INSTRUCTION TO RELEASE YOUR FUND

from:		INTERNATIONAL MONETARY FUND (IMF) cyg@lnutcm.edu.cn
reply-to:		franciswilliams@superposta.com
to:
date:		Tue, Nov 20, 2012 at 4:36 AM
subject:		INSTRUCTION TO RELEASE YOUR FUND
mailed-by:		lnutcm.edu.cn

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 104 LAGOS STATE,
Abuja Nigeria
website:www.imf.org
Email: internationalmonetaryfund921@yahoo.com.ph
Telephone Call:+2347036028313

INSTRUCTION TO RELEASE YOUR FUND


ATTENTION:

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 overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Mr. Francis Williams 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 fund.

The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.

Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal.

PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.
1) Prof. Charles soludo(CBN)
2) Senator David Mark
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) (Federal Reserve Bank of New York)
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili


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 with immediate effect and we shall give you further details on how your fund will be released.

Reconfirm the information bellow
1. Full Name:
2. Address:
3Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.....................Fax:..
7. State of Origin:
8. Copy of your identity Card

Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline: franciswilliams@superposta.com
EMAIL

YOURS SINCERELY,

Mr. Francis Williams
franciswilliams@superposta.com

CONGRATULATIONS FROM THE CENTRAL BANK OF NIGERIA

from:		CENTRAL BANK OF NIGERIA info@cbn.org
reply-to:		brightmorgan31@yahoo.com
to:
date:		Thu, Nov 22, 2012 at 5:06 PM
subject:		CONGRATULATIONS FROM THE CENTRAL BANK OF NIGERIA

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria


The men,Mark Edwards,Mr.John Maluife, including their cohorts,Dr.Williams Stevenson,Barr.Ebuwa Johnson who specializes in scamming foreign beneficiaries of hard currencies has been arrested by men of operatives of this Commission.The hoodlums,before their arrest had been impersonating both the former and current Governors of Central Bank of Nigeria,Finance Ministers,key government officials in Nigeria,some Nigerian banks and non-existent lottery organizations at various times in a bid to obtain money from their unsuspecting victims abroad under false pretences.They confessed to have used various fictitious names to carry out this criminal act.They were also said to have had access to vital documents of their unsuspecting victims at the CBN where they worked before they were sacked because of gross misconduct.

Documents recovered from them includes Nigerian International passports and Drivers Licences with different fictitious names,deposit and withdrawal vouchers bearing their real names.These International passports and Driver's Licences were believed to have been used at different ocassions to receive money as transfer charges from their unsuspecting victims.The activities of these criminals were exposed by CBN top officials who reported that they duped you and some foreign beneficiaries of certain amount of monies.

When they were forced to open their Email boxes,which they did without reluctance,their assertions were confirmed.It was during this course that we came across your correspondences and Email address based on the Tip off from the CBN hence we decided to contact you through this channel for confirmation.

While making their statements under caution, they confessed to the crime and promised to refund all the money they collected from you.We discovered that they have domiciliary accounts(dollar account) with some Commercial Banks here in Nigeria where they deposited some of the money they collected from you.

We await your confirmation of this to enable us prosecute them and repatriate your money.

Yours faithfully,
Bright morgan
Public Relations Officer

CONGRATULATIONS!!!

from:		COCA-COLA COMPANY UK !!! cindy@cgracephoto.com
reply-to:		coca.cola2012@hotmail.co.uk
to:
date:		Thu, Nov 22, 2012 at 8:09 PM
subject:		CONGRATULATIONS!!!

CONGRATULATIONS!!! FROM COCA-COLA COMPANY PROMOTION UK!! IF YOU HAVE RECIEVED THIS MESSAGE,
PLEASE CALL: Tel:+447014233191 AND FOLLOW ALL INSTRUCTIONS CAREFULLY AS DIRECTED IN THE ATTACHMENT.

COCA COLA 2012 PROMOTION

Coca Cola Marketing Centre

1 Queen Caroline Street

Hammersmith

London W6 9HQ

United Kingdom.

Congratulations. You are a Winner in the Coca-Cola Promotion!!!

Dear Valued Customer,

Winning Reference Number: CCWINXPWISA79822

Serial Number: CC255/647/390

This is to inform you that your E-mail Address emerged as a winner of an Amount of Two

hundred thousand British Pounds (£200,000.00 GBP) in the Coca-Cola Online Promotion as

organized by the Marketing Centre in London, United Kingdom. Your E-mail attached to the

Reference number: CCWINXPWISA79822 & Serial Number: CC255/647/390 was luckily

drawn in our balloting system as one of our winners in the first category of our online lottery

bonanza. The Marketing Centre of Coca-Cola Company selected your E-mail Address as one

of the 120 lucky winners to benefit in this year's promotion.

