Posted by Mr Spamalicious | Posted in Nigerian and 419 Scam Spam - Hidden Bank Accounts, Dead Aristocrats, Lotteries, and International Espionage | Posted on 02-04-2010
A TRILLION dollars! Even the Nigerian spammers are swept up with runaway deficits! I like how they throw in not only MasterCard but Microsoft at the end. Rounds out the whole IMF, World bank, Nigerian bank trifecta nicely. And just when I thought they had completely lost their minds with Luciano Pavarotti inhertance scam which coincidentally also totals $10,500,000. This one’s so fucking weird it deserves a full read through.
From: MasterCard® Africa. APPROVED ON: TUESDAY FEBUARY 2ND 2010 10:00AM
Subject: DEPT SETTLEMENT
OUR REF: IMF/REP-10/10500000
CLAIMS ADMINISTRATON: DR. REX JOHNSON
EMAIL: int.mastercard@yahoo.pl
TEL: +234-8025-068-068
TABLE OF COMPENSATION.
CARD REGISTRATION NO: 9027640
INSURANCE NO: MSTC006 {pending}
TAX CLEARANCE NO: 28456
AMOUNT: $10,500,000.00
This email address has brought you an unexpected Luck, please read through carefully.
The International Monetary Fund(IMF) have been authorized by the World
Bank and empowered with one trillion dollars to commence the immediate
release of all held funds from the United Kingdom, United States,
Europe, Asia and Africa.
MasterCard® Africa have hence been employed to commence with the immediate
compensation and co-ordination of payments of all pending Federal government
contracts, Inheritance, Bank transfers, Lottery winnings and compensations
of scam victims, inquiries should be directed to this department
immediately.
Your file has been updated and your email was selected and confirmed
by our co-sponsor, Central Bank of Nigeria(CBN) as one of the
Legal Beneificiaries. You will be pleased to Note that you have been approved
to receive a sum of Ten Million, Five Hundred Thousand United States Dollars
In Cash, Credited to Master Card No. 5148 6547 8940 6543 with serial
Numbers: 2419879 and Reg. No.MCIMJ: 5148/4178, you are the sixth
Beneficiary to be notified and we are only compensating 10 beneficiaries
in this First Quarter of the
year 2010.
All beneficiaries are mandated to travel over to master card
Nigeria Regional office with valid identification to sign the
release documents you will have to contact the Office of the
Presidency, Federal Republic of Nigeria for Non Appearance Approval
Letter which attracts a fee of US$400 United States Dollars only.
Contact Informations for Securing the Non Apperance Approval
will be supplied subsequently.
Note that Your funds totalling Ten Million, Five Hundred Thousand
United States Dollars(US$10,500,000.00) has been lodge in
MasterCard (5148 6547 8940 6543) also drawn in your name, ready for release.
All you have to do is Travel down immediately for the Signing
and subsequent release of your Card.
PROCEDURES / RIGHTS AND PRECAUTIONS.
1. Your Winning Credit card MasterCard (5148 6547 8940 6543),
has been insured to its real value.
2. Payments are made in Great British Pounds. ($10,500,000.00)
3. Any mail received of such should be reported to the claims
Administrator above. This will help fight scam.
4. Your claims administrator, has the due right to disqualify you for misconduct
5. Contact your claims administrator(Dr. Rex Johnson) by email as given above
6. All prizes should be claimed on or before 14 days (three weeks) after announcement.
Secretary
Mrs. Mercy Hunt @
MasterCard® / Microsoft® Mega Jackpot.
I’m receiving emails indicating some information relationed with a prize Lottery winning. what I have to make about this procedures?
No need to follow the procedure. Just send me all the money you have. I will in turn send you nothing. Much simpler than being strung along by these scams for weeks.
INTERNATIONAL MONETARY FUND
IMF WEST AFRICAN REGIONAL OFFICE
1ST FLOORE, NDIC BUILDING, PLOT 447, 448 CONSTRUCTION AVENUE,
CENTRAL BUSINESS DISTRICT, LAGOS-NIGERIA.
TEL: 234-8054149727.
OUR REF: WB/NF/IMF/WA-XX010/10
DATE: 12/10/2010
RE: THE DELIVERY OF YOUR COMPENSATION PAYMENT OF USD250,000 VIA ATM CARD.
I am in receipt of your email and I want you to know that all the forwarded message is fake and from those scammers. However, as previously communicated, upon the receipt of the required of USD255 needed for the procurement of the immunity coverage bond and express delivery cost, you already packaged parcel containing your compensation payment via ATM CARD and all its related documents will be delivered to you without any further delay. This is my word and my word is my bond.
For reconfirmation purpose, the required fee of USD255 should be sent through money gram on the below information of my secretary:-
Name: FRANCIS ANUKA.
Address: 10 UNITY ROAD, LAGOS-NIGERIA.
Text Question: WHAT COLOUR
Answer : PINK.
Call me on 234-8054149727 immediately you are done with the payment and details sent to me on the email or better still SMS me the payment information for quick pick-up and also to carry out its purpose immediately due to time.
I will be waiting for you with the payment
,
Sir. Anthony Boote.
West African Regional Director,
International Monetary Fund.
Direct Line: 234-8054149727.
Copyright ©2010 International Monetary Fund______________________________________________________________
Confidential from International Monetary Fund: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed, dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent responsible for delivering the message to the intended.
