Tag: IMF

Mr Ben Clark INSTRUCTION TO RELEASE YOUR INHERITANCE FUND…

From: "Mr Ben Clark" <mfalvear@ecuatorianadeviajes.com>
Reply: mrbenclark45@gmail.com
Date: Mon, 9 Jan 2017 12:36:54 -0800
Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND...

ADVISE ON YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND(IMF)
HEAD OFFICE; 9 HON.JUSTICE MOHAMMED
BELLO STR, ASOKORO, ABUJA
EMAIL; [mrbenclark45@gmail.com ]
TELL +234-905-510-8709

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND :

Attn: 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.Ben Clark 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(s) 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, NGO's, Finance Companies,
Banks, Security Companies and Diplomat(s) 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. Your fund will be delivered to you by
the UNITED NATIONS AGENCY directly from our source with immediate effect
and we shall give you further details on how your fund will be released.
You can as well call me ( +234-905-510-8709)as soon as you send the e-mail
so that you will be given an immediate response

I want you to forward the below information so that we can proceed with
the delivery of your fund.

Full Name:………………….
Residential Address:…………
Occupation:…………………
Sex / Age:…………………
Phone:…………………….

I hope this is clear. Any action contrary to this instruction is at your
own risk. Respond to this e-mail on (mrbenclark45@gmail.com) and also call
for more advised +234-905-510-8709

Regards,
MR. BEN CLARK
+234-905-510-8709

United Bank for Africa Attention. Sir Madam.

From: United Bank for Africa <U.B.A-BANK@financier.com>
Reply: United Bank for Africa <U.B.A-BANK@financier.com>
Date: Mon, 9 Jan 2017 11:01:13 +0000 (UTC)
Subject: Attention. Sir/Madam.

Attention.

Sir/Madam,           

Compliment of the day; this urgent notification is to inform you that IMF/World Bank Auditors has approved a compensation payment to compensate some of the lucky winners for their annual rewards, and Your E-mail ID is among the emails selected randomly to be compensated by World Bank/IMF each valued at US$2 Million.

We have received from the custody of (IMF And World Bank) the necessary documents backing and proving you as the beneficiary of the $2 Million Us Dollars that we are about to release to you as a compensation payment, and the payment via our ATM Card has been approved.

I am pleased to bring to your notice that we have already issued an ATM CARD valued your compensation sum of two million United States dollars ($2,000,000. 00usd) and assure to deliver it to you within five (5) to seven (7) days of confirmation of our requirements from you.

NOTE: the card in question is a worldwide ATM VISA CARD, and our total charge fee is seven thousand, nine hundred and ten dollars ($7,910usd) which you will pay after you confirmed the ATM Card with you, excluding the delivery charge fee.

To this effect thereof, you are hereby urged to go to the DHL office in your City/Province and pay for the delivery charge fee of the ATM Card from Ouagadougou Burkina-Faso to your home address, and give them our staff`s information listed below as he will go and submit the ATM Card to the DHL office here in Ouagadougou (Burkina-Faso) to deliver to you once they opens up a communication with him. Or kindly send to us the sum of $275 through either Western Union Money Transfer or Money Gram with the same information listed below:
 
Receiver’s name: Udefi Comfort
Country: Burkina-Faso
Address: 01 BP 361 1340, Avenue Dimdolosson, Ouagadougou, Burkina-Faso.
Tel: +226 67018616

We wait for your urgent compliance to enable us proceed immediately, and kindly furnish us with your full address and telephone number/s while sending the evidence of payment.

Yours faithfully,
Roger Yameogo
Remittance Manager
United Bank for Africa (U.B.A)
Tel: +226 66-59-88-88
Email: u.b.a-bank@financier.com
DISCLAIMER:
This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
                                  © United Bank for Africa (U.B.A) 2016 Disclaimer.

yusuf Re:Dear Beloved

From: yusuf <yusuf_mohammed52@live.com>
Reply: yusuf_mohammed52@live.com
Date: 27 Dec 2016 06:50:33 -0500
Subject: Re:Dear Beloved,

