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From: Mr. Nelson Smith <zhaopin@ge-soft.com>
Date: 2013/3/10
Subject: From International Monetary Fund
To:
Dear Beneficiary,
This is to officially inform you that an ATM Card that worth
USD$500,000.00 (Five Hundred Thousand Dollars) has been issued as a
compensation payment for all the short listed 2009/2013 scam victims
whose email address was recovered during the recent internet probing
and investigation process.
Your email address was found among the list so we are in no doubt
believed that those syndicates must have collect money from you
through their dubious criminal ways.
It was on these very recommendation that the International Monetary
Fund (IMF) in conjunction with the United State Government after
series of meeting held came up with a sanction to all West African
countries to compensate all the foreign victims with a payment benefit
of USD$500.000.00 (Five Hundred Thousand Dollars) each in order to
restore the Global Economy to the enviable standard of respectability.
Please note that upon receipt of your response we will process and
send you ATM Card Payment and you will use it to withdraw your money
in any ATM machine in any part of the world, so if you like to receive
your fund, contact the director in charge of the compensation payment
at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr.Adams Okon on his
email address:
okon_adams@ymail.com
and also send him the following information;
1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
6.Country:
If you need an urgent attention please call Mr.Adams Okon on his
direct-Telephone (+238059881094) Your immediate compliance to this
will expedite actions on your Payment because here in this office, we
have a lot of listed victims to be settled.
From International Monetary Fund.
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From: James West <test@tkpb.tambov.ru>
Date: 2013/6/28
Subject: YOUR ATM CARD
To:
Dear Beneficiary,
This is to officially inform you that an ATM Card that worth USD$2.5
Millions has been issued as a compensation payment for all the short listed
2009/2013 scam victims whose email address was recovered during the recent
internet probing and investigation process.
Your email address was found among the list so we are in no doubt believed
that those syndicates must have collect money from you through their
dubious criminal ways.
It was on these very recommendation that the International Monetary Fund
(IMF) in conjunction with the United State Government after series of
meeting held came up with a sanction to all West African countries to
compensate all the foreign victims with a payment benefit of USD$2.5
Millions each in order to restore the Global Economy to the enviable
standard of respectability.
Please note that upon receipt of your response we will process and send you
ATM Card Payment and you will use it to withdraw your money in any ATM
machine in any part of the world, so if you like to receive your fund,
contact the director in charge of the compensation payment at INTERNATIONAL
MONETARY FUND SETTLEMENT CENTER Mr.Adams Okon on his email address:
okon_adams@ymail.com
and also send him the following information;
1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
6.Country:
If you need an urgent attention please call Mr.Adams Okon on his
direct-Telephone (+238059881094) Your immediate compliance to this will
expedite actions on your Payment because here in this office, we have a lot
of listed victims to be settled.
From International Monetary Fund.
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From: Adams Okon <okon_adams@ymail.com>
Date: 2013/6/28
Subject: FILL OUT THE FORM AND SEND IT TO THE PAYING BANK
Dear Sir
Thanks for your mail,i will advice you to fill out the form and send
it to the paying bank with the bank email address so that they can
process on your ATM VISA CARD FUND on time also attached is my working
ID sent to you for confirmation.
Bellow is the bank Email.
bank.oceanic37@yahoo.com
enquriesoceanic@live.com
God bless you and your Family
+2348059881094
Adams Okon
..............................................................................................................
REMITTANCE DEPARTMENT
OCEANIC BANK�����Nigeria
Email: bank.
bank.oceanic37@yahoo.com
enquriesoceanic@live.com
Fund Transfer Processing Form
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Verification Department
Form OCEANIC/PLCH: LA/0760036
(USE CAPITAL LETTERS ONLY)
PARTICULARS OF BENEFICIARY
Full Names....................................................................
Contact Address.................................................................
Post Code.....................................................................
Phone/Fax.....................................................................
E-mail.............................Amount......................................
Occupation/Position................................................................
Mode of Identification...............................................................
Name of Beneficiary.............................................................
Beneficiary Declaration: I hereby declare that the information given
above for the claims are true and are authentic
Signature.......................................
Date................................................. Thumb
Print........................................
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Section B1 Official use only
Checking officer.............................. Signature�����������.
Date �������������������
Approved officer
.............................Signature..........................................Date�������������������.
Releasing Officer............Signature................
Date............................
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From: James kalu <www@record-biz.com>
Date: 2013/10/25
Subject: YOUR FUND
To:
Dear Beneficiary,
This is to officially inform you that an ATM Card that worth USD$2.5
Millions has been issued as a compensation payment for all the short
listed 2009/2013 scam victims whose email address was recovered during
the recent internet probing and investigation process.
Your email address was found among the list so we are in no doubt
believed that those syndicates must have collect money from you
through their dubious criminal ways.
