URGENT RESPONSE NEEDED

From: JON COWELL <info@imjc.com>;

INTERNATIONAL MONETARY FUND

23 HERBERT MARCULARY AVENUE

WUSE 2 GARKI ABUJA

FEDERAL CAPITAL TERRITORY

TEL: +234-807-2231-178

Attention:

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR. JACK MORGAN by name a CANADIAN national.

These gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $10.5 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK: HSBC CANADA

QUEZON AVE: DELTA BRANCH

QUEZON CITY: CANADA

ACCOUNT NO.: 2984-0008-66

SWIFT CODE: BOPIPHMM

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries Inheritance and contract payment.

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

If you happen to be alive please reconfirm your information with us;

Name:
Address:
Phone number:
Occupation:
Age:
Country:
Sex:

Thank you.

Mr. Jon Cowell

International Monetary Funds Agents

Attention: Distinguished Beneficiary,

Abhi 11:14 PM

From: MR. FRANK EKEH <directors1cbn@cenbnk.org>;

OFFICE OF THE DIRECTOR

CENTRAL BANK OF NIGERIA

TINUBU SQUARE, LAGOS.

Our Ref: CBN/LD/HOD/30/09/2013

Your Ref: .............................

Telex: CENBANK.

Tel: +234 8184471951

Fax:+23412270437

PAYMENT FILE: CBN/IRD/BEN/2013

Attn: Beneficiary,

After much investigation we discovered that the Nigerian Government is owing you some millions of dollars, We are sorry for the delay. We also discovered you lost a lot of money in pursuant of these funds to you.However all the board of directors have unanimously agreed to remit this money to you without further delay.

So, you are by this letter advised to re-confirm to me your bank account details for immediate release of your fund and your direct telephone number for easy

communication.

Thanks.

Mr. Frank Ekeh

International Remittance Director,

Central Bank Of Nigeria

Email: mr.frank_eke@yahoo.com

Re:(Compensation)

Abhi 9:20 AM

From: Mr.Matthew Peter. <mr_matthew_peter_2014@yahoo.co.jp>;

Attn: Beneficiary

After several meetings held with Nigeria Government and British
Government inconjuction with African’s Bankers Association (ABB) which
ended few days ago regarding to our outstanding beneficiaries’ that has
been scammed in one way or the order by some impostors (scammers) in the
time passed.

In addition to the agreement reached between the two Countries
US$850,000.00 (Eight Hundred and Fifty Thousand United States Dollars
Only) has be approved to compensate you the beneficiary which you will
receive from Zenith Bank Nigeria Plc through ATM CARD but we receive an
affidavit for change of beneficiary From Jackie Beck’s who submitted
affidavit that you are dead please reconfirm your Name, Address,
Telephone Number and Country to avoid wrong delivery if you are sill
alive

Regards,
Mr.Matthew peter,
Atm Manager Zenith Bank Nigeria Plc,

YOUR PAYMENT

Abhi 12:21 AM

From: Barr. Chukwu <barr_chukwussssnga@hotmail.com>;

Dear Friend,

Good day.

I have some information for you about your unpaid fund, the people you are
dealing with is not the original bank, why can't you deal with the bank
instead of sending money to people to help you get your fund, I have their
direct Contact Information and I can direct you to the proper office/Bank
where you can get paid than to be wasting your time and money.

And just bear it in mind that all this money you have been sending would
have completed your payment transmission before now. Email me back only on
this email chukwuikenga2013@yahoo.com.hk

Waiting to hear from you if you needed my assistance.

Regards,
Barr. Chukwu

Please read carefully.

Abhi 12:20 AM

From: Mr.Chew Keng How <chewKH1@soleil.ocn.ne.jp>;

Dear Friend,

Please read carefully.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. We can work together for our common good.I am Chew Keng How, Principal Assurance manager for the Shenzhen Development Bank(now PingAn Bank Co., Ltd.) in China.I am getting in touch with you regarding the estate of a customer and an investment placed under our banks management 10 years ago.In 2001, the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $8.75 million United States dollars, which he wished to have us invest on his behalf.Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United S tates Dollars.

In mid 2003, he instructed that the principal sum ($8.75M) be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong . We got in touch with a specialist bank in Hong Kong the Wing Hang Bank who agreed to receive this money for a fee and make cash available to him.However Wing Hang Bank got in touch with us last year that this money has not been claimed. On further enquiries we found out that he was involved in an accident in Mainland China , which means he died intestate, He has no next of kin.What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct Wing Hang Bank to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please pardon my writing mistakes.

Please get back to me immediately with your details as follows so we may discuss more on this viaemail:

chewkhow@gmail.com

1. Full Names and address

2. Telephone and fax number

3. Means of identification.

I await your response.