Dear Beloved, I am indeed sorry for contacting you through this means.
However, I understand that the Internet has been insulted by scam and
fraudsters who tries to rip off people of their hard earn money, but I
am a devoted Muslim man, and I cannot lie to you because it is against
my ethics and moral believe and also a sin against Allah as I don't
know if I can make it out of here. what am telling you is the truth
and please for my own security keep these matter to yourself alone. My
names is Yusuf Mohammed one of present Bashar al-Assad opposition in
Syria, unfortunately my wife was killed by Al-Assad forces. the reason
I am writing you this email is because the trouble is too much for me
and my kids, we were hit by a bomb sent by the government forces and 2
of my kids were killed. Please I want to entrust into your care the
sum of $45,000,000.00 which is presently in a bank which I will
disclose to you because I don't know if we will come out of these
trouble. I also have 7 ATM cards (master and visa) which we normally
use any time we go abroad to America Europe Asia and other part of the
world and in each of the cards I have over $2 million. Due to the
political crisis, the cards cannot be used here as no machine work
here anymore. I had to send all the ATM cards out of Syria; it was
packed sealed inside 2 golden wall clocks. Presently the package is
with my cook who is now headed for Asylum camp in Benin, including my
only surviving son, with the help of the UN Envoy peace plan for
Syria. I gave him the wall clocks to take with him and keep it until I
contact him for it, as he is not aware of the contents. Upon your
positive response to this email, I will instruct my cook to send the
wall clocks to you, when you receive them you open up the clock you
will find 7 ATM cards visa and master inside, then I will send you the
pin code for each of them as soon as you confirm you received the
package. You can remove $2,000 dollars from each of the cards from any
ATM machine every day to make total of $14,000. You keep $2,000 for
yourself each day then I will send you a new account where you will be
paying in $12,000 dollars daily for me, the point is I have to remove
all the funds from all my cards because of the political crisis in
Syria. Please nobody knows about what I have just told you even my
cook believes it is just a golden clock, and he is waiting for my
orders to send the package to wherever I instruct him. if you can
handle these for me then please forward all your details right now and
I will send it to him, to enable him send the package directly to you.
I will give you other information's when I hear from you on how also
you will be able to collect the $45 million from the financial
institution. I have notified them that I will give instruction to our
foreigAn partner to lay claims to the funds for the purpose which it
was deposited. So once we come to agreeable terms, I will be giving
you the details and also forward your information to them. I was able
to discuss with the bankers and they informed me also that there is no
problem, but since the funds are still in the fixed deposit account,
in our name, the foreign partner must have to open a non- residential
online account which can be accessed online from anywhere in his/her
name, once it is opened for you to see, then the $45 million will be
paid into the account and then you can make subsequent online transfer
of the funds to any account in your country. I am making everything
clear to you so you can know exactly how everything goes. Because of
the extent of the damage caused by the bomb blast, I do not believe I
will come out alive, so I will want you to use 70% of the funds for
charity helping the less privilege if I do not survive and 30% for
your assistance, I am doing this so even if I die, I know I will rest
in peace in the bosom of Allah. You will have to act fast before the
government finds out about the funds. I am waiting for your quick
response, via my private email yusuf_mohammed52@live.com) With your
personal details. Regards Yussuf Mohammed May Allah Bless you.

M. Mirabel CONGRATULATIONS

From: "M. Mirabel" <claimresouce@gmail.com>
Reply: chairles112@gmail.com
Date: Thu, 29 Dec 2016 09:13:17 -0500
Subject: CONGRATULATIONS

United Nations Social Welfare Organization (U.N.S.W.O)
World Charity Welfare Union
261 Avenue, Belford Street Southwest
London SW1–SW10 United Kingdom.

Good Day.

I am Miss Mirabel From United Nations Social Welfare Organization
(U.N.S.W.O), I thought this opportunity may be of interest to you, If not
I apologize for the intrusion. You Have Won $2,700,000 From Samsung
Society Charity Welfare Award.Send Your Name,Age,Address,Mobile

The World Global Welfare Organization Aid Nominated you as the end of
year award winner. The board have noticed that people are dying of
hunger, child abuse, Human Trafficking natural disasters and criminal
activities have gone very high in the society these days.

The international monetary funds IMF have placed easy funds to people all
over the world to have good life and take care of good business, maintain
good living for family and for educating students.

Yours Sincerely,
Miss Mirabel Thomas
United Nations Social Welfare Organization (U.N.S.W.O)
Matters Related To Poor Social Live,
Natural Disasters, Terrorism, Abuse.

Hosan Rohany Dear Friend

From: Hosan Rohany <rohanyhosan11@gmail.com>
Reply: rohanyhosan11@gmail.com
Date: 24 Dec 2016 14:06:41 -0500
Subject: Dear Friend

Dear Beloved, I am indeed sorry for contacting you through this means.
However, I understand that the Internet has been insulted by scam and
fraudsters who tries to rip off people of their hard earn money, but I
am a devoted Muslim man, and I cannot lie to you because it is against
my ethics and moral believe and also a sin against Allah as I don't
know if I can make it out of here. what am telling you is the truth
and please for my own security keep these matter to yourself alone. My
names is Hosan Rohany one of present Bashar al-Assad opposition in
Syria, unfortunately my wife was killed by Al-Assad forces. the reason
I am writing you this email is because the trouble is too much for me
and my kids, we were hit by a bomb sent by the government forces and 2
of my kids were killed. Please I want to entrust into your care the
sum of $45,000,000.00 which is presently in a bank which I will
disclose to you because I don't know if we will come out of these
trouble. I also have 7 ATM cards (master and visa) which we normally
use any time we go abroad to America Europe Asia and other part of the
world and in each of the cards I have over $2 million. Due to the
political crisis, the cards cannot be used here as no machine work
here anymore. I had to send all the ATM cards out of Syria; it was
packed sealed inside 2 golden wall clocks. Presently the package is
with my cook who is now headed for Asylum camp in Benin, including my
only surviving son, with the help of the UN Envoy peace plan for
Syria. I gave him the wall clocks to take with him and keep it until I
contact him for it, as he is not aware of the contents. Upon your
positive response to this email, I will instruct my cook to send the
wall clocks to you, when you receive them you open up the clock you
will find 7 ATM cards visa and master inside, then I will send you the
pin code for each of them as soon as you confirm you received the
package. You can remove $2,000 dollars from each of the cards from any
ATM machine every day to make total of $14,000. You keep $2,000 for
yourself each day then I will send you a new account where you will be
paying in $12,000 dollars daily for me, the point is I have to remove
all the funds from all my cards because of the political crisis in
Syria. Please nobody knows about what I have just told you even my
cook believes it is just a golden clock, and he is waiting for my
orders to send the package to wherever I instruct him. if you can
handle these for me then please forward all your details right now and
I will send it to him, to enable him send the package directly to you.
I will give you other information's when I hear from you on how also
you will be able to collect the $45 million from the financial
institution. I have notified them that I will give instruction to our
foreigAn partner to lay claims to the funds for the purpose which it
was deposited. So once we come to agreeable terms, I will be giving
you the details and also forward your information to them. I was able
to discuss with the bankers and they informed me also that there is no
problem, but since the funds are still in the fixed deposit account,
in our name, the foreign partner must have to open a non- residential
online account which can be accessed online from anywhere in his/her
name, once it is opened for you to see, then the $45 million will be
paid into the account and then you can make subsequent online transfer
of the funds to any account in your country. I am making everything
clear to you so you can know exactly how everything goes. Because of
the extent of the damage caused by the bomb blast, I do not believe I
will come out alive, so I will want you to use 70% of the funds for
charity helping the less privilege if I do not survive and 30% for
your assistance, I am doing this so even if I die, I know I will rest
in peace in the bosom of Allah. You will have to act fast before the
government finds out about the funds. I am waiting for your quick
response, via my private email : rohanyhosan11@gmail.com With your
personal details. Regards Rohany Hasan May Allah Bless you.

