International Monetary Fund (IMF)

International Reconciliation and Logistics Vault

International Monetary Fund (IMF)

 

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

 

After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to these impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office.

 

The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.

 

Office of Reconciliation and Logistics Vaults,

International Monetary Fund (IMF),

Contact Manager: Mr. Frank Mayor

Email: mr.frankmayor@yahoo.co.za

 

1. Full Name:

2. Phone and Fax Number:

3. Your age and Current Occupation:

4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable):

 

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-404012) so you have to indicate this code when contacting the Card Center by using it as your subject.

 

Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

 

Yours in Service,

Mr. Robert Ferguson

Admin Chairman

International Reconciliation and Logistics Vaults

International Monetary Fund (IMF)

Goodday to you!

How are you doing ? My guess is as good as yours permit me to introduce myself, am Shahrin It will be a reckoned day if this opportunity is granted for both of us to come together and reason what I have to share with you.It ,s not a trade but an important roll you play to get 40% of the total sum of $,7.4' Million dollars Let me know if you are interested as you wont regret this , please if you are interested kindly reply back to me through this email binshahrin@yahoo.com.my

Regards

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YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)

YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)

YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#: MAV/NNPC/FGN/MIN/013.


Attention:


The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's. Fund Beneficiaries and foreign contractors that executed contract with us immediately, this program is organized by the Board of Trustees and Directors for the end of the Year "POVERTY REDUCTION AND ERADICATION". We are using our reputable and well known organization to let you know that you are one of our chosen beneficiaries for this program of "POVERTY REDUCTION AND ERADICATION" in your country e-mail directory.


We hereby inform you that you have successfully being chosen and compensated for an International ATM card written out in your name in the amount of $750, 000, 00 in our West Africa regional Annex. Now, for the compensated price, you will have to contact the Finance House and the Compensation Department for your perusals and claims of your compensated price and my dear beneficiary, below is the contact of the Finance House and Compensation Department (FHCD) for the collection and claims of your international certificated ATM card:


But, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $750,000,00 was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization and an international ATM CARD was also sent to your house address. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment and delivery.


BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111


The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED AN ANSWER FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA.


Help us to help you, If not call him immediately you receive this message today on is direct number(+2348161992581) or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now or delivered to you as well to your door step.


Therefore, i would advise you to contact FBI Agent Rev Kelvin Williams (JP) for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below if you are yet to receive your funds.


UNITED NATIONS COMPENSATION AWARD PROGRAM
CONTACT Officer:Rev Kelvin Williams (JP)
EMAIL :(rev_kelvinwilliams01@aol.com)
CELL PHONE: +2348161992581


Once again it is important to note that your Fund/Payment was released with the following particulars attached to it.

(1) File Number: F1267-2009
(2) Ref. Code: KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750


Once again stop contacting those people. I advise that you contact Rev Kelvin Williams (JP) so that he can help you in the collection of your ATM CARD payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction and the FBI agent can also direct you to the paying bank.


Finally remember that I have forwarded instruction to the finance house on your behalf to send the International ATM card to you as soon as you contact them without delay. Please be informed that you should treat this as confidential as ever and in good faith from the Board and Management of the Organization, Also be informed that the International ATM CARD must get to you through a courier company which you will be responsible for the fees as soon as you contact the agent and also if you want the fund to be transferred as well through the paying bank.



What you have to do now is to contact the Rev Kelvin Williams (JP) as soon as possible to know when they will deliver your package to you because of the expiring date, The only money you will send to the agent to deliver your International ATM card to your postal Address in your country is ($265USD) Dollars only being documentation and Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $265USDollars, beside if you fail to comply with the needed $265 US Dollars required there's no way we can deliver the International ATM card to your country. Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Rev.Kelvin Williams (JP) who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to him so he could act upon it immediately. Help stop cyber crime.



You are to provide the following information.


Your Full Name:....................
Your Address:...............
Personal Telephone Number:................
Age:...................
Sex:....................
Occupation:................
Nationality:....................
Country:.................



Thanks. God Loves and Bless you and your family.



Hope to contact the F.H.C.D soon.



Your's Faithfully,
Koffi Annan
FORMER UN SECRETARY GENERAL
(CHAIRMAN OF FUND RELEASE)


NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.

