Wednesday, March 2, 2016

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

Attn; Beneficiary,

Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $15,000 000 00 ) which is a compensation from United Nation and will change your life, I want your urgent response as soon as you receive this email, however if you are still interested in this funds then I will advice you to fill your complete information below and get back to me immediately.

YOUR COMPLETE CONTACT INFORMATION IS NEEDED CONTACT ME DIRECTLY ONLY ON THIS

EMAIL BELOW BECAUSE THAT IS THE ONE I CHECK ALWAYS.

YOUR NAME_______________
YOUR HOME ADDRESS_______
YOUR COUNTRY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______
CONTACT ME DIRECTLY ONLY ON THIS E-MAIL: - united.united-nation@yandex.com
Telephone: 234 9052401807

I will be waiting to hear from you on this E-MAIL: - united.united-nation@yandex.com

Mr James F. Entwistle.
United States Ambassador to Nigeria

Email analysis :

NOTE : united.united-nation@yandex.com
NOTE : mchemin@speedy.com.ar

Thursday, February 11, 2016

Sir Alex Ramos

Attention ,

This is United Nation World Email Rolling Ballot Competition which was hold in Benin Republic West Africa, Be inform You email address won and became second among five people that was selected and also as compensation via this channel. We wish to inform you total amount won is ($850.000 us dollars) and has been credited into an Atm visa card to deliver to you address through the means of courier service.

Now contact Reverend Christopher Abraham whom the ATM VISA CARD is under his care to deliver to your address. Contact him with your delivery address information and ask him to send the Atm card that's been left under his care to deliver to you. He will guide you on how to use the card.

Name:Rev. Christopher Abraham.
E-mail To Contact: (rchristopherabraham@mail.ru)
Telephone: +229-63353099.
Country Benin Republic.

1, Your Full Names..........
2, Delivery address........
3, Age............
4, Direct phone number...........
5, Occupation......

Please do keep every information confidential and keep us inform as you receive the card from Reverend.

Best regard
Sir Alex Ramos
Director U-N Compensation Center.

Email analysis :

NOTE : Content-Type : text/plain; charset=ISO-2022-JP
NOTE : rchristopherabraham@mail.ru
NOTE : alex.@athena.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.162]


NOTE : Received : from mzcstore142.ocn.ad.jp (mz-cb142p.ocn.ad.jp [114.147.59.200])
NOTE : by vcwebmail.ocn.ad.jp (Postfix) with ESMT
NOTE : client-ip=153.149.230.7;

Tuesday, September 8, 2015

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

Monday, August 3, 2015

REPORT WITH YOUR INFORMATION .

Our Ref: WB/NF/UN/XX028
UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW
YORK NY 10017
WIRE TRANSFER/AUDIT UNIT

ATTENTION : MY DEAR

Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved our Bank to process ATM MASTER CARD with valid cash of usd$2,000.000.00 million on your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any ATM MACHINE around you. Meanwhile, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative.

Here are the information’s she submitted for the transfer of your fund

Name MRS. DORIS MORISON.
Bank name: WACHOVIA BANK, New-York.
Account number:6503809428.

Please, do re-confirm to this office as a matter of urgency if this woman is truly from you as this office will not be held responsible for paying your fund into wrong account. Your ATM MASTER CARD will be deliver to your address through courier delivery services within 3 days.

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$2.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/08/2016
PIN CODE # : 7501

You are required to send me your full details such as :

Your full name
Your full contact Address
Your Telephone/mobile number.
Copy International Passport or Driver's lic

Once you send these above information your ATM MASTER CARD will be process and deliver to your Address and you can aswell move down to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to make your withdrawals without any delay. I am waiting to hear from you and your details as required.

Congratulations!!

Mr.James Okoye
Director Swift Card Payment Center.
Contact Email Address: officepost@inbox.lv

Email analysis :

NOTE : francisajana@inbox.lv
NOTE : JAMESOKOYE524@earthlink.net
NOTE : Received : from user-0c6tkls.cable.mindspring.com
NOTE : ([24.110.210.188] helo=User) by pop-canoe.atl.sa.earthlink.net

United Nation Cash Benefict

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF UNITED STATES OF AMERICA IN AFFILIATION WITH WORLD WANK.

ATTN:,

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 Foreigners 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 Thousand 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 George Noyce, as he is our representative in United States contact him immediately for your Bank draft cheque worth the total sum of US$8,500,000 ( Eight Million Five Hundred Thousand 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 withdraw the cheque in any bank around the world. Contact Him immediately for your cheque Delivery with the following information's.

