Tuesday, September 30, 2014

Financial Surveillance Report

from: Mr. Jose Vinals master@karelgaz.ru
reply-to: joevinals.dfc@gmx.us
date: 13 September 2012 18:47
subject: Financial Surveillance Report

International Monetary Fund
Financial Surveillance Unit
700 19th Street, N.W, Washington,
D.C. 20431, USA
Dear fund beneficiary, 
We the Financial Surveillance Team of the International Monetary Fund  have recieved report and concluded our verification on the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Financial institutions whom you have been dealing with during the process of your claims, to this effect your payment has been moved to the Desk of the Financial Counselor, Mr. Jose Vinals to resolve and ensure your payment is being remitted to you without further delay.
Kindly contact the Desk of the Financial Counselor (MR. JOSE VINALS):
Mr. Jose Vinals
Director/Financial Counselor
Monetary & Capital Markets Department
International Monetary Fund
700 19th Street, N.W, Washington,
D.C. 20431, USA
Direct Tel: + (1) 940 238 8183
Kindly ensure you contact the Director / Financial Counselor upon receipt of this email, for further guidiance.
Financial Surveillance Team
International Monetary Fund

Proposal ------Tunsian Quatari Bank

from: Mr Abder-Raouf Chaabouni mrabderraoufchaabouni@gmail.com
reply-to: cmrabderraouf@yahoo.com.hk
date: 16 March 2013 05:40
subject: Proposal ------Tunsian Quatari Bank

Mr Abder-Raouf Chaabouni
Operations Officer
Tunsian Quatari Bank..Tunasia

Payment Confirmation

I am Mr Abder-Raouf Chaabouni, operations officer,Tunsian Quatari Bank
herein Tunisia; my office monitors and controls the affairs of all the
transactions in the Bank concerned with foreign contract payments. I have
before me list of funds, which could not be transferred to some nominated
accounts as these accounts have been identified either as ghost accounts,
unclaimed deposits and over-invoiced sum etc.

As it is my duty to recommend the transfer of these surplus funds to the
Government Treasury and Reserve Accounts as unclaimed deposits, I have the
opportunity to write you based on the instructions I received two days ago
from the Committee on Contract Payments / Foreign Debts to submit the List
of payment reports/expenditures and audited reports of revenues. Among
several others, I have decided to remit the contract sum following my idea
that we have a deal /agreement and I am going to do this legally.


1. The sum of USD$8,200,000 Million only will be transferred into your
nominated account by telegraphic Transfer (T/T), confirm-able in 7 working
days. After you have confirmed the transfer of the funds into your
account, 35% out of the whole sum will be for you, 10% for any expenses
that may arise during the transaction while 55% will be for me.

2. This deal must be kept secret forever, and all correspondence will be
strictly by email for security purposes.

3. There should be no third parties as most problems associated with fund
release are caused by agents or representatives.

If you AGREE with my conditions,l advise you on what to do immediately and
the transfer will commence without delay as I will proceed to fix your
name on the Payment schedule instantly to meet the seven working days
mandate. I will need you to provide the following information urgently to
enable my attorney start the processing of all the relevant legal
documents for the fund remittance.

1)Full Name:
6)Occupation Status:

I assure you that, this transaction will be executed under a legitimate
arrangement that will protect you from any breach of the law both in your
country and here in Tunisia once the fund is transferred to your Bank
account. I will forward the original copy of my passport once I receive
your interest in this gesture.

Waiting for your soonest response and reply through my private e-mail
address: ( cmrabderraouf@yahoo.com.hk)

Mr Abder-Raouf Chaabouni
Operations Officer
Tunsian Quatari Bank..Tunasia

Top Secret from Franklin Glover

from: Mr. Franklin Glover frkjmmn455@yahoo.cn
reply-to: frkglover002@gmail.com
date: 14 March 2013 09:50
subject: Top Secret from Franklin Glover

Dear Friend

I hope this letter meets you in good health. I know it will take you by surprise to receive this information because emails like this flies over the internet telling people about funds and every other things.I always receive similar offers from the internet which I normally delete because I believe they are all hoax or email from scam artistes

My names are Franklin Kwesi Glover.I am in control of US$15,000,000.00 deposited in my bank by the Late Libyan President, Muammar Gaddafi.

