 |
Date: Wed, 27 Nov 2013 07:10:01 -0800
From: imfofficewa@yahoo.com
Subject: Re: FROM IMF FINANCE DIRECTOR {GET BACK TO ME FOR YOUR BENEFIT}
INTERNATIONAL MONETARY
FUND
IMF WEST AFRICAADMINISTRATIVE
OFFICE
56A, ADEOLA ODEKU STREET,
VICTORIA ISLAND , LAGOS , NIGERIA
TEL: 234-818 330
4813
OUR REF.: IMF/WA-SCV011/13
DATE . : 27/11/2013
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
THE FINAL DELIVERY OF YOUR ISSUED ATM DEBIT VISA CARD OF USD1,000,000.00
The fee needed for the immunity coverage bond and express delivery is not much because the nigerian government passed new law bringing down costs of legal documentations, so the amount required for the
immunity coverage bond is USD130 while the express delivery fee is USD90, therefore the total fee required for the delivery of your atm card is USD220 and I beleive that you can afford this amount if truly you want to receive your issued atm card.
Here is the information you will use in sendng the USD220 and the payment should be made through western union money transfer or money gram.
Name: FRED UKACHI
Address: 9 PARADISE STREET, LAGOS NIGERIA
Text Question: COLOURS
Answer: BLUE AND WHITE
Call me if you need further clarification or info.
I will be waiting to hear further from you with the payment details as directed above for the delivery arrangement of your atm card to be done in order for the card to be dispatched to your address
immediately.
Yours Sincerely,
Mr. Andrew Tweedie.
The Finance Director,
International Monetary Fund.
Direct Line: 234-805 414 9727.
 Copyright ©2013 International Monetary Fund_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Confidential from International Monetary Fund: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed, dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent responsible for delivering the message to the intended.
|
|
|
From: info.atmdept@foxmail.com
Subject: Re:RE: NOTICE ABOUT YOUR DEBIT VISA CARD. . FROM FOX CHASE BANK PLC
Date: Tue, 25 Feb 2014 22:14:25 +0800
Plot 1261, Adeola Hopewell Street,
Victoria Island, Lagos Nigeria.
Tel: 234 1 88344151, 234818 330 5047.
Date : 25.02.2014.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
Dear Card Holder,
Your platinum debit visa card was handed over to Mr. Andrew Tweedie of the International Monetary Fund immediately it was issued for delivery to you according to the contractual agreement we had with the IMF management, and thereafter we received confirmation from the IMF management stating that Andrew Tweedie has communicated you severally regarding the delivery of your platinum debit visa card, therefore it is astonishing to us to discover that your atm card has not been activated yet which implies that you haven't started accessing your platinum debit visa card. You have to quickly get in touch with Mr. Andrew Tweedie through the below information to ascertain the fate of your atm card.
Below is the official contact information of Mr. Andrew Tweedie of IMF.
Telephone: 234 811 131 3199.
If you need any information about the usage of your ATM card, do let us know by email or through the above telephone lines for clarification.
Thank you.
Mr. Christopher Onyeike
Director, Telex/ATM Department.
Fox Chase Bank Plc, Lagos, Nigeria.
|
|
|
Date: Tue, 25 Feb 2014 11:01:31 -0500
From: imfwaoffice@execs.com
Subject: Re: RESPONSE MESSAGE FROM ANDREW TWEEDIE, IMF FINANCE DIRECTOR
INTERNATIONAL MONETARY FUND
IMF WEST AFRICAADMINISTRATIVE OFFICE
56A, ADEOLA ODEKU STREET,
VICTORIA ISLAND , LAGOS , NIGERIA
TEL: 234-8111313199 .
OUR REF: SCV/IMF-NG/WAF-XX02/14
DATE: 25/02/2014
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
I am in receipt of your email communication in respect to your issued atm debit visa card. It has been long Fox Chase Bank Plc handed over your issued atm card and all its related documents to me for it to be dispatched to your address according to the instruction of our management on the release of your compensation grant of USD1,000,000.00, and I have communicated you in this regard notifying you about the requisites involve for the dispatching of the issued atm card and all its related documents to your address but you fail to comply with the requisites and I do not have any other option than to keep the atm card pending when you complied.
Now that you are ready to receive your atm card, I want to remind you that the requisite needed to facilitate the delivery of your atm card and its entire documents to your address is the fee of USD475 required for the immunity coverage bond and express delivery. The reason why it is obligatory for you to provide the fee needed for the immunity coverage bond and express delivery is because our management stipulated that it is your sole responsible as the beneficiary/recipient of the compensation grant, and that is the only commitment you are required to make for the issued atm card to be delivered to your address, therefore you should go ahead and ensure that the USD475 is made available immediately through western union money transfer or money gram with the information contained herein:
Name: FRED UKACHI
Address: 9 PARADISE STREET, LAGOS NIGERIA
Text Question: COLOURS
Answer: BLUE AND WHITE
Waiting hearing from you on receipt of this email with the details of the western union payment of required fee to enable me obtain the immunity document and conclude the dispatching/delivery arrangement with the courier company and forward the waybill of your parcel to you for your confirmation/tracking to know the exact time of its arrival to your address.
Mr. Andrew Tweedie.
The Finance Director,
International Monetary Fund.
Direct Line: 234-8111313199.
