Handling Department

Attn: Consignee,

 

This is William P. Hobby Airport Houston, Texas USA Cargo department. There is a false declared Consignments deposited in our restricted bonded store for a forensic analysis. On routine investigation, I discovered that this consignment has your email address on the bill of entry and your name was not visible probability because of handling. The value of the shipment is assumed 10 -20 Millionusd.  It was forfeited because of false declaration by the Consignor and the delivery officers' inability to pay the Non Inspection fee (NI). The Consignment was originally declared as personal effect while the real content is cash money.

 

The details on the consignment tagged is not quite clear:

 

Type: SUITCASE

Wheels: 4 wheels

Handles: Trolley handle with top & side handles

Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.

Weight: 180 lbs.

 

I solicit your acceptance to use my position to clear and deliver this Consignment to you on condition that I will be given 30% of the total Proceed after receipt. Indicate your acceptance by forwarding:

 

1. Your Full Name.

2. Home phone & Cell Phone

3. Home delivery address.

4. Airport Closest to you.

5. Any form of Identification either Drivers license or International Passport.

 

All communication must be private because we are under the watchful eye of the security agents. Once the clearance is completed I will deploy the service of a secured dispatch company that will deliver to your doorstep.

 

Regards,

Mr. Sean Everett Roberts.

Cargo Handling Department.

FROM - ICPO

International Criminal Police Organization - ICPO

Interpol (General Secretariat)

Building 19, 12th Floor,

Rama I Road, Pathum Wan,

Bangkok 10330, Thailand.

 

 

Your Kind Attention

This Official Memorandum is to inform you that we discovered that some corrupt officials who work under government agencies, and other financial agencies have attempted to divert your Funds (US$10,500,000.00) through a back-door channel. We actually discovered this today, through our Secret Agents under the Disciplinary Unit of the International Criminal Police Organization (ICPO).

From the information gathered, We discovered that the said Funds actually belongs to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution. Presently, we are aware that several payment was paid on this regard, but this corrupt officials still requesting additional payment to enable them delay your payment and divert your fund for their selfish purpose.

The International Criminal Police Organization (ICPO) has intervene on your behalf and your funds have been recovered. Upon your response, we shall instruct you on how to receive your fund without any delay. You are required to provide us with the below information's (for official verification).

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

2. Residential Address:..............

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

4. Marital Status:............

5. Direct Telephone:.............

6. Occupation:.............

We await your immediate compliance to this official obligation, so that you can be paid by our approved bank.

Officially Sealed.

Pol Maj-Gen Apichat Suriboonya,

Head of the INTERPOL,

Asia-South-Pacific

For your consideration

Hello,        

My name is Mr. John Acquah, I am a newly promoted Branch Manager of a
Bank here in Ghana, West Africa, I got your information during my search
through the Internet.

It may interest you to hear that I am a man of PEACE and don't want
problems, I only hope we can assist each other. If you don't want this
business offer kindly forget it, as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as
the Branch Manager of the Bank, it is my duty to send in a Financial
Report to my head office in the capital city Accra at the end of each
year.

In the course of the last year 2017 end of the year report, I discovered
that my branch in which I am the Manager made excess profit of Twelve
Million Five Hundred Thousand United Sates Dollars ( USD$12.5 Million
dollars]) which my head office are not aware of and will never be aware
of. I have since placed this fund in a SUNDRY ACCOUNT.

As an officer of the bank I cannot be directly linked to this money, so
this informed my contacting you for us to work together so that you can
assist me and receive the funds into your bank account in your country for
us to SHARE.

I am offering you 50% of the total fund, while you keep 50% for me in your
bank account till I join you in your country for the sharing/investment of
my own share of the funds or better still we can go into a joint
partnership venture, I will appreciate it very much.

As soon as I receive your response I will give you more details on how we
can achieve it successfully.


Kindly send me your reply through my private email address:  mrjohnacquah73@gmail.com


Sincerely,

Mr. John Acquah.

LETTER FROM EOLD ONLINE DEPARTMENT

Date: 2018/9/27
Subject:LETTER FROM EOLD ONLINE DEPARTMENT


I want to inform you that your compensation fund Payment File was brought to my desk today here in Federal Reserve 
Your payment has been approved and endorsed by the United Nation Organization authorities.due to scam 

Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$2,500,000.00. as full payment of your inheritance fund.

Due to the incessant scam activities going around the globe, Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up Eco bank Personal On-line Banking Account.Or Citi Bank quick transfer after you open an online account with them to enable them make the transfer.

The sum of US$2,500,000 was deposited in our bank and we have been instructed to pay your directly via personal on-line bank

The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.

We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account information’s for your record.


We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your behalf and give you the full online access for your that show your acount balance after you open the account with us.

Let me know that you agree and understand the important of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.

Kindly Send the Above information to enable us set the account open for you.

Full Name:……………………. ………………………… …………………………

Full Address:…………………. ………………………… …………………………

Direct Telephone Number:……. ………………………… ……………………

Country/Nationality:……. ………………………… ……………………

Please, reconfirm your direct cell phone number to enable voice communication

Looking forward for your next letter

Thank you for your patient.

Regards

Mrs. Carolina Dino


PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME

NEW MESSAGE FROM CITIBANK NEW YORK

CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373

OUR REF: CTBNYUS/BBU

From Desktop of Mr. kelvin Williams
DIRECTOR OF FUNDS CLEARANCE UNIT.
E-mail: kevinwilliams39893@aol.com


Attention Fund Beneficiary,


Payment Release Instruction from Federal Reserve Bank of New York


Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank Citibank of New York, to disburse your due wining/inheritance  contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US$10.3M) in your favor.


In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09)Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 96hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.


In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this Second quarter of year 2018. With that being done, you are required to urgently contact Citibank  in New 


We wish to inform you of the need for you to also re-confirm the following information before the Citibank to enable us proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.


1) Full Name;
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
8) ABA/Routing Number;
10) Swift or Sort Code:


Thank you for your anticipated co-operation.

TREAT AS URGENT.
Mr. Kelvin Williams
DIRECTOR OF FUNDS CLEARANCE UNIT.
CITIBANK NEW YORK
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