yusuf Re:Dear Beloved

From: yusuf <yusuf_mohammed52@live.com>
Reply: yusuf_mohammed52@live.com
Date: 22 Dec 2016 11:08:47 -0500
Subject: Re:Dear Beloved,

Dear Beloved, I am indeed sorry for contacting you through this means.
However, I understand that the Internet has been insulted by scam and
fraudsters who tries to rip off people of their hard earn money, but I
am a devoted Muslim man, and I cannot lie to you because it is against
my ethics and moral believe and also a sin against Allah as I don't
know if I can make it out of here. what am telling you is the truth
and please for my own security keep these matter to yourself alone. My
names is Yusuf Mohammed one of present Bashar al-Assad opposition in
Syria, unfortunately my wife was killed by Al-Assad forces. the reason
I am writing you this email is because the trouble is too much for me
and my kids, we were hit by a bomb sent by the government forces and 2
of my kids were killed. Please I want to entrust into your care the
sum of $45,000,000.00 which is presently in a bank which I will
disclose to you because I don't know if we will come out of these
trouble. I also have 7 ATM cards (master and visa) which we normally
use any time we go abroad to America Europe Asia and other part of the
world and in each of the cards I have over $2 million. Due to the
political crisis, the cards cannot be used here as no machine work
here anymore. I had to send all the ATM cards out of Syria; it was
packed sealed inside 2 golden wall clocks. Presently the package is
with my cook who is now headed for Asylum camp in Benin, including my
only surviving son, with the help of the UN Envoy peace plan for
Syria. I gave him the wall clocks to take with him and keep it until I
contact him for it, as he is not aware of the contents. Upon your
positive response to this email, I will instruct my cook to send the
wall clocks to you, when you receive them you open up the clock you
will find 7 ATM cards visa and master inside, then I will send you the
pin code for each of them as soon as you confirm you received the
package. You can remove $2,000 dollars from each of the cards from any
ATM machine every day to make total of $14,000. You keep $2,000 for
yourself each day then I will send you a new account where you will be
paying in $12,000 dollars daily for me, the point is I have to remove
all the funds from all my cards because of the political crisis in
Syria. Please nobody knows about what I have just told you even my
cook believes it is just a golden clock, and he is waiting for my
orders to send the package to wherever I instruct him. if you can
handle these for me then please forward all your details right now and
I will send it to him, to enable him send the package directly to you.
I will give you other information's when I hear from you on how also
you will be able to collect the $45 million from the financial
institution. I have notified them that I will give instruction to our
foreigAn partner to lay claims to the funds for the purpose which it
was deposited. So once we come to agreeable terms, I will be giving
you the details and also forward your information to them. I was able
to discuss with the bankers and they informed me also that there is no
problem, but since the funds are still in the fixed deposit account,
in our name, the foreign partner must have to open a non- residential
online account which can be accessed online from anywhere in his/her
name, once it is opened for you to see, then the $45 million will be
paid into the account and then you can make subsequent online transfer
of the funds to any account in your country. I am making everything
clear to you so you can know exactly how everything goes. Because of
the extent of the damage caused by the bomb blast, I do not believe I
will come out alive, so I will want you to use 70% of the funds for
charity helping the less privilege if I do not survive and 30% for
your assistance, I am doing this so even if I die, I know I will rest
in peace in the bosom of Allah. You will have to act fast before the
government finds out about the funds. I am waiting for your quick
response, via my private email yusuf_mohammed52@live.com) With your
personal details. Regards Yussuf Mohammed May Allah Bless you.

Rev George Henry Regarding To Your Fund.

From: "Rev George Henry"<test@koensonline.nl>
Reply: <unworldwide.1966@cash4u.com>
Date: Wed, 21 Dec 2016 16:32:08 -0800
Subject: Regarding To Your Fund.

UNITED BANK OF AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.

Hello,

Am Dr.Rev George Henry, director cash processing unit, united bank
for Africa [UBA the only bank appointed by the O.A.U. Members
lead by President John Kuffor.

Because of the frauds going on in West Africa countries where some
innocent beneficiaries were asked to pay in advance before receiving
their money owed to them. The above Africa union held meeting in Benin
republic and resolve to pay all beneficiaries in cash through means of
diplomatic courier service. We receive your files from international
monetary fund (I.M.F.) as one of the beneficiaries.

