Contact Mr. Don Milton For Your Cheque Worth Of 1 Million Usd

Congratulation Esteemed Customer.

Please be informed that you have $1,000,000.00USD already Lodged by United Nation to be transfer to you as Compensation. You have been awarded with the sum of $1,000,000.00USD (One Million United State Dollar) by United Nation as compensation for been a victim of scam. United Nation compensation programme is also currently compensating all scammed victim all over the world who have been involve in online internet scam.United Nation decided to compensate all scammed victim. This promotion is also for everyone who regularly makes use of international payment services worldwide.

Please you can read from the link below to confirm.

http://www.huffingtonpost.com/2012/11/09/moneygram-scam-settlement_n_2100576.html

This compensation has been drawn through our system where your was indicated and notified. Please contact Mr. Don Milton on this below information's:

CONTACT: Mr. Don Milton
ADDRESS: 480 E 42nd St, New York, NY 10017 USA
EMAIL: mrdonmilton@outlook.com
Tel: +1 610-880-0296

To which you are also advised to forward him with the following details listed below so that your funds will be remitted to you through United Nation immediately.

* Full Name:
* Sex: Age:
* Marital Status:
* Nationality:
* Country:
* Direct Address:
* Mobile Number:
* Office Number:
* Occupation:

Contact the Email above after filling your details.

Once again congratulation, and have a nice day.

Best Regards,

Official Announcer.
Erin Wetzelz.

Email analysis :

NOTE : mrdonmilton@outlook.com
NOTE : INFO@yahoo.com
NOTE : Received : from User ([103.248.15.66])
NOTE : by onnuritour.com

Good day beloved

Good day!!

I am Mrs Ivonne Morrison, a US citizen, Am 44 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to LONDON, UK with all my compensation documents, and I was directed by the IMF Director to contact the reconciliator Mr Nicholas Justina who is also an attorney, A London citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the United Kingdom and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Mr Nicholas Justina personally directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $9,500,000.00 Moreover, Mr Nicholas Justina, showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will personally advise you to contact Mr Dickson Albert, he will assist you as he is a very religious man with the fear of God.

Compensation Award Office.
Name:Mr Nicholas Justina
Email: nicholas.justina00@gmail.com

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

1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Mrs. Sherry Williams
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6 Mr.Ibrahim Lamorde
7) Mr Thomas Jayce

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

Thank You and Be Blessed,

Mrs Ivonne Morrison.

Email analysis :

NOTE : nicholas.justina00@gmail.com
NOTE : avyb80@dsl.pipex.com
NOTE : Received : from User (unknown [190.128.224.234])
NOTE : by www.diniotc.com (Postfix)
NOTE : Received : from unknown (HELO www.diniotc.com)
NOTE : (77.85.236.226)

Hello My Good Friend(Your Compensation $).

Hello My Good Friend,

How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for you're great effort to our unfinished transfer of fund into your account, Due to one reason or the other best known to you at that time. Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $900,000.00.{Nine Hundred thousand Dollars only} I have left an international Certified Bank Draft for you, worth about $900,000.00 cash-able anywhere in the world. My dear friend I will like you to contact my secretary MR.JACK MORES and comply with him so that he will send the Draft to you without any delay. At the moment, I'm very busy here in Paraguay South American, trying to invest my own share of the funds with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

CONTACT: MR.JACK MORES
ADDRESS: No. 46-biafraland Estate, Lagos, Federal Republic of Nigeria.
EMAIL: prolinkk@outlook.com

Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your Check. Thanks you in anticipation for your past efforts and God bless you..

Mr.Gummi Ahmed.

Email analysis :

NOTE : informationline@mail.com
NOTE : offixfile@outlook.com
NOTE : Received : from User (unknown [189.22.180.178])
NOTE : by mail.baoyouvip.com (Postfix)

Call : +2348108410744 For Confirmation

COMPENSATION PAYMENT CENTER
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
TEL: +2348108410744
E-mail: bhc_comm234@live.co.uk

