My name is James Martins newly posted to Nigeria from the international
monetary fund United Kingdom to monitor the fraudulent activities of some
of the officials at the Central Bank of Nigeria and our United Kingdom
office, I have been directed to observe the payment of foreign
beneficiaries of contract/inheritance claim fund.
I observed a floating payment in your name here but the payment was
designated to:
Bank Name:UBS SA Bank Address:CASE POSTALE 2600.1211
GENEVE 2 SWITZERLAND Account Holder:REMY BOUZARD Bank
account No. USD:777180.60G Clearing:0240 Bank S W I F
T-BIC:UBSWCHZH80A Iban :CH26 0024 0240 7771 8060G
I decided to contact you because I observed that there is a power of
attorney in your file authorizing the transfer of this fund to a
Switzerland bank account but the signature in the power of attorney is
different from the signature in your file which is suspected to be an
illegal attempt to divert the fund to an account in.
Switzerland. please confirm if you have authorized the transfer of this
fund to the Switzerland Bank account as we have authorization to transfer
fund to all beneficiaries of fund discounting all charge attached from the
sources.
If you have authorized your fund transferred to the above stated bank
account, please contact me urgently.
Best Regards,
Mr. James Martins
Director of Debt Management.
IMF Team.
Email:
teamimf@e-mail.ua
UNITED NATIONS ORGANIZATION
INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE LONDON,UNITED KINGDOM.
Greetings to you,
I am Rt. Rev. Father Mark Ferdinand, a senior staff with the World Bank
fact finding & special duties office. I am writing you this letter
because cool penny is better than million of dollars. It is better for
one to live and die poor honest man than a rich dishonest one. The Chief
security officer (CSO) of this organization and I have arranged with an
officer in computer section, engineer Peter Cliff has agreed to bring
out part of your total sum amounting to US$5Million, why we did this is
because according to information gathered from the banks/security
computer, you have been waiting for a long time to receive your money
without success. As I found out that you have almost met all the
statutory requirements in respect of your fund settlement. Your problem
is that of interest groups. A lot of people are interested in your
payment and those people are merely doing papers works with you and that
is why you receive messages from different people every day. Also we
found out that some of the officials of the parasitals have been
extorting a lot of money from you with the pretext of helping you to
receive your money. I can assure you that this may last for years yet
nothing happens, if you do not do away with those officers you call your
partners, and for security reasons. Do not tell anybody that you have
your money until you receive cash at your doorstep.
The money is in two security proof boxes weighing 110kg each, which is
220kg for the two boxes. We went to four courier companies to make
arrangements on how to ship them by courier to you, we went to DHL,
FEDEX, IAS, UPS, and all said that they must open the boxes for
inspection by the customs before shipment. This is something we want to
avoid because the boxes were padded with synthetic nylon and to open
them you have to cut the pad before you will meet the buttons that you
will press to open the dial code-lock. There is no way you can open the
boxes and be able to close them again because they were padded with
machine. We told the courier services that the boxes contained film
materials and when open will spoil the materials. We did not declare
money because couriers do not carry money. Today a friend of mine who is
diplomat disclosed to me that there is courier service they use to send
diplomatic material and information from one country to another. It has
diplomatic immunity and cannot check by any customs any where in the
World. The name of the courier service is Oxford Security Service (GSS) I
will meet them as soon as I have your go ahead order. The Diplomat will
help me to get immunity papers, so we do not have any problem. We have
concluded that you must compensate us with five hundred thousand United
States Dollars (US$500.000.00)as soon as you receive your money to this
effect, you will send to us a promissory note for five hundred thousand
united States Dollars (US$500.000.00) along with your identification and
address for sending the boxes by courier, Please maintain top most
secrecy as it may cause a lot of problem if found out that we are using
this way to help you. Do not ever tell anybody about this until you have
your money.
I want to help you because something in me is telling me that you are an
honest person when we concluded this and you send our promise. We will
help to ship the final part of your money to you. Be blessed as we wait
for your urgent reply. For security reason please reply to
(rev.fr.markferdinands@gmail.com)
Yours faithfully,
Rt. Rev. Father Mark Ferdinand
Chairman, Fact-Finding & Special Duties Office
Our ref: SNT/FRN/09
Your ref: ATM/OL.T/0078
Following the instructions / mandate given to us by the United Nations in
conjunction with the International Monetary Fund (I.M.F.)and Federal Bureau
of Investigation (F.B.I.).
This is to officially inform you that an ATM CARD worth Six Million Three
Hundred United States Dollars ($6.3MILLION USD) has been accredited in your
favor.Your Personal Identification Number is 2911. Contact the Verification
Officer;
Name:Dr. Miller Wilson
Email:(financialpayment01@yahoo.cn)
Full Name:
Country:
Delivery Address:
Age:Tel:
Occupation:
Sex/Gender:
Best Regards,
Financial Payment Committee
Hello Dear,
This is a personal email directed to you. I am Dave Dawes, I and my fiancé
won a Jackpot Lottery of 101 million pounds ($156 million) in October
2011, my fiancé and I and the Lottery board have decided to make sure this
is put on the Internet for the world to see.
