Tag: very important

Office File Attntion Sir Madam From INTERNATIONAL MONETARY FUND IMF .

From: Office File <officefiledept0010@walla.co.il>
Reply: <officefiledept0010@walla.co.il>
Date: Wed, 10 Jan 2018 18:39:18 +0200
Subject: Attntion Sir/ Madam From INTERNATIONAL MONETARY FUND (IMF).

OFFCIE OF THE INTERNATIONAL MONETARY FUND (IMF).
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE. WASHINGTON, D.C.
UNITED STATE OF AMERICA.
TELEPHONE: 001-757-802-0000.
mackcornonjr@gmail.com

Attntion Sir/ Madam

This is to enlighten 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 of money from you by both corrupt Bank officials and Courier
Companies, Diplomatic agents and
fraudulent barristers after which your fund/payment remain unpaid to
you.

I am Mr. Mack Jr. Cornon, a highly placed official of the
International Monetary Fund (IMF) Washington, D.C. were I have been
assigned to take responsibility of your funds remittance to you with
out further delay. 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 treated by Various Banks and Courier Companies
across Europe to Africa and Asia and we have decided to put a stop to
these nightmares, which is the reason I was appointed to handle your
transaction.

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 quit and 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/funds remittance as your
fund will be transferred to you directly from our source. I hope this
is clear. Any action contrary to this instruction is at your own risk.

Respond to this e-mail on (mackcornonjr@gmail.com) with immediate
effect and we shall give you further details on how your funds will be
released to you, kindly contact the above email immediately for
immediate response.

NB: Please kindly report any suspected scam/fraud email or ongoing
transaction to this office immediately for investigation and
verification and wait for feedback. God bless you.

Regards,

Mr. Joseph Peterson (Director)
International Monetary Fund
Head Department Washington D.C.
TELEPHONE: 001-757-802-0000.
mackcornonjr@gmail.com

Steve Ampey Please read this

From: "Steve Ampey"<info@nabucco.ch>
Reply: <steveampey@outlook.com>
Date: Tue, 9 Jan 2018 12:27:18 -0500
Subject: Please read this

We are unfamiliar with each other but it takes a moment for people to know. I will like to propose a legitimate business to you and please take this seriously. I am proposing a deal that will make us richer and you are very important to this deal as you will find out.

I am a first-level manager with BNY Mellon Wealth Management  I have worked here for a little over 13 years now and I was the personal manager to a client whom I cannot disclose his name on this first correspondence. He was a foreign contractor with Royal Dutch plc who has an investment account with my bank before his demise.

Unfortunately, my client died along with his immediate family in Norway while on a vacation in the summer of 2007, may their soul rest in peace. He died without leaving a will. Several efforts were made to find his extended family through their embassy without success. I received a notice last week to provide the next of kin to my late client being his manager as the account risks been transferred to the state reserves very soon which means total forfeiture of the account proceeds. I am contacting you to assist me in claiming and repatriating the funds left behind by my late client since you both share the same last name.

This claim will be executed without breaching any US laws and success is guaranteed if there is co-operation between us. The bank will release the account to you because of your last name and my recommendation of you as the next of kin.

I am a very honest person; I expect the same from you. We will get to know each other properly at the right time and I am ready to share my personal details with you if need be. The amount involved is $47,206,183.00 USD.

We will negotiate on the sharing formula of the account proceeds on a later correspondence. I will give you all the necessary information about this deal when I get your response. I anticipate your cooperation. Treat this proposal with utmost confidentially and urgency for a 100% success. If you are not interested please delete this mail.

Kind Regards

Steve Ampey

facebooklottery very important message

From: facebooklottery@org
Reply: lottofacebook82@gmail.com
Date: Fri, 01 Dec 2017 02:40:48 -0800
Subject: very important message

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT
CATEGORY: 1ST
Attention: Facebook User
CONGRATULATIONS FROM FACEBOOK!!!
Facebook is aimed at saying A BIG THANK YOU to all our Online Users for making Facebook their number one means to Connect, Communicate, Relate and Hookup with their Families, Love Ones and Friends over the years.
Congratulations your Account won The online draw That was Conducted by a random selection of email you where picked by an Advanced Automated Random Computer search by the Facebook Group.
So We are pleased to inform you of the result of the DRAW held on (16TH OCTORBER 2017) by Facebook Inc in cash Promotion to encourage the usage of Facebook Users world wide, your Email Account was among the 50 Lucky Winners who won $100,000,00 (One Hundred Thousand United State Dollars ) each on the Facebook Promotion Award Attached to Ticket Number (5647600545189), Lucky Number:(2551256002/244) and Serial Number (55643451907).
Kindly get back to us for further instructions as you are required to contact our dispatch dept by replying to our mail,signifying your interest by providing your most confidential your are required to provides us with this informations:
Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact our Foreign Transfer Manager DR. MARIA BAKER. Neatly fill the verification and fund release form below.

