Thursday, April 6, 2017

Payment

Hello,

We wish to inform you that your email as been selected and awarded the sum of 8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146. This compensation funds is from the United Nations.

To receive payment Send us your full personal details to deliver your funds as soon as possible..

Gloria Peter

Email analysis :

NOTE : badrol@mpn.gov.my
NOTE : dgpfd30@gmail.com
NOTE : Received : from mail.mpn.gov.my
NOTE : (mail.mpn.gov.my [10.10.0.4]) by mail.mpn.gov.my

mail.mpn.gov.my

NOTE : https://mail.mpn.gov.my

zimbra

NOTE : http://mpn.gov.my

mpn.gov.my

NOTE : @mp_nilai was used to relay an United Nations scam.

Monday, February 13, 2017

DONATION! (United Nations Scam)

United Nations Development Programme.
United Nations Donation Programme 2017.

NOTIFICATION FOR DONATION TO YOU FOR DEVELOPMENT AT YOUR REGION.

This is to inform you that you have been selected to receive this donation award sum of £ 850,000.00 Eight Hundred and Fifty Thousand Pounds) as charity donations/aid from the UNDP, ECOWAS,EU,and the UNO in accordance with the enabling act of Parliament. On behalf of the foundation, we say congratulations to you.

Yours Sincerely,
anna ryan.

Email analysis :

NOTE : unfundsonline@officials.co.uk
NOTE : sgp@subrednorte.gov.co


NOTE : Received : from WIN-5QP472LOLBN.ec2.internal
NOTE : (ec2-54-157-204-125.compute-1.amazonaws.com [54.157.204.125])
NOTE : by mail1.esesuba.gov.co
NOTE : Received : from mail1.esesuba.gov.co
NOTE : (107.205.60.190.host.ifxnetworks.com. [190.60.205.107])

Urgent : Confirm Your Payment Now (United Nations Scam)

Attention ; Your Payment

I am António Guterres, Secretary-General under the United Nations Organisation . You can get more details about me here; https://en.wikipedia.org/wiki/António_Guterres At the recently concluded meeting with the World Bank and the United Nations, U.S. Department of the Treasury, and other world organization leaders , an agreement was reached between all parties that all outstanding payments accrued to individuals/companies with respect to local and overseas contract payment, debt re-scheduling and outstanding payment should be settled immediately. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $4.5 Million (four Million and Five hundred Thousand United States Dollars only) being your own funds from the World Bank,U.S. Department of the Treasury and United Nations Financial Authority (UNFA). We have been notified that you are yet to receive your fund valued at $4.5 Million (four Million and Five hundred Thousand United States Dollars only). This money will now be transferred to your nominated bank account or by Check/ATM Card and that you will receive . You are advised to kindly reply this email with the following info stated here below in order to update our records and your File, and as well to facilitate the processing of your payment for effectual remittance into your bank account or by Check/ATM Card.

(1) Full Names:
(2) Residential Address:
(3) Country of Residence:
(4) Age:
(5) Phone/Cell Number:
(6) Occupation:

As soon and you receive the Mail and understand .please be advice to contact our remittance payment officer who is to proccess your payment to you without any futher delay and that you will receive your payment/funds in tthe next 48 Hours of contacting him .

United Nations Financial Authority (UNFA) payment

Remittance payment officer

Names : Moore Anderson
Email Address : mooreandersonoffice16@gmail.com

Yours faithfully,
António Guterres
Secretary General
United Nations Organisation
(United Nations Financial Authority (UNFA))
______________________________________________________________________________________________________

Note: The information contained in this e-mail is private & confidential and may also be legally privileged. If you are not the intended recipient, please notify us preferably by e-mail, and do not read, copy or disclose the contents of this message to anyone.

Email analysis :

NOTE : info@svarbi.ru
NOTE : Received : from [69.85.230.131]


NOTE : (helo=IUDSBS.iudmed.local) by mhost.svarbi.ru
NOTE : 69.85.230.131

Tuesday, November 29, 2016

Compensation Payment,

Attn: Beneficiary

I wish to inform you were among the scam victims listed to be released their overdue funds by the UNITED NATIONS in conjunction with the International Monetary Fund (IMF) after the last encounter we held concerning your funds. As directed by UN secretary General Ban Ki-Moon in collaborations with the IRS, I wish to state categorically that a transfer of $10,500,000.00 will be made to your bank account as almost 99% cost associated with the transfer of your funds has been prepaid by the U.S. Government. The only fee you will pay is the cost of processing a "Fund Clearance Certificate" by the paying bank. The "Fund Clearance Certificate" is required in accordance with the U.S. Monetary Transfer or deposit Policy and it is the only fee you will have to pay before your funds can be transferred to your account. After you have paid for the above mentioned certificate, the paying bank will process it and send a copy of it to you for your perusal.