Funds MUST be claimed by the email owner ONLY within 90 days from the day of

notification. You are advised to file your claim immediately to Mr. JOHN GODWIN.

Provide him with the below stated information. Send the details to him through

E-mail: coca.cola2012@hotmail.co.uk

1. Full name:-

2. Country of Residence: / State:-

3. Age:-

4. Occupation:-

5. Nationality:- / City:-

6. Mobile/Telephone/Fax Numbers:-

7. Your Email:-

Fund Disbursement Manager:

MR. JOHN GODWIN.

Tel: + 44-7014233191

E-Mail: coca.cola2012@hotmail.co.uk

Ms Catherine Brenner

Chief Information Officer

----------------------------------------------------------------------------------------------------------------

From humble beginnings 125 years ago, our Company has evolved from one product -- Coca-

Cola -- to more than 500 brands in 2011. We've grown from selling a modest 9 drinks a day in

1886 to 1.7 billion a day. And we've expanded from one city in one country to availability in

more than 200 countries around the world.

!!!A Big Thanks To You!!!

UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)

from:		MRS.Kathy Owens anijoe45@yahoo.com
reply-to:		oceanicbankplcatmservices@yahoo.com
to:
date:		Thu, Nov 22, 2012 at 2:12 PM
subject:		UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)

    UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)
    DIRECTORATE OF INTERNATIONAL
    PAYMENT AND TRANSFERS.> Our Ref: WB/NF/UN/XX02107
    MRS.Kathy  Owens


    SUBJECT: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

    Attention: ATM Card Beneficiary,

    I wish to use this medium to inform you that your CONTRACT/INHERITANCE
    Payment of USD$10,500,000.00 (Ten Million Five Hundred United States
    Dollars) from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have been
    RELEASED and APPROVED for onward transfer to you via an ATM CARD which you
    will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE
    in any part of the world, but the maximum you can withdraw in a day is
    USD$10,000.00 Only.We have mandated OCEANIC BANK PLC, to send you the ATM
    CARD and PIN NUMBER which you will use to withdraw all your USD$10.5
    Million Dollars in any ATM SERVICE MACHINE in any part of the world, but
    the maximum you can withdraw in a day is USD$10,000.00 Only.You are
    therefore advice to contact the Head of ATM CARD Department of OCEANIC
    BANK PLC.

    CONTACT PERSON: Mr. Mark Williams
    TELEPHONE : +2347038408686
    EMAIL: oceanicbankplcatmservices@yahoo.com

    Tell Mr. Mark  Williams, that you received a message from the U.S.A
    GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION. Instructing him to
    send you the ATM CARD and PIN NUMBER which you will use to withdraw your
    USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the
    world.

    Note: Your Personal Contact

    1) YOUR FULL NAME:
    2) ADDRESS, CITY, STATE AND COUNTRY:
    3) PERSONAL CELL PHONE, FAX AND MOBILE:
    4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
    5) OCCUPATION, AGE AND MARITAL STATUS:
    6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENCE:

    Where you want the bank to send the ATM CARD and PIN NUMBER to you, we are
    very sorry for the plight you have gone through in the past years. Thanks
    for adhering to this instruction and once again accept our congratulations.

    Best Regards.
    DIRECTORATE OF INTERNATIONAL
    PAYMENT AND TRANSFERS.
    MRS.Kathy  Owens

FROM THE DES OF ECOWAS CHAIRMAN.

from:		ECOWAS CHAIRMAN. info@lee.com
reply-to:		fundsecowas091@manager.in.th
to:
date:		Thu, Nov 22, 2012 at 2:23 PM
subject:		FROM THE DES OF ECOWAS CHAIRMAN.

Dear Beneficiary,

Good day to you, I hope this E-mail meets you in perfect health.

After several complain from foreign contact part of been scammed by Internet Fraudster from West Africa Countries. I President Goodluck Ebelle Jonathan, President of The Federal Republic of Nigeria, Chairman for the Economy Community of West Africa States (ECOWAS) in conjunction with The United Nation Anti-crime commission in a meeting with other West African's President including, Nigeria, Ghana, Togo and Republic of Benin in other to compensate two hundred (200) scammed victim around the globe with the sum of $4.6 Million USD each from ECOWAS reserve purse and from the Money recovered from these scam artists.


After Proper Internet Investigation (PII) is carried out through West African Countries, your email address was found in one of the scam Artists file and in a computer hard disk in our custody here in Nigeria. You are therefore being compensated with $4.6 Million Dollars.

