Scam Agent

Hello,
I do hope this letter will not come to you as a surprise. It was borne out of my desire to share a mutual business relationship with you. My name is Barrister David Garricke esq., Attorney to Hall Mark Bank here in Nigeria. I have been working with this company for (12) twelve years. Within this period, I have watched with meticulous precision, how heads of departments havebeen using Hall Mark Company to move huge sums of amount to their foreign accounts.

They bring in these consignments of money cash and secretly declare the contents as family treasure or vital documents etc. since the bankruptcy of Hall Mark Company, management changed the procedure of claims of consignments. As soon as you are able to produce all the secret information as contained in the secret file of any consignment, it will be released to you upon demand. There is a consignment no 1513 which was been deposited by the late ceo of Hall Mark and no one is aware of the deposit till date.

He deposited it, based on the fact that his fund manager abroad has to come for it later on but it couldn’t work out as he planned. The amount involved is total of 12.5 million Dollars. My main aim of contacting you is to assistme in retrieving the box of money out from the security company as the fund manager since he did not disclose to this company where the person is coming from.

I assure you every information and documents related to this business till the last day and guarantee you, that all arrangement will be legal. Ihave agreed to share the funds with you in the ratio of 50:50.

Best regards,
Barrister David Garricke.
Tel:+234-8027805913
davidgarricke02@peoplepc.com

________________________________________
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ATM CARD PAYMENT INSTRUCTIONS OF USD$1.9M ONLY:
Economic Community of West African States (ECOWAS) External Review Committee on Debt Statistics And fund audit Balance Debt IMF-World Bank Collaboration Attention Beneficiary.

We wish to inform you that your part overdue payment has been scheduled to pay to you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw $9,500 per day till your complete payment fund are completed. This development was as result of new payment policy revolution of 2007 carried out by the World Financial Body in collaboration with World Bank Audit unit and United Nations Policy maker unit under world bank new year payment constitution. This effort is to help the international monetary fund restrict and monitor every international transaction to avoid money laundering activities and will help us to fight against fraudulentactivities from scam experts.

Furthermore, you are adviced to reconfirm you billing address, include your full name and direct contact telephone number to the International Monetary Fund Investment for the Bank issuance certified ATM Credit Card, the contact information is as follows:
INTERNATIONAL MONETARY FUND.
AFFILIATED TO BARCLAYS BANK PLC.
37 MADISON STR. BATH UK
ATTN: MR Robert Leads
(Chairman I.M.F)
EMAIL: robert_leads1001@yahoo.com.cn
TELE/FAX: +44 702 407 4540
NOTICE: You can only withdraw $9,500.00 per day till your fund is completed, while the total amount assumed for your overdue part payment is $1,900,000USD. Also your complete payment will be processed. Make sure you contact the above International Monetory Fund Chairman (I.M.F) immediately with the necessary information required from you so that your overdue payment will be commence on proceeding.

Yours faithfully,
DR. Thomas Green
(ECOWAS) Chairman.

FROM THE DESK OF
RE: RECALL

ATTN: OUR ESTEEMED BENEFICIARY

Be informed that your fund $10. Ten Million USD, has been recalled back from the Central Bank of Nigeria offshore payment centre. This Recall was after the interception of the fraud attempt by some group of suspected fraudulent officials who was trying to divert the fund to another account by the International Remittance office in collaboration with DR TUNDE LEMO

It was dictated after reconciliation of payment files which was directed by Board of Directors of the Central Bank of Nigeria and the Legal Department After the financial submitting which mandated George Musa & Associates to investigate all outstanding and approved payment which is presently pending with offshore payment centers around the world which your payment file was among the file and irregularities was dictated.

The fund was called back based on these findings, that upon thorough examination of your dept records. (to ascertain the genuineness of the chargeable claims), and to determine whether or not the procedures of Inheritance/Contract Release were carried out in conformity with the
existing regulations, based on open tender policy, the following discrepancies were duly discovered.

1. Your payment procedures were being handled in an unusual transaction pattern, which gave the avenue for all these fallacies and also bogus promises which is totally impossible in any part of the world and also to use it as a blackmail means of extorting money from you. All these contributed to make it impossible for you to receive your fund.

2. There was a large scale documentary pilferage, procedure diversions, (using unexisting offshore payment exercise, documentary subversions, procedural hijacking through fraudulent manipulations, all meant to divert your attention by frustrating you out of patience for possible diversion of your payment to other account.

Based on that your fund has been recalled back by the order of the Central Bank of Nigeria Board of Directors for immediate retransfer to your account that will be provided by you, you are free to ask any question where you do not understand. The Board of Directors of Central Bank of Nigeria has appoint a Financial Consultant by name George Musa & Associates that will oversee and approve every payment that will be release to any foreign beneficiary.

So you are advise urgently to contact George Musa. & Associate whom your file has been directed to for final verification and release to your account through our corresponding Bank, your urgent contact to George Musa will be highly in your favor based on the finding in your file and also an attempt by Governor of Central bank (DR TUNDE LEMO) to divert your fund. Below is George Musa.contact.

All you need to do now is to send me your full information:

1. Your full house address
2. Your identity such as, international passport
or driver’s license
3. Your contact phone numbers

Name: Barrister. George Musa
Tel:+234-8054-254-409
Email Address: barr_georgemusa@hotmail.com

Please, do keep us informed on any development regarding your communication with the above mentioned name George Musa.
Be dully guided.

Yours sincerely
Mr David Spencer