IMF WORLD REGULATORY HEAD OFFICE LAGOS / NIGERIA INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HONORABLE DR. GILBERT FORD DIRECTOR Tel +234-70-8118-9988 ATTENTION:PLEASE READ CAREFULLY!!!!!!!!!!!!!!! PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US $1.5M IN YOUR FAVOR. THE BALANCING OF THE FEDERATION ACCOUNT GOING ON NOW BECAUSE THE YEAR IS FAST COMING UP AND DUE TO THAT YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $1.5 MILLION US DOLLARS HAS JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR RELEASE APPROVAL ORDER CERTIFICATE (RAOC) THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $1.5 MILLION US DOLLARS CANCELED. HOWEVER, DUE TO HUMANITARIAN GROUND / SYMPATHY AND BECAUSE I DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT (PRESIDENT YAYI BONI) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT ALL PAYMENT CHARGES AND ANY PAYMENT FEE BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU TODAY. TO THIS END IT WILL INTEREST YOU TO KNOW THAT EVERY AND ANY FEE/CHARGES REQUIRED OF YOU HAVE BEEN REDUCED TO ONLY THE SUM OF $95 THIS STEP IS IN OTHER TO ENABLE YOU HAVE THIS ONLY FEE PAID SO THAT YOUR RELEASE APPROVAL ORDER CERTIFICATE (RAOC) IS PROCURED AND ACQUIRED IN OTHER TO ENABLE THE SPEEDY ACCELERATED TRANSFER OF YOUR $1.5 MILLION US DOLLARS INTO ANY BANK ACCOUNT OF YOUR CHOICE. PLEASE WE WANT YOU TO KNOW THAT YOU HAVE TILL THE END OF TODAY TO EFFECT THE REQUIRED PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $1.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY THE $95 THROUGH THE WESTERN UNION MONEY TRANSFER BELOW INFORMATION AND SEND BACK THE PAYMENT DETAILS TO THIS OFFICE IMMEDIATELY THE PAYMENT IS EFFECTED BY YOU. SEND THE $95 TO OUR CASHIER AGENT NAME THROUGH WESTERN UNION MONEY TRANSFER. RECEIVERS NAME: SIMEON OBALIM COUNTRY: LAGOS / NIGERIA CITY..... LAGOS SENDERS NAME: SENDERS ADDRESS: AMOUNT: $95 ONLY TEXT QUESTION: COLOR TEXT ANSWER: BLUE M.T.C.N ? REQUIRED FOR PICK UP WE WANT YOU TO KNOW THAT WE ARE INDEED VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. YOU WILL NEVER EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24 HOURS OF YOU ACTING AS INSTRUCTED YOU NOW. BELLOW IS MY ATTACH ID CARD CONFIRMATION... RESPOND BACK IMMEDIATELY. BEST REGARDS DR.GILBERT FORD | ||||||||||||||||||||||||
REGULATORY HEAD OFFICE LAGOS / NIGERIA
ATTENTION: BENEFICIARY: ON YOUR PAYMENT OF $1.5 MILLION USD,
| from: | MRS. MARY JOHNSON, <test@mail.walstar.cn> | ||
| reply-to: | moneygramtransfer279@yahoo.co.uk | ||
| to: | |||
| date: | Fri, Jan 25, 2013 at 5:04 PM | ||
| subject: | ATTENTION: BENEFICIARY: ON YOUR PAYMENT OF $1.5 MILLION USD, |
ATTENTION: BENEFICIARY:
WE THE MONEY GRAM REMMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $1.5M TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR MR. MIKE MAKASI AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
HIS EMAIL ADRESS IS
PHONE NUMBER +229-68067050
AND CONTACT HIM WITH YOUR FULL INFORMATION.
YOU'RE NAME...
COUNTRY
PHONE NUMBER…
ADDRESS…
CITY…
AGE…
SEX…
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE
THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN.
THANKS AND REMAIN BLESSED
MRS. MARY JOHNSON,
Mr Laure Norman
| from: | Mr Laure Norman <oxfam_30@yahoo.gr> | ||
| reply-to: | oxfam_30@yahoo.gr | ||
| to: | |||
| date: | Fri, Jan 25, 2013 at 7:44 PM | ||
 : | Important mainly because of the people in the conversation. | ||
I am pleased to inform you that WEST AFRICA in conjunction with Oxfam GB
awarded you a cash grant of (ONE MILLION POUNDS) in
our Rural Development Program. For further details reply ASAP.
E-mail:oxfam_38@hotmail.com
Cordially,
Kindly contact me for further details +2348106467540
Mr.Laure Norman
Claims Agent
Oxfam Program
We await your urgent response
| from: | Mr.Henry Banko <webbbxx002@att.net> | ||
| reply-to: | mrhenrybanko0009@gmail.com | ||
| to: | |||
| date: | Fri, Jan 25, 2013 at 7:56 PM | ||
| subject: | Fw: We await your urgent response | ||
| signed-by: | att.net | ||
Hello,
I have emailed you earlier without a response. In my first email I mentioned about my late client whose relatives I cannot get in touch with,but you bear the same last name so it will be very easy to make you become his official next of kin.
I am compelled to do this because I would not want the Bank to push my clients savings to our corrupt Nigeria selfish government treasury account as unclaimed funds.
Please contact me as soon as possible so that I can give you comprehensive details on what we can do to actualize this aim.However my utmost dream is to donate some part of these fund to any charity home and also build a church.
