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 Danny Harris

From:  Danny Harris (Hdnl@us.com)
  
Re: Danny H‏ 

How are you and the other family member back home?

This is Danny Harris serving in the mil base in Afghanistan.  I have sent two packages home under your name I need your help to secure my packages  till i am done with my tour duty.
 
I sent you a couple of mail before the boxes arrived home, apparently you didn't get it till now. I am very sorry for the inconveniences this may caused you. The luggage contain some of my belongings wrapped with some money. The money was part of  a generosity from an oil merchant . The bounty were from an oil deal cut paid in the heat of Afghanistan upsurge, Be among the patrol team that very day, the merchant decided to give 5 of us part to share. With the help of military cargo moving military equipment here i was able to move the luggage to a safe Vaults company.

The packages are currently with the holding company in New York, And they will deliver to your address.

Many thanks for your kind assistance,

God Bless.

Danny Harris
Dnlharriss@aol.com

Email Con Letter from Dan Cohen (Mr. Steve Tran)

From:  Cohen, Dan (cohenda@missouri.edu)

RE: CERTIFIED MAIL

Hello

You have been chosen for a donation, contact Mr. Steve Tran

on 2423026148@qq.com for more details.

Email Con Letter from Lyn Amy

From:  Lyn Amy (lyn.amy@mcri.edu.au)

Private Donation for you.

Contact your benefactor with your donation

code VND/2015 ( ameliaetter101@gmail.com ) for claim‏

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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 Job Provider

From:  Diana Green (capsulecorp1@cyberlink.ch)

Hi Dear, 

Thanks for replying to my message. My name is Diana Green. I

live in FLORIDA with my Uncle, but we are  moving to your area on 15TH

OCTOBER .I'm a Certified Nurse and i will need a Senior Care for my

Uncle immediately. His name is Jeff, 65 years old and the time would be

from  9am to 4pm Saturdays and Sundays and week days, but if you're not

available on this days please kindly let me know the days you will be

available during the week days and also suitable time for you . This is a

 long term position but its fine to start temporary. I`m willing to pay

20/hour. I believe its a great pay and i`m paying that much because i

want quality care for my Uncle. The start date is 17TH OCTOBER. My Uncle

had a terrible accident and lost his wife in APRIL and currently uses a

wheelchair. We have had terrible times in the last few months and this

is one of the reasons we have decided to move to you area because

staying here brings back some sad memories. Kindly be honest if you have

 experience with Senior Care because i want the best care for my Uncle.

I`m hard of hearing and can only communicate via writing, reading lips

or text messaging. I hope that isn`t a problem? I`m easy going and love

to laugh. I can send you a picture of me and my uncle in my next

email.It will be nice to read about you. I want a Senior Care who is

willing to be a friend and family. Please note that I have a few

applicants for this position but i made you our first choice so i

wouldn't appreciate a waste of time. 

Kindly  reconfirm your information to me for background check.
 
First Name :
Last Name:
Full Street Address(not PO box) :
City, State, Zip Code:
Cell Phone Number:
Age:
Email:
 
So I could check the map to read the distance between us also to have your

 address on file. You may ask questions in case you have any. I await

your quick response.
 
Thank You for your time.

Diana Green