VERIFICATION AND FUNDS RELEASE FORM.

(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Sex.
(6) Occupation.
(7) Age.
(8) Ever won an online lottery?

Mode of Prize Remittance.

(1) Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.

(2) Bank Transfer of your Winning to your account.

You are advised to contact us as soon as possible'.
you are required to acknowledge this mail by replying back immediately.
Yours Faithfully,
Aydmar Joao Pereira Faria
Promo Coordinator.
2017 FACEBOOK

Mrs. FELICIA RENDON RE:VERY IMPORTANT NOTIFICATION

From: "Mrs. FELICIA RENDON"<info@lee.org>
Reply: <joe.bred87@hotmail.com>
Date: Sat, 30 Dec 2017 12:37:48 -0800
Subject: RE:VERY IMPORTANT NOTIFICATION

Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu
Savage Street, Victoria Island, London.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. FELICIA RENDON, I am a US citizen, 42 years Old. I reside
here in Spring City, Pennsylvania. My residential address is as
follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United
States, am thinking of relocating since I am now rich. I am one of
those that took part in the Compensation in Troy Illinois many years
ago and they refused to pay me, I had paid over $52,000 while in the
United States trying to get my payment all to no avail.

I decided to travel down to Troy Illinois with all my compensation
documents and i was directed to meet Mr.Burner Rollins, he is among
the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake because the Inheritance/Compensation Law clearly
states that the beneficiary/recipient is exempt from paying any out of
pocket fees or charges to receive said funds.

Mr.Joe Bred took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $9,500,000.00 (nine
million five hundred thousand dollars).

Moreover, Mr.Joe Bred showed me the full information of those that
are yet to receive their payments and I saw your name and email
address as one of the beneficiaries that is why I decided to email you
to stop dealing with those people, they are not with your funds, they
are only making money out of you. I will advise you to contact
Mr.Anders Brinnen you have to contact him directly on this information
below.

COMPENSATION AWARD HOUSE
Name: Mr.Joe Bred
Email:joe.bred87@hotmail.com

Listed below are the name of mafias and banks behind the non release
of your funds that I managed to sneak out for your kind
perusal.Anybody from Africa especially Nigeria are all hoodlums

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza 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) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after was just $320
for the delivery charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $320 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE
CERTIFICATE BEEN SIGH AND STAMP BY THE UNITED NATION ORGANIZATION
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED
BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER
SERVICE).

Once again stop contacting those people, I will advise you to contact
Mr.Joe Bred so that he can help you to deliver your funds instead of
dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Mrs. FELICIA RENDON

Fund Monitoring and Verification Unit URGENT

From: Fund Monitoring and Verification Unit <fmffedca@gmail.com>
Reply: fmffedca@gmail.com
Date: Wed, 27 Dec 2017 09:27:07 +0800
Subject: URGENT

Dear Beneficiary,

On resume office as Director of Payment, Fund Monitoring and
Verification Unit, I was going through some files and discovered huge
amount of funds floating in your name that is yet to be claimed
through one of the Reputable Commercial Bank.

Records before me revealed that the fund was under security codes used
in programming for safe keeping and without you having accurate
security tracking number of the fund, same cannot even be releasing to
you now or in future. However my further discovery showed that the
fund in question you are trying to receive for years now originated as
a result of willed fund either from inflated contract execution
project or deposits in the bank that has not been operational for
years.

I will like to hear from you before going into conclusion on reason
why the fund is yet to be paying to you as rightful beneficiary. You
should provide below information that is very important for
confirmation purpose as I will not like to disclose information of the
fund to third party to avoid diversion or wrong payment.

