Tag: provide the information

National Lottery PLS CHECK YOUR MAIL

From: "National Lottery"<bug@ruking-emerson.com>
Reply: <bayford4real@yahoo.co.jp>
Date: Fri, 20 Mar 2020 12:09:05 +0100
Subject: PLS CHECK YOUR MAIL

—
The National Lottery
P O Box 1010
Liverpool L70 1NL

WINNING NOTIFICATION

We wish to inform you about the draw number (2503) for Lotto held on 11/12/2019. Your e-mail address attached to your e-ticket number on file drew the lucky numbers:

13 15 36 44 50 56 Bonus 45 which won you the Raffle draw. You have been approved to claim a total sum of GBP2, 000,000.00 credited to file reference number:

KLM91/UK11SA and Batch number: 014/UK12/KLM.

All participants for the online version were selected randomly from the World Wide Web through a computer-generated ballot draw system, emails entered were extracted

from over a million unions, associations, and corporate bodies that are affiliated to the gaming control board.

This promotion takes place weekly.

N.B: Any breach of confidentiality on the part of the claimant will result in disqualification. You must contact your agent not later than 48 hours upon receipt of

this information to file your claims; this way your certificate and all other relevant documents/paperwork can be prepared for payout to you.

Call +44 741 834 8785 now.

Due to the scam on the air, you must provide the information below:
Winning e-mail address:
Reference number:

It is for us to be sure you are the right winner, view our website for live testimonies and to know more about us.

You can also visit us in person for the claim.

Yours faithfully,
Mrs. Chen T. Butler
Online Coordinator

Registration details Camelot Group plc Registered office: Tolpits Lane, Watford, Herts WD18 9RN Registered in England and Wales No. 2822203

ZMIGZEGGDSWFORVYDCIBUYHZWZYQFNKGQSSRPW

LOTTERY PLS CHECK YOUR MAIL

From: LOTTERY <wutarbo@yahoo.pt>
Reply: bayford4real@yahoo.co.jp
Date: Sat, 11 Jan 2020 07:40:34 +0000 (UTC)
Subject: PLS CHECK YOUR MAIL

The National Lottery
P O Box 1010
Liverpool L70 1NL

WINNING NOTIFICATION

We wish to inform you about the draw number (2503) for Lotto held on 11/12/2019. Your e-mail address attached to your e-ticket number on file drew the lucky numbers:

13 15 36 44 50 56 Bonus 45 which won you the Raffle draw. You have been approved to claim a total sum of GBP2, 000,000.00 credited to file reference number:

KLM91/UK11SA and Batch number: 014/UK12/KLM.

All participants for the online version were selected randomly from the World Wide Web through a computer-generated ballot draw system, emails entered were extracted

from over a million unions, associations, and corporate bodies that are affiliated to the gaming control board.

This promotion takes place weekly.

N.B: Any breach of confidentiality on the part of the claimant will result in disqualification. You must contact your agent not later than 48 hours upon receipt of

this information to file your claims; this way your certificate and all other relevant documents/paperwork can be prepared for payout to you.

Call +44 741 834 8785 now.

Due to the scam on the air, you must provide the information below:
Winning e-mail address:
Reference number:

It is for us to be sure you are the right winner, view our website for live testimonies and to know more about us.

You can also visit us in person for the claim.

Yours faithfully,
Mrs. Chen T. Butler
Online Coordinator

Registration details Camelot Group plc Registered office: Tolpits Lane, Watford, Herts WD18 9RN Registered in England and Wales No. 2822203

ZMIGZEGGDSWFORVYDCIBUYHZWZYQFNKGQSSRPW

LOTTERY PLS CHECK YOUR MAIL

From: LOTTERY <wutarbo@yahoo.pt>
Reply: winnin2009@yahoo.co.jp
Date: Tue, 7 Jan 2020 16:39:41 +0000 (UTC)
Subject: PLS CHECK YOUR MAIL

The National Lottery
P O Box 1010
Liverpool L70 1NL

WINNING NOTIFICATION

We wish to inform you about the draw number (2503) for Lotto held on 11/12/2019. Your e-mail address attached to your e-ticket number on file drew the lucky numbers:

13 15 36 44 50 56 Bonus 45 which won you the Raffle draw. You have been approved to claim a total sum of GBP2, 000,000.00 credited to file reference number:

KLM91/UK11SA and Batch number: 014/UK12/KLM.

