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Normales Thema Emake <tereblue7@att.net> <emakeeze1@yahoo.com.hk> <emakeeze@hotmail.com> <mremekaezeh@hotmail.com> (Gelesen: 3139 mal)
 
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Emake <tereblue7@att.net> <emakeeze1@yahoo.com.hk> <emakeeze@hotmail.com> <mremekaezeh@hotmail.com>
22. Dezember 2010 um 10:02
 
International Monetary Fund (IMF)
Independent Corrupt Practices and Other Related Offenses Commission
Wuse Zone 5, Garki
Abuja - Nigeria
TEL:009-234-8033-66-98-25, 009-234-7092572268
Fax: 009-234-144-9937

Attention:Beneficiary,

RE-OUTSTANDING PAYMENT

Good day, this is to inform you of your Long overdue Payment outstandiing in our Banking records .I saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your informations through this email contact for immediate confirmation .

Your name appeared among the beneficiaries who will receive a part-payment of US$10.500,000 million (Ten million and five hundred thousand United State dollars) and it has been approved already for payment months ago . However we received an email from one Mr. Edward C. Ringer of Tampa Bay, Florida who told us that he is your next of kin and that you died in a car accident last four months back. He has also submitted his account informations to the office department for transfer of the fund to him as your inheritor. Below are the new banking details as received from Mr. Edward C. Ringer.

Bank name:Bank of America 
Address: 6901 Northwest Expressway Oklahoma City, Oklahoma 73132
Phone: 405-773-1683 Fax: 405-722-6005
ABA: 103000017 (all other)
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT Name: FMS Investments Inc.

We are now verifing by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or not. Please , confirm response immediately before our action release of the outstanding payment against your name listed out . Upon this, I requist you send your full personal information as soon as posible to enable this department finalise the transfer of the fund release to your nominated foriegn Bank Account.This department needs the following informations from you urgently.

1,Full Names
2,Telephone Or Fax Number
3,Contact Address
4,Age
5,Occupation
6,Sex

Once again , I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive .

Thanks,
Yours Sincerly
Mr.Emake Ezeh.
International Monetary Fund Agency




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Date: Tue, 21 Dec 2010 12:30:44 -0800 (PST)
From: "Mr.Emake Ezeh." <tereblue7@att.net>
Reply-To: emakeeze1@yahoo.com.hk
Subject: International Monetary Fund (IMF)
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Re: Emake <tereblue7@att.net> <emakeeze1@yahoo.com.hk>
Antwort #1 - 22. Dezember 2010 um 10:04
 
Eingeliefert über Nigeria - Lagos


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IP-Adresse [?]: 	82.128.3.177 [Whois] [Reverse IP]
Ländercode der IP: 	NG
Land der IP: 	ip address flag Nigeria
Bundesland der IP: 	Lagos
Stadt der IP: 	Lagos
Breitengrad der IP: 	6.4531
Längengrad der IP: 	3.3958
Provider der IP [?]: 	Multi-Links Telecommunications Limited
Organisation: 	Multi-Links Telecommunications Limited
Host der IP: [?]: 	ml82.128.3.177.multilinks.com [Whois] [Trace]
Lokale Zeit in Nigeria: 	2010-12-22 10:03 

  
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Re: Emake <tereblue7@att.net> <emakeeze1@yahoo.com.hk>
Antwort #2 - 22. Dezember 2010 um 10:04
 
Yahoo:
  

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Re: Emake <tereblue7@att.net> <emakeeze1@yahoo.com.hk>
Antwort #3 - 22. Dezember 2010 um 10:07
 
https://419.myfreeforum.org/viewtopic.php?p=1354


Zitat:
Dear Beneficiary
Quote:
Mr. Paul Williams <Isa.hebert@orange.fr>  Tue, Jul 20, 2010 at 10:10 AM   
Reply-To: emakeeze1@yahoo.com.hk   
Quote:
Dear Beneficiary,

I am Mr. Paul Williams, 63 years old and a United States of American citizen, I work with heartwood furniture company here in Pennsylvania and my residence is at #875 Gail Place Lancaster Pennsylvania, United States.

I am one of the many beneficiaries whose outstanding contract / inheritance fund were delayed for years by the Nigerian government despite the fact that I basically satisfied all the statutory provisions required for the payment of my contract/inheritance fund but the persons handling my payment refused to pay me, not after I have paid over $50,000 trying to get my fund but all to no avail.

It was while I was trying to get loan to pay a fresh bill given to me by the officials, that I met a top Nigerian government official and after I have explained my frustration to her, she advised me to travel down to Nigeria with all my inheritance/contract documents.

She directed me to meet one Dr. EMAKE EZE who she told me was the Controller General of Debt Management Officer in the Presidency, which is the officer in charge of processing and payment of all foreign debts in Nigeria. I listened to her advice and when I met Rev. Dr. EMAKE EZE  on arrival at the Debt Management Office, I was shocked at what he told me.

