FINANCIAL MONITORY DEPARTMENT/UNIT.

IMF RESIDENT REPRESENTATIVE OFFICE IN NIGERIA.

FINANCIAL MONITORY DEPARTMENT/UNIT.

P.O.Box 6211, Festac Lagos

Plot 363/364 Rafiu Babatunde Tinubu Road Amuwo Odofin,

Mile 2, Festac Town,Lagos

(PABX): 234-8176043120/234-813300099/163/147/155

Phone/FAX: +234-817-604-3120

HEAD OFFICE EMAIL: NIGContacts@imf.org.

 

                                               waynecollins777@yahoo.com

 

 

 

Good Day?

 

 

 

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.

 

 

 

IMF Resident Representative Office in NIGERIA. It may interest you to know

that reports have reached our office by so many correspondence on the

uneasy way which people like you are treated by Various Banks and Courier

Companies across Europe to Africa and Asia 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 parasites, 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.

 

 

 

You are hereby advised NOT to remit further payment to any institutions

with respect to your transaction as your fund will be Transfered 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 (waynecollins777@yahoo.com) with immediate

effect and we shall give you further details on how your fund will be

released. Also call me as soon as you send the e-mail so that you will be

given an immediate response:

 

 

 

Department Director Name: Mr Wayne Collins

Email: waynecollins777@yahoo.com

Contact Number: +234-817-604-3120

 

 

 

Regards,

DEPARTMENT DIRECTOR.

MR WAYNE COLLINS

Job opening for Representatives

Dear Sir/Madam,

Malang equipment Limited - Announces a job opening for representatives who can help us establish a medium of getting to our customers in the Canada/America and Europe as well as making payments through you to us.

This position is available immediately, and the Malang managers will begin conducting interviews on January 21, 2014. If you are interested, please forward your "phone number/fax and your full contact addresses" for further details on the position.
Your earliest response to this letter will be appreciated.

Regards,
Maurice Huang
Job operations manager
Malang equipment Limited

RE: CLAIM NOTIFICATION

Dear Beneficiary: I am Dr. Rose Maduike with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email contact and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudsters hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $550,000 (Five Hundred And Fifty Thousand United States Dollars). We have made arrangement to provide secure Money transfer through Internationally renowned Money Transfer Merchant (Western Union Money Transfer) Htrs here in Lagos Nigeria to avoid misappropriation. Our workforce have been instructed to fully oversee the transfer process for security reasons. Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information; Contact Name : Mr. Peter Andrew Email : peterandrew193@qq.com Tel: +(234)-70-178-986-76 Contact Mr. Peter Andrew with your information to enable him commence the processing of your payment to avoid any delay in processing. Best Regard, Dr. Rose Maduike, Director of Foreign Affairs. EConomic and Financial Crimes Commission (EFCC) 15A Awolowo Road, Ikoyi, Lagos. Nigeria.

YOUR UNCLAIMED PARCEL NOTIFICATION

Attention Recipient

This email is coming to you as a constant reminder concerning your pending package which has been held up in our overseas custody in the United State. The Package contains an international certify Bank Draft in your favour and in the amount of $2,850,000.00 (Two Million, Eight Hundred And Fifty Thousand) us dollars only and an attached covering letter.

The package left Lagos-Nigeria on October 2013. It has been held up at Pine Bluff, AR, USA awaiting clearance and redirection after two (2) unsuccessful delivery attempts to your residential address. To track the availability of your package, go to www.ups.com/tracking and insert the tracking number below to view delivery status.

WWW.UPS.COM
TRACKING NUMBER: 1Z9575R2P297341747

You are hereby advised to provide and reconfirm your delivery address so we can immediately re-issue the (Air) Waybill for the clearance and redirection of the parcel to your exert address. You are advised to contact us as the designated recipient on the (Air) Waybill as soon as possible for clearance and delivery reschedule. Do confirm and provide us with your exact recipient delivery address.

FULL NAMES:
TELEPHONE:
CONTACT ADDRESS:
OCCUPATION:
ZIP CODE
CITY:
STATE:
COUNTRY:

Note that if you fail to provide the information within a reasonable time as UPS may determine in view of the financial instrument enclosed, the package will be considered undeliverable as the parcel does not have a return address and may be refer to the commission for warfare. For the avoidance of doubt,UPS assumes no responsibility for its inability to complete a delivery due to incorrect and incomplete recipient's address whether or not it attempts to notify the recipient. This is our third and final notice in respect of the above subject matter. Please note that clearance and redirection requirement fees will be $180 US Dollars only. For urgent response, Please E-mail us or call the below 24 hours service line for assistance.

E-mail:

Thank you
Mr. Fillins Olamide.
UPS Online Management Team.
All rights reserved. © UPS 1995-2014

FRN Your Compensation Payment Needs Your Attention

Dear Beneficiary:

I am Dr. Rose Maduike with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation.

We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email contact and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudsters hard drive.

This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $200,000 (Two Hundred Thousand United States Dollars).

