Mr. George Osborne

from:		Mr. George Osborne web4qwruclaim@att.net
reply-to:		mrgeorgeosborne121@yahoo.co.jp
to:
date:		Wed, Sep 5, 2012 at 1:25 AM
subject:		Attention: Please
signed-by:		att.net

Read attachment and get back to me

INTERNATIONAL MONETARY FUND.rtf 7K   View as HTML   Download

INTERNATIONAL MONETARY FUND (IMF)

DEPT: WORLD DEBT RECONCILIATION AGENCIES.

ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

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.

These gentlemen claimed to be your representative, and this power of attorney stated that you are dead; they brought an account to replace your information's in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

                    BANK.-HSBC CANADA

                    Vancouver, CANADA

                    ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of 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.

You are to call this office +918377082623 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.

Kindly reply

Mr George Osborne

International Monetary Funds Agents

Vickie Moore

from:		Vickie Moore vickiemoore@westernunion.com
reply-to:		vickie_moore12@yahoo.co.jp
to:
date:		Tue, Sep 4, 2012 at 5:59 PM
subject:		Last Notice

Last Notice,

This office received a note from the Ministry of Finance yesterday morning confirming that we must start sending your inheritance funds as soon as possible today or tomorrow. As you know, we must renew your name on the file payments. I went to IMF headquarter this morning to renew your name on the file payment, but the result are not what I wanted, the IMF charge you $87 to renew your name on the file payments.

We have instruction from the Minister board to start sending your inheritance funds Nine Hundred Thousand United States Dollars as soon as you send the renewing fee. Be advice that the Minister of Finance board Dr. Ngozi Okonjo-Iweala had a clear mandated this morning that the only fee you will have to pay is the $87 to renew your name on the file payments.


You will be receiving 3 different payments of $5,000 each day starting from the day you send the renew fee, until you receive the inheritance amount Nine Hundred Thousand United States Dollars. The Minister board provides this office with your full information where to transfer the funds, such as your full name, country, state, and your home address. There is no further requirement from you as soon as you pay the renewing fee.

Here is the information to send renew fee through western union.


Receiver's name: Nwafe Okitikpo
Address:........ Abuja Nigeria
Question:........Trust
Answer:.........Honest
Amount:..........$87
Sender's name.........
MTCN:.................

I will visit the IMF office as soon as you send the $87 to renew your name on the file payment. We shall send you an email with the MTCN you need to pick up the first $5,000 and the second the payment will follow immediately; you will be to pick up the third payment of $5,000 after 2hours you picked up the both first and the second payment.

Sincerely,
Dr. Vickie Moore.
Western union payment office.

Royal Dutch Shell

from:		Royal Dutch Shell info@news.com via eigbox.net
reply-to:		royaldutchshell101@kimo.com
to:
date:		Tue, Sep 4, 2012 at 7:29 PM
subject:		WOW!!! congratulations
mailed-by:		eigbox.net

2,000,000.00 Pounds has been awarded to you, email ID. send
fullname:Address:country:Tel

New Payment Arrangement

from:		Dr.James Briggs james2.briggs@hotmail.com
reply-to:		worldbank.paymentoffice2@yahoo.es
to:
date:		Tue, Sep 4, 2012 at 7:56 PM
subject:		New Payment Arrangement

World Bank Auditors

African Regional Office,

Abuja,Nigeria

Phone --- +234-8099027494

Attn;Beneficiary,

After a protracted scrutiny,vetting and investigation into your Payment File in this Third Quarter of the fiscal year 2012,the United Nations in agreement with the Financial Crimes Enforcement Network [fencen] has given an irrevocable order to this office to Process and release your payment via Visa Automated Teller Machine Card (Visa ATM Card ) to the tune of US$5.5M within the shortest possible time in accordance with the recently approved transfer order of the International Monetary Fund.

The VISA ATM CARD which will be Programmed in partnership with Visa International and can be used through any e-payment channel(ATM and POS terminal) where visa is accepted.

Your Personal Identification Number is 0920.The ATM Visa Card is Valued at US$5.5M Only.You are advised to forward the under listed information for clarity and avoidance of error;

FULL NAME:

ADDRESS:

CELL PHONE NUMBERS:

OCCUPATION:

SEX :

AGE:

COUNTRY:

Prompt response recommended for immediate conclusion on the delivery of the card.

