INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment Office Benin Republic.
9 Hon. Justice Balakin Avenue. Benin Republic
Telephone +229-9875 5585.
Officer In charge Of Foreign Inheritance Payment
Dr. Agustine Carstens.
Attention: Beneficiary,
A power of attorney was forwarded to our office this morning by one gentle man, one he is an American national and HIS Name is Mr Gerald N. Samaroo, This man claimed to be your representative and this power of attorney stated that you are dead, he brought an account to replace your information in other to claim your fund of ($8.5 Million) Eight Million Five Hundred Thousand United States Dollars which is now lying in a dormant account UNCLAIMED, below is the Address he have submitted:
FULL NAME: Gerald N. Samaroo
FULL ADDRESS:: 7111-142 Ave N, # 107, Largo, Florida 33771, U.S.A.
MOBILE PHONE NUMBER: 707-671-3610
OCCUPATION:TRANSPORTS: Retired Accountant
MARITAL STATUS AND AGE:: Married, 72 Years
Bank Account.city bank
account# / 6503809428.
Routing/122006743,
address 1076 peter Johnson Road, largo Florida.
Be further informed that this power of attorney also stated that you have 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 informed that any further delay from your side could be dangerous, as we will not be held responsible for any wrong payment.
So kindly contact us urgently if you are Alive as we have his identification and residence he provided for this payment to be wired to his account. N/B Note that you will required to pay the IMF payment Release Bound administrative charge of $98.00us dollars for file endorsement processing charge. Here is the information you are required to send via email for us to check up with the data we have in our central computer.
(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Cope of Your Passport/ Drivers Licenses........................
Contact Person
Dr. Agustine Carstens.
Email Address: imfc.monetaryfund@gmail.com
Telephone Number: +229-9875-5585.
As soon as you provide the information above, we will direct you on how to send the file endorsement processing charge via western union or money gram.
Thank You.
Dr. Agustine Carstens.
Chairman I.M.F.C
reggi.anima@alice.it
imfc.monetaryfund@gmail.com
Saturday, October 24, 2015
RE:^!} IMPORTANT NOTICE/REMINDER TO CLAIM YOUR 100% LEGITIMATE SCAM
Attention..!
Attention.!!
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
I 'm contacting you by your email however, I feel it's best and more convenient for me to explain why I am contacting you.
I'm Mr. Miki Williams a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID).
I'm specialize in Background Investigations on funds which include [COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT, LOANS] and I notice that you have being receiving numerous emails from people who claims to have funds coming to you but I advise that if you're still in communication with any of them on issue of funds however, you're hereby advise to stop every communication right now because those people has being investigated and confirmed to be a Fraud.
I wish to announce our successful investigation which was carried out few days ago; I guess it will interest you to know why this investigation was conducted.
For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction and you have every right to claim this funds as you're been confirmed to be the right Beneficiary of the said amount $8 Million usd COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of getting this funds to you, your funds has now been increased to $10.5 Million United State Dollars approved for payment by International Monetary Fund (IMF) here in United States.
I'm informing you this today because I came to notice that you're not communicating with a legitimate person who is in charge of getting these funds to you.
This announcement has to be made open to you however because you may have being swindled by those unscrupulous people whom you have sent money in the course of getting one fund or the other which is not real and for this reason, I have decided to help you get your funds directly from the International Monetary Fund (IMF) here in United States because your Legitimate funds remains unpaid.
I want to know if you're interested in receiving your unpaid legitimate funds value $10.5 Million usd however, I will only be of help if you agreed to follow my instructions.
If you're really interested in receiving your unpaid $10.5 Million USD, I advise that you get back to me immediately. All I need is your cooperation and understanding.
Please you can contact me back on my email by clicking your Reply.
Regard
Mr. Miki Williams
United States Special investigator
=================================================================
This message was verified by antivirus system and believed to be out of danger.
=================================================================
Attention.!!
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
I 'm contacting you by your email however, I feel it's best and more convenient for me to explain why I am contacting you.
I'm Mr. Miki Williams a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID).
I'm specialize in Background Investigations on funds which include [COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT, LOANS] and I notice that you have being receiving numerous emails from people who claims to have funds coming to you but I advise that if you're still in communication with any of them on issue of funds however, you're hereby advise to stop every communication right now because those people has being investigated and confirmed to be a Fraud.
I wish to announce our successful investigation which was carried out few days ago; I guess it will interest you to know why this investigation was conducted.
