IRREVOCABLE RELEASE OF FUND

from:		IMF info47imf.org@mail.ortizyjacome.com.ec
reply-to:		mrmichaelobot@zing.vn
to:
date:		Wed, Aug 8, 2012 at 1:26 AM
subject:		IRREVOCABLE RELEASE OF FUND
mailed-by:		mail.ortizyjacome.com.ec

International Monetary Fund (IMF)
Investigation Bureau, Africa.

 

RE: IRREVOCABLE RELEASE OF FUND

 

Attn: Dear Beneficiary,

Dear Sir,

We have actually been authorized theFederalHigh Courtof federal republic of Nigeriaand the governing board of central bank of Nigeria and FBI to investigate the unnecessary delay of your payment, recommended and approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officialswho are trying to divert your money into their private accounts, to forestall this, security for your funds was organized by Skye-Bank plc in the form of your personal identification number (PIN) and your transfer access code (T.A.C) and ATM card,  this will enable only you have direct control over this fund,we IMF and Governor CBNhave also agreed with the presidency thatSkye-Bank plcwill handle this payment ourselves to avoid the hopeless situation created by the officials of the central bank of Nigeria Federal Ministry of Finance.

 

We obtained an irrevocable payment guarantee on your payment from the presidency we are happy to inform you that based on our recommendation/instructions; your entire contract, Lottery and inheritance fund have been credited in your favour throughSKYE-BANK PLC.

You are therefore advised to contact Skye Bank plc on the below information:-

MR. MICHAEL OBOT DIRECTOR International Remittance, Office, Lagos

TEL:+234 807 969 5430

E-MAIL: mrmichaelobot@zing.vn

Please callto collect your original payment slip with your pin and transfer access code.

As soon as you submit these codes and your payment slip to your bank they will credit your account without delay.

We expect your urgent response to thismessage to enable us monitor this payment.

 

CONGRATULATIONS.

Dr. Antoinette Monsio Sayeh
(IMF) Director Africa: CC

This email is intended for the above named recipient only. If you have received this email in error, please notify us immediately, returning all pages to the address above.

 

 

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ACCEPT THIS TOKEN AS MY APPRECIATION FOR YOUR PAST EFFORT

from:		Ogechi Nkem ogechinkemm@e-mail.ua via yahoo.com
reply-to:		alexdozie001@yahoo.com
to:
date:		Wed, Aug 8, 2012 at 2:01 AM
subject:		ACCEPT THIS TOKEN AS MY APPRECIATION FOR YOUR PAST EFFORT
signed-by:		yahoo.com

READ THE ATTACHED MESSAGE AND FOLLOW UP FOR YOUR CLAIM

COMPENSATION.doc 23K   View   Download

Hello my good friend.
How are you today? Hope all is well with you and your family. You may not understand
why this mail came to you. But if you do not remember me, you might have receive an
email from me in the past regarding a multi-million-dollar business proposal which we
never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has
been concluded with the assistance of another partner from Paraguay who financed the
transaction to a logical conclusion. I thank you for your great effort to our unfinished
transfer of fund into your account due to one reason or the other best known to you. But
I want to inform you that I have successfully transferred the fund out of my bank to my
new partner's account in Paraguay that was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you shown during the course
of the transaction.
I want to compensate you and show my gratitude to you with the sum of US$900,000.00.
I have left a certified international bank draft for you worth of US$900,000.00 cashable
anywhere in the world. My dear friend I will like you to contact Mr. Alex Chidozie, on
his direct email address at [alexdozie001@yahoo.com] for collection of your bank draft. I
authorized him to release the Bank Draft to you whenever you ask him for it.
At the moment, I'm very busy here in Paraguay because of the investment projects, which
I and the new partner are having at hand. Please I will like you to accept this token with
good faith as this is from the bottom of my heart, also comply with Mr. Alex Chidozie's
directives so that he will release the bank draft to you without any delay.
CONTACT: Alex Chidozie
Email address: alexdozie001@yahoo.com
Therefore, you should send him your full name, address and telephone number, for him
to release the bank draft to you.
Thanks and God bless you and your family.
Ogechi Nkem.

Call your stock broker for more information.

from:		Victor Aguilar bohng@permonline.ru
to:		anush.net@gmail.com
date:		Wed, Aug 8, 2012 at 1:59 AM
subject:		Call your stock broker for more information.

