without any delay.
Sincerely,you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Ray Cleams and others from USA to frustrate you and thereafter divert your fund into their personal account.
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
YOURS SINCERELY,
Mr Joseph E. Stiglitz.
General for Internal Oversight
INTERNATIONAL MONETARY FUND (IMF)
East Acton London W3 7DS
England,United Kingdom
Internal Audit, Monitoring,
Consulting and Investigations Division
From: Mr Joseph E. Stiglitz
Hello Unpaid Beneficiary
This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe,Oceania, Antarctica,South America and the United States of America respectively,against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.I have meet with President GoodLuck of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account.
Right now,as directed by our secretary general Mr. Ban Ki-Moon,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to authorize the Government of Nigeria to effect the payment of your unpaid fund of $15.5M approved by both the British/United States government and the UN into your account without any delay.
Sincerely,you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Ray Cleams and others from USA to frustrate you and thereafter divert your fund into their personal account.
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
YOURS SINCERELY,
Mr Joseph E. Stiglitz.
General for Internal Oversight
Dear Lucky Winner
NOKIA ANNIVERSARY PROMO-2014
Nokia House. Summit Avenue Southwood
Farnborough Hampshire GU14 0NAG.
United Kingdom.
E-mail: nokia.housee@yahoo.com.hk
DEAR WINNER!!
CONGRATULATIONS!! The International Nokia Company United Kingdom is proud to congratulate you on your success as the winner of the Year 2014 NOKIA ANNIVERSARY PROMO held in (UK) that wasT conducted over the internet with our automated E-mail selecting machine. Your E-mail address has emerged as one of the six (6 ) lucky Email Addresses selected as won in the (2013) Yearly Promotion You have been declared the proud winner of ( 900,000 POUNDS ). Forward the following information below to the Subsidiary of Nokia Company for Payment. Fill Out This Form/ Provide us with your full details for your payment
Ticket Winning Number (UK/0147X4/74)
Reference Lucky Number 014/070/AY7
Serial Number. 8501-07
WINNING PRIZE 900,000 POUNDS ONLY
Full name______________________________________
Address________________________________________
Total Amount Won_______________________________
Date of Birth__________________________________
Occupation_____________________________________
Mobile Number__________________________________
Citizenship____________________________________
Next Of Kin____________________________________
Winning E-mail_________________________________
Sex____________________________________________
Send Scan copy of your ID card or Driving License/Photo_________________
Payment Option Prefered mode of payment.
1. Personal Presentation_____________________
2. Courier Delivery _________________________
3.Bank to Bank Transfer______________________
AGENT NAME: MR.JOHN SCOTT..
E-mail : nokia.housee@yahoo.com.hk
Yours Faithfully,
Mrs. Staler Alexander Publicity Manager.
Nokia House. Summit Avenue Southwood
Farnborough Hampshire GU14 0NAG.
United Kingdom.
E-mail: nokia.housee@yahoo.com.hk
DEAR WINNER!!
CONGRATULATIONS!! The International Nokia Company United Kingdom is proud to congratulate you on your success as the winner of the Year 2014 NOKIA ANNIVERSARY PROMO held in (UK) that wasT conducted over the internet with our automated E-mail selecting machine. Your E-mail address has emerged as one of the six (6 ) lucky Email Addresses selected as won in the (2013) Yearly Promotion You have been declared the proud winner of ( 900,000 POUNDS ). Forward the following information below to the Subsidiary of Nokia Company for Payment. Fill Out This Form/ Provide us with your full details for your payment
Ticket Winning Number (UK/0147X4/74)
Reference Lucky Number 014/070/AY7
Serial Number. 8501-07
WINNING PRIZE 900,000 POUNDS ONLY
Full name______________________________________
Address________________________________________
Total Amount Won_______________________________
Date of Birth__________________________________
Occupation_____________________________________
Mobile Number__________________________________
Citizenship____________________________________
Next Of Kin____________________________________
Winning E-mail_________________________________
Sex____________________________________________
Send Scan copy of your ID card or Driving License/Photo_________________
Payment Option Prefered mode of payment.