All participants for the online version were selected randomly from the World Wide Web through a computer-generated ballot draw system, emails entered were extracted

from over a million unions, associations, and corporate bodies that are affiliated to the gaming control board.

This promotion takes place weekly.

N.B: Any breach of confidentiality on the part of the claimant will result in disqualification. You must contact your agent not later than 48 hours upon receipt of

this information to file your claims; this way your certificate and all other relevant documents/paperwork can be prepared for payout to you.

Call +44 741 834 8785 now.

Due to the scam on the air, you must provide the information below:
Winning e-mail address:
Reference number:

It is for us to be sure you are the right winner, view our website for live testimonies and to know more about us.

You can also visit us in person for the claim.

Yours faithfully,
Mrs. Chen T. Butler
Online Coordinator

Registration details Camelot Group plc Registered office: Tolpits Lane, Watford, Herts WD18 9RN Registered in England and Wales No. 2822203

ZMIGZEGGDSWFORVYDCIBUYHZWZYQFNKGQSSRPW

Ibrahim Lamorde URGENT RESPOND IS NEEDED

From: Ibrahim Lamorde <xxxbankofameric688@gmail.com>
Reply: ibrahimlamorde416@gmail.com
Date: Sat, 14 Dec 2019 14:00:49 -0800
Subject: URGENT RESPOND IS NEEDED

I am Ibrahim Lamorde chairman of ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC). EFCC in alliance with economic community of African states. We
have been working towards the eradication of fraudsters and scam
Artists in Africa With the help of United States Government and the
United Nations investigation security FBI. We have been able to track
down so many of this scam artist in various parts of African countries
which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND
SENEGAL,CONGO,ZIMBABWE,UGANDA,TUNISIA,TANZANIA,SOUTH
AFRICA,MOROCCO,MALI,EGYPT,BURKINA FASO) and they are all in our
custody here in FBI Office in Africa We have been able to recover so
much money from these scam artists. The United Nation Anti-crime
commission and the United State Government have ordered the money
recovered from the Scammers to be shared among 100 Lucky
people around the globe.

This email is been directed to you because your email address was
found in one of the scam Artists file and computer hard disk in our
custody here in Africa has your Email Address. You are therefore being
compensated with $4.5 Million Dollars. We have also arrested all those
who claim that they are barristers, bank officials, Lottery Agents who
has money for transfer or want you to be the next of kin of such funds
which do not exist.
Since your name appeared among the lucky beneficiaries who will
receive a compensation of $4.5 Million, we have arranged your payment
through our swift card payment center. Feel free to contact the
processing officer Mrs CAROL DURU. The swift card has been specially
prepared to enable you withdraw your money in any ATM machine in any
part of the world, but the maximum is Five Thousand Dollars Only per
day.
So you are advice to contact, processing officer Mrs CAROL DURU with
your provided informations required.
CONTACT PERSON: Mrs CAROL DURU .
CONTACT ADDRESS: ccarol.4@yahoo.com

Provide the information bellow to enable him prepare your ATM Master
Credit Card including your Pin to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.

Best Regard,
Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, United Nation Anti-crime commission
OFFICER INCHARGE MRS CAROL
CONTACT ADDRESS: ccarol.4@yahoo.com

Qatar Holiday Post Promo NOTIFICATION

From: Qatar Holiday Post Promo <nazmus@eee.iiuc.ac.bd>
Reply: Qatar Holiday Post Promo <qpostpromo@gmail.com>
Date: Sun, 16 Jun 2019 07:33:46 +0600 (BDT)
Subject: NOTIFICATION!!!