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. Matthew Simon (contact agent)
Email: revmatthewsimon@hotmail.com

Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number +1 774-402-3271, 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.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS.

The only fees you are required to pay is for shipping and insuring of your Draft and it is $400 because DHL informed us that when package is delivered for international shipping, We had to sign contract with them for bulk shipping which makes the actual fee of $400 nothing more. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with any other person or office if you have been in contact with any. And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed. We sincerely apologize on behalf of good people of Nigeria for the plight you have gone through in the past years in trying to receive your Fund.

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

Good luck and kind regards,

Making the world a better place,

Email analysis :

NOTE : revmatthewsimon@hotmail.com
NOTE : info@ademogluiselbiseleri.com
NOTE : Received : from User ([123.56.46.42])
NOTE : (authenticated bits=0) by localhost.localdomain (8.14.4/8.14.4)
NOTE : Received : from unknown (HELO localhost.localdomain) (221.8.59.174)

Thursday, July 16, 2015

United Nation

Attention Beneficiary,

This is the second time UNITED NATION. is informing you of your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by UNITED NATION. We have arranged your payment through our International ATM CARD or CHECK PAYMENTCENTER in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. Now your conduct code is ATM 104 We shall send you an International Swift ATM CARD ( Master Card And Check) from UNITED NATION which you are to use in accessing your funds via any ATM MACHINE located any where in the world. And your maximum withdraw dally will be Five Thousand United States Dollars ($5,000.00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00} which has been programmed in the card or Check already to you as our beneficiary. GUIDE LINE: immediately the release of your ATM MasterCard or CHECK from the bank which will be activated already with your total value amount {$2,500,000.00},your processing officer Barrister Daniel R. Perlman will provide you the attached followings, ATM MasterCard copy or Check (CRESTED IN YOUR NAME) And the (INSPECTION WAIVER OPTION CERTIFICATE) With the bank name,including his identification card,to clarify the legitimacy of this funds to you.

EMAIL : barristerdanilperlman101@gmail.com
DIRECT TEL-NUMBER: +234-706-506-3255

NOTE: once your ATM MasterCard is release with all the listed document from your processing officer, all you need do is get your INSPECTION WAIVER OPTION CERTIFICATE. it will be needed in your name to complete your papers and secure your shipment safely in 48hrs. the courier will send your tracking number immediately you get this said Approval. sincerely this will cost you $550usd only as we have spooking personally with the director in charge in your behalf. Kindly re-confirm your details so as to facilitate immediate release from UNITED NATION COMPENSATION AWARD HOUSE immediately.

1.Full Name:......................
2.Delivery Address:......................
3.Direct Phone:......................
4.Fax
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Transfer To your Account......

Please Note : As soon as your details have been received here by the PROCESSING OFFICER ATM CARD CENTER AND CHECK, you are there fore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc .... Once again the INSPECTION WAIVER OPTION CERTIFICATE is all you need before shipping your card to your door destination for withdraw usage. Please be regular on your email so we can use in contacting, before 1week to confirm your payment with you.

Thanks for your co-operation.

UNITED NATION
Compensation Award House.
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Email analysis :

NOTE : barristerdanilperlman101@gmail.com
NOTE : info@rasalkhaimahtourism.com

Thursday, July 9, 2015

UNITED NATION

Attention Beneficiary,

This is the second time UNITED NATION. is informing you of your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by UNITED NATION. We have arranged your payment through our International ATM CARD or CHECK PAYMENTCENTER in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. Now your conduct code is ATM 104 We shall send you an International Swift ATM CARD ( Master Card And Check) from UNITED NATION which you are to use in accessing your funds via any ATM MACHINE located any where in the world. And your maximum withdraw dally will be Five Thousand United States Dollars ($5,000.00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00} which has been programmed in the card or Check already to you as our beneficiary. GUIDE LINE: immediately the release of your ATM MasterCard or CHECK from the bank which will be activated already with your total value amount {$2,500,000.00},your processing officer Barrister Daniel R. Perlman will provide you the attached followings, ATM MasterCard copy or Check (CRESTED IN YOUR NAME) And the (INSPECTION WAIVER OPTION CERTIFICATE) With the bank name,including his identification card,to clarify the legitimacy of this funds to you.

