Tag: IMF

Muhammadu Buhari. Attention Dear

From: Muhammadu Buhari.<info@lee.org>
Reply: pres_uhammadubuhari@aol.com
Date: 17 Oct 2018 02:23:11 +0300
Subject: Attention Dear

OFFICE OF THE PRESIDENT FEDERAL
REPUBLIC OF NIGERIA ASO-ROCK VILLA,
EAGLE SQUARE ABUJA NIGERIA
PRESIDENT MUHAMMADU BUHARII,
PRESIDENT AND CHIEF OF ARMED FORCES OF NIGERIA

Attention Dear

This is Hon.Senator Idris Kuta third Citizen Federal Republic Of
Nigeria the Personal Assistant to the President Muhammadu Buhari. This
is to bring to your notice that I am delegated from the United Nations
to Central Bank to pay 150 scam victims $10.000, 000, 00 USD (Ten
Million United State Dollars) each. You are 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 payments of your
$10.000, 000, 00 USD compensations funds.On this faithful
recommendations, know that during the last U.N. meetings held at
Abuja, Nigeria, it was alarmed so much by the world in the meetings
on the lose of funds by various individuals to the Nigerian scams
artist operating in syndicates all over the world today. In other to
compensate victims, the U.N Body in conjunction with the Nigerian
Government is now paying 150 victims of this operators $10.000, 000,
00 USD each in accordance with the U.N. recommendations. Due to the
corrupt and inefficient Banking Systems in Nigeria, the payments are
to be supervised by the United Nations’ Officials and the Central Bank
Nigeria as the corresponding paying bank from my office.

According to the number of applicants at hand, 114 Beneficiaries has
been paid, half of the victims are from the United States, and we
still have more 36 left to be paid the compensations of GUARANTY and
TRUST each. Your particulars was mentioned by one of the Syndicates
who was arrested as one of their victims of the operations, you are
hereby warned not to communicate or duplicate this message to him for
any reason what so ever as the U.S. secret service is already on trace
of the other criminals. So keep it secret till they are all
apprehended. Other victims who have not been contacted can submit
their application as well for scrutiny and possible consideration.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body
is Above the Law) have combined effort with the United Nation
Anti-crime commission to alleviate and redeem the image and past
wounds of foreigners and firms who were defrauded, scammed and
abandoned by this syndicates to slight down our dignities to
international communities. Many banks have been in bankruptcy today,
Universal firms, Companies and individuals due to the activity of
these hoodlums. However, investigations have shown that these people
have dropped over 500,000 victims after collecting their money
falsely, many committed suicide and others living by the grace of God.

With the sanity presently at hand, we have over 250 convicts at hand,
184 in kirikri prisons while many are still awaiting trial while We
still fetch for others who feel they are wise and hope that you will
be our friend by giving us more information as per clue in
apprehending them. Listed below are the mafia’s and banks behind the
non-release of your funds that i managed to sneak out for your kind
perusal.PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN
WHO HAVE SCAMED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE
TAKEN.

1) Prof. Charles soludo(CBN)
2) Mabel Hernandez (LOAN)
3) Marke dave
4) Chief Lamido Sanusi(CBN)
5) John Rob(Barclays bank plc)
6) Mrs Stella Brown(Barclays bank plc)
7) Mr. Jim Chuba
8) Federal Reserve Bank of New York
9) Mr. Ernest Chukwudi Obi
10) Mr. Mike Jombo
Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
(12) Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) H.N.B.C Bank USA

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from my office . I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on with immediate effect and we shall give you further
details on how your fund will be released.

Reconfirm the information bellow

1. Full Name:
2. Address:
3Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
Also Call me as soon as you receive the letter so that you will be
given an immediate response: Direct Hotline:

Yours faithfully,
Muhammadu Buhari.