HOW DO WE GET THIS DONE!

ATTN : Sir/Ma


TRANSFER OF $25,500,000.00 (TWENTY-FIVE MILLION FIVE HUNDRED AMERICAN
DOLLARS) INTO YOUR ACCOUNT.


I on behalf of my other colleagues from different Federal Government of Nigeria owned, We as holders of sensitive positions in our various parastatal, were mandated by the federal government to scrutinize all payments made to foreign contractors, and discovered that some of the contracts they executed were grossly over invoiced,either by omission or commission. Also, we discovered that the sum of $33,000,000.00(thirty three million American dollars only) was lying in a suspense account, although the foreign contractors were fully paid their entitlements after executing the said contracts.


We all agreed that the over-invoiced amount be transferred into a bank account provided by a foreign partner, as the code of conduct of federal civil service does not allow us to operate foreign accounts. However, we have succeeded in transferring some of the monies, precisely US$7.5(Seven million five Hundred American Dollars) into a foreign account in united State of America,but unfortunately the provider of the account has severed all forms of communication with us as he has refused to adhere to our earlier mutual agreement, insisting that the total amount be paid into his nominated bank account before disbursement will take effect. We are therefore seeking your assistance based on the balance amount


US$25.5M which can be speedily processed and fully remitted into your nominated bank account.On successful remittance of the funds into your account, you will be compensated with 20% of of the amount for your assistance and services.



Best regards,
Engr. Mark O. Dickson
Chairman Elders of Holder
Federal Republic of Nigeria

Re: I need Help

Hello

My name is Milad Gaddafi one of the youngest son of the troubled Muammar al-Gaddafi.

I am at the moment very depressed as i write to you. I got your mail from search engine and i really think you can be of help to me.

I will await your response before i further open up my reasons for contacting you.

Milad

RE-YOUR FUND ARRIVAL UPDATE FROM UNITED NATIONS

FROM THE DESK OF LUNNY JAMES FRANCIS
INSPECTION UNIT, UNITED NATIONS
BERLIN GERMANY.
EMAIL: lunnyjames962@yahoo.com.ph
Dear Sir,

I am Lunny James Francis the Director Inspection Unit United Nations Germany. During our investigation in London, We discovered an abandoned shipment through a Diplomat from United States of America under ship forwarder which was transferred from Heathrow International Airport to our facility here in Germany and when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 120kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the Diplomat inability to pay for Non Inspection Fees, all information regarding the delivery to you has been forwarded from Heathrow airport down here in Germany.

On our assumption, each of the boxes will contain more than US$7M and the consignment is still left in storage house of a security finance company here in Germany till today through a registered Security/Diplomatic Shipping Company a division of Tran guard LTD. The Consignment are two metal boxes with weight of about 120kg each (Internal dimension: W51 x H156 x D63 (cm). Effective capacity: 480 L.)Approximately, in other words, the amount is estimated to US$14M.

The details of the consignment including your name, the official document from United Nations office are tagged on the Two Metal Trunk boxes. If you want to claim the Consignment you should provide either arrive here or provide your Phone Number, full address and a scanned copy of your ID, this is to enable us cross check if it corresponds with the information on the official document and other necessary details in our central computer.

All communication must be held extremely confidential as we have taken responsibility of all calls, you must also conceal it's content to the diplomat that would be on this delivery assignment. We can get everything concluded within 48 to 72 hours upon your acceptance to either arrive Germany or receive your Consignment funds in your Country. But it must be on the condition that you would accelerate arrangement to receive the Consignment early next week as our diplomat shall arrive your Country as specified upon your acceptance on this mode of payment, on the contrary you may arrive here in Germany for claims in person.

As soon as I read your prompt response, I shall send you the United Nations International Delivery Permit and the Ultra-Scan Report which ascertains the original content of the metal trunks which was issued from London as well as the scan report from the United Nation scanning department London before the Consignment was forwarded to us here in Germany for safe keeping.

PLEASE RESPOND WITH YOUR FIRST AND LAST NAMES, YOUR ADDRESS FOR DELIVERY, TELEPHONE NUMBER(S) AND YOUR I.D.

Best Regards,
Lunny James Francis
INSPECTION OFFICER
UN INSPECTION UNIT GERMANY.