Your Full Name ________

Your Complete Address: ________

Youre City/Country Origin: ________

Your Alternative Email Address_______

Date of Birth (Day/Month/Year): ______

Passport or Driving License: _______________

Direct Telephone/Cell Number: ____________

Amount: ___________________

Country Origin of the Fund:__________________

I will appreciate your quick response to this massage urgently, as I
planned to conclude my investigation and decide on necessary action
that befits the situation of the fund by end of this Month.

For: Director of Payment

Angela Louis Can I Trust You

From: Angela Louis <a.louise10@outlook.com>
Date: Tue, 26 Dec 2017 17:27:25 +0000
Subject: Can I Trust You?

Dear,

I am introducing my self as Angela Louis, the only Daughter of late Chief and Mrs Nicolas O" Louis, I wish to request for your assistance in a financial transaction.,

I wish to invest in Manufacturing and real estate management in your country, I have Twelve million Two hundred thousand united states dollars.USD ($12.200, 000) to invest in your country.

And I will require your assistance to receive the transfer in your company/ personal account for this investment purposes. I will be gladly to give you 25% of the total sum for your assistance.

Please it is very important you contact me immediately
for further transfer procedures .

I wait for your kind response?
Best Regards
Angela

Micheal Rays Attention: Fund Beneficiary This is Your Payment Notification.

From: Micheal Rays <mchrays@gmail.com>
Date: Mon, 25 Dec 2017 10:35:16 -0500
Subject: Attention: Fund Beneficiary' This is Your Payment Notification.

YOUR PAYMENT APPROVAL LETTER
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ZIRIKI ST, ABUJA NIGERIA.

Attention Attention" Attention"

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. Micheal
Ray 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 orrespondence on the uneasy way which people like you are
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 transferred to
you directly from our source. I hope this is clear. Any actioncontrary
to this instruction is at your own risk.

Write Mr. Duncan James through this e-mail:
dncjmes@consultant.com,with immediate effect and he will give you
further details on how your fund entitlement of (10.5MillionUSD) will
be released to you.Also call him as soon as you send the e-mail so
that you will be given an urgent attention: Direct Hotline: Call:
+2348183567789.

Regards,

Mr. Micheal Ray

Acting Director (IMF).
CC: BOARD OF DIRECTORS [FPD]
CC: CENTRAL BANK OF NIGERIA [CBN]
CC: OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA.

Popularity: 5%

John Lipsky Attention: Fund Beneficiary This is Your Payment Notification.

From: John Lipsky <imf.internationalmonitringfund@gmail.com>
Reply: johnlipsky_imf39@yahoo.com.ph
Date: Sun, 24 Dec 2017 08:20:47 -0500
Subject: Attention: Fund Beneficiary' This is Your Payment Notification.

YOUR PAYMENT APPROVAL LETTER
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ZIRIKI ST, ABUJA NIGERIA.

Attention Attention" Attention"

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. John
Lipsky 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
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 transferred to
you directly from our source. I hope this is clear. Any actioncontrary
to this instruction is at your own risk.

Write Mr. Duncan James through this e-mail:
dncjmes@consultant.com,with immediate effect and he will give you
further details on how your fund entitlement of (10.5MillionUSD) will
be released to you.Also call him as soon as you send the e-mail so
that you will be given an urgent attention: Direct Hotline: Call:
+2348183567789.

Regards,

Mr. John Lipsky

Acting Director (IMF).
CC: BOARD OF DIRECTORS [FPD]
CC: CENTRAL BANK OF NIGERIA [CBN]
CC: OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA.

Popularity: 5%

Mr. Serge Anderson Hope To Hear From You Soon

From: "Mr. Serge Anderson" <a.fsghj2@aol.com>
Reply: sergeanderson28@protonmail.com
Date: Tue, 19 Dec 2017 03:36:30 -0800
Subject: Hope To Hear From You Soon

Hello
Please.I have something very important to tell you. Its mutual and beneficial transaction, I will give you more clarification on my details upon your response.
Regards
Anderson

Ole Holsemeyer Re:Hello..

From: "Ole Holsemeyer" <mailoleholsemeyer@gmail.com>
Reply: mail1oleholsemeyer@gmail.com
Date: Sun, 03 Dec 2017 23:44:20 +0100
Subject: Re:Hello..

My name is Ole Holsemeyer, i am a banker here in Cambodia, i have a very important business proposal which will benefit both of us.
Please contact me me at your earliest if you are interested for more details.

