Dear Sir/Madam
I am sorry to bug your privacy. My name is Mrs.Sherzanie Raghu, I am the wife to late Mr.Ashok Raghu who happens to be a government contractor, trader and a politician. My husband was divisional treasurer of trade and contractors of the People's National Congress (PNC) in Guyana. He was brutally murdered by opposing members of his party for his straightforwardness and accountability though the government claimed that it was a robbery attack but everybody know it was assassination by some people in government. I was lucky to stand this gruesome murder on the broad day light of Monday, 18th August, 2014. But i was shot in the thigh, I was lucky to escape. I was rush to the hospital by some neighbors and eventually the same assassin still killed my daughter's for communicatig with the press and also came to the hospital in Georgetown just to take my life but eventually they missed their access to my ward.
So I had to instruct our account manager to transfer our money to South Africa where I had to run and seek asylum/refugee. Presently I am in the government hospital.
Please copy link below and read more about the incident where my husband was murdered on 18th August, 2014.
http://www.inewsguyana.com/pike-street-businessman-killed-in-daring-day-light-robbery-wife-survives/
I write you to seek your assistance in the security of US$5.5million Deposited by me with a SOUTH AFRICAN RESERVE BANK before I seek refugee/asylum here. The South African reserve bank will allow you go on their online banking to transfer the funds. I am the only one with direct access and information of this deposit. I decided to seek help because I have recently been diagnosed of cancer of the lungs which has spread and damage a lot of cells and the Doctor has confirmed to me that My days are numbered, having received a call from the Reserve bank that they will turn the deposit to it's government treasury if I fail to present a representative for the claim. I seek your assistance to be made the Administrator to this inheritance since I have no relative or children. I intend to introduce you to the director of the bank whom I deem very competent to guide you through this claim process. Please get back to me for more information on this inheritance.
I was led by the Almighty to send this mail to you, Please treat this seriously and I hope to hear from you soon, so that we can finalize this transfer within 3 days, I have all documentation to back up this claim, this is my email address: sherzanieraghu@gmail.com
Thank you.
Mrs.Sherzanie Raghu
Reply me to: sherzanieraghu@gmail.com
Friday, April 17, 2015
We're looking forward to stealing your money
INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
COTONOU-BENIN REPUBLIC
FEDERAL CAPITAL TERRITORY (F.C.T.)
I am Sir. Mattew Zlman, a highly placed official officer of the International Monetary Fund, Cotonou-Benin republic, West Africa (I.M.F.). I went to the Western Union this morning to examine exactly what is going on about the documents we request from you to enable us permit the Western Union Office to release the payment to you and Dr. Philip Desmond the Western Union Operation Manager told me that you called them Scammer. Is that true?
I'm a highly placed official officer in I.M.F Office Benin republic and I stand hereby telling you that they are not Scammer. I know them as Western Union Money Transfer Office (WUMTO) . We are International Monetary Fund unit, Cotonou-Benin republic and we monitor every transaction in Benin republic.
So, when we discovered that Dr. Philip Desmond wanted to start transferring payment funds to you we then put everything that they are doing on hold and asked them to provide you or they will be arrested so Dr. Philip Desmond told us that you are in Not In the country and it's difficult for you to come here. So that was reason why we gave you the $100.00 to pay to enable us allow the Western Union, Cotonou- Benin republic to start transferring the funds to you.
The bill of $100.00 that they asked you to pay is because Dr. Philip said that you can't be able to trip down here and sign the IMF Tax Certificate and IMF Insurance Certificate so that was the reason why we gave you the two option either to pay the $100.00 for we to issue the documents or you come down here and sign the documents with your hands. This $100.00.00 is just to enable our Attorney go the Federal High Court, Cotonou- Benin republic so that the court will approve the documents.
We are looking forward to hearing from you. For more information on this matter.
Receiver's Name: Alex Edu
Country: Benin Republic.
City: Cotonou
Text Question: A?
Text Answer: B
Amount: $100.00
MTCN Number===
Sender's Name:===
We are looking forward to hear from you.
Thank you.
