Saturday, June 14, 2014

United Nations Fund Compensation

UNITED NATIONS ORGANISATION,
AFRICA REGIONAL OFFICE,
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.

Attention Beneficiary

I am authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, I discovered with dismay that your inheritance / contract and winning lottery payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organization in Nigeria who are trying to divert your funds into their private accounts. This is to bring to your notice that I am a delegate from the UNITED NATIONS and i have been instructed by the Secretary-General of The United Nations Mr. BAN KI MOON To pay only 50 persons from your country who have been Victims of Internet scam . The United Nations in conjunction with the World Bank within the debt reconciliation and compensation committee has decided to pay you $1,500,000 USD (One Million Five hundred Thousand United State Dollars) each as compensation for been scammed and defrauded by some criminals/ scammers in Africa and Nigeria to be precise. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $1,500,000 USD compensation funds. Therefore, you are warned to stop further communication with any person, office or authority regarding the transfer of your fund as you will not get it due to money transfer restrictions in Africa and Nigeria except for payment from our office and other world organisations. This email is to 50 selected persons that has lost their hard earned money from fraudsters /Scammers through the Internet. The UNITED NATIONS has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc. I found your email in our list and that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAM. I discovered that the document of your funds is intact and very much available.

Note: The United Nations Board of Directors have Approved and sign your ATM CARD VALUED at $1.5 MILLION USD, This funds are in an ATM CARD for security purpose while the manuals and instructions are attached to it. Finally, you are directed to contact this address
below urgently for you to be fully advised on how to receive your Compensated amount via ATM CARD.

CONTACT THIS OFFICE BY EMAIL:-

Email:united.nationsdpt@admin.in.th

It is important you reconfirm the following information's for official purpose.

YOUR COMPLETE NAMES...........................
CONTACT ADDRESS........................
PHONE NUMBER....................FAX IF ANY.......
COUNTRY..........CITY.........

Yours Faithfully,

Rev. Daniel George.

Copy: Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA
http://www.un.org/sg

REPLY ME

Dear Beloved,

I am Mrs.Marian Cojuanco from Iceland, married to Late Danielson Cojuanco who worked with MULTINATIONAL OIL COMPANY EXXON AS ADRILLING RIG SUPPLIER in Kuwait for 19 years before he died on the 22nd August 2008. We were married for twenty four years without a child.

He died after a brief illness that lasted for only four days. Before his death, he deposited the sum of 4,142,728.00 US Dollars with a bank In United Kingdom and this fund is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church,Islamic body,Charity organization or person of good conduct that will utilize this money in good faith. l took this decision because I don't have any child that will inherit this money.

I kept this deposit secret till date; this is why I am taking this decision. I don't think I will need any telephone communication in this regard because of the confidentiality of this transfer. Upon your reply I shall give you the contact of the company of deposit and the Attoney that will effect the release of the funds legally without much ado.

You are advised to me me your full contact information,I.D and Phone number inclusive.

Await your responds and God bless you.

Mrs.Marian Cojuanco

Rép : Your prompt attention is highly needed.

Dear Sir/Ma,

Re: Beneficiary's attention highly needed.

Kindly review the attached official letter addressed to you and revert back to us immediately.

Sincerely

John Hancock
(Cargo Unit Director)
John F. Kennedy International Airport
JFK Expy & S Cargo Rd
Jamaica, NY 11430 USA

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Hassan Usman

June 12at 1:13 PM
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PAYMENT VERIFICATION PANEL
LAGOS IAISON OFFICE
Date:12/06/2014

Reply to this e-mail address: E-Mail: usmanhassan509@yahoo.fr

ATTENTION DEAR BENEFICIARY

YOUR OUTSTANDING PAYMENT.

We hereby bring to your notice that your outstanding payment with the Federal Government of Nigeria has reached this office for verification and clarifications before the release. Anyway, without wasting much time, I have personally investigated this payment down to the Ministry were this contract was executed and from my findings it is clear that you did not execute this contract in question, from all available information, it looks like some officials in the Ministry were trying to use you to claim this particular value which they over invoiced for their own selfish interest. I know it might interest you to know how I managed to find out this truth, yes. I investigated this payment up to the ministry were this contract was executed and after some checks I was surprise to see that the most vital/important documents regarding to this contract bears a different name and beneficiary.

