IMF Agent - Banking Scammer: (Kelly David)

Hello,

 I am IMF agent attached to the World Bank office . I am very much aware of your ordeal towards actualizing the release of your long delayed payment.

 Not very long after the World Bank completed the acquisition process of all pending payments, I discovered that my boss connived with some top officials of the World Bank to divert funds already approved to settle inheritances, email lottery winners and international contractors.

 The World Bank has already given approval for the payment of your fund while they deliberately delay your payment and continue to demand fees from different departments mostly from Africa, the UK , Europe and Asia all in an attempt to enrich their private accounts. I wonder why you haven’t notice all these while. I am Christian and my religion does not permit such.

 Your fund was authorized to be paid to you through the World Bank accredited affiliate with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.

 Upon your response to this message, I shall guide you and provide you with all you needed to contact the World Bank affiliate who will facilitate the release of your payment.

Truly Yours,

Kelly David
IMF/World Bank Agent 
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Email Con Letter from Mrs. Aminata Zongo

From:  UNITED NATION. (pkonate2@aol.fr)

Attention Please!,

This is to official inform you that we have been having meetings for the past Three (3) Weeks which ended two days ago with Mr. Jim Yong Kim the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems.

Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of (USD$450,000.00) this compensation is also including international business that failed due to Government problems etc.

We have arranged your payment through our ATM MasterCard which is the latest instruction from the World Bank president Mr. Jim Yong Kim therefore be advice to contact our Representative Agent. Mrs. Aminata Zongo, who is in position to release your ATM MasterCard, Contact her immidetaily with the bellow email as listed bellow:

Contact Name: Mrs. Aminata Zongo

Email: mrs.aminatazongo@yahoo.fr

Once again for the collection of your ATM MasterCard, contact our representative  to enable you confirm your payment without any further delay and note that any other contact you made out side her office is at of your own risk.

Regards,

Deputy Secretary-General (U.N)

Please reply to my private E-mail Address! mrs.aminatazongo@yahoo.fr

Email Con Letter from Person Posing as Barclays Bank

From:  Barclays Bank Plc (info@barclays.com)  

 Barclays Bank Plc

1 Churchille Place, London

Postcode E14 5HP

PHONE:  (+44) 703-193-8498

COMPANY NO. 48839

Swift Credit Card (ATM) 14.6million GBP

You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiaries Direct Access

To Make Withdrawal Of Fund From Any International Banks In The World.

The Federal Government Under The Ministry Of Finance With The World Bank And IMF (International Monitory Fund) Has Adopted This Administrative Measure

Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected.

Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free from any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you.

 This Atm Card Contains Maximum Of 14.6million GBP. And you have a daily withdrawal limit of Ј5,000 GBP.

 For your information, you are to bear the cost of mailing the ATM to you, the ATM Card will be mailed via a World Diplomatic Delivery Service to ensure that card is delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details.

  

1. Full name:

2. Telephone number:

3. Mailing address: {Residential address only}

 The Options, Together With Their Associated Conditions Are Presented Below.

 You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel?/B>

 1. UPS  Delivery Company Duration for Delivery Amount 72 Hours Delivery Ј155 GBP

2. FedEx Delivery Company Duration for Delivery: 42 Hours Amount Ј210 GBP

3. DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery Ј350 GBP

4. Through an online Wire Transfer Service for Transfer Amount 10 Minuites Ј550 GBP

Contact administrative department with the contact information below to enable them transfer your ( 14.6million GBP) In any choice of delivery chosen.

 BANK NAME: BARCLAYS BANK PLC

BANK ADDRESS: 1 Churchille Place, London Postcode E14 5HP (United Kingdom)

EMAIL: bankplcbarclays154@yahoo.co.uk

PHONE: +(44) 703-193-4677

 Treat As Urgent

Thanks for Your Co-Operation.

 Best Regards,

Mr. Thomas Glasgow

Remittance Manager

Barclays Bank Plc

PHONE: (+44) 703-193-8498

Barclays Bank PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (Financial Services Register number: 122702). Barclays Bank PLC subscribes to the Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading for the provision of credit products to consumers and related services. Further details can be found at www.lendingstandardsboard.org.uk. Barclays Insurance Services Company Limited is authorised and regulated by the Financial Conduct Authority (Financial Services Register number: 312078).

 Barclays Bank PLC. Registered in England. Registered no. 1026167. Barclays Insurance Services Company Limited. Registered in England. Registered no. 973765. Registered office for both: 1 Churchill Place, London E14 5HP. ‘The Woolwich’ and ‘Woolwich’ are trademarks and trading names of Barclays

Bank PLC. Barclays Business is a trading name of Barclays Bank PLC.

