Scams re-targeting those who have already been victimized
#81595 by Megan Mon Jan 16, 2012 6:25 pm
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Message-ID: <[email protected]>
Date: Mon, 16 Jan 2012 03:37:53 -0800 (PST)
From: "INTERNATIONAL MONETARY FUND \(IMF\)" <[email protected]>
Reply-To: [email protected]
Subject: PAYMENT NOTIFICATION OF YOUR FUND PROJECT (IMF)
To: undisclosed recipients: ;
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INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,APAPA LAGOS.
TELEPHONE : +234-7066-309-731
EMAIL:[email protected]

ATTN: BENEFICIARY.

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.

I am Dr. David Nellor a highly placed official of the 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 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 transferred to you
directly from our source. I hope this is clear. Any action contrary to
this instructions is at your own risk.

Respond to this e-mail on([email protected]) 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: Direct Hotline: CALL : +234-7066-309-731

Regards,

Dr. David Nellor.
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#165664 by vonpaso xlura Tue May 14, 2013 1:37 am
From [email protected] Fri May 10 23: 36:05 2013
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From: David Nellor <[email protected]>
Reply-To: [email protected]
Subject: POSSIVEL_SPAM THE TRUTH ABOUT YOUR FUND
Date: Fri, 10 May 2013 09:23:10 -0300
Message-ID: <[email protected]>
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X-Spam-Prev-Subject: THE TRUTH ABOUT YOUR FUND
YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE; 9 HON.JUSTICE MOHAMMED
BELLO STR,ASOKORO ABUJA
Email ([email protected])
TELL +234-8027072192




INSTRUCTION TO RELEASE YOUR FUND

ATTENTION:VALUED BENEFICIARY

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.


I am Mr David Nellor a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier Companies/
Diplomat across Europe to Africa and Asia /London U.K 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 prostates, 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..


The most annoying thing is that the bad officials wont tell you the truth
that on no account will they ever release the fund to you, instead they
allow you spend money unnecessarily, I do not intend to work here all the
days of my life, I can release this fund to you if you can certify me of
my security.


I needed to help you release the fund because you need to know the
statues of your funds and cause for the delay, Please this is like a
Mafia setting in Nigeria, you may not understand it because you are not a
Nigerian.


Listed below are the mafia's and banks behind the non release of your
funds that i managed to sneak out for your kind perusal.
PLEASE CHECK AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE
SCAM ED YOU OR ABOUT TO SCAM YOU, IF YES GET BACK TO ME FOR LEGAL ACTION
TO BE TAKEN.

1)Senator David Mark
2) Mr. Michael Baker, (Nat West Bank)
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclay's bank plc)
5) Mrs Stella Brown(Barclay's bank plc)
6) Prof. Charles soludo(CBN)
7) Prof. Sanusi Lamido Sanusi(CBN)
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
(11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14)James Albert (Citi Bank Plc)
15) Mr. Donald Johnson (JP Morgan Chase Bank)
16) Dr Donald Johnson(UBA)
17)Barrister Ainna Blankson



You are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred 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 ([email protected] ) with
immediate effect and we shall give you further details on how your fund
will be released.

Reconfirm the information bellow

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

This Office hereby gives you the GUARANTEE that you're absolute
protection and that of your approved Funds is 100% assured. Your approved
fund by the IMF must reach you via any means choose by you.




YOURS SINCERELY,
DAVID NELLOR
+2348027072192

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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