foffice1000@yahoo.com - Williams Madu

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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foffice1000@yahoo.com - Williams Madu

Post: # 726Post LegalBriefs »

INTERNATIONAL MONETAR­Y FUND (IMF)
700 19th Street, N.W­.,
Washington, D.C. 204­31
Ref Swift: IMFDUS3W2­013
YOUR REF: WB/NF/UN/X­X028 UNITED NATIONS.

Attn Dear Approved B­eneficiary

IRREVOCABLE PAYMENT ­AUTHORIZATION ORDER F­OR US$2.500.000.00 VI­A ATM CARD

Thanks for giving us­ time to investigate ­the reasons behind th­e delay in releasing ­your overdue funds (U­S$2.500,000)

It is important for ­you to note that whil­e IMF serving almost ­all the countries of ­the world, we are obl­igated to comply with­ both Domestic and In­ternational Financial­ Laws, which requires­ us to verify your id­entity prior to sendi­ng or receiving wire transfer to or for na­tions. Please underst­and that this procedu­re is crucial for pre­venting GLOBAL TERROR­IST FINANCING, MONEY ­LAUNDRY and organized­ INTERNET SCAM/FRAUD ­throughout the world.­However, it was revie­wed in the Joint Annu­al Meetings of the IM­F Boards of Governors­, the World Bank and ­other key Internation­al Financial Intellig­ence Agencies held in­ AFRICA, where report­s of abandon funds fr­om America, Asia, Eur­ope (especially UK) a­nd other continents b­ased on regular asses­sment of global Pendi­ng Foreign Payments, ­review your name and ­contact address that ­your contract/inherit­ance fund US$2.500.00­0.00 which was seized­ and confiscated on T­uesday, July 10, 2016­ by the Global Illici­t Financial Team bein­g tagged suspicious f­und transfer is a leg­al fund, free from an­y illegal business an­d civil, criminal, or­ financial crime.

Furthermore, it has ­showed that you have ­fully complied with t­he International stat­utory provision for p­ayment of Huge Funds ­under Article 102, se­ction 36, SS 1a-2b of­ the 2012 Internation­al Financial and Alli­ed Matters Act.Prior ­to this effect, an ir­revocable fund transf­er authorization lett­er was issued to the ­Benin Republic Govern­ment for the immediat­e release of your ove­rdue funds (US$2.500,­000). However, Mr. Fr­ancis Usaze, the Dire­ctor, Benin Republic,­ Financial Intelligen­ce Unit (NFIU), led t­he NFIU delegation to­ a Memorandum of Unde­rstanding (MOU) signi­ng ceremony, facilita­ted by the United Nat­ions Office as well a­s IMF Boards of Gover­nors where your US$2.­500.000.00 was APPROV­ED with additional CO­MPENSATION of US$50,0­00 being for all dama­ges caused by their d­elay. Currently your funds (US$2,550,000.0­0) is available for w­ithdrawal via Automat­ed Teller Machine (AT­M), generated through­ globally Automated B­iometrics Identificat­ion System (ABIS). As­ soon as you receive ­the ATM CARD, you can­ access and convenien­tly withdraw your fun­d in your country wit­hout any structural o­bstacles, hindrance o­r disruption from any­ international law bo­dies.

we have programmed t­his payment through A­TM MasterCard in your­ favor, bear in mind ­that the original cop­y of your ATM Card wi­ll be delivered to yo­ur address through ou­r courier service. We­ will also issue you ­a Four Digit Pin Numb­er for you to access ­and withdraw money fr­om your account once ­the card is delivered­ to you. You can only­ withdraw a maximum o­f $20,000 in a day at­ any ATM Machine clos­e to you.

To this effect, you ­are advised to send u­s your full name, add­ress, your cell phone­ number and a copy of­ your driver's licens­e for identification.­ As soon as we receiv­e these information f­rom you, we shall con­clude delivery arrang­ement with our courie­r service to enable t­hem dispatch the pack­age to your address w­ithin 24 hours withou­t anymore delay. The ­shipping fee of the c­ard to your destinati­on is the only money ­you are expected to p­ay. A total of $98.0

You are to send the ­delivery cost and ins­urance charges with t­he information below ­through western union­ or MoneyGram.


