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IMF & World Bank
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Re: Payment Code
That's funny. Some of the scammers will put a "RE:" in the subject line, hoping you will think that you've written to them before LOL. This particular spam is rife with grammar and spelling errors, as they usually are. Also, pisem.net appears to forward to a free Russian web e-mail service, and yakgroup.com is a Chinese website. These particular scumbags are most likely better at Russian and/or Chinese than they are at English.
Attn The IMF has approved the Sum US$5M (Five Million US Dollars) in your favor as outstanding payment. The African Union and UN in conjunction with the IMF has instructed Central Bank of Nigeria to immediately wired the funds to HSBC bank in London for further credits to you as the Beneficiary. hence you advice to immediately reconfirm your receiving bank account details also your direct telephone number to MR. Tim Ryane and also confirm from him how to send activate fee of your allocated UK number and your PIN number. Below his Contact Informations: Mr. Tim Ryane (HSBC Bank Londo) Tel: +44-<Removed> Email: <Removed>@pisem.net> Address: 8 Canada Square, LONDON Website: www.hsbc.co.uk Here is your Allocated UK Number: XXXXXXXX and PIN Code is XXXX. for the transfer of your fund call this number +44-<Removed> and enter the number you have been allocated and your PIN number for automatic transfer of the funds to your designated bank account. Please Note you must reconfirm your information and pay the activating fee of 950GBP before you can transfer your funds personally. And do not disclose your allocated UK number PIN number to any person. Wow I believe that's the highest scamming fee I've ever seen. That's well over USD$1,000. My guess is that these Russians, Chinese, or whoever they are, are praying for that "one big score" before Obama is finished looting America for himself LOL. Regards Tracy Mark International Monetary Fund 700 19th Street, NW Washington, D.C. 20431 US Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Attn Confidential / Urgent
INTERNATIONAL MONETARY FUND (IMF). WEST AFRICA REPUBLIC OF BENIN COTONOU CHAPTER
FROM THE DESK OF MR. Roland Akabugo Director Finance Department International Monetary Fund. IMF. Telephone: +229-<Removed> Dear Sir/Madam, This is an official notice to you that all foreign payments have been restricted from all major and minor banks here in West Africa as directed and Authorized by the International Monetary Fund IMF, Organ-ization Of African Unity {OAU} and ECONOMIC COMMUNITY OF WEST AFRICAN STATES {ECOWAS} which involves all ECOWAS countries with International Monetary Fund IMF due to inappropriate handling on these funds payment by the paying officials, hence I have been authorized by the International Monetary Fund IMF through their provisional payment system to secure all outstanding payment and have your funds transferred to you without further delays by simply exercising financial veto over these officials and institution that has been delaying your payment for their selfish interest. Your are required to confirm your full details for this operation to be smooth and successful.
Note that our tracking shows that your funds is US$34.9MILLION [THIRTY FOUR MILLION NINE HUNDRED THOUSAND UNITED STATES DOLLARS] present detail from our tracking references and sorts, hence you are advised to contact the undersigned with the above mentioned in order to fix the evacuation exercise of your funds through one of the IMF Approved and Authorized banks for this final payment system. In plight of this, you are highly prohibited to contact any other office for the payment of these funds otherwise it will be canceled in this office. Awaiting you immediate cooperation Yours Sincerely Mr. Roland Akabugo Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Your Long Overdue Payment REPLY ASAPThis is not from anyone named DR ABBEY WILLIAMS
Fri, Feb 26, 2010 Your Long overdue Payment REPLY ASAP INT'L MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICA- TION ATTN Intended victim: Your Long overdue Payment Notice how many times they say "long overdue payment" It's much more like "never due, nonexistent payment" LOL. 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 over due payment due to excessive demand for money from you by both corrupt Bank officials, diplomat and Courier Companies after which your fund remain unpaid to you. I am not Mr. Abbey 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 correspondence on the uneasy way which people like you are treated by Various Banks, diplomat and Courier Companies across Europe to Africa, America and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in London uk. All Governmental and Non-Governmental parasitical, 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, nor me, since the IMF is not in charge of your payment. 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 instructions is at your own risk. Please you are to furnish us with below informations:
Not Dr. Abbey Williams Not the Office of the IMF London Not in the United Kingdom Not an IMF representative Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Urgent Notification Letter... reply‏I've never seen this one before. It says you have to send them money to get a "code" so you can get your "funds" which don't exist. They will keep your money, and you will not get any code. While the email is forged to look like it came from the IMF, it did not, and they want you to respond to a free email address, as always.
