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Tag Archives: International Monetary Fund

“Audu Ahmed Uzoma”

INHERITANCE SCAM / ADVANCE FEE FRAUD

Subject: Your Funds Release Notice.
From: barr audu ahmed barrauduahmed1@gmail.com

Attention Our Honorable Beneficiary:

I wish to congratulate and inform you that after reviewing of your inheritance funds transfer release documents with World Bank and the International Monetary Fund assessment report, your payment file was forwarded to my table today for immediate transfer of the payment of your funds worth $15million (Fifteen Million United State Dollars Only) to your designated bank account.

After the official meeting that was held by the Board Members, we have proceeded on how to release your fund by our appointed Bank, Ghana Commercial Bank Ltd, (GCB). We have concluded with the Bank regarding the transferring of the funds into your personal bank account.

You are to cooperate with the Bank for the smooth transaction and to avoid any delay.

We will appreciate your utmost co-operation with the Bank, and for your information, your fund is deposited under a hard cover insurance policy which makes it impossible for the Bank to confiscate your funds.

Kindly re-confirm immediately your bank account details to enable the bank proceed with the transfer.

Below are the Bank details for the final transfer:

Ghana Commercial Bank Ltd, (GCB)
Head Office High Street: P.O.Box: 134, Accra Ghana.
Email: foreignremit.dept@yahoo.com
Contact Person: Dr Henry Kwame
Bank Swift code: GHCBGHACXXX

I will advise you to update me with the procedures immediately.

Stay Blessed!

Audu Ahmed Uzoma
For: Public Relations Department.

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Message-ID: <CAMP-x+_viV566yCDbi+kndw1kk8C25_4wVWD=vz-iSgffEcBcw@mail.gmail.com>
Subject: Your Funds Release Notice.
From: barr audu ahmed <barrauduahmed1@gmail.com>

Barrister Audu Ahmed Uzoma foreignremit.dept@yahoo.com
Dr. Henry Kwame

 
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Posted by on 06/17/2013 in Inheritance Scam

 

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“Atm Dept. BoA” a.k.a “Bank of America”

419 SCAM / RECOVERY SCAM / ADVANCE FEE FRAUD

NOTE: All emails below are from the same Nigerian scammer under different email and IP addresses.

 

Subject: COMPENSATION FOR SCAM VICTIMS
From: “ATM Dept. BoA” <atmtx1@hotmail.com>

Message contains attachments1 File (4KB)
COMPENSATION FOR SCAM VICTIMS.txt
Please read attached letter and reply ASAP .

Yours-in-service,

Mr. Frank M Cook,
ATM Department.
Bank Of America Denton, TX- USA
Dedicated Tel / Fax : 940-435-7202
Hotline : 940-604-2008

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Reply-To: <fcook1111@yahoo.cn>
From: “ATM Dept. BoA”<atmtx1@hotmail.com>
Subject: COMPENSATION FOR SCAM VICTIMS

PLEASE CONIFIRM THIS MESSAGE ASAP
From: “Atm Dept. BoA” <service@bankofamerica.com> Reply-Address: fcook1111@yahoo.cn

Hello,

This letter will definitely be surprise to you but be rest assured that it’s not SCAM of any kind… rather we urge you to STOP sending MONEY to Africa in other to receive your Payment. In case if anybody ask you to do so, please kindly report the person to the appropriate authority (www.fbi.gov).

Meanwhile, my name is Mr. Frank M Cook from Bank Of America Denton, TX- USA, I wish to notify you that we have actually been authorized by the World Bank, and the governing body of the monetary unit of IMF to effect your overdue compensation payment though ATM CARD without delay.

As instructed by the aforementioned authorities, we are to pay 100 Nigerian Scam victims $250,000.00 ( Two Hundred and Fifty Thousand United States Dollars) each. You are listed and approved in the payment schedule for this payment as one of the beneficiaries to be paid this amount as compensation. As a result of this laudable recommendations, it is imperative to bring to your notice that during the official meetings held at Washington DC, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists syndicates operating in all over the world today. In other to redeem the good image our relationship with African Countries, the New President of Economic Community of West African States has agreed with United States Government, World Bank and International Financial Bodies to ordered the payment of $250,000 .00 each to the affected victims in pursuance with the U.N. recommendations.

This was resolved in a meeting held between World Bank , United Nations , Economic Community of West African States (ECOWAS) Authorities and Officials of United States Government in Washington DC last week, as a condition from the International Monetary Fund to support Asia Countries , Canada , European Union (EU) and United States of America in receiving total debt cancellation or forgiveness from the International Financial Bodies.

However, as per the instruction given by the authorities, recipients are to visit Bank Of America Stockton, CA- USA and sign for the documents and pick up your card with all the documents that covered it.

Alternatively, if for any reason, you cannot travel down to our office here in Denton Texas, then you are advise to pay $99.99 and our delivery agent can come along with the documents for you to sign and hand over your ATM Card to you safely.

