Monday, September 23, 2013

INTERNATIONAL MONETARY FUND (IMF)


DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention Beneficiary,

Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs.Grace Jackson) to receive your fund,reply to us with:

Your Names:
Your Home/Office Address:
Your Phone #
Your Occupation:
Your Age/Sex:

This is because US$12.5Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs.Grace Jackson.



You are to call this office +919654036802 immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Best Regards,
Mr Frank Wilson
Office of the IMF INDIA
Telephone: +919654036802
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Dr. Victor McCollum

In a recent meeting held with the new FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($1.8Million) which will come via Global Automatic Teller Machine debit master Card as instructed from our headquater by JAMES B. COMEY, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM card and its delivery to you:

Full Name:

Age:

Occupation:

Phone Number:

Address:

Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:

Contact Person: Mr. James Wilson
Email: james@fbiagents.us.tf
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Thursday, August 15, 2013

FRANK WILLIAMS

Attention: My Dear,

I have registered your ATM CARD of $1.5USD one million five hundred thousand with UPS Courier Company with registration code of (XGT0283 ). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:

Contact Person: Dr.Nelson James
E-mail ( upscompanyfile@yahoo.com.ph )

I have paid for the Insurance & Delivery fee.Note:that the only fee you will pay to them is $75 for their stamp duty fee as i have taken care of the delivery charge.Please indicate the registration Number and ask Him to give you information on were to send this required $75.

Best Regards,
MR FRANK WILLIAMS
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U.S. Treasury Department

My name is Dr. Robert Morrison, a newly inaugurated  United Nations Compensation Commission Agent (UN),  from the U.S.A Treasury Department. My committee has  a mandate to release unpaid debts associated with  NNPC contracts, Lottery fund, inheritance fund, loans  and Grants etc ranging from $450,000.00-$4.2M owed to  various beneficiaries and Companies across the globe  (Asia, Europe, USA, Africa, and Australia).

This meeting was first held on the 8th of April 2003. You  can view this
Page for your  perusal:http://www.un.org/News/Press/docs/2003/ik344.d oc.htm
Assess Code: 8911-89-QDR.

In the course of our investigation, your email  address/particulars were
Shortlisted among the first fifteen individuals yet to be  paid. Please bear with us for making the initial contact  through email.

Meanwhile, a woman came to my office today with a  letter, claiming to be your true representative. Stating  that you are critically infected with Cancer of the Lungs  and you have few months to live according to the  doctor's report. Here is her information below:

Name: Mrs. Joyce Smith,
Bank name: Citibank, Manchester, U.K.
Account: 022562188-454520

She also said that she is ready and willing to obtain all  the documents for the release of your funds to her as  you have instructed. It will interest you to know that she  has been held right away for verification purpose  because of the elaborate global scam, we decided to  contact you for confirmation. If after seven working  days, no Response is received from you it will be  assumed that you are ill indeed and as such  authorization and approval will be granted on behalf of  Mrs. Joyce Smith to claim/receive your outstanding  US$450,000.00 Scam Victim Compensation Funds.

If this woman is not your true representative, you are  requested to fill and return this information for  verification purposes so that your compensation funds  will be remitted into your nominated bank account or  Via Automated Teller Machine Card (ATM card) from  BANK OF AMERICA:

1. YOUR NAME:................................
2. YOUR ADDRESS:.............................
3. YOUR TELEPHONE ...........................
5. AGE........................................
6. SEX:......................................
7. YOUR OCCUPATION...........................

Forward your information to Dr. Robert Morrison in his  private email for urgent attention:    officeustreasury@foxmail.com

Yours faithfully.

Dr. Robert Morrison
Scam Victim Compensation Office,
U.S Treasury Office.
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JP Morgan Chase Bank

From JP Morgan Chase Bank Mr. James Dimon CEO 2469 Hempstead Turnpike East Meadow, NY 11554-115 DATE: 08 / 12 / 2013 Attn: Beneficiary, The United States of America Co-operation Management in Conjunction with United Nation Worldwide are pleased to inform you that you are Among the 10 Winners of our Annual Year Lotto Lottery Conducted in the United Sates of America held on 12th of August 2013. Your Email Address Email was Attached to with Serial Number S/N-00221 and Consequently Won in the First Lucky 10 Winner's Lottery Category. You are therefore been Approved to claim the Sum of Usd$5,000.000.00 only (Five Million United States Dollars) only payable in wire Transfer from Jp Morgan Chase Bank New York City 270 Park Ave. New York City Be informed that every arrangement regarding your payment through Telegraphic Wire Banking transfer has been made by our management. You will have to re-confirm your full information which will be used to set up the account on your name here in the JP Morgan Chase Bank New York 270 Park Ave. New York City Full Names: Your Complete Address: Scan copy of your personal identification Direct Telephone Number: Mobile Number:Present Occupation: NOTE: That you are requested to claim your prize without any further delay if interested. Thanks for your Co-operation. GET BACK TO ME ON THIS EMAIL STATED HERE......... jporgancase_bank176@zing.vn Mr. James Dimon CEO JP Morgan Chase Bank 2469 Hempstead Turnpike East Meadow, NY 11554-115 E-MAIL: jporgancase_bank176@zing.vn
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British Finance Monitoring Unit.

FROM: MADAME CHRISTINE LAGARDE
ASSISTANT MANAGING DIRECTOR: BRITISH FINANCE MONITORING UNIT/
UNITED STATE FBI WASHINGTON DC.

