can you be my soul mate? Please reply through this email:
can you be my soul mate? Please reply through this email:
|INTERNATIONAL MONETARY FUND
IMF HEADQUARTERS 2 (HQ2)
24 Brunswick Square
Brindleyplace, Birmingham B1 2HW,
Our Ref:- IMF/LUK/EBP/3290/21
RE: IMF IRREVOCABLE INSTRUCTION ON YOUR PROTRACTED PAYMENT
Attn: Approved Beneficiary: Payment File Ref: IMF/CB/GH-0932
We as the global financial watchdog do observe and disrupt illegal
transfers and terrorist finance networks all over the world. Base on the
financial system that exists today, our operation has involved a wider
variety of financial surveillance investigating and targeting a wide
variety of financial systems that may be used by terrorists to raise and
move funds globally. The sheer volume of capital transfers that regularly
take place daily, (more than a trillion US Dollars a day) made tracing of
terrorist funds an exquisitely difficult task. Legitimate daily financial
transfers are the bedrock of what we know as globalization. Our
surveillance has unveiled several systems including illegal enterprises
(such as fraud schemes and illegal remittance networks) , legitimate
enterprises (such as businesses being used to co-mingle illicit funds with
legitimate funds) and charity/relief organizations (in which donations may
be diverted to terrorist groups).
In conjunction with United States Intelligence Agency, Investigative Arm
of World Bank, Economic Police and Financial Action Task Force, one of the
tools that were instructed to us to apply and prevent terrorism is to
ascertain the source of fund, the fund origin as genuine and legitimate
before final remittance. Our sixty (60) days intensive surveillance paid
off last two weekends with the discovery of funds stashed away in a bank
Europe (name withheld) by the officials of African Government in charge of
foreign payments. The funds which run into billions of dollars are meant
for foreign beneficiaries. However, the said fund/account has been frozen
since then for proper scrutiny. I am happy to inform you that this morning
we received the nod of concerned global financial agencies to defreeze the
account and use the funds to offset all due approved entitlements of which
your fund has been listed as one of the approved payments to be released
though we were directed to verify all due payments.
In view of the above, you are directed to send your full personal and
payment information. Above all, it is very important to inform you at this
point that the release of the payment is solely by direct bank transfer
(bank to bank) . Once we receive your full information as requested and
your direct bank account where you want the funds to be transferred after
vetting, we will instruct the bank to effect the release of your payment
with immediate effect.
We are expecting your response and looking forward to receive the
information as requested above.
Director General Economic Budget & Planning
IMF European/African Program Assistance Center London UK.
N/B: This message is strictly for the addressee, no third party
representation or disclosures.
|MY DEAR GOOD FRIEND ,
HOW ARE YOU TODAY? PLEASE REJOICE WITH ME I AM VERY VERY VERY HAPPY TO INFORM YOU THAT THEY FUND TRANSFER WENT SUCCESSFULLY, SORRY I COULD NOT WAIT YOUR DELAY TO YOUR EMAIL RESPONDS BECAUSE OF BAD SITUATION OF MY HEALTH HENCE I TOOK AND ANOTHER NEW PARTNER TO MOVE THE FUND, AND BANK DIRECTOR REALLY KEPT TO HIS WORD BY PERFECTING THEY TRANSFER SUCCESSFULLY, ALTHOUGH HE DEDUCTED 15% FOR HIMSELF INSTEAD OF 10% WE AGREED UPON, BUT I AM STILL HAPPY I SUCCEEDED HAVING THEY FUND NOW THROUGH ALSO THEY HELP OF MY NEW PARTNER.
I AM PRESENTLY IN PARAGUAY TO INVEST OF THE FUND THERE WITH THAT MY NEW PARTNER IN HIS COUNTRY,BUT I WILL NOT FORGET YOUR LITTLE PAST
EFFORT MADE THEN.
SO I WANT YOU TO GET IN TOUCH WITH BANK NOW, BECAUSE I TOLD THEM TO CALCULATE ALL THE ACRUED INTEREST AND SENT IT TO YOU IMMEDIATELY VIA ATM CARD TO AVOID ANY TRANSFER CHARGES OR DELAY, WHAT WAS TRANSFERRED TO THE DOCTORS ACCOUNT WAS THE PRINCIPAL SUM (US$11.5 MILLION ONLY) SO ALL THE INTEREST SHALL BE CALCULATED AND SENT TO YOU.
SO REACH THE BANK IMMEDIATELY THROUGH THEIR EMAIL BELOW:
Bank name: Diamond Bank
Bank email: firstname.lastname@example.org
Bank Telephone numbers: +(234) 81 11 29 67 26, +(234) 81 11 29 67 27,+(234)81 01 26 63 56
Contact Person: Mr. Henry Abou(General Manager) or Mrs.Maryann Obi
DO SEND THEM THE BELOW INFORMATION TO ENABLE HIM DELIVER YOUR ATM CARD TO YOU SUCCESSFULLY OK.
YOUR FULL NAME:.............
I FOUND THIS LITTLE CHANCE TO WRITE THIS MAIL TO YOU, I MIGHT NOT BE ONLINE SOONEST BECAUSE MY INVEST PROJECT WILL KEEP ME BUSY.
I DO HOPE YOU CAN APPRECIATE THIS IN GOOD FAITH? AND NOTE THAT I HAVE PAID THE SHIPPING CHARGES OF YOUR ATM CARD TO YOUR ADDRESS, SO CONTACT THE BANK TO ENABLE THEM DISPATCH IT TO YOU, I HAVE INSTRUCTED THEM ALREADY AND WHICH THEY ARE WAITING FOR YOUR RESPONSE TO DELIVER IT.