Regards,

Dr. James Briggs

World Bank Auditors

Daniel McMullen

from:		Daniel McMullen sofia.kapsalis@id-as.co.uk
reply-to:		kenivwilliams@yahoo.cn
to:
date:		Tue, Sep 4, 2012 at 3:30 AM
subject:		Do contact Mr. Kelvin Williams of the ATM CARD CENTER With Your Details

Anti-Terrorist and Monitory Crime Division.

Federal Bureau of Investigation.

Daniel McMullen (Special Agent in Charge)

  

Attn: Beneficiary,

  

This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors. We the Federal Bureau Of Investigation want you to stop further communication with any Impostors claiming to be official. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. Therefore, we have contacted the Federal Ministry of Finance Nigeria on your behalf and they have brought a solution to your problem by coordinating your payment in total $5,900,000.00(Five Million Nine Hundred Thousand Dollars).

 

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect you. We the Federal Bureau Of Investigation want you to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $200 and note that your Approval Slip which contains details of the agent who will process your transaction.

 

CONTACT INFORMATION

NAME: Mr. Kelvin Williams

Address: 18 Koffi Crescent Apapa Lagos Nigeria

Email: williamskelvin857@yahoo.com

Email : kelvinbwilliams776@gmail.com

 

Do contact Mr. Kelvin Williams of the ATM CARD CENTER with your details, and you full information So your files would be updated after which he will send the payment information which you'll use in making payment of $200 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

 

 

Thanks and hope to read from you soon.

 

 

Daniel McMullen

Special Agent in Charge

Criminal Division

FBI Los Angeles

1000 Wilshire Boulevard

Los Angeles, CA

 

 

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Kelvin Williams of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

________________________________

This message may contain privileged/confidential information and is intended only for the individual or entity addressed above. If you are not the named addressee you should not disseminate, distribute or copy this email. Please notify the sender immediately if you have received this email by mistake and delete this email from your system.

Nurse Anfisa Snatkina (widow)

from:		Nurse Anfisa Snatkina (widow) anfisawidoww@gmail.com
reply-to:		misspangujones@rediffmail.com
to:
date:		Tue, Sep 4, 2012 at 2:26 PM
subject:		I am a nurse Anfisa Snatkina (widow).

I am a Nurse Anfisa Snatkina (widow). My late husband was a formal chief
financial officer of the Ukrainian Oil & Gas Ltd. 2006, we lived together in
Bangkok Thailand (Asia), was killed during the attack, which took place in
Bangkok, Thailand between red shirt and black shirt riots in 2009. Dear it
took me a while to summon the courage before emailing you from Thailand, am
suffering from long time cancer, my condition is serious and according to my
late husband's doctor, I might not survive it. Before the death of my husband,
he deposited five million three hundred thousand dollars (USD$5.3M) in its
Non-Residential Escrow Account number #887-799-098 with CIMBSWISS BANK PCL
Thailand with Access Pin Code Number 21092 which you can call CIMBSWISS BANK
PCL and check yourself.



After disclosing this secret to me in his hospital bed, he gave me a
certificate of deposit he used in Depositing Fund in CIMBSWISS bank, he told
me that the reason told me about this secret fund was because after his death,
he knows his family will not allowed me to inherit some of his wealth or
property, because I don't have a child for him, my late husband told me that I
can get the fund claim through the help of a fellow country citizen.


Currently, the Fund Certificate of Deposit is with me, it's obvious my disease
is critical, I'm scared and I want the fund to be used for investments between
you and me, I prayed to God and asked him direct an honest person who will
receive this fund and use it along with me for the things that will celebrate
the name of God, after my prayers, I decided to contact you only my beloved one.


Please, I will appreciate you send the following information to enable my late
husband attorney Barr Rob Wantana who will stand as your representative here
in Thailand, to assist in processing and obtain all the necessary documents
that will back up your claim.


1. your full name.
2. Your contact address.
3. Your telephone/fax numbers for prompt communication.


I await to here your urgent reply.

Thanks and God bless you.


Anfisa Snatkina sister (widow).