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 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.

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Email Con Letter from MR. JOHN WILLIAM

From:  MR. JOHN WILLIAM (AKPI@trust.ocn.ne.jp)

 Greetings Dear Friend,

 
    I want to inform you about my success in transferring your money 
into an ATM Master card to curtail the risk of carrying huge amount of 
money around. The total amount has been coded into ATM Master card; 
please contact the Bank ATM payment center for more instruction on how 
to make use of the ATM card to withdraw your money in any ATM machine 
around the globe. I will be traveling to CHINA for business project with
 my own share of the total money.
 
Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring the fund despite that it failed us some how. Now you
 can contact the ATM PAYMENT DEPARTMENT of ECOBANK BANK BENIN on this 
email (williamsmrjohn074@gmail.com ) they will send you the sum of 
Two Million Five Hundred United State Dollars ($2.500, 000.00) 
which is your own share for all the sufferings at that time.
    
 That is compensation for all your past efforts I really appreciated 
your consistency at that time. This card center will send you an ATM 
card which you will use to withdraw your money in any ATM machine around
 the world, the maximum withdrawal is Ten Thousand United State Dollars 
per day. Feel free to get in touch with the ATM PAYMENT DEPARTMENT and 
give them direction on where to send the ATM card to you, the only thing
 they will request from you is the activation fee of $105.99, so contact
 them right away, I appreciated your efforts at that time very much.
 

    Do not hesitate to contact the ECOBANK Benin ATM payment department 
center and also re-confirm the following information to them as listed 
below:
 
    1. Full Name........................
    2. Current Address..................
    3. Phone Number.....................
    4. A Copy of your identity..........
    5. Your Nationality.................
 
 
    Forward the above information to Prof. Michael Kohn, the head 
department officer of ATM payment center ECOBANK Bank Benin Republic. 
Phone: +229-99176880,Email:(williamsmrjohn074@gmail.com) 

phone numbers;+229 98801712
 
    Please do let me know immediately you receive the ATM card so that 
we can share the joy together after all the sufferings at that time. I 
will be very busy in CHINA for the project am going to have there with 
my partner. So contact the ATM center with out delay, they will give you
 more details of the ATM service.
 
    Finally, be informed that I  left instructions to the DEPARTMENT to send 

the ATM MASTER CARD to you so feel free to get in touch with the DEPARTMENT 

and they will send the  CARD to you with out any delay.
 

Best Regards,

MR. JOHN WILLIAM

    

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

Email Con Letter from Arturo Edgardo

From:  Arturo Edgardo (arturoedgardo@pichincha.com)

I am a bank manager in Quito and I have a business proposal involving the sum of $3,750,000.00 dollars. Please get back to me via email as soon as possible if you are interested.
 
Arturo Edgardo

Email: arturo.fedgardo@gmail.com

Email Con Letter from Sandra Bush (Richard Fisher)

From:  sandra bush (info@lee.com)
 

Dear friend,

My name is Mr Richard Fisher from Federal Reserve Bank New York District. 

I contacted you after I took a good look into your profile.
 Being an honest person, I will like us to handle a transaction
 of $56,700,000.00. Funds that have be abandoned for years by
 one of our late customers.
 
I seek your consent to present you as the Next of kin of 
the deceased since you share the same last name and nobody has come
 forward to lay claims to the proceeds of his account
 with us valued at $56,700,000.00. This can be paid to you as my 
client’s Next of Kin, and then we can share the amount on a mutually 
agreed percentage. All legal documents to backup your claim as the 
deceased Next of Kin, will be provided.
 
All I require is your honest cooperation to enable us see this deal 
 through as the funds will soon be declared unserviceable and
eventually confiscated if no one comes for it. I guarantee that
 this will be executed under a legitimate arrangement that 
will protect you from any breach of the law. Please getcin touch with 
 me to enable us discuss further about this transaction.
 
Quote Ref# PX404 with your Full names & Email.
 
Awaiting your prompt response.
 
Richard Fisher

Federal reserve system
33 Liberty Street, New York,
NY 10045
 
 

Email Con Letter from Mr. Ayman Aliman

From:  Aymaan Aliman (aymaan_ali@voila.fr)

From the desk of Mr. Ayman Aliman
Manager/Audit and Accounting Dep.
Bank of Africa,(BOA) Ouagadougou
Burkina Faso.

 
  Dear friend, I am MR. AYMAN ALIMAN. THE MANAGER, AUDIT AND ACCOUNTING DEPT.BANK OF AFRICA (B.O.A)  Burkina Faso .

I know my message will come to you as a surprise. Don't worry I was

totally convinced to write you, I hoped that you will not expose or

betray this trust and confident that i am about to repose on you for the

 mutual benefit of our families.

I need your urgent assistance in transferring sum of (USD $18.700, 000.00) into your account within 10 to 14 banking days. This requires a private arrangement; the details of the transaction will be furnished to you if you indicate your interest in this proposal.

This money has been dormant for years in our bank without claim, I want the bank to release the money to you as the nearest person (owner of the account)who died along with his entire family during the Iraq war in 2006

I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why i contact you so that the bank will release the money to you as the next of kin to the death customer and we share the money together. Please i would like you to keep this proposal as a top secret.

Upon receipt of your reply, I will give you full details on how the business

 project will be executed and also note that you will have 40% of the

above mentioned sum.

Kindly fill this information's requested below in returns then i will give you more details with application form for the claim.

Your full name: --------
Your Country: --------
Phone Number: --------
Your Age and occupation: --------

I expect your urgent response if you agree to handle this project.

Best regard.

Mr. Ayman Aliman