Director:
Sir. Mattew Zlman.
+229-6131-5584
I.M.F. (International Monetary Funds.)
silver_company_rem@yahoo.co.jp
imfdepart209ment@gmail.com
23 HERBERT MARCULARY AVENUE
COTONOU-BENIN REPUBLIC
FEDERAL CAPITAL TERRITORY (F.C.T.)
I am Sir. Mattew Zlman, a highly placed official officer of the International Monetary Fund, Cotonou-Benin republic, West Africa (I.M.F.). I went to the Western Union this morning to examine exactly what is going on about the documents we request from you to enable us permit the Western Union Office to release the payment to you and Dr. Philip Desmond the Western Union Operation Manager told me that you called them Scammer. Is that true?
I'm a highly placed official officer in I.M.F Office Benin republic and I stand hereby telling you that they are not Scammer. I know them as Western Union Money Transfer Office (WUMTO) . We are International Monetary Fund unit, Cotonou-Benin republic and we monitor every transaction in Benin republic.
So, when we discovered that Dr. Philip Desmond wanted to start transferring payment funds to you we then put everything that they are doing on hold and asked them to provide you or they will be arrested so Dr. Philip Desmond told us that you are in Not In the country and it's difficult for you to come here. So that was reason why we gave you the $100.00 to pay to enable us allow the Western Union, Cotonou- Benin republic to start transferring the funds to you.
The bill of $100.00 that they asked you to pay is because Dr. Philip said that you can't be able to trip down here and sign the IMF Tax Certificate and IMF Insurance Certificate so that was the reason why we gave you the two option either to pay the $100.00 for we to issue the documents or you come down here and sign the documents with your hands. This $100.00.00 is just to enable our Attorney go the Federal High Court, Cotonou- Benin republic so that the court will approve the documents.
We are looking forward to hearing from you. For more information on this matter.
Receiver's Name: Alex Edu
Country: Benin Republic.
City: Cotonou
Text Question: A?
Text Answer: B
Amount: $100.00
MTCN Number===
Sender's Name:===
We are looking forward to hear from you.
Thank you.
Director:
Sir. Mattew Zlman.
+229-6131-5584
I.M.F. (International Monetary Funds.)
silver_company_rem@yahoo.co.jp
imfdepart209ment@gmail.com
Your Scam ATM is ready to be delivered
I have registered your ATM MASTERCARD with DHL COMPANY Lagos State Branch Nigeria this morning and we agreed upon that the delivery of your ATM Card will take off tomorrow morning,So reconfirm your delivery address, Name,Address,Phone Number,Sex,occupation and ID Proof to DHL Director Rev.Robert Anderson via below email:
Contact Name:Rev.Robert Anderson
Job Position:Director General DHL COURIER
COMPANY WEST AFRICA.
Direct Telephone line:+234-70-124-1059
Email:dhlcouriercompany66@gmail.com
Contact him urgently because I will not be at office till June 13th, 2015 for missionary works in the middle East Asia. the amount in your Card is US$2.7000.00USD Two Million Seven Hundred Thousand United State Dollars only and your Pin code is:(2201).
Remain Blessed
Susan Swart
Technology and General Services Department Chief Information Officer.
IMF.
iztes@iztesizolasyon.com
Contact Name:Rev.Robert Anderson
Job Position:Director General DHL COURIER
COMPANY WEST AFRICA.
Direct Telephone line:+234-70-124-1059
Email:dhlcouriercompany66@gmail.com
Contact him urgently because I will not be at office till June 13th, 2015 for missionary works in the middle East Asia. the amount in your Card is US$2.7000.00USD Two Million Seven Hundred Thousand United State Dollars only and your Pin code is:(2201).
Remain Blessed
Susan Swart
Technology and General Services Department Chief Information Officer.
