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malachijacob@gmail.com

Unread postby Wayne » Fri Jun 17, 2016 6:36 pm

IMF APPROVAL OF YOUR PENDING FUND
People
MS. SUSAN SHABANGU <malachijacob@gmail.com> Today at 16:37
Reply-To: shabbangususan@gmail.com
To
MALACHI JACOB
Message body
Attn: Beneficiary,
This email 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 Ms Susan Shabangu 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 being 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.
NOTE: 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 off 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 release to you directly from our source, I hope this is clear. Any action contrary to these instructions is at your own risk. I'm using this medium to promise you that immediately I hear from you and confirm Particulars of your Banking I shall direct you to the paying bank where your fund is currently deposited and separately operating on your name but your wrong dealings did not make you know the right offices to deal with. Forward your reply to.
(susanshabanggu@yeah.net )
Greetings,
Ms. Susan Shabangu
Senior Resident Representative in South Africa
International Monetary Fund (IMF).
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Unread postby Big Al » Tue Jun 21, 2016 9:29 pm

Attn: ,
I write to confirm that the email you forwarded to me has been received. Therefore I advice you stop any further communication with anyone claiming to be in charge of your fund, and as soon as you follow our instructions and furnish to this office all the information required to carryout your fund transfer, we shall not hesitate to transfer your Fund to you without any delay.
Kindly Note: My office have been appointed to handle your transaction to ensure that you receive your long awaiting Fund successfully without going through anymore stress, Also note that you will be furnished with all the LEGAL Certificates which will back up this transaction not to be questioned by your Government when Funds has been transferred to you directly through our appointed Remittance Bank.
Most Importantly; Be rest assured that you are going to receive your Fund successfully as we are going to instruct the paying bank to carryout the wire transfer of your valued Fund sum of $10 Million United State Dollars to your designate bank account without any delay once you adhere to my instruction. Kindly reconfirm to this office the below required information for total assurance so that we can start up with the processing of the release of your Fund.
Your Full Name:
Home Address:
Contact Telephone Numbers:
A COPY OF DRIVERS LICENSE/Int'l Passport.
You are advice to be fast when dealing with this firm by responding to my
email upon receipt to help us facilitate the immediate release of your Funds.
I wait for your urgent response.
Yours Sincerely,
Ms Susan Shabangu
Senior Resident Representative in South Africa
International Monetary Fund (IMF).


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From: "MS. SUSAN SHABANGU" <shabbangususan@gmail.com>
Date: Tue, 21 Jun 2016
Subject: Attn:
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Unread postby Big Al » Thu Jun 23, 2016 9:56 pm

Attn: ,,
I have read your mail together with your particulars as all is well noted, and it is extremely imperative I notify you that the Board of Directors International Monetary Fund (IMF), has today agreed, and made it very clear that your $10 Million has to be transfer to you through Bank in BANGKOK THAILAND. And this is to allow you receive your funds without further Interruption/Blockage or delay whatsoever, and make sure you follow up their directives accordingly.
However, you are advised to ensue and contact the paying bank with bellow contact details for more directives. Also make sure you reconfirm your banking details together with your cell phone number to the paying Thailand Bank to avoid further delay. And always keep this office updated to enable us close your file here.
Foreign Operations Department
Bank of Ayudhya, Bangkok Thailand
Contact: Mr. Noriaki Goto
Email: info@ayudhyao.com
Phone: +66876149807
Thanks for your understanding.
Have a nice day.
Yours Sincerely,
Ms Susan Shabangu
Senior Resident Representative in South Africa
International Monetary Fund (IMF).



Phone Number:
+66876149807
Number billable as mobile number
Country or destination Thailand
City or exchange location
Original network provider* Total Access Communication Public Company Ltd (TAC/DTAC)
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info@ayudhyao.com

Unread postby Big Al » Sat Jun 25, 2016 9:21 pm

Dear ,

We have received your email and be informed that we also receive a payment authorization from IMF to transfer your funds without further delay.

At this juncture you are required to provide the below details to enable us complete the process and to ascertain that we are dealing with the right beneficiary to avoid misdirecting your funds.