Please If this option is suitable for you then get back to me as soon as possible so that I will email you the account details which you will use to transfer the $99.99.00 so that our agent will move immediately to meet with you and hand over your package Card to you.

*Mind you this is the ONLY payment you have to make to receive your ATM Card, please kindly report immediately if anyone should ask you to pay more than $99.99 or extra fees…And this fee is refundable, should incase your Card is not delivered within 2 business days, then kindly report to this office asap, so that your fund would be refunded.

Please inform us of your decision, ASAP .
To avoid impostors, we hereby issued you our code of conduct, which is (Atm-660) so you have to indicate this code when contacting the Card Center by using it as your subject.

Please note that a copy of this letter has been sent to above authorities as proof that you have been notified for immediate delivery of your ATM Card and if you fail to respond on time then this institution will not be held responsible for your ATM Card anymore because your payment file would be canceled and returned back to World Bank as unclaimed Card.

Thanks for banking with the Bank of America, while we look forward to serving you better.

Mr. Frank M Cook
ATM Department.
Bank Of America Denton, TX- USA
Dedicated Tel / Fax : 940-220-9656

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Reply-To: <fcook1111@yahoo.cn>
From: Atm Dept. BoA service@bankofamerica.com
Subject: PLEASE CONIFIRM THIS MESSAGE ASAP
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9402209656 fcook1111@yahoo.cn

 
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Posted by on 05/29/2013 in Other

 

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“Zenith Bank PLC” A.K.A “Rev.Fr.Peter Benedict” A.K.A “Mrs. Rosily C Dann”

NIGERIAN SCAM / ADVANCE FEE FRAUD

credit_card_scam

Subject: (WE HAVE CONFIRMED FOR FINAL PAYMENT IN YOUR NAME FROM UN.)Monday, October 15, 2012 3:32 PM
URGENT ATTENTION: COMPENSATION PAYMENT.

This is to officially inform you that we have verified your contract/inheritance file and found out that why you have not Received your payment is because you have not fulfilled the obligations given to you in respect of your contract/Inheritance payment.

Secondly we have been informed that you are still dealing with those none officials in the bank in all your attempts to Secure the release of your fund. We wish to advise you that such an illegal act has to stop if you wish to receive your Payment since we have decided to bring a solution to your problem.

On behalf of the International Monetary Fund (IMF) Debt Reconciliation Unit newly set up by the United Nations in conjunction With the Zenith Bank. Based on series of petitions we received by the United Nations from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government of different countries, commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning Prizes.See and read this link below for your kind understanding: http://www.un.org/News/Press/docs/2003/ik344.doc.htm

Right now we have arranged your payment through our Zenith Bank {Africa Pacific}, that is the latest instruction by the president of the Federal Republic of Nigeria Goodluck E. Jonathan (GCFR). Our card center will send you an ATM Visa Card which you will use to withdraw your money, including the pin code to enable you make withdraw from any ATM machine in the World. But the maximum withdrawal is two thousand dollars per day to receive your Funds immediately through this way, please contact our card payment center with the following.

Information’s for accuracy check.
1. Your full name
2. Phone and fax number
3. Next of kin
4. Your Address
5. Your age and current occupation
6. A copy of your identity

Please contact the card center
Mrs.Rosily.C.Dan
Director of Operations
Zenith Bank Plc
E-mail: mrs.rosily.c_dann@e-mail.ua
Tel: +234-706-662-9280

The total of $4,500,000.00 {Four Million Five Hundred Thousand USD} have been confirm for final payment in your name from UNITED NATIONS and THE World Lottery, by ATM Visa card which the fund will be loaded into for final dispatch to any of your Given home/office address by speed post or DHL.

The total fund will be credit into a ATM Visa card in your name. The ATM Visa CARD will be send to you by speed post or DHL Including the pin code to enable you make withdraw from any ATM machine in the world. Therefore, your personal details are Highly needed for proper identification before the ATM Visa card will be send to any of your given address in your country.

Thanks for your co-operation,

Best Regards
Sincerely,
Rev.Fr.Peter Benedict
Email: rev.peter_b@yahoo.com
Assistant Director/Zenith Bank, Plc

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Reply-To: <rev.peter_b@yahoo.com>
From: “Rev.Fr.Peter Benedict”<PeterBenedi21@jasmine.ocn.ne.jp>
Subject: WE HAVE CONFIRMED FOR FINAL PAYMENT IN YOUR NAME FROM UN.

Rev. Peter Benedict PeterBenedi21@jasmine.ocn.ne.jp
Peter Benedi +2347066629280 rev.peter_b@yahoo.com
Mrs. Rosily C Dann mrs.rosily.c_dann@e-mail.ua
Jonathan E. Goodluck

 
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Posted by on 03/27/2013 in Lottery Scam

 

Tags: , , , , , , , , , , , , , ,

 
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