Qatar Holiday Post Promo
B13, Sayer, Barwa Comm Ave,
Doha, Qatar.
Dear Lucky Beneficiary,
You were among the lucky beneficiary selected to receive this promo award sum of QAR4,850,000.00 Qatari Riyal as promo/charity from the Qatar Holiday Post Promo if your email address is still active.To file for your claim, provide the information below:
(i) Your name(s),
(ii) Your telephone
(iii) Your contact address & Country
(iv) Your Age/Occupation
Yours Sincerely.
Dr. Khadijat Umar Sharif
(Co-Ordinator)
Qatar Holiday Post Promo
B13, Sayer, Barwa Comm Ave,
Doha, Qatar.

Qatar Holiday Post Promo NOTIFICATION

From: "Qatar Holiday Post Promo"<mzorrilla@sunchanneltv.com>
Reply: qpostpromo@gmail.com
Date: Fri, 31 May 2019 03:45:45 -0700
Subject: NOTIFICATION!!!

Qatar Holiday Post Promo
B13, Sayer, Barwa Comm Ave,
Doha, Qatar.

Dear Lucky Beneficiary,

You were among the lucky beneficiary selected to receive this promo award sum of QAR4,850,000.00 Qatari Riyal as promo/charity from the Qatar Holiday Post Promo if your email address is still active.

To file for your claim, provide the information below:
(i) Your name(s),
(ii) Your telephone
(iii) Your contact address
(iv) Your Age/Occupation

Yours Sincerely.
Dr. Khadijat Umar Sharif
(Co-Ordinator)
Qatar Holiday Post Promo
B13, Sayer, Barwa Comm Ave,
Doha, Qatar.

—

Vivian Brown Calvary Greetings in the Name of our lord Jesus Christ

From: Vivian Brown <sistervivianbrown2019@gmail.com>
Reply: Vivian Brown <sistervivianbrown2016@gmail.com>
Date: Tue, 11 Dec 2018 09:00:31 +0000 (UTC)
Subject: Calvary Greetings in the Name of our lord Jesus Christ

Good day to you,

With the believe in me that there are still good people who can make a different in the world despite the ungodly things happening in this world, I found your email address during my private research online and decided that it is pertinent to contact you for the purpose of working collectively towards reaching out to the poor people.

I am Rev. Sister Vivian A Brown, served at Cathedral of the De. Espirit Abidjan Cote D' Ivoire , I am 67 years old suffering from chronic urinary tract cancer. From all indications, my condition is really deteriorating and is quite obvious that i may not live more than two months after my next surgery scheduled to be held in UK which My personal physician told me that I may not live for more than 2 months and I am so scared about it. I have no child of mine own since my spiritual obligation does not permit me to marry.

But through this wonderful Bible verses, Psalms 119:116 .Uphold me according unto thy word, that I may live, and let me not be ashamed of my hope. Psalms 138: 7 Though I walk in the midst of trouble, thou will revive me……psalms 41:1 Blessed is he that considered the poor, the Lord will deliver him in time of trouble. Two of my favorite verses: Philippians 2:27: For indeed he was sick nigh unto death, but God had mercy on him & that on him only, but on me also, less I should have sorrow upon sorrow. I always say this on my mind and always have hope that God will be my healer..

So, I now decide to donate all my life savings, which turns out to be at the sum of $8,150,000.00USD . (Eight million, One Hundred and Fifty Thousand USA dollar) to you. Use 45% of this fund for your personal needs and the remaining 55% for humanitarian purpose by establishing a foundation in your country under my name, so as to immortalize my name.

This money is deposited in a reliable bank in Cote d'Ivoire , Presently, I have informed my Attorney, about my decision in WILLING this fund to you, you are to get back to me immediately if you are interested in carrying out this task, so that I will instruct you on how to get in contact with my attorney and my account officer.

