Emeka Chuks: the reactivation fee is not to the coffers of this bank

> Date: Sun, 8 Feb 2015 14:39:15 -0800
> Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
> From: imonetaryfund247@gmail.com
> To:
>
> INTERNATIONAL MONETARY FUND (IMF)
> HEAD OFFICE NO: 23 ADEBOYE ST ,
> APAPA LAGOS .
> Tell: +234-8035686627
>
> Attention Beneficiary
>
> INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
>
> 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 0f money from you by both corrupt Bank officials and Courier
> Companies after which your fund remains unpaid to you.
>
> I am Mr. Emeka Chuks 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 correspondences on the uneasy way which
> people like you are treated by Various Banks and Courier Companies/
> Diplomat across Europe to Africa and Asia /London Uk 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 prostates, 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
> transferred to you directly from our source. I hope this is clear. Any
> action contrary to this instruction is at your own risk. Respond to
> this e-mail on ( mekachuks7121@cnegal.net ) 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:
>
> Regards,
> Mr. Emeka Chuks
> Tell: +234-8035686627

From: mekachuks7121@cnegal.net
Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
Date: Fri, 13 Mar 2015 21:26:28 +0000

INTERNATIONAL MONETARY FUND (IMF)

HEAD OFFICE NO: 23 ADEBOYE ST ,

APAPA LAGOS .

Tell: +234-8035686627

http://www.imf.org/

Attention Beneficiary,

With all due respect this office of the IMF (International Monitory Fund) is writing in regards of your respond concerning the release of your inheritance fund. So Base on our meeting with the presidency the Senate President and Minister of Finance with order members of the IMF we came to a conclusion that the country has been practicing fraud thereby scamming people with the position of delivering or transferring there inheritance fund and base on the investigation made by this office with the order from the presidency any person that is court practicing scam in the country will be sent 8yrs in prism so as you where told in the previous email you have to stop any further transaction or communication you are having with any order office in the country Nigeria and any email or information you receive from any office you forward it right away to this Investigation office of the IMF for proper investigation.

Nevertheless we also want you to know that the Ministry of Finance has approve you fund of $5 million to be delivered to you as a compensation of all the money you have spent in the past and just to let you know that you are among the beneficiary whose Name appear in our list of the individuals who will receive the inheritance sum of $5 million and we assure you that with out any delay this fund will get to you as soon as you follow up with the instruction from this office of the IMF

Meanwhile to proceed with this transaction your complete information including the following is required

Full Name. . . . . . . . . . . . . .
House address- - - - - - - -
Country - - - - - - - - - - -
Age/sex- - - - - - - - - - -
Mobile telephone number - - - - - - - -
Occupation - - - - - - - - - - - - -
Passport/drivers license- - - - - - -

As soon as we receive the following information required, you will be notifying on how your fund will get to you without any delay. Bellow are the mode of the delivery so you can choose from the bellow the best will you like to receive your fund.

1) Bank to Bank Transfer
2) Through courier company

Your respond is needed very urgent so that we can proceed immediately. Once again you stop any further communication or transaction you are having with any office here in Nigeria for your own risk of paying more money to the wrong office with out getting any good development from them. also any scam mail you receive you forward it to this office of the IMF for proper investigation.

Direct Hotline: CALL: +2348035686627

Regards,

Mr. emeka chuks

From: mekachuks7121@cnegal.net
Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
Date: Fri, 24 Apr 2015 13:22:46 +0000

INTERNATIONAL MONETARY FUND (IMF)

HEAD OFFICE NO: 23 ADEBOYE ST ,

APAPA LAGOS .

Tell: +234-8035686627

http://www.imf.org/

Attention Beneficiary

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

We are writing in regards of your email and information you sent to this noble office, I was mandated to inform you that we have instructed the UNION BANK OF NIGERIA (UBN ) as the one of all banks in Nigeria to transfer your fund as soon as you contact them. Base on this you are advice to use below listed information to contact them ASAP.

MR. CHRIS ADEMOLA
INT'L TRANSFER DEPARTMENT UBN
TELEPHONE +2348163023329
EMAIL: transferdepartment.ng.org761@outlook.com

I shall feed you with further moralities as soon as I hear from you.Your Urgent Reply is needed for more Information.

Remain Blessed.

Direct Hotline: CALL: +234-8035686627

Regards,

Mr. Emeka Chuks

DATE: 25/04/2015.

Voice of the Customer (VOC),

UNION BANK OF NIGERIA

INT'L TRANSFER DEPARTMENT

Mr. Chris Ademola

Reply to E-Mail: transferdepartment.ng.org761@outlook.com

HOT LINE:+2347031954794

TRANSFER DEPARTMENT OFCO NTRACT#: MAV/NNPC/FGN/MIN/ 009

BENEFICIARY OF THE FUND VALUED US$5 MILLION;

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL. YOU SEND TO US. TODAY, THE TRANSFER HAS BEEN TAKING CARE OF AND THIS TELEGRAPHIC SECTION OF THIS BANK ARE WORKING VERY HARD TO MAKE SURE THAT YOUR FUND GETS TO YOUR BANK AS SOON AS POSSIBLE.

