Archive for September 23rd, 2008
ASAP *scam*

– Sir,I have interest of investing in your country as such I decided to establish contact with you for assistance as soon as I am able to transfer my fund for this investment, which is already with a security company in Europe.There are two basic things i would want you to assist me in; 1) Helping as a front collect this funds from the security company in europe.This is because of my inability to travel out of my country at the moment which i will explain better to you upon the receipt of our acceptance.2)Helping me to carry out feasibility study on areas/choice of investment you deem best for me.I retired as a chairman of my local goverment council have no intention of carrying out any further investment programme in my country for security reasons,And i want to use the profit for the next election.Please if you would assist me,do reply this mail through my private email address :bar_frankwilliams71@yahoo.com,Enclosing your telephone and fax numbers.Thanks, Yours sincerely,Barr.Frank Williams(B.F.W)

RE: INTERNATIONAL MONETARY FUND (IMF) OUSTANDING REMITTANCE *scam?*

RE: INTERNATIONAL MONETARY FUND (IMF) OUSTANDING REMITTANCE

We the International Monetary Fund (IMF) nvestigation bureau Washington, DC
inconjunction with some other relevant investigation Agencies here in the
United states of America have recently been informed through our Global
intelligence monitoring network that you presently having transaction going
on with Bank of Africa (CBN) as regards to Your over-due contract payment
which was fully endorsed in your favor accordingly.

Having said all this, we will further advise that you to go ahead in dealing
with their Apex Bank (HSBC BANK GERMANY) office accordingly, as we will be
monitoring all their services with you as well as your correspondence at all
level.

They also told us that the only problem transfer the money to you right now
is that some unscrupulous element are using this project as an avenue to
scam innocent people off their hard earned money by impersonating the
Executive Governor and the Central Bank office.

We were also made to understand that a lady with name Mrs. Joan C.Bailey
from OHIO has already contacted them and also presented to them all the
necessary documentation?s evidencing your claim purported to have been
signed personally by you prior to the release of your contract fund valued
at about US$10,000,000.00 (Ten Million United States Dollars.),but the HSBC
BANK GERMANY did the wise thing by insisting on hearing from you personally
before they go ahead on wiring your fund to the Bank information which was
forwarded to them by the above named Lady so that was the main reason why
they contacted us
(IMF) investigation Department so as to assist them in making the
investigations.

You are to confirm if you actually sent her. Should in case you are already
dealing with anybody or office claiming to be from the HSBC BANK GERMANY,
you are further advised to STOP further contact with them in your best
interest and then contact immediately the real office of theHSBC BANK
GERMANY (HSBC) only with the below information accordingly:

NAME: Dr. Smith James
HSBC BANK GERMANY.
GERMANY, BERLIN, RH19 1HH
EMAIL: smithjames11@web2mail.com

Do contact me as soon as you contact the bank so as to follow up with your
payment case and also to investigate related matters.

Best Regards,
Brathwait Jones
International Monetary Fund (IMF)