INTERNATIONAL MONETARY FUND.

from: Apostle Mark info@sender.org
reply-to: apostlemark2013@admin.in.th
to:
date: Mon, Aug 6, 2012 at 3:43 PM
subject: INTERNATIONAL MONETARY FUND.

INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY
 
Attention
 
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your informations in other to claim your fund of $8.5 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
 
 
BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
 
Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. Please you are hereby advice to reconfirm the below information to this honorable office for confirmation to help us serve you better.
Your Full Name.................
Your Country Address...........
Your Home Address..............
Occupation.....................
Tele Or Cell Phone...........
Age................................
A Copy Of Your ID...............
 
You are to call this office 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.
Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
 
Thank you.
 
Apostle Mark
International Monetary Funds Agent


BRITISH HIGH COMMISSION

from: BRITISH HIGH COMMISSION admin1@bhost.ru
reply-to: brithighcom@yahoo.cn
to: info@bhc.co.uk
date: Mon, Aug 6, 2012 at 11:50 AM
subject: REF: FROM THE BRITISH HIGH COMMISSION OFFICE. YOUR URGENT RESPONSE IS REQUIRED.

BRITISH HIGH COMMISSION
The British School of Cotonou,
Haie Vive, 08 BP 0352,
Cotonou, Benin.
Email: bhighcoms@admin.in.th

Sir,

REF:FRAUD VICTIM

The Government of the West African Countries (ECOWAS) under the African Union (AU) have

recompensed you following the meeting held with the Government of the various countries' high

commission with the New AU chairman, Dr Nkosazana Dlamini-Zuma, for the fraudulent activities

carried out by her Citizens on you, Being the first woman to lead the association she want to

ensure sanity returnS to the continent.

This is to cushion the effect of the present economic difficulties on you. Your email address

confirms that you were among those defrauded as listed by the FBI and Scotland Yard through

email scam by fraudsters either as contract payment, Next of kin claims, lottery and game

wins etc. By citizens of either Nigeria, Benin Republic, Ghana, Burkina Faso, Equatorial

Guinea from any part of the globe where they operate from.

Be informed that a total of two Million four hundred and fifty thousand US dollars

($2,450,000.00) was allocated to you by the heads of states of the African Union as you were

indicated as one of the fraud victims. Your current phone number/contact address should be

made available to this Commission in acknowledgment of this mail to effect the processing and

release of your fund by the nominated bank. You can as well contact the Director in charge of

the release/CEO of HSBC Bank London.

H.S.B.C
8 Canada Square Canary Wharf.
London, E14 5H.
Phone: +44 702 402 2978
Contact: Mr. Stuart Gulliver.

Further communication between you and fraudsters should be discontinued as such will result

to a total cancellation of the release of the stated fund to you. You are requested to

acknowledge the receipt of this mail for proper update of the file opened for you in this

regard.

Yours faithfully.

Mrs. Pauline Collins for.
Mr. Bob Dewar. (Commissioner}

PRAYOON LUANGVILARD

from: PRAYOON LUANGVILARD uklotteryorganization99@yahoo.es
reply-to: uklotteryorganization192@yahoo.es
to:
date: Mon, Aug 6, 2012 at 6:27 AM
subject: YOUR EMAIL HAVE WON YOU $4.6M

FROM UK -LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS

If you are the correct owner of this email address then be glad this day as the result of the UK lotto online e-mail address free-ticket winning draws of 5th June 2012, held in Bangkok Thailand has just been released and we are glad to announce to you that your email address won you the sweeptakes in the first category and you are entitled to claim the sum of US$4.6 Million, Your email

address was entered
for the online draw on this Free Ticket Numbers: UKL890712778512 and won on this
Lucky Numbers: AZ167423577.

You are to contact Mr. Prayoon Luangvilard on the below email address for quick delivery of your won cheque of US$4.6Millon. Note that all winners cheque are certified cashiers bank cheque and when delivered and received by you, you can cash it in your bank without any delay. To enable Mr. Prayoon Luangvilard ascertain you as the rightful winner and receiver of the US$4.6Million certified cashiers bank


cheque, MAKE SURE you include the below listed information in your contact mail to Mr. Prayoon Luangvilard. Your country of origin and country of residence/work, complete official names, amount won, free ticket and lucky numbers, date of
draw,address where your wish to receive your certified cashiers

bank cheque, contact
telephone, Sex and Age.
Mr. Prayoon Luangvilard
Email-Address: uklotteryorganization99@yahoo.es


Just incase you are thinking of how you won without entering, then know again
that this very draw of the UK Lottery Organization in which you have emerged as a
winner was a free ticket online email address draws where thousands of email addresses
was collected from almost all world wide websites and used for the online
draws/sweeptakes and during winners selection your email address came out among
the first ten which won you the lottery in the first winnings category and entitles
you to claim the certified cashiers bank cheque of US$4.6Million.

From: Mr. Henry Lambert.
Online Winning Notification,
UK Lottery Organization

John Ngonomi

from: John Ngonomi johnngonomi03@gmail.com via yahoo.com 
reply-to: johnngonomi05@gmail.com
to:
date: Sun, Aug 5, 2012 at 11:28 PM
subject: HELLO
signed-by: yahoo.com

Hello,
I am Mr. John Ngonomi, Manager of South African Reserve Bank, Cape-Town Branch in South Africa. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep this deal TOP SECRET.
 
I need strong assurance that you will never let me down, if I transfer this money to your account. Tell me more about yourself, while I look forward to hearing from you, I want to assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.
Thank you for your time and attention.
Warmest regards,
John Ngonomi.