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Tuesday, 6 December 2011

Mr. Mr Mathew Ridley

Attention!!

I am Mr. Mr Mathew Ridley Director in charge of the compensation funds to scam victims from the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why the IMF was appointed to monitor your transaction here in Africa and Europe from the (IMF) that your compensation funds gets to you.

After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria.

You have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real, right now the International Monetary Fund (IMF) is Monitoring all Compensation funds.below is the link for your view

http://news.bbc.co.uk/2/hi/africa/4320984.stm

In this regard a meeting was held between the Board of Directors of The International Monetary Fund (IMF) investigations it was agreed that the sum of Six Hundred Thousand US Dollars (US$600,000) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria.and those not in Nigeria would be paid by he UNITED NATIONS in the United Kingdom

All I do need from you to reconfirm your informations properly

(1)Your Name In Full :....................

(2)Your Delivery Address:.............

(3)Your Occupation:.......................

(4)Your Contact Telephone Number:.......

(5) Age:..................

(6) Sex:..................

Inform them about this notification letter and the transfer of your fund;and if you were not scammed from Nigeria your request would be transferred to the paying Organization

Yours sincerely,
Mathew Ridley (mrmathewridley1999@gmail.com)
Director In Charge,
International Monetary Fund (IMF).

Wednesday, 30 November 2011

Mr. Ibrahim Lamorde

from From the Nigeria EFCC Office info@efcc.co.ng
reply-to iblamorde@hotmail.co.uk
date 30 November 2011 11:59
subject From the Nigeria EFCC Office

From the Nigeria EFCC Office;

Attention; Fund Owner,

I am Mr. Ibrahim Lamorde Chairman EFCC Investigation Office Nigeria, there is presently a counter claim on your fund by one MR. JOHN RAMIREZ, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund valued at $10.5 Million United State Dollars, So here comes the big question; Did you sign any Deed of Assignment in favor of JOHN RAMIREZ thereby making him the current beneficiary with his account details:


MR JOHN RAMIREZ,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME:CITI BANK,
ADDRESS:NEW YORK,USA


We shall proceed to issue all payments details to the said MR. JOHN RAMIREZ, if we do not hear from you within the next two working days from today. For prompt response reply through my private email; iblamorde@hotmail.co.uk

Note that you are to re-confirm your First and Last Name when contacting me.

Waiting for your urgent reply.


Mr. Ibrahim Lamorde
Chairman EFCC.