Pages

Wednesday, 5 February 2014

Mr. David Edward

Read carefully, The International Monetary Fund IMF

from: Mr. David Edward ajiking@cantv.net
to: rrest@gmail.com
date: 4 February 2014 21:33
subject: Read carefully, The International Monetary Fund IMF
mailed-by: cantv.net

Read carefully,

The International Monetary Fund IMF is compensating all the scam victims 1.5M,000.00USD each, and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Transfer.

we need your information as where we will be sending the funds, such as,

Receiver name:-________
Address:-__________
Country:-____________
Phone number:-_____________

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. Contact David Edward.

Regards
Mr. David Edward
Telephone +22968110825

CAPT. JAMES WILLIAMS / GARY NASH / REV. PETER CLARK / Capt. Dahlin Martin

Your pending payment have just been released.

from: James williams postmaster@atnet.ru
date: 4 February 2014 20:20
subject: Your pending payment have just been released.

UNITED NATIONS
(WORLD WANK ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA
20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT U NIT
Our Ref: WB/NF/UN/XX014,

ATTN: Beneficiary,

We have actually been authorized by the UN secretary general,and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance fund, recommended and approve in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts, to for estall this,security for your funds Was organized in the form of your personal Identification number (PIN) ATM CARD this will enable only you have direct Control over this fund, we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

We obtained an irrevocable payment guarantee on your Payment from the presidency.we are happy to inform you that based on our recommendation/instructions; your Entire Inheritances fund has been credited in your favor through ATM card. You are therefore advice to send your contact details to GARY NASH International Audit unit, United Nations Liaison Office London EMAIL:(revad2222@gmail.com ) to collect your original payment slip with your ATM card.

They will issue you an ATM card that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per a day. So if you like to receive your funds through this means kindly let us know by contacting the card payment center and also send the following information as stated below to them
as directed above.

1 Full Name .....
2. PHONE AND FAX NUMBER.......
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD......
TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION.........
5.SEX....
6. Identity..........

NOTE: YOU ARE ADVICED TO FURNISH REV. PETER CLARK WITH YOUR CORRECT CONTACT DETAILS.AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $8.3 MILLION THE REST WILL BE PAID TO YOU IN A LATER DATE. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Capt. Dahlin Martin as directed to avoid further delay.

CONGRATULATIONS.
CAPT. JAMES WILLIAMS
UNITED NATIONS, NEW YORK