How can you take home an extra $10,000 by end of this week? Be real: one can not notch up this kind of money easily - without obtaining VND_B stock. What then would you say about gaining a million with VND_B? Interested? Read up.

VND_B is the most desired and traded symbol as of today, it already benefited $10,000-$200,000 for many individual investors during the last ten days. This company a perfect investment opportunity, they are in the news yesterday and today.

VND_B in the news: Aug 7: US investors will meet with VND_B for 2-week road show
Aug 6: VND_B gets an industry guru on board

VND_B has confirmed meetings with US investors in next 2 weeks, and this will have the stock price to to go above $1.00. That's 2000% Gains for our readers! If you pick up $500 worth of VND_B now, when the price at less than 0.10 you can make $1,000,000 dollars!

Act now to make you richer, invest $500-$1,000 worth of VND_B, on this Wednesday, August 8 right now when you are reading this. Call a broker and if you don't have one, contact Etrade or similar. Begin gaining those 2,000% gains on VND_B right now.

IMF WORLD REGULATORY OFFICE.

from:		Dr John David Nellor cmac361975@aol.com
reply-to:		d_davidnellor@yahoo.es
to:
date:		Tue, Aug 7, 2012 at 1:13 AM
subject:		IMF WORLD REGULATORY OFFICE.
mailed-by:		aol.com
signed-by:		mx.aol.com

IMF WORLD REGULATORY OFFICE

INTERNATIONAL FUNDS REGULATORY AUTHORITY

INTER-CONTINENTAL DEBT RECONCILIATION DEPT.

 

FROM THE DESK OF: HONORABLE DR.JOHN DAVID NELLOR.DIRECTOR; IMF World Regulatory Office.

ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$10.5M IN YOUR FAVOR.

 

ATTN: Sir/Madam.

 

AFTER A SERIOUS AND LENGTHY MEETING TODAY HELD BY THE BOARD OF DIRECTORS ON YOUR BEHALF IT WAS DECIDED IN YOUR OWN FAVOuR AND

BEST INTEREST TO REDUCE THE PAYMENT FOR THE CLEARANCE CERTIFICATE TO $50 SO THAT YOU CAN MEET UP WITH THE PAYMENT.

PLEASE YOU ARE GIVEN ONLY 48HOURS TO MAKE THIS PAYMENT SO THAT WE CAN RELEASE YOUR $10.5M US IN OUR CARE SO WE ADVICE YOU TO

PAY THE $50 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE

 

PAYMENT DETAILS TO ME.

 

RECEIVERS NAME:KENNY MBA.

SENDERS NAME:........?

SENDERS ADDRESS:.....?

TEXT QUESTION: GOOD

TEXT ANSWER: NEWS

AMOUNT: $50

RECEIVER,S LOCATION : LAGOS-NIGERIA

M.T.C.N:.........?

 

PLEASE GO AND SEND IT IMMEDIATELY AND SEND TO ME THE PAYMENT DETAILS IMMEDIATELY.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.

 

Dr John David Nellor.

Senior Resident Representative in Nigeria

Email:(drjohndavid09@yahoo.es)

South African National Promo Award 2012

from:		South African National Promo Award 2012 sa-award2012@yahoo.co.za
reply-to:		south_africa_national_lotto@safrica.com
to:
date:		Tue, Aug 7, 2012 at 10:11 PM

Attention: Email Owner,

We are pleased to notify you once again that your email
address have won the SOUTH AFRICA LOTTO JACKPOT
Promotion program held this Year 2012, You have
therefore been approved to claim the sum of
R 9,000,000.00(Nine Million South African
Rand) In US Dollars $1,100,648.15(USD)
We are yet to receive your file for Claims.For
Due remittance of funds.Contact Claims Agent for your
claims with Reference numbers and Batch numbers
Contact Claims Processing Agent information:

Mr. Eric Daniels
Email:south_africa_national_lotto@safrica.com
Tel:+277 8779 3533 (24hr)
**************************************************
(1) Ref No.SH/037/11/06/SA
(2) Batch No: JBSH/10/JB/SA
**************************************************
Claims Requirements:

1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobil Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
10.Alternative Email :

Sorry if you received this letter in your Spam,Due to
recent connection error here in south Africa.sorry for the
inconvenience.

Accept my hearty congratulations once again!

