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imfmonetaryfund2014@yahoo.fr

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imfmonetaryfund2014@yahoo.fr

Unread postby Devil_woman » Wed Jul 30, 2014 2:48 pm

imfmonetaryfund2014@yahoo.fr
douglasjoseph38@gmail.com

+22999786934

Reply-To: imfmonetaryfund2014@yahoo.fr
Date: Tue, 29 Jul 2014 11:21:02 -0700
Subject: International Monetary Funds Payment Office.
From: "Mr. James Amsterdam" <douglasjoseph38@gmail.com>

INTERNATIONAL MONETARY FUND
Mr. James Amsterdam
Senior Resident Representative in London
01 Bp 1478 Cotonou. Benin Republic
Telephone: +229=9978=6934
Email Address:(imfmonetaryfund2014@yahoo.fr)
Attention:,
A power of attorney was forwarded to our office this morning by one
gentle man and he is a citizen from united state of America and his
name is MR MILLER GRAIG DOUGLAS.

This man claimed to be your representative and this power of attorney
stated that you are dead after brief illness and he brought account to
replace your information in other to claim your fund of $8.5million us
dollars which is now lying dormant and unclaimed, below is the new
account he have submitted:
                        City Bank
                Account# / 6503809428.
                Routing/122006743,
                Address 1076 Peter Johnson Road
                    New  York, USA,

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are
to contact us back immediately, Because we work 24 hrs just to ensure
that we
monitor all the activities going on in regards to the transfer of
beneficiaries inheritance and contract payment.

You are to call this office immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you
the necessary guidelines on how to ensure that your payment is wired
to you immediately and also be inform that any further delay from your
side could be dangerous, as we would not be held responsible for any
wrong payment. Contact us as soon as possible if you are truly alive
as we have his identification and residence he provide for us to wired
the payment to him.

Thank you.
Mr. James Amsterdam
International Monetary Funds Payment Office.
Republic Du Benin.
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Re: imfmonetaryfund2014@yahoo.fr

Unread postby Devil_woman » Thu Aug 14, 2014 2:34 pm

wwesternunionbenin@bk.ru
offililce.fflllice2014@gmail.com

+22967289642

Reply-To: wwesternunionbenin@bk.ru
Date: Tue, 12 Aug 2014 05:35:20 -0700
Subject: Western Union Head Office Benin Republic
From: "Mr. Peter Benson," <offililce.fflllice2014@gmail.com>

Western Union Head Office Benin Republic
ADDRESS:411 GREATER.H.STREET
COTONOU BENIN REPUBLIC,
W7 7DB, HAMPSTEAD ROAD,
CALL US ON : +229-67289642

We the board of western union head-office Benin Republic are here
today being 12th Aug,2014 to inform you that we had decided to
transfer your
total sum of $2.5million usd direct to your bank account since western
union agent has found it so difficult to release your installment
payment as programmed before.

The instruction comes this day from Ministry of finance conjunction with
IMF office that this office must complete the transfer of this fund to
the beneficiary bank account next week Monday being 18 nd Aug,2014.

So you the beneficiary has to be ready to receive these fund as
instructed but before moving forward to the transfer of this fund to
your bank account,you need to pay for the fund remittance order which
is the only thing that can stop you from confirming the transfer in
your bank account and it cost only $164.00 usd only.

Moreover,you are advised to make every possibility and make sure that
you send the money before Monday next week,so that we can carry out the
transfer process as planed.
with out waste of time,you are to send the fee direct to the below
details,

Receiver Name :::::::: EMEKA MMADU
Country :::::::: Benin Republic
City :::::::: Porto Novo
Address:::411 BP GREATER.H.STREET
Question :::::::: what color
Answer :::::::: Blue
Amount :::::::: $164.00
Money Transfer Control
Number :::::::: (M.T.C.N)
Sender's name ::::::::


Yours Sincerely
Mr. Peter Benson,
(wwesternunionbenin@bk.ru)
Foreign Operation Manager
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Re: imfmonetaryfund2014@yahoo.fr

Unread postby Devil_woman » Thu Aug 14, 2014 2:44 pm

djerryndubisi2013@yahoo.com
wtern63@gmail.com

+22999786934

Reply-To: djerryndubisi2013@yahoo.com
Date: Tue, 12 Aug 2014 05:30:34 -0700
Subject: IMMEDIATELY PAYMENT
From: MR DERRY G HARUNA <wtern63@gmail.com>