Send your information to my E-mail : mrhenrybanko009@gmail.com
Regards,
Mr.Henry Banko
ELECTRONIC TRANSFER DEP
| from: | Reserve bank - dept <helpdesksupport11@mail.com> | ||
| reply-to: | imf4rbi@mail.com | ||
| to: | anush.net@gmail.com | ||
| date: | Fri, Jan 25, 2013 at 8:32 PM | ||
| subject: | Payment Notification Of Your Compensation Fund | ||
| : | Important mainly because of the words in the message. | ||
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT,
6, SANSAD MARG,
JANPATH, NEW DELHI,
H.O. 110001,
NEW DELHI.
www.notifics.rbi.org.in
Our ref: RBI/0A2/8138061
File:rbi/lo/f12
Payment Amount: £500,000.00GBP.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email lottery award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as:Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 2nd of January 2013 The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (£500,000.00 GBP) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay a refundable fee of (13,500 INR) only in cash depositor credit your account immediately making a decline for 2 working days after date of receiving this mail.
Also reconfirm your details for crediting filling the form below and send it immediately to our Email: imf4rbi@mail.com , verification for prompt collection of your fund.
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Details:
For More Details Contact:
Dr. JOHN WAYN
Assign British Agent to monitor your transfer /B.H.C/New Delhi.
Tel: +91 9654516356 <<<<>>> Email: rbi_remittancedept@xd.ae, britishforeignexchange_rbi@mail.com
Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer.
Transfer can only be effective after making refundable fee of Rs 13,500 for the approval of transfer {Mandatory} which cannot be deducted from your said fund before transfer.We shall not attend to any excuse with in-ability to meet up with required approval fee or do not reply this mail to avoid double claim.
This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.
The management.
DR D. SUBBARAO
R.B.I GOVERNOR.
ELECTRONIC TRANSFER DEPT,
6, SANSAD MARG,
JANPATH, NEW DELHI,
H.O. 110001,
NEW DELHI.
www.notifics.rbi.org.in
Our ref: RBI/0A2/8138061
File:rbi/lo/f12
Payment Amount: £500,000.00GBP.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email lottery award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as:Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 2nd of January 2013 The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (£500,000.00 GBP) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay a refundable fee of (13,500 INR) only in cash depositor credit your account immediately making a decline for 2 working days after date of receiving this mail.
Also reconfirm your details for crediting filling the form below and send it immediately to our Email: imf4rbi@mail.com , verification for prompt collection of your fund.
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Details:
For More Details Contact:
Dr. JOHN WAYN
Assign British Agent to monitor your transfer /B.H.C/New Delhi.
Tel: +91 9654516356 <<<<>>> Email: rbi_remittancedept@xd.ae, britishforeignexchange_rbi@mail.com
Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer.
Transfer can only be effective after making refundable fee of Rs 13,500 for the approval of transfer {Mandatory} which cannot be deducted from your said fund before transfer.We shall not attend to any excuse with in-ability to meet up with required approval fee or do not reply this mail to avoid double claim.
This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.
The management.
DR D. SUBBARAO
R.B.I GOVERNOR.
IMPORTANT INFO: YOUR PAYMENT HAS BEEN RELEASED
| from: | Mr. Bernhard John <nick@chism.com> | ||
| reply-to: | mr.bernhardjohn@ymail.com | ||
| to: | |||
| date: | Tue, Jan 22, 2013 at 11:51 PM | ||
| subject: | IMPORTANT INFO: YOUR PAYMENT HAS BEEN RELEASED | ||
I am Mr. Bernhard John, Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contract settlement.
I have before me funds, to be transferred to you. to your nominated bank account or delivered via International ATM CARD valued at 10.7 Million United Dollars, released from the federal government as contact payment/inheritance funds/Winnings to foreign beneficiary.
Respond to my office immediately how you would like to receive your fund, also your security code with five digit (F24006) number, should be included in your reply.
Regards.
Mr. Bernhard John
mr.bernhardjohn@ymail.com
BE MY HONEST PARTNER
| from: | ALLEN AMY WILDE <allenlloydwilde@yahoo.cn> | ||
| reply-to: | lallenwilde8@gmail.com | ||
| to: | xxxxxxxxxxxxxxxxxxx | ||
| date: | Wed, Jan 23, 2013 at 12:27 AM | ||
| subject: | BE MY HONEST PARTNER |
Barrister Ms Allen Amy Wilde (Esq.)
Reply to: lallenwilde8@gmail.com
Dear Good Friend,
My name is Barrister Ms. Allen Amy Wilde, A solicitor and an Advocate of the supreme court of Malaysia; I worked as a personal Attorney to late Mr. Seng Wong, an expatriate, who was a consultant with PETROLIAM NASIONAL BERHAD (PETRONAS) Malaysia. He died on April 21st, 2009. Since then I have made several inquiries as to locate any of his extended relatives, but all proved abortive.
After several unsuccessful attempts, hence I decided to contact you. I am contacting you to assist in retrieving the money valued at (US$15.5M) that was left behind by my client (Mr. Seng Wong,) with the CIMB BANK BERHAD, Malaysia before it declared unserviceable account and be confiscated by the bank. Consequently, the bank issued a notice to provide any member of late Seng Wong family or relatives within 10 days or the account will be closed.
I hereby seek your consent to act as relative to late Seng Wong and claim the money US$15.5M from the bank. I will provide the necessary information's to be used in convincing the bank that you relate to late Seng Wong. Whoever I present to the bank will claim the money, since I am his personal Counsel before he dies; the bank knows me, because I represent him in all his banking dealings with the bank.
When you claim the money, we share it 50% / 50%. All I require is your honest cooperation to enable us succeed without any hitch. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law.
I wait for your urgent reply, send your reply to: lallenwilde8@gmail.com
Sincerely,
Barrister Ms. Allen Amy Wilde (Esq.)
Email: lallenwilde8@gmail.com
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