EMAIL : barristerdanilperlman101@gmail.com
DIRECT TEL-NUMBER: +234-706-506-3255

NOTE: once your ATM MasterCard is release with all the listed document from your processing officer, all you need do is get your INSPECTION WAIVER OPTION CERTIFICATE. it will be needed in your name to complete your papers and secure your shipment safely in 48hrs. the courier will send your tracking number immediately you get this said Approval. sincerely this will cost you $550usd only as we have spooking personally with the director in charge in your behalf. Kindly re-confirm your details so as to facilitate immediate release from UNITED NATION COMPENSATION AWARD HOUSE immediately.

1.Full Name:......................
2.Delivery Address:......................
3.Direct Phone:......................
4.Fax
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Transfer To your Account......

Please Note : As soon as your details have been received here by the PROCESSING OFFICER ATM CARD CENTER AND CHECK, you are there fore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc .... Once again the INSPECTION WAIVER OPTION CERTIFICATE is all you need before shipping your card to your door destination for withdraw usage. Please be regular on your email so we can use in contacting, before 1week to confirm your payment with you.

Thanks for your co-operation.

UNITED NATION
Compensation Award House.
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Email analysis :

NOTE : barristerdanilperlman101@gmail.com
NOTE : Received : from User (wsip-70-164-70-214.ok.ok.cox.net [70.164.70.214])


NOTE : by server9232.localhost.com

Monday, June 22, 2015

FROM UNITED NATION/TREAT AS URGENT.

To your urgent Attention

This is to official inform you that the meeting we have been having with Mr. Jim Yong Kim,the World Bank President which includes all the current serving Presidents of Seven continents for the past Three (3) Weeks finally ended two days ago and the issue discussed on the Congress was on how to Disburse and Compensate all the Scam Victims out of the total sum of $116,000,000.00 (One Hundred and Sixteen Million US Dollars) that was so far RECOVERED from the arrested Fraudsters. we are contacting you following the reports we received from Special Anti-Fraud International Monitoring Group which submitted your Name/email to us and you have been allocated with a sum of US$2,000,000.00 (Two Million US Dollars only) as your Compensation. You are therefore advised to contact our Representative Agent. MR.JEFF ROBERTS who is in position to release your Compensation to you with the email below:

Contact Name: MR.JEFF ROBERTS
Email Address:jeff.roberts36@yahoo.com
Yours Sincerely,
Deputy Secretary-General
UNITED NATION

Email analysis :

NOTE : jeff.roberts36@yahoo.com
NOTE : gk@midamerica.net
NOTE : Received : by srv1.webfoco.com (Postfix, from userid 33)

Monday, April 13, 2015

AMB UNITED NATION

GOOD DAY TO YOU,HOW ARE YOU DOING TODAY, AM AMBASSADOR KINGSLEY MAMABOLO FROM THE UNITED NATION, I AM VERY EXCITED TO INFORM YOU THAT I SHALL BE REPRESENTING U.S AMBASSADOR IN A GENERAL FINANCIAL BUSINESS RESORT (GATHERINGS) SUMMIT WITH SOME VERY IMPORTANT PERSONALITIES (V.I.P) OF OTHER COUNTRIES OF THE WORLD CONCERNING THE PRESENT GLOBAL ECONOMIC CRISIS AND THE HIGH RATE OF UNEMPLOYMENT AND THE MEETING SHALL BE HOLD ON THE 14TH OF APRIL 2015 IN THE UNITED STATE.

I KNOW ITS NOT MANDATORY THAT YOU MUST COME FROM THIS VERY CITY OR COUNTRY BUT ALL AM SAYING IS THAT AS PERSONAL ASSISTANT/ ADVISER TO THE UNITED NATIONS ORGANIZATION I SHALL MAKE SURE THAT ALL UNRELEASED WINING,COMPENSATIONS AND CONTRACT FUND SHALL BE DECLARE RELEASE IMMEDIATELY TO THE BENEFICIARY ACCORDINGLY WITH IMMEDIATE EFFECT AS THE PAYMENT HAS BEEN DELAYED. ACCORDING TO MY FILE VERIFICATION I FOUND YOUR NAME AMONG THE LIST OF PEOPLE WHO HAVE NOT YET RECEIVE THEIR WINING, COMPENSATION OR CONTRACT FUND, I CAN ASSURE YOU OF GETTING YOUR FUND AFTER THE MEETING IS BEEN HOLD AS I KNOW PERSONAL AS UNITED NATIONS AMBASSADOR THAT IF YOU RECEIVE YOUR FUND VALUED FOR THE SUM OF ($18 MILLION US DOLLARS)IT WILL HELP BRING DOWN THE RATE OF ECONOMIC CRISIS GOING ON AT THE MOMENT ROUND THE GLOBAL WORLD SO ITS THE MAJOR REASON OF THIS VERY IMPORTANT MEETING, I SHALL BE REPRESENTING U.S AMBASSADOR TO HELP YOU RECEIVE YOUR US$18MILLION USD IMMEDIATELY.