Dr Richard Scott Greetings nigel@brendinghat.com

From: "Dr Richard Scott"<scott@sunich.org>
Reply: scottdrrichard@mail.com
Date: 13 Oct 2018 13:18:50 -0500
Subject: Greetings nigel@brendinghat.com

Greetings nigel@brendinghat.com
I am Dr. Richard Scott, Managing Director Audit Department of
Credit Suisse Bank here in London. I saw your contact during my
private search at the information center and I have a deep
believe that you will be very honest, committed and capable of
assisting me in this business venture.
I am contacting you to stand as the next of kin/Will beneficiary
to a late foreign customers of my bank so that the total sum of
15,800,000.00 GBP (Fifteen Million Eight Hundred Thousand Great
British Pounds Sterling) will be released and paid to you as the
beneficiary to the deceased.
At the end of this transaction you will take 45% of the total
inheritance and I will take 55%.
I will provide you with all the necessary information, documents
and proof to legally back up the claim from the different offices
concerned for the smooth transfer of this fund to any of your
accounts as the true beneficiary. If this proposal satisfies you,
please get back to me with the following information: YOUR FULL
NAMES, TELEPHONE/FAX/MOBILE NUMBERS, CONTACT ADDRESS, AGE / SEX,
OCCUPATION and NATIONALITY.
I anticipate your urgent response to enable us proceed further.
Kindly reply to this E-mail: (scottdrrichard@gmail.com)
Best Regards,
Dr. Richard Scott.

Joseph Gafa UNITED NATIONS ORGANIZATION FUNDS PAYMENT RELEASE.

From: Joseph Gafa <fsajosephgafa@gmail.com>
Date: Sat, 13 Oct 2018 16:03:10 +0100
Subject: UNITED NATIONS ORGANIZATION/FUNDS PAYMENT RELEASE.

UNITED NATIONS ORGANIZATION/FUNDS PAYMENT RELEASE.
UNITED NATIONS ORGANIZATION
ECONOMIC AND SOCIAL COUNCIL (ECOSOC)
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT

Attention: Beneficiary.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

————————————————————————————–

This message is been sent to you based on the letter we received from
the International Monetary Fund (I.M.F) regarding the settlement of
all outstanding Winning/ Inheritance fund to all respective
beneficiaries. We have been authorized by the International Monetary
Fund (IMF) secretary general to investigate the unnecessary delay on
your payment. This has been recommended and approved in your favor,
uthus we contacted you for payment.

During the course of our investigation, we discovered that your
payment has been unnecessarily delayed by corrupt officials of the
Bank who are trying to divert your funds into their private accounts.

So, to forestall this, security for your fund was organized in the
form of personalized ATM CARD with YOUR NAME on it and Personal
Identification Number Code (PIN Code) and this will enable only you to
have direct Control over your funds in the ATM CARD. We will monitor
this payment ourselves to avoid the hopeless situation created by the
Officials of the bank you have been dealing with.

An irrevocable payment guarantee has been issued by The International
Monetary Fund (IMF) on your Payment. So, we are happy to inform you
that based on our recommendation/Instructions, your
Winning/Inheritance fund has been credited in your favor. You are
therefore advice to contact our branch office in United Kingdom for
your payment.

Contact Person: Mrs Nadia Butler Director ATM Card Payment Department
Contact Email Address: butlernadia22@yahoo.com Contact Mrs Nadia
butler now with the following information as stated below to receive
your ATM CARD by speed post without delay:

1. Your Full Name, 2. Physical Address, 3. Age, 4. Private Phone
Numbers, 5. Country of Origin, 6. State/City, 7. Gender, 8.Your
Alternative Email:

NOTE: You are advised to furnish Mrs Nadia Butler with your correct
and valid details. Also be informed that the amount to be paid to you
is US$3,700,000.00 (Three Million, Seven Hundred Thousand US Dollars)
only. We expect your urgent communication with her to enable us
monitor this payment effectively. Please Be Warned. The Economic and
Social Council United Nations will not instruct any other Bank or
agent regarding this payment except HSBC BANK, LONDON and Mrs Nadia
Butler. From now on, we advise you to stop all communications you are
having with any other Agent or bank officials in regards to your
payment except Mrs Nadia Butler.

