mercoledì, settembre 04, 2013

From: Mr. J.B. Clottey,

From: Mr. J.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .

Good day,

I am Mr. J.B. Clottey. I have emailed you earlier on without any
response from you. I am among the Advisory Panel that was mandated to
advise the Bank on external and internal audit control systems of the
Bank, hence I have decided to contact you to stand of the next of kin to
the deceased customer to enable us receive his deposit as inheritance
for investment amounted to US$39Million only.

On my first email I mentioned about my late client whose relatives I
cannot get in touch with. But both of you have the same last name so it
will be very easy to front you as his official next of kin. I am
compelled to do this because I would not want the finance house to push
my client??s funds into their treasury as unclaimed inheritance.

Note that you are to furnishing me with the requested information's
bellow immediately;


(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.


If you are interested you do let me know so that I can give you
Comprehensive details on what we are to do.
Waiting for your response.
Many Thanks,



Mr. J.B. Clottey
smrncholas@yahoo.com.ph

THIS MESSAGE HAS BEEN TRANSMITTED TO YOU PREVIOUSLY, SO WHY HAVE YOU NOT MADE CONTACT FOR THE RELEASE? 4TH

INTERNATIONAL MONETARY FUND
HUMANITARIAN AFFAIRS DEPARTMENT 1900 PENNSYLVANIA AVE NW, WASHINGTON, DC
20431, USA
TEL: 940 238 3838, FAX: 973 201 2065
THIS IS FOR YOUR URGENT ATTENTION!
RE: YOUR COMPENSATION PAYMENT OF USD1,000,000.00. Based on the
present anti-fraud/scam war, the International Monetary Fund (IMF)
Anti-fraud teams in collaboration with the World Bank are making sure
that financial fraud is wiped out completely. The Internet Service
Providers have noticed an increased email traffic hence the action of
the security operatives to restrict cyber-crime.
In this regard, one hundred and six (106) bank and government officials
have been arrested in so many countries so far and arrest is still going
on. We have recovered the total sum of US$1.2 Billion from them in both
cash and assets confirmed to have come from their victims and foreign
beneficiaries' of both contract funds, inheritance funds and lottery
winnings. Thousands of email addresses of victims (which include yours)
have also been recovered from their address books. It is at this
juncture that we are contacting you because you are now listed as one of
the beneficiaries of the IMF/World Bank compensation payment of 2013
batch "A". The International Monetary Fund (IMF) with the World Bank
are making refunds of US$1,000,000.00 each to all foreigners whom
his/her email address is listed on the recovered address book of these
arrested fraudulent officials. This refund is of two types:- (a) Those
who are beneficiaries of contract, inheritance or lottery funds. (b)
Those who are simply found to be scam victims, by receiving fraudulent
and scam email letters from these officials, will receive a flat rate
compensation of US$1,000,000.00 each. Your compensation payment will be
release to you through our West African Regional Office on your contact
to them as instruction for the release of your compensation payment has
already been passed to them and the issuing bank. You have to direct
your communication to our West African Regional Office ONLY on the below
information to claim your compensation payment:-
Contact Person: Mr. Andrew Tweedie Email: imfofficewa01@yahoo.co.jp
Telephone: +234 705 225 4443 Endeavour to send the following details
required for verification and subsequent release of your compensation
payment. =================================================== 1. Full
Names:.................................................. 2.
Address:...................................................... 3.
Telephone/Mobile:..................................... 4. Age and
Gender:.......................................... 5.
Nationality:................................................... 6.
Occupation:................................................... 7. Bank
Name and Address:................................
==================================================== NOTE: You are
hereby advised to disassociate yourself from any form of communication
with these banks and government officials mostly from African countries
and follow our guidelines.
Yours Sincerely,
Mr. Naoyuki Shinohara. Deputy Managing Director,
International Monetary Fund,
Washington, DC 20431, USA.
imfswss@yahoo.co.jp