YOUR PAYMENT NOTIFICATION
> INTERNATIONAL MONETARY FUND (IMF)
> HEAD OFFICE NO: 23 ISTANBUL TURKEY
> Email(mr.johnlee@programmer.net)
> TEL+905370654694
>
> INSTRUCTION TO RELEASE YOUR FUND
>
> ATTENTION:
>
> This is to intimate 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
> Turkey.
>
> All Governmental and Non-Governmental prostates, NGOs, Finance
> Companies,Banks, Security Companies and Courier companies which have been
> in contact with you has 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 needed to help you release the fund because you need to know the statues
> of your funds and cause for the delay, Please this is like a Mafia setting
> in Africa countries like Nigeria, Senegal , Cote D Ivoire, Benin republic
> and many others, you may not understand it because you do not know.
>
> Listed below are the mafia's and banks behind the non release of yourfunds
> that i managed to sneak out for your kind perusal.
>
> PLEASE WE CAN NOT MENSION ALLL BUT CHECK AMONG THESE NAMES IF THERE IS ANY
> ONE AMONG THEM WHO HAVE YOU BEEN DEALING WITH, IF YES GET BACK TO ME FOR
> LEGAL ACTION TO BE TAKEN.
>
>
> 1) Prof. Charles soludo(CBN)
> 2) Senator David Mark
> 3) Chief 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. Ernest Chukwudi Obi
> 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
> 14) Funds that is surposed to transfered to you from UK banks
>
> 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 ( mr.johnlee@programmer.net ) 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:
> 3. Nationality:
> 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: EMAIL (mr.johnlee@programmer.net )
>
> YOURS SINCERELY,
> MR JOHN LEE.
> TEL +905370654694
>
> ----------------------------------------------------------------
> Freemail auf http:/ /www.schwerte.de/
Reply gets:
MR JOHN LEE<mr.johnlee@programmer.net> Tue, Jun 24, 2014 at 11:57 PM
To: <CLIPPED>
INSTRUCTION TO RELEASE YOUR FUND
ATTENTION:Mr.CLIPPED
This is to acknowledge the receipt of your email and it was well noted. and understood , I hereby write to assured you 100% that you will receive your over due inheritance fund as soon as you follow my advice.All the documents regard to the release of your fund has been forward to the paying bank and you have been advise to contact the paying bank for futher action to be taken.
Please check your phone number and resend me the right number as i have try to reach you via phone but they said the number can not be call and also scan your passport and send to me for verification
YOURS SINCERELY,
MR JOHN LEE
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Message-ID: <trinity-3fab6038-c59c-44df-84b4-0f6cc2abca11-1403668621336@3capp-mailcom-lxa15>
From: "MR JOHN LEE" <mr.johnlee@programmer.net>
To: <CLIPPED>
Subject: Re: INSTRUCTION TO RELEASE YOUR FUND
MR JOHN LEE<mr.johnlee@programmer.net> Thu, Jun 26, 2014 at 1:04 AM
To: <CLIPPED>
YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ISTANBUL TURKEY
Email(mr.johnlee@programmer.net)
TEL+905370654694
INSTRUCTION TO RELEASE YOUR FUND
ATTENTION: CLIPPED,
I have received your email and the content is noted, I have tried time without number but they said this number can not be called, Send your mobile cell number and regards your passport you can scan your driven license and send it immeditaley for comformation, Email the paying bank via their info to enable them commence of your transfer
Below is the bank info
Bank name: Garanti Bank
Bank email contact:foreigntrade@garantitr.com
Get bank to us as soon as you have contact the paying bank, Note always follow my instructions
YOURS SINCERELY
Mr.John Lee
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Thu, 26 Jun 2014 07:04:12 +0200
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Message-ID: <trinity-b68c6194-9ed3-420d-842f-880e3407c586-1403759052390@3capp-mailcom-lxa13>
From: "MR JOHN LEE" <mr.johnlee@programmer.net>
To: <CLIPPED>
Subject: CONTACT THE PAYING BANK
Garanti Bank<foreigntrade@garantitr.com> Thu, Jul 3, 2014 at 3:24 AM
To: <CLIPPED>
Garanti Bank
34340 Levent Besiktas
ISTANBUL/TURKEY
http:/ /www. ibank.garantitr.com
Attention Beneficially: Mr.CLIPPED.
Greeting from Garanti Bank Turkey Istanbul, We write to inform you that
your email has been received and we have gone through your file which was
present by International monetary Fund and has given us order to commence
of your wire transfer via online banking system for fast transfer.
However Mr.CLIPPED, Please visit our website and apply for online
banking and follow the instruction's on our website and fill your
information's Here is our bank website copy the website and put on your
browser ( http:/ /www. ibank.garantitr.com )
Thank you for banking with us
Best Regards
Management
Garanti bank.
HEADER:
Received: from 85.102.234.253 ([85.102.234.253])
(SquirrelMail authenticated user foreigntrade@garantitr.com)
by server.hostgoodies.com with HTTP;
Thu, 3 Jul 2014 08:24:58 +0100
Message-ID: <e0f661d1a850133ebc309f3c832490a4.squirrel@server.hostgoodies.com>
In-Reply-To:
<CADoD4Oo42x-LGf9u6gwhososHDujxPUAdZ7gXSSpRaV4g_T3wQ@mail.gmail.com>
References:
<CADoD4Oo42x-LGf9u6gwhososHDujxPUAdZ7gXSSpRaV4g_T3wQ@mail.gmail.com>
Date: Thu, 3 Jul 2014 08:24:58 +0100
Subject: Re: Commence Transfer Please
From: "Garanti Bank" <foreigntrade@garantitr.com>
The Website is Dead. (I'm sure he'll make another)
Garanti Bank<foreigntrade@garantitr.com> Fri, Jul 4, 2014 at 2:00 PM
To: <CLIPPED>
Garanti Bank
34340 Levent Besiktas
ISTANBUL/TURKEY
http:/ /www. ibank.garantitr.com
Attention Beneficially: Mr.CLIPPED.
Greeting from Garanti Bank Turkey Istanbul,We have received your email,
You have been advise to pay 100usd for opening of online account, As soon
as we have confirm the payment we shall instruct you on what to do next
and we will direct you on how you will visit our website
HEADER:
Received: from 85.102.234.253 ([85.102.234.253])
(SquirrelMail authenticated user foreigntrade@garantitr.com)
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Fri, 4 Jul 2014 19:00:20 +0100
Message-ID: <973dd6429264b73f78708fa95fd5686b.squirrel@server.hostgoodies.com>
In-Reply-To:
<CADoD4Oo9hWyom25RRMLc_WhUavwp6ZxeMavTsOAtyvziy5Uo-A@mail.gmail.com>
References:
<CADoD4Oo42x-LGf9u6gwhososHDujxPUAdZ7gXSSpRaV4g_T3wQ@mail.gmail.com>
<e0f661d1a850133ebc309f3c832490a4.squirrel@server.hostgoodies.com>
<CADoD4Oo9hWyom25RRMLc_WhUavwp6ZxeMavTsOAtyvziy5Uo-A@mail.gmail.com>
Date: Fri, 4 Jul 2014 19:00:20 +0100
Subject: Re: Commence Transfer Please
From: "Garanti Bank" <foreigntrade@garantitr.com>
PHONE NUMBER:
+905370654694
Number billable as mobile number
Country or destination Turkey
City or exchange location
Original network provider* Turkcell