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OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APPROVED FUND,

JOB VACANCY

JOB VACANCY SEND YOUR CV
TO: recruitment_@manager.in.th

LOAN

LOAN OFFER AT 3% APPLY NOW WITH NAME:ADDRESS:COUNTRY:PHONE:AMOUNT:DURATION

Replace

Dear Users,

Your two incoming mails were placed on pending status due to our recent installation of new update to our web. Please kindly reply us
by filling in the information below so that your pending mails can come into your inbox.

Active Phone Number:..............
Username:..................................
Password:...................................
Alternative Email:.....................
Country......................................


NOTE: You have less than 48 hours to respond to this mail or your
account will be deleted from our server.

Sincerely,
-The Gmбil Tйam.

TRANSFER OF FUND !!!

Dear Sir/Madam

I am sorry to bug your privacy. My name is Siti Rohani Salleh, I am the wife to late Abu Talib Yadin who happens to be a government contractor, trader and a politician. My husband was divisional treasurer of trade and contractors of the Malaysian Indian Congress in Perak state. He was brutally murdered by opposing members of his party for his straightforwardness and accountability though the government claimed that it was a robbery attack but everybody know it was assassination by some people in government. I was lucky to stand this gruesome murder on the night of Saturday, 15th September 2012 but they still stabbed me on my abdomen but I was lucky to escape. I was rush to the hospital by some neighbors and eventually the same assassin still came to the hospital in Malaysia just to take my life but eventually they miss their access to my ward. So I had to instruct our account manager to transfer our money to Uinted State of America where I had to run and seek asylum/refugee. Presently I am in the government

Please copy link below and read more about the incident where my husband was murdered on 12th September 2012.

http://thestar.com.my/news/story.asp?sec=nation&file=/2012/9/15/nation/12034249

I write you to seek your assistance in the security of US$5.5million Deposited by me with a FEDERAL RESERVE BANK (New York) before I seek refugee/asylum here. The Federal reserve bank (New York) will allow you go on their online banking to transfer the funds. I am the only one with direct access and information of this deposit. I decided to seek help knowing that My days are numbered having received a call from the Reserve bank that they will turn the deposit to its government treasury if I fail to present a representative for the claim. I seek your assistance to be made the Administrator to this inheritance since I have no relative or children. I intend to introduce you to the director of the bank whom I deem very competent to guide you through this claim process. Please get back to me for more information on this inheritance.

I was lead by the Almighty to send this mail to you after serious thought of all emails I saw on the internet. Please treat this seriously. I have all documents of deposit of this fund to proove I hope to hear from you soonest before I go. Thank you. send your reply to me so that we can finalize this transfer within 3 days, I have all documentation to back up this claim, this is my email address: mrs.sitisalleh@careceo.com

Mrs.Siti Rohani Salleh.
Reply me to: mrs.sitisalleh@careceo.com

ECOWAS IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA

ECOWAS IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA

 

IN AFFILIATION WITH WORLD BANK.

 

ATTN: Beneficiary,

 

Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the ECOWAS and the Present

United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better

place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 3 months which ended 2 days ago.

 

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president

of Nigeria his Excellency President Goodluck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foriegners and Compensate all that have lost

their hard earned money to the Nigeria Fraudsters.

 

This email is to all the people that have been scammed in any part of the world, the ECOWAS have agreed to compensate them with the sum of  US$4,600,000 ( Four Million six Hundred United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed.

 

You are advised to contact Mr. Jerry Taylor , as he is our representative in Nigeria  contact him immediately for your ATM CARD worth the total sum of US$4,600,000 (Four Million Six Hundred United State Dollars) This funds are in ATM Form for security purpose ok? So he will send it to you via DHL courier company and you can clear the ATM in any bank of your choice in your country.

 

Contact Him  immediately for your ATM CARD Delivery with the following informations.

 

1. Full name:

2. Phone and Fax number:

3. Address where you want him to send the ATM CARD(P.O Box not acceptable)

4. Your age and current occupation :

 

Person to Contact: Mr. Jerry Taylor (contact agent)

Email:address( fundsrelease@underpaid.co.in )

 

Give him your File Reference (RE-1537-V) and you are free to contact him via telephone number, it will be better to call him  and once you do that he will ask you ofyour  File Reference number which is (RE-1077-V), this file reference number is very important and  gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.

