Originating IP: 212.52.153.253,ONATEL (Office National des Telecommunications, PTT)
Ouagadougou, Burkina Faso (Known Scammer IP)
Tue, 10 May 2011 07:23:28 +0100 (BST)
From: DR GEORGE TETE gtete2010@hotmail.fr
Reply-To: gtete22@gmail.com
Subject: FROM THE DESK OF DR GEORGE TETE
To: undisclosed recipients: ;
FROM THE DESK OF DR GEORGE TETE
THE BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU-BURKINA FASO
WEST AFRICA BRANCH.
REPLY TO:gtete22@gmail.com
TEL:+226-74-50-44-82 / +226 74504482
Dear Sir/Madam
I am contacting you based on trust and confidentiality that you will keep this as top secret.don't be scared or surprised, i am the Bill and Exchange Manager of AFRICAN DEVELOPMENT BANK and i have an opportunity to transfer sum of US($6.5.MILLION US DOLLARS) into your account.
I have the courage to look for a reliable and Honest Person who will be capable for this important business.Transaction,believing that you will never let me down either now or in Future.
The owner of this account is MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY,.He died along side with his families in PLANE CRASH ON 31 JULY 2000. Since his death, the bank has made series of efforts to contact any of the relatives to claim this money but without success,And my investigation proved to me as well that his company does not know anything about this account.I want to transfer this money into a safe foreign account abroad but I don't know any foreigner,I know that this message will come to you as a surprise as we don't know ourselves before, but be sure that it is real and a Genuine business.
Hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 35% of the total amount, 65% will be for me.
I look forward to your earlier reply by email for more details.
Thanks. Dr.GEORGE TETE
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK-(ADB)
Tuesday, May 10, 2011
James Knight. Senior Policy Advisor, UK Debt Management Office (D.M.O).
Originating IP: 41.138.179.146, Visafone Communications Limited, Victoria Island, Lagos, Nigeria (Scammer Block)
James Knight jamesknight44@aol.co.uk
Attn: Beneficiary.
Acting on my capacity as the Senior Policy Advisor of UK Debt Management office (D.M.O) been the newly authorized body responsible for the settlement of all the
outstanding payments due from Africa and Europe.
Inferring from our verification exercise as mandated by the Financial Services Authority (F.S.A - UK) and U.N International Financial Investigation Unit, startling observations were made as indicated by abnormalities detected within the initial payment processes you embarked upon in the past through various payment approach. Moreover, I even found out that you have spent a reasonable amount of money in trying to actualize your goal of been paid which did not even reflect in your payment file.
However, I deem it necessary to notify your esteemed self that I have devised a means that will benefit the both of us immensely in the mean time if utilized
accordingly. Hence considering the circumstances at hand, your funds will not be released on time until all the abnormalities are rectified which at the moment
is not feasible going by the lapses created by your representatives in the past.
This offer arose from the cash call reserve vault under my care, it is a total sum of US$ 44,000.000 (Forty Four million, United States Dollars), which will be shared between you and I in the ratio of 50%-50% hence the said sum is not in any way related to your previous payment claim, rather it is a left over from the allocated sum used in paying local and foreign beneficiaries and it is directly under my custody. I am offering you this because I have seen that you are a committed beneficiary.
I look forward to hearing from you upon receipt of this message to enable us utilize this opportunity will benefit both parties a great deal.
Regards,
James Knight.
Senior Policy Advisor, UK Debt Management Office (D.M.O).
+44 77000 74684
James Knight jamesknight44@aol.co.uk
Attn: Beneficiary.
Acting on my capacity as the Senior Policy Advisor of UK Debt Management office (D.M.O) been the newly authorized body responsible for the settlement of all the
outstanding payments due from Africa and Europe.
Inferring from our verification exercise as mandated by the Financial Services Authority (F.S.A - UK) and U.N International Financial Investigation Unit, startling observations were made as indicated by abnormalities detected within the initial payment processes you embarked upon in the past through various payment approach. Moreover, I even found out that you have spent a reasonable amount of money in trying to actualize your goal of been paid which did not even reflect in your payment file.