You see, after taking care of the needs of our immediate family members
and friends, and have voluntarily decided to donate the sum of 1 million
pounds ($1.56 million) to you for you to help us on a charity project in
your area to improve helpless people and also building of churches and
mosques.
If you have received this email, please kindly follow the instruction
which is to make sure it is used for charity work as we shall visit your
area very soon to see how the work is going and to make physical
introductions with God's family in your area. So all you have to do now is
to get back to us with your NAME, ADDRESS, A COPY OF YOUR PASSPORT and
CONTACT NUMBER so that we can send your details to the payout courier.
You can verify this by visiting the web pages below:
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html
Congrat.
Mr. Dave Dawes
Amiral Asset Management Ltd. (RC No. 2453460)
12 Dudley St, Grimsby
North East Lincolnshire
DN31 2AB. London. UK.
We are an Investment Research Company and have worked on this approach
for decades; our excellent services in this industry have earned us
prestigious recognition both from the private and public sectors in the
region.
Presently, one of our clients (Investors) confided in me to find a
lucrative sector abroad for a direct capital investment.
In this view, I write to seek your assistance to explore investment
opportunities in your country in order to invest this fund for this
particular client.
I write you personally because I want to carry out this transaction
personally with you, I will give you the details of the transaction and
where the fund is currently kept in the United Kingdom as soon as I get
a positive response from you.
Thank you as I am waiting for your positive response.
You can reply me on
daleregan86@gmail.com
Thank you.
Yours faithfully,
Dale Regan
Good Day,
We are a diplomatic courier service, we are located in Rome, Italy and
we have a package/Entitlement in our possession that is supposed to be
delivered to you, this is not an order you made, this obviously is a
delivery that concerns a highly valuable document and family precious
items. Note that we are a transit point and all we can see on our system
is that this package is coming from a European financial institution;
purpose is unknown to us as we are just meant to ensure we deliver
safely your sealed box which contains highly valuable document and
family precious items.
The package we have for you is a box that has a security code which
without the code, the box cannot be opened. The code to open the box is
only to be given to you as you are the recipient.
If you want us to deliver your package to you in your country, you will
have to pay for our diplomatic seal which will enable us transport the
package to your country, and this will cost you €175.
Send me a date you want us to book an appointment with us for
delivery/pickup and a copy of your identity so that we can check for
availability. Without a confirmed booking, we cannot deliver to you,
take note of this fact and payment for delivery must be paid before
booking can commence.
You are expected to locate the nearest WESTERN UNION MONEY TRANSFER
AGENT to make payment of €175 (for the delivery and diplomatic seal
cost) to our account officer whose details are stated below:
Receiver: Mike Tioti (Surname Tioti)
Address: Via Dei Mille 59,Rome 00185.,Italy
Amount: €175
NAME OF SENDERS:
NAME OF RECEIVERS:
MONEY TRANSFER CONTROL NUMBER (MTCN):
AMOUNT SENT:
To pay online with a credit card, please visit
www.westernunion.com and go to SEND MONEY ONLINE.
OR To find an agent close to you to make payment, go to:
www.westernunion.com and CLICK ON FIND LOCATION.
It might also interest you to know that, when you visit a western union
agent location to make payment, incase you are asked for purpose of
sending, tell them it is for personal use. Western union is not our
affiliate and as such, they are not to be given any details regarding
your package or ask anything relating to your delivery as they are not a
legal office to attend to your queries.
Take note that this payment has to be made before we can send our diplomat out to deliver to your designated address.
Should you have any question, do not hesitate to contact us.
Thank you for your co-operation.
Best Regards.
Siro Greco.
For: John Orsato.
(Delivery Sup. Agenzia)
Dear Sir.
Thanks for your swift respond to my previous email , I really appreciate
your co-operation and understanding regarding this business transaction
which I need your personal assistant, and I want you to understand that
this business transaction should be a (TOP SECRET) between me and you,
due to my personal status as a retired Four Star General of the United
State Army Force.
My funds was secured under the (United Nation Delivery Company in Kabul
Afghanistan) as a (FAMILY TREASURE) to avoid any body around me to know
what are the content inside my consignment trunk box, and all necessary
arrangement has been concluded with the UN director in Kabul
Afghanistan.
On how they will convey my consignment trunk box out from Kabul
Afghanistan with their Diplomatic Humanity and some (Medical Aids)
facilities to their region office somewhere around Middle East region
where they will disclose to me later before they will finally Stop at
Syria Damascus.
Furthermore before we proceed on this business transaction, I will like
you to kindly send me all your personal details required below, to
enable the United Nation Delivery Office to start the paper work with
your name as the new beneficiary of my consignment box on my behalf.
FULL NAME……MARITAL…STATUS……OCCUPATION…NATIONALITY…PLACE OF BIRTH……DATE
OF BIRTH……HOME /OFFICE ADDRESS……MOBILE NUMBER……PASSPORT SCANS COPY……
After receiving all this information’s details from you, I will forward
it to the (United Nation Delivery Company Head Office London) for them
to start the preparation of the shipment facilitation document with your
name as the new beneficiary of my consignment on my behalf.
