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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
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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spam
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
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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