Note once again that your overdue payment will be credited into your account you will furnish with the Bank without any delay as approved by United Nations, International Monetary Fund, World Bank, and United States Government.

However, this is to inform you that we have been mandated by the United Nations Compensation Commission (UNCC) department through the Financial Crimes Enforcement Network (FinCEN) of the United States Department of the Treasury to release your overdue funds directly from the United Nations Compensation Fund Account via Telegraphic Transfer into your designated bank account. Note that the above sum is the payment of compensation awarded to you for losses and trauma resulting directly from scam committed against you in line with the Resolution 1483 (2012) adopted by the United Nations Security Council Headquarters in New York following series of complaints by the victims of scam.

Urgently respond with your full name, full address, copy of identification and direct phone number so that I will furnish you with the contact information of the paying bank. Remember, they will instruct you on how to send the money to them as soon as you contact them.

Yours Sincerely,

Ms. Heidi Mendoza
Head Of United Nations Under-Secretary- General
For Internal Oversight Services.

Email analysis :

NOTE : office1001967@gmail.com
NOTE : mra0@un.org
NOTE : Received : from User (host-185-13-247-42.razorblue.net.uk [185.13.247.42])


NOTE : by mx-out-b.razorblue.net.uk (Postfix)

Monday, November 7, 2016

Your Payment From UNITED NATIONS

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.

Attention:

My name is Ms. Carman L. Lapointe, from the United Nations. It is a distinct pleasure to write you again. As you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality. Right now, as directed by our secretary general Mr.Ban Ki-Moon, We have agreed with the Nigeria Government that US$1,000,000.00 (One Million United States Dollars Only) would be paid to you through the Bank Transfer Via special arrangement as first installment. This is to enable you have enough funds to pay for the Tax Clearance and Bank Charges before you will receive the balance of US$14.1M (Fourteen Million One Hundred Thousand United States Dollars Only). Lastly,i will like you to reconfirm your information to me such as your full name, address, telephone number and banking information so that I will process with your Bank Transfer within the next 24 hrs and the transaction information will be released to you.

I await your response for further proceedings.

Sincerely yours,
Ms. Carman L. Lapointe
E-mail: mscarman_lapointe121@mail.com
{Under-Secretary-General}

Email analysis :

NOTE : Your Payment From UNITED NATIONS
NOTE : escaner@qazul.com
NOTE : mscarman_lapointe121@mail.com
NOTE : Received : from SERVER3.automatedsys.com
NOTE : (50-196-232-182-static.hfc.comcastbusiness.net [50.196.232.182])


NOTE : by smtp.propage.cz (Postfix)

Monday, August 29, 2016

Read and Understand The Truth About Your Funds.

Good day,

I am Ms. Florence Cohn., a US citizen, I'm 45 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 Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Attorney Barrister William Darvis who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in Nigeria, I contacted him and he explained everything to me, He said whoever is contacting us through emails are fake, Barrister William Darvis personally directed me on how to claim my Inheritance or Lottery payment. Right now I have received my compensation funds of Four Million Five Hundred Thousand United State Dollars (US$4,500,000.00) Moreover, Barrister William Darvis as he is a very religious man with the fear of God, He 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 funds, they are only making money out of you.

I will personally advise you to contact Barrister William Darvis, he will assist you.

Compensation Award Office.
Name: Barrister William Darvis
Email ADDRESS: william.darvis019@yahoo.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) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria.
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.
11) Micheal Edward.
12) Miss Donna Gwen.
13) Mrs. Sherry Williams.
14) Mr Wilson Norman.
15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member.
16) Barrister Walker Dickson.
17) Ms Becky Donald.
18) Mrs. Rachael Adams.
19) Mr. Wood Gates.
20) Mr. Mark Ruben.
21) FAKE USE OF FBI.
22) fake use the USA BMW LOTTERY DEPARTMENT
23) UNITED BANK OF AFRICA. PLC
24) ECOBANK PLC.
25) FAKE LOANS COMPANY.

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 William Darvis was just $450USD for the delivery charges, take note of that. Once again stop contacting those people, I will advise you to contact Barrister William Darvis 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.
Ms. Florence Cohn.

