[email protected] Capt Greg Maurice

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From: "Capt Greg"<[email protected]>
Subject: Re: Request
Date: Wed, 1 Oct 2014 06:15:18 -0400
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Dear: Sir



I am sorry to encroach into your privacy in this manner, I found you listed in

the Trade Center Chambers of Commerce directory here in Iraq, I find it

pleasurable to offer you my partnership in business.



I only pray at this time that your address is still valid. I want to solicit

your attention to receive the trunks on my behalf.



I am Capt.James Right, an officer in the US Army, and also a West Point

Graduate presently serving in the Military with the 82nd Air Borne Division

Peace keeping force in Baghdad, Iraq.



I am on the move to Afghanistan from Iraq as the last batch just left, and I

really need your help in assisting me with the safe keeping of two military

trunk boxes which has just arrived the United Kingdom

from the Iraq. I hope you can be trusted? Kindly view this news blog below for

some info



http://jonathanturley.org/2011/08/19/au ... h-to-iraq/



If you can be trusted, I will explain further when I get a response

from you. Nevertheless, reconfirm the following to me as follows.



(a) Your full Names

(b) Your physical mailing address

(c) Your direct telephone numbers

(d) Your occupation.



God bless you and thanks for cooperation in advance.



Best Regards,



Capt Greg Maurice

[email protected]

US ARMY

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Reply-To: <[email protected]>
From: "imf"<[email protected]>
Subject: IMPORTANT PAYMENT NOTIFICATION
Date: Sun, 19 Oct 2014 13:30:52 -0400
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OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND

IMF Headquarters: 7001 19th Street, USA*FRBK*WDC*02/004

N.W., Washington D. C. 20413,

United States of America.

Internal memo

Our Ref: IMF/USA/CNLO//10/2014

ATTN: Fund Beneficiary,



Sir,

From: Don Yonce

IMF Regional Department Director

Payment Value: 797, 000.00 Euro

Authorized Paying Bank: Standard Chartered Bank

Transaction Reference Code: IMFRB/SNT/004/CB

Payment Approval Date: 20/10/2014

PAYMENT ON ACCRUED INTEREST OF 797, 000.00 Euro

Dear Beneficiary,

My name is Mr. Don Yonce I am the newly appointed Regional Department Director, I assumed responsibility as Regional Department Director on 12th September 2014 at IMF Corporate Head Office, This body was set up to discover an outstanding unpaid Individuals fund being owned to Governments and banks globally. However, acting in my capacity as the newly-appointed Regional Department Director it is my duty to check through the statutory disk of every payment pending during the second quarter of the year, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts.

Therefore, after vetting and verification about the source and origin of your funds, the Chairman of the broad as approved and signed cheque of 797, 000.00 Euro (seven Hundred and Ninety-Seven Thousand Euro Only). For the period of time your fund with the bank has generated an interest of 797, 000.00 Euro, which is about to be paid to you (1) Cash (2) ATM Card (3) Bank transfer. It is not left for you to choose any mode of payment you want as part of your long overdue fund in your name and the original copy of the cashier cheque has been submitted to World Bank Regional Office Belgium for Immediate transfer of the fund into your account, I have granted approval for the release of the 797, 000.00 Euro in your favor, I have instructed the World Bank Regional Office Belgium to effect the transfer of your approved fund of 797, 000.00 Euro to you immediately

We therefore advice you to contact only Ms. Gloria Poenooch the Credit /Control Manager Standard Chartered Bank on telephone +229 68 720 173 Fax: +229 68 720 173 E-mail: [email protected] and quote your reference number { IMFRB/SNT/004/CB } to arrange on the mode of collection of your payment.

We advise you to desist from 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 cut off from any 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 to call Ms. Gloria Poenooch immediately you receive this letter

We congratulate you for helping us serve you better

Best Regards, & nbsp;
Mr. Don Yonce

Regional Department

Director International Monetary Fund