This is not the International Monetary Fund (IMF) Not at 30 Leicester Square WC2H Not in the United Kingdom Attn: Beneficiary (Intended Victim), File NO: UKIMF/OMG/STFU/2010 This is to notify you that the International Monetary Fund (IMF) 30 Leicester Square WC2H 7LA United Kingdom Branch, have approved to settle the outstanding arrears and the long over-due payment which you have been finding difficult to receive from the International bank transfer. You are required to update this office and reconfirm your full banking information and contact details for the onward transfer. The activation and the withdraw code would be forwarded to you. Below Is the Transfer Details. Date: 4/6/2010 11:58:25 Am Reference No: D3a6OMG/STFU885e Account Code: QW-OMG/STFU-AZ Withdrawing Code: ***OMG/STFU* From: Corresponded dollars account no:46587921354 Format: Standard Top World Bank Issuing Bank: West Bank Clearing House WBCH Current Status: Pending Transfer Activation and the withdrawer code (Charge): £260.00 [Nothing] Additional Fee: Zero Total Amount: £12,340,901 [Nothing] Currency : GBP Interest: Zero (0.0%). Contact Email: <Removed> It is imperative you make the payment of £260.00 [Nothing] for the nonexistent activation and withdraw code, we will never reactivate your account and forward you the pickup code and the new activation code. you cannot withdraw your fund at your bank or any of his affiliate. We will simply keep your money and wait for our next victim. Your attention to this matter is sincerely appreciated. Yours truly, This is not Mr Sheik Abdul Bin-bashir ["Mr. Shiek"? ROFL] This is not the International Payment Department The Scammers' Direct mobile line <Phone and Fax Numbers Removed> Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You PAYMENT CENTER
NOT THE PAYMENT CENTER
Not the Funds Remittance Department Not the World Bank Attn Intended Victim, After a joint meeting of the Federal Executive Council (FEC), the Senate Committee on Foreign Debts reconciliation and the Presidential Payment and Implementation Panel on Contract / inheritance fund under Category, which was addressed and headed by the united kingdom It became imperative to contact you on the subject matter. This meeting was initiated as part of the recent image laundering scheme of the london. During the meeting, so many negative reports were tabled on behalf of our numerous contractors and foreign personnels on how unfairly they have been treated and extorted by some corrupt government officials who were vested with the authority to pay them their entitlements. The most annoying and irritating aspect of it all is that they could not effect payment to these foreign beneficiaries after subjecting them to so much stress and trauma. So the WORLD BANK London has being instructed to carry out the payment to you. So for you to receive your fund which is worth nothing all you need to do is never choose an option amongst the below options on how you will prefer to not get your funds, because there aren't any. (1) Online Wire Non-Transfer (OWNT) Full Name: Full Address: Phone Number: Occupation: Sex: Age: Country: Bank Name: Account Number: Swift Code: (2) Bullshit Card Full Name: Full Address: Phone Number: Occupation: Sex: Age: Country: (3) Uncertified Fake Bank Draft Full Name: Full Address: Phone Number: Occupation: Sex: Age: Country: Kindly do not ever choose the method you will like to receive your nonexistent funds with and get back to me so that we can proceed on this matter gala.net <Free e-mail address> NONPAYMENT CENTER Not the Funds Remittance Department Not the World Bank Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Re: IMF Warns of Fraudulent E-Mails and Financial Scams Misusing Its Name
These guys talk a good game, but it is a scam just like all the others. They want you to respond to a free e-mail address, which is the biggest tip-off of all. If the IMF does in fact warn of fraudulent e-mails and financial scams using its name, it is warning about e-mails such as the ones listed on this website, and the one listed below. Do not fall for these games that try to misdirect you. Not a single e-mail claiming that someone has "millions" for you is real. Not one. No exceptions. One hundred percent of it is a criminal underground network devoted to ripping you off. Always remember that, and don't fall for it, ever.