The fund is being held under a Non-investment account without the Gaddafi Family's name as the late Gaddafi instructed that the funds be kept TOP SECRET until he decides what to do with it.

As the Gaddafi’s Account Officer and manager of this branch of STANDARD CHARTERED BANK GHANA LTD, I plan to activate the account with your name as the original depositor and then process outward remittance of the funds to you.

You will get 30% of the total funds for your role plus investment of my portion under a documented working agreement.

Please get back to me with your response alongside your physical contact address/telephone number and we will move quickly to consummate the deal.

With regards

Franklin Kwesi Glover
SCB Limited
Tema Branch
Accra Ghana


from: Mr. Emil Jacobs fernanda@russoventura.com.br
reply-to: emiljacobs11@yahoo.co.jp
date: 11 December 2012 15:56


The Council of European Union Parliament (E.U) In conjunction with The United Nations Agricultural Development Program (U.N.A.D.P) have just concluded the General Meeting of today in which good discursion and progress was made to reward Agricultural Farm Development, Investors, Industrialists and Traders In Africa, Europe , And Asia Countries.

The meeting lasted for three (3) hours because all the officials from various Regional Committees of the E.U and United Nations Agricultural Development Program (U.N.A.D.P) were present, The delegates from London, United Kingdom were in the meeting, the officials of IMF World Auditors (including Mrs. Margaret Powell and Alvin T Clyde) arrived in good time before commencement of the meeting. Also present in the crucial meeting of today were Mr. Gabriel Alanson and Kenneth Irwin Dickson from Commonwealth Financial Office. The meeting started in a good time and all the invited officials plus the top executives of United Nations General Assembly (UNGA) joined at the Conference Room and the meeting commenced in earnest.

This resolution was reached based on so many complaints tabled at the Head Quarters of the United Nation Office in Washington D.C in regards on how to help Farmers, Investors, Industrialist and Traders to come back on tract after the World Economic Crisis to foster Financial Development across the globe.

This reward is to help you restructure, boost and improve you financially in your activities.

The Approved FILE bearing your full name was presented for deliberation and The Executive Financial Auditors have unanimously resolved to include your full-name amongst the favored beneficiaries who will benefit from the amount earmarked for the Agricultural Development Program (A.D.P)

The remittance officials must as a matter or necessity proceed to effect the transfer of the authenticated/approved amount of US$8m (Eighth Million United State Dollars) Only, to you.

During the meeting of today, the Council of E.U  and  U.N.A.D.P Parliament resolved that all favored beneficiaries must quickly send application to the Director of AGRICULTURAL DEVELOPMENT PROGRAME: (A.D.P) Mr. Emil Jacobs on this email: emiljacobs11@yahoo.co.jp and Telephone number: +44 741 847 8203 requesting for Accelerated Remittance of your approved benefit of  US$8m (Eighth Million United State Dollars).

You are advised to send us the following information.




You are further required to call his Office Telephone number: +44 741 847 8203 for further clarifications.

Yours Sincerely,

email: profandremark1@yahoo.co.jp

Monday, September 29, 2014


from: Mrs Christy Walton pacific@u01.gate01.com
reply-to: christywalton0011@live.com
to: info@live.com
date: 26 August 2012 05:45
subject: Re:
mailed-by: u01.gate01.com
Signed by: u01.gate01.com

My Dearest,

My name is Christy Walton, a widow and businesswoman, an American Citizen.
I have recently been diagnosed with Colorectal cancer and a rare Heart
Disease, which has defiled all medical treatment. Expert diagnosis has
shown that I have few months to live.

The intention of this email is to employ the expertise of a Charity minded
individual, who can identify a viable and guarantee reasonable
distribution of my wealth to the needy. I cannot rely on family and
closest relatives any more, as they did not show responsible behavior when
I entrusted part of my wealth to them to distribute to charitable
organizations but instead used the money for their personal needs.

