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Scammers are using unsolicited email "job offers" to trick recipients into falling for payment transfer scams. If you receive one of these scam emails, it is important that you do not respond to it in any way. Lottery scams are one of the most common types of fraudulent email currently hitting inboxes.
Attention my dear,
VIEW THE ATTACH MESSAGE FROM THE OFFICE OF THE (IMF)
from: | INTERNATIONAL MONETARY FUND <web78xxxxxx558xxxx@att.net> | ||
reply-to: | mr.paulrochers_1mf@rocketmail.com | ||
to: | |||
date: | Wed, Feb 6, 2013 at 4:06 PM | ||
subject: | VIEW THE ATTACH MESSAGE FROM THE OFFICE OF THE (IMF) | ||
signed-by: | att.net |
VIEW THE ATTACH MESSAGE FROM THE OFFICE OF THE (IMF) |
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Tell: +234-808 988 3750
Attention Beneficiary
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 0f money from
you by both corrupt Bank officials and Courier Companies after which your
fund remains unpaid to you.
I am Mr. Paul Rochers 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.
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
(monetaryfund_2013@rocketmail.com) with immediate effect and we shall
give you further details on how your fund will be released.
Also call me as soon as you send the e-mail so that you will be given an
immediate response:
Direct Hotline: CALL: +234-808 988 3750
Regards,
Mr. Paul Rochers
VIEW THE ATTACH MESSAGE FROM THE OFFICE OF THE (IMF)
from: | INTERNATIONAL MONETARY FUND <web78xxxxxx558xxxx@att.net> | ||
reply-to: | mr.paulrochers_1mf@rocketmail.com | ||
to: | |||
date: | Wed, Feb 6, 2013 at 4:06 PM | ||
subject: | VIEW THE ATTACH MESSAGE FROM THE OFFICE OF THE (IMF) | ||
signed-by: | att.net |
VIEW THE ATTACH MESSAGE FROM THE OFFICE OF THE (IMF) |
massage
Your Fund worth the sum of (US$2.5 M) has been converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide .Your ATM Card have been programmed by the issuing Bank.Contact the Bank Manager via Email (cardatm349@yahoo.com.hk) with your information for delivery. Good Luck Mr Michael lucas |
Fedex Courier Company
from: | Fedex Courier Company <ivan.humaran@estudiant.upc.edu> | ||
reply-to: | fedexcourier156@live.com | ||
to: | |||
date: | Wed, Feb 6, 2013 at 6:07 AM | ||
subject: | Greetings!!! |
--
Greetings!!!
We have been waiting for you to contact us
for your
Confirm able Package that is registered with
us for shipping of your
Package to your residential location. This is
to inform you that we are in
possession of your Parcel (which include a
certified cheque worth of
Five hundred Thousand Us Dollars
($500,000.00) and other vital documents that
will facilitate
the
clearance of the cheque in your country,
which is to be couriered to you.
It is the usual practice of our organization
to conduct a proper
verification of all Packages that we are to
delivered, to ensure that they
are valid. Be rest assured that your cheque
has been confirmed valid and
true and delivery will be made once you have
meet the necessary
requirements.
The package is registered with us for
mailing, by the O2 Telecommunication
Lottery
Board as claimed. We are sending you
this email because your package is been
registered on a Special Order.
What you have to do now, is to contact our
Delivery Department for
immediate dispatch of your package to your
residential address. Note
that as soon as our Delivery Team confirms
your information's, it will take
only one working day (24 hours) for your
package to arrive it designated
destination.
please Fill Out The delivery Form:
Full Name :
Delivery Address:
Residential Address:
Telephone /Mobile Numbers:
Age:
Country:
Sex:
For your information, the Mail, VAT &
Shipping fees have been paid by the
Lottery Award Promo Board before your package
was registered. What you
need to pay is the Security Keeping fee of
the FedEx company as stated in
our privacy terms & condition page, in order
to secured your Package. The
cost for the Security Keeping fee is $85usd
only .
Await your Swift Response.
Yours Faithfully,
Mr. Lawrence Orwell.
REPLY TO: fedexcourier156@live.com
TELL: +2348071068505
(The Dispatched Officer).
Greetings!!!
We have been waiting for you to contact us
for your
Confirm able Package that is registered with
us for shipping of your
Package to your residential location. This is
to inform you that we are in
possession of your Parcel (which include a
certified cheque worth of
Five hundred Thousand Us Dollars
($500,000.00) and other vital documents that
will facilitate
the
clearance of the cheque in your country,
which is to be couriered to you.
It is the usual practice of our organization
to conduct a proper
verification of all Packages that we are to
delivered, to ensure that they
are valid. Be rest assured that your cheque
has been confirmed valid and
true and delivery will be made once you have
meet the necessary
requirements.
The package is registered with us for
mailing, by the O2 Telecommunication
Lottery
Board as claimed. We are sending you
this email because your package is been
registered on a Special Order.
What you have to do now, is to contact our
Delivery Department for
immediate dispatch of your package to your
residential address. Note
that as soon as our Delivery Team confirms
your information's, it will take
only one working day (24 hours) for your
package to arrive it designated
destination.
please Fill Out The delivery Form:
Full Name :
Delivery Address:
Residential Address:
Telephone /Mobile Numbers:
Age:
Country:
Sex:
For your information, the Mail, VAT &
Shipping fees have been paid by the
Lottery Award Promo Board before your package
was registered. What you
need to pay is the Security Keeping fee of
the FedEx company as stated in
our privacy terms & condition page, in order
to secured your Package. The
cost for the Security Keeping fee is $85usd
only .
Await your Swift Response.
Yours Faithfully,
Mr. Lawrence Orwell.
REPLY TO: fedexcourier156@live.com
TELL: +2348071068505
(The Dispatched Officer).
FINAL PAYMENT NOTIFICATION
from: | Federal Bureau of Investigation (FBI) <admin@admin.com> | ||
reply-to: | barryjoseph@xd.ae | ||
to: | |||
date: | Tue, Feb 5, 2013 at 4:26 PM | ||
subject: | FINAL PAYMENT NOTIFICATION |
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine and the card have to be renewed in 4 years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via TNT parcel Service. Because we have signed a contract with TNT which should expire by Febuaray 12th,2013 you will only need to pay $250 instead of $440 saving you $190 So if you pay before Febuaray 12th,2013, you save $190 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $250.00 nothing more!
Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $250.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $440 but because TNT parcel Service have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $440 to $250 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr.Barry Joseph with the information below,
Email: barryjoseph@xd.ae
Tel.Number: +23481 7646 6438
You are advised to contact him with the information as stated below:
Your full Name............
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.
Yours Sincerely,
Mr. JAMES POWELL
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note:All correspondences and Questions should be directed to Mr.Barry Joseph and 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.Barry Joseph of the ATM CARD CENTRE 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.
payment which is truly $10 million usd,
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