[email protected]

[AlanJones]

From: "[email protected]" - [email protected]
Reply-To: "[email protected]" - [email protected]

Good Day!

We the International Monetary Fund (IMF), Investigation Bureau
Department in conjunction with other relevant Investigation agencies,
we hereby to inform you that we recently received several reports
through our Global intelligence monitoring networks that you have a
transaction in Africa which wasn’t accomplished after series of
process and requires further procedures. Consequently we finally
traced the location of the funds and ordered the dispatch or
transmitting of the funds to a safe custody in AUSTRALIA. (Bendigo
Bank Australia) hence the mentioned Bank institute will be
facilitating the transferring of the funds to your account in your
country anywhere in the world as soon as possible, this decision was
made due to the rate of corruption and scam reports perpetrated by
Individuals and Government offices in Africa therefore your funds was
ordered to be moved or transferred to Australia immediately for
safety. The transmission of the funds to Bendigo Bank was successfully
executed today and we just received a confirmation from the Bendigo
Bank that the funds valued the sum of $10.5Million
(Ten Million Five Hundred Thousand United State Dollars) was received
by the Bank management, therefore we are officially contacting you in
this regard by letting you know that your funds are presently at
Bendigo Bank Australia.
Therefore you are advised to contact them immediately with the
information outlined below:

Bendigo Bank Australia
Contact Person: Mr. Henley Anderson Delany
E-mail: CLICK ON THE REPLY TAB
[email protected]

Contact them with the below information for the transfer of your Funds:
Your personal profile (Profession, age, telephone number and full address)
---Name of Your Bank
---The Routing Number
---Account Number
---Account Holder Name
---Swift Code; If possible

Furthermore you are expecting to Identify yourself with the following
code of conduct: EZ01228FGN/WBG, this code was given by the General
Manager of the Bank today for verification or easy identification so
you must endeavor to include or indicating this code in your email.
Finally you are advised to completely terminate all your conversation
or correspondent with any other individual, authority or office in
Africa who claims to be in custody of your funds because your funds
was officially transferred to Australia today under our instructions
therefore you should completely quit all conversations with any other
individual or group except the Bendigo Bank Australia. Comply with all
their instruction and directives accordingly and they will transfer
your funds without any delay.

Warmest regards
Yours sincerely
International Monetary Fund (IMF)
Investigation Bureau Department.

[AlanJones]

From: JOHN FREEMAN - [email protected]
Reply-To: JOHN FREEMAN - [email protected]

ECONOMIC AND FINANCIAL CRIMES COMMISSION
18 AWOLOWO LANE, IKOYI FROM DESK OF JOHN FREEMAN
DIRECTOR OF ANTI FRAUD UNIT E.F.C.C
Fund Released Notification

My Name is John Freeman,i work with EFCC. IMF and World Bank have
sign and approved USD5,000,000.00) to be released in your favor.
Based on instruction of IMF and World Bank to released the approved
fund in your name ,you requested to obtain the following documents
for the released of this Approved USD5Million Five United States
Dollars in your name.

1. Anti-Terrorist certificate = $35
2. Anti money laundering Certificate = $40

I will obtain this two documents in your name as soon as you send
this $75.00 being the cost needed documents for the immediate released
of approved fund in your favor. I urgently require the following
information to start processing of vital legal documents in your
name:

1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:

your approved USD5,000,000.00 has program to be release via ATM DEBIT
CARD , For immediate shipment of this ATM CARD make arrangement now
and sent $75.00
been the cost of documents we will issue in your name for the
released of ATM DEBIT CARD to your house address.
Anti-Terrorist certificate and Anti money laundering Certificate is
only thing you need to received the US$5Million from Frozen Account
details: DHHintz, AZQV 9007. BELOW IS THE NAME AND INFORMATION YOU
WILL USE TO SEND THE $75.00 VIA WESTERN UNION OR MONEY GRAM.

RECEIVER'S NAME:...... DEAN MOLU
COUNTRY:................................................ BENIN
CITY: ....................COTONOU
TEST QUESTION:...................... A
ANSWER:......................... B
AMOUNT:................................................. $75.00

We shall be waiting for the payment information such as TRANSFER
Number , sender's name and address. These will enable us pick up the
fee and released the two documents which will empower you to received
the approved USD5Million Dollars in ATM DEBIT CARD.

ON CONFIRMATION OF THE ABOVE REQUIRED FEE OF $75.00 THE DOCUMENT WILL
BE RELEASE AND SENT TO YOU WITH YOUR ATM DEBIT CARD AND PIN CODE ,
THIS ATM CARD HAS PROGRAM FOR YOU TO BE WITHDRAWING USD6,500 PER DAY.

I advice that you make payment immediately you receive this email to
enable us released the documents in your name today for immediate
dispatching of your ATM DEBIT CARD with the pin CODE .

JOHN FREEMAN
HEAD OF ANTI FRAUD UNIT E.F.C.C