Based on this I decide to contact the supervisor that signed the attestation report, on getting to the contract award and supervisory commission I collected the contract attestation report and found out that this document steel bears the name: B& B PETROLEUM ENG.PTY as the company that executed this contract. I keep this to my self and came down to my base. As a matter of fact I have been thinking whether to report my findings to the appropriate body for cancellation of this payment, but I have this second thought of contacting you since I am not a saint and in a position to approve this payment for the president to give go ahead order to the release, I feel this might be a Gods given opportunity.

So it is based on this I am writing you, if you will accept with my understated conditions I can normalize all the relevant papers of this payment and the funds will be release within 14 working days. Contract attestation report is not in your name, the fund owner ship certificate is also not in your name. Actually your partners as I should say did a very great work in manipulating almost all the documents to your favor.

Now, I want you to know that, with my position, I can amend this problems and this money will be paid to your nominated bank account which both of us will share on a 50/50 %if only you will accept with my conditions. So, if you see it wise to get this perfected with me feel free. I shall let you know my conditions as soon as I here from you.

Thanks,
Hassan Usman
Chairman Payment Verification Panel.

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Invitation: From Multi-national Oil Company

Attention dear,

We the management and staff of Multi-national Oil Company have your email address as a winner in our end of year (2013) email balloting promotion and have deposited automated teller machine (atm) visa card of $1.5m US dollars in the custody of Security Company which we kept for you, due to we did not hear from you since that time. Therefore contact the management below for delivery, thank you.

Name: Dr. ALOFCO OKC
Email: alofcookc@hotmail.com

Yours in service salutation,
Ms. Andrea Ferri

READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.

Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.

READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.

I am Mrs. Betty Rawlings, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Wilfred Spoon who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister Wilfred Spoon took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Barrister Wilfred Spoon showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister Wilfred Spoon You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister Wilfred Spoon
Email: compensationawardhouse101@yahoo.com

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

1) Mr Harold Green.
2) Mr James B. Comey
3) Mr Ibrahim Lamorde
4) Ms Carman L. Lapointe
5) Mrs Sherry Williams
6) Mr Lamido Sanusi
7) Prof. Soludo
8) Mr Rims Hillard
9) Mr Gordon Chang
10) Mrs Judith Williams.

The only money I paid after I met Barrister Wilfred Spoon was just $200USD for the delivery charges, take note of that.

NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $200USD FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE. Once again stop contacting those people, I will advise you to contact WILFRED SPOON so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Remain Blessed.

Mrs Betty Rawlings.

ARE YOU DEAD OR ALIVE

Attn: Beneficiary

I am MR. IBRAHIM LAMORDE the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). In alliance with Economic Community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, GABON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scam Artist to be shared among 100 Lucky people around the globe. This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $3.5 Million United State Dollars. We have also arrested all those who claim that they are Barristers, Bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.

Since your name appeared among the lucky beneficiaries who will receive this compensation of $3.5 Million, we have arranged your payment through our swift card payment center.
Feel free to contact the processing officer Mr Mark William. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day.So you are advice to contact, processing officer Mr Mark William with your provided information’s required.

CONTACT PERSON: Mr Mark William
CONTACT ADDRESS: markwilliam1000@gmail.com
CONTACT PHONE NUMBER: +234 7044913221

You have to call him as soon as you get this email.
Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.

1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE

Best Regard,
MR.IBRAHIM LAMORDE
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
ABUJA-NIGERIA.

DEAR VALUED CUSTOMER:

DIRECTOR ANTI-FRAUD UNIT
FINANCIAL SERVICES REGULATION COMMITTEE
PLOT 33 ATB WAY CADASTRAL ZONE ABUJA NIGERIA
E-MAIL: dir.anti-fraud-unit@Safe-mail.net
TEL: +234-803-759-1914

DEAR VALUED CUSTOMER:

We are not sure you received our previous message but we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US $10,500.000.00 with reference No. NG/FM-95WA, to your bank account.


However, we are surprised to receive another application this morning from your representative, MR. HANS STEINBICHLER, stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk or talk right now. Could you please confirm immediately, your relationship with MR.HANS STEINBICHLER and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this coming week from our paying bank

CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT

Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$10,500.000 to your correct bank account as scheduled.


Finally, attached copy is my International Passport and my official Identity Card for you to know on whom you are dealing with.

Yours sincerely,

Mr. James Dobson
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Abuja,NIG.