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Thread: Dr. John David Nellor, IMF

  1. #1
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    Dr. John David Nellor, IMF

    From the mailbag, no headers.

    IMF WORLD REGULATORY OFFICE
    INTERNATIONAL FUNDS REGULATORY AUTHORITY
    INTER-CONTINENTAL DEBT RECONCILIATION DEPT.

    FROM THE DESK OF: HONORABLE DR.JOHN DAVID NELLOR.DIRECTOR; IMF World Regulatory Office.
    ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$10.5M IN YOUR FAVOR.

    ATTN: Sir/Madam.

    AFTER A SERIOUS AND LENGTHY MEETING TODAY HELD BY THE BOARD OF DIRECTORS ON YOUR BEHALF IT WAS DECIDED IN YOUR OWN FAVOR AND BEST INTEREST TO REDUCE THE PAYMENT FOR THE CLEARANCE CERTIFICATE TO $50 SO THAT YOU CAN MEET UP WITH THE PAYMENT.

    PLEASE YOU ARE GIVEN ONLY 48HOURS TO MAKE THIS PAYMENT SO THAT WE CAN RELEASE YOUR $10.5M US IN OUR CARE SO WE ADVICE YOU TOPAY THE $50 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE
    PAYMENT DETAILS TO ME.

    RECEIVERS NAME: KENNY MBA.
    SENDERS NAME: ・?
    SENDERS ADDRESS:.....?
    TEXT QUESTION: GOOD
    TEXT ANSWER: NEWS
    AMOUNT: $50
    RECEIVER, S LOCATION: LAGOS-NIGERIA
    M.T.C.N:.........?

    PLEASE GO AND SEND IT IMMEDIATELY AND SEND TO ME THE PAYMENT DETAILS IMMEDIATELY.WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU.CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.

    Dr. John David Nellor.
    Senior Resident Representative in Nigeria
    "If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes

  2. #2
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    David Nellor, IMF

    From International Monetary Funds
    Return-Path: <imffunds.1111@msn.com>
    Received: from 195.209.228.71, St. Petersburg, Russia, Rosniiros Russian Institute For Public Networks
    Return-Path: [imffunds.1111@msn.com]
    X-Originating-IP: [195.209.228.71]
    Reply-To: <imffundstranfersection@gmail.com>
    From: International Monetary Funds <imffunds.1111@msn.com>
    Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND.
    Date: Thu, 2 Feb 2012

    ADVISE ON YOUR PAYMENT NOTIFICATION
    INTERNATIONAL MONETARY FUND(IMF)
    HEAD OFFICE; 9 HON.JUSTICE MOHAMMED
    BELLO STR, ASOKORO, ABUJA
    EMAIL; [imfoperationsdirect@ankara.tc]
    TELL +2348037817906
    FAX : +234(0)8091932240.

    INSTRUCTION TO RELEASE YOUR INHERITANCE FUND :

    Attention Beneficiary:

    This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

    I am David Nellor Senior Resident Representative in IMF Nigeria. It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London UK and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

    All Governmental and Non-Governmental parastatals, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

    The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

    I needed to help you release the fund because you need to know the status of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.

    Listed below are the mafias, top government officials and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

    PLEASE CHECK AMONG THESE NAMES IF THERE IS ANY ONE AMONG THEM WHO HAS SCAMMED YOU, OR TRYING TO SCAM YOU USING ANY OF THE NAMES. IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

    1) Mr. Michael Baker (Nat West Bank Plc)
    2) Senator David Mark
    3) Chief Lamido Sanusi (CBN)
    4) John Rob (Barclays bank Plc)
    5) Mrs. Stella Brown (Barclays bank Plc)
    6) Prof. Charles soludo (CBN)
    7) Ngogzi Okonjor Iweala (Finance Minister)
    8) MR Okoro Simson (Oceanic Bank).
    9) Banki Moon (United Nations)
    10) Prof. Mrs. Okonjo Iweala (World bank )
    11) Mrs. Farida Waziri (EFCC Chairman)
    12) Robert Swan Mueller (FBI Director)
    13) Ahmadu Giade (Ndlea Chairman)
    14) Terence P. McCulley (U.S. Ambassador to Nigeria)
    15) Prof Lamido Sanunsi (Central Bank)

    You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.

    I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (imffundstranfersection@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.