Attention,

This is in respect to your Compensation for scan victim which was approved to you by Economic Community of West Africa (ECOWAS) in the amount of $6,500,000.00 USD ( Six Million five hundred US Dollars), this compensation was issued to about 50 people from different part of the world that was a victim of scam by ECOWAS citizens which includes Nigeria, Ghana, Togo, Senegal and Benin Republic. etc and you are one of them. However, I'm handling the payment of the scam victims which you are one of them and I'm contacting you to make the payment arrangement with you so that I will know how to get your fund to you, Your fund payment will be done via our two payment option which you must choose one to enable you receive your compensation payment. The first option is payment Via ATM Master Card which will be send to you via courier delivery company and you will be withdrawing $5,000.00 daily from the Card till you complete your payment and the Second option of payment is Bank to Bank wire transfer so I want you to let me know how you wish to receive your fund so that we will proceed with the transfer immediately. Please I need your urgent compliance to this request because some of the people I'm handling their payment has received theirs through ATM CARD and they have started withdrawing their fund from the ATM CARD so let me know how you wish to receive yours so that I will proceed with the payment immediately. I will be waiting for your update as soon as you read this e-mail and furnish us with the following details to satisfy you for the re compensation.

Full Name:
Home address:
Country:
Occupation/profession:
Mobile number:
Age:

Call : +2348108410744 immediately to check if the delivery date suits you.

Yours in Service,

Dr. Amaka C.,
For Compensation Payment office.
bhc_comm234@live.co.uk

Email analysis :

NOTE : bhc_comm234@live.co.uk
NOTE : admin@longtec.com
NOTE : Received : from User ([192.168.1.2])
NOTE : by oa.longtec.com (IBM Domino Release 9.0.1)
NOTE : Received : from unknown (HELO oa.longtec.com) (125.88.37.178)

COMPENSATION PAYMENT.

FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF $3,800,000 USD
ATTENTION BENEFICIARY

my name is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Nigerian west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3,800,000USD. your funds $3,800,000USD has being deposited to the Guarantee Trust Bank Plc (GTB) and this deposit was made officially by our seating president Alhaji Mohamed Buhari with this deposit certificate number,200089748 and he order the said bank to transfer the funds to your account as soon as you contact them. during his campaign for his second term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the pass And your name was found on the list that was submitted to our office recently that your yet to be paid. And through the legal information arrives to us here that most of the scammers are using western union and MoneyGram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them. Your funds $3,800,000USD can only be transfer to your Account online by Guarantee Trust Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details. The funds were available at the bank now and the bank Manager Mr.Abbey Billy has being waiting for you to contact them today for your payments. So contact the Guarantee Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.

This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)
Contact E-mail: guarantybanktrust@yahoo.com.vn
Contact Person Mr.Abbey Billy Manager
Telephone +2348100638849

Please Do not forget to contact the Guarantee Trust Bank Plc with all your bank details such as follows

1. Full Name And Address ....……..
2. Your Bank Account Number……….
3. Swift Code Number……..
4. The Bank Name ...........
5. The address of your bank ………

Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately ,The Guarantee Trust Bank May request the fee of $210 from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager. And the $55.00 was the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $55.00 to them to get your funds transferred to your account online immediately. Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.

Your Faithfully

Mrs.Abisilah Odede

From Federal Ministry of Finance.

Email analysis :

NOTE : Received : from User
NOTE : (customer-COB-170-42.megared.net.mx [189.197.170.42]
NOTE : (may be forged))

THIS IS TO INFORM YOU !!!

THIS IS TO INFORM YOU THAT YOUR LONG AWAITED COMPENSATION FUNDS HAS BEEN APPROVED BY THE UNITED NATION,YOUR FUNDS WHICH AMOUNTS TO THE TOTAL SUM OF 20 MILLION DOLLARS HAS BEEN RELEASED SO ALL YOU NEED TO DO IS TO CONTACT THE COMPENSATION DEPARTMENT WITH YOUR INFO AS LISTED..NAME,ADDRESS,AGE,TELEPHONE NUMBER,OCCUPATION,SEX.

CONTACT PERSON :MR. MICHAEL OWUSU
EMAIL ADDRESS :MR.MICHAEL_OWUSU@YAHOO.DK

YOU ARE ADVISED TO CONTACT HIM IMMEDIATELY SO THAT YOUR FUNDS CAN GET TO YOU AS SOON AS POSSIBLE.

REGARDS,
MR. DONALD DUKE

Email analysis :

NOTE : THIS IS TO INFORM YOU !!!
NOTE : MR.MICHAEL_OWUSU@YAHOO.DK
NOTE : kimtuyen@syvina.com

YOUR COMPENSATION

Dear Good Friend,

How are you doing today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. I hope you are not remember me again? You might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another London Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best knowning to you at that time.