Email Con Letter from Person Posing as ICBC BANK

From:  Bob Chen (qa26ptwat749308@btconnect.com)

 Introduction letter from ICBC BANK
  
Vice President & Branch Manager
Hacienda Heights Branch
17180 Colima Road,
Hacienda Heights, CA 91745, USA

Email: skwok19600@aol.com

Hello,

My name is Mr. Bob Chen I got your contact details in my search for a reputable person that will accept my proposal.

The content of my email is a bit detailed that is why I first seek your permission, to let you know before emailing my proposal so won't trash it when I do.

Do I have your permission to email you my proposal? Waiting for your response. 

Mr. Bob Chen

Email Con Letter from Person Posing as Wells Fargo Banking Security

From:  Wells Fargo Service Notification (service@alert.wellsfargoemail.com)


 Safeguard your accounts

Having trouble viewing this email? View online. Please add Wells Fargo to your email address book.

Help us protect your Wells Fargo accounts Update your username and password today Dear Wells Fargo Customer, What is happening Account security is a top priority for Wells Fargo. We have found that one of the best ways to help protect your accounts from unauthorized access is to not include any part of your email address in your username or password. What this means for you Since your Wells Fargo or Wells Fargo Advisors username is similar to your email address, we are contacting you to suggest that you update both your username and password to help safeguard your accounts. What you can do Create a username and password that doesn't include any part of your email address. For example, if your email address is stagecoach@ mail.com, don't include "stagecoach" in your username. Also, avoid including the name of your child or pet, street address, or anything else that someone could guess. To change your username and password:   Sign on from the wellsfargo.com home page.   Choose the Account Services tab.   Under My Profile, select either Change Username or Change Password. Follow the instructions to make your updates. How we can help For more tips on protecting your accounts, visit the Fraud Information Center on wellsfargo.com. If you have questions, call us at 1-866-224-1354. Please note that Wells Fargo phone bankers may request your username to authenticate you; however, we do not request your password to verify your identity. Thank you. We appreciate your business. Wells Fargo Online Customer Service Privacy Policy Contact Us: If you have questions, please do not respond to this message using the 'Reply' button. Wells Fargo Online® customers, sign on to your secure banking session and click 'Contact Us'. If you are not a Wells Fargo Online customer, contact us here. Wells Fargo Advisors is the trade name used by two separate registered broker-dealers: Wells Fargo Advisors, LLC and Wells Fargo Advisors Financial Network, LLC, Members SIPC, non-bank affiliates of Wells Fargo & Company. © 2015 Wells Fargo Bank, N.A. All rights reserved.

Too many newsletters? You can unsubscribe.

    

Email Con Letter from Robbie Tenney (David Johnson)

From:  ACCESS TRUST BANK (info@accesstrustbank.org)  

You are hereby advice to contact Access Trust Bank Plc 

For your online bank account details, and make sure you abide with their instructions and do provide them with every detail they may ask of you, to enable them finalize your online wire transfer (OWT) particulars in order for you to start transferring your Funds to any designated bank account of your choice.

CONTACT DETAILS

AMD: Robbie Tenney

MD: David Johnson

 ACCESS TRUST BANK

308 Thomaston Street

Post Office Box 340

Barnesville, Georgia 30204

Your's Faithful

David Johnson

Email Con Letter from Rev Dr Love Douglas

From:  Rev Dr Love Douglas (lovedouglas1@qq.com)

Your compensation funds of  $2.5million is ready to pay to you as soon as
we hear from you with your home address and your direct telephone number
Order from World Bank Organization 

Kindly Get back through this email
address:
 

revdrlovedouglas202@yahoo.com.hk
 
 
Congratulations

Rev Dr Love Douglas
Union Bank Plc
+234-803-252-3331

Email Con Letter from Person Posing as Gen. Peter Olu

From:  OFFICE (peter@tpg.com.au)

Letter From Gen. Peter Olu (Good News )‏

OFFICE OF THE NATIONAL SECURITY ADVISER

TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA

GET BACK TO ME AT YOUR EARLIEST CONVINIENCE

Attention,

I am Lt. Gen. Peter Olu, National Security Adviser to the New President Gen. Muhammadu Buhari, GCFR Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US5.2 Million to you via diplomatic courier service.

Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.

The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me

1. Full Name: .........

2. Telephone Numbers: ...........

3. Your Age: ........

4. Your Sex: ...........

5. Your Occupation: ............

6. Your Country: ............

7. City: ...........

8. Your Home Address: ................

9. Marital Status: ................

10.Your identity such as, international passport or driver license........................

The Diplomatic attached will travel with it. He will call you immediately he arrives your airport. I hope you understand me.

I will let you know by the special grace of God when the boxes are airlifted.

Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment.

This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this, I will give you the details how to contact the diplomat for more information on how to carry out the plan.

I need you response because the boxes are schedule to leave as soon as we hear from you. Reply me immediately you receive this message via Email (pete.olu@aol.com ) Call me on my direct PH/FAX: ( 234-7011830698:Fax:234-12270511)

Best Regards,

Lt. Gen. Peter Olu