INTERNATIONAL MONETARY FUND (IMF) FINANCIAL MONITORY DEPT / UNIT HEADQUARTERS: 1900 PENNSYLVANIA AVE. NW WASHINGTON, DC. 20431. DIRECT PHONE : 206-666-1975 Attention: Intended Victim We the International Monetary Fund (IMF) Washington, DC in conjunction with some other relevant Investigation Agencies here in United State of America like Federal bureau of investigation (FBI), Internal Revenue Service (IRS), Office of the Foreign Asset Control, Homeland Security and Treasury Department have recently been informed through our Global Dumbass monitoring network that you presently have a transaction going on with the Central Bank of Nigeria regards to your over-due contract payment valued US$0.00 (Zero United States Dollars) Which was fully endorsed in your favor accordingly. I wish to inform you that there is a directive from the IMF, United Nation Organization and the European Authorities to pay all outstanding debts owed to beneficiaries by African Countries. This was resolved in a meeting held between European Union Authorities and Officials of United States Government in Brussels last week, as a condition from the International Monetary Fund (IMF) to support European Union (EU) and United States of America in the fight against corruption and money laundering. This is to avoid any mistake while transferring this your overdue contract payment to you and now your new:
Federal Government of Nigeria further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance anymore. And in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly: NAME: MR. LAMIDO SANUSI AMINU (CRIMINAL) REV. JAMES SMITH (CRIMINAL) OFFICE ADDRESS: CENTRAL BANK OF NIGERIA (CBN) CENTRAL BUSINESS DISTRICT CAD ASTRAL ZONE FEDERAL CAPITAL TERRITORY NIGERIA EMAIL: <Removed>@blumail.org If the above mentioned names are real then these guys haven't anything to do with them. In addition, blumail.org is free e-mail service on BluWorld. Their email address ought to be [email protected]. FUND TRANSFER PAYMENT STATUS Note that as instructed by the International Financial Bodies Due to ongoing fraudulent / scam activities, IMF and appropriate authorities warned that beneficiary is NOT liable to pay Cost Of Transfer (COT), VAT and Documentation Fee / Charges during the process of transfer and any officer that demands a transfer charges from you is a criminal and you have every right to report the person to us because the only fee to be paid by you is US$0.00 and must be paid to the Regional office of the International Monetary Fund in Nigeria for IMF CLEAR- ANCE CERTIFICATE which will prevent your receiving Bank for query on the source of funds, These Certificate proves that the funds was not for ANTI-TERRORISM, MONEY LAUNDRY AND DRUG TRAFFICKING. All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update and you are advised not to disclose the said inheritance contract funds with anyone until your funds has been fully released to you, Without wasting much time we advice you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Thank you very much for your anticipated co-operation in advance as we earnestly await to steal from you. Yours insincerely in disservice DEPT FELON MR. DOMINIQUE STRAUSS-KAHN NOT THE INTERNATIONAL MONETARY FUND (IMF) NOT THE FINANCIAL MONITORY DEPT / UNIT Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You |
OBAMAS GESTURE
I believe "Obama's Gesture" has something to do with one of his fingers LOL.