THE WORLD AMBASSADORS TO UNICEF. UNDD, UNITED NATIONS, IMF, HAS AGREED TO HELP YOU GET YOUR LONG AWAITED FUND BY AUTHORIZING THE PAYING COURIER OR BANKS TO RELEASE THE FUND TO ME PERSONAL SO I CAN DELIVER THE FUND TO YOU WITH MY UN AMBASSADOR PASSPORT TO ENSURE NO DELAY,AFTER THE MEETING I SHALL BRING YOUR PACKAGE/CONSIGNMENT WHICH CONTAINS A CASH WORTH SUM OF $18M ALONG WITH ME SO STOP DELAYING WITH WHOM EVER IS ATTEMPTING TO DECEIVE YOU ABOUT RECEIVING YOUR FUND AS UNITED NATIONS HAVE TAKEN FULL CHARGE OF DELIVERY YOUR FUND.

SO AS SOON AS THE MEETING IS OVER I WILL BE COMING DIRECTLY TO YOUR HOUSE BY MYSELF. (MISTAKE IS ABSOLUTELY NOT ACCEPTED, RECONFIRM THE ADDRESS WHERE YOU WANT THE PACKAGE TO BE DELIVERED AND THE NEAREST AIRPORT TO YOUR CITY OF RESIDENCE ALSO I NEED YOUR CELL PHONE NUMBER TO ENABLE ME CALL YOU ALSO A COPY OF YOUR ID OR DRIVER LICENSE IS NEEDED FOR IDENTIFICATION PURPOSE AS ITS MOST BE PRESENTED TO ME BEFORE THE FUND FINAL HAND OVER TO YOU AS THE BENEFICIARY.

I HAVE ENSURE THAT ALL THE AMBASSADORS PLEADED ON YOUR BEHALF FOR YOUR PACKAGE CONSISTING OF YOUR FUND TO BE RELEASE TO ME FOR IMMEDIATE DELIVERING TO YOU BY MYSELF WHICH HAS BEEN APPROVED AND SHALL BE SIGNED IN OUR OFFICE IN NEW YORK AT OUR HEADQUARTER AFTER THE MEETING. THE PAYMENT APPROVAL DOCUMENTS HAVE BEEN ACQUIRED FOR THE SMOOTH DELIVERY OF YOUR PACKAGE MEANWHILE THIS IS YOUR FILE NUMBER (UNAPO101-UNHNY1) USE IT AS SUBJECT WHILE RESPONDING TO THIS MAIL DO NOT FORGET IT AS IT; VERY IMPORTANT.

I AWAIT YOUR FAST RESPONSE AND SEND YOUR FULL INFORMATION'S TO MY PRIVATE EMAIL ADDRESS FOR SAFETY REASONS AND

YOURS SINCERELY,
AMBASSADOR KINGSLEY MAMABOLO (UN).

Saturday, April 4, 2015

Response (United Nations Scam)

U.S. Customs and Border Protection
Office of Border Patrol
World Bank/United Nations Assisted Programm
Ronald Reagan Building, Washington, D.C.
From The Desk of: Williams Cassello
Chief of the Border Patrol

Dear Scam Victim,

This is to bring to your notice that our bank (ECO-BANK INT L. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount. The payments are to be remitted by ECO-BANK INT L PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECO BANK INT L PLC and confirmed as a victim from Scam before payment can be effected. We shall feed you with further modalities as soon as we get response from you. You are to send the following information to your remittance officer for further verifications.

YOUR FULL NAMES.___________________________
ADDRESS.___________________________
PHONE NUMBER.__________________
AMOUNT DEFRAUDED.________________
AGE.___________
OCCUPATION._____________________
COUNTRY.________________________

Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654).

NAME: MR.JAMES D. LEWIS
SCAMMED VICTIM/REF/PAYMENTS CODE:
ECB/06654 $500,000 USD.

Telephone : +234-814-852-9006
Email: agentjames2015@gmail.com

Contact him for the immediate release of your fund as soon as you receive this email.