Regards

Chew Keng How

URGENT ATTENTION DEAR BENEFICIARY!!!!!!!!!!!!!!!!

Abhi 1:33 PM

From: FROM HIGH COURT <INFO@LEE.COM>;

FROM HIGH COURT OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.
OUR REF.CODE: BSEL/773/AWN/021/09

ATTN:DEAR BENEFICIARY..

Please my Dear Beneficiary The entire High Court Of Ecowas Benin Republic Chapter are here to make it clear to you that there was a case that was been handling in the ECOWAS office since last year concerning your funds, because we got some reports that you did not yet received
your funds since after every story you heard banks, couriers and agents regarding the funds and all type of payments you have be paid to receive the funds but none is received by you.

And we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you have received your funds and confirmed to him that you received your funds as cheque.

Please we are here to hear the truth from you, because according to the president of this country Dr. Yayi Boni also He is African Union president, he told us that you did not receive your funds since last year, he stated that his office did not have your name in file of those
who received their funds from Benin Republic.

Please here bellow is what we want you to answer to enable us to handle this case normal as the reporter said that it has been done to you.

(1)Do you receive any money from Africa ……..
(2)If you received money from Africa , how much...
(3)Through which way, bank or courier delivery do you received themoney from them…
(4) It true that you received money through Courier..
(5) In which date or year…
(6)Which authority approves the file…

Please we advise you to go direct to this question above and answer us immediately because we want to get the truth from you.

Base on the issue, this time if you don't receive your funds, you will receive it according to the instruction of this High Court Of Ecowas Benin Republic after our verifications because we have been receiving news from your Government that our Government officials and personalities were scamming people of your Country and that is what we are going to handle at once and we need your reply so that we can get the truth.

But please the truth and sincere is what we required from you because you must prove to us by forwarding the emails and names and contacts phone of those peoples who was scammed you before, for the evidence, as we promise to tress them.

More so forward your full details to enable us handle this case normal.

Regard
Barrister. Aisha Abdullah

CALL ME ON mMobile number: +234-803-933-5845

Abhi 1:32 PM

From: Ambassador terence p. Mcculley <mailer.agent@yahoo.com>;

United States ambassador to Nigeria
Ambassador Terence McCauley
Us ambassador consulate
Plot 1075, diplomatic drive,
Central business district
NIGERIA.

Mobile number: +234-803-933-5845

Attn: Benificiary

I shall be coming to your country for an official meeting and i will be bringing your funds of ($5,000,000:00) FIVE MILLION UNITED STATES DOLLARS along with me but this time i will not go through
customs because as an ambassador to nigeria, i am a us government agent and
i have the veto power to go through customs. As soon as i am through with
the meeting i shall then proceed to your address. (send your cell phone
number and the address where you want me to bring the package).

You have really paid so much in this delivery that makes me wonder. You are
a very lucky person because i shall be bringing it myself and there is
nothing anyone can do about it.

Your package ($5,000,000:00) FIVE MILLION UNITED STATES
DOLLARS {bank
draft} must be registered as an ambassadorial package for me to defeat all
odds and the cost of registering it is $250 USD the fee must be paid in the
next 48 hours via western union so that all necessary arrangement can be
made before time will be against us.

Send the fee via money gram or western union money transfer western union
money transfer payment information stated below:

Name -------------- NKIRUKA NGOBIDI
Address ----------- Lagos Nigeria
Text question------ COLOUR
Text answer ------- BLUE
Amount-------------- $250 USD

Please, if you know you will not or can not send the requested $250 USD,
please, dont bother replying this mail.

Mean while, send details below

Name:_________________________________________
Address:______________________________________
Telephone/mobile number:______________________

My trip will be by mid week and i expect you to comply before then so that
the delivery can be completed. If you do not comply, then it will not be my
fault if you do not receive your Consignment package.

As soon as you send the fee make sure you send me the payment information.

For security reason, kindly send the payment information below via sms to my
mobile phone number: +234-803-933-5845

Sender names-----------
Senders address--------
Amount-----------------
Mtcn-------------------

Regards

Ambassador Terence p. McCauley
Direct mobile number: +234-803-933-5845

Attention: Distinguished Beneficiary,

Abhi 1:31 PM

From: MR. BENSON ABUCHI <directors1cbn@cenbnk.org>;

Attention: Distinguished Beneficiary,

This is to officially inform you that (ATM Card/ DEBIT Card Number of; 375987654321002) has been credited in your favor, Your Personal Identification Number is 9200. The Card Value is ($4.5M USD) and your ATM CARD will be send to you through DHL delivering company.

You are advice to contact me back on my email so that I will forward it to your Bank for delivering of your card; all the legal documents are out and will be send to you once I hear from you.

