 |
From: Detective Emmanuel Akomaye < heena@myod.com >
Date: Wed, Oct 23, 2013 at 6:36 PM
Subject: VERY IMPORTANT INFORMATION
To:
Attention: Beneficiary,
You are being contacted today dated (18th of October 2013) because we want to advise you of the status of your fund payment case. Recently there was a court decision that favored you in getting your funds back from international banks that are withholding your funds. Although you are hearing from us for the first time, we have been working very hard for you and making progress on our research on why international banks has failed to completely credit funds to international owners/beneficiaries account.
We have also taken time to review your online email communication messages on your unsuccessful transactions with most international contract award winning organizations, and other foreign banks. We wish to let you know that we have communicated with most of these foreign banking institutions that withheld most international payments to individual accounts so as to find out why these funds were withheld, the source of the funds and a final solution to this problem.
Conclusively, we discovered that most withheld and/or unpaid funds which originated from lottery organizations, international trading company’s awarded contract funds and deceased personals were not properly filed for international fund payment to its beneficiary account by the fund beneficiary approved to receive such funds. Such transfer suspension was placed on these funds because majority of these international fund remittance/transfer of over the total sum of $500,000 and above to private European/Non European residence accounts abroad, usually carried out by foreign Banks, Private or Commercial Courier Companies were never properly recorded by the paying institution for future file reference/assessment by the International Monetary Fund and the Financial Services Authority.
In joint alliance with the Financial Services Authority, the HM Treasury & the International Monetary Fund (IMF) to resolve this issue, we wish to let you know that an approval has been given in your favor to receive the sum of $17, 00,000.00 (Seventeen Million United States Dollars), and such payment has been placed under the custody to the HM Treasury in Nigeria to monitor the transfer with Central Bank of Nigeria.
Through the assistance of the International Criminal Police Organization (ICPO) to investigate and release suspended, withheld and/or unpaid Inheritance/Award Winning/Contract funds to its beneficiaries account abroad, we were able to gain an approval authorization letter from the International Monetary Fund (IMF) which stated that these funds will be released by these European and other foreign banks to its beneficiary on proper confirmation of its claim. In response to this decision, we got the International Finance Auditors to apply backward in time so that you can use the violation of the existing law to get your awarded funds on time.
By the virtue of the provision of the law which confer on us powers to advocate, adjudicate suspend and authorize an immediate transfer of your funds internationally, we hereby state emphatically and without prejudice that should there be any information that may succeed your application for unclaimed awarded fund release that are currently deposited in most foreign banks in Europe, Asia and in Africa, please do not hesitate to provide the information to the Central Bank of Nigeria so that we will know how to help you receive your funds.
Important Notice: Your inability to make this clarification for fund transfer with the International Monetary Fund (IMF) will continue to suspend your chances of receiving any international payment directed to your local bank account from any foreign bank until this clarification is made.
Failure to properly apply for the fund release for transfer will nullify your chances of receiving your unclaimed funds, and this fund will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2003. So for more clarification and details on how you will receive your find without any further interrogation you are advice to get back to us within 24hours.
Yours Faithfully,
Detective Emmanuel Akomaye
International Criminal Police Organization (ICPO)
|
|
|
From: Detective Emmanuel Akomaye <heena@myod.com>
Date: 2013/10/24
Subject: VERY IMPORTANT INFORMATION
To:
Attention: Beneficiary,
You are being contacted today dated (16th of October 2013) because we
want to advise you of the status of your fund payment case. Recently
there was a court decision that favored you in getting your funds back
from international banks that are withholding your funds. Although you
are hearing from us for the first time, we have been working very hard
for you and making progress on our research on why international banks
has failed to completely credit funds to international
owners/beneficiaries account.
We have also taken time to review your online email communication
messages on your unsuccessful transactions with most international
contract award winning organizations, and other foreign banks. We wish
to let you know that we have communicated with most of these foreign
banking institutions that withheld most international payments to
individual accounts so as to find out why these funds were withheld,
the source of the funds and a final solution to this problem.
Conclusively, we discovered that most withheld and/or unpaid funds
which originated from lottery organizations, international trading
company�s awarded contract funds and deceased personals were not
properly filed for international fund payment to its beneficiary
account by the fund beneficiary approved to receive such funds. Such
transfer suspension was placed on these funds because majority of
these international fund remittance/transfer of over the total sum of
$500,000 and above to private European/Non European residence accounts
abroad, usually carried out by foreign Banks, Private or Commercial
Courier Companies were never properly recorded by the paying
institution for future file reference/assessment by the International
Monetary Fund and the Financial Services Authority.
In joint alliance with the Financial Services Authority, the HM
Treasury & the International Monetary Fund (IMF) to resolve this
issue, we wish to let you know that an approval has been given in your
favor to receive the sum of $5,500,000.00 (Five Million and Five
Hundred Thousand United States Dollars), and such payment has been
placed under the custody to the HM Treasury in Nigeria to monitor the
transfer with Central Bank of Nigeria.
Through the assistance of the International Criminal Police
Organization (ICPO) to investigate and release suspended, withheld
and/or unpaid Inheritance/Award Winning/Contract funds to its
beneficiaries account abroad, we were able to gain an approval
authorization letter from the International Monetary Fund (IMF) which
stated that these funds will be released by these European and other
foreign banks to its beneficiary on proper confirmation of its claim.
In response to this decision, we got the International Finance
Auditors to apply backward in time so that you can use the violation
of the existing law to get your awarded funds on time.