Yours Faithfully,
Secretary-General United Nation
Mr. John Mathen

Email analysis :

NOTE : infoti_w@yahoo.co.jp
NOTE : Received : from User ([63.141.249.43]) (authenticated user user@expicorus.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....

Tuesday, January 6, 2015

Truth about your Fund/payment

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 29th of Dec, 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 29th of Dec, 2014. an official agreement was reached on 30th of DEC, 2014 been Tuesday, 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: un.service0440@post.com

Sincerely
security code? 1985
un.service0440@post.com

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.

Wednesday, December 24, 2014

END OF YEAR COMPENSATION!!correo

YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.

Attention: Beneficiary,

Congratulations your email has been selected among other four winners who are to be compensation in this year 2014 scam victims compensation program. This compensation program was sponsored by the ECOWAS/UNITED NATIONS with Central Bank to pay victims of scam the sum of $500,000 (Five Hundred Thousand Dollars Only).

For verification you are to view the following link.

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

You are to send the following informations for remittance.

Do choose your payment method from the 3 listed method below

(1) ATM MASTER CARD
(2) Cashier Check
(3) Bank to Bank transfer

Fill the form below and send to our claim officer Mrs. Rosemary Peter. Email: officeofrosemaryz@gmail.com

Your Name.________
Address._________
Phone .____
Amount Defrauded.__________
Country._____________
PAYMENT CODE:

As soon as we hear from you, a list of courier company or our paying bank will be sent to you.

Once again Congratulations
Mrs. Rosemary Pete

Monday, November 17, 2014

Dear Fund Beneficiary

United Office (UN)
Kings Place, 90 York Way
London N1 9GU
Phone: +447031995841
Email: unitednation400@rocketmail.com

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.

Attn: Beneficiary,

How are you today?

After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to remind you about your compensation payment. Having received your Claim Application, I write to inform you that I am a delegate from the United Nations Compensation Commission UK and to notify you finally about your outstanding Compensation payment of $5.7M USD with identification number UNCC/280/012. During our last annual calculation of your banking and Internet activities, we realized that you are eligible to receive a compensation payment of $5.7M USD. This compensation is being made to all of you who have suffered losses/damages as a result of unemployment, accident, internet scam or illness. For more information, contact our paying bank in Ghana, United Bank for Africa (UBA) with your Name, Resident Address and your direct Telephone Number for the transfer of your compensation fund of ($5.7M USD).

UNITED BANK FOR AFRICA
Name: Mr. Michael Dede
E-mail: mrmichaeldede2@admin.in.th

Please, kindly channel your response to the above email address for urgent attention

Thanks for your patience.
Mark Bills
Programme Manager
United Nations Compensation Commission

Tuesday, October 28, 2014

Read and Reply:United Nation Compensation Programme

United Nation Compensation
Manchester,United Kingdom.

Do Reply: United Nation Compensation Programme.

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. Thomas Jayce on this below information's:

Contact Person : Thomas Jayce
Email: thomasjayceglass@yahoo.com.ph
Address: Manchester, United Kingdom.

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

Monday, October 20, 2014

DIRECTOR:UNITED NATION FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.

This letter is from United Nation Fund Discovery Management And Payment Bureau newly invented by the UNN and the World Bank. This body was set up to discover an outstanding unpaid fund being owed to Governments or Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards. It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body, United Nation Fund Discovery Management And Payment Bureau to ensure that this fund gets to you without any delay. Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person to any of our payment Offices in Europe,Asia or Africa for collection. You are hereby advised to urgently furnish this office with your detailed information to enable us open up communication with you regarding the release of your fund immediately. Your response should be sent to ( )

The information required from you to enable us process your payment are as follows;

(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) Your Private Email address:

You are advised to contact us immediately with the above requested information for further details.

Thanks.
Yours Truly
Mr. Mark Greenberg
Director: United Nation Fund Discovery Management And Payment Bureau
Strand Bridge House 138-142 Strand, London, United Kingdom
Telephone Number - [ + 44-704-57-85050 ]

Email analysis :

NOTE : Return-Path : < info@siec-ksa.com >
NOTE : Received : from host001.traiddns.net (95.211.127.129)
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NOTE : by host001.traiddns.net with esmtpa (Exim 4.82)
NOTE : (envelope-from < info@siec-ksa.com >)
NOTE : Mime-Version : 1.0
NOTE : DIRECTOR:UNITED NATION FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.