To prevent any more mishaps, my attorney will act as a check, monitoring
every aspect of the Charity Organizations. I have a huge cash deposit of
Nine Billion Dollars with a finance House abroad. If you could be
trusted, I will want you to help me collect this deposit and distribute it
to charity organizations that you know. You will take out 25% of the funds
for your assistance.

Please reply me back with your below details to enable us proceed further
and please keep this confidential.


Kind regards

Mrs.Christy Walton


from: Mr. Stephen L. Dinneen stephenldinneen200@gmail.com
reply-to: stephenldinneen200@gmail.com
date: 16 September 2012 16:40

Dear Friend/Partner

The Audit Committee is chaired by me and i will like you to please treat this with the utmost confidentiality and if you do not have interest I apologize for my intrusion on your time as I beg you to forget you ever received a letter like this.  I work with Fubon Bank. I have a matter of utmost importance and confidentiality that I will like to discuss with you. I work you will not be offended as it will be of mutual benefit to us. I am contacting you concerning an investment that was placed under our bank's management for a period of 18 months. A client of my bank by the name ,
Mr. Raymond Greday made a Fixed Deposit for this period in a branch.

Upon maturity, I sent a routine notification to his forwarding address but got no reply. After some months, we sent a reminder only to be informed of his death. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin have been fruitless as Mr. Raymond Greday  did not declare any kin or relations in all his official documents,including his Bank Deposit for paper wrk in my Bank. If you are interested then a bank account in any part of the world that you will provide will then be used to facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share, We share (60% for me and 40% for you) .
There is no risk at all as all the paperwork for this transaction will be done by an attorney and my position as a top official guarantees the successful execution of this transaction.

Please reply via this email address : mr_stephendinneenplcs01@qatar.io

Best regards

Mr. Stephen L. Dinneen
Independent Non-Executive Director.
The Audit Committee

I am Miss Mariam Grant

from: Miss Mariam Grant mariam.grant@hotmail.com
reply-to: mariam.g@hotmail.com
date: 14 March 2013 05:34
subject: I am Miss Mariam Grant

Dearest one,

I am  Miss Mariam Grant a nationality of Ghana but resides in Accra Ghana until unfortunately my late fathers house was set ablaze which was plotted by enemies and they killed my parents, Before this sudden death which came upon us, my parents had left some acquired reasonable sum of Money here in Accra-Ghana and ready to be shipped under the authorized license of my late father and all I am soliciting is for your urgent assistance to transport them out so that I can relocate to your country and join you for my safety before the people that killed my parents can locate me, because they also want to kill me too because my parents death, after proper investigation was linked to have connection with my parents relatives and co workers who works in our mining company all because the want to take over the company, may they rest in perfect peace.
I am soliciting for your full support and help to receive these funds to a safe account in your country or any safe custody as my legal trustee and investor of the funds in overseas to avoid the people who killed my parents in Ghana snatch all from me because am leaving under fear now and my parents are late.

I have plans now to continue my Education and do investment in your country, like real estate management which is under my studies in school.
Pls. contact me urgently for further details

Remain blessed,
Miss Mariam Grant

Good Afternoon

from: Zaytuna Owocomes zaytunagal1@gmail.com
reply-to: Zaytuna Owocomes
date: 3 April 2013 04:20
subject: Good Afternoon

Hello Friend,

My name is Zaytuna Owocomes, I'm 19 years Old studying history at
University College (Legon). My father is an Ghanaian while my mother an
Indonesia and my parent reside in Ghana before my father passed away 3
years ago.

Unfortunately, I am the only child of my parent and I am currently here in
Ghana looking after my sick Mum who is undergoing medical treatment of

My late father was the Managing Director of Mining Company at Ghana, also a
successful exporter of Gold to UK/China and Munich during his life time.
Equally my mother was a senior lecturer at the university before this
illness befallen her.

