Jumat, 18 Oktober 2013

mr. naoyuki shinohara

INTERNATIONAL MONETARY FUND
HEADQUARTERS 2 (HQ2)
1900 PENNSYLVANIA AVE NW,
WASHINGTON, DC 20431, USA
TEL: 1-940-604-0337
FAX: 1-973-201-2065

REF.: IMF/SCMV-86769/2013

FOR YOUR URGENT ATTENTION

THE RELEASE OF YOUR FINANCIAL EMPOWERMENT GRANT OF USD1,000,000.00.

Based on the present anti-fraud/scam war, the International Monetary Fund (IMF) Anti-fraud teams in collaboration with the World Bank are making sure that financial fraud is wiped out completely. The Internet Service Providers have noticed an increased email traffic hence the action of the security operatives to restrict cyber-crime. In this regard, One hundred and six (106) bank and government officials have been arrested in so many countries so far and arrest is still going on. We have recovered the total sum of US$1.3 Billion from them in both cash and assets confirmed to have come from their victims and foreign beneficiaries' of both contract funds,dating, inheritance funds and lottery winnings. Thousands of email addresses of victims (which include yours) have also been recovered from their address books. It is at this juncture that we are contacting you because you are now listed as one of the beneficiaries of the IMF/World Bank financial payment of 2013 batch "A".

The International Monetary Fund (IMF) with the World Bank are making refunds of US$1,000,000.00 each to all beneficiaries whom his/her email address is listed on the recovered address book of these arrested fraudulent officials. This refunds are two categories:- (A) Those who are beneficiaries of contract, inheritance or lottery funds. (B) Those who are simply found to be scam victims, by receiving fraudulent and scam email letters from these officials, will receive a flat rate financial of US$1,000,000.00 each.

Your financial grant  will be release to you through our Resident Representative in Ireland on your contact to his office as instruction for the release of your financial grant has already been passed to them and the bank authorized to process the release of your financial grant via atm debit visa card. You have to direct your communication to our Resident Representative in Ireland ONLY on the below information to claim your financial empowerment grant:-

Contact Person.:  Dr. Peter Breuer
Address.: Bridge House, 24/25 Parliament Street, Temple Bar, Dublin 2, Ireland.
Email.: imfofficeuk1@europe.com    
Telephone.: 44 741 847 8053
Fax.: 44 700 609 1329.

Endeavor to send the following details required for verification and subsequent release of your financial empowerment grant.
===================================================
1. Full Names:..................................................
2. Address:......................................................
3. Telephone/Mobile:.....................................
4. Age and Gender:..........................................
5. Nationality:...................................................
6. Occupation:...................................................
7. Bank Name and Address:................................
====================================================
Signed:
Mr. Naoyuki Shinohara.
Deputy Managing Director,
International Monetary Fund,
Washington, DC 20431, USA.

Copyright ©2013 International Monetary Fund___________________________________________
Confidential from International Monetary Fund: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed, dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent responsible for delivering the message to the intended.
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mr. caludia modolin


Dear Partner,

Claudia Modolin - ATKA
Ke
Okt13 pada 1:37 PM



Dear Partner,

Compliments of the day and ALLAH blessings

I am glad to inform you that I have successfully concluded the transaction, the money transferred to Dubai UAE. It was transferred through the assistant of MR.ABDULLAH AL-JABRI BIN who is a Dubai base business man. Currently I am in Abu Dhabi Dudai with him,and my children.

However, I did not forget you because you are the source of my success, you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you. I know it was not your fault or rather your wish to back up during the transaction, I understood it was simply because of what you must have heard. Actually there are still good ones for example myself.

In appreciate your assistance I have mapped out as a compensation and wrote on your favor a Draft worth of US$400,000.00.(Four Hundred Thousand United States Dollars Only) I left the HSBC bank Draft with my Secretary , on my departure to Dubai. I would like you therefore, to contact her on the below info so that she can mail it to you.

Attn: Ms.Susan Zhu
Email: szuh99@gmail.com
Tel:+44 7024061948

Meanwhile, I have paid the insurance fee as required, All you are required to do is to send your postal address to her,and once you receive the bank Draft you will submit it to any HSBC bank,or any bank of your choice in your country for immediate withdrawal.. Once again, thank you very much and remain blessed.

Wassalam

Mr.Claudia Modolin -
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Harry Nelson.

Hello,

  I am Mr. Harry Nelson, head supervisor Storage Unit,Hartsfield-Jackson Int'l Airport Atlanta Georgia. I have contacted you 

concerning an abandoned diplomatic box which I discovered during a clean-up base on my position and the x-ray scan report of 

the box revealed some US dollar bill in it which could be approximately two million dollars. The box was abandoned by a 

diplomat who was on transit to your city due to his inability to pay the ATL-clearance fee of two thousand and Nine hundred 

dollars and the official paper of the indicates your name, your address and your email address.