    Reconfirm the information bellow
    1. Full Name:
    2. Address:
    3. Nationality:
    4. Age: Date of Birth:
    5. Occupation:
    6. Phone: Mobile/Cellular.....................Fax:..
    7. State of Origin:
    8. Copy of your identity Card

    Also Call me on+2348037817906 as soon as you receive the letter so that you will be given an immediate response: Direct Hotline: EMAIL (imffundstransfersection1@gmail.com). Best wishes.

    YOURS SINCERELY,
    DAVID NELLOR.
    "blessed is the hand that grivets."

  3. #3
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    11,537
    From Dr John David Nellor
    Return-Path: <G.W.U11@abeam.ocn.ne.jp>
    Received: from User (173-10-43-129-Michigan.hfc.comcastbusiness.net [173.10.43.129]) by vciris.ocn.ne.jp
    Reply-To: <drjohndavid09@gmail.com>
    From: "Dr John David Nellor" <G.W.U11@abeam.ocn.ne.jp>
    Subject: ATTN: Sir/Madam.
    Date: Tue, 25 Dec 2012

    IMF WORLD REGULATORY OFFICE
    INTERNATIONAL FUNDS REGULATORY AUTHORITY
    INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
    FROM THE DESK OF: HONORABLE DR.JOHN DAVID NELLOR.DIRECTOR; IMF World Regulatory Office.
    ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$10.5M IN YOUR FAVOR.
    ATTN: Sir/Madam.

    AFTER A SERIOUS AND LENGTHY MEETING TODAY HELD BY THE BOARD OF DIRECTORS ON YOUR BEHALF IT WAS DECIDED IN YOUR OWN FAVOuR AND
    BEST INTEREST TO REDUCE THE PAYMENT FOR THE CLEARANCE CERTIFICATE TO $50 SO THAT YOU CAN MEET UP WITH THE PAYMENT.
    PLEASE YOU ARE GIVEN ONLY 48HOURS TO MAKE THIS PAYMENT SO THAT WE CAN RELEASE YOUR $10.5M US IN OUR CARE SO WE ADVICE YOU TO
    PAY THE $50 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE

    PAYMENT DETAILS TO ME.

    RECEIVERS NAME: KENNY MBA.
    SENDERS NAME:........?
    SENDERS ADDRESS:.....?
    TEXT QUESTION: GOOD
    TEXT ANSWER: NEWS
    AMOUNT: $50
    RECEIVER,S LOCATION : LAGOS-NIGERIA
    M.T.C.N:.........?

    PLEASE GO AND SEND IT IMMEDIATELY AND SEND TO ME THE PAYMENT DETAILS IMMEDIATELY.WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR
    BOND TO YOU.CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK
    ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.

    Dr John David Nellor.
    Senior Resident Representative in Nigeria
    Email: (drjohn09@live.com)
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

  4. #4
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    4,466
    From: Dr David J Nellor <office4343@cantv.net>
    Subject: Fwd: International Monetary Fund (IMF)
    Date: March 20, 2014
    To: office4343@cantv.net
    Reply-To: jnellor1@aol.com
    Return-Path: <office4343@cantv.net>
    Received: from 41.71.172.86, Nigeria, Lagos, Visafone Communications Limited

    View the attacthment and re-confirm your information for immediate transfer of your fund.

    Warmest Regards!
    Dr. David J Nellor

    International Monetary Fund (IMF)
    IMF World Regulatory Office
    International Funds Regulatory Authority
    Website@: www.imf.org/

    Congratulations!

    Good day sir/madam, This is a notification email update concerning your pending fund payment of $5,000,000.00 (Five Million United State Dollars) which has been successfully approved today in your favor and framed to be release to you Via Electronic Wire Transfer Online Banking as you will be transferring your funds through Online Banking Electronic Wire Transfer to your designate bank account, please kindly note that this office are going to set up an Electronic Online Banking Account for you with our paying Bank as the Electronic Online Banking Account will be set up in your name so that you can start transferring your funds to your personal bank account with your forth-coming Electronic Online Bank
    Fill in your personal details below so we can forward it immediately to the paying bank for the processing of your ONLINE BANKING ACCOUNT.

    Your First name
    Middle name
    Last name
    Date of Birth
    Gender
    Male
    Martial Statues
    Occupation
    Residential Address
    City/Province
    Postal Code
    State
    Country
    Mobile Telephone Numbers

    Be advised to kindly forward the above required information for the processing of your online account to this email address (jnellor1@aol.com)
    Warmest Regards!
    Dr. David J Nellor

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