Scams 156-158

 

From: INTERNATIONAL MONETARY FUND” <garryfuksd@yahoo.com

YOUR PAYMENT NOTIFICATION

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE,
Abuja Nigeria
Email(mrjohnlee24@yahoo.com)
TEL +2347061888479

INSTRUCTION TO RELEASE YOUR FUND

ATTENTION:

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Mr John Lee a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London UK and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment..

The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.

Listed below are the mafia’s and banks behind the non release of your funds that i managed to sneak out for your kind perusal.
PLEASE CHECK AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Senator David Mark
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor – Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor – Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (mrjohnlee24@yahoo.com) with immediate effect and we shall give you further details on how your fund will be released.

Reconfirm the information bellow
1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular…………………Fax:..
7. State of Origin:
8. Copy of your identity Card

Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline: EMAIL (mrjohnlee24@yahoo.com)

YOURS SINCERELY,
MR JOHN LEE.
TEL +2347061888479

 

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From: “Madam Celestina” madamcelestina@yahoo.com.ph

HELLO BELOVED,

I am Mrs. CELESTINA  M. citizen of Philippines and the Wife of Late Mr. ANTONIO LOPEZ DE LA SERNA of Philippineshe worked with America Embassy as An Ambassador for years and hold other Political position in Philippinesbefore he died in the year July 27 2003. We were married for 14 years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happily. Since his death, I decided not to re-marry or get a child outside my matrimonial home which the Bible is really against.
Before my husband Death I inherited a total sum of Ten (10) million dollars from my late him when he was in his Sick bed, This money which is concealed in a metallic trunk box is deposited with a security and finance company in Cote d’ Ivoire under a secret arrangement as a family treasure. This means that the security company does not know the content of this box that was shipped from the Philippine to Cote d’ Ivoire under a diplomatic coverage.
Recently l Fell Sick and my Doctor told me that from all the test conducted on my health, I am not going to last long, especially, due to my Throat cancer and stroke. But what disturbs me most now is stroke.

Having known my condition, I decided to donate this fund to churches or Christian individual that will utilize this money the way I am going to instruct. I want a church or individual that will use this money to fund churches, Orphanages and Widows. Also, the propagation of the work of God, building and maintaining the house of God through this money, is very important.
The Bible made us to understand that Blessed is the hand that giveth.
I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians and they have inherited all my late
Husband Properties because l couldn’t bear a Child for their Late brother.

I don’t want my husband’s hard earned money to be misused by unbelievers, for their own selfish interest and in an ungodly manner. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.
I don’t need any telephone communication in this regard because of my health, and because of the presence of my husband’s relatives around me sometimes. I don’t want them to know about this development, but I know that With God all things are possible.

As soon as I receive your reply in my next mail I shall give you the contact of the Security and finance company in Ivory coast and the Authorization Certificate which is the Certificate of deposit that they gave me on the very day when the box of money was deposited under their company to enable you call them and give them your address for the immediate shipment of the box to you as the original- beneficiary of this fund.

I want you and your church to always pray for me because God work in mysterious ways. My happiness is that I lived a life of a worthy Christian. Who ever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.

Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon .Indicate your interest.

Remain blessed in the name of the Lord.
Yours in Christ,
Mrs. CELESTINA M

 

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From: Mr.Sani Butta” <sulurr@gmail.com>

Greeting to you from Mr.Sani Butta,

Date: 14/10/2011

Good day friend,

I am Mr.Sani Butta I got your contact from the foreign affairs of Burkina Faso I need your assistance to transfer the sum of (usd7.5) seven million, Five hundred thousand United States dollars into a foreign account.

This fund belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late Mr. Elian Diego who was involved in the died on march 11th 2004 at Madrid train attack, with his family during their vacation journey.

Upon this discovery I decided so that the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement the banking rules here on 20th January 2011 stipulates that if such money remained unclaimed after one year, the money will be transferred into the bank treasury as unclaimed fund, since nobody is coming for it and I don’t want this money to go into the bank treasury as unclaimed bill.

Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 55% will be for me while 5% will be for expenses incurred during the whole process of this transaction.

Then if the money transferred to your account from this bank, I will proceed immediately to your country for the sharing of the funds. I waited to hear from you as soon as possible.

Thanks
Mr.Sani Butta.
Auditing and accounting section,
Reliance Bank of (RBB) Ouagadougou Burkina Faso.