Regards
Mrs,Katy John
(Group Coordinator

PARTNERSHIP DEAL

from:		Donald Erickson webblank800@att.net
reply-to:		ericksondonald@yahoo.cn
to:
date:		Tue, Aug 7, 2012 at 4:09 PM
subject:		PARTNERSHIP DEAL
signed-by:		att.net

PARTNERSHIP DEAL.docx 16K   View   Download

FROM THE DESK OF
MR DONALD ERICKSON.
EMAIL: ericksondonald@yahoo.cn

My name is Donald Erickson. I am a banker with Nedbank South Africa.
I am still working in the Bank, but am about to retire from active Bank service to start a new
Life but I am skeptical to reveal this particular secret to a stranger .You must assure me that
everything will be handled confidentially because we are not going to suffer again in life.
It has been 10 years now that most of the greedy African Politicians used our bank to launder
Money to overseas through the help of their Political advisers. Most of the funds which they
transferred out of the shores of Africa were gold and oil money that was supposed to have
been used to develop the continent. Their Political advisers always inflated the amounts before
transfer to foreign accounts so I also used the opportunity to divert part of the money hence I am
aware that there is no official trace of how much was transferred as all the accounts used for such
transfers were being closed after transfer.

I acted as the Bank Officer to most of the politicians and when I discovered that they were using
me to succeed in their greedy act; I also cleaned some of their banking records from the Bank
files and no one cared to ask me because the money was too much for them to control. They
laundered over $150m dollars, during the process .As I am sending this message to you; I was
able to divert more than ($20m) to an escrow account belonging to no one in the bank. The bank
is anxious now to know who the beneficiary to the funds is because they have made a lot of
profits with the funds. It is more than ten years now and most of the politicians are no longer
using our bank to transfer funds overseas. The $20M has been laying waste but I don't want to
retire from the bank without transferring the funds to a foreign account to enable me share the
proceeds with the receiver. The money will be shared 60% for me and 40% for you.

There is no one who will be coming to ask you about the funds because I secured everything.
I only want you to assist me by providing an available bank account where the funds can be
transferred. You will not face any difficulties or legal implications as I am going to handle the
transfer personally.
If you are capable of receiving the funds, do let me know by replying me immediately to enable
me to give you detailed information on what to do.

For me, I have not stolen the money from anyone because the people who took the money did
not face any problems. This is my chance also to grab my own but you must keep the details
Of the funds secret to avoid leakages as no one in the bank knows about the funds.

Please supply me the following:
Your current contact address and Telephone Numbers. Whether you will be able to come down
to my
Country to meet me before the commencement of the transfer.
I shall inform you on what to do when I get your confirmation and acceptance.
If you are capable of being my trusted associate, do declare your consent to me.

Waiting for your urgent response.

Mr. DONALD ERICKSON

Mrs Doris Sambou

from:		Mrs Doris Sambou mrsdorissambou46@gmail.com via yahoo.com
reply-to:		mrsdorissambou44@gmail.com
to:
date:		Tue, Aug 7, 2012 at 3:28 PM
subject:		From Mrs Doris Sambou.
signed-by:		yahoo.com

I NEED YOUR HELP PLEASE.

Dearest Beloved,

My name is Mrs. Doris Sambou, I was a nurse and an elder in the Church. I was married to the Late Sir Gerald White Sambou who worked with the Burkina Faso Coton Company here Burkina Faso for over a decade before he died on 5th of July in the year 2007.

Recently, my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pancreas. Though what disturbs me most is my stroke, I have no one to inherit my late husband's estate. Please accept to stand as the beneficiary to my late husband funds and receive his estate, When my late husband was alive he kept USD$5,000.000.00 (Five Million United State Dollars) with one of the bank here in Burkina Faso.
 
Presently, this funds is still with the bank. the money will be transferred to your personal bank account in your state city as soon as I am convince that you will help me with all your heart. my private lawyer will prepare all the required Legal documents to your name. The money is meant for the project for the less privileged and down trodden in our society and also donate it to the recent earthquake crises that happened in Japan. So do not be afraid of anything.

One last thing my dearest, please use this money for its purpose as it is my late husband's dying wish and also 'Allah's plan'...

I will be very glad to hear from you.

Thank you and may Almighty Allah bless you and protect your family.

Your Sister In Islam
Mrs Doris Sambou. My E-mail address (mrsdorissambou44@gmail.com)