Copyright ©2014 International Monetary Fund_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Confidential from International Monetary Fund: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed, dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent responsible for delivering the message to the intended.
|
|
|
Date: Fri, 6 Jun 2014 06:09:39 -0700
From: imfofficewa@yahoo.com
Subject: RE: FROM ANDREW TWEEDIE, THE IMF FINANCE DIRECTOR ONCE AGAIN (REPORT BACK TO ME IMMEDIATELY FOR YOUR OWN BENEFIT)
To: imfwaoffice@execs.com
INTERNATIONAL MONETARY FUND
IMF WEST AFRICAADMINISTRATIVE
OFFICE
56A, ADEOLA ODEKU STREET,
VICTORIA ISLAND , LAGOS , NIGERIA.
TEL: 234-8111313199.
OUR REF: SCV/IMF-NG/WAF-XX0 6 /14
DATE: 06 /0 6 /201 4
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
UPDATE ABOUT THE SHIPMENT OF YOUR DEBIT VISA CARD CREDITED WITH
USD1,000,000.00
I have written you severally regarding the provision of the balance fee needed to finalize the delivery of your atm card to you but I haven't gotten any response from you in that regard.
It is important you report back to me on receipt of this email on the plans you are putting in place to provide the little fee needed to conclude the delivery of your am card because I received notice from our fiscal affairs department from our head office in Washington DC informing me that instruction has been transmitted to the bank that issued your atm card to block the card and have your compensation grant return back to IMF reserve account if confirmed that you haven't started making withdrawals from your atm card on or before 20th of this month, therefore it is absolutely compulsory for you to report back to me for us to fashion out solution on how to conclude this matter in order for you to receive your atm card and start making withdrawals before 20th which the expiration of the time extension that is been given to you by ourmanagement.
I was made to understand that the repatriation instruction that was transmitted to the bank is irrevocable which means you will definitely lose your compensation grant of USD1,000,000.00 if not received on or before 20th of this month. You have to act fast in responding back to me because I wouldn’t want you to lose such fortune that God has blessed you with to change your financial life.
I will be waiting to hear from you in respect to the contents of this email correspondence.
Mr. Andrew Tweedie.
West AfricaFinance Director,
International Monetary
Fund.
Direct Line:
234-8111313199.
Copyright ©2013 International Monetary Fund_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Confidential from International Monetary Fund: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed, dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent responsible for delivering the message to the intended.
|
|
| |
Date: Thu, 17 Jul 2014 16:23:16 +0000
From: atweedie@imf-ng.org
To: cc.atweedie@imf-ng.org
Subject: Re: FROM ANDREW TWEEDIE, THE IMF FINANCE DIRECTOR ONCE AGAIN (GOOD-NEWS FOR YOU).
INTERNATIONAL MONETARY FUND
IMF WEST AFRICAADMINISTRATIVE OFFICE
56A, ADEOLA ODEKU STREET,
VICTORIA ISLAND , LAGOS , NIGERIA
TEL: 234-705 225 4443, 234-811 131 3199.
OUR REF: SCV/IMF-NG/WAF-XX07/14
DATE: 17/07/2014
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
THE RELEASE OF YOUR COMPENSATION GRANT OF USD1,000,000.00
I have written you severally regarding the provision of the fee needed to finalize the delivery of your atm card to you but I haven't gotten any response from you in that regard.
It is important you report back to me on receipt of this email on the plans you are putting in place to provide the little fee needed to conclude the delivery of your already issued atm card because I received notice from our fiscal affairs department from our head office in Washington DC that instruction has been transmitted to the bank that issued your atm card to block the card and have your compensation grant return back to IMF reserve account if confirmed that you haven't started making withdrawals from your atm card on or before 5th of next month, therefore it is absolutely compulsory for you to report back to me for us to fashion out solution on how to conclude this matter in order for you to receive your atm card and start making withdrawals before 5th which is the expiration of the time extension that is been given to you by our management.
I will be waiting to hear from you in respect to the contents of this email correspondence.
Regards,
Mr. Andrew Tweedie.
West AfricaFinance Director,
International Monetary Fund.
Direct Line: 234-8111313199.
Copyright ©2014 International Monetary Fund_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Confidential from International Monetary Fund: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed, dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent responsible for delivering the message to the intended |
|
|
Date: Mon, 21 Jul 2014 13:05:43 +0000
From: atweedie@imf-ng.org
Subject: RE: FROM ANDREW TWEEDIE, THE IMF FINANCE DIRECTOR ONCE AGAIN (GOOD-NEWS FOR YOU).
INTERNATIONAL MONETARY FUND
IMF WEST AFRICA ADMINISTRATIVE OFFICE
56A, ADEOLA ODEKU STREET,
VICTORIA ISLAND, LAGOS, NIGERIA.
TEL: 234-8111313199.
OUR REF: SCV/IMF-NG/WAF-XX07/14
DATE: 21/07/2014
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
Attention:
UPDATE ABOUT THE SHIPMENT OF YOUR DEBIT VISA CARD CREDITED WITH USD1,000,000.00
This is a confirmation of your email in regards to the delivery of your already issued ATM CARD and all its related documents to you. Now what you are expected to provide the fee USD375needed to facilitate the shipment of your atm card if you truly have the intention of receiving your atm card loaded with USD1,000,000.00 being the value of your compensation grant.
Regards,
Mr. Andrew Tweedie.
West Africa Finance Director,
International Monetary Fund.
Direct Line: 234-8111313199.
Copyright ©2013 International Monetary Fund_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Confidential from International Monetary Fund: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed, dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent responsible for delivering the message to the intended.
|
|
| |
|
|
 |
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.... |
|
|
