ARE YOU DEAD OR ALIVE ?

from:		IMF OFFICE info@orange.pl
reply-to:		imf_abbeywilliams@yahoo.com.hk
to:
date:		Fri, Aug 31, 2012 at 7:14 AM
subject:		ARE YOU DEAD OR ALIVE ?

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attn: Beneficiary,

I saw your email ( in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans ) among the list of individuals and companies that your unpaid fund has been located to the FEDERAL RESERVE BANK OF NEW YORK, USA.


Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mr. Virgle Lee Samples who told us that he is your next of kin and that you died in a car accident last week. He has also submitted his account for us to transfer the fund to him including his International passport, we want to hear from you before we can make the transfer to confirm if you are dead or not? Please if you are still alive,kindly furnish us with below information:

1. Your Full Name..............
2. Address............
3.Country.................
4.Age....................
5.Occupation................
6.Telephone Number...........
7.Next Of Kin..................

Once again, I apologize to you on behalf Of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue.

I await to hear from you soonest. On this Email, imf_abbeywilliams@yahoo.com.hk

Regards,

Dr.Abbey Williams
Office of the IMF London,
United Kingdom .

With Due ResPect

from:		Dr Haji Uga drugahaji01@gmail.com via yahoo.com
reply-to:		drugahaji@gmail.com
to:
date:		Fri, Aug 31, 2012 at 11:10 PM
subject:		With Due ResPect
signed-by:		yahoo.com

From the Desk of Dr. Haji Uga                            

Manager Bill and Exchange Dept        

African Development Bank (ADB)       

Ouagadougou Burkina Faso .   

 

Dear,   

I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .I Hope that you will not expose or betray this trust and confident that i am about to Repose on you for the mutual benefit of our both families.

 

I need your urgent assistance in transferring the sum of $18.5 million Immediately to your account. The money has been dormant for years in our Bank here without any body coming for it.  

 

I want to release the money to you as the nearest person to

 our deceased customer the owner Of the account who died a long with his supposed next of kin in an air Crash since July 2000.

 

I don't want the money to go into our Bank treasury as an abandoned fund.    

So this is the reason why i contacted you, so that the bank can release the money to you as the nearest person to the deceased customer.   

Please i will like you to keep this proposal as a top secret and delete if you are not interested. 

  

Upon receipt of your reply, I will send you full details on how the Business will be executed and also note that you will have 40% of the Above mentioned sum. Acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following: 

 

1. Your Full Names and Address.

2. Direct Telephone and Fax numbers   

 

Dr. Haji Uga

African Development Bank, 

Burkina Faso West Africa 

United Nations Compensation Commission

from:		United Nations Compensation Commission unccwebmaster@uncc.ch
reply-to:		keith_chan@zbavitu.net
to:
date:		Fri, Aug 31, 2012 at 11:14 PM
subject:		Compensation Unit Payment Division

United Nations Compensation Commission (UNCC) In Affiliation With Barack Obama Campaign to Assist Scammed Individuals In The Settlement Of Disputes Through DIAMOND BANK PLC .

Attention:

How are you today? Hope all is well with you and your family?You may not understand why this mail came to you but kindly read for your perusal and follow the giving procedures for your claim.

The United Nations Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council.Its mandate is to process claims and pay compensation for losses and damage suffered as a direct result of Internet Fraud.


We have been having a confederation meeting for the passed 7 months which ended 2 weeks ago with the then secretary to the UNITED NATIONS. This meeting was first held on the 8th of April 2003. You can view this page for your perusal.

(http://www.uncc.ch/).

This email is directed to all the people that have been scammed in all parts of the world, the UNITED NATIONS in affiliation with Barack Obama Campaign have agreed to compensate them with categorical payment sum of US$ 100,000 each. In its decision 17 of 24 March 2006, the Governing Council established basic principles for the distribution of compensation payments to successful claimants.

This decision was made two months before the resolution of the first instalment of claims before the Commission.

As stated in the Secretary-General's report of 2 May 2006,it was anticipated that the value of approved awards would far exceed the resources available in the Compensation Fund at any given time.