(1) Your address and direct phone number

(2) Your receiving bank details and address.

(3) Attach copy of your passport or divers license.

Upon receipt of the above information, we shall commence the process of releasing your funds.

Note: the total approved sum is $10 million only and will be credited to your nominated account.

We re-affirm our commitment to providing excellent customer service and await your response to finally execute your transaction successfully. Attached is a copy of my official Identity for your reference.

Truly yours,

Mr. Noriaki Goto
Foreign Operations,Internet Banking Division
Bank of Ayudhya (BANGKOK)
customerservice@ayudhyao.com
Phone: (+66) 989-355-269
Fax: (+66) 930-218-603



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Content-Type: multipart/mixed;
boundary="=_f8c3bffb0854c2ba2da352dbda8ab829"
Date: Sat, 25 Jun 2016 10:44:17 +0700
From: Bank Of Thailand <info@ayudhyao.com>
In-Reply-To: <CAF_jvR8tz+EsBaCoyB5OS1mYbAxE21qttWAq+cCSCO-fL_G9+w@mail.gmail.com>
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<CAF_jvR8tz+EsBaCoyB5OS1mYbAxE21qttWAq+cCSCO-fL_G9+w@mail.gmail.com>
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--=_f8c3bffb0854c2ba2da352dbda8ab829
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--=_ed0256f4725f5f5da50eb821cf0810c0
Content-Transfer-Encoding: 7bit


Whois:
Domain Name: AYUDHYAO.COM
Registrar: DOMAIN.COM, LLC
Sponsoring Registrar IANA ID: 886
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: NS1.FATCOW.COM
Name Server: NS2.FATCOW.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 04-mar-2016
Creation Date: 30-oct-2015
Expiration Date: 30-oct-2017
Registrant Name: Chan Prasat
Registrant Organization: Chan Prasat
Registrant Street: bangkok
Registrant City: bangkok
Registrant State/Province: IA
Registrant Postal Code: 10140
Registrant Country: TH
Registrant Phone: +1.0989355269
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: file44@live.com

I find no content on the Website.

Skype ID:
live:file44

WMID.png


Phone: +66989355269
Number billable as mobile number
Country or destination Thailand
City or exchange location
Original network provider* Total Access Communication Public Company Ltd (TAC/DTAC)

Fax: +66930218603
Number billable as mobile number
Country or destination Thailand
City or exchange location
Original network provider* Total Access Communication Public Company Ltd (TAC/DTAC)
"Look for the lies."
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Re: ayudhyao.com

Unread postby firefly » Sat Jun 25, 2016 9:36 pm

Registrant Country: TH
Registrant Phone: +1.0989355269


US / Canada international country code for the phone number used in Thailand... not to mention that phone number is not even a valid one...
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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info@ayudhyao.com

Unread postby Big Al » Mon Jun 27, 2016 9:57 pm

Dear ,

I acknowledge your email with required details and you are advise to send a copy of your passport or driver's license to enable us complete the process of your funds transfer.

We re-affirm our commitment to providing excellent customer service and await your response to finally assist you.

Truly yours,

Mr. Noriaki Goto
Foreign Operations,Internet Banking Division
Bank of Ayudhya (BANGKOK)
customerservice@ayudhyao.com
Phone: (+66) 989-355-269
Fax: (+66) 930-218-603
"Look for the lies."
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info@ayudhyao.com

Unread postby Big Al » Wed Jun 29, 2016 1:40 am

Dear ,

Yes, it is truly required as we need it to open your on-line account but since you don't have one at the moment then I advise you send a copy of your passport photograph.

We required an image of you, date of birth to create your on-line account and once your account is ready you will be able to login and transfer your funds through our on-line banking system.

I await your response to finally assist you.

Truly yours,

Mr. Noriaki Goto
Foreign Operations,Internet Banking Division
Bank of Ayudhya (BANGKOK)
customerservice@ayudhyao.com
Phone: (+66) 989-355-269
Fax: (+66) 930-218-603
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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shabanggususan@gmail.com

Unread postby Big Al » Fri Jul 01, 2016 1:46 am

Attn: ,

I am very sorry for my delay responds to your mail and is due to my full of activity in the office everyday.