This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority
United States Of America in conjunction with United Nations/United Kingdom Security Agency FBI/ UK Metro Police.
This body was set up to discover an unpaid fund being owed to Governments or Individuals all over the world through
Contract Payment,Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred
Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this
body British Finance Monitoring Unit to ensure that this fund is release to you without delay. Note that a special
payment arrangement has been made to through an ATM Master Card which is to be deliver to your nominated home address or
Alternatively come in person to any of our payment offices in Europe, America or Asia to sign papers and get it your self
It can also be transfer into your nominated bank account Via KTT.

You are advised to furnish this office with your contact information to enable us open up communication with
you regarding the release of your fund immediately.

Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:_____________________
mobile ____________________________
Your Age/Occupation: ______________________________
_____
Your Identification Like Passport/ID CARD: __

Contact Person: Dr. Dennis Maxwell
Reply To: euro.payment26@qq.com

Thanks.
Yours Truly,
MADAME CHRISTINE LAGARDE
Assistant Managing Director: British Finance Monitoring Unit.
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Cpt.John Anthony

My name is Cpt.Anthony an officer in the US Army,serving with the 82nd Airborne Division.I am on the move to Afghanistan and i need your assistance for safe keeping of two military trunk boxes valuable that will be of great benefit to you and I.i will explain further when you respond. Cpt.John Anthony
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Kendrick Briantesgt.kendrick@kuwait.net>

Dear Friend Foreign Trustee,
Date: 13th August, 2013

Can you be trusted? My name is Staff Sgt. Kendrick Briante; I am an
American soldier serving in the US Military in Iraq with the army's 25th
infantry division.

I appreciate the fact that we are strangers for now but knowing that all
relationship start as strangers to friendship and family in a moment of
trust and sincerity, please note that trust is very essential in all
dealings.

What am about to share with you is a top secret, highly confidential which
you are not expected to tell anyone.  For my own sake, please note that I
am in the side caves of the country called Kuwait and I have limited time
to be on the internet due to my present location. Am Presently Hiding in a
remote village which makes it difficult for me to have access to the
Internet, I will always try to be on the internet to communicate with you.
Please note that almost all the entire US soldiers that were sent to Iraq
have been deployed back home by President Barrack Obama in December 2011.
Only few where deployed to Kuwait, for training purpose of the local police
and military, I had to stay back in Kuwait, due to some unfinished Business
I have over here. Please keep this as strictly confidential.

During our service in Iraq, while fighting for the great people of
America, So Many lives were lost, friends and loved ones. May their souls
continue to rest in Perfect peace? During these periods, we managed to move
funds found in late Saddam Hussein's farm. Several Millions of Dollars was
also discovered about $760 million of ousted Iraqi President Saddam
Hussein's cash hidden in several cottages. You can visit this site to have
a pure idea of what I am talking about:

To read about the events that took place during our stay in Iraq, please
visit the web links below:

http://www.militaryphotos.net/forums/archive/index.php/t-
13237.html

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

However, six of us managed to take some funds and hid for ourselves. I was
able to take US$25 Million Dollars in cash for my self, mostly 100 dollar
bills. I want to move this money to you, so that you can invest for me and
also keep some part of my own share in your bank. I will take 40%, you take
the other 30% and we will use 30% to set up any charity organization of
your choice, to HELP CHILDREN WITH HEART DISEASE CONDITION, as am strongly
believe we should give back to the society through this means.

I have discreetly moved the money to a safe place in Kuwait; I just need
you to help me move it out of Kuwait, Iraq and Kuwait are war zones. I do
not intend to come back to America for now for security reasons. I am aware
that some of my colleagues already surrendered to the authorities, this is
the more reason I do not plan to come back home neither do I intend to
contact any one until everything is resolved. Presently, no one knows my
present location. I plan on using diplomatic means in shipping this money
out, using diplomatic immunity. All
I need from you is your trust to work as partners.

Can I trust you?
When you receive this letter, kindly send me an e-mail signifying your
interest including your most confidential telephone/fax numbers for quick
communication also your contact details. This business is risk free. The
box can be shipped out in 48hrs.

I am not greedy. I have package the boxes believing that I will leave
Kuwait with the Red Cross official before I changed my mind to remain here
for now. I need you to get the consignment and invest the money in a
lucrative business that will make us richer men, pending my return to
America.

I want you to understand that, this transaction is a gilt-edge
transaction. So you don't have anything to be scared of. I have made all
the necessary arrangement on how the boxes will be delivered to you at your
provided delivery address since I am not coming with diplomatic flight
again. All I want from you is the maximum corporation and prayers for me
out here.

I will be redirecting the diplomat to deliver the boxes to you as he will
be leaving Kuwait very soon and since he has diplomatic Immunity, the
consignment will not be subject to rigorous screening. I will provide you
with the name of the diplomat in charge of delivery and I will also give to
him your contact information that you shall be providing to enable him
contact you immediately on his arrival.

I will like you to confirm to me your full contact details as:

Your full names:
Contact address:
Your Zip Code:
Contact telephone:
As well as your present occupation:

This will enable me know how to position myself to make sure this deal is
brought to a logical conclusion without any hitch.

CONFIDENTIALITY:
Note that the diplomat is not aware of the content as money; please do not
tell the diplomat that the boxes contains money, the boxes are packaged in
a consignment as mere goods. Just let him know they are personal effects
that belong to a dead soldier friend of yours, directed to you. I shall
send you the pictures of myself and the consignments as soon as you get
back to me to assist me.

My confidence and trust in you should not be betrayed. I have put a lot on
the line here and God shall see us through. Please note that am using this
email domain now for security reasons.

Thanks for your understanding and cooperation in advance; I await your
response ASAP.

God bless you, Have a wonderful day.

Sincerely yours,
Staff Sgt Kendrick Briante
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