Lastly, I know I have never meet you, I prayed and fasted with my spiritual adviser, Rev. Fr. Issac Amakwa before i choose your address and my mind tells me to inform you about this. Provide the information below via my private email address (sistervivianbrown2016@gmail.com) in other to fulfill this which borders me most:

YOUR NAME:?
YOUR COUNTRY:?
YOUR PHONE NO:?
OCCUPATION:?
AGE:?
SEX:?

Sincerely,
Rev. Sr. Vivian A Brown

Economic Financial Crimes Commission Attention: Sir Madam

From: "Economic & Financial Crimes Commission"<email@corp.1jiajie.com>
Reply: <efccoffices01@gmail.com>
Date: Tue, 20 Nov 2018 13:12:16 -0800
Subject: Attention: Sir/Madam,

From Desk Of Mr. Ibrahim Mustafa Magu
Economic & Financial Crimes Commission
Head Office, 5 Fomella Street. Wuse II.
Federal Capital Territory, Abuja-Nigeria

$.5 Million Dollars Compensation Fund.

Attention: Sir/Madam,

I am Mr. Ibrahim Mustafa Magu. The chairman of ECONOMIC & FINANCIAL
CRIMESCOMMISSION (EFCC). We are in alliance with the Economic
Community of West African States (ECOWAS) with its head Office here in
Nigeria. We have been working towards the eradication of internet
fraud and scam Activities in Western Africa and beyond with the help
of United States Government (FBI), Britain, World Bank and the United
Nations.

We have successfully tracked down many of the scam artists in various
parts of West African Countries which includes (NIGERIA, REPUBLIC OF
BENIN, TOGO, GHANA, CAMEROUN and SENEGAL). They are all presently in
our custody here in Lagos Nigeria.

We have recovered some stolen monies from the scam artists. The
United Nations Anti-crime department, United States Government and the
INTERNATIONAL MONETARY FUND (IMF) in conjunction with the UN poverty
alleviation department have decided to compensate One Hundred scam
victims, the beneficiaries includes the less privileged, disabled
persons and earthquake victims around the World.

This email is being directed to you because your email address was
found in one of the scam Artists file and computer hard disk in our
custody here in Africa. You are therefore being compensated with the
sum of $5 Million United States Dollars. We have also arrested some of
those who claim to be barristers, bank officials, Lottery Agents and
government officials who claim they have transfer or wants to present
you as next of kin to a bank for funds that are not in existence.

However, your name appeared among the lucky Beneficiaries who will
receive a compensation of $5 Million each, we have arranged your
payment through our swift card payment centre.

Feel free to contact the processing officer Mr. Malemi Omene. The
swift card has been specially prepared to enable you withdraw your
money in any ATM machine in any part of the world, but the maximum is
Five Thousand Dollars Only per day. So you are advised to contact the
Payment processing officer Mr. Malemi Omene
Through his email below address.

Contact Person: Mr. Malemi Omene
Email: malemiomene@gmail.com

Kindly Provide the information below to enable him prepare your ATM
Master Credit Card and your secret Pin to access it.

1) Your full name:
2) Residential address:
3) Phone/fax numbers:
4) Profession:
5) Scan copy of id/age:

Yours Faithfully,
Mr. Ibrahim Mustafa Magu.
CHAIRMAN (EFCC).

From Ms Linder Magu Re… 113.82

From: "From Ms Linder Magu"<postmaster@trccob.com.br>
Reply: <inforepresentativeaminemati@gmail.com>
Date: Tue, 28 Aug 2018 15:49:27 -0430
Subject: Re... 113.82

I am MR.IBRAHIM MUSTAFA MAGU, the chairman of ECONOMIC & FINANCIAL
CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of
West African states (ECOWAS) with head Office here in Nigeria.

We have been working towards the eradication of fraudsters and scam
Artists in Western part of Africa With the help of United States
Government and the United Nations in conjunction with FBI
INTERNATIONAL.

