Thursday, September 3, 2015

Attention: Beneficiary

UNITED NATIONS COMPENSATION UNIT
IN AFFILIATION WITH WORLD BANK
Permanent Mission of ENGLAND
to the United Nations
Our Ref: UN/TH/066147/2013
Please Reply To This
Email: wrevrthomas70@gmail.com
01-09-2015

Attention: Beneficiary

I am happy to inform you that your money is now with CITY NATIONAL BANK of America and an offshore account has been open with your name and your money was deposited into the new account. The Vice President/Manager of the Bank Mrs. Marion Alberto will be contacting you to furnish you with your offshore account information and instruction on how to confirm and transfer your money out to your account.

Below is the information you are expected to re-confirm,

1. Full Name:
2. Address:_
3. Nationality:
4. Age:_
5. Occupation:__without_____ ;
6. Phone:__Fax:_____________ :
7. State of Origin:_______________
9. Copy Of Your Identity:

Thanks for your understanding and good cooperation as I expect your response ASAP.
Best regards and stay blessed in the Lord.

Best Regards,
Thanks
Rev Richard Thomas
DIRECTOR,UNITED NATIONS
Please Reply To This
Email: wrevrthomas70@gmail.com

Email analysis :

NOTE : wrevrthomas70@gmail.com
NOTE : User-Agent : SquirrelMail/1.5.2 [SVN]
NOTE : 162.144.120.61 (servidor.nocbit.com)
NOTE : Received : from 41.71.177.187 ([41.71.177.187])
NOTE : (SquirrelMail authenticated user luciano@biommanet.com)
NOTE : by biommanet.com

RE: UNITED NATIONS PAYMENT OFFICE ATHENS, GREECE.

UNITED NATIONS ORGANIZATION/
INTERNATIONAL MONETARY FUND/
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE.

Sir,

I am Rt. Rev. Father Father Williams Randolf, Chairman Board Of Trustee (BOT) a senior staff with the World Bank fact finding & special duties office. Immediately after the publication from this office that all unpaid contract funds (UCF), unpaid lotto fund (ULF), scammed victims funds (SVF) ETC should be paid through this office. This office received many applications including from your representative with British passport NO. 3028882234. Who also forwarded this account to us to transfer your fund into, ACC. NAME: MR JAMES JACKSON. BANK NAME: CITI BANK. ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809008. On your receipt of this message I want you to urgently reconfirm to this office whether this person is truly from you or not, as this office will not be liable if the total sum US$10MILLION is paid into your representative (Mr. James Jackson) account.

If not you are requested to forward the following information to this office for verifications and re-approval of your funds on your name as beneficiary of the fund. 1) YOUR NAME IN FULL. 2) YOUR COMPLETE ADDRESS. 3) YOUR TELEPHONE OR CONTACT INFORMATION. 4)AGE AND GENDER. 5) YOUR OCCUPATION. ON PERSONAL NOTE: According to information I personally gathered from the banks/security and computer section, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement, but your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people almost every day. Also we found out that some of the officials and fraudsters have been extorting money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing h

PLEASE NOTE, If you decided to receive the money through diplomatic means, that means two security proof boxes weighing 110kg each, which is 220kg for the two boxes will be send to you. Already we have visited four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FedEx, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with machine in the United States, to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. Therefore there is no way to open the boxes and be able to close them again. We told the courier services that the boxes contained film materials and when open to air it will spoil the materials. We did not declare money (cash) because couriers do not carry money or they may be tempted to run way with the money. A friend of mine who is diplomat disclosed to me that there is courier serv

We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00) as soon as you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your address for sending the boxes by diplomatic courier OR ATM CARD, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money at your doorstep. I want to help you because something in me is telling me that you are an honest person, when we concluded this and you send our part. We will help to ship the final part of the money. Be blessed as we wait for your urgent reply to send the money through diplomatic courier OR through ATM MASTER CARD. For security reasons please reply to (24randolf.williams.rev@gmail.com).

Yours faithfully,

Rt. Rev. Father Williams Randolf
Chairman, Fact-Finding & Special Duties Office

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Email analysis :

NOTE : randolf.williams.rev@gmail.com
NOTE : 24randolf.williams.rev@gmail.com
NOTE : Received : from User ([154.120.96.234]) by musiciansdc.org
NOTE : Received : from 70-91-94-249-busname-washingtondc.hfc.comcastbusiness.net
NOTE : (HELO musiciansdc.org) (70.91.94.249)

Quickly Contact Diplomat Frank Hilton For Your Cash Call +1(951) 263-2316

THis Will Be The last Time I Contact You About Your Compensation Fund .

