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31-Jan-2018 05:59

Regards Merle and Patricia Butler Subject: Transfer of .7m dollars…. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including the United States Government we have concluding the processed of transferring your (US.7M) once the details requested below have been forwarded to us’, Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details? ROUTING/122006743, B/NAME: CITI BANK, ADDRESS: NEW YORK, USA, We shall proceed to issue all payments details to the said Mr. 6) Your bank details Listen if you are interested to claim your funds .7m provide above information to enable us start processing all the necessary legal transferring documents for immediate transferring your funds to you without any more delay. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card centre by using it as your subject.TOM BROWN, if we do not hear from you within the next two working days from today. Thanks YOURS TRULY MS MARY WILLIAMS & MR EDWARD CLEFF DIRECTOR OF PAYMENT/ SPECIAL DUTIES WORLD BANK AUDITORS Office Hot Line Tel : 234-12952920 OR Mobile Number Tel : 234-8022983818 Subject: SCAMMED VICTIM/

Regards Merle and Patricia Butler Subject: Transfer of $9.7m dollars…. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including the United States Government we have concluding the processed of transferring your (US$9.7M) once the details requested below have been forwarded to us’, Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details? ROUTING/122006743, B/NAME: CITI BANK, ADDRESS: NEW YORK, USA, We shall proceed to issue all payments details to the said Mr. 6) Your bank details Listen if you are interested to claim your funds $9.7m provide above information to enable us start processing all the necessary legal transferring documents for immediate transferring your funds to you without any more delay. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card centre by using it as your subject.TOM BROWN, if we do not hear from you within the next two working days from today. Thanks YOURS TRULY MS MARY WILLIAMS & MR EDWARD CLEFF DIRECTOR OF PAYMENT/ SPECIAL DUTIES WORLD BANK AUDITORS Office Hot Line Tel : 234-12952920 OR Mobile Number Tel : 234-8022983818 Subject: SCAMMED VICTIM/$1.5 MILLION BENEFICIARY. IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centres. Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel.

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Regards Merle and Patricia Butler Subject: Transfer of $9.7m dollars…. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including the United States Government we have concluding the processed of transferring your (US$9.7M) once the details requested below have been forwarded to us’, Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details? ROUTING/122006743, B/NAME: CITI BANK, ADDRESS: NEW YORK, USA, We shall proceed to issue all payments details to the said Mr. 6) Your bank details Listen if you are interested to claim your funds $9.7m provide above information to enable us start processing all the necessary legal transferring documents for immediate transferring your funds to you without any more delay. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card centre by using it as your subject.

TOM BROWN, if we do not hear from you within the next two working days from today. Thanks YOURS TRULY MS MARY WILLIAMS & MR EDWARD CLEFF DIRECTOR OF PAYMENT/ SPECIAL DUTIES WORLD BANK AUDITORS Office Hot Line Tel : 234-12952920 OR Mobile Number Tel : 234-8022983818 Subject: SCAMMED VICTIM/$1.5 MILLION BENEFICIARY. IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centres. Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel.

The Bank where the fund is deposited has issued me a notice to provide the next of kin or have the fund confiscated within the next Three (3) Weeks of official working days from now.

.5 MILLION BENEFICIARY. IMMEDIATE RELEASE OF YOUR FUND US

Regards Merle and Patricia Butler Subject: Transfer of $9.7m dollars…. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including the United States Government we have concluding the processed of transferring your (US$9.7M) once the details requested below have been forwarded to us’, Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details? ROUTING/122006743, B/NAME: CITI BANK, ADDRESS: NEW YORK, USA, We shall proceed to issue all payments details to the said Mr. 6) Your bank details Listen if you are interested to claim your funds $9.7m provide above information to enable us start processing all the necessary legal transferring documents for immediate transferring your funds to you without any more delay. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card centre by using it as your subject.TOM BROWN, if we do not hear from you within the next two working days from today. Thanks YOURS TRULY MS MARY WILLIAMS & MR EDWARD CLEFF DIRECTOR OF PAYMENT/ SPECIAL DUTIES WORLD BANK AUDITORS Office Hot Line Tel : 234-12952920 OR Mobile Number Tel : 234-8022983818 Subject: SCAMMED VICTIM/$1.5 MILLION BENEFICIARY. IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centres. Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel.

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Regards Merle and Patricia Butler Subject: Transfer of $9.7m dollars…. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including the United States Government we have concluding the processed of transferring your (US$9.7M) once the details requested below have been forwarded to us’, Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details? ROUTING/122006743, B/NAME: CITI BANK, ADDRESS: NEW YORK, USA, We shall proceed to issue all payments details to the said Mr. 6) Your bank details Listen if you are interested to claim your funds $9.7m provide above information to enable us start processing all the necessary legal transferring documents for immediate transferring your funds to you without any more delay. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card centre by using it as your subject.

TOM BROWN, if we do not hear from you within the next two working days from today. Thanks YOURS TRULY MS MARY WILLIAMS & MR EDWARD CLEFF DIRECTOR OF PAYMENT/ SPECIAL DUTIES WORLD BANK AUDITORS Office Hot Line Tel : 234-12952920 OR Mobile Number Tel : 234-8022983818 Subject: SCAMMED VICTIM/$1.5 MILLION BENEFICIARY. IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centres. Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel.

The Bank where the fund is deposited has issued me a notice to provide the next of kin or have the fund confiscated within the next Three (3) Weeks of official working days from now.

.5M ONLY VIA ATM MASTER CARD It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centres. Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel.

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AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA Help us to help you, If not call me immediately you receive this message today on my direct number or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials.I did not forgot your past effort and attempts to assist me,now I’m happy to inform you that I have succeeded in getting those Funds transferred Under the co-operation of a new partner from Japan. HSBC SENIOR ACCOUNT OFFICER (UK) [Contains compromised file: Mr Merckle (2).docx] Subject: Hello Hello, I’m Mr.Meanwhile, I did not forget your past efforts and attempts to assist me in that Process despite that it failed us at that time, due to no trust. Merle Butler the mega winner of 8M In Mega Millions Jackpot, I’m donating to 5 random individuals if you get this email then your email was selected after a spin ball.I understand that through Internet is not the best way to link up with you to inform you about this notification but because of the confidentiality which my proposal demands.



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