Not From: INTERNATIONAL MONETARY FUND <[email protected]> Reply-to: [email protected] To: BCC Date: Fri, May 13, 2011 Hey here's a good game to play. Let's count how many free e-mail addresses this scammer is using. See below. NOT THE INTERNATIONAL MONETARY FUND NOT THE WORLD BANK / UNITED NATIONS ASSISTED PARTNERSHIP PROGRAM Not at 700 19TH STREET N.W. Not in WASHINGTON, D.C. 20431 With reference to your protracted contractual credit, be informed that the stalk holders of the International Monetary Fund, World Bank and the United Nations Secretary General Ban Ki-moon in meeting at the White House with the United Sates president Obama in her bid to off-set all payments owed to foreign beneficiaries from mostly African Nations has set up a Judicial Inquest Committee. This committee is to investigate all claims regarding contract debts owed foreign contractors by the past and present regime of West African Sub-regions like Nigeria, Ghana, Côte d'Ivoire etc. The report of the JIC investigation exonerates you of any act of misdemeanor concerning your outstanding payment in Africa. In view of this, you are now qualified to receive an irrevocable payment of your contract sum via Guaranteed Swift MT760 to your designated bank in your country. Alternatively, your payment could also be disbursed to you via an Automated Teller Machine Card (ATM) Card. The fund shall be loaded with your outstanding payment of a maximum daily withdrawal of US$10,000.00 until you exhaust the fund in the card. Consequently, you are therefore advised to confirm urgently your full name, address, telephone numbers and bank coordinates within 24 hours of the receipt of this message. We have noted with dismay that some group of unscrupulous officials in the various African government ministries conspired with some fictitious miscreants in Canada, America, London, Nigeria etc to frustrate and extort some money from you under the pretense of settling your outstanding contract payment. You are advised to desist forthwith with further contact with them as they do not have mandate for your payment. Essentially, the government has abolished the use of self-acclaimed lawyers, CBN Governor and diplomats who are employed by foreign contractors as theiragents, to pry into extremely confidential payment document. These subtle lawyers and some unscrupulous CBN officials have usually conspired to swindle beneficiaries of large sum of money through illegal misrepresentations. The meeting held on Tuesday, May 10th 2011 has mandated the Debt Reconciliation Commission in London to finally effect the release of your fund directly into your account or pick up your ATM Card within 48hours of your confirmation of your valid details. Consequent upon this, however, you are directed to contact the Chairman of the commission, Dr. James Bailey upon receipt of this message. Email: [email protected] (Free French e-mail address). On behalf of the stakeholders of this global organization and Financial Giants I thank you for your patience and understanding over the long delay in settling your over due contract / inheritance payment. This Payment instruction supersedes every other previous payment order/advise in relation to this payment. Yours faithfully, JOHN KENETH DAVIS SECRETARY, IMF/WB & UN PARTNERSHIP COMMISSION WASHINGTON DC 20431 So let's see. We have a free e-mail address @netcourrier.com, which is French; another one @mail.ru, which is Russian; and still another @w.cn, which is Chinese. This guy really gets around LOL. Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You THE TRUTH OF THE MATTER
From: "Ms. Rosalia J. Ramos"
<[email protected]> Date: Tue, 22 Mar 2011 This one is funny. She wants to convince us what a "fine, upstanding, honest Christian" she is. ROFLMFAO Hello, I write to confess what you are presently going through with my Boss. I was a member of the Federal Bureau of Investigation (FBI) on Local and Foreign Debt attached to the World Bank office in Washington, DC, USA. I resigned my official duty when I discovered the activities of my colleagues during a private investigation I carried out. I suspected some kind of foul play in their act which they would never inform me because they know I would never be a party to such as a Christian. I discovered that my Boss was conniving with some top officials of the World Bank to divert funds approved to settle Lottery winners, International contractors and Inheritance. The World Bank has already given approval for the payment of your fund while they are deliberately delaying your payment. They continue to issue one fee or the other from different quarters. I wonder why you haven't noticed all this while. I can assure you this will keep happening if you do not do away with those officers. Well I just hope you believe me, because if you don't, your fund is gone. Your fund is currently authorized to be paid to you from a financial consultant in the UK or US, approved by the World Bank with a Key Tested Reference / CLAIMS CODE Number, which was supposed to have been issued to you, but they have decided to divert your attention by telling you that they have something to do with one committee or the other especially here in UK or Africa and making you believe that the fund will be transferred into your account - FALSE! The reason why I am giving you this information is because of the fact that I was aware of it and my doctrine does not permit me to withhold such information. The only help you can get from me now, is the actual link to your payment, please do not give this information to my boss as it may lead to them influencing a total blockage to your payment, so you have to be very careful with this information. Upon your response to this message, I shall give you all you need to contact the affiliate Payment Office in UK or US. BANK OF NEW YORK MELLON. Yours truly, Ms. Rosalia J. Ramos Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You PAYMENT - Respond Back To Us Via E-mailWow, there it is, right up there in the Subject Line, a free Hong Kong Yahoo email address to respond to LOL