You are therefore advice to provide the following information below.

(1) Full Name: ..................
(2) Resident Address: .......
(3) Sex: ...........................
(4) Age: ...........................
(5) Marital Status: ........
(6) Occupation: ................
(7) Present Country: .........
(8) Direct Tel/Mobile Number: ......


You are to make the above information available to Ecowas Foreign Remittance Department with the details below:

Contact Name: Mr. Jeffery alex  (Processing Officer)
Email Address: fundsecowas091@manager.in.th

As soon as the above information is made available the release of your Fund will be affected immediately.

You are therefore advice to stop any transaction and communication you have with any Office or Bank claiming they are with your Fund also you are to forward any E-mail you receive henceforth from any office for verification because of impostor and internet fraud and for security reason we present to you our CODE of conduct which is (ECOWAS/UN/2012). You are to use it as your subject when ever you are mailing the Foreign Affair Department Office.

NOTE: If you know you have not been scammed by Internet Fraudster from West Africa Country, please ignore and don't reply this E-mail delete it immediately.

Regards,

Goodluck Ebelle Jonathan
ECOWAS CHAIRMAN.

CONTACT PERSON DR SAMSON UBBAN.

from:  western union transfer. mrs.elizabethwilsonpcd@yahoo.fr reply-to:  west_union.ubaunit@yahoo.fr to: date:  Thu, Nov 22, 2012 at 2:25 PM subject:  CONTACT PERSON DR SAMSON UBBAN. signed-by:  yahoo.fr ATTENTION BENEFICIARY. WE GOT EMERGENCY INFORMATION FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5.000,00 FROM YOUR TOTAL FUND SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY $126 THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM, TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY $126 FOR THE ACTIVATION FEE;WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.BELOW IS AVAILABLE FOR PICK UP BY YOU. MTCN::::::::::::::::::::: (1773930291) SENDERS NAME::::::::::::: TEST QUESTION::::::::::::WHEN ANS TEXT::::::::::::::::TODAY AMOUNT::::::::::::::::::: $5000 IT IS AVAILABLE TO PICK UP BY YOU.BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $5000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM, BE ADVICE TO SEND THE ACTIVATION FEE WITH THE INFORMATION BELLOW. 1.RECEIVER NAME ... austin GINiKA. 2.COUNTRY .........REPUBLIC DU BENIN CITY...............PORTONOVO TEXT QUESTION......WHEN ANSWER TEXT........TODAY AMOUNT.............ANY. SEND THE MTCN ONCE YOU GET BACK HOME FROM WESTERN UNION OFFICE, BE ADVISEED THAT IMMEDIATELY WE CONFIRM THE ACTIVATION FEE WE WILL SEND YOU THE FIRST RECIEPT OF $5,000.00 TODAY NOT TOMORROW. CALL ME FOR THE COLLECTION OF THE MTCN AS SOON AS YOU SEND THE FEE. CONTACT PERSON DR SAMSON UBBAN . (west_union.ubaunit@yahoo.fr ) SINCERELY, MRS.ELIZABETH WILSON. OPERATIONS MANAGEMENT

DHL EXPRESS COURIER COMPANY BENIN REPUBLIC

from:  MR. JOSEPH UDOH officefile789@rediffmail.com via yahoo.com  reply-to:  dlhcouriercompany@yahoo.fr to: date:  Thu, Nov 22, 2012 at 1:45 PM subject:  DHL EXPRESS COURIER COMPANY BENIN REPUBLIC signed-by:  yahoo.com Attention  Dear: I Just received a call from Mr. Martin Ugochi,the Director Of DHL Company Benin that the ( $4.2Million) cash payment compensation which I sent to you is returned back due to wrong address provided,They need the reconfirmation of the below information: MR. MARTIN UGOCHI, DIRECTOR,DHL FOREIGN DELIVERY SECTION Email: ( dlhcouriercompany@yahoo.fr ) DHL EXPRESS COURIER COMPANY BENIN REPUBLIC. 1.YOUR FULL NAME_____ 2.YOUR HOME ADDRESS______ 3..YOUR PHONE AND CELL NUMBER____ 4.A COPY OF YOUR PICTURE____ 5.YOUR AGE/SEX______ 6.YOUR COUNTRY_____ 7. YOUR CITY_____ 8.YOUR occupation_____ Contact them at the following information: Director Mr. Martin ugochi,Tel: +22998585376. Email: ( dlhcouriercompany@yahoo.fr ) Your registration codeis (GL-1416), use it as your subject when contacting them, thanks and have a nice day. Best Regard MR. JOSEPH UDOH