Wednesday, October 8, 2014

FINAL UPDATE.

Atten: Beneficiary

My name is John Holmes,United Nations dept. of Int. Fin. Surveillance and Control. Mr. Melvin Mitchell who claim to be your representative and sent to RBSGROUPSBANK wire transfer for USD$10.6Million. The account details provided below.

NAME MR. MELVIN MITCHELL
Bank OF America TX2-817-01-01
9308 Forest Lane, Dallas TX 75243
ROUTING # 541740162
ACCT # 488030345645

Do reconfirm to us if this account Holder is from you and did you authorized him to receive your fund?. If he is not your representative, You are requested to fill the short questionnaire below.

1.YOUR FULL NAME AND ADDRESS,DIRECT PHONE, AGE, SEX AND OCCUPATION .

However, we shall transfer Mr. Melvin Mitchell if we do not hear from you within the next seven working days from today.

REGARDS,
JOHN HOLMES,
DEP. OF INT. FIN.
SURVEILLANCE AND CONTROL,
info.unitednationdept2014@gmail.com

Email analysis :

NOTE : bettyee@hughes.net
NOTE : holmes.john18@yahoo.com
NOTE : Return-Path : < bettyee@hughes.net >
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FINAL UPDATE.

Friday, September 5, 2014

HELLO, ARE YOU (DEAD) OR (ALIVE)

HELLO, ARE YOU (DEAD) OR (ALIVE)

NOTE THAT AFTER (TODAY) YOU DID NOT MAKE THE PAYMENT THEN WE WILL DIVERT YOUR FUND TO MR. JUDE BETSY BECAUSE WE DON'T HAVE ANY MORE TIME WAIT BELLOW IS THE INFORMATION WHERE YOU WILL SEND THE FEE VIA WESTERN UNION.

RECEIVERS NAME--- FRANK OBOJI
COUNTRY---BENIN REPUBLIC
CITY---COTONOU
TEXT QUESTION.....WHEN?
TEXT ANSWERS........ TODAY
AMOUNT---$78
MTCN...............

YOU MUST SEND US THE DETAILS PROVIDED BY WESTERN UNION IMMEDIATELY YOU MADE THE PAYMENT OF $78USD. BESIDE IF YOU FAIL TO COMPLY WITH THE NEEDED $78 DOLLARS REQUIRED THERE'S NO WAY WE CAN DELIVER THE (ATM CARD) TO YOUR COUNTRY. LOOKING FORWARD TO HEAR FROM YOU IF YOU ARE STILL ALIVE, REPLY BACK FOR FAST ACTION SO THAT YOUR DELIVERY WILL COMMENCE UPON RECEIPT OF YOUR

PAYMENT.

BEST REGARDS,
MR.JOHN GREEN.UNITED NATIONS SECRETARY IN WEST
AFRICA.MAKING THE WORLD A BETTER PLACE.
COMPANY BENIN REPUBLIC. E-MAIL ADDRESSES unitednatiion@usa.com

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Thursday, June 26, 2014

United Nation

<<< Hsbc Bank Plc.The Bank With a Difference TM <<<

HSBC BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS

Attention: Beneficiary,

How are you today?Hope all is well with you and family?,You may not understand why this mail came to you. We have been having a meeting for the passed 4 months which ended 4 days ago with the former secretary to the UNITED NATIONS. 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$3,500,000.00.This includes every foreigner 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,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; 4363 2400 0000 8888 has been approved and upgraded in your favor. 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 $3,500,000.00 USD Only. You are advised that a maximum withdrawal value of US$5000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department. Therefore you should send him your full Name and Telephone number/your correct mailing address where you want him to send the ATM to you.

Contact Mr. Frank Eric immediately for your ATM SWIFT CARD:

Person to Contact Mr. Frank Eric
Email: mr.franciseric@gmail.com
Tel-phone:+1850-312-8842

Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your ATM.
Making the world a better place

Regards,
Ban Ki-moon
Secretary-General (UNITED NATIONS),

Service Excellence
We are HSBC BANK PLC

DISCLAIMER NOTICE This email is confidential. Any dissemination, distribution,copying or use of this email is strictly prohibited when you are not the main or the original recipients. If you are not the intended recipient,please notify the sender immediately and destroy it without copying, disclosing or otherwise using its content. Emails may suffer errors,viruses, delays, interception and amendment.We HSBC BANK PLC Group cannot accept liability for any damage sustainedas a result of reading the mail that doesn't belong to you.

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