Tuesday, June 4, 2013

United Nations Compensation Unit,

United Nations Compensation Unit,
In Affiliation with World Bank Our
Ref: U.N/WBO/042UK/2013.

Dear Beneficiary,

How are you today? Hope all is well with you and family? We have been having a meeting for the past 7 months which ended 2 days ago with the secretary to the UNITED NATIONS. This email is to people who have been involved in some unsuccessful transactions in all parts of the world. We found your name in our list and that is why we are contacting you. we are happy to inform you that you are among the list of beneficiaries to be compensated via the United Nations compensation program via ATM payment process. Arrangements has perfectly been concluded to effect these payments. However, it is our pleasure to inform you that your ATM Card Number; 5490 9957 6302 4525 has been approved and upgraded in your favour. Mean while, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card has been programmed with a total amount of $500,000.00 US Only. You are advised to withdrawal value of US$10,000.00 daily from any ATM Centre of your choice/nearest to you. We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay. So you are hereby advised to forward to the Director for ATM SWIFT CARD Department Your full contact details as follows; (I) Name in full (2) Telephone number (3)Correct mailing address where you want us to send your ATM card (4) Your Personal Identity Card/Drivers license (5) Occupation.

Contact Mrs.Cristal Marie Gabalga immediately for your ATM SWIFT CARD:
Person to Contact: Mrs.Cristal Marie Gabalga
Email: attorney.cristal@outlook.com
Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your ATM CARD.


Ms. Valerie Amos.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief

E-mail : info@un.org,account.dept@shqiptar.eu
IP :,

Business Proposal

I have got a business proposal of $47.1M USD for you, please contact me for more details, Via Email : normanchan02@qq.com

E-mail : info@giantwholesale.ca,normanchan02@qq.com
IP :,

I'm Syrian lonely girl


I'm Syrian lonely girl , a war victim.
I need your help after my parents and only brother were killed.
I've discovered documents that my parents has deposited 18.5 Million Pounds for investment in Europe.

This fund can give me a new hope to survive.
I need you to assist me receive the fund so that I will come over to your country and live.
My condition is ugly and don't know how to explain it, it's traumatic!

please help !

Yours Sincerely,
Ms. Sarina

E-mail : mssarina763@ymail.com,sarinams394@ymail.com
IP :,


This is to officially inform you that we have verified your contract/Inheritance file presently on our desk.We found out that you have not fulfilled the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(ZENITH BANK). This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling. You will be provided with access to an online account in which your funds, [Nine Hundred Thousand United States Dollars($900,000.00); will be deposited. As soon as you have been provided with the online account details, you can login to the banks website and then transfer your funds to your designated bank account. If you like to receive your fund this way, Kindly reconfirm your

(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:

We shall be expecting to receive your information as you have to stop any further communication with anybody or office aside our. NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW:

Contact Agent: Mr. Steven Martins
Email Address: stevenmartins@yahoo.cn
Tell: +2348175956000

Thank you for your co-operation.

Mrs. Mary Klints.
Contact Email: stevenmartins@yahoo.cn


E-mail : stevenmartins@yahoo.cn,info@yahoo.com
IP :,,AlsafwaHospital.local

office Number: +229 99649230


This is to officially inform you that (ATM Card Number;4278763100030014) has been accredited with your favor. YourPersonal Identification Number is 2900.The ATM Card Value with $3.5MILLION USD.To file for your claim please contact the Speaker SenateHouse, With Details Below:

Contact Person: Mr Derrick Annah
office Number: +229 99649230
Contact Email.afriatmcard@yahoo.com


Mr.Eric Bede,

E-mail : afriatmcard@yahoo.com,jeffdone320@yahoo.com
IP :


International Remittance Department,
Central Bank of Nigeria,
Lagos, Nigeria.
Fund code: 000711147/CBN/7535/2013.

Attn: Sir,

Did you Authorize Mr. Bernard Walter of Texas,USA to claim your fund ? Base on the power of Attorney he presented to us here which he claimed to be signed by you to release part-payment of $15,000,000.00 from your fund into his nominated account. To avoid any kind or irregularities, as your payment is ready for telegraphic transfer, you have to inform us properly on the truth of the matter so that we can take the right decision. According to the instruction we received this morning from the Credit Department that this fund has been waiting for remittance for over 2 years.