OFFICE OF THE HIGH COMPLAINANT COMMISSION UNIT HCCU.
#4 WALTER HARRINGTON STREET
SEGBEYA ISLAND.
COTONOU, BENIN REP.
Tel: +229=9978=6934
EMAIL: djerryndubisi2013@yahoo.com


12/08/2014

COMPLIMENT OF THE DAY MR / MRS :

I write to inform you that following our meeting with the United
Nations, CBB and our logistic department on the reimbursement of some
fund spent by you during the cause of your inadequate dealings with
some impostors who claim to be staff in banks and other regional
payment centers. Our reconciliation teams with the prospectus
instrument of the United Nations after freezing suspected impostors
account, most accounts were dormant and claims to be fund of late
patrons, ex-politician etc. This support was
fully effective with the help of World Bank after a summit meeting in
London, on financial stability issues fluctuating economy with the
international global standard.

After gathering of this sum of $2.5 Million, our logistic department
gave us a list of customers to be paid who fall victims to this
impostors due to unawareness. And mode of payment was as well
specified for proper conducts and financial regulations to kick
against criminality during process of payment. We have arranged your
payment through our paying center, which is the latest instruction
from International Monetary Fund Reconciliation Office and in
conjunction with the Bank of Africa and United Nation Division here in
Benin Republic as been instructed.

Finally you are directed to go diligently in our instruction to enable
us proceed on your payment as soon as possible, You are hereby
selected as an honor for this payment approval which is ready and in
good firm here in our paying office, you are to acknowledge the
receipt of this Email in returning the required information to this
office by Email listed below.

Contact email {djerryndubisi2013@yahoo.com}
Director Remittance Department:Dr Jerry Ndubisi.

FULL NAME

COUNTRY:
COUNTRY OF RESIDENT:
CITY:
AGE:
SEX:
MARITAL STATUS
OCCUPATION:
COMPANY:
TELEPHONE/MOBILE:
WINNING EMAIL:
FULL ADDRESS:

In the mean time we have been mandated to issue out this payment via
this scheme due to the financial fiscal audit and budget against the
World Financial Economic crisis in 2014. Also for your information you
have to stop any further communication with any other person (s) or
office (s) to avoid any hitches in receiving your payment. Because of
Impostors, we hereby issued you our code of conduct, which is (HCCU)
so you have to indicate this code when contacting the paying Center by
using it as your
subject.

THANKS:
YOURS IN SERVICE
MR DERRY G HARUNA,
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Re: imfmonetaryfund2014@yahoo.fr

Unread postby Devil_woman » Fri Sep 05, 2014 12:54 pm

offiecfile19@drivehq.com
lvnov@cantv.net
wcsoltermann@yahoo.com


+22999786934

Received: from 41.79.217.125 ([41.79.217.125]) by webmail-06.datacenter.cha.cantv.net (Cantv Webmail) with HTTP; Thu, 4 Sep 2014 01:46:27 -0430 (VET)
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.79.217.125<br>Originating ISP: Spacetel<br> City: n/a<br>Country of Origin: Benin<br>* For a complete report on this email header goto ipTRACKERonline


Date: Thu, 4 Sep 2014 01:46:27 -0430 (VET)
From: "Mr.Mac Williams" <wlvnov@cantv.net>
Reply-To: offiecfile19@drivehq.com
To: wcsoltermann@yahoo.com
Subject: PAYMENT

PAYMENT

This is from western Union Money Transfer Office,
The conclusion of the meeting on Wednesday by UNITED
NATIONS stated that you will be receiving your approved
total sum of $1.5USD under our custody which your first
payment of Us$5000 had been transferred, you have to contact

Mr. James Camey the Western Union manager and ask him
to giveyou the details of the payment once you reconfirmed
him your details ASAP.


1Your First Name..........
2Your Second Name.........
3Your Country...........
4Your City..............
5Your Question........
6Your Answer..........
7Your Telephone......


Contact Person,Mr. Larry land Telephone +229=99786934

I await to hear from you so i will give you some details
to pick up this first payment.

Thank you,

Mr.Mac Williams
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Posts: 2800
Joined: Thu May 17, 2012 5:07 pm
Location: Dark Side of the Moon


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