My parent has built a solid legacy for me which they acquired a lot wealth
which is hosting in a bank fixed deposit account including 100KG of Gold at
storage house.

The medical scientist has confirmed to me that my mother won't live more
than 4 weeks which lots money has been spent on her illness. Due to
my age and status as student, I feel insecure handling this asset alone
because I have no knowledge of business and extended family member where
never in good relation with my father when he was alive.

It is my decision to bring you into this business as my legal trustee to
liquidate all asset left behind by my late father for our benefit which I
hope will create an avenue for me to come with these wealth to start a new
life in your country.

All we need to do is to renew the papers and do the exportation for our both
benefit. Immediately I confirm your willingness, I will send to you my
Pictures and inform you more details involved in this matter, please write
me back with your full name,address and cell number, I will get back to you
in full. Kindly respond to me via (zaytunagal1@gmail.com)

Yours Truly
Zaytuna Owocomes

Message sent using UebiMiau 2.7.9


from: Mr. Benson Emordi e.szymanska770@upcpoczta.pl
reply-to: kingsmogh@excite.it
date: 4 July 2013 04:57

Dear Friend
My first email to you returned undelivered. I hope and pray this delivers successfully. I have been wondering how you will respond to this email based on the fact that this is my first communication to you. I know and I am aware that the internet is not the safest way to communicate this piece of information to you but due to the prevailing circumstances at this time I don't have any other option than to seek your consent for this proposition through this means.
My name is Mr. Benson Emordi. I am 45years. I pray you don’t throw this into the trash folder without giving it the much needed attention. I happened to have worked with a Lebanese man known as Jama Al Farouk. May his gentle soul rest in perfect peace. I worked with him as his Confidant and Personal Assistant throughout his stay here in my country. My late boss had a very wide network and connections with top military personnels and top government officials here in Nigeria. He was into some oil deals and as well assisted these top personalities move huge sums of money abroad through a seasoned cargo company that specializes in handling such transactions.
Sincerely speaking, I really can’t figure out what actually happened between my late boss and some high ranking military personnels, but I suspected that there was a foul play which didn’t go down well with these officers and this eventually led to the assassination of my boss. Meanwhile, two days earlier before his demise, I accompanied him to the company where we deposited the sum of Twelve Million, Five Hundred Thousand United States of America Dollars for onward shipment abroad. On our way back, as if he had a premonition that he was going to be assassinated, he asked me to keep the deposit documents. The documents has been with me for the past three years, and since after his death I have not secured any good job and life has been unbearable.
I have been working out means to successfully claim this deposit to better my life. The only problem now is that I cannot be allowed to claim the deposit as the company knows my relationship with the deceased. I advised by an insider from the company to get a foreigner who we can present to the company as relative or associate. It’s based on this that I am contacting you. I will provide the documents to you that will be presented to the company. I am proposing that you will take 40%, 60% for me. Send me your complete names, contact address and direct telephone number where you can be reached. Further details will be made available on receipt of your response indicating your interest. Please note that I wouldn't like to involve any 3rd party as you will have to deal directly with me to avoid careless mistakes.
Please endeavor to send your response and contact details confidentially to benemordi@excite.it
Thanks in anticipation

Mr. Benson Emordi

It's me again!!!

from: Bella lonelybella@yahoo.co.uk
reply-to: icelingsbella@kimo.com
date: 13 July 2013 19:18
subject: It's me again!!!

Hi dear, i emailed you few days ago without hearing back from you! I hope
all is well with you? Well it is Bella Icelings again, 16-years old girl
,an orphan. I have contacted you to please stand as my "Trustee" and
"Guardian" over my inheritance. Will you be honest and willing to stand
for me ? More details will be sent to you as soon as you acknowledge my mail.

Yours truly
Bella Icelings.

This message was sent using IMP, the Internet Messaging Program.

End Of Year Promo

from: Coca Cola Company jennypolly@alice.it
reply-to: claimsdept@cocacoladept.com
date: 6 November 2013 06:21
subject: End Of Year Promo
mailed-by: alice.it


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