However, I deem it necessary to notify your esteemed self that I have devised a means that will benefit the both of us immensely in the mean time if utilized
accordingly. Hence considering the circumstances at hand, your funds will not be released on time until all the abnormalities are rectified which at the moment
is not feasible going by the lapses created by your representatives in the past.
This offer arose from the cash call reserve vault under my care, it is a total sum of US$ 44,000.000 (Forty Four million, United States Dollars), which will be shared between you and I in the ratio of 50%-50% hence the said sum is not in any way related to your previous payment claim, rather it is a left over from the allocated sum used in paying local and foreign beneficiaries and it is directly under my custody. I am offering you this because I have seen that you are a committed beneficiary.
I look forward to hearing from you upon receipt of this message to enable us utilize this opportunity will benefit both parties a great deal.
Regards,
James Knight.
Senior Policy Advisor, UK Debt Management Office (D.M.O).
+44 77000 74684
Saturday, May 7, 2011
Mr.Raymond Salim / Bank Of Africa(BOA)
Originating IP: 41.203.232.60, ONATEL Telecommunications, OUAGADOUGOU, Burkina Faso, Known Scammer
From: raymond salim - mr.raymondsalim@hotmail.fr
Subject: Details
Date: Sat, 7 May 2011 18:47:36 +0000
Dear
Thank you for your respond. Once again,I'm Mr.Raymond Salim,currently working in the office of auditing and accounting department of Bank Of Africa(BOA).My residence address is as follow; no:18 avenue de la umaru kanazoe . Box Postal: 01 bp 5256 Ouagadogou,burkina faso.
My reason for contacting you is to present yourself as the next of kin to the abandoned fund,by applying to the bank in person to enable the fund get transfered into your bank account.In accordance to the bank inheritance fund transfer rules and regulations,it is only a foreigner that is eligible in applying for the claim of the fund as the next of kin because the deceased customer was a foreigner.I want you to know that your application will be granted by the bank management and i'm guaranteeing you of a sucessfull claim .
As the auditing and accounting manager of this bank,i have studied this transaction very carefully before contacting you.This is an abandoned fund with no next of kin to the fund.As soon as you apply to the bank for the claim, the bank management will approve the transfer of the fund into your bank account and that is all.
Also note that ten banking working days from the date the bank receives your application is enough for the funds hit your bank account and the transaction would come to a successful conclusion.Time is not on our side,We must hurry-up to claim the fund because it has overstayed in the bank.
All my hope is resting upon the fund, immediately this fund is transfered into your bank account,i will travel down to your country for my share and at thesame time invest.I have worked in this bank for years without any meaningful acheivement to account for due to the corruption in my country,no thanks to the wicked and greedy leaders at our disposal.
Please always keep in touch with me regularly to facilitate a very smooth transaction. it's very important to follow all my instructions to avoid any mistake in the process of the transaction .Try your possible best to keep this transaction confidential till we receive the fund into the account that you will be providing to the Bank.
Attached is my staff identity card for further trust on me and on the claim.To commence this claim,the basic step is to apply to the bank for the claim as the next of kin.Below is the application of claim form,kindly fill it properly with your bank account informations then forward a copy to me for proper verification before you send it to the bank for the claim. My telephone number is +22674818860
I'm looking forward to hearing from you soonest
Best Regards
Mr.Raymond Salim
..............................................................................................
To the foreign remittance director,
The management bank of africa(boa),
Bp 653,Avenue kwame n'kruma,
Ouagadougou burkina faso west africa.
Bank E-mail address: foreignremittancebf@mail.org
I'M ............ APPLING AS THE NEXT OF KIN TO YOUR DECEASED CUSTOMER SIR RATNAVALE VICTOR,DUAL CITIZEN OF SWITZERLAND AND BRITAIN HOLDER OF ACCOUNT N-BOA-6583346030165,PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT US ($25million US DOLLARS ONLY,
I am the next of kin to late Sir Ratnavale Victor,a dual citizen of Switzerland and Britain your deceased customer who held the above account number with your bank, whom died in plane crash on Monday the 7th of September 1998 GMT 14:22 UK .As his next of kin I humbly appeal to your esteemed office to release and transfer these funds into my receiving bank account detail stated below.
Full names............................................................
Bank name:...........................................................
Bank address:.......................................................
Bank swift code:...................................................
Account n°:..........................................................