 

Thanks for adhering to this instructions and once again accept our congratulations.

 

 

Good luck and kind regards,

 

Making the world a better place,

 

Dramane Ouattara

ECOWAS CHAIRMAN.

ECOWAS IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA

ECOWAS IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA

 

IN AFFILIATION WITH WORLD BANK.

 

ATTN: Beneficiary,

 

Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the ECOWAS and the Present

United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better

place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 3 months which ended 2 days ago.

 

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president

of Nigeria his Excellency President Goodluck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foriegners and Compensate all that have lost

their hard earned money to the Nigeria Fraudsters.

 

This email is to all the people that have been scammed in any part of the world, the ECOWAS have agreed to compensate them with the sum of  US$4,600,000 ( Four Million six Hundred United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed.

 

You are advised to contact Mr. Jerry Taylor , as he is our representative in Nigeria  contact him immediately for your ATM CARD worth the total sum of US$4,600,000 (Four Million Six Hundred United State Dollars) This funds are in ATM Form for security purpose ok? So he will send it to you via DHL courier company and you can clear the ATM in any bank of your choice in your country.

 

Contact Him  immediately for your ATM CARD Delivery with the following informations.

 

1. Full name:

2. Phone and Fax number:

3. Address where you want him to send the ATM CARD(P.O Box not acceptable)

4. Your age and current occupation :

 

Person to Contact: Mr. Jerry Taylor (contact agent)

Email:address( fundsrelease@underpaid.co.in )

 

Give him your File Reference (RE-1537-V) and you are free to contact him via telephone number, it will be better to call him  and once you do that he will ask you ofyour  File Reference number which is (RE-1077-V), this file reference number is very important and  gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.

 

Thanks for adhering to this instructions and once again accept our congratulations.

 

 

Good luck and kind regards,

 

Making the world a better place,

 

Dramane Ouattara

ECOWAS CHAIRMAN.

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GOLD FOR SALE

Hello friend,

My name is Mr. Eric Osaro, I am a Ghana custom officer, I am in searching for honest gold dealer or who knows anyone who deal on gold that I can trust to help me receive my gold I have here and sell it in his or her country. The gold is 55 kilo grams and to be frank with you, I seized the gold from the illegal exporter at Kotoka International Airport Accra Ghana when they were about to smuggle it into Airline and ship it out of the country. I will be very glad if you can indicate your interest to help me sell the gold in your country.

I am very happy when I saw your profile on line. Please all I need from you is a maximum Sincerity, Trust, Honesty and Love. Please before we start this business, I will like you to send me your personal contact details. As soon as I got your personal contact details, I will send you an agreement letter so you can go through it, sign it and send it back to me for us to commence the business.

I will afterwards send you 50% of the gold and after you sale it and send me back the amount we shall agree as the price of the gold, I will send you the remaining 50%. Please before I forget I will not like anyone to know about this business we are about to embark because I seized the gold from the illegal exporters at the Kotoka International Airport Accra Ghana, the Gold suppose to belong to my country government because I suppose to account it for them. I just want to use this opportunity given to me by God to sale the gold and resign from my custom work and invest the money in your country and come over there with my family as soon as you sale all the gold.

Thank you and May God bless you and family.

Best regards
Mr. Eric Osaro

Proposal

Please view the contents of the attach and get back to me.
Thanks
Mr. Matt Johnson

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.


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This message has been scanned for viruses and
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YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)

YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)

YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#: MAV/NNPC/FGN/MIN/013.


Attention:


The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's. Fund Beneficiaries and foreign contractors that executed contract with us immediately, this program is organized by the Board of Trustees and Directors for the end of the Year "POVERTY REDUCTION AND ERADICATION". We are using our reputable and well known organization to let you know that you are one of our chosen beneficiaries for this program of "POVERTY REDUCTION AND ERADICATION" in your country e-mail directory.


We hereby inform you that you have successfully being chosen and compensated for an International ATM card written out in your name in the amount of $750, 000, 00 in our West Africa regional Annex. Now, for the compensated price, you will have to contact the Finance House and the Compensation Department for your perusals and claims of your compensated price and my dear beneficiary, below is the contact of the Finance House and Compensation Department (FHCD) for the collection and claims of your international certificated ATM card:


But, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $750,000,00 was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization and an international ATM CARD was also sent to your house address. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment and delivery.


BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111


The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED AN ANSWER FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA.


Help us to help you, If not call him immediately you receive this message today on is direct number(+2348161992581) or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now or delivered to you as well to your door step.


Therefore, i would advise you to contact FBI Agent Rev Kelvin Williams (JP) for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below if you are yet to receive your funds.


UNITED NATIONS COMPENSATION AWARD PROGRAM
CONTACT Officer:Rev Kelvin Williams (JP)
EMAIL :(rev_kelvinwilliams@aol.com)
CELL PHONE: +2348161992581


Once again it is important to note that your Fund/Payment was released with the following particulars attached to it.

(1) File Number: F1267-2009
(2) Ref. Code: KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750


Once again stop contacting those people. I advise that you contact Rev Kelvin Williams (JP) so that he can help you in the collection of your ATM CARD payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction and the FBI agent can also direct you to the paying bank.


Finally remember that I have forwarded instruction to the finance house on your behalf to send the International ATM card to you as soon as you contact them without delay. Please be informed that you should treat this as confidential as ever and in good faith from the Board and Management of the Organization, Also be informed that the International ATM CARD must get to you through a courier company which you will be responsible for the fees as soon as you contact the agent and also if you want the fund to be transferred as well through the paying bank.



What you have to do now is to contact the Rev Kelvin Williams (JP) as soon as possible to know when they will deliver your package to you because of the expiring date, The only money you will send to the agent to deliver your International ATM card to your postal Address in your country is ($265USD) Dollars only being documentation and Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $265USDollars, beside if you fail to comply with the needed $265 US Dollars required there's no way we can deliver the International ATM card to your country. Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Rev.Kelvin Williams (JP) who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to him so he could act upon it immediately. Help stop cyber crime.



You are to provide the following information.


Your Full Name:....................
Your Address:...............
Personal Telephone Number:................
Age:...................
Sex:....................
Occupation:................
Nationality:....................
Country:.................



Thanks. God Loves and Bless you and your family.



Hope to contact the F.H.C.D soon.



Your's Faithfully,
Koffi Annan
FORMER UN SECRETARY GENERAL
(CHAIRMAN OF FUND RELEASE)


NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.

Vodafone Grant Award!!!

VODAFONE COMPANY INC.
Grant Award promotion 2013
Ref Num: (VNP 671)

Congratulations to you as we bring to your notice that Vodafone company has chosen you by the board of trustees as one of the final recipients of this year promotion cash Grant/Donation to celebrate the 157th anniversary celebration and your email address have emerged a Grant of {$850,000.00 USD} Eight hundred and fifty thousand United State Dollars.

Please fill out below information and indicate how you want your funds sent to you: Either the service of the BANK or COURIER DELIVERY.

1. Full Name:....... 2. Address:........ 3. Nationality:.........
4. Age:.......... 5. Sex:.......... 6. Occupation:..........
7. Phone/Fax:......... 8. Present Country:...........

Contact Agent:
Mr. Glen Hood
E-mail: glehovod@xd.ae
Tel: +447011133562

Your Faithfully
Mary Wilton

THIS IS PRIVATE BUSINESS AND CONFIDENTIAL

 
 

 

READ THE ATTACH FILE AND GET BACK TO US

Ikhsan Syafari sent you an invitation

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TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT

UK-THAILAND LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
UK-THAILAND LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M.


If you are the correct owner of this email address,Be glad this day as the result of the UK-Thailand Lottery Online E-mail Winnings draws and sweepstakes held in Bangkok-Thailand on the 28th May 2013 has just been released and we are glad to announce to you that your e-mail address has won you the lottery in the first category and you are entitled to claim
the sum of US$4.6M.


Your email address was entered for the online draw on Lucky numbers WMS-21200-QWAZ, You are to contact Mr.Jonathan Hou on the below email address for quick delivery of your won cheque of US$4.6M. All winners cheque are certified cashiers and are cashable in any country of any part of the world.