Thank you,

Ole Holsemeyer.

Steve Ampey Please read this2222

From: "Steve Ampey"<steveampey@mail.com>
Reply: <ceo13301928@outlook.com>
Date: Fri, 1 Dec 2017 16:17:49 -0500
Subject: Please read this2222

We are unfamiliar with each other but it takes a moment for people to know. I will like to propose a legitimate business to you and please take this seriously. I am proposing a deal that will make us richer and you are very important to this deal as you will find out.

I am a first-level manager with BNY Mellon Wealth Management . I have worked here for a little over 13 years now and I was the personal manager to a client whom I cannot disclose his name on this first correspondence. He was a foreign contractor with Royal Dutch plc who has an investment account with my bank before his demise.

Unfortunately, my client died along with his immediate family in Norway while on a vacation in the summer of 2007, may their soul rest in peace. He died without leaving a will. Several efforts were made to find his extended family through their embassy without success. I received a notice last week to provide the next of kin to my late client being his manager as the account risks been transferred to the state reserves very soon which means total forfeiture of the account proceeds. I am contacting you to assist me in claiming and repatriating the funds left behind by my late client since you both share the same last name.

This claim will be executed without breaching any US laws and success is guaranteed if there is co-operation between us. The bank will release the account to you because of your last name and my recommendation of you as the next of kin.

I am a very honest person; I expect the same from you. We will get to know each other properly at the right time and I am ready to share my personal details with you if need be. The amount involved is $47,206,183.00 USD.

We will negotiate on the sharing formula of the account proceeds on a later correspondence. I will give you all the necessary information about this deal when I get your response. I anticipate your cooperation. Treat this proposal with utmost confidentially and urgency for a 100% success. If you are not interested please delete this mail.

Kind Regards

Steve Ampey

Belen Re: Compliement of the Day Hello I will like to d…

From: Belen <belenwatsn@gmail.com>
Reply: Belen <belenwatsn@gmail.com>
Date: Mon, 27 Nov 2017 19:52:55 +0900 (JST)
Subject: Re: Compliement of the Day!!Hello,I will like to d...

Get Back for more details.

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: Compliement of the Day!!Hello,I will like to disclose something very important to you,get back for more details. Regards. Mrs Belen

Miller howard INTERNATIONAL MONETARY FUND.

From: Miller howard <millerhoward544@gmail.com>
Date: Tue, 21 Nov 2017 00:16:12 -0800
Subject: INTERNATIONAL MONETARY 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. Nwachukwu Collins 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 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 Parastatals, 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 transferred to
you directly from our source. I hope this is clear. Any action
contrary to this instructions is at your own risk.

Respond to this with immediate effect and we shall give you further
details on how your fund will be released.

Regards,

Mr. Nwachukwu Collins.
millerhoward544@gmail.com
INTERNATIONAL MONETARY FUND.
—————————— ——————————
—————————— ——————————
—————————— —

Please acknowledge receipt of this message!

Copying, editing or exhibiting the contents of this message is highly
prohibited by unauthorized person's) or group's). The message is
intended for the recipient whose address appears above. If you are not
the recipient and happen to receive this email message in error,
kindly contact International Monetary Funds London via email address
indicated and delete the message immediately.

Mrs Fatima Batin Re:VERY IMPORTANT

From: Mrs Fatima Batin <mrsfatimabatin@gmail.com>
Date: Mon, 20 Nov 2017 10:15:23 +0100
Subject: Re:VERY IMPORTANT

Dear Friend

My name is mrs Fatima Batin , I really do not mean to waste your time.
Considering the fact that this is a $3,000,000.00dollars. deal shear rate
50/50 % and i would like you to
be honest with me.

I carefully contact you due to many Internet frauds nowadays.but i put my
faith in God because all things in life is by risk but don’t let me down
now or after, This is Mr.Plaviashakunthala Lobo and his family was involved
in plan crash 22nd of May 2010 in
List of passengers on Air India Express flight that crash
32.Plaviashakunthala Lobo 33. Venishanikola Lobo 34. Vishalfloid Lobo
(child) and all family died without any inheritance or next of kin so i
want you to work together with me been an attorney so this is Mr.
Plaviashakunthala Lobo account details.

