IMF info48imf.org@mail.ortizyjacome.com.ec
| from: | IMF info48imf.org@mail.ortizyjacome.com.ec | ||
| reply-to: | mrmichaelobot@zing.vn | ||
| to: | |||
| date: | Thu, Aug 9, 2012 at 9:00 AM | ||
| subject: | IRREVOCABLE RELEASE OF FUND | ||
| mailed-by: | mail.ortizyjacome.com.ec |
International Monetary Fund (IMF)
Investigation Bureau, Africa.
Investigation Bureau, Africa.
RE: IRREVOCABLE RELEASE OF FUND
Attn: Dear Beneficiary,
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
(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.
STRICTLY CONFIDENTIAL
| from: | HENRY WEMBA webv7672@att.net | ||
| reply-to: | HENRY WEMBA <pavalion1010@yahoo.com> | ||
| to: | |||
| date: | Thu, Aug 9, 2012 at 8:53 PM | ||
| subject: | STRICTLY CONFIDENTIAL | ||
| signed-by: | att.net |
Please view your attachment
 | STRICTLY CONFIDENTIAL.rtf 5K View as HTML Download |
P.O BOX 1160 SOUTH AFRICA STRICTLY CONFIDENTIAL
E-MAIL: pavalion1010@yahoo.com
MY PHONE NUM 0027731106867 RE: TRANSFER OF 20.5 MILLION
ATTN: MANAGING DIRECTOR,
You will be surprised to receive this letter since you don't know me personally, but do treat this request as a call from somebody in dire need of your kind assistance. For the purpose of introduction, I am HENRY WEMBA the eldest son of Mr. Angus Wemba, who was recently murdered with other whites in the land dispute violence in Zimbabwe last year. In my keen interest to invest in your country, I got your contact through South African information Exchange (S.A.I.E) here in Johannesburg, South Africa and decided to write for assistance. My late father was among the few black Zimbabwean rich farmers killed by squad of the ruling government of president Robert Mugabe on the 12th of March 2004 for this alleged support and sympathy for the Zimbabwe opposition party controlled by whites. Before his death, he had taken me to Johannesburg where he deposited the sum of US$20.500.000.00 (Twenty Million, Five hundred Thousand United State Dollars) with a Security and Finance Company of safe keeping as if he foresaw the looming danger that could erupt from the farm struggle in Zimbabwe. This money was deposited in a box as a consignment labeledFAMILY TREASURE: with the security Company. This was informed as not to allow the company management has the knowledge of the real content of the box for obvious safety reasons. This money as earmarked for the purchase of machineries and agro-chemical for the farms and the establishment of new farms-settlements in Lesotho and Swaziland.
This land problem arose when President Robert Mugabe introduced a new Land Acts, which wholly affected the rich white farmers and some objective blacks. This resulted to forceful ejection of whites from their lands, rampant killings, arose and mob actions by the war veteran and some political thugs. Precisely, more than one hundred and seven (107) people have been killed and many others maimed for life in the past and up till July 2004. BBC andCNN has reported of killings in the farmland violence. Heads of government from the Western World, especially Britain and United State of America have voiced their condemnation overMugabe's obnoxious land acts. Subsequently the Southern African Development Community(S.A.D.C) has continuously supported Mugabe's New Land Reform Act. It is against this background that I and my family who are currently staying in South Africa have desired to transfer this money out of South Africa into a trust foreign account.
As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred to, without the knowledge of Zimbabwean government who has tactically frozen my family's wealth. Secondly, my mother is presently sick of HEART DISEASE and the need to fly her out for a medical operation is very important. But how can we fly without this fund. Presently we are residing temporarily inJohannesburg pending the outcome of an appeal filed on our behalf by our attorney for theDepartment of Home Affairs to grant us asylum status. At the moment we are in dilemma to the fiscal laws in habiting South African Refugees on monetary policy. We request that this proposal should be granted so that we can be able to transfer this money to your nominated account outside South Africa for investment purposes.
I must let you know that this transaction is 100% risk free as far as you keep it secret, the modalities to this transfer is ready with the help of our family lawyer, a member of a Bank Board, a South African who by his help will finished all the arrangements the way this money should be transferred easily. But the problem we are facing is how to get an honesty and responsible person that can keep this money safe stand as beneficiary. If you can sincerely assist us with the whole of your heart to transfer this fund into your nominated bank account, please send a return fax to me as quickly as possible, give me your confidential phone and fax number for more information. Please respond to enable me know your decision.
Yours Sincerely,
MR HENRY WEMBA.
E-MAIL: pavalion1010@yahoo.com
Were you scammed?
| from: | Clement Abdullahi. cabdul@wmt.org | ||
| reply-to: | wumt.agremson@yahoo.cn | ||
| to: | |||
| date: | Thu, Aug 9, 2012 at 11:41 AM | ||
| subject: | Were you scammed? |
Attn : Sir/Madam,
After investigation at Western union and Moneygram,it has been confirmed that you are a victim of Nigerian 419 scam,and you
have been scheduled to be paid a compensation of $ 80,000(Eighty Thousand United States Dollars) by the Nigerian
Gorvernment,for your loss and suffering.
We strongly advice you to discontinue whatever dealings and discussions you are having with anyone concerning receiving some
funds as these are lies which are designed to milk you out of hard earned cash.
Your money will be remmitted to you by western union with a daily pay out of 5000 USD.
Contact the Western Union Agent Mr.Andrew Gremson
Contact Email : wumt.agremson@yahoo.cn
Contact him with your personal information for confirmation
Your Full Name:
Your Telephone Number :
Your Address :
As soon as you do this and details are confirmed, a daily transfer of $5000 USD will be sent to you until your compensation of $80,000(Eighty Thousand United States Dollars is complete)
Yours Sincerely
MR.Michael Ubah danineli95@yahoo.com
| from: | MR.Michael Ubah danineli95@yahoo.com | ||
| reply-to: | www-western-union22@hotmail.com | ||
| to: | |||
| date: | Thu, Aug 9, 2012 at 5:15 PM | ||
| subject: | Re:DETAILS TO PROCESS YOUR PAYMENT. | ||
| mailed-by: | yahoo.com | ||
| signed-by: | yahoo.com |
Now we have arranged your payment of ($5.5Million) five Million five hundred thousand united state dollars in ATM payment card to be sent to you through Western Union money transfer payment: Your payment will sending to you by Western Union, the amount you will receive per day is $7,000.The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($7,000) payment by Western Union, you will receive every day till you receive the $5.5Million united state dollars, now no need to send you this ATM card because you can not be able to withdraw the ATM card due to the ATM master card contain large money on it.The director administrtor trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email:(wunion950@yahoo.it)
However, kindly contact the below person who is in position to release your payment by Western Union per $7,000 a day.
Director:Mr.Frank Onueze,
Western Union department
Financial Bank Benin,
E-mail: (www-western-union22@hotmail.com)
The financial Western Union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Note that the administrator payment need this details from you to process your payment:
Receiver name---------------
Address---------------------
Country---------------------
City------------------------
Tel-------------------------
Test------------------------
Answer----------------------
Comply now because as soon as you sent this required details to Mr Frank Onueze he will start sending your payment by western
union
Regards,
Mr.Michael Ubah
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