Kindly re-confirm to me the following information:

1. Your full name and residential address
2. Phone, fax and mobile number
3. Company name, position and address
4. Marital status and a copy of your identification (either passport or drivers license).

You are also advised not to respond to any email or fax concerning your fund from anybody who claims to be your agent or representative. This is for your fund security reasons. However, disregard any information or instruction that is not from me in respect of your fund. I don't want this transaction to go over this week without being completed.Comply with every instruction I give to you. You can email hear (chiedumoghaldr.kingsleybosah@yahoo.com)

Yours faithfully,

Dr.Kingsley Moghalu,
Deputy Governor,
Central Bank of Nigeria.

E-mail : dr.kingsleymoghalu54@myfastbox.it,chiedumoghaldr.kingsleybosah@yahoo.com
IP :,



Dear Friend,

I am Mr.Wang Qin, Foreign Exhange Credit Manager of Hang Seng Bank Ltd, Hong
Kong. I am confident that you are a honorable and reputable person whom I can
vouchsafe in, in confidence, and we can work together.

On october 4, 2007, an American consultant/contractor
with the Chinese Solid Minerals Corporation,Mr. Smith Lawrence made a
(Fixed) Deposit for twelve calendar months, valued at (Thirty Million
Dollars only) in my branch.Upon maturity,I sent a routine notification to
his forwarding address but got no reply. After a month, we sent a reminder and
finally we discoveredfrom his contract employers, the Hong Kong Solid
Minerals Corporation that Mr. Smith Lawrence died from an automobile accident. On
further investigation,I found out that he died without making a will, and
all attempts to trace his next of kin was fruitless.

I therefore made further investigation and discoveredthat Mr. Smith Lawrence
did not declare any kin or relations in all his official documents,
including his Bank Deposit paperwork in my Bank. This money
is still sitting in my Bank and the interest is being rolled over with the
principal sum at the end of each year.

No one will ever come forward to claim it. According to the Hong Kong Law,
under china's foreign and defense affairs,at the expiration
of 6 (six) years,such funds will revert to the ownership of the chinese
Government for financing military operations,such as purchasing of arms
and ammunitions for the military.

In order to avert this negative development,i will like to seek for your
permission as a foreigner to stand as the next of kin to Mr. Smith
Lawrence so that the fruits of this old man's labor will not be use for financing weapons
which will further enhance the courses of war in the world in general.

The money will be paid into your account for us to share in the ratio of 50%
for me and 40% for you and 10% for Expenses Incurred in the course of the
transaction.There is no risk at all as all the paperwork for this
transactionwill be done by my attorney and with my position as the credit officer
guarantees the successful execution of this transaction. If you are
interested,please reply immediately.

Upon your response, I shall then provide you with more details and that will
help you understand the transaction.

You should observe utmost confidentiality,and rest assured that this
transaction would be most profitable for both of us because I shall require
your assistance to invest my share in your country.

Please respond through my very private email address:mrwangqin83@gmail.com

E-mail : mrwangqin83@gmail.com
IP :,

!Dear Lucky Winner,

Dear Lucky Winner,

Your email ID has emerged you a winner of 715.810.00 Euros (Seven hundred and fifteen Thousand, Eight Hundred and Ten Euros only) in the on going Microsoft Promotional program , However the results were released and your email ID emerged winner.

Your email was attached to Ref.No: LSLUK/2031/8161/13 and Batch No:14/013/IPD. The selection process was carried out through a random computerized ballot system from a data base of over 250,000 email addresses drawn from all the continents.

