Tuesday, February 23, 2016

Dear Victim.

Dear Victim,

This is to official inform you that we have been having meetings for the past four months now which ended Five days ago with Mr.Jim Yong Kim the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems.

Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of(USD$1,000,000.00) this compensation is also including international business that failed due to Government problems etc.

We have arranged your payment through our ATM VisaCard which is the latest instruction from the World Bank president Mr.Jim Yong Kim therefore be advice to contact our Representative Agent. Pastor John Godwin who is in position to release your ATM Visacard contact him with the below email & phone number and make sure you forwards your full details to him. Your full name, your country/city, your delivery address, your telephone number, your age, your occupation and your identity card or passport.

Contact him:
CONTACT NAME: Pastor John Godwin
E-MAIL: pastorjohn197220@gmail.com
TEL NO: +226 65 19 44 35

Once again for the collection of your Visacard contact our representative Pastor John Godwin to enable you confirm your payment without further delay and note that any other contact you made out side his office is at your own risk.

Best Regards
Mr Jan Eliasson
Deputy Secretary-General (U.N)
CC: Jim Yong Kim World Bank president
CC: Mr. Ban Ki-moon UN Secretary General

Email analysis :

NOTE : janeliasson1954@gmail.com
NOTE : the5bandits@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : X-Url : http://www.pocomail.com/
NOTE : X-Mailer : Barca 2.8 (4400) - EXPIRED EVALUATION VERSION
NOTE : client-ip=98.138.91.38;

Sunday, March 29, 2015

Dear Beneficiary, (United Nations Ban Ki-moon Scam)

Dear Beneficiary,

United Nation has decided to compensate you with a $500,000 USD cashier's
check. Please contact below for more information:

CONTACT: Mr. Mayowa Blakes
ADDRESS: 5636 E Walnut Street, Springfield, MO 65897 United States.
MOBILE NUMBER: +14156850442 (CALL OR SMS THIS NUMBER)

EMAIL: mayor_blakes@ig.com.br

Best Regards,
Mr. Ban Ki-moon
United Nations Secretary-General

unitednations@info.com

Thursday, February 12, 2015

Mr. Ban Ki-moon

United Nation has decided to compensate you with a $500,000 USD cashier's check. Please contact below for more information.

CONTACT: Mr. Donald Hans
ADDRESS: 5636 E Walnut Street, Springfield, MO 65897 United States.
EMAIL: claimagent.donald@yahoo.dk

Best Regards,
Mr. Ban Ki-moon
United Nations Secretary-General

Email analysis :

NOTE : claimagent.donald@yahoo.dk
NOTE : auditor@darmawan.com
NOTE : Received : from unknown (HELO RTX.forte.com.cn) (222.66.111.150)
NOTE : Received : from User ([172.20.10.199]) by RTX.forte.com.cn
NOTE : GOOD NEWS....

Thursday, October 2, 2014

DR GRANT ACKLIN

Secretary-General Ban Ki-moon
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS ORGANIZATION
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS.870 UNITED NATIONS PLAZA 20-LONDON UK 10017.


I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract inheritance payment. Secondly.Your email appeared among the beneficiaries,who will receive their -payment and has been approved already for months. You are requested to get back to me for more directions and instructions on how to receive your fund.

However, we received an email from one Mrs ROSE WILLIAM who told us that she is your next of kin. she has also submitted to us her international passport, and that you instructed her to come for the claim of your funds in the tune of 7.5 Million Pounds.we want to hear from you before we can deliver the funds to her.we want to confirm if you instructed her to make a change of ownership,thereby providing us with her personal information.

Once again, I apologize to you on behalf of SECRETARY UNITED NATIONS,for failure to pay your funds in time, which according to records in the system had been long overdue.Please reconfirm to me immediately if you have authorized for the transferring of your fund to Mrs ROSE WILLIAM,

Kindly reply to ( unitednationfundfrelease@yahoo.co.jp)

Did you authorize Mrs ROSE WILLIAM to come for your claim?