Take note; ten thousand united state dollars (us$10,000) have been
mapped out for all expenses in sending the money to you
through genuine diplomatic courier service and how it was spent will
be detailed to you. Therefore, I want you to bear it in mind that your
total fund will be no more Ten million five hundred thousand united
state dollars ($10,500,000.00) but Ten million four hundred and ninety
thousand united state dollars ($10,490,000.00).

If anybody tells you that he is paying you in bank draft or
telegraphic money transfer both western union and money gram, do not
listen to him or her because due to this frauds no international bank
honors our remittance instruction any more that is why we settled to
pay in cash through courier.

We also received a security report that you paid the fraudsters who
have been deceiving you, telling you that they are going to send this
money to you. Dear as a senior banker, controlling this cash payment
now, I advise you not to waste your money by paying any body in
advance again, and if you just follow my instruction, you will receive
your money in three days time.

Your fund will now be packaged in box and take to the diplomatic
courier service for immediate shipment, I will also send the picture
of the box by attachment to you to see how the money is packed, and I
will send you more mails to give you more information for you to know
the genuineness of this transaction.

Therefore, do forward your home address and direct phone number to me
for quick delivery because time is not in our side.

All the documents will be sent to you if I am assured that you have
stopped sending money to those fraudsters.

Am waiting to hear from you with the required information of yours.

Rev George Henry
director cash processing unit
united bank for Africa. (U.B.A).

Dr. Mrs Elizabeth. Your ATM Card Number: 4283 0830 7403 4242

From: "Dr. Mrs Elizabeth."<bankmanager2010@gmail.com>
Reply: <elizabethdonald14@gmail.com>
Date: Wed, 21 Dec 2016 04:03:44 -0500
Subject: Your ATM Card Number: 4283 0830 7403 4242

Greetings,

This is to Inform you that an ATM Card Number: 4283 0830 7403 4242 worth $3.5Million US Dollars has been accredited by the Federal Government of Africa as Fund Compensation currently approved in your favour according to the meeting held by The United Nations, FBI, IMF, UPS and Interpol to verify and confirm your past transactions with the officials and government of Africa. The package has been released today for delivery by the above agencies. You are receiving this email message in order to fully compensate victims that have had problems in receiving their funds or lost funds in the process.Your name is among the list of beneficiaries for the above payment approved in your favour. We the UPS Delivery Agency registered under African government is charged to deliver your ATM visa Card package to your door-step as soon as we receive your delivery information written below.

Full Names: /
Home Address: /
Mobile Telephone Number: /
Country:/
Occupation: /

Kindly Note that the delivery of your ATM visa Card is still on hold pending when you register the package for delivery. We dont do cash on delivery. You are also advice to go to our UPS Delivery Centre Close to you and register your name and this package before delivery to your door step. As soon as the package is registered with our office close to you, you are advice to send us the payment slip notifying us of your readiness to receive your package.

Thanks

Dr. Mrs. Elizabeth Donald.
UPS Delivery Service
African regional Centre

Western Union Welcome to Western Union Re: GOOD NEWS WESTERN UNION MONEY TRANSFER Dec 14 2016 at 11:17 PM

From: Western Union Welcome to Western Union <root@fssprus.ru>
Reply: <wtnpacenter@comtube.com>
Date: Wed, 14 Dec 2016 15:51:53 +0100
Subject: Re: GOOD NEWS WESTERN UNION MONEY TRANSFER &&& Dec 14, 2016 at 11:17 PM

Western Union Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Email: wtnpacenter@comtube.com
Tel CALL (+229)99338054

December 14, 2016 at 2:52 PM.

Attention ,

Welcome to Western Union Money Transfer Agent, We wish to inform you
that the IMF have release your fund sum of $376,000.00 Three Hundred and
Seventy Six Thousand US dollars issued on your name the money was
deposited with us in this Office as MTCN credit card, we shall be
sending the money to you everyday $5000.00usd until we complete the
total payment. We are very glad to inform you that we have processed
your first

payment of $5000.00usd, but bare it in mind that the $5000.00usd will
not be given to you except you pay for service charges which is $87.00,
you have to pay the money through our service western union to the
information we give you here, then after confirm the payment of $87.00
from you, we shall release your first $5000.00usd to enable you pick it
up and get back to us for the second payment,As you can see here is the
MTCN Number of your first payment which we credited for you today,
track it with our website: www.westernunion.com, to confirm that your
payment
is available.

1)Senders Name:: Holly Waldon
2)MTCN Number::: 7298423178
3)Amount::: $5000.00 USD.
Track it with our website:

Note that on your reply this massage make sure you send the full
information Remember that the full details you can use to pick up this
first payment will be send to you once we receive the transfer charge
of $87.00, You have to treat urgent by reconfirming your full
information
to us immediately you receive this massage to enable us start the
process of your payment immediately.

1.Your Full Name…
2.Your Address…
3.Your Tel Number….
4.Occupation…….
5.Country….
6.City………
7.Age……….

These are the information about your money you can go to any western
union to pick up the money, don’t forget that you have to settle for the
transfer charge before we can give the full information of your first
payment of $5000.00 usd we waiting to receive the above information from
your so that we can direct you where to send the transfer charge of
$87.00 which is only delay now, Kindly use this information to send the
transfer charge.

Receivers Name: PAUL OBIORAH

Address: COTONOU-BENIN REPUBLIC.

Text Question: URGENT?

