Sunday, April 26, 2015


The Intergovernmental Committee of Experts on Sustainable Development Financing (ICESDF)
Division for Sustainable Development
Department of Economic and Social Affairs
United Nations Secretariat Building
405 East 42nd Street
New York, NY 10017, USA
Phone & Fax: + 1 212 963 4260

Re: Payment of US$4, 500,000 to Foreign Beneficiary as Initial Payment for Overdue Fund

I am Mrs. Anne Senft I have been mandated by the director of Division for Sustainable Development, Department of Economic and Social Affairs (DESA), Mr. Nikhil Seth to verify your transaction and subsequently release/transfer your overdue funds into your nominated bank account through Instant Online Crediting if no irregularity is uncovered during the process of verification. This development was necessitated as a result of massive outcry and complaint from legitimate beneficiaries on the issue of delay, hindrances and repeated problems on payments which also includes attachment of difficult and unfavorable conditions from agencies, authorities and financial institutions within the region which in no small measures contributed as an obstacle to beneficiaries in receiving their funds. In order to proffer a lasting and sustainable solution to these problems the Intergovernmental Committee of Experts on Sustainable Development Financing (ICESDF) had to wedge into the matter by setting up a panel to review and submit report on this sensitive issues in order to remedy the situation. In line with the report of the panel, all charges, fees and unnecessary payments which beneficiaries were liable to for one reason or the other have been cancelled, In the two decades since 1990, the world has halved extreme poverty, lifting 700 million out of extreme poverty, as part of the World Bank and UN millennium goal of 2030 a total sum of US$4,500,000(Four million, five hundred thousand US Dollars) have been earmarked as initial payment for every affected beneficiaries,. Therefore, the only thing you need to do as a beneficiary of the said funds is to procure an International Indemnity Certification in accordance with the new directives. We have been instructed to conclude the entire exercise on or before May 26, 2015. Any beneficiary who fails to meet up within the stipulated period would have his/her funds paid into the DSD treasury as unclaimed fund. Finally, to help us commence with the process of transfer in accordance with the new directives you will be required to send us useful details as stated below for reconfirmation in order to avoid wrong payment/transfer.

1. Full names
2. Address:
3. Telephone number:
4. Occupation:
5. Date of birth

I await your prompt response.
Yours faithfully,
Mrs. Anne Senft

The road to dignity by 2030: ending poverty, transforming all lives and protecting the planet. Transformation is our watchword. At this moment in time, we are called upon to lead and act with courage. We are called upon to embrace change. Change in our societies. Change in the management of our economies. In doing so, we can more fully respond to the needs of our time and deliver on the timeless promise made at the birth of the United Nations. Copyright United Nations Department of Economic and Social Affairs

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Email analysis :


Abandoned Consignment Alert From JFK Int'l Airport,ha

Attn: Beneficiary

I am Michael A. Scott, Director, Transportation Security Administration (TSA) and the Head of luggage storage facilities here at JFK Int'l Airport, New York. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 57.6kg. On my assumption, the box will contain more than fifteen million U.S. Currency. The consignment was abandoned because of its content due to improperly declaration by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $260 only. Be informed that the consignment is still left in our storage house here at JFK Int'l Airport, New York till date. Your email address and the official document from the United Nations office in Geneva are tagged on the trunk box. However, to enable me confirm if you are the actual recipient of this consignment, you are advised to provide your direct phone number, full name, full address and your nearest Airport to enable me cross check if it corresponds with what I have on file. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed funds due to the delays in concluding the clearance processes. As a result of this, I will advise you to send the above required details to me for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want you to receive your consignment since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat. So immediately you send Non Inspection fee of $260 only, I will go ahead and arrange for the box to be deliver to your doorstep or I can bring it by myself to avoid any more trouble. Finally, be informed that you will send the fee to the Non Inspection document processing officer here in the States not to Africa. So let me know if I should send you the details to send it. I await to hear from you urgently if you are still alive, and I will appreciate if we can keep this deal confidential. For security reason, call my direct number outlined below for further directives. Also email me at

Yours Faithfully,

Michael A. Scott
Federal Security Director
JFK International Airport
Address: Jamaica, New York, NY 11430, United States
Direct Phone: (718) 710-4553

Email analysis :

NOTE : Received : from User ( [])
NOTE : by (Postfix)

Dear Friend,

Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. INTERNATIONAL MONETARY FUNDS J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday to Saturday: Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2.3million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary funds have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in the next three weeks. you will only need to pay $280 instead of $620 saving you $340 So if you pay before the three weeks 2011 you save $340 Take note that anyone asking you for some kind of money above the usual fee isdefinitely is a fraudsters and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $620 to $280 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $2.3million Usd you are advised to contact our correspondent in Africa the delivery officer Mr Robert Miller with the information below, Full Name:Mr Robert Miller Email: Telephone:+234-7030744633 You are advised to contact him with the informations as stated below: Your full Name.. Your Address:.............. Home/Cell Phone:.............. Occupation:.................... Preferred Payment Method (ATM / Cashier Check) Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do notreceive payment/package within the next 24hrs after you have made the payment for shipping. Yours sincerely, Miss Donna Story FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535

Email analysis :

NOTE : Received : from User ( [])
NOTE : by