Bank name: Orabank Benin Bank
Address: Cotonou Benin Republic
Account name: Plavia shakunthala Lobo
Account Number: 582534
Account Balance: $3,000,000.00 dollars
Date of deposit: 19th December, 2009
Account officer: Mrs Dora Clement

I was with Mr. Plaviashakunthala Lobo as a legal witness when this money was
deposited as fixed deposit in 2009. Since his demise, I have visited this
bank three times. Contact the bank and ask for the confirmation of his
involvement in the plane crash.check the website:

Upon the receipt of your information,i will give you the Account password
of the Account number above to Login to the Account for view of the said
fund online to enable us to move forward,Kindly send your information as
soon as you receive this letter for us move forward.
EMAIL:mrsfatimabatin@gmail.com
Thanks
mrs Fatima Batin Esq

Stephen Mueller Find this Important 05-54-00

From: "Stephen Mueller" <rezervari@btt-travel.ro>
Reply: "Stephen Mueller" <stephenmueller820@gmail.com>
Date: 17 Nov 2017 05:54:02 +0000
Subject: Find this Important 05-54-00

<html><body>Hello <BR>&nbsp;<BR>I have been in search of someone, and it is my pleasure to seek for your business assistance, and I want you to consider it very important. This is a chance&nbsp;I would want us to utilize well. I am Mr. Stephen Mueller, a bank Officer of Confidential Bank&nbsp;in United States of America.<BR>&nbsp;<BR>One late Mrs. Lauren had a fixed deposit with my bank in 2005 for 112 calendar months, amounting to $806,020.50 (Eight Hundred and Six Thousand Twenty Dollars and Fifty Cents). Sadly Mrs. Lauren was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed lots of people, you can click the link to see the news in BBC news.<BR>&nbsp;<BR>I have carried out various inquiries to locate her next of kin, and any of her client and extended relatives but this has proved unsuccessful. Since the demise of this our customer, who was a seasoned oil Merchant/contractor. I have kept a close watch of the deposit records and accounts and since then no body has come to claim the said&nbsp;fund as next of kin. I have take much of my time to surf the internet in order to search for anyone with the same last name with the said deceased, I hereby write in regards to this effect to have you stand as the rightful next of kin so that the funds can be transferred into your foreign account before my Bank declare the total fund unserviceable or confiscated. Please you will be entitled to a percentage that will be discussed later with you and there is no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law.<BR>&nbsp;<BR>I immensely request for your optimum honesty and coperation and let me know your mind on this, and please do treat this information as TOP SECRET and important. We shall go over the details once I receive your&nbsp;quick response strictly through my personal email address (<A href=”mailto:stephenmueller820@gmail.com”>stephenmueller820@gmail.com</A>) we can as well discuss this on&nbsp;calls if you wouldn’t mind.<BR>&nbsp;<BR>Furthermore, you can verify the said account with the below information.<BR>&nbsp;<BR>Bank website: confidentialbankonline.com<BR>Username: laurenwoods6012<BR>Password: SMILINGFACE1313<BR>Security Answer: Virginia<BR>&nbsp;<BR>Please treat this information confidential, and&nbsp;don’t share with anyone, this is is sent to you for your perusal. Anticipating your communication.<BR>&nbsp;<BR>Email address: (<A href=”mailto:stephenmueller820@gmail.com”>stephenmueller820@gmail.com</A>)<BR>Thanks,<BR>Mr. Stephen Mueller</body></html>Hello I have been in search of someone, and it is my pleasure to seek for your business assistance, and I want you to consider it very important. This is a chance I would want us to utilize well. I am Mr. Stephen Mueller, a bank Officer of Confidential Bank in United States of America. One late Mrs. Lauren had a fixed deposit with my bank in 2005 for 112 calendar months, amounting to $806,020.50 (Eight Hundred and Six Thousand Twenty Dollars and Fifty Cents). Sadly Mrs. Lauren was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed lots of people, you can click the link to see the news in BBC news. I have carried out various inquiries to locate her next of kin, and any of her client and extended relatives but this has proved unsuccessful. Since the demise of this our customer, who was a seasoned oil Merchant/contractor. I have kept a close watch of the deposit records and accounts and since then no body has come to claim the said fund as next of kin. I have take much of my time to surf the internet in order to search for anyone with the same last name with the said deceased, I hereby write in regards to this effect to have you stand as the rightful next of kin so that the funds can be transferred into your foreign account before my Bank declare the total fund unserviceable or confiscated. Please you will be entitled to a percentage that will be discussed later with you and there is no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. I immensely request for your optimum honesty and coperation and let me know your mind on this, and please do treat this information as TOP SECRET and important. We shall go over the details once I receive your quick response strictly through my personal email address (stephenmueller820@gmail.com) we can as well discuss this on calls if you wouldn’t mind. Furthermore, you can verify the said account with the below information. Bank website: confidentialbankonline.comUsername: laurenwoods6012Password: SMILINGFACE1313Security Answer: Virginia Please treat this information confidential, and don’t share with anyone, this is is sent to you for your perusal. Anticipating your communication. Email address: (stephenmueller820@gmail.com)Thanks,Mr. Stephen Mueller