The Governing Council therefore devised a mechanism for the allocation of available funds to successful claimants that gave priority to the three urgent categories of claims and which, within each category, would give equal treatment to similarly situated claims. Only when each successful claimant in categories "A","B"and "C" had been paid an initial amount up to US$2,500 would payments commence for claims in other categories. Accordingly,the  first phase of payment involved an initial payment of US$2,500 to each successful individual claimant in categories "A" and "C".

However,for humanitarian reasons, all category"B"claims will be paid in full of a total US$100,000. A total of US$3,252,337,997.09 was made available to 1,498,119 successful individual claimants in categories "A", "B" and "C" under the first phase of payments.

This includes every foreign contractor that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why you are receiving this email notification.

You are advised to contact Mr. Keith Chan of DIAMOND BANK PLC , as he is our representative in Nigeria, contact him immediately for your approved bank draft of USD$100,000.

This funds are in a Bank Draft for security purpose, so he will send it to you and you can cash it in any bank of your choice.Therefore, you should send him your full Name, telephone number and your correct mailing address where you want him to send the Draft to you.

Contact Mr. Keith Chan immediately for your Bank Draft

Person to Contact: Mr. Keith Chan
Email: keith_chan@zbavitu.net

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft.

Making the world a better place.

Regards Ban Ki-Moon.

(UN Secretary-General)

http://www.un.org/sg/

----------------------------------------------------------------------------------------------------------------
©2012 United Nation. All Rights Reserved

-Disclaimer---
The information in this email is for the confidential use of only scam victims. Review, dissemination or copying of this communication by anyone other than the named recipient(s) is not permitted.If you have received this in error please notify us immediately by the email provided in the message.
We have taken all reasonable precautions to ensure that any attachment has been swept for viruses. However it is your responsibility to ensure that it has been swept and checked by your own anti-virus software and we cannot accept liability.

Mr. Robert Mueller

from:		Mr. Robert Mueller 0000web777@att.net
reply-to:		internationalmonitory.funds2@yahoo.com.tr
to:
date:		Fri, Aug 31, 2012 at 7:55 PM
subject:		Fw: International Payment in which was issued to you by an International Lottery Company
signed-by:		att.net

International Payment in which was issued to you by an International Lottery Company..rtf 4K   View as HTML   Download

FBI HEADQUARTERS IN WASHINGTON, D.C.

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winde, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF  you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )

(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr Henry Ben) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Henry Ben

E-MAIL : ( internationalmonitory.funds2@yahoo.com.tr)

You will be required to e-mail him with the following information:

FULL NAME:

ADDRESS:

CITY:

STATE:

ZIP CODE:

DIRECT CONTACT NUMBER:

OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $96.00  in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr. Henry Ben via information in which he shall send to you,

Mr. Robert Mueller

Federal Bureau of Investigation F B I

Yours in Service, Photograph of Director

Robert S. Mueller, IIIRobert S. Mueller,

III Director Office of Public Affairs

CONTACT MR.JOHN CHRIS FOR YOUR PAYMENT INFORMATION

from:		morris chris 0000000040web@att.net
to:
date:		Fri, Aug 31, 2012 at 8:49 PM
subject:		Fw: CONTACT MR.JOHN CHRIS FOR YOUR PAYMENT INFORMATION
signed-by:		att.net

CONTACT MR.JOHN CHRIS FOR YOUR PAYMENT INFORMATION.rtf 1K   View as HTML   Download

CONTACT MR.JOHN CHRIS FOR YOUR PAYMENT INFORMATION

Dear friend,

We have concluded to effect your payment through

money gram $3,000.00

daily until the $5,000,000.00 is completely

transfered.

Though, Bede Ajana sent $3,000.00 in your name today

so contact money gram Agent:

Mr.John Chris.

E-mail: (money_grammt6@w.cn)

TEL: +229-98 387438

And tell him to give you the mtcn, sender name and

question/answer to pick

the $3,000.00.

Thanks

Mr John Morris