Account name:......................................................
Profession:...........................................................
Age:.....................................................................
My telephone number.......................................
Receiving country..................................................
I shall appreciate your prompt attention to this application as I solemnly promise to abide by all your protocol
From: raymond salim - mr.raymondsalim@hotmail.fr
Subject: Details
Date: Sat, 7 May 2011 18:47:36 +0000
Dear
Thank you for your respond. Once again,I'm Mr.Raymond Salim,currently working in the office of auditing and accounting department of Bank Of Africa(BOA).My residence address is as follow; no:18 avenue de la umaru kanazoe . Box Postal: 01 bp 5256 Ouagadogou,burkina faso.
My reason for contacting you is to present yourself as the next of kin to the abandoned fund,by applying to the bank in person to enable the fund get transfered into your bank account.In accordance to the bank inheritance fund transfer rules and regulations,it is only a foreigner that is eligible in applying for the claim of the fund as the next of kin because the deceased customer was a foreigner.I want you to know that your application will be granted by the bank management and i'm guaranteeing you of a sucessfull claim .
As the auditing and accounting manager of this bank,i have studied this transaction very carefully before contacting you.This is an abandoned fund with no next of kin to the fund.As soon as you apply to the bank for the claim, the bank management will approve the transfer of the fund into your bank account and that is all.
Also note that ten banking working days from the date the bank receives your application is enough for the funds hit your bank account and the transaction would come to a successful conclusion.Time is not on our side,We must hurry-up to claim the fund because it has overstayed in the bank.
All my hope is resting upon the fund, immediately this fund is transfered into your bank account,i will travel down to your country for my share and at thesame time invest.I have worked in this bank for years without any meaningful acheivement to account for due to the corruption in my country,no thanks to the wicked and greedy leaders at our disposal.
Please always keep in touch with me regularly to facilitate a very smooth transaction. it's very important to follow all my instructions to avoid any mistake in the process of the transaction .Try your possible best to keep this transaction confidential till we receive the fund into the account that you will be providing to the Bank.
Attached is my staff identity card for further trust on me and on the claim.To commence this claim,the basic step is to apply to the bank for the claim as the next of kin.Below is the application of claim form,kindly fill it properly with your bank account informations then forward a copy to me for proper verification before you send it to the bank for the claim. My telephone number is +22674818860
I'm looking forward to hearing from you soonest
Best Regards
Mr.Raymond Salim
..............................................................................................
To the foreign remittance director,
The management bank of africa(boa),
Bp 653,Avenue kwame n'kruma,
Ouagadougou burkina faso west africa.
Bank E-mail address: foreignremittancebf@mail.org
I'M ............ APPLING AS THE NEXT OF KIN TO YOUR DECEASED CUSTOMER SIR RATNAVALE VICTOR,DUAL CITIZEN OF SWITZERLAND AND BRITAIN HOLDER OF ACCOUNT N-BOA-6583346030165,PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT US ($25million US DOLLARS ONLY,
I am the next of kin to late Sir Ratnavale Victor,a dual citizen of Switzerland and Britain your deceased customer who held the above account number with your bank, whom died in plane crash on Monday the 7th of September 1998 GMT 14:22 UK .As his next of kin I humbly appeal to your esteemed office to release and transfer these funds into my receiving bank account detail stated below.
Full names............................................................
Bank name:...........................................................
Bank address:.......................................................
Bank swift code:...................................................
Account n°:..........................................................
Account name:......................................................
Profession:...........................................................
Age:.....................................................................
My telephone number.......................................
Receiving country..................................................