Yours sincerely,
JOSEPH GAFA
RONALD FOX.
FOR UNITED NATIONS.

Western Union Transfer ttention: E-mail Address Owner

From: Western Union Transfer <www.@mail.goo.ne.jp>
Reply: Western Union Transfer <westernunibenin@aol.com>
Date: Sat, 13 Oct 2018 19:18:31 +0900 (JST)
Subject: ttention: E-mail Address Owner,

ttention: E-mail Address Owner,

Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.

However, we have concluded to effect your own payment through Western Union Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you.

This is your first payment information:

MTCN#: 7162871065

Amount Programmed: $5.000

You are advised to get back to the contact person trough the email below for more direction on how to be receiving your payment

Contact person: . . SIR. INNOCENT JOHNSON
Email address: . . (westernunibenin@aol.com)

Thanks,
SIR.INNOCENT JOHNSON
Director Western Union Money Transfer,
Head Office Benin Republic.

IMF OFFICE VERY URGENT NOTIFICATION

From: IMF OFFICE <nunited73@gmail.com>
Reply: central10bank@gmail.com
Date: Fri, 12 Oct 2018 04:01:19 -0700
Subject: VERY URGENT NOTIFICATION

—

—
Dear ,

REF: PART PAYMENT OF US$3.5MILLION

This is to notify you that the World Bank have assigned UK TREASURY
DEPARTMENT, LONDON UK in conjunction with the Central Bank of
Nigeria,Bank of America, Barclay's Bank and Asian Development Bank to
settle all the debts owned by Africa,Europe, America, and Asia
Governments This is as a result of joint meeting held by United
Nations, World Bank, Britain, European Union and America.

The World bank/United Nations has contracted UK TREASURY DEPARTMENT
LONDON for supervising, handling/processing of your payment.This is to
inform you of your long overdue Payment outstanding in our

records.You have to update your information's

through this email contact for immediate confirmation. Your name appeared
among the beneficiaries who will receive a part-payment of the sum

of $3.5Million USD, Credited to Online Bank ATM Card account that was set
up for you in World Bank and it has been approved already.We have vetted
and
evaluate of your file, which the World Bank/ United Nations submitted to us
for immediate payment. Be informed that you are entitled to receive part
payment of US$3.5
Million (Three million five hundred thousand United States Dollars.

From our findings, you have been going through hard ways by paying
lots of charges to corrupt and faceless individuals and government
officials to release of your funds, which has been
delayed.Please,henceforth stop further communication with anyone in
regards to this development; Any further communication with your past
contacts concerning this matter is at your own risk. The only requirement we
need from you which is irrevocable is for you to obtain Financial
Service Authority Clearance certificate (FSA) which will be issued to
you by World Bank Representatives currently sitting in Nigeria West
Africa. You will contact their office in Nigeria and obtain your FSA
Clearance Permit and forward the copy to our office here in London for
release of your funds in accordance with British Financial Regulation Laws

Send your full name, address, valid identification and telephone numbers.
When you follow our directives, you will receive your funds within seven
working days from the date we receive your reply.

Yours faithfully,
John Duke.

Richard Hantz Update Attention

From: "Richard Hantz"<hr@hq-invests.com>
Reply: <djinnitinfo@gmail.com>
Date: Tue, 9 Oct 2018 10:20:02 -0700
Subject: Update Attention

Committee for Settlement and Payment System (CPSS).
11 ThreadNeddle Street, London. EC2
Telex: 962 487 biz ch

Attention: Esteemed Beneficiary.

This is to inform you that the Bank for International Settlements (BIS) in exercise of its powers under the CPSS establishing Act of 2003 as amended, section 1.861-2 (b) (4) has intervened to settle the dispute in the pending payment of your contract/winning award/inheritance sum to you. We intervened in response to a joint investigatory report by the US Financial Action Task Force (FAFT), European Banking Authority (EBA) and International Monitory Fund (IMF) about activities of some unscrupulous government and Central banks officials assigned to supervise the release of your contract entitlement/award winning, Inheritance and lottery payments around the world.

