Monday, September 1, 2014


Dear Beneficiary,

It is my pleasure to inform you that ATM Card Number: 5528050011004430 have been approved in your favor, The ATM Card Value is $1,500,000.00 USD (ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) and also have been registered with Impex Courier Service for Delivery.

You are therefore advised to contact IMPEX Courier Service with your delivery information such as follow; Full Name/Address/City/State/Zip Code/Home and Mobile Telephone number.

Contact their Customers Care Service (Email: or call (Tel: +229 9986 5721)

Congratulations once again.
Anne Zemmour

-----Original message-----

From: "Anne ZEMMOUR"
Date: Mon, 01 Sep 2014 02:30:53 -0400

---------- Forwarded message ----------
From: Anne ZEMMOUR <>
Date: Mon, 01 Sep 2014 05:30:53 -0400


ffering Affordable Certified, trustworthy

We are offering Affordable Certified, trustworthy, reliable, efficient, fast, dynamic and a co-operative Financial Assistant to the general public, We give our

Customers loan at 3% interest rate monthly. This noble firm has contributed to the Asian market as well, if you wish to apply with us kindly contact us for more

details via email at:

Mr.Abubaka Salami

Fidelity Loan Plc.

Contact western Union now And Call +229-68575909

Attention Dear;

This is to inform you that the America Embassy office was instructed to
transfer your fund $985,000,00 USD compensating all the SCAM VICTIMS
your email was found as one of the VICTIMS. by America security leading
team and America representative officers so  between now till 30th Of
OCTOBER 2014 you will be receiving the sum of $4,500 dollars per day.
However be informed that we have already sent the$4,500 dollars this
morning to avoid cancellation of your payment,remain the total sum of
$985,000,00 USD.

You have only six hours to call this office upon the receipt of this
email the maximum amount you will be receiving per a day starting from
today's $4,500 in three different payments and the Money Transfer
Control Number of today is below. NOTE; The send $4,500 is on hold
because oft the instruction from IMF office, they asked us to place it
on hold by requesting the F.P K Clearance Certificate in order to
fulfill all the necessary obligation so that we will start sending you
the payment through Western Union money transfer, the necessary
obligation i mean here is to obtain the F.P K Clearance.

Below is the information of today track it in our website to see is available to pick up by the receiver or
if it is shows pick up we pick it up for security reason to avoid
hackers stealing the money online.

1)Sender Name::::Daniel  Williams
2)MTCN Number::: 3549027839
3)Text Question:::How long
4)Answer:::24 hrs
5)Amount::: $4,500

we need the below details from you, to enable us place the payment to
your name and transfer the fund to you.

(Full Receivers name ): ........................
(Your Country): .................................
( Address):........................................
(Phone Number): ...............................
(Your Age): .......................................
(OCCUPATION ):....................
A COPY OF YOUR ID/ PICTURE: ....................

Further more you advised to call us as the instruction was passed that
within 6 hours without hearing from you, Count your payment canceled.
Number to call is below listed manager director office of release
+229-68575909 or
( )

Sir.James Bays

Sir.James Bays
TELE: +229-68575909



We stopped sending your funds since 2013 because of spam emails you were receiving from people that claim to be western union. We were
confused about this so we have tried and have arrested some of them.

Now the situation has cooled down and we have started sending money to the whole people concerned. The new arrangement is that what you will receive everyday is $4,500.00 and what you will pay to receive this fund  is $30 USD.
Your first payment has already been sent, this is the MTCN:5677196723 track it, but you cannot pick it until you send the 30 USD as I told you.

Senders name ..... Michael
Second Name:Choppa
MTCN ..... :5677196723
Answer ..... Today
Question ..... Now
Amount ..... $4,500.00

Use below information to make the payment of the $30 USD so that we will be able to release your first payment.

Receiver: Denis Onyeka
Country: Benin Republic
City: Cotonou
Question: In God
Answer: We Trust
Amount: $30 USD

I am waiting to hear from you as soon as possible.