We have been able to track down so many of this scam artist in
various parts of west African countries which includes (NIGERIA,
REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they
are in our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists.
The United Nation Anti-crime commission and the United State
Government have ordered the money recovered from these Scammers to be
shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was
found in one of the scam Artists file and computer hard disk in our
custody here in Nigeria and with the information gardered from this
Scam artist, we notice that you have been scammed of so much of your
hard earn money and have decided to compensate you with this funds to
recover the lost of your fees being robbed.

Provide the information below to enable him start the processing of
your Online Banking Account registration for immediate deposition of
your total compensated fund to enable transfer.

1)YOUR FULL NAME.
2)YOUR FULL ADDRESS/ COUNTRY.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION.
5)YOUR IDENTITY.

CONTACT PERSON: Mr. Amine Mati.

CONTACT EMAIL ADDRESS: AmineMatirepresntative@emailn.de
mraminemati@gmail.com
PHONE NUMBER:+234 906470 9957
US DEPARTMENT:(

Contact. Mr. Amine Mati. with the above information required for
verification to enable him start the processing of your Online Banking
Account Registration.`

We guarantee you 100% safety and wish you the best of luck.

Best Regards,

CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,

Rev Remas Yarden I believe you Can make a Different

From: "Rev Remas Yarden"<clinton@amlat.ru>
Reply: <revremasyarden@gmail.com>
Date: Wed, 8 Aug 2018 13:33:30 -0700
Subject: I believe you Can make a Different

Dear Beloved In In Lord

With the believe in me that there are still good people who can make a different in the world despite the ungodly things happening in this world, I found your email address during my private research online and decided that it is pertinent to contact you for the purpose of working collectively towards reaching out to the poor people.

I am Rev Remas Yarden, From Joradan served at St. John the Baptist Catholic Church Amman Jordan, I am 63 years old suffering from chronic urinary tract cancer. From all indications, my condition is really deteriorating and is quite obvious that i may not live more than two months after my next surgery in London. after my next surgery scheduled to be held in Ukraine which My personal physician told me that I may not live for more than 2 months and I am so scared about it. I have no child of mine own since my spiritual obligation does not permit me to marry.

But through this wonderful Bible verses, Psalms 119:116 .Uphold me according unto thy word, that I may live, and let me not be ashamed of my hope. Psalms 138: 7 Though I walk in the midst of trouble, thou will revive me……psalms 41:1 Blessed is he that considered the poor, the Lord will deliver him in time of trouble.
Two of my favorite verses: Philippians 2:27: For indeed he was sick nigh unto death, but God had mercy on him & that on him only, but on me also, less I should have sorrow upon sorrow. I always say this on my mind and always have hope that God will be my healer..

So, I now decide to donate all my life savings Including my assets inherited from my Mum, which turns out to be at the sum of $3,000,000.00USD . (Three Million USA dollar) to you. Use 40% of this fund for your Times and the remaining 60 % for humanitarian purpose by establishing a foundation in your country under my name, so as to immortalize my name.

This money is deposited in a reliable bank In Jordan, Presently, I have informed my Attorney, about my decision in WILLING this fund to you, you are to get back to me immediately if you are interested in carrying out this task, so that I will instruct you on how to get in contact with my attorney and my account officer.

Lastly, I know I have never meet you, I prayed and fasted with my spiritual adviser, Rev. Fr. Ediz Derya before i choose your address and my mind tells me to inform you about this. Provide the information below via my private email address (revremasyarden@gmail.com) in other to fulfill this which borders me most:

YOUR NAME:?
YOUR COUNTRY:?
YOUR PHONE NO:?
OCCUPATION:?
AGE:?
SEX:?

NOTE: I shall bear the cost of transferring this money to you; all i need is your sincerity. God bless you.

Sincerely,

Rev Remas Yarden

Chris Harrison. Attn: We Provide Long Short Term Loan.