I wish to inform you that all matters relating to the release of this payment has now been resolved. All Fund Release orders and authorization given to all Central banks and commercial bank have been revoked and Barclays bank has been given the mandate to release your fund. Mr Paul Compton the Chief Operating officer of Barclays bank is in charge of this fund release.

You should there contact him immediately for him to process your payment. We sincerely apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed.

Barclays Bank Plc London
Contact Person: Paul Compton
Position: Chief Operating officer

Email: paulcomptt@gmx.co.uk

Private: paulcomdesk@gmail.com

Tel: 962 487 biz pc

Contact him immediately and get back to me.

Yours sincerely,

Maria Justiz OFERTA DE PR STAMO APLIQUE AHORA

From: Maria Justiz <maritza.linares@upr.edu.cu>
Reply: Maria Justiz <samsonloanfirms22@gmail.com>
Date: Tue, 9 Oct 2018 02:40:55 -0400 (CDT)
Subject: OFERTA DE PRÉSTAMO, APLIQUE AHORA

Ofrecemos todo tipo de prstamos, prstamos personales y comerciales a una tasa de inters baja de 3%, ofrecemos un monto mnimo de prstamo de $5,000.00 a $100.000.000.00.si le interesa aplicar ahora a travs de correo electrnico samsonloanfirms22@gmail.com para su procesamiento.
INFORMACIN DEL PRESTATARIO.
Tu nombre completo:
Pas:
Cantidad necesaria:
Propsito del prstamo:
Duracin:
Sexo: masculino
Nmero de telfono mvil:
Oficial de Prstamos
————————————————————————————————————————

X Simposio Internacional sobre Manejo Sostenible de los Recursos Forestales (SIMFOR 2018), del 23 al 26 de mayo de 2018

————————————————————————————————————————

II Taller Internacional de Derecho Cooperativo (COODER 2018), del 7 al 9 de noviembre de 2018

————————————————————————————————————————

Universidad de Pinar del Rio. Cuba

TWITTER @UPR_CUBA

Mr. George YOUR OVERDUE PAYMENT RELEASE NOTIFICATION

From: "Mr. George" <funds@linuxmail.org>
Reply: gw0468@aol.com
Date: Fri, 05 Oct 2018 06:41:37 -0400
Subject: YOUR OVERDUE PAYMENT RELEASE NOTIFICATION

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention: Beneficiary,

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR.JACK MORGAN by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Us Dollars which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24 hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to get back to us immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Kindly reply

Mr George Williams
International Monetary Funds Agents.

Susan James Dear Beloved

From: "Susan James"<postmaster@llkk.com.cn>
Reply: <susanjames709@mail.com>
Date: Tue, 2 Oct 2018 18:34:51 -0500
Subject: Dear Beloved

Dear beloved friend,

I am sorry for my manner approach for the fact that we do not know.
My name is Mrs. Susan James and i am from Bolivia and i have a daughter.
She died in the world trade center where she worked on Sept. 11 2001.
I'm a 69yrs old woman living with cancer which has defiled all
treatment.

Life sometimes is miserable and in some cases we do not get what we
want out of life. You must be grateful to our good Lord who has
blessed you with good life. As for me, I am not as lucky as you.

My doctor has just given me a bad news. I won't be alive in the next
two months as a result of colon cancer.

I am one of those good ones who has passion for the orphans and the
less privileged and for God to take me now means He has done what He
think is the best. Can we question God? Let his will be done.

You will use my inheritance in a manner that will put smile on the
faces of the orphans and the less privileged and as you do this my
soul will rest in peace. But if you know you aren't going to be
trusted with my inheritance please do not bother to contact me because
conscience is an open wound and it is only truth that can heal it.

My late husband an Iranian and a devoted Christian who denounced his
Muslim faith for the love he has for me left me his unpaid contract
money he executed for 2 Petroleum Corporations in the Middle East and
Africa but of what use are they to a dying woman like me. I have no
child to inherit this inheritance and my wicked in-laws are not
helping matters.

