Hello,
We wish to inform you that the United Nations (UN) has taken over the Inheritance/Winning payment issue which you currently or previously had with your transaction agents. Your funds was withdrawn by UN on your behalf based on the fact that you where subjected to too many processes that will make you spend more money before receiving your funds. Your Inheritance/Winning payment was paid out to the United Nations Organization, and they have succeeded in depositing your funds enclosed ATM CARD. Please contact our Release Agent with the details below:Name: Mr.John William.
Email: johnwilliam2004@yeah.net
Telephone: +229 9911 7395
Regards,
Michael GREEN
Friday, March 28, 2014
Federal Bureau of Investigation F B I
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)
The total amount for everything is $98.00 We have tried our possible best to indicate that this $98.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Henry Ben ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. Henry Ben
E-MAIL :( henryben@manager.in.th )
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately ship your prize of$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.Contact him now with this email... henryben@manager.in.th This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to Mr. Henry Ben information in which he shall send to you,
Federal Bureau of Investigation F B I
Hon. James Comey,
Welcome once more to FBI
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)
The total amount for everything is $98.00 We have tried our possible best to indicate that this $98.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Henry Ben ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. Henry Ben
E-MAIL :( henryben@manager.in.th )
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately ship your prize of$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.Contact him now with this email... henryben@manager.in.th This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to Mr. Henry Ben information in which he shall send to you,
Federal Bureau of Investigation F B I
Hon. James Comey,
Welcome once more to FBI
YOU WON 2014 PROMOTION
COCA COLA 2014 PROMOTION
This is to inform you that your email id has been selected for this 2014 CoCa Cola promo award, The email ballot system promotion from our company here in Thailand (ASIA) with a cash prize of 1,000,000 Dollar.You are to contact your fiduciary agent for the release of your cash prize . Secret pin code D/M00147C.
CONTACT YOUR FIDUCIARY AGENT WITH THE REQUIRED
INFORMATION BELOW INCLUDING YOUR SECRET PIN CODE.
Name in full:
Address:
Sex:
Age:
Personal Number:
Country:
Secret Pin code:
The required details above you have to send it to your
agent via email with the below email address.
Name: Mr.Thaksin Preecha.
Email: thaksin.preecha@yahoo.com.hk
Send an e-mail to your claims officer with the contact details above.
Regards,
Mr.Saguado Kelvin
Online Co-ordinator
Congratulation once more from CoCa Cola promo
This is to inform you that your email id has been selected for this 2014 CoCa Cola promo award, The email ballot system promotion from our company here in Thailand (ASIA) with a cash prize of 1,000,000 Dollar.You are to contact your fiduciary agent for the release of your cash prize . Secret pin code D/M00147C.
CONTACT YOUR FIDUCIARY AGENT WITH THE REQUIRED
INFORMATION BELOW INCLUDING YOUR SECRET PIN CODE.
Name in full:
Address:
Sex:
Age:
Personal Number:
Country:
Secret Pin code:
The required details above you have to send it to your
agent via email with the below email address.
Name: Mr.Thaksin Preecha.
Email: thaksin.preecha@yahoo.com.hk
Send an e-mail to your claims officer with the contact details above.
Regards,
Mr.Saguado Kelvin
Online Co-ordinator
Congratulation once more from CoCa Cola promo
Kind Reminder
Please,
I wish to notify you again that you were listed as a lawful Heir/Beneficiary to the total sum of ?12,700,000.00 (Twelve Million, Seven Hundred Thousand Euros).
A regular mail was dispatched to you but I received no response from you. We request you to kindly acknowledge this email to enable us process your inheritance.
Please get back to me so I can direct you on how the funds can be paid to you without any delay.
Kind Regards,
Barr. Louis Valdez.
I wish to notify you again that you were listed as a lawful Heir/Beneficiary to the total sum of ?12,700,000.00 (Twelve Million, Seven Hundred Thousand Euros).
A regular mail was dispatched to you but I received no response from you. We request you to kindly acknowledge this email to enable us process your inheritance.
Please get back to me so I can direct you on how the funds can be paid to you without any delay.
Kind Regards,
Barr. Louis Valdez.
Shipping services
Dear,
Do you have any buyings from China? please visit our website at www.***.com for shipping services.
Thanks.
Herry.Chen
ShenZhen Egiaye Co.,Ltd.
Telefon.: +86 – 755 2641 5833
Mail: herry@eiecl.com
Bote: cmig_herry@hotmail.com
Skype: Herry.Chen
Webseite: www.***.com
Membership of WCA / FIATA / IATA / ALA / WIFFA.
Sorry for my liberty of writing you this mail, if you are insterested in us, please unsubscribe it via mail reply, thanks for your understanding.
Do you have any buyings from China? please visit our website at www.***.com for shipping services.
Thanks.
Herry.Chen
ShenZhen Egiaye Co.,Ltd.
Telefon.: +86 – 755 2641 5833
Mail: herry@eiecl.com
Bote: cmig_herry@hotmail.com
Skype: Herry.Chen
Webseite: www.***.com
Membership of WCA / FIATA / IATA / ALA / WIFFA.
Sorry for my liberty of writing you this mail, if you are insterested in us, please unsubscribe it via mail reply, thanks for your understanding.
YOURS SINCERELY, Mr Joseph E. Stiglitz.
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
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