BARR.VAL PLEASE DO GET BACK TO ME ITS VERY IMPORTANT THANKS

From: "BARR.VAL" <barristervalesq@workmail.com>
Reply: barristervalesq@workmail.com
Date: Mon, 6 Nov 2017 09:25:08 +0200
Subject: PLEASE DO GET BACK TO ME ITS VERY IMPORTANT THANKS

DEAR FRIEND, HOW HAVE YOU BEEN,I HAVE BEEN SEARCHING EVERY WHERE FOR
YOU PLEASE DO WRITE ME ON MY EMAIL NOW PLEASE WE NEED TO TALK ITS VERY
IMPORTANT BECAUSE THIS IS PURE BUSINESS PLEASE DO GET BACK TO ME NOW
ON THIS EMAIL: barristervalesq@workmail.com THANKS BARR.VAL

Jan Eliasson URGENT ATTENTION:

From: Jan Eliasson <janeliasson201@gmail.com>
Date: Sat, 28 Oct 2017 13:13:27 -0700
Subject: URGENT ATTENTION:

URGENT ATTENTION:

My name is Mr Jan Eliasson, I am a crime fighter and Deputy
Secretary-General of the United Nations. I was mandated to come to
Nigeria-Africa to investigate frauds that are being committed here in
Nigeria at intervals. I am presently working with the Nigerian inspector
general of police, some FBI and CIA agents to ensure that the perpetrators
of this Evil activities are urgently apprehended.

“I am very honored to be invited to eradicate fraud completely in Africa
which I have vowed to do without any fear or favor,” but it baffles me to
discover that your impending funds from Africa, which was intercepted,has
not been released to you till this moment after being cleared by the
Nigerian Presidency,Federal Ministry of Justice and the Finance Ministry.
It is also clearly indicated that you have made several attempts and spend
much money to transfer your funds to your account but to no avail.

With the help of the Nigerian Police, special FBI and CIA agents in
Nigeria, We have managed to apprehend some scam syndicates who made some
confessional statements and indited Ex-Governor of Central Bank of
Nigeria(Professor Charles Soludo and his successor Dr.Lamido Sanusi. They
have confessed how they have impersonated the names of some UN Executive
members like MR BAN KI-MOON, Mrs.Inga-Britt Ahlenius and Ms.Carman L.
Lapointe Lapointe Mrs Paulette Beal to defraud their victims.

Please, we have noticed that Nigerians are very ruthless and have defrauded
so many foreigners we have also discovered the irregularities in foreign
payment files intentionally masterminded by these scammers and urgently
called the attention of the World Bank President and Mr. Bank Ki-Moon and
they both came to a resolution that the Federal Government of Nigeria must
pay a total amount of $10.5M to each of the people whose names were found
in the list till this irregularity has been corrected.

This approved amount must be made available to all beneficiaries within the
next 14 banking days or an Economic Sanction will be placed on Nigeria by
the UN and other international Organizations.

NOTE: On no account must you be requested to pay any fee by any Bank or
individual in Nigeria. The only fee you must pay to receive your fund which
covers every other fee is a UN POLICE FUND CLEARANCE REPORT FEE OF
$225.This must be paid directly to my office here for the procurement and
endorsement of all your fund approval/release documents by the UN.

WARNING!!!!!!. The UN has never for once sent any Diplomat to Nigeria for
any payment. IF you have any dealings with anyone claiming to be any of
these persons, please STOP immediately or we shall cancel this payment of
USD$10.5M that has already been approved to you.Note that,the UN POLICE
FUND CLEARANCE REPORT FEE is must and very important, so take note of that.