I shall appreciate your prompt attention to this application as I solemnly promise to abide by all your protocol
Friday, May 6, 2011
REV. DR. LLOYD HOWARD / THE DIRECTOR OF OPERATIONS / FOREIGN REMITTANCE DIVISION
from infer7791@msn.com
DIRECTOR OF OPERATIONS
FOREIGN REMITTANCE DIVISION ATM
FINANCIAL BANK PLC BENIN
WEST AFRICA
ATTN MY DEAR
NOW WE HAVE ARRANGED YOUR PAYMENT OF ($2.5MILLIONS) TWO MILLIONS FIVE HUNDRED THOUSAND UNITED STATES DOLLARS IN ATM PAYMENT CARD TO BE SENT TO YOU THROUGH WESTERN UNION MONEY TRANSFER PAYMENT AND THROUGH MONEY GRAM TRANSFER PAYMENT. YOUR PAYMENT WILL BE SEND TO YOU BY WESTERN UNION OR BY MONEY GRAM. THE AMOUNT YOU WILL RECEIVE PER DAY IS $14,300USD, $7,150USD YOU WILL RECEIVE THROUGH WESTERN UNION MONEY TRANSFER AND $7,150USD YOU WILL RECEIVE THROUGH MONEY GRAM TRANSFER. THE MINISTER TRUST FUNDS OF BENIN REPUBLIC WILL SEND YOU THE CURRENTLY STANDARD TRACKING DETAILS YOU NEED TO PICK UP YOUR ($14,300.USD) PAYMENT BY WESTERN UNION AND MONEY GRAM, YOU WILL RECEIVE EVERY DAY TILL YOU RECEIVE THE $2.5MILLIONS UNITED STATE DOLLARS, NOW NO NEED TO SEND YOU THIS ATM CARD BECAUSE YOU CAN NOT BE ABLE TO WITHDRAW THE ATM CARD DUE TO THE ATM MASTER CARD CONTAIN LARGE MONEY ON IT. THE DIRECTOR ADMINISTRATOR TRUST FUNDS HAVE ALREADY SIGNED YOUR PAYMENT, NOW YOU ARE FREE TO COMPLY WITH FINANCIAL BANK BENIN PAYMENT OFFICE
HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR PAYMENT BY WESTERN UNION AND BY MONEY GRAM PER $14,300.USD A DAY.MRS MARGRETE ZEWANU, WESTERN UNION & MONEY GRAM DEPARTMENT FINANCIAL BANK BENIN E-MAIL:infer7791@msn.com THE FINANCIAL WESTERN UNION PAYMENT CANTER AND FINANCIAL MONEY GRAM PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
NOTE THAT THE ADMINISTRATOR PAYMENT CENTRE NEED THIS DETAILS FROM YOU TO PROCESS YOUR PAYMENT:
RECEIVER NAME: --------------------
COUNTRY: --------------------------
CITY ADDRESS: ---------------------
TEL: ------------------------------
TEST QUESTION: --------------------
ANSWER: ---------------------------
COMPLY NOW BECAUSE AS SOON AS YOU SENT THIS REQUIRED DETAILS TO MRS. MARGRETE ZAWENU, SHE WILL START SENDING YOUR PAYMENT BY WESTERN UNION AND BY MONEY GRAM.
REGARDS TO YOU AND YOUR FAMILY, THANKS AND BE BLESSED.
REV. DR. LLOYD HOWARD
THE DIRECTOR OF OPERATIONS
FOREIGN REMITTANCE DIVISION
+22996342408
DIRECTOR OF OPERATIONS
FOREIGN REMITTANCE DIVISION ATM
FINANCIAL BANK PLC BENIN
WEST AFRICA
ATTN MY DEAR
NOW WE HAVE ARRANGED YOUR PAYMENT OF ($2.5MILLIONS) TWO MILLIONS FIVE HUNDRED THOUSAND UNITED STATES DOLLARS IN ATM PAYMENT CARD TO BE SENT TO YOU THROUGH WESTERN UNION MONEY TRANSFER PAYMENT AND THROUGH MONEY GRAM TRANSFER PAYMENT. YOUR PAYMENT WILL BE SEND TO YOU BY WESTERN UNION OR BY MONEY GRAM. THE AMOUNT YOU WILL RECEIVE PER DAY IS $14,300USD, $7,150USD YOU WILL RECEIVE THROUGH WESTERN UNION MONEY TRANSFER AND $7,150USD YOU WILL RECEIVE THROUGH MONEY GRAM TRANSFER. THE MINISTER TRUST FUNDS OF BENIN REPUBLIC WILL SEND YOU THE CURRENTLY STANDARD TRACKING DETAILS YOU NEED TO PICK UP YOUR ($14,300.USD) PAYMENT BY WESTERN UNION AND MONEY GRAM, YOU WILL RECEIVE EVERY DAY TILL YOU RECEIVE THE $2.5MILLIONS UNITED STATE DOLLARS, NOW NO NEED TO SEND YOU THIS ATM CARD BECAUSE YOU CAN NOT BE ABLE TO WITHDRAW THE ATM CARD DUE TO THE ATM MASTER CARD CONTAIN LARGE MONEY ON IT. THE DIRECTOR ADMINISTRATOR TRUST FUNDS HAVE ALREADY SIGNED YOUR PAYMENT, NOW YOU ARE FREE TO COMPLY WITH FINANCIAL BANK BENIN PAYMENT OFFICE
HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR PAYMENT BY WESTERN UNION AND BY MONEY GRAM PER $14,300.USD A DAY.MRS MARGRETE ZEWANU, WESTERN UNION & MONEY GRAM DEPARTMENT FINANCIAL BANK BENIN E-MAIL:infer7791@msn.com THE FINANCIAL WESTERN UNION PAYMENT CANTER AND FINANCIAL MONEY GRAM PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
NOTE THAT THE ADMINISTRATOR PAYMENT CENTRE NEED THIS DETAILS FROM YOU TO PROCESS YOUR PAYMENT:
RECEIVER NAME: --------------------
COUNTRY: --------------------------
CITY ADDRESS: ---------------------
TEL: ------------------------------
TEST QUESTION: --------------------
ANSWER: ---------------------------
COMPLY NOW BECAUSE AS SOON AS YOU SENT THIS REQUIRED DETAILS TO MRS. MARGRETE ZAWENU, SHE WILL START SENDING YOUR PAYMENT BY WESTERN UNION AND BY MONEY GRAM.
REGARDS TO YOU AND YOUR FAMILY, THANKS AND BE BLESSED.
REV. DR. LLOYD HOWARD
THE DIRECTOR OF OPERATIONS
FOREIGN REMITTANCE DIVISION
+22996342408
Mr. James Mark World Bank debt release investigation department.
Originating IP: 41.71.149.210, Visafone Communications Limited, Victoria Island, Lagos, Nigeria (Scammer Hub)
Return-Path: jamesmark70@live.com
From: James Mark jamesmark70@live.com
Subject: RE: Good News Code ... 601 Lat Update
Date: Fri, 6 May 2011 06:57:19 +0000
Are you aware that you are the one delaying your payment, listen carefully i have discuss with Bank of America, and they told me that you are to pay a little amount of $200 dollar to help them activate and deliver your atm credit card down to your house address.
I will advise to go ahead and send them the amount needed to deliver your card, listen, I hope you are not ungrateful human being, because alot of you that receive there fund came back to me with some gift. i hope your own will not be different.
Send the amount to there dispatching unit to the below information, make sure you use money gram, please do not use Western union money transfer, because a lot of people is using to defraud there follow human.
Send to; Jane Goldstein
Address: Brooklyn Park Minnesota USA.
Amount $200 dollar only.
Please make sure you stay close to your house, so that you will be around to pick your calls and to know when the delivery agent arrive in your house to deliver your card, I hope all instruction have been given to you on how to use your credit card.
Thanks for your cooperation
Mr. James Mark
World Bank debt release investigation department.
Phone: +447024012328
Fax: +0764012389 / +44764012389
Email: jamesmark70@live.com
From: James Mark jamesmark70@live.com
Sent: Fri, April 29, 2011 10:22:18 AM
Subject: RE: Good News Code ... 601
We Acknowledged the receipt of your email, You have to Contact Grace
Hebrank in Bank of America Georgia, with the below information, also
reconfirm your ATM Credit Card receiving Address.
Your full name.....................
Your full address.......................
Your direct telephone number ............for easy communication upon
the delivery.
Your Marital Status.................................................
Sex...............................Age.................................
Contact: Mr Lewis Tharp or Ms. Grace Hebrank
Telex Confirmation ATM Dept.
Email: gracehebrank@accountant.com
Phone: 601-990-6891
Remember, you have only 72 hours from now to receive your credit card,
if any further delay we shall not be held responsible.
Finally, make sure your information above is correct to avoid wrong delivery.
Yours truly,
Mr. James Mark.
Remittance department.