From: "Chris Harrison."<info@chrisharrison.com>
Reply: <chrisharrison.halifax@mail.com>
Date: Sun, 15 Jul 2018 15:16:20 +0100
Subject: Attn: We Provide Long & Short Term Loan.

Dear Prospective Client,

We provide funding for up to 500 Million USD. Loans are available at 3% interest rate with re-payment period of 1 year to 30 years. We provide:-

*Business Loans
*Project Loans
*Personal Loans
*Home Loans e.t.c

If interested, please provide the information below:-

Name:
Amount Needed:
Duration:
Loan Type(e.g Business, Project or Personal):
Country of residence:

The above information would help us determine the best way to assist you.

Regards

Chris Harrison
Contact E-mail: chrisharrison.halifax@mail.com

Martha Simon Calvary Greetings in the Name of our lord Jesus Christ

From: Martha Simon <marthasimon2018@gmail.com>
Reply: Martha Simon <marthasimon2019@gmail.com>
Date: Fri, 6 Jul 2018 18:25:11 +0000 (UTC)
Subject: Calvary Greetings in the Name of our lord Jesus Christ

Good day to you,

With the believe in me that there are still good people who can make a different in the world despite the ungodly things happening in this world, I found your email address during my private research online and decided that it is pertinent to contact you for the purpose of working collectively towards reaching out to the poor people.

I am Rev. Sister Martha A Simon, served at Cathedral of the De. Espirit Abidjan Cote D' Ivoire , I am 67 years old suffering from chronic urinary tract cancer. From all indications, my condition is really deteriorating and is quite obvious that i may not live more than two months after my next surgery scheduled to be held in UK which My personal physician told me that I may not live for more than 2 months and I am so scared about it. I have no child of mine own since my spiritual obligation does not permit me to marry.

But through this wonderful Bible verses, Psalms 119:116 .Uphold me according unto thy word, that I may live, and let me not be ashamed of my hope. Psalms 138: 7 Though I walk in the midst of trouble, thou will revive me……psalms 41:1 Blessed is he that considered the poor, the Lord will deliver him in time of trouble. Two of my favorite verses: Philippians 2:27: For indeed he was sick nigh unto death, but God had mercy on him & that on him only, but on me also, less I should have sorrow upon sorrow. I always say this on my mind and always have hope that God will be my healer..

So, I now decide to donate all my life savings, which turns out to be at the sum of $8,150,000.00USD . (Eight million, One Hundred and Fifty Thousand USA dollar) to you. Use 45% of this fund for your personal needs and the remaining 55% for humanitarian purpose by establishing a foundation in your country under my name, so as to immortalize my name.

This money is deposited in a reliable bank in Cote d'Ivoire , Presently, I have informed my Attorney, about my decision in WILLING this fund to you, you are to get back to me immediately if you are interested in carrying out this task, so that I will instruct you on how to get in contact with my attorney and my account officer.

Lastly, I know I have never meet you, I prayed and fasted with my spiritual adviser, Rev. Fr. Issac Amakwa before i choose your address and my mind tells me to inform you about this. Provide the information below via my private email address (marthasimon2019@gmail.com) in other to fulfill this which borders me most:

YOUR NAME:?
YOUR COUNTRY:?
YOUR PHONE NO:?
OCCUPATION:?
AGE:?
SEX:?

Sincerely,
Rev. Sr. Martha A Simon

J rgen Gerhard Barth URGENT LOAN OFFER APPLY NOW

From: J�rgen Gerhard Barth <wandyjoe.sbii.nco.asia@gmail.com>
Reply: kellvinluisloanhome@gmail.com
Date: Tue, 27 Mar 2018 09:39:03 -0700
Subject: URGENT LOAN OFFER APPLY NOW

—
Dear Sir/Madam,
Before any other words firstly you are welcome to Kelvin Luis Loan
Home. Do you need financial assistance? Do you need a loan to expand
your business? Do you need a loan to start a large scale business? Do
you need a loan that can change your life and your present financial
status? Do you need an urgent or emergency loan to put things in the
right place? Then you are in the right home for all your quality loan
designed to suit your needs. A world class loan company committed to
grant just loan. We give out business expansion loans to prospective
business Men and Women at a low and affordable interest rate of 3% and
a long term repayment duration of your choice. Interested applicants
are required to provide the information below and contact us via
email: kellvinluisloanhome@gmail.com

