RE: ARE YOU AWARE OF THE SUDDEN CHANGE OF YOUR ACCOUNT (open attached file to read)

from:		Goodman postmaster@amaizingfeet.de
reply-to:		jamesgoodman08@ibibo.com
to:
date:		Sat, Apr 14, 2012 at 4:04 AM
subject:		RE: ARE YOU AWARE OF THE SUDDEN CHANGE OF YOUR ACCOUNT (open attached file to read)
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his is to notify you that your over due contract funds of $10.5million has

been gazettes to be Released,via key telex transfer (KTT) direct wire transfer

to you by the Senate house committee for foreign over due fund transfer.

 

Meanwhile, a woman wrote to my office few days ago with a letter,claiming to

be your True representative. Here are her information's she forward to us this

morning,All Over Due Inheritance/contract Funds have recall to OCEANIC BANK OF

NIGERIA PLC for payment to made to the beneficiary.

 

BANK: JPMORGAN CHASE & CO. - LA1-1908

ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108

Account Name:Elizabeth Rose Tolson

ROUTING NO: 065400137

ACCOUNT NO: 7526499 39

SWIFT CODE: CHASUS33

PERSONAL BANK E R: MICHAEL COOPER

 

Please, do reconfirm to this office, as a matter of urgency if this woman is

from you reconfirm to us immediately So that the Bank will not be held

responsible for paying into the wrong account Name, CENTRAL BANK OF NIGERIA

have been approved and accredited by the Federal Ministry Of Finance and the

Senate House committee for foreign over due fund to pay all foreign over due

inheritance funds and contract to respective original beneficiaries this second

quarter Payment of the year 2012.

 

Meanwhile, you are advised to get back to my office immediately with the

requested details to enable us have your correct.

 

Details to wire your fund:

 

1.Your Full Name:

2.Your Full Residential Address:

3.Your Country of Origin:

4.Age

5.Sex

6.Position Held in Office:

7.Present Occupation:

8.Your Direct Phone Number9. Banking Details:

 

However, we shall proceed to issue all payments details to the said

Miss.Elizabeth Rose Tolson, if we do not hear from you within the next seven

working days from today.

 

Your Sincerely,

Mr.James Goodman

+234-809-228-7603

INSTRUCTION TO RELEASE YOUR FUND

from:		INTERNATIONAL MONETARY FUND info@yahoo.com
reply-to:		mrjohnlee44@yahoo.com
to:
date:		Sat, Apr 14, 2012 at 2:37 AM
subject:		INSTRUCTION TO RELEASE YOUR FUND

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
Email (mrjohnlee40@yahoo.com)

                            INSTRUCTION TO RELEASE YOUR FUND

ATTENTION:

This is to intimate you of a very important information which will be of a great
help to redeem you from all the difficulties you have been experiencing in
getting your long over due payment due to excessive demand for money from you by
both corrupt Bank officials and Courier Companies after which your fund remain
unpaid to you.

I am Mr John Lee a highly placed official of the International Monetary Fund
(IMF). It may interest you to know that reports have reached our office by so
many correspondences on the uneasy way which people like you are treated by
Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia
/London Uk and we have decided to put a stop to that and that is why I was
appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks,
Security Companies and Courier companies which have been in contact with you of
late have been instructed to back up from your transaction and you have been
advised NOT to respond to them anymore since the IMF is now directly in charge
of your payment.

The most annoying thing is that the bad officials wont tell you the truth that
on no account will they ever release the fund to you, instead they allow you
spend money unnecessarily, I do not intend to work here all the days of my life,
I can release this fund to you if you can certify me of my security.

I needed to help you release the fund because you need to know the statues of
your funds and cause for the delay, Please this is like a Mafia setting in
Nigeria, you may not understand it because you are not a Nigerian.

Listed below are the mafia\'s and banks behind the non release of your funds
that i managed to sneak out for your kind perusal.

PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED
YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Senator David Mark
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili,AND SO MANY OF THEM NOT LISTED ETC...

You are hereby advised NOT to remit further payment to any institutions with
respect to your transaction as your fund will be transferred to you directly
from our source.

I hope this is clear. Any action contrary to this instruction is at your own
risk. Respond to this e-mail on (mrjohnlee40@yahoo.com) with immediate effect
and we shall give you further details on how your fund will be released.

Reconfirm the information bellow
1. Full Name:
2. Address:
3Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.....................Fax:..
7. State of Origin:
8. Copy of your identity Card

Also Call me as soon as you receive the letter so that you will be given an
immediate response: Direct Hotline: EMAL (mrjohnlee40@yahoo.com)

YOURS SINCERELY,
MR JOHN LEE.
EMAIL: mrjohnlee40@yahoo.com

Dear Friend,

from:		Mr Dan Dike dandike6@msn.com
reply-to:		mrdandike@hotmail.com
to:
date:		Fri, Apr 13, 2012 at 7:41 PM
subject:		Dear Friend,
mailed-by:		msn.com

Dear Friend,  

We wish to introduce a business that will benefit both of us in your Country. Please indicate your interest for further details.  Yours Sincerely,  Dan Dike  N.B: You Can Contact Me  On Telephone Number,  +234-808-1311-405.