DR GRANT ACKLIN
DIRECTOR OF OPERATION

Monday, September 15, 2014

United Nation Payment Center

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA
IN AFFILIATION WITH WORLD BANK.
ATTN: Beneficiary,

Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foriegners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Rev Sam Adeyemi, as he is our representative in Nigeria contact him immediately for your CHEQUE worth the total sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) This funds are in DRAFT Form for security purpose ok? So he will send it to you via DHL courier company and you can clear the CHEQUE in any bank of your choice in your country.

Contact Him immediately for your cheque Delivery with the following informations.

1. Full name:
2. Phone and Fax number:
3. Address where you want him to send the cheque(P.O Box not acceptable)
4. Your age and current occupation :

Person to Contact: Rev Sam Adeyemi (contact agent)
Email: revsam.adeyemi23@gmail.com
Phone Number:+2348101595323

Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.

Thanks for adhering to this instructions and once again accept our congratulations.

Good luck and kind regards,
Making the world a better place,
Mr. Ban Ki-Moon Secretary(UNITED NATIONS).
http://www.un.org/sg/

Monday, August 25, 2014

Truth about your fund (Contact Asap)

Dear Victim,

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 over due 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. Due to over rampant internet Banking corrupt activities, and also the High rate of scam on internet, compensation payment was stop. On our information we got about you, we found out that you are among those that have lost money to those internet scammers that claim to have your fund with them. The Board of Trustees decided to cancel the award payment with the bank, This meeting was held in London on 3rd of January, 2014. I am Ban Ki Moon Director of international affairs in the United Nation (UN). 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(s) 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 Malaysia. After the meeting on 30st of July, 2014. an official agreement was reached on 31th of July, 2014, between the Board of Trustees and Glasfrew Security Company which took an immediate effects for the Security Company to issue all the Award Winners a Certified International Master Card worth Ten Million Five Thousands United States Dollars (USD 10,500,000.00). All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the United Nation is now directly in charge of your payment. Your fund will be release to you directly from our source with immediate effect and we shall give you further details on how your fund will be released.

You are hereby advice to provide your information as stated below:
Full Name: ...Address:. ...Telephone:....Occupation:.......Age :..........

Name: Ban Ki Moon
Email: Bankim4@aol.com

Here is the reason why i contact you with united nations email address

Note: You can also receive your Funds via Bank Draft Check or Bank Wire Transfer depends on your choice.I hope this is clear. STOP any further communication with ANYONE, any action contrary to this instruction is at your own risk.

Monday, July 7, 2014

YOUR ATM VISA CARD IS READY

YOUR ATM CARD IS READY

How are you today?
Hope all is well with you and family?,
You may not understand why this email came to you.

We have been having a meeting for the passed 7 months, which ended 2 days am secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATION have agreed to compensate them with the sum of US$950, 000.00 dollars This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, these have been agreed upon and have been signed. You are advice to contact Mr.Innocent Obi of UBA BANK, as he is our representative in BENIN REPUBLIC, contact him immediately for your International ATM CARD of USD$950,000.These funds are in ATM CARD for security purpose ok? So he will send it to you and you can withdraw in any ATM M machine worldwide. Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM CARD to you. Contact Mr.Innocent Obi immediately for your ATM CARD: Person to Contact Mr.Innocent Obi mail: innocentobix@qq.com

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your ATM CARD

making the world a better place

Regards,

Mr.Ban KI Moon.
Secretary (UNITED NATIONS

Saturday, February 15, 2014

BAN KI MOON - PAYMENT NOTIFICATION BATCH B

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.

Greetings

We were 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, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts. This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $1,500,000 USD (One Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount in this Christmas period, get back to this office as soon as possible for the immediate payment of your $1,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.

This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $1.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc.

We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME.

We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available and we have attach the scan copy of your Atm Card along with this email for you to view it before REV. JAMES INANA send it to you, For our information, note that United Nations Board of Director have sign your Atm Card in the favor of your name and hand it over to REV. JAMES INANA Chief Protocol Officer, Dispatch Unit to send it to you, you have to contact REV. JAMES INANA in charge of your Atm Card, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your ATM-CARD $1.5.MILLION USD, This funds are in a Atm Card for security purpose.

He will send it to you and you can clear it in any bank of your choice.