Mr. Howard Kiki
Email: (
Phone: +22968473322
Head Office Operations Manager.
Western Union Office Department


Sunday, August 31, 2014


3 Whit More Gardens
London, NW10 5HH
Tel: +44-770-0308-883

Hi My Friend,

I was searching through the site when I came across your profile on the web with an advance search
Engine. I am David Louis, an England Citizen and also the personal attorney to Robert Fitzpatrick, an
American who was a consultant with Shell UK LTD in London, who shall be referred to as my
Client. Unfortunately my client lost his life on Boeing Egypt Air Flight 990, which crashed into the
Atlantic Ocean on October 31st, 1999.

( ) and left no clear beneficiary as Next of Kin
except some vital documents related to the deposit still with me. All efforts by me to trace his Next
of Kin proved abortive because he did not make any will prior to his death. Since then I have made
Several inquiries to locate any of my late clients extended relatives and this has proved unsuccessful.
After my several unsuccessful attempts to locate any member of his family hence I contacted you.

I am contacting you to assist in claiming the money left behind by my client before they get
Confiscated or in other words seized or declared unclaimed by the security company where this huge
Deposit was deposited. Particularly, the finance company where the deceased had the said fund
Valued at USD 11 million dollars has issued me a notice to provide the next of kin.

Consequent upon this, my idea is that we can have a deal/agreement and I am going to do this
Legally with your name as the bonafide beneficiary of the amount in question as I have all legal
Document to back our claim, I seek your consent to present you as the next of kin to the deceased so
That the proceeds of this account valued at $11 Million US dollars can be paid to your account
Abroad, note that 40% of this money will be for you, in respect to the provision of a foreign account
And 50% for me, 10% will be used for the reimbursement of any expenditure we may incur in the
Cause of the transaction.

I guarantee that this will be executed under a legitimate arrangement that will protect you from
Any breach of the law, all I need from you is your utmost collaboration and sincerity for us to thrive
In this deal. Get back to me via my private email ID ( )if you are ready to
Assist me.

God bless you.
Yours Sincerely,
David Louis (Esq)


International Monetary Fund (IMF)
Committee on Foreign Payment
(Resolutions Panel on Scam Victims Compensation Programme)
Headquarters 1 (HQ1): International Monetary Fund,
700 19th Street, N.W., Washington, D.C. 20431
Your Ref: FGN/WPL2/DXL7

Attention Beneficiary,

We wish to Officially congratulate you on this note for being one of the
Beneficiary's Electronically selected on the International Monetary Fund
(IMF) Compensation Programme. Your email address attached drew the lucky
winning number and you have emerge the beneficiary of $1,000.000.00 USD(One
Million Dollars) in cash credited to code number (M17269). Be inform that
your Donation funds of $1,000.000.00 USD has been deposited in our affiliated
paying bank. You are advice to contact the bank VIA email for the online
transfer of your total funds which by now has already been encoded in a bank
transfer code. Once again congratulation.

All you need do is to send the bank an email with the details below:

Name of bank: Reserve Bank Of India.
Office address:No 6, Sansad Marg,Janpath New Delhi. H.O 110001-India.
Name of department: Foreign Exchange Control Department.
Department Officer: Mr Calvin Barry

Provide him with the following information for Transfer processing and

1. Full Names:
2. Home Address:
3. Age.
4. Gender:
5. Occupation:
6. Phone Number:
7. Country:

When sending an email to the Transfer department you should note the
following. You should write the bank and let them know you wish to Transfer
your Compensation funds to your account. You should supply them with the
transfer code worth $1,000.000.00 USD. Again the code is M17269.

Note that after an account is opened in your name,You will be given details
to login and transfer your funds from online to your destination account.
Congratulations and note that you only have a deadline of two weeks to
complete the processing and transfer of your Compensation prize
money.Therefore you should act as quickly as possible because it is to your

Congratulations Once again .

Yours Faithfully,
Ms Christine Lagarde.
Director General,
The International Monetary Fund.
Washington, D.C. 20431.


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