To remind you again I am offering you 35% from the total amount of ($5.5
million United State Dollars) for yours co-operation and anticipate and
my own share will be invested under your care in your country as a
partner and I want you to look for any good and profitable business that
will benefit both of us greatly there in your country, noted that this
business transaction is a risk free and I will guide you in every
process.
Best Regards.
Gen Schoomaker Jan Peter (RET).
I thank you very much for your prompt response to my offer to this
problem that i,m faceting now,since you have it in mind to help me out ,
may God keeping on gild you and your family.
Note:
that I contacted you in this transaction legitimate after fasting and
several prayers to God Almighty to direct me to someone who does this
champion, confidentiality utmost sincerity, maturity and is urgently
needed.
My present condition sounds so unbelievable but it is
through, I am entrusting my hard earned fund under your care, My family and
I are now in the rural area and the consignment is with the logistic
delivery company. All I demanded is your assistance to help me to convey
this fund to your country.
I have paid them all the charges the requested here and the balance would be paid as soon as they arrived in
your country. Please our present condition is deteriorating.
Please kindly forward me your details to enable me forward to them for onward
delivery through logistic delivery company. Once I receive your details
I shall issue you an agreement which will guide us on sharing the fund and also the deposit papers, for
Proper Identification .
Your name:
Address:
Phone number:
Fax Number:
Postal address:
Nearest Airport:
Occupation:
Thank you and God bless.
Yayi Farotey
Good day my dear Friend,
My name is Sergeant Donald Johnson, a US Army serving in the 3rd
Infantry Division in Iraq. Now in Afghanistan I want you to kindly read
this mail carefully to your understanding.
In 2003, my Men and I found over $900 Million US Dollar in Saddam
Hussein's hideout in Baghdad, we sent some back to the Iraq Government
after counting it in a Classified Location, but we also kept some behind
for ourselves. Some of the money we shared among ourselves worth over
$200 Million, I kept my own share for a while in a Secured Place. I’m
only contacting you because, I need someone to help me receive the
Funds, since I have found a secured way of getting the package out of
Iraq for someone to pick up through the help of a Red Cross Society or
pilots that enjoy some immunities with us while in Iraq.
I do not know how long I will remain here as my Mission is still
uncompleted yet, but I know this was Pure Divine Intervention from God.
Understand that, I really need someone I could trust, since i have
already lost a Box of Gold to someone in Europe who said he will help me
out. I won't like to make the same mistake again; the total amount of
money is $7.5 (Seven Million Five Hundred Thousand United States
Dollars). I am willing to entrust this Funds in your care until i
complete my Mission and come over to meet with you for subsequent
sharing and investment projects.
KINDLY VIEW THE LINK BELOW TO CONFIRM MY STATEMENT
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://www.cbsnews.com/video/watch/?id=691432n
http://www.cbsnews.com/stories/2005/04/25/60II/main690763.shtml
http://www.presstv.ir/usdetail/184530.html
If you can handle this deal, kindly contact me via: Email.
(sgt.donald.johnson@usa.com) immediately. Be informed that 20% of the
total Funds will be for you as compensation, all you need to do is to
find a Safe Place where you can keep the Box till I leave Afghanistan.
Hope to hear from you soon,
Best regards,
Sgt Donald Johnson
Atten Beneficially,
This is your first Payment of $5000 usd register today, So kindly
reconfirm as, Your Receiver Name, Your Address, and your telhopen
number, your text Question and Answer your Age to the office For your
approval payment of $4.5Million sign to release immediately to you,
Contact Western union Office immediately.
Name: Mr.Robert David.
TEL: +229-68-80-90-33
E-mail (
wunion298@yahoo.com.tw )
Your western union, maximum amount receiving each day From tomorrow is
$5000.00 daily until the funds complete Transferred. Once we receive
info. the transfer will commence.
Best Regards
Robert David
Good day
An inquest by my bank (IFC) conducted on inactive/dormant account,
revealed that you are a potential beneficiary to an unclaimed sum
The similarity in your name and email ( ) makes it possible for us to
liquidate the deceased account in your favour. Please contact me via:
h2c2h@aol.co.uk so we can discuss how to take advantage of this opportunity.
Regards
Harry Cole
Attn: THE MANAGING DIRECTOR/CEO
My name is Ahmed Salem and this is an urgent contract invitation from Iraq.
My benefactor, the vice president at the American controlled Iraq
government has mandated me to seek for your cooperation in a multi
million dollars worth of supply contract on Building/Medical/Textile and
General Ship equipments chemicals etc agricultural produce, general
items etc, electrical equipment and appliances, cables etc.
If you can assist us, then kindly contact me via My personal email:
ahmsalem@yahoo.com for detailed discussion.
As soon as we receive those, I shall get back to you with all details exclusively.
Note that all payments would be made 100% upfront.
Regards,
Ahmed Salem
Baghdad,Iraq
Harry Cole