Return-Path: jamesmark70@live.com
From: James Mark jamesmark70@live.com
Subject: RE: Good News Code ... 601 Lat Update
Date: Fri, 6 May 2011 06:57:19 +0000
Are you aware that you are the one delaying your payment, listen carefully i have discuss with Bank of America, and they told me that you are to pay a little amount of $200 dollar to help them activate and deliver your atm credit card down to your house address.
I will advise to go ahead and send them the amount needed to deliver your card, listen, I hope you are not ungrateful human being, because alot of you that receive there fund came back to me with some gift. i hope your own will not be different.
Send the amount to there dispatching unit to the below information, make sure you use money gram, please do not use Western union money transfer, because a lot of people is using to defraud there follow human.
Send to; Jane Goldstein
Address: Brooklyn Park Minnesota USA.
Amount $200 dollar only.
Please make sure you stay close to your house, so that you will be around to pick your calls and to know when the delivery agent arrive in your house to deliver your card, I hope all instruction have been given to you on how to use your credit card.
Thanks for your cooperation
Mr. James Mark
World Bank debt release investigation department.
Phone: +447024012328
Fax: +0764012389 / +44764012389
Email: jamesmark70@live.com
From: James Mark jamesmark70@live.com
Sent: Fri, April 29, 2011 10:22:18 AM
Subject: RE: Good News Code ... 601
We Acknowledged the receipt of your email, You have to Contact Grace
Hebrank in Bank of America Georgia, with the below information, also
reconfirm your ATM Credit Card receiving Address.
Your full name.....................
Your full address.......................
Your direct telephone number ............for easy communication upon
the delivery.
Your Marital Status.................................................
Sex...............................Age.................................
Contact: Mr Lewis Tharp or Ms. Grace Hebrank
Telex Confirmation ATM Dept.
Email: gracehebrank@accountant.com
Phone: 601-990-6891
Remember, you have only 72 hours from now to receive your credit card,
if any further delay we shall not be held responsible.
Finally, make sure your information above is correct to avoid wrong delivery.
Yours truly,
Mr. James Mark.
Remittance department.
Thursday, May 5, 2011
RESOLUTION PANEL ON CONTRACT PAYMENT / OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA
From: Senator David Mark. davidmark@senatorhouse.org.ng
Sent: Sat, April 9, 2011 6:50:16 AM
Subject: RESOLUTION PANEL ON CONTRACT PAYMENT CONTACT THE PAYMENT OFFICE ASAP.
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
RESOLUTION PANEL ON CONTRACT PAYMENT
GARKI-ABUJA NIGERIA.
Email: shearahbilly@att.net
Our Ref: FGN /SNT/STB
Your Ref
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROMMR.PRESIDENT,UMARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.(FEDERALBEAREAU OF INVESTIGATION)
WE WILL LIKE TO KNOW IF YOU ARE THE PERSON WHO AUTHORISE OUR OFFICE TO PAY THIS BENEFICIARIES.WE WILL SEND PAYMENT TO THEM IN 72HOURS FROM TODAY IF WE DO NOT HEAR FROM YOU.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,
BUT THE MAXIMUM IS TWO THOUSAND FIVE HUNDRED UNITED STATES DOLLARS ($2,500.00USD)PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER.
Contact Agent: Mr Shearah Billy
Email: shearahbilly@att.net
TELEPHONE:+2348088192541
AND ALSO SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME:
2. PHONE AND FAX NUMBER:
3. ADDRESS WERE YOU WANT YOUR CARD TO BE POSTED TO:
4. YOUR AGE AND CURRENT OCCUPATION:
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
USD2.5MILLION AS PART PAYMENT FOR THIS FISCAL YEAR 2011. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU
OUR CODE OF CONDUCT, WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
KINDEST REGARDS,
Senator David Mark.
SENATE PRESIDENT
NOTICE: This e-mail and any files transmitted with it may contain information that is privileged and confidential, and is intended solely for the use of the individuals or entities to whom addressed. If you have received this transmission in error, please notify the sender immediately by telephone or e-mail and delete this e-mail from your system. If you are not the intended recipient, you are hereby notified that reviewing, disclosing, copying, distributing or taking any action in reliance on the contents herein is strictly prohibited.