For me to confirm you as the recipient, email me your full names, your full address, your telephone and mobile number and 

the nearest airport close to you and if it does corresponds, I will pay the ATL-clearance fee and arrange for the box to be 

delivered to your door-step or I can bring it myself to ensure a successful delivery but you have to assure me of 30% of the 

total money in the box. All communication must be held extremely confidential because I have taken it upon myself to contact 

you personally about this box so that we can transact it as a deal since it has not yet been returned to the United States 

treasury department as unclaimed delivery. I can get everything concluded within 3days after my confirmation and upon your 

acceptance and proceed to your address for delivery. Do send the required details to my private email address 

(harry_nelson30@aol.com ). I will give you a call after my confirmation

Regards,


Harry Nelson.
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THOMAS MARTINS EUROPEAN FINANCE & INVESTMENT COMPANY LIMITED

13 October 2013

Attn: The Chief Executive Officer,
Managing Director.

Dear Sir/Madam, 
We are to partners to Banks and Development Companies with a great interest
in PROJECT, BUSINESS AND INVESTMENT DEVELOPMENTS working on expanding its
portfolio globally in Financing and Developing Projects. We are active
Investors and Financiers in sectors and geographies that hold exciting
potential and tangible returns, working in partnership with a number of
world-class organizations with access to a combined International pool of
nearly Half a Trillion in available Liquidity.

The areas of interest for any viable Project for Investment, Financing or
Development includes Real Estate Projects, Hotel/ Resort Projects,
Merger/Acquisition Projects, Business Start-up and Expansion Projects,
Oil/Gas Projects, Metals & Mining Projects, Government/Municipal Projects,
Motion Picture/Entertainment Projects, Aerospace, Healthcare, Information &
Communications Technology, Infrastructure, Investments, Logistics &
Transport, Metals & Mining, Renewables, Semiconductors, Utilities,
Acquisitions, Technology Energy, Industry and service ventures and many
other types of projects. We would be happy to partner with you if you have
any viable business/project requiring development, better still we can
finance by making investment in form of a debt financing or hard cash
loans. We also specialize in providing Import Letter of Credit (L/C),
Standby Letter of Credit (SBLC), Bank Guarantee, Performance Guarantee/Bond
and Bank Comfort Letter (BCL) to conclude trade deals. We are direct to
providers of TRADE FINANCE FACILITIES in International Market for more than
12 years. We provide DLC, SBLC, BG, BCL & etc., on behalf of buyer & in
favor of supplier and Performance Guarantee/Bond on behalf of supplier & in
favor of buyer to complete their commercial transactions.

We are available to support viable projects worldwide by issuing loan
facilities at very low interests. We are also interested in assisting
individuals, businesses or third party clients seeking Venture Capital
Loans, so we may work together for possible interest by our consortium of
private investors to finance your project. This programme is also extended
to Loan Companies and of course Mortgage Financing Companies. The principal
investors are a group of Private Venture Capital Funders who are ready,
willing and able to inject capital into your project to develop it to be
successful, whether you are seeking loan finance for a start-up, capital
for expansion or operations, capital for mergers, capital for takeover, etc

Therefore prepare and send Executive Summaries (Business plans) which will
detail the following: Funding amount in US$, JPY, or Euro; Project
Executive Summary; Return on Investment (ROI); Equity participation/Profit
sharing; Exit strategy, Memorandum of Understanding(MOU) etc. Or I might
have to send to you a Compliance Package if you wish. Please indicate. An
enabling contract will be signed by both parties after we firm up all
issues.

If you are INTERESTED, please send all necessary information plus above
details attached to my email. Feel free to contact me with your Serious
Inquiries Only for further details and information at your earliest
convenience. I look forward to receiving your reply.

Please furnish me with the below
Full name:
Contact number:
Company address:
Country of Origin:
Total Investment Funds Needed:

My Sincere regards,
THOMAS MARTINS
EUROPEAN FINANCE & INVESTMENT COMPANY LIMITED
4TH FLOOR CENTRE HEIGHTS 137 
FINCHLEY ROAD 
LONDON - NW3 6JG
Call direct: +447587 425 016
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Cathie Hu.

Good Day

I got your details after an extensive on-line search Via (Network
Power Charitable Trust) for a reliable person,I'm Mrs.Cathie Hu,a 62
years old dying woman who was diagnosed for cancer about 2 years ago,I
have decided to donate ($10,500,000.00) to you for charitable
goals.Contact my lawyer if you are interested in carrying out this
task, so that he can arrange the release of the funds to you. Name:
Barrister Tan Yu Phuong Esq: E-mail (tyuphuongesq@yahoo.com.vn)
Tel:+855-10726249

Yours Sincerely,
Cathie Hu.
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Ms Susan Comber Van Der Merwe


Okt14 pada 12:36 PM

Hello,

I am indeed sorry for contacting you through this means. However, please I just want to know if your email address is still valid before I go on with a confidential matter I will like you to know and take part in, after going through your profile, I feel quite safe dealing with you in this important transaction. Though, this medium (Internet) has been greatly abused, but  I choose to reach you through it because is still remains the fastest medium of communication. Do accept my sincere apologies if my mail does not meet your personal ethics.

I am Ms Susan Comber Van Der Merwe holding a position of Deputy Minister of International Relations from South Africa, I request for your cooperation on a fund transaction of US$20,000,000,00 Million with me I want you to assist me and receive the fund for a partnership purpose. 

