Attn:Beneficiary!
Diplomatic Payment Release Instruction From International Monetary Funds/Federal Reserve Bank of New York.
Acting on our capacity as the international correspondent to the International Monetary Fund Organization, this is to
officially notify you again that we have received a confirmation advice from the International Monetary Funds External Auditors
Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International
Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting to deliver the sum of $15m Fifteen Million United States
Dollars Only via Diplomatic means.
In consideration of the above, you have been issued with this Exclusive Reference Identification Number
IMF/FRB-NY/9USXX10751/09 , Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password:
339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate Telex Confirmation No: -222568; Secret
Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment as
soon as possible as necessary clearance has been granted from the International Monetary Funds External Auditors to release the
funds to you with immediate effect.
In view of this directive received from the International Monetary Funds IMF , we have on our own part verified your payment
file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment.With that
being done, you are required to urgently reconfirm to us your details below for the Diplomatic Delivery of your Fund:
1 Full Name:____________________________
2 Full Address:____________________________
3 Your contact telephone:____________________________
4 Your Age/Occupation:____________________________
5 Copy of any valid form of your Identification:____________________________
6 Nationality:____________________________
As soon as the details are reconfirm,we shall inform you the date the Diplomat will depart to meet you for the handing of your
consignment to you as you have been notified earlier before now concerning your awaiting fund.
Thank you for your anticipated co-operation.
TREAT AS URGENT.
Hassan Mustapha
ALEX THURSBY & CO. CHAMBERS
(Legal practitioners, Will, Finance & Probate Solicitor)
Campden Hill House, 192-196 Campden Hill Road, London W8 7TH.
Phone Number: +44 77 000 51780
Dear Friend.
I am Barrister Alex Thursby, a Legal practitioner here in London and I wish to solicit your assistance in a deal that involves reasonable amount of money. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that transaction of this magnitude will make any one apprehensive and worried, but I am
assuring you that this will be done under a legitimate arrangement that will protect both of us from any breach of the law.
Like I stated above, I am a Legal practitioner here in London and I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which requires maximum confidence and trust from both sides.
MY PROPOSITION;
I had a client by name Mr. Paul Louis Halley who was one of the richest man in France but does most of his business in London. He was into several business before his umtimely death by air crash. This website will give you comprehensive picture of what I am talking about
(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm). My client who died along with his lovely wife deposited the Sum of $31.7 Million (Thirty One million, Seven Hundred Thousand United States Dollars Only) with a bank here in London.
During the bank audit exercise, the bank discovered my late client's deposit as an unclaimed credit balance, hence issued me a notice to provide any relatives of my client otherwise they will have the account closed and the fund confiscated. I have made several inquiries to his high commission to locate my client's extended relatives, but all my efforts proved abortive, I then decided to trace his relatives or family member over the internet, and hence I found you as my instinct convinces me that you will be a trustworthy and honest business partner and I decided to contact you to assist me in repatriating my late client's deposit before it got confiscated or declared unserviceable by the Financial institution where the fund is lodged.
I now seek your permission to present you as my deceased client relative and have you stand as the Next of Kin to my deceased client so that the funds of $31.7 Million (Thirty One million, Seven Hundred Thousand United States Dollars Only ) can be released and paid into your account as the beneficiary and next of kin.
I will provide all necessary legal documents that can be used to back up your claim. Please get in touch with me immediately if you are interested to assist me and send to me your contact address, and direct telephone number, then I will commence work in your name. Be informed that this transaction is risk free otherwise my chambers will not contact you because it is against our ethics. Please acknowledge receipt of this message in acceptance of our mutual business endeavor
by furnishing me with the followings;
1. YOUR FULL NAME
2) YOUR CONTACT ADDRESS
3) DIRECT TELEPHONE AND FAX NUMBERS
4) AGE
5) OCCUPATION
6) MARITAL STATUS
7) SEX
These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favor. Call me as soon as you receive this message for further clarification.
Looking forward to your prompt response.
Yours Sincerely,
BARR. Alex Thursby (Esq).
Phone Number: +44 77 000 51780
RE:IMMEDIATE PAYMENT RELEASE ORDER VIA ATM CARD.
UN ✆ mmcgee1085@aol.com
INTERCONTINENTAL BANK NIGERIA PLC COMPENSATION UNIT,
IN AFFILIATION WITH THE UNITED NATION.
ATTENTION BENEFICIARY,
IMMEDIATE PAYMENT RELEASE ORDER VIA ATM CARD.
Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.
We have been having meetings for the passed 7 months which ended 2 days ago with the former Secretary-General (Hon.Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA on the 15TH MAY 2012 as well as other affiliate offices and set up this committee with sole aim of settling all these abnormalilses and due to that , we are contacting you today in that regards.
This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD2,500,000,00 This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.
Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be very transparent.
However, it is our pleasure to inform you that your ATM Card Number; 4083 0521 0026 3337 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.
The ATM Card Value is USD 2,500,000.00 USD Only. You are advised that a maximum withdrawal value of US2,500.00 or its Equivalent in your local currency is permitted daily.
And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Companies to oversee the delivery of the ATM Card to you without any further delay. Your Atm VISA CARD would be sent to you via UPS COURIER Because we have signed a contract with the courier companies above.
Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site www.savedarfur.org and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want your delivery of your ATM VISA CARD.
Contact Person: REV. MURRAY RICHARD
Cell phone +234-812-813-8783
Emails: ( rev.murrayrichard48@ymail.com )
We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM.
Making the world a better place
Regards,
Mr. Ban Ki-moon
Secretary-General UNITED NATIONS).
http://www.un.org/sg/biography.shtml