Sent: Sat, April 9, 2011 6:50:16 AM
Subject: RESOLUTION PANEL ON CONTRACT PAYMENT CONTACT THE PAYMENT OFFICE ASAP.
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
RESOLUTION PANEL ON CONTRACT PAYMENT
GARKI-ABUJA NIGERIA.
Email: shearahbilly@att.net
Our Ref: FGN /SNT/STB
Your Ref
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROMMR.PRESIDENT,UMARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.(FEDERALBEAREAU OF INVESTIGATION)
WE WILL LIKE TO KNOW IF YOU ARE THE PERSON WHO AUTHORISE OUR OFFICE TO PAY THIS BENEFICIARIES.WE WILL SEND PAYMENT TO THEM IN 72HOURS FROM TODAY IF WE DO NOT HEAR FROM YOU.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,
BUT THE MAXIMUM IS TWO THOUSAND FIVE HUNDRED UNITED STATES DOLLARS ($2,500.00USD)PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER.
Contact Agent: Mr Shearah Billy
Email: shearahbilly@att.net
TELEPHONE:+2348088192541
AND ALSO SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME:
2. PHONE AND FAX NUMBER:
3. ADDRESS WERE YOU WANT YOUR CARD TO BE POSTED TO:
4. YOUR AGE AND CURRENT OCCUPATION:
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
USD2.5MILLION AS PART PAYMENT FOR THIS FISCAL YEAR 2011. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU
OUR CODE OF CONDUCT, WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
KINDEST REGARDS,
Senator David Mark.
SENATE PRESIDENT
NOTICE: This e-mail and any files transmitted with it may contain information that is privileged and confidential, and is intended solely for the use of the individuals or entities to whom addressed. If you have received this transmission in error, please notify the sender immediately by telephone or e-mail and delete this e-mail from your system. If you are not the intended recipient, you are hereby notified that reviewing, disclosing, copying, distributing or taking any action in reliance on the contents herein is strictly prohibited.
Wednesday, May 4, 2011
Robert Mills / International Monetary Fund
Originating IP: 82.128.88.219
Return-Path: info@imf-international.cz.cc
Date: Wed, 16 Mar 2011 21:20:21 +0700
Subject: Attention" Attention""
From: info@imf-international.cz.cc
INTERNATIONAL MONETARY FUND
HEAD OFFICE NO: 23
ADEBOYE ST, APAPA LAGOS.
Email: info@imf-international.cz.cc
C.S.E: customerservice@imf-international.cz.cc
Hot line: +234-8088-676-337
REF:-XVGNW88760
Attention" Attention""
In regard to your email to this office today 16/03/2011, We have your
details but I want you to understand that this is an organization with
rules and regulation which you most abide if only you need our services to
redeem your over due fund. I need you to confirm if this information’s
below is correct to enable me submit it to our payment department for
proceed with your payment process and documentation.
Respond to this e-mail on (customerservice@imf-international.cz.cc) with
immediate effect and we shall give you further details on how your fund
will be released.
Also call me as soon as you send the e-mail so that you will be given an
immediate response: Direct Hot line:Call :+234-8088-676-337
Regards,
Mr. Robert Mills I. M. F
Return-Path: info@imf-international.cz.cc
Date: Wed, 16 Mar 2011 21:20:21 +0700
Subject: Attention" Attention""
From: info@imf-international.cz.cc
INTERNATIONAL MONETARY FUND
HEAD OFFICE NO: 23
ADEBOYE ST, APAPA LAGOS.
Email: info@imf-international.cz.cc
C.S.E: customerservice@imf-international.cz.cc
Hot line: +234-8088-676-337
REF:-XVGNW88760
Attention" Attention""
In regard to your email to this office today 16/03/2011, We have your
details but I want you to understand that this is an organization with
rules and regulation which you most abide if only you need our services to
redeem your over due fund. I need you to confirm if this information’s
below is correct to enable me submit it to our payment department for
proceed with your payment process and documentation.
Respond to this e-mail on (customerservice@imf-international.cz.cc) with
immediate effect and we shall give you further details on how your fund
will be released.
Also call me as soon as you send the e-mail so that you will be given an
immediate response: Direct Hot line:Call :+234-8088-676-337
Regards,
Mr. Robert Mills I. M. F
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