IMF.
iztes@iztesizolasyon.com
ATTN: BESCAMMED WITH ME
ATTN:Dear Beneficiary,
YOUR OVERDUE PAYMENT SUM OF US$12.5 MILLION HAS BEEN CONVERTED INTO AN ATM CARD. CONTACT UNITED NATIONS COMPENSATION COMMISSION EMAIL ( ucompensationcommission128@yahoo.com ) WITH YOUR ADDRESS FOR DELIVERY AND FURTHER INSTRUCTIONS YOU CAN CALL HIM AT +229 99944866. THANK YOU FOR COOPERATION.
Thanks
Deputy Division Chief Laurie Husak,
Financial and Administrative Systems
at International
Monetary Fund
Amrita Ghatak
amrita@isec.ac.in
UNCC
ucompensationcommission128@yahoo.com
YOUR OVERDUE PAYMENT SUM OF US$12.5 MILLION HAS BEEN CONVERTED INTO AN ATM CARD. CONTACT UNITED NATIONS COMPENSATION COMMISSION EMAIL ( ucompensationcommission128@yahoo.com ) WITH YOUR ADDRESS FOR DELIVERY AND FURTHER INSTRUCTIONS YOU CAN CALL HIM AT +229 99944866. THANK YOU FOR COOPERATION.
Thanks
Deputy Division Chief Laurie Husak,
Financial and Administrative Systems
at International
Monetary Fund
Amrita Ghatak
amrita@isec.ac.in
UNCC
ucompensationcommission128@yahoo.com
Too Ashamed To Add A Subject
Dear Sir/Madam,
I hope this finds you well.
This message is not intended to cause any form of embarrassment or intrusion in whatever form. I’ll be brief here and hope to hear from you soon. I’m Sgt. Amy Rhodes of the United States Army on Active Duty and based in Camp Red Cloud. I'm stationed in Uijeongbu, South Korea to keep peace around the Korean Peninsula. I have a proposal of mutual benefit for you and I can assure of its safety. It does not require your funding and I will be glad to discuss more of this in my next message, if you are interested. My ID will also be sent in due course. Please e-mail me: 3086256207@qq.com
Thank you for your time.
Regards,
A. Rhodes
I hope this finds you well.
This message is not intended to cause any form of embarrassment or intrusion in whatever form. I’ll be brief here and hope to hear from you soon. I’m Sgt. Amy Rhodes of the United States Army on Active Duty and based in Camp Red Cloud. I'm stationed in Uijeongbu, South Korea to keep peace around the Korean Peninsula. I have a proposal of mutual benefit for you and I can assure of its safety. It does not require your funding and I will be glad to discuss more of this in my next message, if you are interested. My ID will also be sent in due course. Please e-mail me: 3086256207@qq.com
Thank you for your time.
Regards,
A. Rhodes
017438@mail.tku.edu.tw
3086256207@qq.com
Scam Fund Release Notification $10.5 Million USD
Good day!
Re: Fund Release Notification $10.5 Million USD
Please be informed that we have received a notification for the release and transfer of your sum We are the Financial consultants/Bendigo Bank Australia. This Bank which we represent in the Australia has directed us to process the release and transfer of this fund to your designated account. Hence, your payment file has been dispatched to our office to enable us process the release and transfer of your fund to your designated account.
All arrangements for the release and transfer of this fund are being made presently. However, in line with the international standard practice of banking (treasure management support directives) I have the pleasure to formally confirm the final credit control approval in favor of the above named beneficiary through our wire/telegraphic transfer services.
However for correctness and effectiveness of the pending credit, the risk control office has proceeded with the mandatory reconciliation, re-routing and prompt re-validation of the pending credit records as in-putted in the system database to ensure appropriateness. Upon conclusion on the foregoing shall immediately forward the payment confirmation code to our accredited foreign correspondence bank abroad to wire the fund to your bank account.
Below are the requirements needed from you to facilitate release of your funds. Your account details where the payment will be wired into through our correspondence bank abroad via your corresponding bank.
Your personal profile (Profession, age, telephone number and full address)
The Name of the Bank
The account details will comprise the full address of the bank.
The phone and fax number of the Bank
The Routing number/Swift code/ABA number of your bank
Account name and Account number.
Please confirm your bank account details as stated above. This will enable us to conclude with the processing of your fund in your favor. Your identification, driver’s license or International passport, preferable International passport.