Email analysis :

NOTE : william.darvis019@yahoo.com
NOTE : info@lee.com
NOTE : client-ip=83.98.249.115;

Tuesday, August 23, 2016

U.N.O/W.B.O/18/08/2016/5/9/82

Open and view the attached file for your Compensation Payment Code from United Nations in affiliation with World Bank

Email analysis :

NOTE : claims.treas.gov@gmail.com
NOTE : last@virginmedia.com
NOTE : Received : from Curric2k12.thackley.local ([195.188.174.244])


NOTE : by aamtain06-winn.ispmail.ntl.com

Thursday, June 30, 2016

Attention To This Urgent Message!

UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
UNITED NATIONS HOUSE, 617/618.
BA ZENTRAL BANK, OAK-HILL HOUSE,
130 TON-BRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT TN11 9DZ

Our Ref: YBNGWB/UN/2016.

Attention: Dear Beneficiary,

APPROVED COMPENSATION PAYMENT AWARD OF US$1.5M.

This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at US$1.5 Million United States Dollars has been accredited in your favour.Be aware that you were listed among many who have had various transactions by Republic Du Benin Cotonou banks stalled due to the inability of the corruption riddled past government. Details of the cleared proceedings were erased in a bid to loot funds. As a measure to resolve and correct these mishaps, the present government of the Federal Republic Du Benin Cotonou has approved your bank transaction and certified you to receive the money without hitch. Please contact Barrister.Gilbert Jean, an expertriate mandated by United Nations to cover all outstanding claims due to foreigners since 2014 till date. Contact him via Email:(barrister.gilbert.j.esq.org@gmail.com) with the following information to facilitate your claims as the FBI, WORLD BANK and UNITED NATIONS AUTHORITIES has made every necessary provision to ensure that payment goes to you as the beneficiary:.

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

Best Regards,

Sir. Mike Dave.
CIV NAVSUBTORPFAC YORK.
UN ASSIGNED AGENT.

-----------------------------------------------------------------------------------------------------------------------
CONFIDENTIALITY NOTICE: This message may contain any discussion of legal matters, hence should be taken as an authoritative interpretation of the law.
-----------------------------------------------------------------------------------------------------------------------

Email analysis :

NOTE : barrister.gilbert.j.esq.org@gmail.com
NOTE : comautomotor@speedy.com.ar
NOTE : Received : from localhost (1n1.terra.com [208.84.242.167])


NOTE : (authenticated user comautomotor!speedylm)

Monday, June 27, 2016

Rép : Confirm Your Payment With United Nations 511

Our Ref: CITI/BKL/STB
Your Ref:

======================================================

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.. Now your new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 ,Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,Released Code No:0763; Immediate Citibank Telex confirmation No:-1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72 hrs. As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR SCOTT PETERS on his contact information, Direct Telephone Number: +447087645791 Email: scott.peters36@aol.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK DETAILS, BANK NAME ACCOUNT NO, ROUTING NO, /SWIFT CODE AND BANK ADDRESS.
6) PROFESSION, AGE AND MARITAL STATUS MARRIED
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING
INFORMATION NOW.

CONTACT CODE (511)
OFFICER: MR SCOTT PETERS.
POSITION: DIRECTOR, INTL, REMITTANCE CITIBANK LONDON.
Telephone No +447087645791.
Fax Number: +448435622418,
EMAIL: scott.peters36@aol.com

MR. MARCEL A.BOISARD.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT).

Email analysis :

NOTE : umi-bun@apricot.ocn.ne.jp
NOTE : scott.peter778@yahoo.es
NOTE : notice@citibank.co.uk
NOTE : Received : from wsip-70-169-155-102.hr.hr.cox.net
NOTE : ([70.169.155.102]:53335 helo=User)


NOTE : by default.servername.com with esmtpa (Exim 4.87)

Sunday, June 19, 2016

APPROVED BY UNITED NATIONS.

INTERNATIONAL FUNDS AUDIT UNIT
UNITED NATIONS LIAISON OFFICE NEW-YORK, USA
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
OUR REF: US/NF/UN/XX2016

FUND US1.5MILLION APPROVED BY UNITED NATIONS

Attn Beneficiary,

We write to inform you that Series of meetings have been held over the past 2weeks with the Secretary General of the United Nations Organization, International Community Board and U.S.Department of State and Africa Union Organization this ended last week. During the meeting, this organization discovered that you have not received your funds due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The International Community Board Committee enhanced by the United Nations/ U.S.Department of State and Africa Union Organization have successfully passed a payment mandate release order to the Bank to clear all over due Contract funds, Lottery winnings and Inheritance funds owed to you and other individuals and organizations who have been found not to have receive their funds. Note that your payment file submitted to the Bank in question is 1.5Million U.S Dollars. In order to know you are ready to receive your approved fund, you are strictly advice to furnish us with the below information for us to cross check in our payment file if is correct, and after all verification, we will then direct you on how to contact the Bank for your fund payment to you.