1. Personal Presentation_____________________
2. Courier Delivery _________________________
3.Bank to Bank Transfer______________________
AGENT NAME: MR.JOHN SCOTT..
E-mail : nokia.housee@yahoo.com.hk
Yours Faithfully,
Mrs. Staler Alexander Publicity Manager.
attn:Beneficiary
ECONOMIC AND FINANCIAL CRIMES COMMISSION
FROM THE DESK OF: Chief Mr. Ibrahim Larmode (AILrt.
EXECUTIVE CHAIRMAN EFCC
NO BODY IS ABOVE THE LAW
CABLEGRAM: NAPTCOR
Email:mribrahim_lamorde1@aol.com
attn:Beneficiary
I am Mr Ibrahim Larmod the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECO-WAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations and also we have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people all around the Globe. This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $4.5 Million Dollars, We also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of $4.5 Million, we have arranged your payment through our swiftcard payment center. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day. Provide the information bellow to enable us prepare your ATM Master Credit Cardincluding your Pin to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.
6)Sex:
Best Regard,
Mr Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL
FROM THE DESK OF: Chief Mr. Ibrahim Larmode (AILrt.
EXECUTIVE CHAIRMAN EFCC
NO BODY IS ABOVE THE LAW
CABLEGRAM: NAPTCOR
Email:mribrahim_lamorde1@aol.com
attn:: King O. Bostrom, Jr
I am Mr Ibrahim Larmod the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECO-WAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations and also we have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people all around the Globe. This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $4.5 Million Dollars, We also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of $4.5 Million, we have arranged your payment through our swiftcard payment center. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day. Provide the information bellow to enable us prepare your ATM Master Credit Cardincluding your Pin to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.
6) Sex:
Best Regard,
Mr Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL
FROM THE DESK OF: Chief Mr. Ibrahim Larmode (AILrt.
EXECUTIVE CHAIRMAN EFCC
NO BODY IS ABOVE THE LAW
CABLEGRAM: NAPTCOR
Email:mribrahim_lamorde1@aol.com
attn:Beneficiary
I am Mr Ibrahim Larmod the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECO-WAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations and also we have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people all around the Globe. This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $4.5 Million Dollars, We also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of $4.5 Million, we have arranged your payment through our swiftcard payment center. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day. Provide the information bellow to enable us prepare your ATM Master Credit Cardincluding your Pin to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.
6)Sex:
Best Regard,
Mr Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL
FROM THE DESK OF: Chief Mr. Ibrahim Larmode (AILrt.
EXECUTIVE CHAIRMAN EFCC
NO BODY IS ABOVE THE LAW
CABLEGRAM: NAPTCOR
Email:mribrahim_lamorde1@aol.com
attn:: King O. Bostrom, Jr
I am Mr Ibrahim Larmod the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECO-WAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations and also we have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people all around the Globe. This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $4.5 Million Dollars, We also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of $4.5 Million, we have arranged your payment through our swiftcard payment center. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day. Provide the information bellow to enable us prepare your ATM Master Credit Cardincluding your Pin to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.
6) Sex:
Best Regard,
Mr Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL
INTERNATIONAL MONETARY FUND (IMF)
( I.M.F ) Head Office
#155 Gariki Road,Abuja/Nigeria
P.O. Box 3031.
International Monetary Fund.
REF:-XVGNN82010
Dear Fund Beneficiary,
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 for money from you by both corrupt Bank officials and Courier Companies after 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 across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. 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 () 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
Regards,
Mr.John Lee(I.M.F)
#155 Gariki Road,Abuja/Nigeria
P.O. Box 3031.
International Monetary Fund.
REF:-XVGNN82010
Dear Fund Beneficiary,
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 for money from you by both corrupt Bank officials and Courier Companies after 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 across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. 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 () 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
Regards,
Mr.John Lee(I.M.F)
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