Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
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From: "**MISS ALICE GREGHEM**"<[email protected]>
Subject: INTERNATIONAL MONETARY FUND (IMF)
Date: Sat, 24 Dec 2011 02:33:51 +0200
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Message-ID: <cmu-lmtpd-30715-1325792705-0@sloti16d3p1>INTERNATIONAL MONETARY FUND (IMF)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
OUR REF: WB/NF/UN/XX027
WEBSITE: www.imf.org
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS-NIGERIA.
CALL: +234-816 707 5367
RE: YOUR PAYMENT NOTIFICATION
From: Miss. Alice Greghem
Remittance Manager
Zenith Bank of Nigeria.

Attention: Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

This is to officially inform you that I have verified your contract inheritance file presented on my desk, and I've discovered that you have'nt received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by Febuary 1st 2012 you will only need to pay $135 instead of $420 saving you $285 So if you pay before Febuary 1st 2012 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.


The contact person below (Card centre Official) will send your ATM card/Check along with an official document from Zenith Bank that will contain directions for your card usage through DHL services. Please be rest assured that you can make withdrawals with your mastercard(ATM) from any ATM MACHINE near you or in any part of the world.

To proceed further and for informations on when to expect your card you are to contact the below person with your personal information which must include your full name and phone/cell number:

Full Names:....................
Address:.......................
Direct Phone Number:...........
Occupation:....................
City:..........................
State:.........................
Country:.......................
Nationality:...................

Agent Name: Barrister Bruce Ashmore
Email: [email protected]
Phone: +234-8167-075367

Thanks for your co-operation.

Best Regards,
**Miss. Alice Greghem**
Remittance Manager
Zenith Bank of Nigeria.

If you wish you can email me at
[email protected]

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