WE HAVE TO MAKE SURE THAT ALL FUND IS TRANSFER IMMEDIATELY IF THE OWNERS WISHES TO HAVE THERE FUND TRANSFER INTO THERE ACCOUNT. THIS IS ALSO TO PUT TO YOUR NOTICE THAT YOUR FUND IS STILL WITH THIS BANK HERE IN NIGERIA. IT STILL INTACT AND READY TO REMIT TO YOUR ACCOUNT AS SOON AS YOU RECONFIRMS YOUR ACCOUNT INFORMATION'S TO US.

PLEASE, RECONFIRMS AS FOLLOWS:

1. YOUR BANK NAME:

2. BANK ADDRESS:

3. THE ACCOUNT NUMBERS WHERE YOU WANT YOUR FUND TO REMIT INTO:

4. THE ROUTING/SWIFT CODE NUMBERS:

5. THE ACCOUNT OWNER'S NAME.

6. YOUR SCAN COPY OF IDENTIFICATION:

7. YOUR TELEPHONE/FAX NUMBERS:

8. YOUR HOME ADDRESS IN FULL:

AS SOON AS THIS BANK RECEIVES THE ABOVE INFORMATION, YOUR FUND WILL REMIT TO YOUR RECONFIRMED ACCOUNT IMMEDIATELY.WE ARE WORKING VERY HARD TO MAKE SURE YOU RECEIVE YOUR FUND UNDER TWO (2) BANK WORKING DAYS FOR NOW.

PLEASE, TREAT AS URGENT.

YOURS SINCERELY,

MR Chris Ademola

From: transferdepartment.ng.org761@outlook.com
Subject: BENEFICIARY OF THE FUND VALUED US$5 MILLION
Date: Mon, 27 Apr 2015 16:01:32 +0000

DATE: 27/04/2015.

Voice of the Customer (VOC),

UNION BANK OF NIGERIA

INT'L TRANSFER DEPARTMENT

Mr. Chris Ademola

Reply to E-Mail: transferdepartment.ng.org761@outlook.com

HOT LINE:+2347031954794

TRANSFER DEPARTMENT OFCO NTRACT#: MAV/NNPC/FGN/MIN/ 009

BENEFICIARY OF THE FUND VALUED US$5 MILLION;

SIR

This is to acknowledge the receipt of your email. Having received from you all the information as requested by this bank through your friend Mr Emeka Chuks , We write to inform you that on the concluding part of the on going internal documentations within this bank prior to the final transfer of your $5 million into your account which is schedule to take place on Friday, the 30 of April 2015, it was duly noticed that the account where this $5 million is kept has been dormant, unserviceable for over TWO years now, to this observation you are then expected/required urgently to Reactivate the account before the transfer of the funds into your account submitted to this bank.

Please understand that the reactivation fee for corporate accounts as in the case of the account is $765 and shall be paid to this bank on or before the date either via wire transfer, western union or payment in cash.

Understand that the payment of the reactivation fee is not to the coffers of this bank but the fee shall be added to your total claim amount. Also be informed that the fee will not be deducted from your claim because the account is now dormant and until the Reactivation exercise is completed, no transaction either in or out of the account could be effected, Please NOTE: You are suppose to come physically to this bank on Friday, the 30 of April 2015, or instruct a government accredited Attorney to come forward for the signing of the three (3) mandatory fund release vouchers on your behalf before the transfers will be effected.

Finally, you are required to pay for this REACTIVATION on or before 30/04/2015 to enable us finalize the REACTIVATION exercise prior to the transfer.

Congratulations in advance.

YOURS SINCERELY,

MR. CHRIS ADEMOLA

From: transferdepartment.ng.org761@outlook.com
Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
Date: Wed, 27 Jan 2016 14:13:20 +0000

DATE: 01/27/2016.

Voice of the Customer (VOC),

UNION BANK OF NIGERIA

INT'L TRANSFER DEPARTMENT

Mr. Chris Ademola

Reply to E-Mail: transferdepartment.ng.org761@outlook.com

HOT LINE:+2347031954794

TRANSFER DEPARTMENT OFCO NTRACT#: MAV/NNPC/FGN/MIN/ 009

BENEFICIARY OF THE FUND VALUED US$5 MILLION;

HAPPY NEW TO YOU. AFTER OUR MEETING TODAY WITH THE PRESIDENT OF FEDERAL REPUBLIC NIGERIA. THEY COME TO A CONSULTATION THAT ALL THE BENEFICIARY WILL PAY THE SUM OF $55 FOR THE FINE RELEASE OF YOUR FUND. THEY GIVE YOU THREE WORKING DAYS TO PAY THE FEE, AND AFTER THREE DAYS THE BENEFICIARY DID NOT COMPLY. YOUR FUND WILL BE CANCEL AND TRANSFER INTO FEDERAL GOVERNMENT ACCOUNT ASUNCLAIMED FUND. THE REASON WHY PRESIDENTDECEIVED TO RELEASE YOUR FUND WITH THE SUM OF $55 IS BECAUSE OF NEW BUDGET. YOU ARE ADVICE TO COMPLY IMMEDIATELY BECAUSE BYFEBRUARY 10/ 2016 ALL THE UNCLAIMED WILL BE CANCEL.

YOUR URGENT REPLY ISHIGHLY NEEDED

YOURS SINCERELY,

DR. UWA GODWIN