However, I am in receipt of your update dated 23rd day of June 2016 as all is well noted, and it is very vital I inform you not to miss this opportunity, so do as much as possible to receive your funds this time. And always keep this office updated to enable us close your file here.

Foreign Operations Department

Bank of Ayudhya, Bangkok Thailand

Contact: Mr. Noriaki Goto

Email: info@ayudhyao.com

Phone: +66876149807

Thanks for your understanding.

Have a nice day.

Yours Sincerely,
Ms Susan Shabangu
Senior Resident Representative in South Africa
International Monetary Fund (IMF).
"Look for the lies."
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Big Al
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info@ayudhyao.com shabanggususan@gmail.com

Unread postby Big Al » Mon Jul 04, 2016 9:06 pm

Dear ,

As I said earlier, we require an image of you to enable us create your on-line account and you can take a passport photograph and send it. You should also tell us your date of birth.

As soon as I receive it, I will complete your account process and forward the login details to you.

I await your response to finally assist you.

Truly yours,

Mr. Noriaki Goto
Foreign Operations,Internet Banking Division
Bank of Ayudhya (BANGKOK)
customerservice@ayudhyao.com
Phone: (+66) 989-355-269
Fax: (+66) 930-218-603


Attn: ,

I have read your mail as all is well noted. But to avoid further delay I will urge you to ensue and forward to them the work pass-card, and also ensue and forward your photo to enable them accomplish your transaction without further delay. And always keep this office updated to enable us close your file here.

Foreign Operations Department

Bank of Ayudhya, Bangkok Thailand

Contact: Mr. Noriaki Goto

Email: info@ayudhyao.com

Phone: +66876149807

Thanks for your understanding.

Have a nice day.

Yours Sincerely,
Ms Susan Shabangu
Senior Resident Representative in South Africa
International Monetary Fund (IMF).
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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info@ayudhyao.com

Unread postby Big Al » Thu Jul 07, 2016 1:49 am

Skype ID;
ADMIN OFFICE
live:file44


Attn: ,

This is to notify you that your offshore Online Account has been created successfully to enable you transfer your fund to your local account through our secure On-line banking. Your new Account #: 503-111-XXXX

See below your Account details, Username and Password for Account login must be protected from unauthorized persons.

Go to our website and click on sign in:

http:/ /www.ayudhyaon-line.com/ud/home.html

USER ID:
Password : (Choose your security Question and Answer) to reveal your account page and statement.

You are advised to change your Account password at "EDIT PROFILE"

NOTE: TO COMMENCE FUND TRANSFER TO YOUR LOCAL ACCOUNT YOU MUST OBTAIN:

1) Legal International Fund Transfer Permit document

2) Clean Bill Certificate against Money Laundering

To secure the two vital documents, you advised to contact the legal department on this email ( file44@live.com )

I wish to re-iterate our commitment to consistently provide you with excellent services and await your reply.

Yours Sincerely,


Whois:
Domain Name: AYUDHYAON-LINE.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.FASTNEXT.COM
Name Server: NS2.FASTNEXT.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 27-mar-2016
Creation Date: 20-jan-2016
Expiration Date: 20-jan-2017
Registry Registrant ID:
Registrant Name: CHAN YING
Registrant Organization: AYUDHA
Registrant Street: BANGKOK
Registrant Street: 0989355269
Registrant City: BANGKOK
Registrant State/Province: BANGKOK
Registrant Postal Code: 10140
Registrant Country: TH
Registrant Phone: +66.989355269
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: FJONES2341@GMAIL.COM

What the home page looks like:

Home Page.PNG


What the contact page looks like:

Contact page.PNG


What the login page looks like:

login page.PNG


The attachment:

Postme.png


Registrant Profile Elements:
Francis Jones / 100008180162931
CURRENT CITY AND HOMETOWN
London, United Kingdom
Current city
Southampton
Hometown
FB PIC.PNG
"Look for the lies."
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