1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Any Identification like Int'l Passport/Driver License:

We expecting your urgent response to this email to enable us monitor this payment effectively.

Yours faithfully

Mrs.Theresa Lewis

Assistance Secretary United Nation

Email analysis :

NOTE : lewistheresa@yandex.com
NOTE : qaz@opgufyigfhypooj.tk
NOTE : X-Originating-Ip : [109.74.203.116]

Friday, April 29, 2016

Be Informed

UNITED NATIONS DEBT RECONCILIATION COMMITTEE
ABUJA-NIGERIA.

Dear Beneficiary,

We are pleased to inform you the good news, the sum of $7.5million USD has been approved in your favor. We the UNITED NATIONS DEBT RECONCILIATION COMMITTEE was mandated by WORLD BANK GROUP to get this fund $7.5m paid to you and the other approved Beneficiary within seven working days. After an extensive close door meeting it was resolved and agreed upon that this body-UNITED NATIONS DEBT RECONCILIATION COMMITTEE will work extensively to ensure that all outstanding payment, Inheritance Fund and Lottery Winning Prize Fund will be paid without any hitch or delay. Based on this arrangement, you are advised to urgently furnish us with your information such as:-

Your full Names:..................
Your home Address:...............
Telephone Number:.................
Your Country:....................
Email Address:....................

Upon the receipt of your information we will give you the fund ownership certificate and the approved certificate from World Bank which will prove that you are the rightful beneficiary of the fund.

I wait for your urgent respond.

Remain blessed.

Yours Faithfully,

Rev. Eric Gary.
Director, United Nations Debt Reconciliation Committee.

Email analysis :

NOTE : reveircgary.un@gmail.com
NOTE : senator.davidmarkcfr@live.com

Wednesday, April 27, 2016

Mail from Mr.Philip Raiwaneh(URGENT PLEASE)

Attn,

I have lucrative business offer for you concerning United Nations contract and it is slightly confidential. Upon your response, I will send complete details.

Regards
Mr.Philip Raiwaneh
Email:kamialex10@gmail.com

---
This email has been checked for viruses by Avast antivirus software.
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Email analysis :

NOTE : kamialex10@gmail.com
NOTE : admin@fe.uin-malang.ac.id
NOTE : X-Get-Message-Sender-Via : server.pti-db.com:
NOTE : authenticated_id: email@maksbdgroup.com

Abroad Office :

K.S.A - A.K.M. Mizanur Rahman (Taslim) Cell: 533095870
K.S.A - N Jaman Cell: 551394802
U.K - Md. Mizan Cell : 7572617098
MALAYSIA - Md. Nur Alam Khan Cell : 60163472950
IRELAND - Md. Enamul Haque Cell: 3863819010

Head Office :

Hosue No-13 (1st Floor), Road-03, Senpara Parbata
Mirpur, Dhaka-1216, Mobile : 01770528367
01674176292, 01732-173220, 01913-299044
Email : maks_property@yahoo.com
Web : www.maksbdgroup.com

NOTE : Received : from unknown (HELO server.pti-db.com) (209.159.156.82)


NOTE : Received : from [197.220.169.157] (port=55843 helo=User)


NOTE : by server.pti-db.com with esmtpa (Exim 4.86_1)
NOTE : (envelope-from < admin@fe.uin-malang.ac.id >)
NOTE : Sender Address Domain - fe.uin-malang.ac.id


NOTE : Mail from Mr.Philip Raiwaneh(URGENT PLEASE)

Thursday, April 14, 2016

Good Day Very Emergency:

SECRETARY-GENERAL BAN KI-MOON
THE INDEPENDENT CORRUPT PRACTICES &
OTHER RELATED OFFENSES COMMISSION
COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS ORGANIZATION(UNITED
NATIONS ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIAISON OFFICE WEST AFRICA

Attention: Beneficiary,

This is to inform you about the current update on the released of your legal funds. We have been having meeting for the year about your compensation fund with the board of directors of the United Nations organization bodies. 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 usd$5.5million dollars through a secured/ certified mode of payment via ATM Visa Card. 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; 4120 5350 0007 4999 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. This includes every foreign contractors that may have not received theircontract 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, and we are happy to announce to you that every necessary legal arrangement regarding to your compensation has been signed and sealed. This is to inform you that a woman of 5.9 inches tall, with Log hair and white in colour from the united states of America came to our office today claiming to be from you, stating that you are dead but before your abrupt death you made her your representative and authorized her as your legal beneficiary to claim your ATM Card/fund valued us$5.5M only from this reputable commission. Now here comes the big question, did you sign any dead of assignment in favor of this woman, there by making she the current beneficiary with his following contact details: please let us know also if you are aware that we are almost ready to transfer part payment of $5.5M usd of your outstanding funds to her nominated bank

