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.
by Calvin Mon Dec 01, 2014 6:26 am
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Date: Fri, 28 Nov 2014 23:04:46 +0000 (UTC)
From: MR JOHN LEE <[email protected]>
Reply-To: MR JOHN LEE <[email protected]>
Message-ID: <1124733380.2806969.1417215886900.JavaMail.yahoo@jws11125.mail.ir2.yahoo.com>
Subject: INTERNATIONAL MONETARY FUND (IMF)
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X-OriginalArrivalTime: 28 Nov 2014 23:06:38.0083 (UTC) FILETIME=[F699FD30:01D00B5F]


YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 AVELELON RAOD,
Abuja Nigeria
EMAIL ([email protected])

Attention: Dearest!!!

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

This is to alert 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 for money from you

by both corrupt Bank officials and Courier Companies after which your fund

remain unpaid to you.
I am Mr John Lee 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..
The most annoying thing is that the bad officials wont tell you the truth

that on no account will they ever release the fund to you, instead they allow

you spend money unnecessarily, I do not intend to work here all the days of

my life, I can release this fund to you if you can certify me of my security.

I willingly need to help you get this fund released and you need to know the

statues of your funds and causes of the delay, Please this is like a Mafia

setting in Nigeria, you may not understand it because you are not a Nigerian.

Listed below are the mafia's and banks behind the non release of your funds

that i managed to sneak out for your kind perusal.
PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAM




ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.


1) Prof. Charles soludo(CBN)
2) Senator David Mark
3) Sanusi Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) Barrister Ucheuzo Williams
8) Mr. Frank Brown (BarclaysBank Plc London)
9) Mr. Mike Jombo
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member 11) Mrs. W. D.

A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili

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 ([email protected]) with

immediate effect and we shall give you further details on how your fund will

be released.


Reconfirm the information bellow

1. Full Name:
2. Address:
3Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.....................Fax:..
7. State of Origin:
8. Copy of your identity Card



Also Call me as soon as you receive the letter so that you will be given an

immediate response: Direct Hotline:+2348108765432 EMAIL ([email protected]).

YOURS SINCERELY,
MR JOHN LEE

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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