info@westy.com

[Wayne]

X-Originating-IP: [177.11.51.19]
Subject: NOTIFICATION ON YOUR OUTSTANDING FUND
From: URGENT MATTER <info@westy.com>
Reply-To: intermonetaryfunddept@live.com

Date: 8/2/2014.

Attn: Beneficiary.

Re: Contract/Inheritance
Payment.

This is to inform you that the International Fund Reconciliation Committee under
International Monetary Fund(IMF) has decided to release all Contract/Inheritance
funds to their beneficiaries this first quarter of the year 2014.

We wish to inform you that you will be receiving your fund through our
correspondent bank in Nigeria.

We advise contact our payment officer on his mobile number by call or text
message (SMS) for security purpose.

Name: Mr.Godwin Emefiele
Number: Tel +2347054770374
Email: officeofthemanagercbn@aol.com


We thank you for your anticipated corporation.

Yours truly,

Madame Christine Lagarde,

[Wayne]

IMMEDIATE RESPONSE ON THE COMPENSATION OF YOUR UNPAID FUND NEEDED
FINANCE MINISTER OF NIGERIA <Financeminister@nig.com> Today at 17:26
Reply-To: federalministyoffinance02@gmail.com
To
Message body
THE OFFICE OF THE FINANCE
MINISTER OF NIGERIA,
MR KEMI ADEOSUN
AHMADU BELLO WAY
P.M.B. 251 CENTRAL
BUSINESS AREA, GARKI
ABUJA
Tel:+2347054770374



Greetings to you,

Am MR KEMI ADEOSUN, newly appointed finance minister by his
excellency General Muhammadu Buhari..

Because of the frauds going on in West Africa countries where some
innocent beneficiaries were asked to pay in advance before receiving
their money owed to them.
The above Africa union held meeting in Nigeria and resolve to pay all
beneficiaries in cash through means of diplomatic courier service. We
receive your files from international monetary fund (I.M.F.) as one of the
beneficiaries.

Take note;three thousand united state dollars (usd$3000.00)have been
mapped out for all expenses in taxes and other documents that matters.
Therefore, I want you to bear it in mind that your total fund will be no
more Eight million three hundred thousand united state dollars ($8.300,000.00) but Eight million Two hundred and ninety seven thousand
united state dollars ($8.297,000.00).

If anybody tells you that he is paying you in bank draft or telegraphic
money transfer both western union and money gram, do not listen to him or
her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash
through courier.

We also received a security report that you paid the fraudsters who have
been deceiving you, telling you that they are going to send this money to
you.

Dear as a minister, controlling this cash payment now, I advise you not
to waste your money by paying any body in advance again, and if you just
follow my instruction, you will receive your money in three days time.
Your fund will now be packaged in box and take to the diplomatic courier
service for immediate shipment, I will also send the picture of the box
by attachment to you to see how the money is packed, and I will send you
more mails to give you more information for you to know the genuineness
of this transaction.

Therefore, do forward your home address and direct phone number to this
E-Mail (federalministryoffinance50@gmail.com )
All the documents will be sent to you if I am assured that you have
stopped sending money to those fraudsters.

Am waiting to hear from you with the required information of yours.


MR KEMI ADEOSUN
Finance Minister.Federal
Republic of Nigeria
Amadu Bello Way, P.M.B.
251, Central Business Area,
Garki, Abuja
Tel:+2347054770374

[Wayne]

YOUR ONLINE ACCOUNT IS READY

FEDERAL MINISTRY OF FINANACE <federalministyoffinance02@gmail.com>
Bcc:

23 Aug at 09:20




Dear Beneficiary

Congratulations!!


Your payment has been approved and endorsed by the United Nation Organization authorities,

Your detail information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$16,500,000.00. as full payment of your long awaited fund.

Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) in Collaboration with the EFCC has instructed our Financial Institution to use high Performance in Banking System to set up a TD Bank Personal On-line Banking Account in USA

The sum of US$16,500,000.00. was was deposited in the bank and we have been instructed to pay your directly via personal on-line bank

The Management has resolved to open Personal On-line Banking Account for you with the bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.

We are going to issue you this account details as soon as you reply to this important e-mail and give you your new open account information’s for your record.


Once we show you prove of fund by giving you the new Personal On-line Account and your real account balance of US$16,500,000.00. which is your Part payment of the full amount credited to you

We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your behalf and give you the full on line access for your record.

Let me know that you agree and understand the important of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.

Kindly Send the Above information to enable us set the account open for you.

Full Name:……………………. ………………………… …………………………

Full Address:…………………. ………………………… …………………………

Occupation:…………………. ………………………… …………………………

Date of Birth:…………………. ………………………… …………………………

Direct Telephone Number:……. ………………………… ……………………

Passport photogragh / Identification Card: ……. ………………………… ……………………

Please, reconfirm your direct cell phone number to enable voice communication

Looking forward for your next letter

Thank you for your patient.

Regards


Mr. Ibrahim Mustafa Magu.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
TEL:+2347054770374


Phone:
+2347054770374
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)