Due to the effort, sincerity, courage and trust worthiness you showed me during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $1.4Million. I left an international certified bank draft for you, worth about $1.4Million cashable anywhere in the world.

My dear friend I will like you to contact my secretary Ms.Lindia Scott and comply with her so that she will send the draft to you without any delay.At the moment, I 'm very busy here in London, trying to invest my own share of the funds with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Here is my secretary contact Details,

CONTACT: MS.LINDA Scott
ADDRESS: No. 46-biafraland Estate, Lagos, Federal Republic of Nigeria.
EMAIL: (sl364163@gmail.com) OR (ls.lindascott@hotmail.com)
Tel: +23490-5307-1369

Therefore, you should send her your full Name, telephone number and ID Card for proofs of claims of sum of $1.4m, altogether give her your contact
address for her reference and make further arrangement with her on how you want to receive your check.
Thanks you in anticipation for your past efforts and God bless you.

Charles M. Williams
My cell phone:+447937017750
E-mail: charleswilliams@inbox.lv

Email analysis :

NOTE : ls9347351@gmail.com
NOTE : SENDERS178@INDY.NET
NOTE : Received : from user-0c6tkls.cable.mindspring.com ([24.110.210.188] helo=User)
NOTE : by pop-altamira.atl.sa.earthlink.net

COMPENSATION FOR YOUR PAST EFFORT

Dear Colleague,

On a very happy note and bearing in mind the staunch commitment that you had put into the quest to see that the fund was transferred to you for claim as we had arranged but to no avail, I write to inform you that at last, the fund transfer had been a SUCCESS. Since all our effort in conjunction with yours were met with various failures and disappointments after the other, there was an influential party from Britain that was approached on our behalf by a Finance & Management Supports Initiatives(a consulting firm); and with her (influential party) imputes, the Fund was paid out and I have collected my own share.Presently, I am in Japan where, in partnership with a core investor in the Mining Sector of their economy, we are investing in the industry. But, I am not oblivious of the fact that you did your best in that context, although, it seem that element of doubt crept in.

You were not to blame, as there were many circumstances that would reflect such skepticism to any reasonable being. For your sincere but unfruitful sacrifices, I pressurized the influential woman to concede some amount as COMPENSATION to you, for the resource that you implunged even the time and inconveniences. The sum of US$850,000.00 was what she agreed to as your compensation value, and the sum was made in draft but, because of my appointment in Japan and too, I could not get through to you since your number at any time indicated "not in use", I then handed it over to the Secretary of the Finance & Management Supports Initiatives, the consulting firm.

His name is Mr Johnson Kwame and his email (mrjohnsonprivate@outlook.com) the Secretary is very much informed by me about you and I instructed him to hand over the Draft to you as soon as you contact him. I gave him the CODE 555, which you have to mention for identification.Note that at times I will be in the site and the Internet does not
work there. Only when I am in the city.

Yours Sincerely,
Mr George Usman

Email analysis :

NOTE : mrjohnsonprivate@outlook.com
NOTE : mrgeorgemany@hotmail.com
NOTE : Received : from User [89.130.238.72]
NOTE : by doubleinfinity.com with ESMTP (SMTPD32-8.15)

CONTACT JAMES MACCURRY ESQ

THIS IS NOT A SCAM.

I am Ms. Debra Jacobs from New York, United States. I'm thinking of relocating since I received my compensation payment through legal assistance of James McCurry (Esq) I was among those that partcipated in the Compensation award payment in many years ago and they failed to pay me, I have paid over US$140,000 while I was in the US, trying to get my payment all to no avail. So I decided to travel down to James McCurry (Esq) with all my compensation documents, And I was directed to meet James McCurry (Esq), who is the member of COMPENSATION AWARD COMMITEE, and I contacted him and he explained everything to me. He said whosever was contacting us for compensation without the knowledge of his office is fake and scam. He took me to the paying bank for the claim of my Compensation payment. Right now I am one of the happiest woman on earth because I have received my Compensation funds of $2,500,000.00. Moreover, James McCurry (Esq), reviewed to me the full information of those that are yet to receive their payments and I saw your 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 fund, they are only making money out of you. I will advise you to contact James McCurry (Esq). The money I paid to James McCurry (Esq) was not upto $300.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : James McCurry (Esq)
Email: jamesmccurryesq@inbox.lv
Pennsylvania, USA.

Contact James McCurry (Esq) and stop dealing with any other person contacting you for compensation payment henceforth for your interest because of my experience as a victim.

