Scams re-targeting those who have already been victimized
#328067 by Bill F Mon May 15, 2017 2:25 pm
Rev. Daniel Madu
[email protected]
[email protected]
+ 234-7082069013
[email protected]

from:
reply-to: [email protected]
to:
date: Mon, May 15, 2017 at 12:05 AM
subject: SCAMMED VICTIM REF/PAYMENTS CODE:06654 US$10,000,000.00


INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Tell: + 234-7082069013
Office Email: [email protected]


DEAR BENEFICIARY,


This is to bring to your notice that the International Monetary fund (IMF) has been delegated by the United Nation and the Central Bank world bank and united state President Donald John Trump has been ordered by the Nigerian Government to transfer a compensation fund to 48 scam victims the Total Sum of US$10,000,000.00 USD (Ten Million United State Dollars) each, You are listed and approved for this payment as one of the scammed victims to be compensated with the sum of US$10 Million,

On this faithful recommendations, know that during the last UN meetings held at Abuja the Capital of Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today In other to compensate victims, the UN Body in conjunction with the Nigerian Government is now paying 48 victims of this operators US$10 Million each in accordance with the UN recommendations Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the International Monetary fund Officials and the United Nation as the corresponding office while the Central Bank (CBN) is paying bank According to the number of applicants at hand, 21 Beneficiaries has receive there fund, half of the victims are from the United States, we still have more 27 left to be paid the compensations of US$10 Million each, your particulars was mentioned by one of the Syndicates who claimed to have your fund delivered to you, who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to those Scammers for any reason what so ever as the US secret service is already on trace of the other criminals So keep it secret till they are all apprehended Other victims who have not been contacted can submit their application as well for security and possible consideration.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities, many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God. With the sanity presently at hand, we have over 500 convicts at hand,300 in Kuje prisons while many are still awaiting trail while we still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending those scammers.

Base on this you are advice to contact the IMF office for more directives on how you will get you compensation fund of US$10 Million transferred to you by the paying bank.Respond to this e-mail on: [email protected]

The following information is required

FULL NAME
COMPLETE HOUSE ADDRESS
AGE/SEX
MOBILE TELEPHONE NUMBER
PASSPORT/DRIVERS LICENSE FOR IDENTIFICATION.


Waiting to hear from you as soon as possible


Rev. Daniel Madu
INTERNATIONAL MONETARY FUND DIRECTOR
CALL FOR MORE DIRECTIVES:+234-7082069013
SCAMMED VICTIM REF/PAYMENTS CODE:06654 US$10,000,000.00
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#378680 by AlanJones Wed Dec 19, 2018 1:00 am
From: Rev. Daniel Madu - [email protected]
Reply-to: "Rev. Daniel Madu" - [email protected]
Subject: GOOD NEWS
Other Email: [email protected]
Tel. No.: +2349066940973

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email: [email protected]
Tel:+2349066940973

Attn: Fund Owner,

We are delegated from the International Monetary Fund in conjunction with the help of organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI to pay 10 victims of scam US$2.8Million each. During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be shared among 10 Lucky people around the World for compensation.This Email/Letter is been directed to you because your email address was found in one of the Scam Artists file and computer hard-disk during our investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of $,2.800,000.00USD.Re-confirm your details as stated bellow to enable us proceed with the next procedure,

1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card

we anticipate your urgent response. Please respond to this email: [email protected]

Rev. Daniel Madu
Consultant Manager

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#379800 by AlanJones Fri Jan 11, 2019 12:17 am
From: Rev. Daniel Madu - [email protected]
Reply-to: "Rev. Daniel Madu" - [email protected]
Subject: GOOD NEWS
Tel. No.: +2349066940973

( I.M.F ) Head Office
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
REF:-XVGNN82010
Email: [email protected]
Tel:+2349066940973

Attn: Fund Owner,

We are delegated from the International Monetary Fund in conjunction with the help of organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI to pay 10 victims of scam US$2.8Million each. During the course of our investigation, we have
been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund
(IMF) have ordered the money recovered from the Scammers to be shared among 10 Lucky people around the World for compensation.This
Email/Letter is been directed to you because your email address was found in one of the Scam Artists file and computer hard-disk during
our investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of $,2.800,000.00USD.Re-confirm your details as stated bellow to enable
us proceed with the next procedure,

1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card

we anticipate your urgent response. Please respond to this email:[email protected]

Rev. Daniel Madu
Consultant Manager

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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