For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction and you have every right to claim this funds as you're been confirmed to be the right Beneficiary of the said amount $8 Million usd COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of getting this funds to you, your funds has now been increased to $10.5 Million United State Dollars approved for payment by International Monetary Fund (IMF) here in United States.
I'm informing you this today because I came to notice that you're not communicating with a legitimate person who is in charge of getting these funds to you.
This announcement has to be made open to you however because you may have being swindled by those unscrupulous people whom you have sent money in the course of getting one fund or the other which is not real and for this reason, I have decided to help you get your funds directly from the International Monetary Fund (IMF) here in United States because your Legitimate funds remains unpaid.
I want to know if you're interested in receiving your unpaid legitimate funds value $10.5 Million usd however, I will only be of help if you agreed to follow my instructions.
If you're really interested in receiving your unpaid $10.5 Million USD, I advise that you get back to me immediately. All I need is your cooperation and understanding.
Please you can contact me back on my email by clicking your Reply.
Regard
Mr. Miki Williams
United States Special investigator
=================================================================
This message was verified by antivirus system and believed to be out of danger.
=================================================================
Susan Belly loves spam
I am Miss Susan Belly. After going through your profile,i was impress with your profile this is why I decided to established contact with you through this medium,I know my message will come to you as a surprise since you don't know me in person or meet with me before,but am of believe that you would be obliged to come to my assistance after hearing about my situation. I am 25 year old girl, I am the only child of late Dr Ahmed Belly. I know this email will look strange and surprising telling somebody i don't know about my life, but there is need for me to tell you because some rebels wants me dead, so telling you about it might save my life,Please bear with me,i will really like to have a good relationship with you and i have a special reason why i decided to contact you, it is because of the urgency of my situation here in Ghana,I am from Libya,My Father Dr Ahmed Belly was a prominent Oil Merchant and Deputy Prime Minister of Energy and Petroleum Resources to the former head of state Gardafi before the rebels attacked our house one early morning and killed him alongside with my mother, which left me with no choice than to run away from my country in order to save my life because of the war.
I am presently seeking asylum under the care of Reverend Father David Kojo who is the priest of the St.Joseph catholic church here in Accra. I live in the female hostel because the camp have hostels.Please do not be offended for this message that comes from me, it is just that i do not know what else to do, because my situation here as a refugee is giving me a great concern, therefore, i will like you to consider my situation as an orphan and be kind to me, as i am putting the whole of my trust on you without fear, though i do not know who you are before, but i believe that with God all things are possible and you can not betray me at the end.I made this communication to you because of my difficult situation here, I am just like one living in a prison and i hope by the grace of God i will come out here soon. I do not have any relatives now whom i can go to, all my relatives ran away in the middle of the war .
I wish to contact you personally for a long term business relationship and investment assistance in your Country,My father of blessed memory deposited the sum of six million United states dollars in Standard chartered bank of Ghana with my name as the next of kin before his death. But meanwhile you should not allow any other person to know about the contents of the money for security reasons. Before my father died, he called me and told me about these money he deposited in the bank here in Ghana on my name as next of kin and i want you to stand as my beneficiary so that i can write to the bank to transfer these fund to you as my beneficiary.
Please I need your assistance in the following ways.(1) To serve as the guardian of this fund since I am only 25. (2) To provide a bank account where this money would be transferred. (3) to make arrangement for me to come over after this money is transferred to you so that i can come over to your country to complete my studies and also look for a good venture where this money will be invested, I am willing to offer you 35% of the total sum as compensation of your effort and 10% for orphanage home as directed by my late father before he died.However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me to transfer this money to your account as my beneficiary.
Please all communications should be through my email address below only for confidential purposes. As soon as I receive your positive response on my personal email below showing your interest I will put things into action immediately.In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely with me. Awaiting your urgent and positive response through my personal email below. Please do keep this only to your self as confidential,do not disclose it to any person. There is no risk involve in receiving my inheritance fund, provided you are honest to me.I am just a young girl asking for your assistance. i will be glad if you be kind enough for me.
I thank you in anticipation to your quick response.Thanks and remain bless.
Yours Sincerely,
Susan Belly.