How are you today? The below payment has been awarded to you by the Nigeria Government / World Bank to compensate you on the past experience had with the Nigeria scammers just like us. I write to inform you that we have already sent you $10,000.00 through Western Union as we have been given the mandate to transfer your full compensation payment total sum of $250,000.00 via Western Union by the Government. I have on a good authority email you the MTCN and sender's details to enable you pick up the first $10,000.00,USD and confirm receipt to us so as to enable us wire the next USD10,000.00 by tomorrow and subsequent ones since we can only send USD10,000.00 a day. Please pick up this information and get to any western union in your country to pick up the $10,000.00 and email the Western Union outlets incharge of the payment so that they could send you another payment tomorrow. Western Union contact information: Manager: Mr. Paul Ben Email: <Removed>@admin.in.th I'm pretty sure this is free email in Thailand Call or Email them once you picked up the $10,000.00 today, if there is any problem with them paying you make sure to contact this Western outlet with the information given to you above. Below is the western union information for pick up: MTCN: XXXXXXXXXXXX Sender's Name: Micheal Wells Question: Colour - correct Brit spelling Answer: Pink Amount: $10,000.00 They will be expecting your call once you pick up $10,000.00. Best Regards, Paul Ben Outlet Manager WESTERN UNION MONEY TRANSFER Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Your Pending Fund
Notice how many times they say the words "fund" and "payment" LOL
ATTN: Beneficiary (Intended Victim), With the nonsupporting evidence before the IMF in respect to your unawaited fund (winning / Inheritance Fund). We wish to inform you that we have not thoroughly Investigated your payment matter which have not been overdue with the help of our Global Financial Stupidity Monitoring Network System (GFSM) that you are having an illegal transactions with people claiming to be who they are not. You may rest assured that we are not who we say we are, either. We are just scammers trying to steal from you. During our Investigation over your fund, we found out that the reason why you have not received your fund was because you have not fulfilled your Obligations given to you in respect to your fund and at the same time you have choose to deal with the wrong people, just like us, over your fund, which is the main reason why your payment have been delayed up till this moment, After much complains over beneficiary not been paid the situation was brought to our nonexistent office. Therefore, we have not contacted the Federal Ministry of Finance on your behalf and they have brought a solution to this problem which is been faced, by normalizing in your favor a part payment in total of $0.00 USD, or nothing. All you have to do is to call and email Mr. Ken Wright of the Federal Law Chambers Nigeria on the below stated email to receive directives on how to receive your fund from the Zenith Bank Nigeria Plc. CONTACT INFORMATION: ORGANIZATION: Federal Law Chambers Nigeria NAME : Mr. Ken Wright EMAIL: <Removed>@gmail.com Do not contact Mr. Ken Wright of the Federal Law Chambers Nigeria with your details:
Worst Regards, THIS IS NOT THE GLOBAL MONETARY FUND (GMF) Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Outstanding Payment
from Vivek Arora
Thu, Jan 21, 2010 subject OUTSTANDING PAYMENT International Monetary Fund (IMF) Asia cooperate Representative Office The People's Republic of China Room 3612, China World Tower 2, No. 1 Jianguomenwai Avenue Beijing 100004, P.R. China Vivek Arora, Senior Resident Representative Fax: Email Address & Phone Number Removed Re: Outstanding Payment We the International Monetary Fund (IMF) Asia cooperate Office have received all the overdue outstanding payments owed to That's funny - the "Asia 'Cooperate' Office." I guess you have to give them credit for trying LOL the following: firms, contractors, inheritance next of kin and lottery beneficiaries that was originated from Africa, Europe, Americans, Asia including Middle East. Among the list are individuals and companies that their unpaid funds have been located to our authorized official paying bank, Your name appeared among the beneficiaries who will receive a part-payment of $2.5 Million and has been approved already as concluded by the (IMF) Chapter based on the agreement reached by the Chinese Government and the World Bank Audit Unit and United Nations Policy Maker Unit under World Bank payment constitution and the World Economic Development Forum Annual Meeting held in China to erase debt of up to $2.5bn (?31bn) owed by African banks and other several international banks world wide as it has been backed by one of the main international lenders (International Monetary Fund) through Debt Relief and Settlement Package. This effort is to help tackle world financial crisis which resulted in global rescissions in the entire world financial system since Chinese Economic have a great remarks in growth statistics shows. You are requested to get back to this office for verification and immediate approval of your fund release. Any kind of your dealing with any individuals / institution may cause irregularities and complications on your payment file as it will be indicated by our technical experts in respect to your entire payment requirements which have just been duly rectified. Meanwhile, we have been informed that you are still dealing with impostors and unaccredited officials in the bank. Such acts must stop for security reasons if you wish to receive your payment, hence we have decided to bring a solution to your problem.