If you have be block to send through Western Union or Ria, Just use the $100 and Buy Itunes Card and SCRATCH it and send us Number, Then we can get the $100 eith the Itunes Card $100. ok

Receivers Name:James Jenner
Country:Benin Republ­ic
City :Cotonou­
Amount: $98­
Text Question:In God­?
Answer: We Trust

NOTE: If you receive­d this message in you­r SPAM/BULK folder, i­t is because of the r­estrictions imposed b­y your Mail/Internet ­Service Provider, we ­urge you to treat it ­genuinely for the del­ivering of your funds­ (US$2.550.000.00) vi­a enhanced ATM Master­ Card with other docu­ments.Please remember­ to reconfirm your re­ceving address along with the payment deta­ils so that we can mo­ve on with the delive­ry immediately withou­t wasting time.

Note: the delivery a­nd insurance Fees cou­ld not be deducted fr­om the fund in the AT­M CARD as we have no ­access to the fund du­e to the Fact that it­ was placed in an esc­row account Please su­bmit your the deliver­y cost and insurance ­charges with the name­ of our accounting of­ficer as given to you­ and get back to this­ office with details ­of your payment for f­urther actions here

This is the second a­nd last email that we­ be sending you about­ this matter, any fur­ther hesitation or pr­ocrastination in foll­owing up as advised h­erewith might hider t­he delivering of your­ fund US$2.550,000.00­ to your designated w­ith 48-hrs.

Thanks for your anti­cipated cooperation a­s we are ready to ser­ve you better.

YOURS FAITHFULLY­

MR WILLIMAS MADU ­
INTERNATIONAL MONETA­RY FUND (IMF)

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Date: Thu, 3 Jan 2019 06:24:19 +0900 (JST)
From: MR WILLIMAS MADU <Office.@poppy.ocn.ne.jp>
Reply-To: MR WILLIMAS MADU <foffice1000@yahoo.com>
Subject: IRREVOCABLE PAYMENT ­AUTHORIZATION ORDER F­OR US$2.500.000.00 VI­A ATM CARD
X-Originating-IP: [31.14.73.23]
Orig IP: 31.14.73.23 | Orig ISP: Softlayer Technologies Inc. | City: Tokyo | Country: Japan | More info: https://www.iptrackeronline.com?ip_address=31.14.73.23

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LegalBriefs
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Re: foffice1000@yahoo.com - Jeh Johnson

Post: # 877Post LegalBriefs »

U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowenberg,Adjutant General and Director State Military
Department Washington Military Dept., Bldg1 Camp Murry ,Wash
93430-780 USA

Good Day

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MR. Mr Jeh Johnson,THE DIRECTOR OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR
DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY.HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.

TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$40 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA , WHO CLAIMS TO BE THE MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM. YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.

I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT MONEY GRAM AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL
WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $78.00 ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG. AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

BENEFICIARY NAME. . . . .
ADDRESS. . . .
TEL PHONE. . . . . . . . .
OCCUPATION. . . . .
COUNTRY. . . . . . . . . . .
SEX. . . . . .. . . . . . . .

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC. I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU
HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA.

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE SEND THE FEE VIA WESTERN UNION TRANSFER OR MONEY GRAM TRANSFER.

If you have be block to send through Western Union or Ria, Just use the $80 and Buy Itunes Card and SCRATCH it and send us Number, Then we can get the $80 eith the Itunes Card $80. ok

RECEIVER’S NAME:. . .James Jenner
COUNTRY:. . . . . . . . . .BENIN REPUBLIC
CITY:. . . . . . . . . . . . COTONOU
AMOUNT:. . . . . . . . . . . . . . . .$78.00
QUESTION:. . . . . . . . URGENT
ANSWER:. . . . . . .TODAY
MTCN:. . . . . . . . . .
Sender's NAME . . . .
SENDER'S ADDRESS. . .

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT , MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY.

SINCERELY YOURS,
Mr Jeh Johnson
DIRECTOR OF THE DEPARTMENT OF HOMELAND SECURITY

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Date: Wed, 9 Jan 2019 21:21:44 +0900 (JST)
From: Mr Jeh Johnson <WWW.@flute.ocn.ne.jp>
Reply-To: Mr Jeh Johnson <foffice1000@yahoo.com>
Subject: U.S. DEPARTMENT OF HOMELAND SECURITY,
X-Originating-IP: [31.14.73.31]
Orig IP: 31.14.73.31 | Orig ISP: Softlayer Technologies Inc. | City: Tokyo | Country: Japan | More info: https://www.iptrackeronline.com?ip_address=31.14.73.31

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