I pray you don't go through what I have gone through. Dear one, if
you can be trusted with my inheritance I am ready to allow you gain
access to them but you will have to build a foundation in memory of me
and my beloved late husband whom I am happy to meet very, very soon in
heaven.

I want to use part of the fund to purchase a land or a home for the
less privileged ones there under your supervision.

Yours worried,
Mrs.Susan James

Rose Johnson9 Donation 2 Million

From: Rose Johnson9 <info@gmail.com>
Reply: mrpedrohillsdonations@gmail.com
Date: Sun, 30 Sep 2018 17:02:39 +0200
Subject: Donation,$2 Million

Good Day To You,I am sending you this Mail, and using this opportunity to informed you about the $2 Million that has been donated to you. From Mr.Pedro Hills.Please contact him for more Info,: mrpedrodonation@hotmail.com
Note: All mail must be sent to: mrpedrodonation@hotmail.com
Thank you

Mr. Godwin Emefiele Attention:Beneficiary

From: "Mr. Godwin Emefiele" <officeoffice632@aol.com>
Date: Wed, 26 Sep 2018 14:35:02 +0000 (UTC)
Subject: Attention:Beneficiary,

From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,
P.M.B.12194,
Lagos Island,
Lagos,
Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.

YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLIONDOLLARS THROUGH ATM CARD)

Attention:Beneficiary,

I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am contacting you today to alert you of a notification which will be a great help to you,I am the new director of fund approved payment department here in CBN and I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to you,Please;I want to know from you the reason why you abandoned such big fund here in our bank for long up til this moment without any claim by you.

I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department,This arrangement was initiated/constituted by the World Bank and the International Monetary Fund (IMF) during the board meeting due to fraudulent and scam activities going on within the African Region,I officially contacted you today because your Inheritance Funds was Re-deposited into the “Federal Suspense Account”of CBN last week because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria (CBN)

I am now in charge of your fund payment in my department here in Central Bank of Nigeria ( CBN) and like i stated in my mail that your name appear in our Central Computer here as a beneficiary who have not receive his contract payment for long,Be informed that your fund of $27,Million Dollars has been approved by the IMF and the federal government for payment and we have decided to convert your fund into an ( ATM CARD ) which we will send to you in your country for the withdraw of your fund in any atm machine in your country to make it easy for your payment in other to avoid much expenses in receiving your fund and we have made every arrangement regarding your payment through Atm Card since last week

Due to the instruction given to us for your immediate payment. Dear beneficiary,I therefore to inform you that we have approved an ATM CARD on your behalf which we will send to you for the withdraw of your fund and we have converted your total fund of ($27,000,000.00) into Your Atm Card which is with me right now in my department,your ATM CARD worth the sum of $27,Million Dollars has been ready for the delivery to your home,Take note,Your ATM CARD Pin number is 2126.

You are hereby to quickly respond back to my department today and provide or reconfirm to me your personal information once again where you base right now and your home address where you desire to receive your ATM CARD to avoid mistake during the delivery for us to quickly submit your ATM CARD together with your current residential address for the delivery to your Home in other for you to receive it and start making a withdraw of your fund in any atm machine in your country,This is the conclusion and agreement of your fund payment here in our bank. The information required from you for the delivery of your ATM CARD is such as below.

Your Full Name:.......................
Your Country And Location:.........................
Current Home Address:.........................
Private Telephone Number:...............
A Copy Of Your Id Card:........
Occupation:.......................
Age/Sex:....................

Kindly provide the following information and respond back to my department today as I will be waiting to hear from you as soon as possible with the required information for the proceed and delivery ofyour ATM CARD to your country where you desire to receive it.

Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-9027071279
E_MAIL: (mrgodwineme62ceocbn@gmail.com)

Mrs. Joan Bowers From Money Gram Money Transfer

From: "Mrs. Joan Bowers" <mlira44@yahoo.com>
Reply: "Mrs. Joan Bowers" <moneygram.transfer1@foxmail.com>
Date: Tue, 25 Sep 2018 10:53:58 +0000 (UTC)
Subject: From Money Gram Money Transfer

Attention My Dear:

Your first Payment of $7000 usd is approved to send to you today, So kindly reconfirm your receiver's name information to the Money Gram Transfer for the approval of your fund payment of ($3.700`000`00USD) to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.

Your Receiver's: _______
Your Country:__________
Your Telephone No:_______
Your Address: _________
Your aged__________
Your occupation________
Your Passport Id: ________

Contact Money Gram Transfer Name: Mr. Wilson Robert. Telephone number: +229-63081086 Email: Contact here ( moneygram.transfer1@foxmail.com) our money gram transfer will release your payment to you and the maximum amount you receiving each day from today is $7000 usd daily until the funds complete Transferred. Once we receive your information. The transfer will be commence immediately.

Mrs. Joan Bowers
The (IMF Officer)

Department of the Treasury Your Urgent Responds Is Highly Needed Today.

From: "Department of the Treasury"<kevin@transway.vn>
Reply: <drsamuelsue@gmail.com>
Date: Mon, 24 Sep 2018 13:19:06 +0300
Subject: Your Urgent Responds Is Highly Needed Today.,

Attention: Beneficiary,

We received a payment instruction from our respected President Donald
Trump in conjunction with the World Bank Group And the International
Monetary Fund (IMF) to credit the total sum of US$8.5m United States
Dollars to the listed beneficiary that lost their money to the
scammers.

Kindly provide the below details to enable us process your payment.

Your Full Names:
Your Physical Address:
Your Occupation:
Your Age/ Sex:
Your direct cell/mobile number:
Any valid of your Identification Card.

Your urgent responds is highly needed today.

Regards;

Mr. Steve Mnuchin
Department of the Treasury
1500 Pennsylvania Ave.,N.W.
Washington, D.C. 20220
Email: drsamuelsue@gmail.com

Mr.James Omou Re:YOUR FUND APPROVED PAYMENT OF 27 000 000.00 T…

From: "Mr.James Omou" <madam_maylin_himayor_05@yahoo.com.ph>
Reply: "Mr.James Omou" <mrjamesomou@outlook.com>
Date: Sun, 23 Sep 2018 23:51:05 +0000 (UTC)
Subject: Re:YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (T...

From The Desk Of Mr.James Omou
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.

Attention:Beneficiary,

I am Mr.James Omou,The CEO of Central Bank of Nigeria (CBN) I am contacting you today to alert you of a notification which will be a great help to you,I am the new director of fund approved payment department here in CBN and I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to you,Please;I want to know from you the reason why you abandoned such big fund here in our bank for long up til this moment without any claim by you. I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department,This arrangement was initiated/constituted by the World Bank and the International Monetary Fund (IMF) during the board meeting due to fraudulent and scam activities going on within the African Region,I officially contacted you today because your Inheritance Funds was Re-deposited into the "Federal Suspense Account"of CBN last week because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria (CBN)

I am now in charge of your fund payment in my department here in Central Bank of Nigeria ( CBN) and like i stated in my mail that your name appear in our Central Computer here as a beneficiary who have not receive his contract payment for long,Be informed that your fund of $27,Million Dollars has been approved by the IMF and the federal government for payment and we have decided to convert your fund into an ( ATM CARD ) which we will send to you in your country for the withdraw of your fund in any atm machine in your country to make it easy for your payment in other to avoid much expenses in receiving your fund and we have made every arrangement regarding your payment through Atm Card since last week Due to the instruction given to us for your immediate payment. Dear beneficiary,I therefore to inform you that we have approved an ATM CARD on your behalf which we will send to you for the withdraw of your fund and we have converted your total fund of ($27,000,000.00) into Your Atm Card which is with me right now in my department,your ATM CARD worth the sum of $27,Million Dollars has been ready for the delivery to your home,Take note,Your ATM CARD Pin number is 2126.