He told me that those people that were contacting me as Government or bank officials through emails and telephone calls were impostors who were only out to defraud me of my hard earn money. He said that I would have lost everything I had to the scammers and yet, I would not have received my fund if I did not locate him.

Right there in his office, he brought out a file cabinet, search through the files and brought out my file. He signed on it and thereafter, took me to the paying bank, Ecowas bank of Nigeria PLC and within an hour at the bank, I was paid of my long awaited fund and today, I am a happy person having received my inheritance/contract funds of $15,500.000

Moreover, Rev. Dr. EMAKE EZE  showed me a comprehensive list of other beneficiaries whose payment are still lying in his office waiting to be claimed but who  might be ignorant of where to receive their payment. That was how I saw your email address and thought that it will be good to email you and tell you of my experiences and how I was able to receive my fund as well as warned you to stop dealing with any one that might be contacting you regarding your payment because such person is only trying to make money out of you.

Unlike me, you don't need to travel to Nigeria before you can receive your payment since you have known the right source. All you need to do is to contact Rev. Dr. EMAKE EZE  and tell him that you are a friend to Mr. Daniel Vosburg whom you helped to receive her Contract/Inheritance fund and she directed you to contact him so that he can
help you to receive your fund just as he had helped me. If you like, you should contact him direct on this information below.

Name: Rev. Dr. EMAKE EZE.
Email: emakeeze1@yahoo.com.hk
Office Address: 14, Yaya Crescent, Apapa Lagos Nigeria.

You really have to stop any dealing with any one that is contacting you and telling you that your fund is with him whereas your fund is not with him. He is only taking advantage of you to scam you until you have nothing left. The only money I paid at the bank was $350 USD only to cover the cost of Currency Marginal Fluctuation Difference (CMFD). You have to take note of that.

Just contact Rev.Dr.EMAKE EZE so that he can help you to receive your fund instead of dealing with those scammers that will be dribbling you around asking for one fee after the other, yet, they will not pay you.

Have a nice day and remain Blessed.

Mr. Paul Williams
Lancaster Pennsylvania, United States
  
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Re: Emake <tereblue7@att.net> <emakeeze1@yahoo.com.hk> <emakeeze@hotmail.com>
Antwort #4 - 22. Dezember 2010 um 10:49
 
International Monetary Fund (IMF)

Independent Corrupt Practices and Other Related Offenses Commission

Wuse Zone 5, Garki

Abuja - Nigeria

TEL: 009-234-8033-66-98-25, 009-234-7092572268

Fax: 009-234-144-9937

                                                                                                                                                             

 

ATTENTION: Monsignore Camillo,

                                                                 

 

We write to inform you that we have taken note of the criminal’s claims over your payment by this (Mr. Edward C. Ringer) that is the reason why we contacted you directly for verification before the transfer takes place. After proper synchronizations, we confirmed that you did not Authorize any Change of Account to this (Mr. Edward C. Ringer) and hereby assure you that we shall NOT allow your funds to go to Mr. Edward C. Ringer Account either by omission or commission and must make sure that your Funds of $10.500, 000 Million be release to your bank account through our affiliate corresponding bank.

 

Our utmost Priority is to ensure maximum security of your Funds' Remittance and also to protect the movement of the Fund into your own Nominated Bank Account in your Country. I wish to let you know that all your efforts so far in this transaction will never be in vain. I must put a lasting smile on your face and your success in this transaction must be fruitfully achieved. I have personally and whole hearted decided to assist you in the best of my ability and I promise you that you MUST receive your funds successfully into your account.

 

We have petitioned all the fraudulent and faceless Hoodlums that have been posing themselves with bogus impersonations that were trying to divert your fund to (Mr. Edward C. Ringer). Our security department will do everything possible to apprehend and prosecute them according to the law.

 

YOU ARE HEREBY ADVICE TO FILL THE ATTACHED VERIFICATION FUND RELEASE 

APPLICATION FORM, WITH A COPY OF YOUR IDENTIFICATION.

 

Yours Faithfully 

Dr. Emake Ezeh

International Monetary Fund (IMF)

Wuse Zone 5, Garki

Abuja - Nigeria



         



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Re: Emake <tereblue7@att.net> <emakeeze1@yahoo.com.hk> <emakeeze@hotmail.com>
Antwort #5 - 22. Dezember 2010 um 11:02
 
Herkunft verschleiert über Australien:
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IP-Adresse: 	203.55.231.100
Ländercode der IP: 	AU
Land der IP: 	ip address Australia
Bundesland der IP: 	n/a
Stadt der IP: 	n/a
Breitengrad der IP: 	-27.0000
Längengrad der IP: 	133.0000
Provider der IP: 	iiNet Limited  

  
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Re: Emake <tereblue7@att.net> <emakeeze1@yahoo.com.hk> <emakeeze@hotmail.com> <mremekaezeh@hotmail.com>
Antwort #6 - 02. Januar 2011 um 13:14
 

International Monetary Fund (IMF)
Independent Corrupt Practices and Other Related Offenses Commission
Wuse Zone 5, Garki
Abuja - Nigeria
TEL:009-234-8033-66-98-25, 009-234-7092572268
Fax: 009-234-144-9937

Attention:Beneficiary,

RE-OUTSTANDING PAYMENT

Good day, this is to inform you of your Long overdue Payment outstandiing in our Banking records .I saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your informations through this email contact for immediate confirmation .

