|
From: imf_danielmadu1@hotmail.com
Subject: FROM CHANCELLOR OF GERMANY ANGELA MERKEL.
Date: Fri, 3 Jul 2015 16:16:24 +0100
From:Rev. Daniel Madu
Head Remittance Department
International Monitory Fund (IMF)
71 Yanjiang Avenue,Hankou District.
Abuja-Nigeria.
Tell: +234-70-69-789-219
Attention: Beneficiary
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
Sequel to our emergency meeting which was held at the Germany Chancellor Presidential Villa. The President of Federal Republic of Nigeria (Muhammadu Buhari ) with the Governor of Central Bank of Nigeria Dr Godwin Emefiele and the Senate Committee, Chief Economic adviser to the president, Federal Republic of Nigeria
chief justice Aloma Mariam Mukhtar and the senate president senator Dr Bukola Saraki , G7 summit. Chancellor Angela Merkel and the Barack Obama United States of America, President after a long time discussion with the Chancellor of Germany Angela Merkel,
he finally approve your fund to beneficiary to receive the sum off $10million. Transferred to you by International Telegraphic Transfer to your bank account by our affiliate bank in Asian region.
Kindly get back to us with this information,
Your Full Name
Your Full banking information
Tel and Fax Number
A valid Identification Object. IE –International Pass Port/Drivers license
I advise that you respond immediately to the above instructions and also re-assure you of our competence and credibility. Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office
Thanks and God bless.
Regards,
Rev. Daniel Madu
Direct Hotline: CALL: +234-70-69-789-219
|
|
|
From: imf_danielmadu1@hotmail.com
Subject: RE: FROM CHANCELLOR OF GERMANY ANGELA MERKEL.
Date: Fri, 3 Jul 2015 20:49:18 +0100
From:Rev. Daniel Madu
Head Remittance Department
International Monitory Fund (IMF)
71 Yanjiang Avenue,Hankou District.
Abuja-Nigeria.
Tell: +234-70-69-789-219
Please contact the Ministry of Finance of Republic of Indonesia immediately through e-mail and also call the bank so your they will release your fund to your bank account Do not hesitate to call me if you need further inquiries. And all way get back to me
ok.
Thanks and God bless.
Regards,
Rev. Daniel Madu
Direct Hotline: CALL: +234-70-69-789-219
|
|
|
From: mofjakarta@outlook.com
Subject: RE: FROM CHANCELLOR OF GERMANY ANGELA MERKEL.
Date: Sun, 5 Jul 2015 20:44:51 +0000
Kementerian Keuangan Republik Idonesia
Ministry of Finance of Republic of Indonesia
JL. Lapangan Banteng Timur No 2-4 Jakarta Pusat
DKl Jakarta 10710, Indonesia
SMS OR CALL: +62-812 1268 2185
Email: mofjakarta@outlook.com
Dear
Your Email was receive todayMonday, July 6, 2015 and we have taken a bond step in contacting the department of Fund processing department and we will soon have your account Approved fr the wired transfer process Called(DDS)Direct deposit system
Can you have a schedule to come down here in Indonesia for the finalizing your fund transfer transaction? let us know if you can't make your Journey , Please reply
Yours Sincerely,
YANTO P.S
Tel: +62-812 9835 3331
|
|
|
From: mofjakarta@outlook.com
Subject: Re: UPDATE
Date: Mon, 7 Mar 2016 01:36:06 +0000
Thanks. The only two options is (1) You must come down here to Indonesia or Your pay $250 for the lawyer, if you can't come to Indonesia, then you must pay the $250.
The Fund release must sign before the Bank here can make transfer, believe me, that is the only way and it the procedures
Yanto
|
|
|
|
|
|
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.... |