WISHING YOU ALL THE BEST,
|Dear E-mail Owner,
We have concluded to effected your Scam Victim`s Compensation payment of $2.5USD, through western union, the maximum amount you will be receiving each day starting from tomorrow is 5000USD daily until your funds is completely transferred.
Kindly Contact Western union Agent:
Sir Eddy Michael
TEL: +229 6829-2098
E-mail: ( email@example.com )
Contact Sir Eddy Michael with your full receiver`s information or you call him as soon as you receive this email and tell him to give you the MTCN, sender name and question/answer to pick the $5000.00USD let me know as soon as you received all your funds $2.5USD,
|Hello my friend,
you ready to pick up this $5000.00 sent today. We have concluded all
arrangements to effect your payment through Western Union on a maximum
amount of $5,000.00 daily until the $950,000.00 is completely
transferred. So you are advice to contact the Western Union office
Cotonou Benin republic with below information;
Western union Agent: Dr Thomas Mark
Phone number: +229-68771678
Dr Thomas Mark sent you $5,000.00 in your name today in my present, so
contact him and ask him to give you the MTCN, Sender name with the
question and answer to pick up the $5,000.00 sent and then start
transferring your total money to you as I directed them. Call or Email
them now with your information as stated below.
Your full name........
Your full address......
Your Phone number......
Let me know as soon as you received all your funds.
Mr Lawrence James. For Honorable Minister of Finance.
|Center: United Nations Information Center
36 Amalia Avenue GR-10558 Athens , Greece.
Our Ref: FGN/SNT/RAL
You have been awarded an ATM CARD containing $315,810.00 USD. We will send you an International Swift ATM Card that has been approved in your favor with Card Number:6533465109900031, with valued sum of $315,810.00 USD.
You are to reply back when you receive this notification and address message to Dr. Peter Silva WITH THE DETAILS BELOW: Urgent Response E-mail: ( firstname.lastname@example.org )
With your personal informations listed below so that he can verify your ATM CARD and act accordingly without any further delay.
(5)Confirm delivery Address:
Head Department Of (U.N.O)
Mrs Joy Oris
|UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
Tel + 1 281 946 1368
APPROVED PAYMENT ORDER
We have been duly authorized by the newly appointed United Nations Secretary General, and the Governing body of the UNITED NATIONS Monetary Unit to investigate the unnecessary delay on your payment which has already been recommended and approved in your favor. During the course of our investigations, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts for their personal use.
All outstanding inheritance/contract payment fund originated from Africa should be paid through the Central Bank of Nigeria based on the UNITED NATIONS Monetary Unit payment instructions passed at the last concluded meeting with the international authority, world bodies and donor countries.
It will interest you to know that we have discovered an unpaid sum of US$10. 5 million Dollars in your favor and an irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete funds have been credited in your favor through the banking system. You are therefore advice to contact: Dr Peter Brent of Central Bank of Nigeria via e-mail: email@example.com
As soon as you establish a contact with him, he will process and ensure the prompt release/ transfer of your fund into your account. So upon the receipt of this message, you are advised to contact Dr Peter Brent and provide the required details below to her:
1. Your Full Names:
2. Physical Address
3. Your Age:
5. Telephone Numbers:
NOTE: The amount to be paid to you is ($10,500,000.00) Ten Million Five Hundred Thousand United States Dollars. We expect your urgent response to this email to enable us to monitor and ensure effective payment. Please stop your dealing with those impostors because they are not capable of handling your approved payment fund. Congratulations.
Mrs. Benita Crownwell.
Dear ,Zadie Silver Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us. My name is Barrister JOHN KOFFI a personal Attorney to Late Engr. Silver He died along side his immediate family during the Madrid plane crash which occurred in August 2008, Since then all my several inquiries here to locate any of my clients extended relatives, has proved unsuccessful. Thus I decided to search with his name through your country public records; to locate any member of his extended family hence I saw your name. I know you may not be biologically related to him but since you both bear the same surname, I could fix it up. Before the catastrophe that claimed his life, he deposited fund valued £7,500 000.00 (Seven Million, Five Hundred Thousand GBP Only) with a reputable Safe keeping /finance company here in SCOTLAND-UK. The said Safe Keeping / finance company has mandated me to present a member of his family (heir/inheritor) to make claim or the deposit will be confiscated and taken to the bureau of Diplomatic Security as unclaimed fund. With regards to this, I seek your consent to present you as the next of kin to the deceased so that the proceeds of his account can be paid to your account and we will shear 40% each and the remaining 20% I wish to give to the motherless babies homes / charity Organizations around the world. All I require of you is your honest co-operation to enable us see this transaction through. I guarantee that this transaction will be executed under legitimate arrangement that will protect you from any breach of the law. You can contact me via my email for further clarification.Do get back to me as well even when you are not willing to collaborate with me so as to further my search for another partner. Best Regards, ESQ. JOHN KOFFI Principal Attorney HIGHBROW LLP ADDRESS. 56 Lancaster Road, London, W11 1QQ, UK E-MAIL: firstname.lastname@example.org
my purpose of contacting for this meeting is to Receive my late client WILL Mrs.Marrina Binti,
who made this Will sum of Usd$19.2Million,Dollars in my Law Chambers for benefit of privileged
use in projects that will support development and humanitarian causes within your community
to help the less privileged people.
Advocate Adima Ben Amir ESQ