Central Bank of Nigeria, Investigation has revealed that After all promises to deliver your funds 1$ has not been paid to you, However, am glad to inform you on the development of your compensation funds, For your information Your Diplomat Has arrived Ontario International Airport California, You are given 24 hours to confirm your full house/office address and valid phone number to Diplomat Named Frank Hilton To enable him deliver small box containing the cash amount of (FIVE HUNDRED THOUSAND DOLLARS ) to you today. contact

You must contact him now through email:( hilton877@yahoo.se ) or +1(951) 263-2316
Get back to me with update.

CONGRATULATIONS.
DR GODWIN EBELE
GOVERNORCENTRAL BANK OF NIGERIA

Email analysis :

NOTE : hilton877@qq.com
NOTE : marketing@leku.com
NOTE : Received : from User (unknown [212.175.165.140]) by mails.leku.com

FROM THE UNITED NATIONS POLICE (UNPOL)

FROM THE UNITED NATIONS POLICE (UNPOL)
REGARDING RECOVERY OF YOUR LOST MONEY.

Attention!!!! Attention!!!! Attention!!!!

We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion United State Dollars from the people we have behind bars. Listed below are the name of frausters and banks behind the non release of your funds.

1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: Zenith Bank Plc In Nigeria

Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$5,000,000,00 (Five Million United State Dollars). This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Mr. Greg Morrison and let him know if you are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information below for the release of your Master Card worth US$5,000,000,00.

NOTE: You are advised to furnish Mr. Greg Morrison With $350 and also your correct and valid details. Also be informed that the amount to be paid to you is $5,000,000.00 (Five Million United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Mr. Greg Morrison. As directed to avoid further delay.
Provide your details below and forward it to Mr. Greg Morrison for the release of your Master Card.

FLL NAME.......
PHONE NUMBER.....
COUNTRY....
STATE.......
SEX.............
OCCUPATION........
AGE......

Contact Name: Mr. Greg Morrison
Contact Email Address: gregmorrison771@gmail.com

Thanks and remain Bless
Mr. Michael J. Burn.
Supervising Manager

Email analysis :

NOTE : gregmorrison771@gmail.com
NOTE : postmaster@bosnet.cz
NOTE : Received : from [212.98.190.163]
NOTE : (port=14405 helo=User)
NOTE : by hosting.wide.com.tw
NOTE : Received : from unknown (HELO hosting.wide.com.tw) (211.78.92.10)

Our Ref: CPWB/UN/2015.

UNITED NATIONS / WORLD BANK ORGANIZATION
United Nations House, 617/618.Diplomatic Zone,Central Area District,Federal Capital Territory,Abuja, Nigeria.
Our Ref: CPWB/UN/2015.

Attention: Dear Beneficiary,

RE: APPROVED COMPENSATION PAYMENT AWARD OF US$1.5M

We found your email/name in our list and that is why we are contacting you, This have been agreed upon and have been signed Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However, it is our pleasure to inform you that your ATM Card Number; 7876 3100 03001420 has been approved and upgraded in your favour, Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.The ATM Card Value is $1,500,000.00 USD Only (One Million Five Hundred Thousand United States Dollars). Please contact Mr. Lancelot Ego, Email: remittdeppt22@yahoo.co.jp with the following information to facilitate your claims.

FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:

Best Regards,
Mr. Samson Adekunle.
CIV NAVSUBTORPFAC NEW YORK.UNITED NATIONS / WORLD BANK ORGANIZATION.

Email analysis :

NOTE : remittdeppt22@yahoo.co.jp
NOTE : wumtjsmt@gmail.com
NOTE : Our Ref: CPWB/UN/2015.

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Email enviado de acordo com as normas da ABEMD - Associacao Brasileira de Marketing Direto

Email analysis :

NOTE : return@maravilha-online.com
NOTE : from klay115.infonew.net.br ([138.117.196.115])
NOTE : atendimento@consultoria-quality.com

Formation pour gagner en bourse

Bonjour,

La bourse a vraiment mauvaise réputation ces derniers temps. Vous pensez peut être que c'est très dangereux.

Que comme dit notre président François Hollande, le monde de la finance est notre ennemi. Que la faillite des banques n'est pas loin, que les paradis fiscaux comme Chypre peuvent engloutir notre épargne. Et qu'il est préférable d'investir dans des épargnes garanties comme le livret ou même l'immobilier.

Vous avez raison, la bourse a mauvaise réputation. Mais il serait dommage de ne pas profiter des hausses ou des baisses de certains actifs financiers sous prétexte d'un manque d'informations ou tout simplement à cause d'un discours enflammé d'un homme politique...

Il est désormais possible et très facile de miser à la hausse comme à la baisse sur les marchés financiers et ce sur des périodes très courtes allant de 5 à 10 minutes. Pour tout comprendre à cela, nous vous proposons de vous rendre sur ce lien :

A très bientôt,

--

Vanessa

+++

media traffic ltd
6 loanni stvlianou 2nd floor, off/apt, 202 nicosia, cyprus 2003

Email analysis :

NOTE : Received : from trafficdominator.org (69.94.159.162)
NOTE : vanessa@trafficdominator.org