Scam Email for Fund Clearance Using International Monatery Fund (IMF) in London
Attention
We wish to notify you that the Managing Director of the International Monetary Fund (IMF), has finally instructed for the release of your overdue payment which has been in our custody for verification. This payment has been under Scrutiny for a while now, we investigated and found that there was a possible money laundering activity in play due to involvement of unlicensed individuals, and suspicious corrupt officials who have been in possession of this fund transfer earlier after we have noticed criminal activities of extortion.
We have instructed our corresponding bank here in London England, Abbey Bank plc, for further credit to pay you your Inheritance/Contract interest fund worth USD8.3M. You are advised to contact the bank with your full information to enable them process your fund transfer accordingly without further delay or protocol. But you must be advised that Abbey Bank plc, might have their own obligation for transfer which you are strictly advised to follow their instructions as we have cleared them for good performance, good banking and law-abiding records. The following underlisted informations are to be forwarded to the bank:
1. Your full names...2.Your address...3.Your direct telephone number...4.Your form of identification...5.Your occupation and age. Upon the receipt of your response, the paying bank, Abbey Bank plc will proceed for immediate payment of your fund as soon as they receive the required information for proper confirmation of your payment.
Please kindly contact the Abbey bank plc which is the paying bank through this E-MAIL: abbeybank.plc@katamail.com
Yours truly,
Mr. Dominique Strauss-Kahn
IMF Managing Director
______________________
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From I.M.F LONDON Thu Jul 2 22:09:10 2009
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From: "I.M.F LONDON"
Subject: FUND CLEARANCE..
Date: Fri, 3 Jul 2009 06:09:10 +0100
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Scam Email From Johnson Mapete (RTD) of South Africa
Subject: Urgent Attention
From email address: ktz3@asbxu.com
COL. JOHNSON MAPETE (RTD)
TEL/FAX: +27- 78 2217386
ATTN: SIR/MADAM
Complements of the season, I know this request will bring some surprises to you as it comes from a stranger. But be assured that it comes with the best of intention.
I am Col. Johnson Mapete and was senior defence adviser to the late dictator Laurent Kabila of the Democratic Rep of Congo (D.R.C) central Africa. The current Government of President Joseph Kabila, who assumed Head of Government after controversial election, released me from prison last year Nov 16th 2007 after Six (7) years. I happen to be one of those who received Amnesty by his Government in the role we played during his father’s reign as a dictator.
Moreover, he was afraid that I might use my position to assume power, thus, I was arrested and jailed for purported conspiracy to assume the reign of power.
Before my prison experience, my supreme late president delegated me and my deputy to purchase weapons through independent arms dealers in the Republic of' South Africa, we were given US$8.5 Million Dollars [Eight Million Five Hundred Thousand United State Dollars] for the purpose. Suddenly, we saw that as a golden opportunity, to enrich ourselves, when we heard the news of the death of President Laurent Kabila. As part of the military delegate, the money was diverted and was lodged in a Security firm in Johannesburg-South Africa. Unfortunately, upon our return on hearing the news of death of His Excellency Laurent Kabila, we were arrested and were thrown into prison by President Joseph Kabila. Unfortunately, my colleague died of heart attack while in prison.
I arrived Johannesburg in February 2008 and have discovered that the deposit is still intact and am the only person who knows about the funds.
I'm now soliciting for your urgent assistance as I’m prepared to offer you reasonable commission, if the money can be transferred into your foreign account, as I’m not prepared to invest this money anywhere in Africa, due to how it was acquired. I have perfected every arrangement for transfer of this fund out of South Africa.
Please do understand that my entire life and future lies on this fund, as such I’ll be very grateful, if you can be of assistant to me. Please note that these transaction is 100% RISK FREE. But the major thing I demand from you is cooperation and trust that the money will be safe when transferred to your foreign account, and that you will not divulge this information to a THIRD party.
Kindly please contact me by tele / email. Address.
Thanks.
COL.JOHNSON MAPETE (Rtd)
________________________
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From FROM JOHNSON MAPETE Thu Jul 24 22:33:35 2008
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_________________________
Fake Email to Receiving Funds From Iweka William
From: IKEKAIKE WILLIAM
Subject: CONTACT MY SECRETARY FOR YOUR ($1.200,000.00 usd)
Date: Wednesday, June 18, 2008, 12:41 PM
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium of time to thank you very much for your earlier assistance to help me in receiving the funds.
I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from London Mr.Chris Rayner. Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF), and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.
In appreciation of your earlier assistance to me in receiving the funds, I have decided tocompensate you with the sum of total amount of one million two hundred thousand USD($1.200,000.00 usd) in a Cashier's cheque.
This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we couldn't succeed due to some unforseen circumstances. Presently I am in South Korea for investment with my own share under the advice of my partner In the light of the above, you are therefore to contact my personal secretary in Cotonou Benin Republic his name is Mr. Gozie Favour and do send him your contact address where you want the cheque to be sent to you,
His e-mail address ( g_favour2007@live.fr )
His contact phone ; 00229 9786 1084
so feel free to get in touch with him to send the cheque to you without any delay.
I will advice you to send him the following information's:
1) Your full name........................................
2) Your contact address.................................
3) A Copy Of Your Identity Card...........................
4) Your direct telephone..................................
5) Sex....................................................
6) Age and Occupation.....................................
With my best regards,
MR, Iweka Wiliam
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