Text Answer: NOW..

Amount: ($87.00.).

We looks forward to receive the transfer charge together with your full
information, to enable us release this first $5000.00usd for you to pick
it up and get back to us for the second payment ok. Get Back ASAP

Yours in service
Mr. Victor Okafor
Western Union Manager

==================================
WARNING!

This e-mail transmission may contain confidential or legally privileged
information that is intended only for the individual or entity named in
the e-mail address. If you are not the intended recipient, you are
hereby notified that any disclosure, copying, distribution, or reliance
upon the contents of this e-mail is strictly prohibited. If you have
received this e-mail transmission in error, please reply to the sender,
so we can arrange for proper delivery, and then please delete.

OPERATION MANAGER Very Urgent

From: OPERATION MANAGER <operationalmanagerbaclays069@yandex.com>
Reply: operationalmanagerbarclays069@yandex.com
Date: Mon, 05 Dec 2016 08:26:25 -0200
Subject: Very Urgent

—
BARCLAY'S BANK PLC.
1 CHURCHILL PLACE,
LONDON,UNITED KINGDOM
Tel: +44 (20) 33895723
Fax: +44 703-5911-274

EMAIL:info@barclayinvestmentonline.com
:operationalmanagerbarclays069@yandex.com

DATE:05/12/2016

Attention Please,

Inline with our cooperate responsibilities, we wish to inform you that
we are mandated by Mrs. Christine Madeleine Odette Lagarde (Director
International Monitoring Fund ( IMF) Liaison office, to release and
transfer your funds valued US$10,500,000.00 to your account. In view of
this, we will like you to complete the verification forms below and
submit back to us for immediate processing, release and transfer of your
fund value into your receiving account.

Fill out attached forms 1&2 correctly and return back to us with
completed copies.

Hoping for your prompt response with the required information.

YOURS FAITHFULLY,

Brad.
Director, Operation and Bank SME Finance (069)
Barclay's Bank Plc
Phone: +44 (20) 33895723
Email: operationalmanagerbarclays069@yandex.com
United Kingdom

DISCLAIMER
The Information contained and transmitted by this E-MAIL is proprietary
to Barclays Bank and/or its Customer and is intended for use only by the
individual or entity to which it is addressed, and may contain
information that is privileged, confidential or exempt from a disclosure
under applicable law. All inquiry to +44 703-591-9727

>

Engr.Don Duke Urgnt Attention

From: "Engr.Don Duke" <peterudongimfupdate@gmail.com>
Reply: donduke150@gmail.com
Date: Sat, 3 Dec 2016 06:24:02 -0800
Subject: Urgnt Attention

Attention Beneficiary,
Sir,
My name is Engr.don duke i worked in the central bank of Nigeria as
the director in auditing department .this is to inform you that your
overlong due payment that was hold here in the central bank of
Nigeria. i come to understand that this fund is hold and use for trade
with some officials here even the governor of the central bank is
among ,i want to strike a deal with you if you can comply with me i
will like to help you and also you will help me in re tune i will
resign by December 20th 2016 this year i will send this fund to you
valued $10.5m but the interest will not be included .Now i have $7.5
million us dollars i discovered it from the federal government reserve
account here in the bank also, now as i am writing to you i have
smuggle this money out of Nigeria to nearby country called benue
republic ready to be dispatch to you in cash to your address through
diplomatic means now i have paid for the air-waybills and they are
ready to move to Your state so as soon as you receive
the consignment to your residential address then you will only take
your own part of money which is $10.5 million usd only and live the
remaining $7.5 million for me i hope you will not betray this trust?
you are advice to send your address quickly also your identity and
your telephone number for easy communication please call me on my
private telephone number for more discussion +234-802-809-317-2
looking forward to hear your urgent call
Engr.Don Duke
Director Auditing department central bank of Nigeria (CBN)
NB. PLEASE REPLY ME HERE ONLY FOR SECURITY REASONS:donduke492@yahoo.com

Mrs.Michellle Obama CONGRATULATION:

From: "Mrs.Michellle Obama" <test@designerweb.in>
Reply: mrsmichelleobama9948@gmail.com
Date: Sat, 26 Nov 2016 00:59:43 +0530
Subject: CONGRATULATION:

—
ON BEHALF AND AUTHORIZED RIGHT OF PRESIDENT BARRACK HUSSEIN OBAMA.
I'M MRS.MICHELLE OBAMA AND THE CONTENT OF BELLOW MESSAGE IS SIGNED AND
APPROVED BY UNITED BANK OF AMERICA.
In respect of fact the sum of $10million united dollars was instructed
to transfer on your favor through check draft,And i wish to let you know
that every necessary things has been accessed by IMF on the economic
recovery program done by united state embassy in government house of
Benin for victim who lost fund to con African artist ,And you have
nothing to be worried about.
Bellow is the required information i need from you so that the delivery
of your check draft will commence immediately today
Full names:………………………………………
Home address:…………………………………….
Cell phone number:………………………………..
City:……………………………………………

Text only (202)6604432
We advice you to prohibit any other transaction you are having with an
unknown source to avoid regret there after.And we urge you to comply
fast with the managerial demands so that you can have your legit check
book with immediate effect as instructed from White house(Washington DC)
Thanks and always be bless
Mrs.Michelle Obama
first lady
YOUR URGENT RESPONSE IS NEEDED IMMEDIATELY+

PATRICK OBI THE TRUTH OF THE MATTER

From: PATRICK OBI <info@me.net>
Reply: <patrickobiiiiz11@yandex.com>
Date: Tue, 8 Nov 2016 11:28:08 +0100
Subject: THE TRUTH OF THE MATTER//

I AM DR. PATRICK OBI ,CHAIRMAN DEBT RECONCILIATION COMMITTEE FROM THE OFFICE OF THE PRESIDENCY AS THE NEW APPOINTED BY MUHAMMADU BUHARI PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU THE SUM OF $5,000,000.00(FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.