Contact Agent: Mr. Thomas Hou
Email-Address:(thomashou@yahoo.es)



Yours Truly,
Co-ordinator.
UK-THAILAND LOTTERY ORGANIZATION

Good Day,

Good Day,


I am Ms. Yael Ronen; I am the Executive Vice President Chief Internal Auditor
with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI), Tel Aviv branch, Israel. I
am getting in touch with you regarding an extremely important and urgent
matter. If you would oblige me the opportunity, I shall provide you with
details upon your response.


Faithfully,
Ms. Yael Ronen
Executive Vice President Chief Internal Auditor
FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI)
42 Rothschild Blvd.
Tel Aviv 66883,Israel.

Attn: Beneficiary

RE: THE UNITED NATIONS AIDS AND AWARENESS SCHEME.

SCAMMED VICTIMS PAYMENT COMPENSATION OF $5,500,000.00

VICTIMS PAYMENT REF: CODE: 06654

Attn: Beneficiary,

 

This is to bring to your notice that I Mrs. Caroline Duke, from the United Nations Aids Awareness, I was posted to Central Bank of Nigeria (CBN), as head of the departmental director scam victim payment compensation (SVPC) to pay 3 scam victims $5,500,000.00 (Five Million Five Hundred Thousand United State Dollars Only) each for this year 2013.

Your email address is listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payment of your $5,500,000.00 compensations funds.

 

On these faithful recommendations, we want you to know that during the last U.N. meetings held at Abuja, Nigeria.The New Elected President of Nigeria, Goodluck Jonathan (GCFR) instructed Sanusi Lamido Sanusi, Governor Central Bank of Nigeria (CBN) that it alarmed so much by the world in the U.N. meeting on the loss of funds by various individuals operating from the mentions banks below or the others.

 

Standard Chartered Bank, HSBC Bank London, Barclays Bank London, Central Bank Of Belgium, Bank of London, Inter Continental Bank, Diamond Bank Of Africa, Natwest Bank Uk, Bank of America, Central Bank Of West Africa, and other Bank of Africa respectively. Your email address appeared among the beneficiaries who will receive a payment of Five Million Five Hundred Thousand United State Dollars Only.

 

In other to compensate victims, the U.N Body in conjunction with the Nigerian Government, is now paying 3 victims of this $5,500,000.00 each in accordance with the U.N. recommendations in this year 2013.

 

Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials Register to Central Bank of Nigeria (CBN) or Apex Bank as the corresponding payee authorized bank is: Zenith Bank OF Nigeria PLC.

 

According to the number of applicants at hand, 1 Beneficiary has been paid, half of the victims are from the United States.investigation have shown that these people have dropped over 500,000 victims after collecting their money falsefuly, many committed suicide and others living by the grace of God and we still have more numbers left to be paid the compensations of $5,500,000.00. Your email particulars was mentioned by one of the Syndicates who was arrested as one of the victims operating with one of the mention bank, you are hereby warned not to communicate or duplicate this message to any person whatsoever as the U.S. secret monitoring service is already on trace of the other criminals, till we apprehend them.

You are required to send your information I listed below.

 

YOUR FULL NAME:

ADDRESS & COUNTRY:

AGE:

SEX:

INTERNATIONAL PASSPORT OR ANY OF YOUR IDENTIFICATION

OCCUPATION;

PRIVATE TELEPHONE NUMBER:

 

We are trying our best to contact other victims who have not received this information or application as well for verify and possible consideration. I will feed you with further modalities as soon as I hear from you.

Yours Faithfully,

Mrs. Caroline Duke

Director , (U.N) SVPC.

mrscarolineduke56@gmail.com

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Dearest One

Dearest One

I am Mrs.Elizabeth M.Galal,67years old,I am glad to inform you that I just won the Euro Millions Lottery of $24 Million Dollars
and I have decided to donate $1.5 million Dollars to 10 individuals worldwide as our own charity project.

Your email address was among the emails which were submitted to me by the yahoo and Google, Inc as a web user; if you have received my email please, kindly
send us the below details so that my bank can transfer your $1,500,000.00
Dollars in your name or direct our bank to effect the transfer of the funds to your operational bank account in your country.

Full Name:
Mobile No:
Age:
Country:
Age/Occupation:

Send your response to (account.dept@shqiptar.eu)
Best Regards,
Mrs.Elizabeth Galal
email: mrs.elizabeth_mohamedgalal@yahoo.com