International Monetary Fund(IMF)
Headquarters: Washington, D.C., United States
ATTN: ESTEEMED BENEFICIARIES
I write to officially acknowledge the receipt of your application
letter submitted by your attorney for the claim of the
aforementioned funds belonging to you. Be informed that your
application is in process by our approval department following
our receipt of Fund Release Order documents(FROD) for effective
release of your fund as requested in your attorney's
application.In view of this we write to officially inform you
that the sum of US$10,000,000.00(Ten Million United States
Dollars)only is being processed and will be released for final
credit to your bank as stated below:
BANK OF AMERICA
ADDRESS:351 W ROUTE 70,MARLTON NJ 08053
ACCOUNT NUMBER:381011200749
ROUTING NUMBER: 021200339
SWIFT CODE:BOFAU S 3N
ACCOUNT NAME: ANTONIO REALE
ACCOUNT ADDRESS:131 SOUTH ELMWOOD ROAD,MARLTON,NJ 08053 USA
However, the approved said credit will remain ON-HOLD with our
Bank International Outgoing Transfer System for Seventy-
two(72)hours pending your provision of your USA PATRIOT Act -
FDIC which would cost approximately $460 ( FOUR HUNDRED AND SIXTY
UNITED STATES DOLLARS ) to be obtained as this is in conformity
with the United States Treasury Department for banking
regulations regarding funds that came from outside the United
States especially Africa due to frauds,scams,Drugs and Terrorism.
By these recognition,this bank under Section 15 Paragraph 11,
article 19(A)of the enabling Act 2010 and in strict compliance to
the Article 108 section(B)of the bank Operation Act of 1997 as
amended by the Bank US Treasury Department will issue the payment
approvals via this bank to ensure smooth and onward release of
funds to your designated bank account provided.
Note, the said charges of $460 ( FOUR HUNDRED AND SIXTY UNITED
STATES DOLLARS ) required for your USA PATRIOT Act - FDIC cannot
be deducted from the principal sum due to the insurance policy
tag (IPT) on it by the US Treasury Department to avoid fund
diversion,fraud,scam or any form of interception which is of your
interest.You are advised to observe this measure favorably to
ensure smooth credit of funds to your designated bank account as
scheduled. Feel free to contact me upon the receipt of this
message for further clarification providing your infromation's.
NOTE: CONTACT SPECIFICALLY HAVING READ THROUGH AND READY-
WILLING TO MAKE THE PAYMENT OF $460 REQUESTED TO OBTAIN THE (
USA PATRIOT ACT - FDIC )
Name....................................................
Country.................................................
Occupation......................................................
Phone number................................................
Note: You are advised to contact the fudicay and funds
accreditation agency providing your information's as requested
below for immediate and swift payment...
Name: TOUTI SYLVAIN
Email: toutisylvaiingeorge@fastservice.com
Thank you for your support and we look forward to being continued
service to you as your immediate settlement remains urgent.
Yours Sincerely.
SEC. STEVEN TERNER MUNCHIN
Salut à tous, Mon tour de France par les côtes et les frontières à vélo cela fait un moment que j'y pense et que je m'y prépare mentalement. Alors je m'y consacre depuis janvier 2011, c'est un vrai chalenge que je me suis fixé, le lundi 27 juin sera pour moi un moment chargé d'émotion. 8000 kilomètres m'attendent pour juillet et août, le jour "J" c'est pour dans un petit mois. A très bientôt sur les routes Sportivement PIERRICK
jeudi 29 mars 2018
mercredi 3 janvier 2018
Suivre votre colis
Cher(e) Client(e),
Vous avez un colis au bureau de la poste.
Vous disposez d'un délai de 48 heures pour récupérer votre colis ,Sinon il sera retourné à l'expéditeur.
Veuillez confirmer l'envoi du colis à votre domicile en suivant les étapes au dessous:
1. Appeler le Numéro de notre service clients : 08 90 43 33 68
2. Recevoir le code de confirmation
3. Envoyer le code de confirmation à l'adresse suivant :
Cordialement,
La Poste France
mercredi 27 décembre 2017
DERNIER RAPPEL: Suivre votre colis
Cher(e) Client(e),
Vous avez un colis au bureau de la poste.
Vous disposez d'un délai de 48 heures pour récupérer votre colis ,Sinon il sera retourné à l'expéditeur.
Veuillez confirmer l'envoi du colis à votre domicile en suivant les étapes au dessous:
1. Appeler le Numéro de notre service clients : 08 90 24 18 24
2. Recevoir le code de confirmation
3. Envoyer le code de confirmation à l'adresse suivant :
Si vous ne pouvez pas recevoir le code veuillez essayer d'appeler le numero.
Cordialement,
Chronopost France
lundi 27 novembre 2017
FINANCIAL MONITORY DEPARTMENT/UNIT.
