DEAR VALUED CUSTOMER:

DIRECTOR ANTI-FRAUD UNIT
FINANCIAL SERVICES REGULATION COMMITTEE
PLOT 33 ATB WAY CADASTRAL ZONE ABUJA NIGERIA
E-MAIL: dir.anti-fraud-unit@Safe-mail.net
TEL: +234-803-759-1914

DEAR VALUED CUSTOMER:

We are not sure you received our previous message but we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US $10,500.000.00 with reference No. NG/FM-95WA, to your bank account.

However, we are surprised to receive another application this morning from your representative, MR. HANS STEINBICHLER, stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk or talk right now. Could you please confirm immediately, your relationship with MR.HANS STEINBICHLER and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this coming week from our paying bank

CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT

Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$10,500.000 to your correct bank account as scheduled.

Finally, attached copy is my International Passport and my official Identity Card for you to know on whom you are dealing with.

Yours sincerely,

Mr. James Dobson
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Abuja,NIG.

RE: Invoice #2279205

Please remit BACs before 12/06/2014.

Please view complete invoice please click here

Important Docs

Please review attached documents regarding your account.

To view/download your documents please click here

Tel: 01322 007418
Fax: 01322 205765
email: Kristi@rbs.com

This information is classified as Confidential unless otherwise stated.

ATTENTION MY DARE

This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file , feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction. your name,,,your address.. , your telephone number,,,

Email(oficewesternun0@outlook.com)

Best Regards,

Mr,Joseph Anthony
Operation manager

s and s law firm uk

Your information has been found on the inheritance file of our late client,with Bank Of England London and you are entitled to his inheritance

The inheritance was deposited by( Name Witheld) before his death, he was a Medical consultant to UNICEF. He passed away in Dubai on the 23rd may 2012 according to the information issued by the British Home Office. Be informed that you have been confirmed as the authentic beneficiary by the board of the holding bank of your inheritance(Bank Of England) we will reveal further information to you when we have received your information and cross checked and confirm with what has been certified by the holding bank.

Find below the requested information for revalidation

Name:
Address:
Telephone:
Copy Of Identification:

Patrick Wallace
Partner S & S

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND FROM WORLD BANK.

World Bank Assisted Programme
Directorate of International
Payment and Transfers.
Debt Reconciliation/Audit Unit
International Monetary Fund Headquarters,
Abuja,

YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.

Attention Beneficiary

I am authorized by the newly appointed International Monetary Fund Secretary General, and the Governing body of the International Monetary Fund Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, I discovered with dismay that your inheritance / contract and winning lottery payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organization in Nigeria who are trying to divert your funds into their private accounts. This is to bring to your notice that I am a delegate from the INTERNATIONAL MONETARY FUND and I have been instructed by the Secretary-General of The International Monetary Fund Mr. Kamalesh Sharma. To pay only 50 persons from your country who have been Victims of Internet scam. The International Monetary Fund in conjunction with the World Bank within the debt reconciliation and compensation committee has decided to pay you $5,000,000 USD (Five Million United State Dollars) each as compensation for been scammed and defrauded by some criminals/ scammers in Africa and Nigeria to be precise. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $5,000,000 USD compensation funds. This email is to 50 selected persons that has lost their hard earned money from fraudsters /Scammers through the Internet. The International Monetary Fund has agreed to compensate you and every foreign contractor that haven't received their contract sum due to Government problems or irregularities etc. I found your email in our list and that is why I am contacting you, this has been agreed upon and signed by the International Monetary Fund Board of Trustees from the WORLD BANK ASSISTED PROGRAM. I discovered that the document of your funds is intact and very much available.

Note: The International Monetary Fund Board of Directors have Approved and sign your ATM CARD VALUED at $5 MILLION USD, This funds are in an ATM CARD for security purpose while the manuals and instructions are attached to it. Finally, you are directed to contact this address below urgently for you to be fully advised on how to receive your Compensated amount via ATM CARD. CONTACT THIS OFFICE BY EMAIL: inf0.1mfo@hotmail.com It is important you reconfirm the following information's for official purpose.

YOUR COMPLETE NAMES...........................
CONTACT ADDRESS........................
PHONE NUMBER....................FAX IF ANY.......
COUNTRY..........CITY.........

Yours Faithfully,
Rev. Daniel George.

Copy: Secretary-General International Monetary Fund
Mr. Kamalesh Sharma.