Send your following information to James McCurry (Esq)

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............


Once again stop contacting those people, I will advise you to contact James McCurry (Esq) so that he can help you to compensate you instead of dealing with those liars that will be turning you around asking for different kind of money to complete your Payment.

Thank You and Be Blessed.

Ms. Debra Jacobs
49 Unger Avenue Buffalo, NY 14210 USA

Email analysis :

NOTE : jamesmccurryesq@inbox.lv
NOTE : sports@businessmirror.com.ph
NOTE : Received : from [41.138.172.189]
NOTE : (port=58089 helo=User) by server.businessmirror.com.ph
NOTE : with esmtpsa

Attn Beneficiary

Attn Beneficiary

The sum of $2, 700, 000, 00 (two Million seven Hundred thousand Us dollars) was approved in your name on the 15th of July 2015 for your compensation as a scam victim, from random section done by united Nation to all African scam victims, Take note that you will be receiving the funds $5000, 00 everyday from money gram until the total amount is paid completely to you Now Contact the person In charge of the Compensation through money gram in the person of Dr Jose Mallam, and send him your personal information to enable him start the transfer to you starting from tomorrow

Contact Person: Mr Johnson Darr
Direct Phone: 00229-98804978
Email money_gram10@hotmail.com

Contact them with your personal information such as

Your Full Name
Your Direct contact Telephone Number
Sex
Age
Address
City
Country
Occupation

Sincerely Yours
Mrs. Karen Desmon

Email analysis :

NOTE : money_gram10@hotmail.com
NOTE : Mrs.Karen@vega.ocn.ne.jp
NOTE : Received : from mzcstore071.ocn.ad.jp
NOTE : (mv-osn-hkg002 [122.28.30.180])
NOTE : by mv-osn-hkg002.ocn.ad.jp (Postfix) with ESMTP

Patrick Williams

Attn Dear,

I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter's funds out the Bank East Asia New York city at that time, I understand your thought that time, that I wasn’t for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a man called Hagen Benjamin from Denmark who finally helped me to move the money to his account so the Bank East Asia did not seize funds of late Alvin peter any more. I thank God very much for all He has done.

I am so glad to write this email to you today, God is really wonderful and so kind to me, God makes a way where there is no way, I did not believe that I will move out from New York by now, but God has made it possible for me. So I am happy to inform you about my success in getting those funds transferred under my new partner from Copenhagen, Denmark, I am currently in the Copenhagen for my studies here in the Denmark, Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those funds despite that it failed us some how due to one reason or the other. But because i made a promise to God that i must surely compensate you as the first person who tried all your best to help me despite that you did not conclude the transaction but i could not forget your good advice and encouragement which gave me at that time.

Now i want you to contact our parish priest: REV.TERRY COOWEL who used to be a good father to me when I was in New York City, his e-mail address is as follows (gthelordis@gmail.com )

I told him to send a certified bank check of (US1,000,000.00), which I prepared for you and kept for your compensation for all efforts and attempts to assist me in this matter, knowing fully well that I would have not succeeded if not your advice and encouragement to me at that time. Please accept this little token as it is, but I really appreciate your efforts at that time very much. So feel free to contact Rev. Father at: (gthelordis@gmail.com ) and instruct him where to send you the cashier check.

Note: Below is the required information's you will send to Rev. Father Terry Coowel:
(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license

Please let me know immediately you receive it so we can share our joy together after all the sufferings at that time. At this point, I’m very busy here because of my studies and some project that we have at hand. Finally, remember that I had forwarded instruction to the Rev. Father Terry Coowel on your behalf to receive that check but you have to reconfirm it again to avoid any mistake. So do not hesitate to contact him and he will send the amount to you without any delay.

And please do not forget to inform me as soon as you received the cashier check.

Take care and God bless you.

Regards
Patrick Williams

Email analysis :

NOTE : gthelordis@gmail.com
NOTE : Received : from mzcstore061.ocn.ad.jp
NOTE : (mv-osn-hcb007 [118.23.180.69]) by mv-osn-hcb007.ocn.ad.jp

CONTACT HIM NOW FOR YOUR $10.5 MILLION USD

Attention:

I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA.My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 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 $85,000 while in the US,trying to get my payment all to no avail.

So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Barrister Tony Gani, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He 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 $10.5 Million US Dollars,Moreover,Barrister Tony Gani showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Tony Gani. Kinldy send your personal details to him to prove
your identification.