INTERNATIONAL MONETARY FUND (IMF).
FINANCIAL MONITORY DEPARTMENT/UNIT.
Customers Service Hours / Monday To Sunday
Office Hours Monday to Sunday:
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.
INTERNATIONAL MONETARY FUND (IMF). 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.
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 (patrickfisher482@yahoo.com) with
immediate effect and we shall give you further details on how
your fund will be released.
Department Director Name: Rev. Patrick Fisher
Email: patrickfisher482@yahoo.com
Regards,
DEPARTMENT DIRECTOR.
REV. PATRICK FISHER
FINANCIAL MONITORY DEPARTMENT/UNIT.
Customers Service Hours / Monday To Sunday
Office Hours Monday to Sunday:
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.
INTERNATIONAL MONETARY FUND (IMF). 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.
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 (patrickfisher482@yahoo.com) with
immediate effect and we shall give you further details on how
your fund will be released.
Department Director Name: Rev. Patrick Fisher
Email: patrickfisher482@yahoo.com
Regards,
DEPARTMENT DIRECTOR.
REV. PATRICK FISHER
dimanche 8 octobre 2017
Activer immédiatement votre Pass Sécurité
|
Madame, Monsieur, Afin de prévenir l'utilisation frauduleuse des cartes bancaires sur Internet, Société Générale est dotée d'un dispositif de contrôle des paiements. Notre système a détecté que vous n'avez pas encore activé le Pass Sécurité. | ||||
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| Besoin d'une information, d'une assistance ? Notre priorité est de vous apporter une réponse rapide et de qualité au moment où vous en avez besoin. Trouvez ci-dessous nos différents moyens de contact. Bien sûr, votre conseiller en agence ou les conseillers du 3933. (1) pourront vous aiguiller si vous ne trouvez pas la réponse à votre question. 08/10/2017 |
mercredi 4 octobre 2017
PREAVIS
| Ce message provient d'un expéditeur approuvé. |
| Madame, Monsieur, Mise à jour de sécurité : [ Pass Sécurité - Votre identifiant évolue ] Afin de prévenir l'utilisation frauduleuse des cartes bancaires sur Internet, Société Générale est dotée d'un dispositif de contrôle des paiements. Notre système a détecté que vous n'avez pas encore activé le Pass Sécurité. | ||||
| ||||
| Besoin d'une information, d'une assistance ? Notre priorité est de vous apporter une réponse rapide et de qualité au moment où vous en avez besoin. Trouvez ci-dessous nos différents moyens de contact. Bien sûr, votre conseiller en agence ou les conseillers du 3933. (1) pourront vous aiguiller si vous ne trouvez pas la réponse à votre question. |
Puerto Rico: Trump lashes out at San Juan mayor over Maria response US president criticises Puerto Rico's leadership in a series of Saturday morning tweets. Iran nuclear deal: Tehran expects US to ditch agreement, says FM Foreign Minister Mohammad Javad Zarif says he hopes Europe will keep the agreement alive. US health secretary Tom Price quits after plane scandal Tom Price apologised after it emerged that he had taken private flights at taxpayers' expense. [-randommd5-]
samedi 1 juillet 2017
Re: Your Abandoned Package For Delivery
Re: Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.
I am Mr.Joseph Scott, head of luggage/baggage storage facilities here at the McCarran International Airport,Nevada USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the International Airport Nevada till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.
KINDLY FILL IN THE FOLLOWING INFORMATION:
Your Full Name:
Your Country:
Your Direct Telephone Numbers:
Your Direct Office Phone Numbers:
Mobile Phone Number:
Your Current Home Address:
Your Office Address:
Your age:
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 80% for you and 20% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. for further directives Email: ( josepscots1@gmail.com )You can call me on my telephone number: +1702 329 8147 for verbal conversation. Please if am not available to accept your call, please and drop a message or send me a text.
Thank you.
Mr.Joseph Scott
Assistance Inspection Director
McCarran International Airport
Las Vegas Nevada,
WMO 72386, United States
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.
I am Mr.Joseph Scott, head of luggage/baggage storage facilities here at the McCarran International Airport,Nevada USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the International Airport Nevada till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.
KINDLY FILL IN THE FOLLOWING INFORMATION:
Your Full Name:
Your Country:
Your Direct Telephone Numbers:
Your Direct Office Phone Numbers:
Mobile Phone Number:
Your Current Home Address:
Your Office Address:
Your age:
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 80% for you and 20% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. for further directives Email: ( josepscots1@gmail.com )You can call me on my telephone number: +1702 329 8147 for verbal conversation. Please if am not available to accept your call, please and drop a message or send me a text.
Thank you.
Mr.Joseph Scott
Assistance Inspection Director
McCarran International Airport
Las Vegas Nevada,
WMO 72386, United States
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