Also let me know if we can talk confidential matters here or if there is a private/personal email address you have, If I can have it? I will appreciate if you can call me on my private number (+27-843580712) to discuss about the matter, if you can't get me on phone writer me email. I will give you more details and my profile as I hear from you.

Best Regard,
Ms Susan Comber Van Der Merwe
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Mr.Claudia Mod


Dear Partner,

Compliments of the day and ALLAH blessings

I am glad to inform you that I have successfully concluded the transaction, the money have been transferred to Dubai United Arab Emirates. It was transferred through the assistant of MR.ABDULLAH AL-JABRI BIN who is a Dubai base business man. Currently I am in Abu Dhabi Dudai with him,and my children.

However, I did not forget you because you are the source of my success, you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you. I know it was not your fault or rather your wish to back up during the transaction, I understood it was simply because of what you must have heard. Actually there are still good ones for example myself.

In appreciation to your assistance I have mapped out as a re-ward and wrote on your favor a Draft worth of US$400,000.00.(Four Hundred Thousand United States Dollars Only) I left  a clearance letter to my secretary , on my way to Dubai. I would like you therefore, to contact her on the below information so that she can withdraw the bank Daft from the Bank , and mail it to you.

Premier Oil plc
23 Lower Belgrave Street
SW1W 0NR, London
UK
Contact Ms.Susan Zhu
Email: szuh90@gmail.com
Tel:+44 7024061948

Meanwhile, I have paid the insurance fee as required by the bank, All you will  do is to send your postal address to her,and once you receive the bank Draft you will submit it to any HSBC bank,or any bank of your choice in your country for immediate withdrawal.. Once again, thank you very much and remain blessed.

Wassalam

Mr.Claudia Mod
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MR ALEX

WINNING NOTIFICATION: 

This is to inform you that you have been 
selected for a cash prize of 1,200,000 
(British Pounds) held on the 7th of 
October 2013 in London (United Kingdom). 
The selection process was carried out through 
random selection in Our computerized email 
selection system (ESS) London Uk. For claims, 

Fill the below: 

1.Full Name 
2.Full Address 
3.Marital Status 
4.Occupation 
5.Age 
6.Sex 
7.Nationality 
8.Country Of Residence 
9.Telephone Number 

Agent Name: Mr. Alex Walker 
Tel: +44-703-180-6556 
Email ( uklonlineclaims61@3mail.ie 
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MR. ALEIM MUSSAA

Dear Friend,

With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr.Aleim Mussaa, from Ouagadougou Republic of BURKINA FASO, West Africa . Presently i work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago.

I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am about to retire from active Bank service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.

It has been over 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Bank Officer to most of the politicians and till I discovered that they were using me to succeed in their greedy act;

I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process.As I am sending this message to you, I was able to divert thirty five million united state dollars ($35.m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.

It is more than ten years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($35) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you.

There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally.

For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems, If you are capable of receiving the funds, do let me know immediately as to enable me give you detailed information on what to do. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds.

Please get back to me if you are interested and capable to handle this project I shall intimate you on what to do when I hear your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.


Waiting for your urgent response.
Yours Faithfully,
Mr.Aleim Mussaa.


Une messagerie gratuite, garantie à vie et des services en plus, ça vous tente ?
Je crée ma boîte mail www.laposte.net
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JAMES MORGAN

Hello,
My name is James Morgan, I am from United Kingdom. I wish you to partner with me in this investments which I intend establishing in your country. I have been thinking of how I can get a reliable person who can partner with mme in this investment of 220million british pounds. If you are interested, contact me for further information,
Engr James Morgan.james.morgan64@aol.com <james.morgan64@aol.com>;
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MADAM ALIMATA RAJA

Dearest One,

I am Madam Alimata Raja I am a widow being that I lost my husband,my husband Late Mr Raja Sule was a serving director of the Cocoa exporting board until his death. He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Thousand Dollars ($6,500,000.00USD) here in Ouagadougou Burkina Faso in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund.

I want you to help me for us to retreive this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.I have plans to do investment in your country, like real estate and industrial production.

This is my reason for writing to you.

Please if you are willing to assist me and my only Daughter Linda Raja ,indicate your interest by replying urgently through this pravite E-mail Address(madamalimataraja@sify.com)

Thanks and best regards .
Madam Alimata Raja

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Mr.KARIM DANJUMA

FROM Mr.KARIM DANJUMA
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA.

please reply to this email address
karimdanjuma90@gmail.com

Dear friend,
I am Mr.KARIM DANJUMA am the manager of auditing and accounting  
department Bank
of African(B.O.A) in Burkina faso. I would like you to indicate your  
interest to
receive the transfer of$15.2 Million. I will like you to stand as the next of
kin to my late client whose account is presently dormant, for claim.

(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:

Yours faithful,
Bill & Exchange Manager.
FROM Mr.KARIM DANJUMA
please reply to this email address
karimdanjuma90@gmail.com
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HATI HATI KITA SEMUA TERHADAP JENIS PENIPUAN BERBAGAI BELAHAN DUNIA.