We can assure you that we shall do our best to ensure that this fund is released to you soonest if you are able to follow our instructions promptly. Please note that we can finalize with the release and transfer of your fund soonest if you are able to follow our instructions carefully.
Your urgent response is required soonest.
Thank you for the understanding.
Best Regards.
Mr. Henly Anderson Delany
E-mail: carecustomer@pisem.net
mr.charlesadibery@gmail.com
Re: Fund Release Notification $10.5 Million USD
Please be informed that we have received a notification for the release and transfer of your sum We are the Financial consultants/Bendigo Bank Australia. This Bank which we represent in the Australia has directed us to process the release and transfer of this fund to your designated account. Hence, your payment file has been dispatched to our office to enable us process the release and transfer of your fund to your designated account.
All arrangements for the release and transfer of this fund are being made presently. However, in line with the international standard practice of banking (treasure management support directives) I have the pleasure to formally confirm the final credit control approval in favor of the above named beneficiary through our wire/telegraphic transfer services.
However for correctness and effectiveness of the pending credit, the risk control office has proceeded with the mandatory reconciliation, re-routing and prompt re-validation of the pending credit records as in-putted in the system database to ensure appropriateness. Upon conclusion on the foregoing shall immediately forward the payment confirmation code to our accredited foreign correspondence bank abroad to wire the fund to your bank account.
Below are the requirements needed from you to facilitate release of your funds. Your account details where the payment will be wired into through our correspondence bank abroad via your corresponding bank.
Your personal profile (Profession, age, telephone number and full address)
The Name of the Bank
The account details will comprise the full address of the bank.
The phone and fax number of the Bank
The Routing number/Swift code/ABA number of your bank
Account name and Account number.
Please confirm your bank account details as stated above. This will enable us to conclude with the processing of your fund in your favor. Your identification, driver’s license or International passport, preferable International passport.
We can assure you that we shall do our best to ensure that this fund is released to you soonest if you are able to follow our instructions promptly. Please note that we can finalize with the release and transfer of your fund soonest if you are able to follow our instructions carefully.
Your urgent response is required soonest.
Thank you for the understanding.
Best Regards.
Mr. Henly Anderson Delany
E-mail: carecustomer@pisem.net
mr.charlesadibery@gmail.com
PAYMENT INFORMATION IN CAPSLOCK
WE THE WESTERN UNION AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF$2.5USD THROUGH WESTERN UNION, YOU WILL BE RECEIVING 5.000.00USD PER DAY.
NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR EDDY MICHAEL AND ASK HIM TO GIVE YOU THE WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH WESTERN UNION WITHOUT ANY PROBLEM. HERE IS THE CONTACT INFORMATION OF WESTERN UNION DIRECTOR:
GENERAL MR EDDY MICHAEL EMAIL ADDRESS:(mreddymichael@qq.com)
THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE MTCN NUMBER TO COLLECT YOUR 5,000 USD.EMAIL HIM NOW SO THAT HE CAN PROVIDE THE WESTERN UNION INFORMATION TO YOU AS URGENT AS YOU CAN.MS.VIVIAN DOUGLAS
hokko.umehara@eos.ocn.ne.jp
MS.VIVIAN DOUGLAS
mreddymichael@qq.com
NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR EDDY MICHAEL AND ASK HIM TO GIVE YOU THE WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH WESTERN UNION WITHOUT ANY PROBLEM. HERE IS THE CONTACT INFORMATION OF WESTERN UNION DIRECTOR:
GENERAL MR EDDY MICHAEL EMAIL ADDRESS:(mreddymichael@qq.com)
THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE MTCN NUMBER TO COLLECT YOUR 5,000 USD.EMAIL HIM NOW SO THAT HE CAN PROVIDE THE WESTERN UNION INFORMATION TO YOU AS URGENT AS YOU CAN.MS.VIVIAN DOUGLAS
hokko.umehara@eos.ocn.ne.jp
MS.VIVIAN DOUGLAS
mreddymichael@qq.com
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