Sunday, September 20, 2015
CONGRATULATION I AM TOO LAZY TO COPY EMAIL
Your email id has been granted $2.5 M Dollar from the CHEVROLET MOTOR LONDON email draw, held on September 6th 2015 with application draw number "0012". You have to provide the subject details for claims. Contact Person: Mrs Joyce Race Contact Email: chevdeptm@outlook.com Full name: Address: Mobile Phone Number: Age: Country:
liron303730@walla.com
chevdeptm@outlook.com
liron303730@walla.co.il
liron303730@walla.com
chevdeptm@outlook.com
liron303730@walla.co.il
Hello My Friend, You Are Choosen To Send Me Money
Our records indicate that you have been chosen to be the award recipient of $1million from the Tom Crist annual senior citizens donation.
visit here for more info
http://www.cnn.com/2013/12/17/world/americas/canada-lottery-winner-charity/
Please forward your Full Names, Age, Address, Tel, Occupation and a check for $1million will be issued to you.
Sincerely,
Tom Crist
**********************************
Retired CEO & Calgary Lotto
Winner
TOM CRIST FOUNDATION
rejimenezg@ipn.mx
tomcristfunds100@rogers.com
visit here for more info
http://www.cnn.com/2013/12/17/world/americas/canada-lottery-winner-charity/
Please forward your Full Names, Age, Address, Tel, Occupation and a check for $1million will be issued to you.
Sincerely,
Tom Crist
**********************************
Retired CEO & Calgary Lotto
Winner
TOM CRIST FOUNDATION
rejimenezg@ipn.mx
tomcristfunds100@rogers.com
FINAL WINNING NOTIFICATION SPAM
The National Lottery
PO Box 251, Watford
WD18 9BR
United Kingdom
Batch Number: 074/09/ZY369/Ref. Number: UK/9420X2/68
IF YOU ARE A NON UK CITIZEN YOU WILL BE APPONITED A
FIDUCIARY AGENT TO ASSIST YOU ALL THROUGH YOUR CLAIM
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the Draw (#2022) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 9th May, 2015. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#2022) which took place on Saturday, 9th May, 2015 selected email address attached to an e-ticket number 56475600545 188 with Serial number 5627635368/13) drew the lucky numbers: 05 17 22 31 40 48 (bonus no. 18), which subsequently won you the lottery in the 1st category to the sum of £2,663,638 (Two Million six hundred and sixty-three thousand, six hundred and thirty-eight British Pounds Sterling). You have therefore been approved to claim your winning in cheque credited to file KTU/9023118308/13.
Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker
https://www.national-lottery.co.uk/results/lotto/draw-history/prize-breakdown/2022
http://www.national-lottery.co.uk/player/p/results/lotto.ftl
To verify your prize online with your numbers: 05 17 22 31 40 48
This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in Switzerland as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in England. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact her. You may wish to establish contact via e-mail with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Name: Patricia Reid
Email: ( patriciareid@nuklottery.ch.vu )
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: _________________________________
2. FULL ADDRESS: _______________________________
3. SEX: ________________________________________
4. AGE: ________
5. MARITAL STATUS: _____________________________
6. OCCUPATION: _________________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: ___________________________
9. LOTTO NUMBER: __05 17 22 31 40 48__B. DRAW NUMBER: __2022__
10. TICKET NUMBER: __56475600545 188___
11. SERIAL NUMBER: __5627635368/13___
12. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
13. AMOUNT WON: £2,663,638 (Two Million six hundred and sixty-three thousand, six hundred and thirty-eight British Pounds Sterling).
Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire.
Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Michael Platt
The National Lottery
PO Box 251, Watford
WD18 9BR
UNITED KINGDOM
iqq76@fgv4.onmicrosoft.com
patriciareid@nuklottery.ch.vu
admin@national-lottery.co.uk
PO Box 251, Watford
WD18 9BR
United Kingdom
Batch Number: 074/09/ZY369/Ref. Number: UK/9420X2/68
IF YOU ARE A NON UK CITIZEN YOU WILL BE APPONITED A
FIDUCIARY AGENT TO ASSIST YOU ALL THROUGH YOUR CLAIM
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the Draw (#2022) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 9th May, 2015. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#2022) which took place on Saturday, 9th May, 2015 selected email address attached to an e-ticket number 56475600545 188 with Serial number 5627635368/13) drew the lucky numbers: 05 17 22 31 40 48 (bonus no. 18), which subsequently won you the lottery in the 1st category to the sum of £2,663,638 (Two Million six hundred and sixty-three thousand, six hundred and thirty-eight British Pounds Sterling). You have therefore been approved to claim your winning in cheque credited to file KTU/9023118308/13.
Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker
https://www.national-lottery.co.uk/results/lotto/draw-history/prize-breakdown/2022
http://www.national-lottery.co.uk/player/p/results/lotto.ftl
To verify your prize online with your numbers: 05 17 22 31 40 48
This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in Switzerland as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in England. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact her. You may wish to establish contact via e-mail with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Name: Patricia Reid
Email: ( patriciareid@nuklottery.ch.vu )
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: _________________________________
2. FULL ADDRESS: _______________________________
3. SEX: ________________________________________
4. AGE: ________
5. MARITAL STATUS: _____________________________
6. OCCUPATION: _________________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: ___________________________
9. LOTTO NUMBER: __05 17 22 31 40 48__B. DRAW NUMBER: __2022__
10. TICKET NUMBER: __56475600545 188___
11. SERIAL NUMBER: __5627635368/13___
12. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
13. AMOUNT WON: £2,663,638 (Two Million six hundred and sixty-three thousand, six hundred and thirty-eight British Pounds Sterling).
Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire.
Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Michael Platt
The National Lottery
PO Box 251, Watford
WD18 9BR
UNITED KINGDOM
iqq76@fgv4.onmicrosoft.com
patriciareid@nuklottery.ch.vu
admin@national-lottery.co.uk
YOUR SPAM ATM VISA CARD WITH DHL
Federal Ministry of Finance
Payment Reconciliation Panel
via Office of the Presidency
Rue 86 Cotonou , Republic Of Benin
Attn Beneficiary:
This is to officially inform you that your Inherited Funds worth of $2,800,000.00 United State Dollars has been credited into ATM VISA CARD by the issuing Bank as ordered by this Ministry, Federal Ministry of Finance, Payment Reconciliation Panel, office of the Presidency Benin
Republic.Be informed that you can not withdraw more than $7.500 per day this is what the Banking Instructions Stated. You will see the restdetails when you receive the CARD,I have personally registered your ATM VISA CARD worth of $2.8million United State Dollars with DHL Courier Company for delivery therefore, Kindly re-confirm your contact information as follows to the Delivery Company;
Your full Name:.................
Delivery Address:.............
Telephone Number:.........
Occupation:...............
Your state:.............
Your Country:........
Your Age/ sex:....
Contact person Mr. Mark Warren
Shipment Officer, United Parcel Service Benin Republic
Email (dhlcourierexpress42@gmail.com)
PHONE: +229-9872-9602
Note; I have paid for the delivering charges for the delivery of the package, But they do not agree to receive the security keeping fee reason for their refusal is that, they said, that they do not know when you are going to contact them, as they said that their keeping fee is $98 per day that is why I do not pay for the keeping fee. And I registered it yesterday. But could not get to you due to the connection problem that I had.So the only money you will pay them is their security keeping fee. and I want you to do fast and contact them today to avoid the increase of their keeping fee. And let me know once you receive your ATM VISA CARD.
Yours faithfully,
Dr.Mrs Mary J
Auditor General
Federal Ministry Of Finance
Cotonou Benin Republic
DHL@drive.ocn.ne.jp
dhlcourierexpress42@gmail.com
Payment Reconciliation Panel
via Office of the Presidency
Rue 86 Cotonou , Republic Of Benin
Attn Beneficiary:
This is to officially inform you that your Inherited Funds worth of $2,800,000.00 United State Dollars has been credited into ATM VISA CARD by the issuing Bank as ordered by this Ministry, Federal Ministry of Finance, Payment Reconciliation Panel, office of the Presidency Benin
Republic.Be informed that you can not withdraw more than $7.500 per day this is what the Banking Instructions Stated. You will see the restdetails when you receive the CARD,I have personally registered your ATM VISA CARD worth of $2.8million United State Dollars with DHL Courier Company for delivery therefore, Kindly re-confirm your contact information as follows to the Delivery Company;
Your full Name:.................
Delivery Address:.............
Telephone Number:.........
Occupation:...............
Your state:.............
Your Country:........
Your Age/ sex:....
Contact person Mr. Mark Warren
Shipment Officer, United Parcel Service Benin Republic
Email (dhlcourierexpress42@gmail.com)
PHONE: +229-9872-9602
Note; I have paid for the delivering charges for the delivery of the package, But they do not agree to receive the security keeping fee reason for their refusal is that, they said, that they do not know when you are going to contact them, as they said that their keeping fee is $98 per day that is why I do not pay for the keeping fee. And I registered it yesterday. But could not get to you due to the connection problem that I had.So the only money you will pay them is their security keeping fee. and I want you to do fast and contact them today to avoid the increase of their keeping fee. And let me know once you receive your ATM VISA CARD.
Yours faithfully,
Dr.Mrs Mary J
Auditor General
Federal Ministry Of Finance
Cotonou Benin Republic
DHL@drive.ocn.ne.jp
dhlcourierexpress42@gmail.com
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