THE WORLD DEBTS DELEGATE ENCONJUNCTION WITH UNITED STATES GOVERNMENT AND NIGERIA GOVERNMENT HAS RESOLVED ON A DIPLOMATIC MISSION IN NIGERIA TO FIGHT AGAINST GOVERNMENT OFFICIALS CORRUPTION ON-BEHALF OF SCAMS VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS AND SACKED GOVERNMENT OFFICIALS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

IN THE LINE CONCLUSION OF THE MEETING HELD WITH THE AMERICAN GOVERNMENT AND NIGERIAN GOVERNMENT AS MUHAMMADU BUHARI, PRESIDENT FEDERAL REPUBLIC OF NIGERIA WITH THE ENTIRE BODIES HAS AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME AND EMAIL WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:

1) YOUR FULL NAME: —————
2) YOUR CURRENT HOUSE ADDRESS: ————-
3) CURRENT DIRECT TELEPHONE: ————-
4) OCCUPATION & AGE: ————-

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY. GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME OVER YOUR APPROVED COMPENSATION PAYMENT FUND OF THE YEAR 2016.

CALL ME WITH THIS NUMBER FOR MORE INFORMATION: + 234-70-598-255-11 OR EMAIL:patrickobiz000@yahoo.com

CONGRATULATIONS ONCE AGAIN.

MY BEST REGARDS.

DR. PATRICK OBI
OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria

Department Of The Treasury Ahead of the Polls…

From: Department Of The Treasury <info.wumt@financier.com>
Date: Tue, 8 Nov 2016 04:08:34 +0100 (CET)
Subject: Ahead of the Polls...

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Telephone +229_9991_9987 +229_999_19987
Email:(westernun71@gmail.com)

 
Attn Beneficiary

This is to inform you that the America Embassy office was instructed to transfer your fund $2.500,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers, So between today the 7th of November 2016 till the end Of March 2017 you will be receiving the sum of $8,000 dollars per day. However be informed that we have already sent the $8,000 dollars this morning to avoid cancellation of your payment, remaining the total sum of $2.500,000.00.

You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today’s $8,000 and the Money Transfer Control Number of today is below.

NOTE; The sent $8,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money Transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).

Below is the information of today track it in our websiteto see is available to pick up by the receiver, but if we didn? there from you soon we’ll pickup it up from line for security reason to avoid hackers stealing the money online.

1)Sender First Name:::: Bjy Sgbk
2)MTCN Number::: 4860732294
3)Text Question:::How long
4)Answer:::24 hrs
5)Amount::: $8,000.00

we need the below details from you, to enable us place the payment to your name and transfer the fund to you.
 
(Full Receivers name)::::……………
(Your Country)::::………………
( Address):::::…………….. ..
(Phone Number):::………..
(Your Age):::::…………
(OCCUPATION )::::…….

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order:+2299_886_2742(Dr. Raymond Pitt) e-mail  info.wumt@financier.com

Thanks
Yours Sincerely

Andrew Bailey CONTACT ANDREW BAILEY VIA abailey.bailey@yandex.com

From: Andrew Bailey <joe.gauci@mfa.com.mt>
Reply:
Date: Sat, 5 Nov 2016 02:59:32 +0100 (CET)
Subject: CONTACT ANDREW BAILEY VIA abailey.bailey@yandex.com

Hi, my name is Joe Gauci secretary to Andrew Bailey We have an inheritance of a deceased client with your surname. Kindly contact Andrew Bailey via email: abailey.bailey@yandex.com with your full names for info

ANTI-FRAUD COMMITTEE TEAM FROM THE DESK OF Mr.Gabreil Williams

From: ANTI-FRAUD COMMITTEE TEAM <antifraudcommittee@outlook.com>
Reply:
Date: Fri, 4 Nov 2016 23:56:50 +0000
Subject: FROM THE DESK OF Mr.Gabreil Williams,

FROM THE DESK OF Mr.Gabreil Williams,
Please reply to my private E-mail ID drjeffreywilliams@outlook.fr

PLEASE READ CAREFUL

I was in powered to inform your notice out com of our meeting with MR. JIM YONG KIM the world bank president and other seven continent presidents on the congress we treated on solution to scam victim problems.

Regards to the reports we received from anti-fraud international monitoring group your name/email has been submitted to us therefore the united nations have agreed to compensate you with the sum of (USD$700.000.00) this compensation is also including international business/all unfinished transactions that failed in past due to government problems etc.

We have arranged your payment through our ATM MasterCard and deposited it in UPS Office to deliver it to you which is the latest instruction from the World Bank president MR. JIM YONG KIM, For your information's, the delivery charges already paid by U.N treasury, the only money you will send to UPS office BURKINA FASO is $150 dollars for security keeping fee, U.N coordinator already paid for others charges fees for delivery except the security keeping fee, the director of UPS refused to collect the security keeping fee from U.N coordinator, the Director of UPS office said that they don't know exactly time you will contact them to reconfirm your details to avoid counting demurrage that is why they refused collecting the $150 dollars for security keeping fee.