Winston A. Morris Payment Notice

From: "Winston A. Morris" <info.secretary.bhc@gmail.com>
Reply: world-wide-organization@rescueteam.com
Date: Wed, 14 Mar 2018 19:36:03 +0530
Subject: Payment Notice

Sir/Madam,

The World Wide Organization (WWO)/BIS/IMF/) has received the full consent
of the responsible authority to retrieve and to transfer on your behalf
your much-expected payment of $3,500,000.00 without any further delay. Our
guarantee is that you are now bound to receive the funds, despite all the
incessant delays and financial loss the pursuit of the transaction has
caused you.

Please provide the information required below to enable us complete the
wire transfer process by MT103;

1 Name of your beneficiary bank:
2 Address of the bank:
3 Swift Codes:
4 Account Name:
5 Account Number:

More so, we shall need for our confirmation;

1. Your full names:
2. Your address:
3. Your direct telephone numbers:
4. Amount due for payment:

Note well that your funds transfer and payment cannot be carried out
successfully except the full and complete information as required above
are provided.

Allow between 24/48 hours for your payment details to be furbished to you,
so that your claim and payment will be completed, as your funds transfer
payment instruction and slip will be lectronically dispatched to you.

We look forward to your cooperation so as to enable us serve you better.

Regards,

Winston A. Morris
+1 (516) 888-0467
+44 (11) 7325-6448
world-wide-organization@rescueteam.com

david nellor International Monetary Fund IMF

From: david nellor <davidnellor002@yahoo.com>
Reply: david nellor <drdavidnellorj2090@yahoo.com>
Date: Thu, 11 Jan 2018 15:44:25 +0000 (UTC)
Subject: International Monetary Fund (IMF)

FROM THE DESK OF DR. DAVID J NELLOR,
Senior Officials of the International Monetary Fund (IMF)
Office of the Special Representative to the UN.
Head quarters:# 9 Hon.Justice Mohammed Bello St.
Asokoro Abuja FCT, Nigeria

Attn: Beneficiary,

This is to inform 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 Dr. David J Nellor 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 correspondence on the uneasy way which people like you
are being treated by Various Banks and Courier Companies across Europe to Africa and Asia 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 parasites, NGOs, Finance Companies, Banks, Security Companies and Courier
companies 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.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your
fund will be release to you directly from our source. I hope this is clear. Any action contrary to these
instructions is at your own risk.

I'm using this medium to promise you that immediately you provide the information below i shall direct you to the
paying bank where your fund is currently deposited and separately operating on your name but your wrong
dealings did not make you know the right offices to deal with.

Most important note that you are not require to pay any fee as regards to receiving your Fund as we the Committee of
the IMF and the Federal Government of Nigeria has reached to a conclusion that 0.5% will be deducted from your total
valued Fund of US$5,000,000.00 to be used as fund transfer expenses by the paying bank which will not require you to
pay any fee in receiving your Fund.

In view of the above you are advice to provide the information below to
facilitate the immediate release of your fund.

1) Your Full Name:
2) Phone, Fax and Mobile:
3) Company\'S Name, Position and Address:
4) Profession, Age and Marital Status:

Kindly send the above required information to my direct email
( drdavidnellorj2090@yahoo.com) and upon the receipt of the above mentioned
information we shall proceed in filing a claim with the bank and get back to
you with further details. Awaiting your earliest response,

Respond to via this e-mail ( drdavidnellorj2090@yahoo.com) with immediate
effect and we shall give you further details on how your fund will be
released.

Greetings,
Dr. David J. Nellor.
Senior Resident Representative in Nigeria
International Monetary Fund (IMF).

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