Full Name:
Home Address:
Occupation:
Phone
Number:
Age:
Gender:
country:

You have to contact him directly on this information below.

Compensation Award House
Name :Barrister Tony Gani
Email: barristertony.gani@yahoo.co.uk

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Tony Gani was just $355 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Barrister Tony Gani so that he can help you to deliver your fund 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 be Blessed.

Mrs. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States

Email analysis :

NOTE : barristertony.gani@yahoo.co.uk
NOTE : account@apexcargologistics.com
NOTE : 162.219.25.42 (server.apexcargologistics.com)
NOTE : Received : from 50-203-46-225-static.hfc.comcastbusiness.net
NOTE : ([50.203.46.225]:2021 helo=User)
NOTE : by server.apexcargologistics.com with esmtpa

Your Compensation Payment Has Been Released.

Dear friend.

How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $850,000,00(Eight Hundred and Fifty Thousand Dollars) in respect to your lottery winnings Compensation. I have authorized the finance house in the UK where I deposited your money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.

COMPENSATION OFFICER
CONTACT AGENTMr.Mr.Roran Lewisa
PHONE NUMBER: +233-243684368
EMAIL: roran_lewisa@executivemail.co.za

Contact him with the following information
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand..Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

Best Regards,
Mrs.Elizabeth Phillips
Controller General

Email analysis :

NOTE : elizbethphii@yahoo.com
NOTE : roran_lewisa@executivemail.co.za
NOTE : Received : from [173.208.223.17] (helo=User)
NOTE : by mediaserv.net stage1 with esmtpa (Exim MailCleaner)

Rép : Compensation........

Attn:The Beneficiary

Under the United Nations scam victims rehabilitation scheme You are listed and approved to receive payment of of US$950.000.00 as one of the scammed victims. Be guided therefore to get in touch with the country supervising payment officer in Nigeria ASAP via his given information so that he can release your funds to you as per our standing instruction.

Name:- Dr.George Williams
Email:- dr.george@cantv.net

Notify us in writing as soon as you get paid of the above amount.

Faithfully yours,

Mrs. Lucy Frankline

Email analysis :

NOTE : test@rocha.com.br
NOTE : contacts@cantv.net
NOTE : Received : from [41.138.191.67] (helo=User)
NOTE : by srv01.rocha.com.br with esmtpa (Exim 4.72)

ATTENTION:

What kept you waiting to claim your $950,000,00.that was issued out to you as a compensation award, your email is here in our compensation list given to us by the IMF and you are urgently needed to respond to us with your valid data to enable us direct you to the bank where your fund was safely posted for security reasons and await you being the beneficiary to claim it.

hurry and get back to us immediately you receive this mail to avoid error procedures.

Regards,
Mr. John Steve
MINISTRY OF FINANCE ON FOREIGN PAYMENT.
Plot 33,ATB Way Cadastral

Email analysis :

NOTE : in.fo@mail.com
NOTE : karl@sage.ocn.ne.jp
NOTE : Received : from mzcstore261.ocn.ad.jp
NOTE : (mv-osn-hkg004 [122.28.14.147]) by mv-osn-hkg004.ocn.ad.jp

VERY IMPORTANT NOTIFICATION,!

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 John Luis 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 John Luis 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 ( $1.5million USD ) Moreover, Barrister John Luis 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 John Luis You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister John Luis
Email: barrister_johnluis3000@yahoo.com
Call: +234-813-1285-684

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) Agent Davis Morse
2) Mr James B. Comey
3) Mr Ibrahim Lamorde
4) Ms Carman L. Lapointe
5) Mrs Sherry Williams
6) Bar James Morgan

The only money I paid after I met Barrister John Luis was just $600USD 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 $600USD FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE.
Once again stop contacting those people, I will advise you to contact Barrister John Luis 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.
mrsbettyrawlings37@gmail.com
+1-775-238-4247

Email analysis :

NOTE : barrister_johnluis3000@yahoo.com
NOTE : test@fomeco.vn
NOTE : Received : from [188.11.20.137]
NOTE : (helo=User) by mail.rindns.net with esmtpa (Exim 4.77 (FreeBSD))
NOTE : (envelope-from < test@fomeco.vn >)