Therefore be advice to contact UPS Office agent BURKINA FASO. Mr.Zongo Damani who is in position to deliver your ATM MasterCard to your location address, contact UPS Office immediately with the bellow email & phone number as listed below.

Contact name: Mr.Zongo Damani
E-mail 🙁 mr.zongodamani66@gmail.com
Tell: +226-690 630 22

Make sure you reconfirmed UPS Office your details ASAP as stated below to avoid wrong delivery.

Your full name……….
Home address:………
Your country………..
Your city…………..
Telephone……
Occupation:…….
Age:………………..

Let us know as soon as possible you receive your ATM MasterCard for proper verifications.
Please reply to my private E-mail ID drjeffreywilliams@outlook.fr for urgent attention to your mail

Regards,
Mr.Gabreil Williams
DEPUTY SECRETARY-GENERAL (U.N)
Burkina Faso in west Africa,

Hon Patrick S. Adewella Good news for your certified cheque USD 2.500.000.00

From: "Hon Patrick S. Adewella" <kakttur@t-online.hu>
Reply: rm5190093@gmail.com
Date: Fri, 04 Nov 2016 19:34:12 +0100
Subject: Good news for your certified cheque USD$2.500.000.00

Good news for your certified cheque USD$2.500.000.00

How are you doing today, it is very long time and i am glad to locate your
email today, I am very much happy indeed to inform you that at last I
succeeded in securing the contract under a cooperation of my partner from
Japan.It is like a miracle after all the problems and difficulties I
encountered on the process. Above all I did not forget my promise that I
will render an assistance to the charities and less privileged.

I tried to achieve the project here but could not because of the political
instabilities and selfish interest in the Government of my Country,
therefore I would like to use you to accomplish the promise I made.

Before I left my Country I left a certified cheque of tow million five
hundred thousand united state dollars ($2.500.000.00) to my secretary Mr.
Richard Tansi, I told him that I will inform you to contact him for the
money so that he will send it to you. You have to contact Mr. Richard Tansi
today and ask him to transfer the fund to you. You shall use
($2.000,000.00) out of the total amount to launch a foundation on the
motherless babies in your area in my name and keep $500,000.00 to yourself
as a reward of your participation and effort.

Here is the information to reach Mr. Richard Tansi
Email rm5190093@gmail.com
phone number(00229 9848-1716)

while contacting Mr. Richard Tansi Please instructions him on where to send
the money to you and give him your address and phone number, also you have
to contact him toda and be serious with him to ensure that he send it this
week.

Thank you once again for your past efforts and sincerity to assist me then
despite the fact that you did not complete the deal with me. Meanwhile let
me know once you.

Thank you be bless
Yours sincerely.
Hon Patrick S. Adewella
unations@adexec.com

HON. CHARLES FLANAGAN TD NY USA NEW YORK STATE SUPREME COURT

From: "HON. CHARLES FLANAGAN TD" <mrsekaterina1nikolaeva@gmail.com>
Reply: hon.charlesflanagan101@gmail.com
Date: Mon, 31 Oct 2016 14:17:30 +0100
Subject: NY USA ( NEW YORK STATE SUPREME COURT )

SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )

The reconciliation of accounting data to budgetary data is required
under Government Code ( GC ) sections 12460 and 13344. GC 12460
requires information in the State Controller’s Budgetary/Legal Basis
Annual Report to account for funds on the same basis as that of the
applicable Governor’s Budget. GC 13344 requires departments to prepare
and maintain financial and accounting data for the Governor’s Budget
and related documents, and the Budgetary/Legal Basis Annual Report
described in GC 12460, according to the methods and bases provided in
regulations, budget letters, and other directives of Department of
Finance ( Finance ).

By law, year-end financial reports must be prepared consistent with
the applicable budget. Information provided to Finance for the Governor’s
Budget must be consistent with information provided to the State
Controller’s
Office ( SCO ) for the Budgetary/Legal Basis Annual Report. The following
instructions will assist departmental accounting and budget staff
to reconcile
year-end financial reports to budget schedules in accordance with
government code and state policy. Sequel to the above specifications,
the management
of the Fund Reconciliation Department here in New York City USA,
wishes to let you
know that every precept regarding your funds has been concluded. You
will be receiving your funds from this Surrogate Court any moment from
now. We take, keep and make report of every transaction done here in
the USA. Investigations gathered by the Fund Regulatory Agency { IMF
}, shows you have been receiving numerous emails from several offices
requesting you to claim your funds. In some cases, you tried a lot but
still the transfer or delivery was not completed due to one reason or
the other. The fact is that you are stuck between the chains which
make it impossible for you to differentiate the real office from it's
counterfeit.

We noticed that the only real offices that had ever contacted you in
respect to your funds were United State Embassy Benin Republic and
Federal Reserve Bank of New York. It was brought to our notice that
the former Ambassador to the republic of Benin, Ambassador James
Knight, made voluntary effort to bring your funds along to your home
address but couldn't due to some fall-out on your ends. The Federal
Reserve Bank of New York came up to make a wire transfer but they said
you couldn't meet up with the fee demand for the transfer, so they
gave up on you. In a more proper and legalized manner, the
International Monetary Fund and the Federal Reserve Bank solicited us
Fund Reconciliation Department to allow your fund to be
written as a Check or Credited as Visa Card and be shipped to your
home address
through the USA Priority Express Mail. These options, we supposed
could be the best, easiest and the most efficient way to have you get
hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your
funds was transferred from about four different banks; Central Bank of
Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat
west bank London. In total, your funds were amounting to the tune of
USD9.8 Million United State Dollars As we speak, your funds have been
credited in your Visa Card and also available as Cashier's Check well
documented and packaged. The documented package will be shipped to
your mailing address by the USA Priority Express Mail here in NY, USA.
The ONLY thing needed before we can POST your ATM CARD or CHECK is the
PROCUREMENT FILE of your funds. The procurement file is at the Origin
Country of your funds in West Africa Cotonou Benin Republic.