NB: Every communication should be made through the e-mail address below:(
janeliasson201@gmail.com) on how to send the $225 only

NOTE: We have asked for the above UN POLICE FUND CLEARANCE REPORT FEE to
make available the most complete and up-to date records
possible.immediately Contact me via E-mail for instructions on how to send
the $225.any other contact or payment you make apart from the UN POLICE
FUND CLEARANCE REPORT FEE is at your own risk. WE will like your respond to
this call to avoid any further delaying.
Do not be afraid for the fee, when replying this mail, include your full
name, phone number,position and address so that we can register it here.

Thanks for your anticipated compliance to this message.

Regards,

Mr Jan Eliasson
UN Deputy Secretary-General.
UN Crime Fighting Officer.
Phone: +234-814-758-0825

Federal Bureau of Investigation ATTENTION FROM FBI

From: "Federal Bureau of Investigation"<office11@thg.net>
Reply: <federalbureauofnvestigation9@gmail.com>
Date: Fri, 27 Oct 2017 08:48:46 -0700
Subject: ATTENTION FROM FBI

_FEDERAL BUREAU OF INVESTIGATION_
_INTELLIGENCE FIELD UNIT_

_J. EDGAR HOOVER BUILDING_
_935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C_
_20535-0001, USA._
__
__
_This is to inform you that we have just intercepted a trunk box at
JFK airport in New York, and we are on the verge moving it to our
bureau head quarters._
__
_This said box has been scanned! And found out that it contains a
total sum of $2.1 million and also backup document which bears your
name as the receiver of the money contained in the box, as
investigations carried out on the diplomat who was moving with the
box, he said that he was to deliver this funds to your residence as
payment which was due from the United Nation Compensation Commission
(UNCC )office of the United Nation Headquarter New York._
_ _
__
_After cross-checked all legal documentation in the box, on about to
release the consignment to the diplomat. We found out that the
documents is lacking one very important documentation which as a
result that, the box has been confiscated._
__
_According to section 229 sub section 31 of the 1991 constitution in
tax payment, your consignment lacks tax clearance certificate paper
from the joint team of the Internal Revenue Service (IRS) and homeland
security, and therefore, you must contact us for direction on how to
procure this certificate, so that you can be relieved of the charges
of evading tax which is a punishable offense under section 12 sub
section 441 of constitution on tax evasion._
__
_You are required to contact this bureau within 72 hours, or you will
be arrested, interrogated and prosecuted in the court of law for money
laundering._
__
_Also, you must not contact any other bank or persons, the united
kingdom or any part of the world for any payment, because your
consignment have been confiscated by this bureau here in the united
states._
__
_ _
_Yours in service,_
_ _
_Andrew McCabe,_
_Acting director in charge, FBI Washington._

DHL DIRECT COMPLIMENTS TO YOU FROM DHL DELIVERY COMPANY LIMITED

From: "DHL DIRECT" <admin@rainbowmeadows.co.uk>
Reply: mrsteendeen1@gmail.com
Date: Tue, 24 Oct 2017 13:57:03 +0100
Subject: COMPLIMENTS TO YOU FROM DHL DELIVERY COMPANY LIMITED

COMPLIMENTS TO YOU,

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $ 500,000.00 Thousand United States Dollars has misplaced your address and he is currently at (John F. Kennedy International Airport) NY USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.

FULL NAMES:
DELIVERY ADDRESS:
MOBILE PHONE NUMBER:
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR PASSPORT/ID:

BANK REGISTRATION NO :EG58945
CODE NUMBER: 0140479

Make sure that you forward your Code Number and Bank registration's to him because it is very important to enable him locate your package. Please do contact the diplomatic agent with the email below with the information required.

Please do contact the diplomatic agent with the email below with the information's required.

Contact Person: Mr. Stephen Daniels
EMAIL: ( mrsteendeen1@gmail.com )
MOBILE: Contact him via email to get it

Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's.

Note; The Diplomatic agent does not know that the content of the consignment box is $ 500,000.00 United States Dollars and on no circumstances should you let him know the content, because the consignment was moved from here as family treasures, so never allow him to open the box okay.

Best Regards.
Mrs. Suzanne Donaldson
DHL COURIER COMPANY LIMITED.

Exit mobile version