VERY IMPORTANT NOTIFICATION,

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 John Luis 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 John Luis 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 ( $1.5million USD ) Moreover, Barrister John Luis 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 John Luis You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister John Luis
Email: barrister_johnluis3000@yahoo.com
Call: +234-813-1285-684

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) Agent Davis Morse
2) Mr James B. Comey
3) Mr Ibrahim Lamorde
4) Ms Carman L. Lapointe
5) Mrs Sherry Williams
6) Bar James Morgan

The only money I paid after I met Barrister John Luis was just $600USD 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 $600USD FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE.
Once again stop contacting those people, I will advise you to contact Barrister John Luis 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.
mrsbettyrawlings37@gmail.com
+1-775-238-4247

Email analysis :

NOTE : barrister_johnluis3000@yahoo.com
NOTE : info@metroquiltworks.com

STOP CONTACTING THEM, CONTACT BARRISTER LARRY GOLD

STOP CONTACTING THEM

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 $45,000 while in the US,trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And was directed to meet Barrister Larry Gold who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He 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 $15,000,000.00 (Fifteen million dollars)Moreover,Barrister Larry Gold, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries,and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Larry Gold You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Barrister Larry Gold
Email: barr_lgold@yahoo.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Barrister Larry was just $250 for the paper works, take note of that.

( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE, THAT IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $250 FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE GLOBAL REGULAR MAIL SERVICE. Once again stop contacting those people, I will advise you to contact Larry Gold so that he can help you to Deliver your fund 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

Email analysis :

NOTE : barr_lgold@yahoo.com
NOTE : tst1234@sender.com
NOTE : Received : from User (unknown [65.211.3.2]) by mail.cdzlxt.cn

UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

THIS IS TO BRING TO YOUR NOTICE THAT UNITED NATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA HAS DECIDED TO COMPENSATE ALL SCAM VICTIMS WITH THE SUM OF 5 MILLION USD. FOR FURTHER INFORMATION CONTACT OUR PRIVATE OFFICER :

SIR LEVI IBEH:
EMAIL: sirleviibeh@yahoo.co.nz
TEL:+234-8171174463.

YOU WILL RECEIVE YOUR COMPENSATION PAYMENT THROUGH ATM VISA CARD PAYMENT. YOU WILL BE DETAILED WITH MODALITIES AS SOON AS YOU CONT THE PRIVATE OFFICER OF THE UNITED BANK OF AFRICA.

SINCERELY YOURS,

MRS.INGA-BRITT AHLENIUS
UNITED NATIONS.

Email analysis :

NOTE : sirleviibeh@yahoo.co.nz
NOTE : backup@shinning.com.cn
NOTE : Received : from User (host62-226-static.240-95-b.business.telecomitalia.it [95.240.226.62])
NOTE : by makomako.ru

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/XX0L8 UNITED NATIONS.

Greetings,

I am authorized by the newly appointed United Nations 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 my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organisation in the United States who are trying to divert your funds into their private accounts. This is to bring to your notice that I am the Executive Director of the United Nations Human Settlements Programme (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $1,800,000 USD (One Million Eight 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, get back to me as soon as possible for the release of your compensation fund. This email is to 250 (Two Hundred and Fifty) selected receipients that funds has been extorted from. 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 of unpaid beneficiary 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 PROGRAMME. I discovered that the document of your funds is intact and very much available. Note: The United Nations Board of Director have sign your ATM CARD VALUED at $1.8 MILLION USD (One Million Eight hundred Thousand UnitedState Dollars), This funds are in an ATM CARD for security purpose.

My contact details are as stated below :-

Name: Dr. Christopher Robert
Email: dr.christopherrobert@yahoo.com.vn
Phone Number: (512) 693-7419

Please reconfirm the following informations for your perusal.

1.Full Name:
2.Address:
3.Phone Number:
4.Country:
5.Occupation:
6.Sex:
7.Age:


I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $240 for the shipping fee of your ATM CARD with 100% no extra charge or hidden fees involved.

Yours Faithfully,

Dr. Carlos Bradlow.

Executive Director United Nations Human Settlements Programme

United Nations Compensation Commission (UNCC)

Email analysis :

NOTE : dr.christopherrobert@gmail.com
NOTE : unitednationpaymentdept@info.com
NOTE : dr.christopherrobert@yahoo.com.vn
NOTE : Received : from localhost by MXServer with SpamAssassin (version 3.2.5);
NOTE : Received : from mx.jbcpa.com.hk (HELO jbcpa.com.hk) (112.120.65.82)