For the purpose to avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to your home address. The analytical
group of the two offices mentioned above had an accurate sum of
USD75.00 for Procurement. So it was constituted and officially
submitted to the "Court of Justice" that the ONLY charge you will EVER
pay before your package leaves our office here in USA to your home
address is USD75.00 USD for your Procurement File to be signed and
conveyed down here in the USA and YOU WILL NEVER pay a dime again as
agreed. We are renowned and reputable USA Agency and we don't like an
undocumented process that is why it had to be written down in Court
that you will never pay any other money apart from the US$75 USD.

The USD75.00 is for "PROCUREMENT FEE" ( That is for some one to sign your
file on your behalf ). USA Ambassador to Benin Republic, "Ambassador
James Knight", who will be coming to the United State in few days will
have the Power of Attorney to stand in and sign on your behalf ( since
you can't travel down to Benin because of that ) so that he can sign
and bring along with him your PROCUREMENT FILE to us here to enable us
POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via
Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa, whom always strife to subject beneficiaries to hard
bureaucratic bottleneck, thereby making it impossible for most
innocent citizens spread across the globe and the likes to claim what
rightfully belongs to them.

Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA
and so we decided to follow the USA constitutions so as to ensure that
your money is in your hands this weekend. Without mincing words, it
will be desirous if you consciously adhere to the above instruction
by remitting the PROCUREMENT FEE
calculated to be US$75.00 USD down to the office of Ambassador James
Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or
you’re Check depending on your choice, could be shipped to your home
address as soon as the Ambassador arrives here with your procurement
file. The PROCUREMENT FEE of $75.00 USD is PAYABLE in two payment
options:

Here is the information to send the fee Money Gram or Western Union Office

Recipient: Chukwukelu Amaechi,
Country: Benin Republic.
City: Cotonou.
Text Question: God.
Text Answer: Is Good.
Amount: $75.00 USD.

We hope your immediate positive response with
payment details or
payment slip attachment once you make the payment to enable a speedy
shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing ( Delivery ) Address where your Check
should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this
office, Fund Reconciliation Department is involved, you will have no
cause to ever regret again as soon as you adhere to the above given
instructions.

Regards,
HON. CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
Email: (hon.charlesflanagan101 @gmail.com)

Mrs. Celina Muntali United Nations Assisted

From: Mrs. Celina Muntali <alarmas.abs@speedy.com.ar>
Reply: jr4617634@gmail.com
Date: Mon, 24 Oct 16 00:45:42 +0000
Subject: United Nations Assisted

_United Nations Assisted
Program Directorate of
International Payment
United Nations Liaison
Office Benin Republic

Attn: Beneficiary,

The United Nations in Affiliation with UBA PLC (UNITED BANK FOR
AFRICA) has deposited your Over-due payment of US$4.5million, with
UNITED BANK FOR AFRICA PLC BENIN REPUBLIC, This is regarding the draws
the Secretary General Ban Ki-Moon organized on his visit to Benin
republic last month to help individuals/Scam victims and charity
organization, Your name and email was listed among those who are to
benefit from these compensation exercise.

The UBA (UNITED BANK FOR AFRICA) will send you an International Swift
ATM Card that has been approved in your Name with Card Number:
4084-6100-0037-4782, Registration Reference No: FDXB/xxx/100. Contact
UBA BANK Director Mr. Johnson Robert, Email Address
(jr4617634@gmail.com) Telephone # +229 96019793, he is the Director of
UNITED BANK FOR AFRICA (UBA) PLC BENIN REPUBLIC. Please contact him
right away with you’re full information such as below,

1). Your Full Name
2). Home Address
3). Occupation
4). Telephone Number
5). Sex
6). Age
7). ID Copy/Passport

It is very important and urgently that you contact Mr. Johnson Robert
to enable him forward your delivery information to any of the delivery
companies of your choice.

He will be waiting to hear from you soonest, thanks.

Best regards,
Mrs. Celina Muntali
UBA (UNITED BANK FOR AFRICA)_

fred URGENT RESPONSE NEEDED

From: fred <csipak@sabotronic.co.rs>
Reply: fredarosa@yahoo.com
Date: Thu, 20 Oct 2016 12:08:26 +0200
Subject: URGENT RESPONSE NEEDED

Good-ay

I work with the Former Minister of Petroleum Resources, Diezani K.
Alison-Madueke under President Goodluck Jonathan of Nigeria. I was her
personal Accountant. Am asking for your partnership to claim funds already
moved to a Vault in one of the European Countries.
Note that the fund is US Dollars 22 Million.

Understand that this project regard some level of confidentiality and
trust.

If interested, google this name, Diezani K. Alison-Madueke loot and get
more understanding of what my email is all about.

Send Your full information including copy of your ID as you reply to enable
me give you more details.

Best Regards
Fred Arosa

Exit mobile version