Contact information:
REV. JAMES INANA
Chief Protocol Officer,Dispatch Unit.
Email: (james.inana@aol.com)
Direct Telephone line:+234-8123255577

As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.

FULL NAME:
ADDRESS:
PHONE NUMBER:
YOUR INTERNATIONAL PASSPORT

We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $75(Only) by REV. JAMES INANA as the Delivery fee of your Atm Card. Once you contact the Office, please request delivery option from him in other to avoid further delay.

Sincerely yours,
Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA

Monday, January 6, 2014

RE: WAITING FOR YOUR INFORMATION.

From: Mr. Michael Dennison.
The United Nations Diplomatic Delivery Agent United States of America.
Tel: 404 537 8141.

I am Mr. Michael Dennison, the United Nations Diplomatic Delivery Agent United States of America. Good News for Your Contract Inheritance Lotto Winning Fund from United Nations. This is to notify you that after our meeting today with the United Nations Secretary General Mr. Ban Ki-Moon, we came to a conclusion that we have to pay you the sum of US$10 Million for your Contract Inheritance Lotto Winning Fund here in United States of America.

Moreover, we have an agreement with the United Nations, that your consignment box delivery process will be completed within 24hours from when you respond back to this message. Be informed that we are working in collaborations with the United Nations Secretary General Mr. Ban Ki-Moon, who authorize the immediate delivery of your fund without any further delay.

Meanwhile I will get everything concluded within 24 hours upon your acceptance and proceed to your address for delivery. Note I guarantee you that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law. You are advised to include the followings below details.

(1). Full Name:
(2). Contact Address:
(3). Telephone Number:
(4). Occupation:
(5). Age:
(6). Gender:
(7). Marital Status:
(8). International Passport:
(9). Nearest Airport Close To You:

Regards,

Mr. Michael Dennison.
Tel: 404 537 8141.
anastasia.ie

E-mail : michaeldennison16@qq.com
E-mail : info_md16@un.com
Note : from User (65.106.153.40.ptr.us.xo.net [65.106.153.40])
Note : by pixeldesign.ie
Note : X-No-Relay : not in my network

Sunday, October 13, 2013

CONTACT MR. MARK WILBERG FOR YOUR CHEQUE WORTH 500,000.00 USD.

Attention:

United Nation has decided to compensate you with a sum of $500,000.00 USD
CONTACT: Mr. MARK WILBERG
ADDRESS: 15 Mill mark Groove SE14 6RL, Hawwai USA.
EMAIL: markwilberg883@yahoo.com.hk
TEL: +234 810 815 5395

Best Regards,
Mr. Ban Ki-moon
United Nations Secretary-General.

E-mail : adamsgregory883@yahoo.com.hk,admin@htexam.net
Note : from 210-59-164-199.hinet-ip.hinet.net (HELO littleflower.idv.tw)
Note : (210.59.164.199)
Note : from User (unknown [189.78.156.131]) (Authenticated sender: test)
Note : by littleflower.idv.tw (Postfix)

Saturday, October 12, 2013

CONTACT MR. MARK WILBERG FOR YOUR CHEQUE WORTH 500,000.00 USD.

Attention:

United Nation has decided to compensate you with a sum of $500,000.00 USD
CONTACT: Mr. MARK WILBERG
ADDRESS: 15 Mill mark Groove SE14 6RL, Hawwai USA.
EMAIL: markwilberg883@yahoo.com.hk
TEL: +234 810 815 5395

Best Regards,
Mr. Ban Ki-moon
United Nations Secretary-General.

E-mail : adamsgregory883@yahoo.com.hk,admin@htexam.net
Note : from User (unknown [189.78.156.131]) (Authenticated sender: test)
Note : by littleflower.idv.tw (Postfix)
Note : from 210-59-164-199.hinet-ip.hinet.net
Note : (HELO littleflower.idv.tw) (210.59.164.199)

Thursday, October 3, 2013

CONTACT MR. DON MILTON FOR YOUR CHEQUE WORTH 500,000.00 USD.

United Nation has decided to compensate you with a sum of $500,000.00 USD.

CONTACT: Mr. DON MILTON
ADDRESS: 15 Mill mark Groove SE14 6RL, Hawwai USA.
EMAIL: donmilton43@yahoo.com.hk
TEL: +234 802 730 2276

Best Regards,
Mr. Ban Ki-moon

United Nations Secretary-General.

