INTERNATIONAL MONETARY FUND

from:		Jones Robinson info@imf.org
reply-to:		imfinvestigatingdept@w.cn
to:
date:		Tue, Jul 31, 2012 at 2:32 PM
subject:		INTERNATIONAL MONETARY FUND

Attention Beneficiary!!

I am Mr. Jones Robinson Director in charge of the compensation funds to
scam victims from the International Monetary Fund (IMF). It may interest
you to know that reports have reached our office by so many correspondence
on the uneasy way which people like you are treated by Various Banks and
Courier Companies across Europe to Africa and Asia and we have decided to
put a stop to that and that is why the IMF was appointed to monitor your
transaction here in Africa and Europe from the (IMF) that your
compensation funds gets to you.

After proper investigations and research at Western Union Money Transfer and
Money Gram office to know if you have truly sent money to the scam
Syndicates through Western Union Money Transfer or Money Gram,online bank transfer credit card transfer your name was
found in our database amongst those that have been scammed

In view of the determination and commitment of this New Government to
ensure that every outstanding foreign beneficiaries debts are settled, but
to our greatest dismay, despite all the effort made last year to ensure
that most foreign beneficiaries receive their payment, record still show
that a lot of foreign beneficiaries did not receive their payment due to
their inability to settle some outstanding up-front obligation needed by the Monetary Body

You have truly been swindled by those unscrupulous persons by sending money
to them in the course of getting one fund or the other that is not real,
right now the International Monetary Fund (IMF) is Monitoring all
foreign funds.

In this regard a meeting was held between the Board of Directors of The
International Monetary Fund (IMF)
investigations it was agreed that  you will be compensated.
by the International Monetary Funds (iMF) which has set aside as a
compensation to everyone who have
by one way or the other sent money to fraudsters in Nigeria.and those not
in Nigeria would be paid by he UNITED NATIONS in the United Kingdom
The below website can be more reference:

http://news.bbc.co.uk/2/hi/africa/4320984.stm

NAME:.........................
...................
ADDRESS:...........................................
OCCUPATION:..........................................
TELEPHONE NUMBER:....................................



Inform them about this notification letter and the transfer of your
fund;and if you were not scammed from Nigeria your request would be
transferred to the paying Organization.

Yours sincerely,
Jones Robinson
Director In Charge,
International Monetary Fund (IMF).

APPROVED PAYMENT NOTIFICATION

from:		Mrs. Kamon Chang lsomm@she.com
reply-to:		ksom@vf.vc
to:
date:		Mon, Jul 30, 2012 at 8:24 PM
subject:		APPROVED PAYMENT NOTIFICATION

From: Mrs. Kamon Chang

Director: United Nations

Unpaid Payment Center

Bangkok, Thailand Office

Direct Tel: +66800709869

 

Dear Beneficiary,

 

This letter is from United Nations Unpaid Payment Center newly invented by the World Financial Service Authority United States Of America/United Kingdom.

 

This body was set up to discover an outstanding unpaid fund being owed by Governments, Companies or Individuals all over the world through Contract Payment, Inheritance Payment, Consignment Payment and Lottery Winning Prize Payment, your name appeared among the beneficiaries who will receive a part-payment of USD$950.000.00 (Nine Hundred and Fifty Thousand United State Dollars Only) which has been approved yesterday.

 

It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body, United Nations Unpaid Payment Center to ensure that this fund gets to you without any delay.

 

Note that a special payment arrangement has been made with our paying Bank Kasikornbank Pcl Thailand to transfer the said fund directly to your Bank account or alternatively come in person to our office to receive the fund.

 

You are hereby advised to urgently furnish this office with your detailed information to enable us open up communication with you regarding the release of your fund immediately.

 

The information required from you to enable us process your payment is as follows.

 

(1) Your Full Name:

(2) Residential Address:

(3) Phone, Fax and Cell Phone Number:

(4) Your Private Email address:

 

 

You are advised to contact us immediately with the above requested information for further details.

 

 

Thanks.

 

 

Yours Truly

Mrs. Kamon Chang

Director Unpaid Payment Center, Thailand Office.

