This spam came from email address: timi_duncanjnr@libero.it. Absolute scam - never answer email like this.
THE UNITED NATIONS ORGANIZATION
In Conjunction with the International Monetary Fund WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE LAGOS, NIGERIA.
TEL : + 2348034255400
Email: timiduncanjr@sify.com
Good Day,
I am Mr Timi Duncan Jnr, a senior staff with the World Bank fact finding & special duties office. I am writing you this letter because cool penny is better than millions of dollars. It is better for one to live and die a poor honest man than a rich dishonest one.I and the chief security officer (CSO) of this organization have arranged with an officer in computer section,Engineer Peter Cliff to bring out part of your total pending payment sum amounting to $10 Million USD.Why we did this is because according to information gathered from the bank’s security computer, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your pending payment, your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing paper works with you and that explains why you receive fax and phone messages from different people everyday. Also we found out that some of the o
Investigations reaching us made it known that the final transfer of your fund have been suspended due to the ability of you not to be able to produce some essential documents and fund needed for the transfer.We have decided to look for a away to assist you in getting this transaction completed.We have concluded that you must donate Five Hundred Thousand United States dollars (US$500,000.00) to any charity organization I designate as soon as you receive your money. To this effect, you will send us a promissory note for Five Hundred Thousand United States dollars (US$500,000.00) along with your address and some personal information to help in preparing and handling all necessary procedure.
Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you. Also,do not discuss this with anyone for security reasons. I want to help you because something in me is telling me that you are an honest person.When you conclude this and you send our promise, we will help to ship the final part of your money to you.
God be with us as we wait for your reply on email address: timiduncanjr@sify.com
Please do not fail to call.
Yours faithfully,
Mr Timi Duncan Jnr.
(information on the domain sify.com:)
Registrant:
SIFY
Satyam Infoway Ltd
Maansarovar Towers
271 A Anna Salai
Teynampet, Chennai 600113
IN
Domain Name: SIFY.COM
Administrative Contact, Technical Contact:
Sify Ltd domainadmin@sifycorp.com
2nd Floor, Tidel Park
#4, Canal Bank Road
Taramani
Chennai, Tamilnadu 600113
IN
91-44-22540770 fax: 91-44-22540771
Record expires on 21-Jun-2008.
Record created on 21-Jun-1999.
Showing posts with label International Monetary Fund. Show all posts
Showing posts with label International Monetary Fund. Show all posts
Sunday, February 17, 2008
Tuesday, July 24, 2007
Subject: IMMEDIATE PAYMENT- scam spam
(People still fall for these!)
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OFNIGERIA
TINUBU SQUARE LAGOS
From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/06
Cell phone. +234 8034483517
DEAR
We have this , 2007 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.
This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we can not transfer this fund direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.Be informed that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been packaged like a consignment.Note that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.and the money is $10.5millon US.
Note that as soon as the Diplomats arrive in your Country they will give you a call immediately to enable you help them to get (Yellow Tag Paper).You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be informed that as soon as the diplomats obtain the above name certificate they will deliver the Consignment to your door step.
This is to remind you that they has a transit to London and finally to arrive at your Country as the last destination on their diplomatic travel route this week,I want you to send your direct mobile phone and your home address to me immediately,so that as soon as the diplomatic arrive in State they will call you immediately to notify you.
Your Sincerely,
YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
Cell phone. +234 8034483517
This e-mail and any attached files are confidential and may be legally privileged.asularlax_secatery(part of link removed)@yahoo.com
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OFNIGERIA
TINUBU SQUARE LAGOS
From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/06
Cell phone. +234 8034483517
DEAR
We have this , 2007 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.
This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we can not transfer this fund direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.Be informed that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been packaged like a consignment.Note that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.and the money is $10.5millon US.
Note that as soon as the Diplomats arrive in your Country they will give you a call immediately to enable you help them to get (Yellow Tag Paper).You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be informed that as soon as the diplomats obtain the above name certificate they will deliver the Consignment to your door step.
This is to remind you that they has a transit to London and finally to arrive at your Country as the last destination on their diplomatic travel route this week,I want you to send your direct mobile phone and your home address to me immediately,so that as soon as the diplomatic arrive in State they will call you immediately to notify you.
Your Sincerely,
YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
Cell phone. +234 8034483517
This e-mail and any attached files are confidential and may be legally privileged.asularlax_secatery(part of link removed)@yahoo.com
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