— On Tue, 10/12/10, ferdinan@cotas.com.bo wrote:
From: ferdinan@cotas.com.bo
Subject: Re: Re: FROM SIR. ANTHONY BOOTE, THE IMF WEST AFRICAN REGIONAL DIRECTOR ONCE AGAIN
To: “SIR. ANTHONY BOOTE”
Date: Tuesday, October 12, 2010, 4:37 PM
SIR. ANTHONY BOOTE.
Dear Sir my person send money I do not leave to its criterion like
solving deceo that comes to Bolivia – Santa Cruz, I personanmente will
give his comicion to him of 10% and would gain a friend.
IT WOULD ALSO WANT TO INFÓRMELE THAT ONE PERSONNEL OF THAT COUNTRY WAS
DELAY PAYMENT OF THE CONTTRACTS. THEREFORE, IT WOULD WANT TO ASK TO
HIM THAT ALL THE INFORMATION AND DOCUMENTSYOU SEND IT TO COULPLEASE TO
SANTA CUZ-BOLIVIA VIA FAX IN THIS NUMBERS (00591-33564378)
SO THAT IT COULD BE REGISTERED BY THE COMPANY.
Beneficiary:- Fernando Arnoldo Jordan Sarganaga,
Bank:- Banco De La Nacion Argentina New york.
Code Swift: NACNUS33
Account No: 000128004,
Further Credit to Banco De La Nacion Argentina
Santa Cruz Bolivia,
Code Swift: NACNBOLPSCZ
Account No: 422020
In favour of Fernando Arnold Jordan Sarganaga.
MY PERSONAL DATA IS.
NAME : FERNANDO ARNOLDO JORDAN SAGARNAGA
ADREES: CALLE LA ROSA NRO 7
COUNTRY BOLIVIA
CITY : SANTA CRUZ
NAME COMPANY : F E R D I N A N IMPORT & EXPORT
THAT IS ALL
SEND URGENT ALL DOCUMENTS URGENT PLEASE,
In respect of your mail yestarday I hereby forward the underlisted
information for you to check the authencity and reconfirm to avoid
error or ommission.
THAN YOU FOR COOPERATION.
YOURS TRULY.
NOTA: May Fax 00591-3-3564378 AND 00591-3-3567200 CEL: 00591-70252070
I DON’T SPEAK ENGLISH
FERNANDO ARNOLDO JORDAN SAGARNAGA.
“FERDINAN” IMPORT & EXPORT
PRESIDENT.
INTERNATIONAL MONETARY FUND
IMF WEST AFRICAN REGIONAL OFFICE
1ST FLOORE, NDIC BUILDING, PLOT 447, 448 CONSTRUCTION AVENUE,
CENTRAL BUSINESS DISTRICT, LAGOS-NIGERIA.
TEL: 234-8054149727.
OUR REF: WB/NF/IMF/WA-XX010/10
DATE: 12/10/2010
RE: THE DELIVERY OF YOUR COMPENSATION PAYMENT OF USD250,000 VIA ATM CARD.
This is to further remind you that I am still waiting for you with the details of the payment of the required balance fee as you will confirm in my last email needed for the immediate and total conclusion on the delivery of your compensation payment once and for all this week. Honestly, your silence is quite worrisome. However, I shall expect to hear from you on receipt of this email if possible with the payment details.
Call me on 234-8054149727 immediately you are done with the payment and details sent to me on the email or better still SMS me the payment information for quick pick-up and also to carry out its purpose immediately due to time.
I will be waiting for you with the payment details.
Your Faithfully,
Sir. Anthony Boote.
West African Regional Director,
International Monetary Fund.
Direct Line: 234-8054149727.
Copyright ©2010 International Monetary Fund______________________________________________________________
Confidential from International Monetary Fund: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed, dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent responsible for delivering the message to the intended.
FROM THE DESK OF:
MR WILLIAMSON S. JACLYN (DIRECTOR)
INTERNATIONAL MONETARY FUND (IMF)
DEPT WORLD DEBT RECONCILIATION AGENCIES.
LONDON,
EMAIL: int_monetaryfund_dept@london.com
MY FRIEND
I ATTACH HERE IS MY OFFICIAL IDENTIFICATION CARD TO ASSURE YOU THAT IMMEDIATELY YOU FINALIZED WITH US NOTHING WILL STOP YOU FROM RECEIVING YOUR FUND, TAKE MY WORD, BECAUSE MY WORD IS MY BOUND, I CANNOT DECEIVE YOU IN MY LIFE AS I SAID TO YOU IN PAST.
CAPT. JAMES C BROWN INSTRUCT ME TO FORWARD TO YOU MY ID TO ENABLE YOU BE 100% ASSURED THAT MY POSITION IN IMF, I CANNOT TARNISH MY IMAGE BECAUSE OF MONEY, AS I HAVE SWEAR FOR YOU, I MUST DISCHARGED MY CIVIC RESPONSIBILITIES TO YOU TO MAKE SURE YOU ARE IN POSSESSION OF FUND FROM THIS AUTHORITIES.
TRY TO CALL ME REGARDS TO THIS TRANSACTION.
WAITING HEAR FROM YOU AGAIN.
THANKS.
MR. WILLIAMSON S JACLYN
TEL: +447045701001