By the virtue of the provision of the law which confer on us powers to
advocate, adjudicate suspend and authorize an immediate transfer of
your funds internationally, we hereby state emphatically and without
prejudice that should there be any information that may succeed your
application for unclaimed awarded fund release that are currently
deposited in most foreign banks in Europe, Asia and in Africa, please
do not hesitate to provide the information to the Central Bank of
Nigeria so that we will know how to help you receive your funds.
Important Notice: Your inability to make this clarification for fund
transfer with the International Monetary Fund (IMF) will continue to
suspend your chances of receiving any international payment directed
to your local bank account from any foreign bank until this
clarification is made.
Failure to properly apply for the fund release for transfer will
nullify your chances of receiving your unclaimed funds, and this fund
will be confiscated and made to be forfeited under the Money
Laundering and Other Financial Crime Prohibition Act of 2003. so for
more clarification and details on how you will receive your find
without any further interrogation you are advice to get back to us
within 24hours.
Yours Faithfully,
Detective Emmanuel Akomaye
International Criminal Police Organization (ICPO)
|
|
|
Pada Kamis, 12 Juni 2014 1:08, Head Internet Scam Investigation and Information Group < jeansoldman@aol.com > menulis:
Attention: Beneficiary.
The first time we contacted you was on
November 30th 2013 on the discovery of the below information contain in
this email regarding the treat and ugly experience you might have been
and still going through from scammers knowing that they send out
thousands of scam email daily looking for who to rip off, however you
simply ignored our notice and we are writing yet again to advice you it
has been reconfirmed to this Agency that some group of impostors are
currently to if not already ripping you off claiming they are Banks,
Delivery Company ,EFCC Nigeria, IMF, FBI, Western Union, Money gram,
Diplomat Agents and others imposed offices around the globe especially
in West Africa region such as Nigeria, Ghana and Benin Republic and you
have being their victim paying money after money for endless acquiring
of fake documents ,certificates, there is always another fees upon fees
to be paid whenever you are dealing with these hoodlums another surely
and it is very sad to know you.
This information is reaching you
from the office of the INTERNET SCAM INVESTIGATION GROUP, the people you
are dealing with are all internet criminals operating from different
part of Africa, they only want your money and they are the same people
but write you differently and that is why you received a lot of email
daily and thereby being confused from knowing the truth since you find
it very easy sending your personal information’s to any email claiming
they have fund for you without a proper inquiry, they are not what they
claim they are and I don't know if you have sent them any money at all,
if yes I tell you they will keep demanding until you realize that they
are impostors, it is time for you to open your eyes before you remain a
victim of internet scam forever, this will serve as eye opener to you to
stop further dealings at all and follow the guideline we shall give you
to find out if you truly you have any REAL fund belonging to you in
Africa or any where in the World
I ask, have you been able to
find out why you receive all kinds of emails daily claiming it have
funds for you? Have you asked yourself if Truly there is any fund
awarded in your name at all? Or do you believe anybody that contacts you
and says they have fund for you? I really pity your situation after
going through the details forwarded to our office today.
Recently,
report from the headquarters of the West Africa Internet Scam
Monitoring Unit revealed that 70% of internet Scam in Africa is carried
out by touts and jobless men in Africa and Nigeria Benin Republic to be
precise (unemployment rate in Africa) and for this reason we are on
assignment to stop further scam to you and also it was revealed that
these criminals has partners working for them in Benin Republic, London,
USA and other European and Asian Countries so at times you are
contacted from even your own Country but it is all but scam.
Anybody
caught to be involved in scam will serve 12years Jail terms as abiding
to Economical and Financial Crime Commission (EFCC) constitution in
section 42 subsections 102 of 2007 Constitution. West Africa Community
will not be liable for your lost fund if you continue with those
impostors who have been scamming you over the years and up till now you
have not received a dime, contact the Commission to make inquiry if you
have fund at all here or Africa, report the names of those fake offices
you are dealing with immediately.
If you want to put an end to
this scam you have experienced or still experiencing and if you ever
want to receive your fund from Africa if there is any, first is to
INQUIRE. And the only truth of your fund will be found in the office of
the African Ministry of State for foreign Transaction commission where
you will inquire if there is any real fund in your name presenting your
names for verification, below is the contact address belonging to the
staffs Federal Ministry of Foreign Affairs where this inquiry should be
made by you.
DEPARTMENT OF INT'L / FOREIGN AFFAIRS
THE OFFICE OF INTERNATIONAL AFFAIRS (OIA)
OF THE AFRICAN DEPARTMENT OF THE INTERIOR (DOI)
(OFFICE OF THE UNDER SECRETARY) 1500 ECHEKUNDLES B23E EKUDE, COTONOU BENIN REP 20220.
DIRECTOR: BARR. DARREL ALAN JOEN.
OFFICE EMAIL: ( DEPARTMENT_INTERNATIONAL_AFFAIRS_AFRICA@AFRICAMAIL.COM )
DIRECTOR EMAIL: ( MRDARRELALANJOEN@YAHOO.COM.AU )
DIRECTOR PHONE: +229-6880-8996 / 00229-6880-8996.
Meanwhile
we are not completely telling you there is a fund for you in the
Ministry Of Finance but contact them on the email above because they are
in better position to reveal to you the main secret of all those emails
you receive in name of your Fund and they will direct you on how to get
the right Money for you without squandering your hard earned income, so
inquire first to know if there is any real fund in your name in Africa
they should be able to investigation and let you know.
Sincerely,
Detective Emmanuel Akomaye
Head Internet Scam Investigation and Information Group
Economical and Financial Crime Commission
|
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|