Your name appeared among the beneficiaries who will receive a part-payment of US$10.500,000 million (Ten million and five hundred thousand United State dollars) and it has been approved already for payment months ago . However we received an email from one Mr. Edward C. Ringer of Tampa Bay, Florida who told us that he is your next of kin and that you died in a car accident last four months back. He has also submitted his account informations to the office department for transfer of the fund to him as your inheritor. Below are the new banking details as received from Mr. Edward C. Ringer.

Bank name:Bank of America 
Address: 6901 Northwest Expressway Oklahoma City, Oklahoma 73132
Phone: 405-773-1683 Fax: 405-722-6005
ABA: 103000017 (all other)
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT Name: FMS Investments Inc.

We are now verifing by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or not. Please , confirm response immediately before our action release of the outstanding payment against your name listed out . Upon this, I requist you send your full personal information as soon as posible to enable this department finalise the transfer of the fund release to your nominated foriegn Bank Account.This department needs the following informations from you urgently.

1,Full Names
2,Telephone and Fax Number
3,Contact Address
4,Age
5,Occupation
6,Sex

Once again , I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive .

Thanks,
Yours Sincerly
Mr.Emake Ezeh.
International Monetary Fund Agency 




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From: "Mr.Emake Ezeh." <tereblue7@att.net>
Reply-To: mremekaezeh@hotmail.com
Subject: International Monetary Fund (IMF)
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Re: Emake <tereblue7@att.net> <emakeeze1@yahoo.com.hk> <emakeeze@hotmail.com> mremekaezeh@hotmail.com>
Antwort #7 - 02. Januar 2011 um 13:16
 
Eingeliefert über United States


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IP-Adresse [?]: 	184.82.127.141 [Whois] [Reverse IP]
Ländercode der IP: 	US
Land der IP: 	ip address flag United States
Bundesland der IP: 	Pennsylvania
Stadt der IP: 	Scranton
Postleitzahl der IP: 	18501
Breitengrad der IP: 	41.4201
Längengrad der IP: 	-75.6485
Provider der IP [?]: 	Network Operations Center
Organisation: 	Network Operations Center
Host der IP: [?]: 	ip-pool.cocoahost.com [Whois] [Trace]
Lokale Zeit in United States: 	2011-01-02 07:15 

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Re: Emake <tereblue7@att.net> <emakeeze1@yahoo.com.hk> <emakeeze@hotmail.com> <mremekaezeh@hotmail.com>
Antwort #8 - 03. Januar 2011 um 11:23
 
International Monetary Fund (IMF)

Independent Corrupt Practices and Other Related Offenses Commission

Wuse Zone 5, Garki

Abuja - Nigeria

TEL: 009-234-8033-66-98-25, 009-234-7092572268

Fax: 009-234-144-9937

                                                                                                                                                             

 

Attention: Don Camillo,

                                                                  

 

We write to inform you that we have taken note of the criminal’s claims over your payment by this (Mr. Edward C. Ringer) that is the reason why we contacted you directly for verification before the transfer takes place. After proper synchronizations, we confirmed that you did not Authorize any Change of Account to this (Mr. Edward C. Ringer) and hereby assure you that we shall NOT allow your funds to go to Mr. Edward C. Ringer Account either by omission or commission and must make sure that your Funds of $10.500, 000 Million be release to you.

 

Our utmost Priority is to ensure maximum security of your Funds' Remittance and also to protect the movement of the Fund into your own Nominated Bank Account in your Country. I wish to let you know that all your efforts so far in this transaction will never be in vain. I must put a lasting smile on your face and your success in this transaction must be fruitfully achieved. I have personally and whole hearted decided to assist you in the best of my ability and I promise you that you MUST receive your funds successfully through ATM card.

 

Out card centre will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in any part of the world. So, if you like to receive your fund this way, you are advice to get back to me with the following information below to enable me get back to you quickly with full details on how to receive your card.

 

(1) Your Full Name.

(2) Address where you want the payment centre to send your ATM CARD.

(3) Phone and Fax Number

 

We shall be expecting to receive your information you on this regards, do not hesitate to contact me with the above mentioned information. 

 

Yours Faithfully,

 

Dr. Emake Ezeh

International Monetary Fund (IMF)

Wuse Zone 5, Garki

Abuja - Nigeria






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