If you're new here, you may want to subscribe to my RSS feed. You can also follow me on Twitter or make me your friend on Facebook. Thanks for visiting!
A good example of the crooks using 2 major organization’s names to instill a basis of trust and seriousness.
Rest assured, it is a classic scam e-mail…..
———- Forwarded message ———-
From: pharelljones <pharelljones@o2.ie>
Date: Sun, May 18, 2008 at 3:25 PM
Subject: Kind Attn: Beneficiary with African and European Countries
To: recipients <Undisclosed>
THE UNITED NATIONS ORGANIZATION
In Conjunction with the International Monetary Fund
OHCHR, Dalais Wilson, CH 1211 Geneva 10,Switzerland
Senior Human Rights Officer and international payment department
Kind Attn: Beneficiary with African and European Countries
IMMEDIATE RELEASE OF YOUR PAYMENT WITH AFRICAN AND EUROPEAN COUNTRIES
Sequel to the meeting we have with all the African country leaders regards to all the payment been owed by the Africa and Europe continents, the Chairman African Union (AU) with that of European Union (EU) have made it known to all the beneficiaries been owed by African and European countries via contract, inheritance, Lottery Winners, during There recent interview with British broadcasting co-operation (BBC) that all the debt been owed by the African and European countries should be paid to them via EU / AU account with the supervision of the International Monetary Fund Unit London UK, which you happened to be one of them.
You are advice to stop any further communication with anybody and contact this office, The International Monetary Fund Unit London UK which the officer in-charge is
Mr. Anthony G. Leach
Email: inlt_monitoringlon@london.com
Tel +44 702 4099344
Fax: +44 870 9134316,
Your above fund has been deposited in your account stated below which was submitted to this office by your representative.
Some petitions we received made it known to us that some beneficiaries have loose all they have achieve in the life time due to the way African and European countries are asking them to pay one charge or the other in regards of their payment.
Be inform that your payment has been transfer into your account provided by your representative Mrs. Susan Wang below.
HSBC NINBO BRANCH CHINA
ACCOUNT NO 90887224091149
ACCOUNT NAME SUSAN WANG
ROUTING NO 64585783
SWIFT CODE: HSBC166349XT
Please contact Mr. Anthony G. Leach immediately for the collection of your International Transfer Payment Advice (Payment Slip Or Telex Copy) to enable you confirm your payment in your account without further delay, he is the only authorized officer in International monitoring fund unit London UK to handle and witness your payment, any other further communication you have out side his office is at your own risk, and you are advice to stop making any further payment to any one without Mr Anthony G. Leach notice because he is the only authorize officer with International Monetary Fund unit London UK via African Union (AU) reserve account under united nations payment gazette .
We apologies to you and your company or family for what it might has cost you in the past without receiving your payment upon the charges and taxes you have paid before.
Get back to us immediately you confirmed your payment in your account to enable us close your payment file with us.
Best regards
Frej Fenniche,
Senior Human Rights Officer united nations Switzerland
Email: un-organiza1@europe.com
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)
Sometimes Google does recognise 419 scam e-mails and flags them as suspicious. That is a good thing, as it does give pause for thought.
———- Forwarded message ———-
From: Mrs. Egobia Osiso
Date: Sat, Apr 19, 2008 at 6:12 PM Subject: NOTIFICATION OF PAYMENT VIA ATM CARD
To:
THE PRESIDENCY
PAYMENT DEPARTMENT UNIT
OFFICE OF THE SENATE PRESIDENT
NATIONAL HOUSE OF ASSEMBLY
ABUJA- NIGERIA ,
OUR REF: PRS/COM/00452/IMP
Sir/Madam,
NOTIFICATION OF PAYMENT VIA ATM CARD
In our recent review of outstanding payment,we have found out through our network that upon your trials and effort you have not recieved your due payment.This is as a result of meeting held with the world bank delegates,international monetary fund(IMF) U.S.A President Bush,Alhaji Umaru Musa Yar’Adua the president of federal republic of Nigeria and central bank of Nigeria board of directors to pay the following…..
1.Honourable Contractors
2.Next of kin inheritance.
All that has not been paid by the Central bank of Nigeria (CBN) and other banks here in Nigeria are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.After the Board of director’s meeting held in Abuja with the new president(Alhaji Umaru Musa Yar’Adua),we have resolved in finding a solution to your problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senates in respect to overseas contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world.
If you wish to receive your fund this way,Kindly
reconfirm your
(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
(4)Your Contract / Inheritance Amount:
(5)Your Next of Kin Name:
(6)Your date of Birth:
This Information would be used in opening of an account here . It from here that the ATM would be used in issuance of The ATM CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the ATM Credit Card, It would be send to you via Courier to your residential Address.
Urgently furnish this office with your Contact information in order to reconfirm if it’s in line with the one contained in our payment data. Be informed that your fund has been called back and it’s now in a suspense Account here in the presidency.
A new Account has to be opened in your Name Before the ATM Card is issued.
Waiting for an urgent response.
Yours Faithfully
Mrs. Egobia Osiso
Secretary To The Senate President.
infopresidentatmcard@indiatimes.com
A good example of the crooks using 2 major organization’s names to instill a basis of trust and seriousness.
Tags: Beneficiaries, Beneficiary, British Broadcasting, Continents, Country Leaders, Crooks, E Mail, European Countries, Imf, International Monetary Fund, Leach, Life Time, London Uk, Lottery Winners, Major Organization, Paym, Petitions, Seriousness, United Nations Organization, Wilson Ch 
Subject: NOTIFICATION OF PAYMENT VIA ATM CARD
Entries (RSS)