You are hereby to quickly respond back to my department today and provide or reconfirm to me your personal information once again where you base right now and your home address where you desire to receive your ATM CARD to avoid mistake during the delivery for us to quickly submit your ATM CARD together with your current residential address for the delivery to your Home in other for you to receive it and start making a withdraw of your fund in any atm machine in your country,This is the conclusion and agreement of your fund payment here in our bank. The information required from you for the delivery of your ATM CARD is such as below.

Your Full Name:…………………..
Your Country And Location:…………………….
Current Home Address:…………………….
Private Telephone Number:……………
A Copy Of Your Id Card:……..
Occupation:…………………..
Age/Sex:………………..

Kindly provide the following information and respond back to my department today as I will be waiting to hear from you as soon as possible with the required information for the proceed and delivery of your ATM CARD to your country where you desire to receive it.

Best Regards,
Mr.James Omou
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-903-6569-938
E_MAIL: mrjamesomou@outlook.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re:YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD)

CENTRAL BANK OF NIGERIA YOUR FUND IS RERADY

From: CENTRAL BANK OF NIGERIA <internmontfund@yahoo.com>
Reply: CENTRAL BANK OF NIGERIA <poffice11111@gmail.com>
Date: Sat, 22 Sep 2018 05:46:13 +0000 (UTC)
Subject: YOUR FUND IS RERADY

CBN Plot 33, Abubakar Tafawa Balewa Way,
Abuja, P.M.B. 0187, Garki Abuja.Nigeria

GOOD DAY……..

THIS IS TO BRING TO YOUR NOTICE THAT IN THE MEETING HELD TODAY WITH THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA,GOVERNOR CENTRAL BANK OF NIGERIA{CBN},INTERNATIONAL MONETARY FUND (IMF),UNITED NATION (UN) MINISTRY OF FOREIGN AFFAIRS,HONORABLE MINISTER OF FINANCE,ECONOMIC FINANCIAL CRIME COMMISSION (EFCC),INDEPENDENT CORRUPT PRACTICES COMMISSION (ICPC) AND BOARD MEMBERS OF THIS GRATE BANK,CENTRAL BANK OF NIGERIA {CBN} THAT ALL PENDING TRANSFER SHOULD GET REMITTED TO THEIR BENEFICIARY WITH OUT ANY DELAY, AND THAT THIS REMITTANCE SHOULD BE DONE THROUGH AUTOMATED TELLER MACHINE (ATM CARD). IN ACCORDANCE WITH THE REMITTANCE LAW 2010.

ALSO TO LET YOU KNOW THAT THE GOVERNMENT HAS SET OUTSIDE THE DELIVERY COMPANY THAT WILL CARRY OUT THIS WORK AND IS NO OTHER COMPANY THAN NIGERIA POST OFFICE.

SO ALL THAT YOU NEED TO DO IS THAT YOU HAVE TO FORWARD YOUR PERSONAL INFORMATION TO THE DELIVERY COMPANY WITH THE BELOW INFORMATION SO THAT THEY WILL CARRY OUT THE DELIVERY OF YOUR ATM CARD WORTH OF $10.5MILLION IN YOUR NAME AS THE RIGHTFUL BENEFICIARY.

BELOW IS THE DELIVERY COMPANY'S INFORMATION…..

COMPANY'S NAME:……POST OFFICE NIGERIA
MANAGING DIRECTOR:………CHRIS OBI
TEL:…………+234-802-644-6843
EMAIL:…………..poffice11111@gmail.com
COMPANY'S ADDRESS:……MUBARAK MUSE GUNAR HOUSE PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537,GARIK 900001 ABUJA, NIGERIA

YOU ARE HEREBY NOTED TO REACH THE COMPANY THROUGH THE ABOVE INFORMATION FOR YOUR DELIVERY TO TAKE PLACE WITH OUT ANY DELAY..