We have made arrangement to provide secure Money transfer through Internationally renowned Money Transfer Merchant (Western Union Money Transfer) Htrs here in Lagos Nigeria to avoid misappropriation. Our workforce have been instructed to fully oversee the transfer process for security reasons.

Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;

Contact Name : Robert Heller
Email:efccpayin.unit@admin.in.th
Tel: +(234)-704-626-7418


Contact Mr.Robert Heller with your information to enable him commence the processing of your payment to avoid any delay in processing.

Best Regard,

Dr. Rose Maduike,
Director of Foreign Affairs.
EConomic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.
Nigeria.

GOOD DAY

Kindly Open The Attached File For Your Perusal.

Regards
Major Alan Edward.

BUSINESS PROPOSAL

Dear Sir/Madam

I am Mr. Mr. Peter Alexandra, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London (http://www.exxonmobil.com).  Exxon Mobil is one of the World Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract Investment.

As a senior operational and corporate affairs representative of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to US$2.5M to your name as the contractor that executed this contract in Asia few years.

The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom .

Most importantly, you will be required to fill your data stated below to enable me arrange legal documents that will proof you as a sole contractor with EXXON MOBIL:

(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents.

(2). Receive the funds into a business/personal bank account in your country.

(3). At the completion of this transaction, the sharing rates shall be

60% for me, 40% for you.

(4) Full Names;

(5) Contact Address:

(6) Direct Telephone No:

(7) Occupation:

(8) Age and Marital Status:

(9) Means of Identification:

Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds.

Best Regards.

Mr. Peter Alexandra

Operation and Corporate Affairs Officer

Exxon Mobil London

Dear Customer

Services. Aba. Aba 8 Factory Road,
FedEx Nigeria Head Office 70 International
Airport Road Mafoluku, Lagos, Nigeria.
Opened 7am-12pm daily

Dear Customer

We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package.However, we cannot quote its content to you via E-mail for privacy reasons.We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD, in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only.

The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month Surveying Project. for he is working with a consulting firm in Nigeria West Africa. We are sending you this E-mail because your package is been registered on a Special Order.

What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address.Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination.For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered.



Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country.


However, you will have to pay a sum of $205 US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any possible demurrage.

Kindly note that your colleague did not leave us with any further information.We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address.

Kindly contact the delivery department (FedEx Delivery Post) with the details given below:

FedEx Delivery Post
Contact Person: David Mosoff
Phone Number : +234 705 54 55 884
E-mail: fedcourierection@post.com



Kindly complete the below form and send it to the email address given above.

This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

YOU ARE TO GET BACK TO US IMMEDIATELY, SO WE CAN ISSUE YOU DETAILS ON HOW YOU ARE TO SEND THE MONEY FOR THE SECURITY KEEPING FEE OF $205 US DOLLARS.

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $205 US Dollars.

They will not hesitate to dispatch your package as well as the attached letter to your residence. which usually takes 24 hours being an over night delivery service.

Note: that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he has not gotten a phone yet.We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package.Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.

Yours Faithfully,
Mr. David Mosoff.
FedEx Delivery Post.
Phone Number : +234 705 54 55 884
fedcourierection@post.com


All rights reserved. © 1995-2013
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This E-mail is only for the above addressees. It may contain confidential or Privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments.
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FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CO-OPERATION.

Re:Attn:***Unclaimed Asset Fund***

JP MORGAN CHASE BANK

270 Park Avenue

New York City NY United States

 

 

 

 

Attn:

 

 

 

 

 

 

 

 

We have been informed by the concern authority's, to have your fund release process completed otherwise, the funds will be declared un-serviced by the bank managements and consequently be confiscated. The time frame is very short and bank Wire Transfer is the fastest means of getting this done.

 

 

 

 

 

 

 

 

 

Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATES to effect this payment to you using it's traditional banking process, VIA WIRE TRANSFER and you are to contact the Wilmington Delaware Branch Managing director of JP MORGAN CHASE BANK for the release of the fund, to be transferred into your nominated bank account.

 

 

 

 

 

 

 

 

 

 

Here is the contact information below.

 

 

 

 

 

 

 

 

 

Managing Director JP MORGAN CHASE BANK

Mr. Robert Tas 

Email:(chase.manager_roberttas@admin.in.th)

 

 

 

 

 

 

 

 

 

If you are receiving this notification for the first time, the ($8.65M) can only be paid upon the receipt of your beneficiary identification security transfer CODE, which is ZX1983KQ. Send it immediately to Him for instant accreditation of your proceeds into your account and fill out the needed information for confirmations as listed bellow.

 

 

 

 

 

 

1) Your full name: 2) Phone, fax and mobile#: 3) Address: 4) Copy of your any valid ID card.ATTACHED !!.

 

 

 

 

 

 

 

 

 

NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM INTERNET IMPOSTORS.

 

 

 

 

 

 

Thanks.

Mary Callahan Erdoes

Asset Management CEO

JP MORGAN CHASE BANK