This development is as result of the effort made by World Bank , the International Monetary Fund (IMF) Asia ?C Chinese Government Central Bank / the Chinese State Council to this relief and any negligence and undermining of this message may resulted confiscation of your awaiting Outstanding Fund. We await your urgent response so we may begin to steal from you. Check it out - this moron can't even spell "Aurora" correctly as a fake name. I've never seen a last name spelled "Arora" at any rate. Vivek Arora Not a Senior Resident Representative Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You OVERDUE PAYMENT NOT FROM INTERNATIONAL MONETARY FUND From: "Mr. Davis Jones"
ATTN: 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 over due 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. Davis Jones 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 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 i was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental parasites, 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 payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfered to you directly from our source. I hope this is clear. Any action contrary to this instructions is at your own risk. Respond to this with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hotline: CALL : +234-<Removed> Regards Not Mr. Davis Jones NOT THE INTERNATIONAL MONETARY FUND Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You YOUR OVERDUE FUNDS TRANSFER FROM IMF. CALL: +234-<Removed>Take a look at the above email, in blue. It's an almost exact replica of this one, from a "Davis Jones" LOL ATTN: Intended Victim, This is to intimate you of a least important information which will not be of any help to redeem you from all the difficulties you have not been experiencing in getting your nonexistent payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your nonexistent fund remain unpaid to you. I am Mr. Benny Wright a highly placed official of the International Monetary Fund (IMF). (No he's not, he's just another scamming idiot). It may interest you to know that reports have not reached our office by so many correspondence on the uneasy way which people like you are not treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have not decided to put a stop to that and that is why i was not appointed to handle your nonexistent transaction here in Nigeria. All Governmental and Non-Governmental Parastatals (don't use big words you don't understand, Bennie), NGOs, Finance Companies, Banks, Security Companies and Courier companies which have not been in contact with you of late have not been instructed to back up from your transaction and you have not been advised NOT to respond to them anymore since the IMF is not directly in charge of your nonexistent payment. You are hereby not advised NOT to remit further payment to any institutions with respect to your nonexistent transaction as your nonexistent fund won't be transfered to you directly from our nonexistent source. I hope this is clear (as mud). Any action contrary to this instructions isn't at your own risk. Respond to this with no effect whatsoever and we shall give you further details on how your nonexistent fund won't be released. Also don't call me as soon as you don't send the e-mail so that you will be given an immediate response: CALL: +234-<Removed> Yes, you would be given an immediate response about how much money to send them. Don't even call them. They're nothing but thieves. Those turkeys better pray they're not Muslims. Regards, Mr. Benny Wright Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You YOUR FUND RELEASED
Dear, I am Mr James Koku (Cuckoo). This is to bring to your notice that my criminal hideout, hereafter referred to as our "hideout," has taken over none of the money Transaction originated from no part of anywhere as Contract payment, Fund inheritance or Lottery Winning due to Unauthorized / incapability of financial Institutions / security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities such as this, going on world wide. The World Bank Group has never Mandated the Bank Of Ghana Accra Ghana (which is the Apex bank) via my hideout to release funds to beneficiaries, Hence Your Name appears as one of our intended victims whom their fund was not successfully cleared recently From Terrorist and Money laundry and your money will never be released to you through our hideout tin can on a string transfer to avoid paying excess charges. As regard to this arrangement, you are advised to never, ever get back to me through email <Removed>@live.ru (Free e-mail address), you are also never to forward any detailed information and bank account information where you wish to receive your nonexistent funds. Most importantly be aware that the Fund Approvals and authorization document Including Anti-terrorist Clearance Certificate was never issued in your name and has not been handed over to us here at our hideout. Finally, I am not waiting to receive your communication and Release your nonexistent fund to you with every delay. Make your contact directly to me through Email <Removed>@live.ru or you can call me on +233- <Removed> any time because we are working 24 Hours to be able to scam other suckers just like you. Thanks for your maximum non-cooperation.
Mr James Cuckoo, Scam Artist du Jour Our Criminal Hideout Accra, Ghana Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You |
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