KINDLY GET TO BACK TO US ONCE YOU ARE ABLE TO GET TO THE DELIVERY COMPANY.

THANKS

MR ADEBAYO ADELABU
Director freign transfer department
CENTRAL BANK OF NIGERIA (CBN)

Robert Johnson YOUR SILENT IS A CLEAR PROOF THAT YOU ARE REAL DEAD.

From: Robert Johnson <revrobertjohnson@yahoo.com>
Date: Fri, 21 Sep 2018 07:54:20 +0000 (UTC)
Subject: YOUR SILENT IS A CLEAR PROOF THAT YOU ARE REAL DEAD.

DEAR VALUED CUSTOMER,

I NEED TO CONFIRM THAT THIS IS REALLY TRUTH BEFORE WE RELEASE YOUR TOTAL
FUNDS TO THIS GENTLE MAN. THIS OFFICE WAS CONTACTED BY Mr. Richards Thomas WHO
CLAIMED TO BE YOUR BROTHER. HE PROMISED TO PAY THE NEEDED FEE AND CLAIM THE
PACKAGE AS YOUR NEXT OF KIN

HE SAID THAT YOU WERE INVOLVED IN A CAR ACCIDENT LAST WEEK AND DIED. WE NEED
TO CONFIRM THAT YOU ARE TRULY DEAD BEFORE WE CAN RELEASE YOUR TOTAL FUNDS TO HIM.
WE BELIEVED THAT YOU ARE DEAD, BUT AS A FEDERAL OFFICE, WE NEED A PROOF FOR
RECORD PURPOSES BEFORE WE CAN RELEASE YOUR TOTAL FUNDS OF ($2.500`000'00USD)

TO HIM. THEREFORE, YOUR SILENT IS A CLEAR PROOF THAT YOU ARE REAL DEAD.
NOTE; WE WILL COMMENCE ON THE RELEASE OF YOUR FUNDS TO YOUR NEXT OF KIN Mr.
Richards Thomas FROM Friday 9/21/2018. IF THIS IS TRUE!!! MAY YOUR GENTLE
SOUL REST IN PERFECT PEACE. BUT IF ITS NOT TRUE THEN GET BACK TO US IMMEDIATELY
YOU RECEIVE THIS MESSAGE TO ENABLE US PROCEED AND ALSO RECONFIRM YOUR FULL
DELIVERY INFORMATION WHILE GETTING BACK OK..

1. Your full names.
2. Your full contact address/country
3. Your mobile or office phone numbers

Best Regards,
MR.MIKE ANDREW
DIRECTOR(IMF)
+22969105686
–

Dr Richard Scott URGENT REQUEST

From: "Dr Richard Scott"<scott@sunich.org>
Reply: richiieexx01@post.com
Date: 20 Sep 2018 15:54:15 -0700
Subject: URGENT REQUEST

Greetings nigel@brendinghat.com

I am Dr. Richard Scott, Managing Director Audit Department of
Credit Suisse Bank here in London. I saw your contact during my
private search at the information center and I have a deep
believe that you will be very honest, committed and capable of
assisting me in this business venture.
I am contacting you to stand as the next of kin/Will beneficiary
to a late foreign customers of my bank so that the total sum of
15,800,000.00 GBP (Fifteen Million Eight Hundred Thousand Great
British Pounds Sterling) will be released and paid to you as the
beneficiary to the deceased.
At the end of this transaction you will take 45% of the total
inheritance and I will take 55%.
I will provide you with all the necessary information, documents
and proof to legally back up the claim from the different offices
concerned for the smooth transfer of this fund to any of your
accounts as the true beneficiary. If this proposal satisfies you,
please get back to me with the following information: YOUR FULL
NAMES, TELEPHONE/FAX/MOBILE NUMBERS, CONTACT ADDRESS, AGE / SEX,
OCCUPATION and NATIONALITY.
I anticipate your urgent response to enable us proceed further.
Kindly reply to this E-mail: (richiieexx01@post.com)
Best Regards,
Dr. Richard Scott.

Exit mobile version