With the following information;

Full Name: ------------------

Phone Number: ------------

Country: ----------------------

Occupation: ------------------

Sex: --------------------------

Age: ---------------------------

Bank will send your ATM CARD through DHL delivering company, so get back to me with your full information's before it will be late.

Thanks

Mr. Simon Amadi

phone no:+2347026118313

email: directors1cbn@ymail.com

WILL

Abhi 1:30 PM

From: Mr. Wilson Zhen <operator@codoon.com>;

I am Mr. Wilson Zhen, Trained and working as an Account Officer In Development Bank of Singapore (DBS).

I write to contact you about a foreigner bearing the same name as yours, who died here in Singapore, over a decades ago leaving behind an estate/capital US$12.8M here in Development Bank of Singapore.However, the Investor died intestate, no next-of-kin, nobody came forward all these years to lay claim of the inheritance.

I have decided to work with you to secure the funds, and propose 20% offer for you. If you are interested, you are advised to email me through my private email wilsonzhen_dbs@qq.com the following information stated below:-

i. RE-CONFIRM YOUR FULL NAMES:

ii. CONTACT ADDRESS:

iii. AGE:

iv. TELEPHONE AND FAX NUMBER:

NOTIFICATION LETTER

Abhi 1:30 PM

From: UNITED NATION <infor@un.org>;

BARCLAYS BANK /UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS DEPARTMENT.

ATTNENTION:,SCAMMED VICTIM/100,000 BENEFICIARIES.

REF/PAYMENTS CODE:06654.

Email ; refunddept000@hotmail.com

AMOUNT ;$750,000.00 USD.

I write to bring to your notice that I am one of the official delegate from the United Nations To BARCLAYS BANK to pay 1,000,000 (One Million ) scam victims $750,000.00 USD (Seven Hundred And Fifty Thousand Dollars Only) each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation.

As a result of this laudable recommendations,it is imperative to bring to your notice that during the last U.N. meetings held by all the Minister Of Finance Of All Countries ,it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today. In other to redeem the good image of each country , the New President of the U.N has ordered the payment of $750,000.00 USD each to the affected victims in pursuance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in some countries, the payments are to be made by BARCLAYS BANK .

According to the number of applicants at hand, 500,004 Beneficiaries has been paid, 60% of the victims are from the United States,while about 40% are from other parts of the world. we still have more than 47% left to be paid the compensations of $750,000.00 USD each.

Your particulars was mentioned by one of the Syndicates who was arrested in Russia as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him or to anybody for any reason what so ever.The United Nation Anti-crime commission,alleviate the plight of these victims as well as redeeming the image of the country.

Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activities of these hoodlums. However, a thorough investigation have revealed that these people have dropped Millions Of victims across the world, after collecting their money falsely, many as a result of this have committed suicide,while others are now living in abject poverty.

As regards these ongoing developmental strive, we have over 5000 suspects at hand, Many in prisons.While many are awaiting trial, we are

still in search of others,who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.

You would be receiving your compensation through Barclays Bank as the U.N approved $750,000.00 USD for you.

I as an official delegate of BARCLAYS BANK /UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS will call you as soon as your fund is ready for transfer.I want you to know that immediately we recieve your informations we will start the processing of your fund transfer.

Note: Do disregard any email you get from any impostors or offices claiming to be in possesion of your FUNDS, you’r hereby adviced only to be in contact with Mr. Eric Williams at refunddept000@hotmail.com Forward any emails you get from impostors to this office so we could act upon and commence investigation.

However, you are required to reconfirm your details.

The needed informations is asked below :-

NAME:………………………………

AGE:…………………………………

SEX:…………………………………

ADDRESS:…………………………

CITY :……………………………

STATE : …………………………

COUNTRY :………………………

ZIPCODE :…………………………………

EMAIL:………………………………

DIRECT PHONE:…………………

OCCUPATION:……………………

COMPANY:…………………………

Congratulation in advance.

We Await Your Urgent Response.

Best Regards,

Eric Williams MR .

OFFICIATING DELEGATE,

BARCLAYS BANK PLC.

Contact The DHL Courier Service To Deliver Your Parcel.

Abhi 1:29 PM

From: Mr. Samuel K. Richard <0004@buttler.onmicrosoft.com>;

CONTACT DHL OFFICE IMMEDIATELY,

I AM WRITING TO INFORM YOU THAT YOUR FILE WAS FOUND IN OUR OFFICE TODAY AND WE DISCOVERED THAT YOUR CHEQUE OF $2.850 MILLION UNITED STATE DOLLARS HAVE NOT BEEN SENT TO YOU AS IT WAS INSTRUCTED BY OUR LATE BOSS.

