Crime Online

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This is just like most of the messages which are being sent out by African crooks. They are not always logical.

You can see that they use various kinds of messages by reading a part of one sentence

contract fund, inheritance or Lottery Wining

Obviously they are trying to catch people who may have been victims before.

———- Forwarded message ———-
From: Mr. Hamilton Huang.
Date: 2008/8/25
Subject: Attn: Sir/Madam.
To: undisclosed-recipients

BNP Paribas Bank
10 Harewood Avenue,
London, NW1 6AA,
UK.
Tel: 447-024-034-163.
Fax Number: +447-006-012-637
(Customer Services) Ref: Ref: MX/9420X2/68

Attn: Sir,

RE: AN OFFICIAL NOTIFICATION OF PAYMENT ON ACCRUED INTEREST OF Ј1,800,000.00 GBP.

This is a notification that your contract fund, inheritance or Lottery Wining, which was deposited in our bank; BNP Paribas Bank Plc., since 1994-2007 has accumulated an interest sum of Ј1,800,000.00 GBP only. Base on the joint agreement signed by the board of trustees of BNP Paribas Bank Plc., the management has mandated us to pay you the accrued interest pending when approvals would be granted on the principal contract/inheritance Sum.

Therefore, you are advised to forward to us immediately
Beneficiary Full Name:
Address: Tel:
Fax: Age/sex:
Occupation:
Bank Details, with Account Number, Swift Code etc.

To this email address: hamiltonxx@sify.com

Your prompt attention and urgent reply to this message is needed. For immediate attention call on the above phone numbers.

Yours faithfully,

Mr. Hamilton Huang.

Hamilton Huang, Paribas Bank

Tags: Accrued Interest, Age Sex, Bank Details, Bank London, Bank Plc, Beneficiary, Bnp Paribas, Bnp Paribas Bank, Board Of Trustees, Crooks, Hamilton Huang, Harewood, Inheritance, London Nw1, Madam, Mr Hamilton, Official Notification, Paribas Bank, Swift Code, Uk Tel, Undisclosed Recipients, Urgent Reply

The fantasy that the Africans have is sometimes amazing. For instance, they lump the IMF and European Union together in a story which sounds plausible for someone who’s general knowledge is not in top form.

All you hear is IMF and EU and, voilà! The story must be real!

I like the phrase “your inheritance/contract & Winning Prize fund”, which shows the crooks are even lumping together 3 different types of stories they use regularly.

———- Forwarded message ———-
From: Jerry Douglas
Date: Sat, May 3, 2008 at 5:11 PM
Subject: International Monetary Fund (IMF)
To:

International Monetary Fund (IMF)
Resident Representative Office
Avd Gran-via 57, 28089 Madrid Spain
Tel: +34 67 6310-641
Fax: +1 (702) 995-7412

Attention: Sole Beneficiary.

This is to inform you that through our Global Security Network, and investigations, which reveals that, you have not yet received your long overdue payment. Please be informed that the authorities in conjunction with the law enforcement agents, European Financial Action Task Force & Crimes Commission have put in place machinery to checkmate this urgly incident.
I wish to inform you that there is a directive from the European Union and IMF to pay all outstanding debts owed to beneficiaries. This was resolved in a meeting held between European Union Government Authorities and Officials of United States Government in New
York last week, as a condition from the International Monetary Fund to support European Union (EU) and United States of America in the fight against corruprtion,money laundering and terrorism

To this effect, your inheritance/contract & Winning Prize fund including the accrued interest is now to be release to you within two days after you have identified yourself as the real beneficiary. And your funds would be releasing to you through the appointed paying bank in Spain(Europe). Please note that because of the series of complains EU Government received as regards to misappropriation of funds and payments to wrong bank accounts the Government took a decision in making two different mode of payment (1) Payment Via Online Banking Transfers (2) Payment by Certified Bank Draft/Cheque Be informed that you have been selected among the qualified beneficiaries who are to receive their fund within 48hrs.
Therefore, you are advise to call the Resident Representative Officer Dr.Donald S.Lucas on direct telephone hotline:
+34 67 6310-641. or E-mail: imfspainrep@mail.md
For immediate transfer of your fund as the authorities instructed.

The entire IMF and Goverment Authorities humbly appologies for any delay and incovienencies which this transfer might have caused you.
Make sure you include this listed informations while contacting the officer in chrage of your remittance (Dr Donald S.Lucas):

1, Your full Name:
2, Your contact Address:
3, Your private phone ,Mobile and fax numbers:
4,Your occupation:
5, Your age:
6, Your Country of Origin:

Regards,
Prof.Jerry Douglas
Clearing Officer International Monetary Fund (IMF)

Tags: Accrued Interest, Africans, Avd, Crooks, Financial Action Task Force, General Knowledge, Global Security Network, Government Authorities, International Monetary Fund, International Monetary Fund Imf, Jerry Douglas, Madrid Spain, Money Laundering, Overdue Payment, Representative Office, Resident Representative, Sole Beneficiary, Spain Europe, Spain Tel, Union Government