To file your claim you are advised to contact our promotion Director with the information below:

Microsoft Group Agency NL: Director: Dr.David Bengal. Contact Email: msoftagency@aol.com , Tel: +31 685443018

Kate Peters

E-mail : msoftgroupp@sify.com,msoftagency@aol.com
IP :,

Dear Greetings!,

Dear Greetings!, please kindly receive this letter with due respect as it might be very strange to you since I haven`t communicated you or know each other before, I and my junior sister were victims of war from Cote d`Ivoire, our late father was a Cacao beans Merchant before he killed by rebels during the recent war. Please we are seeking for your kind assistance to help us to come and invest our inheritance money into hotel business in your country so that you will help us to manage it on our behalf because we do not have any business experience before to manage the huge we inherited from our late father`s account.. Best regards, Felix & Flora

E-mail : florafelix@cantv.net,florafelix@live.fr
IP :,[,

Please Respond:

I am Mr.David H.Clark, Under Secretary for International Affairs of the United Nation Treasury Department. I was sworn in by Secretary Henry M. Paulson, Jr. as Under Secretary for International Affairs In August 2007, see : http://www.treas.gov/organizat ion/bios/mccormick-e. html Following series of complaints from Citizens of the United States as well as Citizens of Other Countries In Europe and Asia over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Contract or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts. Consequent upon the aforementioned, I was personally mandated by the Secretary of the Treasury, Henry M. Paulson Jr. to handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiary under a legal manner. Our team of experts were delegated to Africa for this task and we discovered your File NO: NG227/9005666/00 with your unclaimed fund.It was discovered that officials of the Bank has only put up illegal requirements in order to make it difficult for you to claim your fund. My office has recovered this amount (USD5M) and we want you to receive it Without any waste of time while we further continue our investigation to get those fraudulent officials who were involved in diverting some part of the funds.Because of the problems associate with Bank wire transfers, we have Decided that all the recovered funds will be delivered to the Beneficiaries in cash to avoid the issues of fund transfer requirements. Under this arrange, we have secretly packed and sealed all the recovered funds in Galvanized Trunk boxes and we shall engage the services of a Diplomatic Courier Firm that will handle the delivery of the trunks to your area of destination. The United Nation Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund through the diplomat way of delivery. You are requested to Re-confirm the following information to us by e-mail:


Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund delivered to you without delay. NOTE: Please respond to this Email: ( dintlaffairs@rocketmail.com)

Mr.David H.Clark.
Email: dintlaffairs@rocketmail.com
(Under Secretary).

E-mail : departmentofi@rocketmail.com
IP :,



The information contained in this communication and attachment is confidential and is for the use of the intended recipient only. Any disclosure, copying or distribution of this communication without the sender’s consent is strictly prohibited. If you are not the intended recipient, please notify the sender and delete this communication entirely without using, retaining, or disclosing any of its contents. This communication is for information purposes only and shall not be construed as an offer or solicitation of an offer or an acceptance or a confirmation of any contract or transaction. All data or other information contained herein are not warranted to be complete and accurate and are subject to change without notice. Any comments or statements made herein do not necessarily reflect those of Cathay Insurance Company Limited or any of its affiliates. Internet communications cannot be guaranteed to be virus-free. The recipient is responsible for ensuring that this communication is virus free and the sender accepts no liability for any damages caused by virus transmitted by this communication.

E-mail : terry@cathay-ins.com.cn,royglendale@yahoo.com.ph
IP :,

Your AiB 9.7M Aib Overdue Fund

Attention Beneficiary:

I hope this email find you well, i have in my Payment list 9.7Million Pounds Overdue Inheritance fund in a Financial Institution were i work as the Head of Remittance Department and i wish to place your name as the next of kin to the above mentioned overdue fund due to the death of the depositor who died in auto-crash along with her family many years ago. I want you to know that the funds I am referring to is right here in this bank floating in suspense account, therefore I solicit for your cooperation to be in collaboration with me to have this done, it will be transferred into an account you will provide any where in the world. Note, half of the total fund will be for your cooperation and assistance and on hearing from you i shall furnish you with more details. I will need you to provide the following information urgently to enable the attorney start the processing of all the relevant legal documents for the fund remittance.

6)Occupation Status:

Awaiting your quick response,
Madam Betsy L. B.
E-Mail: mrsbetsyblair@yahoo.com.hk

E-mail : qwang@netorus.com
IP :,