WE ARE VERY SORRY FOR THE MISTAKE AND THE DELAY, PLEASE BEAR WITH US BECAUSE THE FAULT IS FROM OUR FORMER SECRETARY WHO DIED AND DID NOT COMPLETE THE INSTRUCTION GIVING BY OUR BOSS.

MY DEAR, NOTE THAT YOUR CHEQUE HAS BEEN CONVERT INTO MASTER ATM CARD TO FREE IT FROM EXPIRING. THIS IS TO TELL YOU THAT THE ARRANGEMENT TO DELIVER TO YOU THE $2.850 MILLION IN ATM CARD IS CONCLUDED TODAY.

NOW YOUR ATM CARD IS WELL PACKAGED FOR IMMEDIATE DELIVERING AND WE HAVE DEPOSIT THE PARCEL WITH THE DHL COURIER COMPANY IN INDIA IN CONCLUSION TO DELIVER IT TO YOUR HOUSE ADDRESS AS SOON AS YOU CONTACT THEM WITH YOU CURRENT INFORMATION.

THE DELIVERING CHARGES HAS ALREADY BEEN PAID, AND THEY ADVISED THAT YOU SHOULD CONTACT THEM WITH YOUR DELIVERING ADDRESS AS SOON AS POSSIBLE SO THAT THEY WILL DELIVER YOUR PARCEL TO YOU IMMEDIATELY TO AVOID DEMURRAGE FEE BECAUSE THE DHL MANAGER SAID THAT AFTER 3 DAYS THEN IT WILL BE ACCUMULATING ON DEMURRAGE, SO YOU ARE ADVISED TO CONTACT THEM NOW TO AVOID DEMURRAGE.

THIS IS THEIR CONTACT DETAILS,
DIRECTOR: DR.FSTEPHEN WILLIAMS
DHL COURIER SERVICE COMPANY.
E-MAIL :( dhlcourservice.india@zbavitu.net )

TRY TO CONTACT THEM AS SOON AS POSSIBLE, BELOW IS THE INFORMATION YOU ARE REQUIRED TO SEND TO THEM:

(1) FULL NAME:
(2) HOME ADDRESS:
(3) MOBILE TELEPHONE:
(4) AGE:
(5) SEX:
(6) A COPY OF YOUR PHOTO
(7) COUNTRY / CITY:
(8) OCCUPATION:

AND YOU HAVE TO RECONFIRM YOUR FULL INFORMATION TO THEM TO AVOID ANY MISTAKE ON
THE DELIVERING YOUR OF PACKAGE TO YOU AS THEY WILL ARRIVE TO YOUR COUNTRY.

SINCERELY
CONFIDENTIAL SECRETARY
FEDERAL MINISTRY OF FINANCE
NEW DELHI, INDIA-100453
MR. SAMUAL K. RICHARD

WINNING NOTIFICATION, BMW 7 Series Car and a Check of $500,000.00 USD.

Abhi 1:29 PM

From: BMW AUTOMOBILE <test@kaluga.ru>;

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: bmwclaimdesk@outlook.com

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2012 Model BMW Hydrogen 7 Series Car and a Check of $500,000.00 USD from the international balloting programs held on the 1st section 2013 in the UNITED STATE OF AMERICA.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.

Name: Mr. George Hartman
Email: bmwclaimdesk@outlook.com

Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25

Mrs. Rachael Adams.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Payment Release Instruction

Abhi 1:28 PM

From: SIR XAVIER ARTAL ANDERSON <Anderson4@outlook.jp>;

Attention Fund Beneficiary,

Payment Release Instruction

Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the LACAIXA BANK ESPANA, a subsidiary of the Federal Reserve Bank to disburse your due wining/inheritance and contract payment valued at Eleven Million Five Hundred Thousand United States Dollars (US$11.5M) in your favor via their branch in Espana.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-ES/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate LACAIXA Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.

In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this Last quarter of year 2013. With that being done, you are required to urgently contact the LACAIXA BANK in Spain through their International Funds Release Supervisor:

Contact Person: Sir Mario L. Martinez.

(Head, Funds Release Supervisor)

Email: mariolopez.martinez@aol.de

And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein.

We wish to inform you of the need for you to also re-confirm the following information before the LACAIXA BANK. to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.

1) Full Name;

2) Full Address;

3) Your contact telephone and fax number;

4) Your Age and Profession;

5) Copy of any valid form of your Identification;

6) Your Bank name;

7) Your Bank Address;

8) Account name and Number;

9) ABA/Routing Number;

10) Swift or Sort Code/IBAN

Thank you for your anticipated co-operation.

TREAT AS URGENT.

SIR XAVIER ARTAL ANDERSON

DIRECTOR OF FUNDS CLEARANCE UNIT.

FEDERAL RESERVE

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URGENT RESPONSE NEEDED