Direct Tel: +66800709869

"中國人壽 孫于庭" penny8141@agt.chinalife.com.tw

from:		"中國人壽 孫于庭" penny8141@agt.chinalife.com.tw
to:
date:		Wed, Aug 1, 2012 at 5:24 AM
subject:		Dear eMail User

Dear eMail User,


  This is to bring to your notice that your email address has luckily won a cash prize of $490,000 and a brand new 2011 range rover sports car from our company's  yearly promotion.
  Please login to our company official website below to proceed with claims.


WEBSITE    :  rdelectric.co.uk


USERNAME   :  g35w


PASSWORD   :  gy6d


Regards,
Mr. Irwin Kent 
European Zonal Cordinator©

rebaby mr

from:		rebaby mr web2.2345@att.net
reply-to:		rejoice_majer@yahoo.com
to:
date:		Wed, Aug 1, 2012 at 4:09 AM
subject:		HI
signed-by:		att.net
:		Important mainly because of the words in the message.

HI
How are you my dear?
Am miss Rejoice, interested in you, &
wish to have you as my friend,
for friend is all about Respect, Admiration and love passion,
and sharing of ideas,
i intend to send my picture for you, if you reply me.
thanks from Rejoice.

Miss Linda Hassan

from:		lindasuleman lindasuleman2012@gmail.com via yahoo.com
reply-to:		lindasuleman2012@gmail.com
to:
date:		Wed, Aug 1, 2012 at 2:52 AM
subject:		Miss Linda Hassan,
signed-by:		yahoo.com

My Dearest,

I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Linda Suleman Hassan, 25yrs old female from Southern Sudan in Africa.

My father Dr.Suleman Hassan was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Suleman Hassan , my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site:

http://news.bbc.co.uk/2/hi/africa/7380412.stm

some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married as it demand by their Authority.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount i 6.8 Million} and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country.

However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 15% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me.

Sincerely yours,

Miss Linda Hassan,

Dr Issa Khalam

from:		Dr Issa Khalam issakhalam01@voila.fr via yahoo.com
reply-to:		issakhalam@voila.fr
to:
date:		Wed, Aug 1, 2012 at 1:05 AM
subject:		URGENT
signed-by:		yahoo.com

Dear Friend, Greetings to you and your family. My name is Mr. Issa KHALAM, the current Chief Auditor of The Islamic Development Bank of Africa here in Ouagadougou Burkina Faso. I have a transaction of $9.6 Million United States dollars for transfer into your home bank account for our mutual benefits and i need your total and 100% cooperation and assistance to realise this task. Further details about the fund and the administrative procedure to transfer this fund into your receiving bank account shall be made known to you immediately I have your positive response. You must assure me that everything will be handled confidentially as I am assuring you that all details required for this transaction are all safe and secure.   We will never lack again in life if we can join hands together to make this deal a success. It has been over 15 years now that most of the greedy African Leaders used our bank to move huge sum of money into their various overseas Domicilarry bank accounts through the help of their Political advisers.Most of the funds which they transferred out of the shores of Africa were realized from the selling of gold,crude oil and other mineral resources, this are funds meant for the development of our dear continent Africa, and their various Nations,that is being taken away for their greedy and selfish ambition. Their Political advisers always inflated the amounts before transferring it into foreign accounts, so I also took the opportunity to divert part of these funds, hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transactions were closed after each transfer. I as the major Account Officer to most of these politicians and the then Foreign Remittance Dept Director of the bank discovered that they were using me to succeed in their greedy plans, I also cleaned some of their banking records from the Bank files and no one ever cared to ask me because the money was too much for them to control. They laundered over USD$890 Million Dollars during the period. As I am sending you this message, I have the ability to transfer the diverted Nine Million Six Hundred Thousand Dollars ($9.6M) into you own bank account abroad from an escrow account belonging to no one in the bank since i will be retiring in four months time. The bank is anxious now to know who the beneficiary of this fund is because they have made a lot of profits from the said funds. It is more than Fifteen years now and most of the politicians are no longer using our bank to transfer funds overseas as most of them are either dead or out of office. The $9.6 Million Dollars has been lying fallow and I dont want to retire from the bank without transferring the funds to a foreign account to enable me retire comfortably. The money will be shared 60% for me and 40% for you. There is no one coming to ask you any question whatsoever about the funds because I secured everything. Further details shall be mailed to you if only you show any sign of seriousness and interest.  Yours Sincerely, Dr Issa khalam.