E-mail : test@mysnu.net,donmilton43@yahoo.com.hk
Note : Received: from 59-125-0-87.hinet-ip.hinet.net (HELO mail.jyt.tw) (59.125.0.87)
Note : from User (unknown [203.126.48.132]) (Authenticated sender: account)
Note : by mail.jyt.tw (Postfix)

Monday, September 23, 2013

(UN) SECRETARY GENERAL

Attention: Beneficiary

We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (USD8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds.

We understand that some Fees are required in order to process and Transfer of your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees.

We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments.

In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.

Write the Bank and request that you want your fund to be transferred to your account by installments payment,

so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, Once the first installments enters into your account that you will equally give you another opportunity to do a telex-transfer and withdrawal from your account to Central Bank of Nigeria (CBN) transfer procedure.

The Central Bank of Nigeria (CBN) which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installment. Therefore, you should send him your full Name and telephone number/your correct mailing address.

You can also view the site:

http://www.un.org/News/Press/docs/2003/ik344.doc.htm

This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds.

To break this down: Three Hundred Dollars (USD300) fee will facilitate the release of One Million United States Dollars (USD1,000,000.00) only.

Six Hundred Dollars (USD600) fee will facilitate the release of Two Million United States Dollars (USD2,000,000.00) only.

One Thousand Six Hundred Dollars (USD1,600) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million,

Five Hundred Thousand United States Dollars (USD8,500,000.00). However, feel free to inform us how much you can raise should you cannot afford any of the above mentioned installment so as for us to talk to The Bank to know how much out of your Funds they could release to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly contact Mr. Lamido Sanusi, the Governor of Central Bank of Nigeria (CBN) by e-mail (gov.cbn@administrativos.com)and Phone ( +234_8066388781)to indicate your preferred option.

NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger instalments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.

MR.BAN KI-MOON
(UN) SECRETARY GENERAL
Congratulations!

Monday, September 16, 2013

REPLY ME NOW

UNITED NATIONS SPECIAL AGENT
ASSIGNED TO NIGERIA-AFRICA.

From: Paulette Beal
Email address: mrs_paulettebeal@admin.in.th

Dear,

Though I don't know much about you or how you will take this message but I have decided to get across to you through this medium irrespective of all odds since I have the mandate of my superior Mr. Moon and the World Bank President.

I was appointed to come to Nigeria by my superior Mr. Ban Ki-Moon and the World Bank President to effect the release of your UN/WORD BANK approved payment of $10,000,000.00 which has been approved to you since last year. Our intelligence reported reveals that this fund has been fluctuating off and on transit until it was intercept and returned to the US-Nigeria Treasury Account. Mrs. Inga-Britt an ex- UN member was sent to Nigeria Africa previously to tackle this problem but she compromised and failed. Instead of tacking this prevailing problem, she joined Dr. Lamido Sanussi, Prof. Charles soludo, Dr. Tunde Lemo, Rev.Johnson Aku, MRS CILIA IBRU, ALHAJI AMMEHED ABUNDUL, Mr. Smith, Mr. Tony Albert, Mrs. Robin Sanders, DR.MRS.HELLEN EKENTA, Dr. Mrs. Veronica Amadi, Dr. Mrs. Linda L. Ibeh, Mrs Violeta Castro Maturet, Mr. Richard Williams and the other Nigerian evil bank executives to defraud you and make you believe that this fund was not real so that they can later divert it t!
o their already joint opened accou

Since my arrival, I have met with President Goodluck Ebele Jonathan, the Nigerian Finance Minister and their Chief Justice of the Federation, the Accountant General of the Federal Republic of Nigeria and they have all endorsed the immediate release of this payment to you without delay. I have programmed your fund for immediate payment through a well tested and trusted bank in Nigeria which I will not release the name to you for security reason until you have proved that you are the bonafide beneficiary of this approved fund.

Lastly, for your verification and confirmation, attached with this message is a scan copy of my United Nations Working ID card while you get back to me for more information on what to do.

Sincerely yours,
Mrs. Paulette Beal.