It was on these very recommendation that the International Monetary
Fund (IMF) in conjunction with the United State Government after
series of meeting held came up with a sanction to all West African
countries to compensate all the foreign victims with a payment benefit
of USD$2.5 Millions each in order to restore the Global Economy to the
enviable standard of respectability.
Please note that upon receipt of your response we will process and
send you ATM Card Payment and you will use it to withdraw your money
in any ATM machine in any part of the world, so if you like to receive
your fund, contact the director in charge of the compensation payment
at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr.Adams Okon on his
email address:
okon_adams@ymail.com
and also send him the following information;
1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
6.Country:
If you need an urgent attention please call Mr.Adams Okon on his
direct-Telephone (+2348059881094) Your immediate compliance to this
will expedite actions on your Payment because here in this office, we
have a lot of listed victims to be settled.
From International Monetary Fund.
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|
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From: James kalu <www@record-biz.com>
Date: 2013/10/26
Subject: YOUR FUND
To:
Dear Beneficiary,
This is to officially inform you that an ATM Card that worth USD$2.5
Millions has been issued as a compensation payment for all the short
listed 2009/2013 scam victims whose email address was recovered during
the recent internet probing and investigation process.
Your email address was found among the list so we are in no doubt
believed that those syndicates must have collect money from you
through their dubious criminal ways.
It was on these very recommendation that the International Monetary
Fund (IMF) in conjunction with the United State Government after
series of meeting held came up with a sanction to all West African
countries to compensate all the foreign victims with a payment benefit
of USD$2.5 Millions each in order to restore the Global Economy to the
enviable standard of respectability.
Please note that upon receipt of your response we will process and
send you ATM Card Payment and you will use it to withdraw your money
in any ATM machine in any part of the world, so if you like to receive
your fund, contact the director in charge of the compensation payment
at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr.Adams Okon on his
email address:
okon_adams@ymail.com
and also send him the following information;
1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
6.Country:
If you need an urgent attention please call Mr.Adams Okon on his
direct-Telephone (+2348059881094) Your immediate compliance to this
will expedite actions on your Payment because here in this office, we
have a lot of listed victims to be settled.
From International Monetary Fund.
|
|
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From: James Simth <james@yahoo.com>
Date: 2013/11/12
Subject: YOUR FUND
To:
Dear Beneficiary,
This is to officially inform you that an ATM Card that worth USD$2.5
Millions has been issued as a compensation payment for all the short
listed 2009/2013 scam victims whose email address was recovered during
the recent internet probing and investigation process.
Your email address was found among the list so we are in no doubt
believed that those syndicates must have collect money from you
through their dubious criminal ways.
It was on these very recommendation that the International Monetary
Fund (IMF) in conjunction with the United State Government after
series of meeting held came up with a sanction to all West African
countries to compensate all the foreign victims with a payment benefit
of USD$2.5 Millions each in order to restore the Global Economy to the
enviable standard of respectability.
Please note that upon receipt of your response we will process and
send you ATM Card Payment and you will use it to withdraw your money
in any ATM machine in any part of the world, so if you like to receive
your fund, contact the director in charge of the compensation payment
at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr.Adams Okon on his
email address:
okon_adams@ymail.com
and also send him the following information;
1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
6.Country:
If you need an urgent attention please call Mr.Adams Okon on his
direct-Telephone (+2348059881094) Your immediate compliance to this
will expedite actions on your Payment because here in this office, we
have a lot of listed victims to be settled.
From International Monetary Fund.
|
|
|
From: Adams Okon <okon_adams@ymail.com>
Date: 2013/12/2
Subject: PAYING BANK
Dear Sir,
I will advice you to fill out the form and send it to the paying bank
with the bank email address so that they can process on your ATM VISA
CARD FUND on time also attached is my working ID sent to you for
confirmation.
Bellow is the bank Email.
bank.oceanic37@yahoo.com
enquriesoceanic@live.com
God bless you and your Family
+234-8059881094
..............................................................................................................
REMITTANCE DEPARTMENT
OCEANIC BANK�����Nigeria
Email: bank.
bank.oceanic37@yahoo.com
enquriesoceanic@live.com
Fund Transfer Processing Form
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Verification Department
Form OCEANIC/PLCH: LA/0760036
(USE CAPITAL LETTERS ONLY)
PARTICULARS OF BENEFICIARY
Full Names....................................................................
Contact Address.................................................................
Post Code.....................................................................
Phone/Fax.....................................................................
E-mail.............................Amount......................................
Occupation/Position................................................................
Mode of Identification...............................................................
Name of Beneficiary.............................................................
Beneficiary Declaration: I hereby declare that the information given
above for the claims are true and are authentic
Signature.......................................
Date................................................. Thumb
Print........................................
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Section B1 Official use only
Checking officer.............................. Signature�����������.
Date �������������������
Approved officer
.............................Signature..........................................Date�������������������.
Releasing Officer............Signature................
Date............................
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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.... |