Account stated below:

Bank name: washington mutual bank
Address: 1723 palmdale bulv.
Palmdale ca. 93550, usa
Acct # : 3573813158
Rout # : 322271627
Swift code # : wmsbus66
Beneficiary:Janet White

If you are not aware of the above instruction, do respond to this email immediately by contacting the independent corrupt practices & other related offences commission (icpc) 10 okotie eboh street, off awolowo road, ikoyi, lagos Nigeria.

His contact information are written below:
Name: Justice Steve Mark (chairman),
Email:gspeneralsecretary1975@yahoo.co.jp
Cell Phone:+2348170426135

YOUR URGENT CALL FOR FURTHER DIRECTION IS HOW YOU WILL RECEIVE ON YOUR FUND ....... +2348170426135 YOURS IN SERVICE Justice Steve Mark +2348170426135 For your information, we shall proceed to issue all payment release details to this Woman whom you made your legal beneficiary, through the ministry of finance and under the instruction/supervision of Mr.Oluseguno. Aganga, if we do not hear from you within the next two working days. We will be waiting to hear from you as quickly as possible.

1) Your full name and address………………………………..
2) Pones, fax and mobile no:………………………………………….
3) Professions, age and marital status:……………………………….
4) Copy of any valid form of your identification:…………………
5) Our Bank Details:…………………………………………….

Thanks for your anticipated cooperation in this regards.

Hoping to hear from you as soon as you cash your ATM Visa Card.

Making the world a better place.

Regards,

Secretary-General Ban Ki-Moon.
United Nations Secretary-General Ban Ki-moon
NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internt Provider.

Email analysis :

NOTE : Unitedt06@fxfffgghhh.jp.tn
NOTE : bodirecounitednations3@yahoo.co.jp
NOTE : X-Originating-Ip : [154.118.58.254]

Thursday, April 7, 2016

SHIPMENT

ATTENTION:

I am David Wilson Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.

The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.

It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security. That is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

Sincerely,

David Wilson,

Head Officer-in-Charge,

---
This email has been checked for viruses by Avast antivirus software.
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Email analysis :

NOTE : mrdavidwilson39@gmail.com
NOTE : aa1@fatw.onmicrosoft.com

Monday, April 4, 2016

Attention Dear Beneficiary.

FROM OFFICE OF UNITED NATION BENIN REPUBLIC.
E-MAIL: unitednationbfoffice@krovatka.su.

Our Ref: IMF/WAR/IRD/CBX/0213/05 /06 Your Ref:

Attention: Dear Beneficiary.

Scammed Victim Ref Code: 000754 $1.2 Million USD, I Am Mr.Frank Buma U.N Representative In West Africa region, This Is To Bring To Your Notice That I Am A Delegate From The United Nations To The Imf (International Monetary Fund) West Africa Regional Payment Office To Pay You The Sum Of $1.2 Million USD (One Million Two Hundred Thousand United State Dollars) As One Of Scam Victims In The Region. You Are Listed And Approved For This Payment As One Of The Scammed Victims To Be Paid This Amount And Your Compensation Donation Have Credited To You.

This Office Advise You to Contact Benin UBA Bank Visa Card office with your information bellow:

1) Your Full Name.
2) Your Country
3) Your Occupation
4) Your Age
5) Your Sexual
6) Your Address.
7) Your Telephone number.

Meanwhile this office want to inform you one Mr.Yoshitaka from Japan have received his own compensation fund which UBA Bank Visa Card office have credited his compensation fund into his Visa Card and send it to him through dhl delivery company you can also tracking the numbers 68 2408 1390 and confirm it.These offices advise you to Contact Benin UBA Bank Visa Card office Via there E-Mail Address ( ubabeninvisacardoffice@gmail.com ) Contact Their Office Now With your information so that their office will credit your compensation fund into your Visa Card with your information and send it to your address.

From U.N west Africa Representative Co-coordinator: Mr.Frank Buma.
Regards,

Email analysis :

NOTE : frankbuma@ig.com.br
NOTE : ubabeninvisacardoffice@gmail.com
NOTE : User-Agent : Roundcube Webmail/0.9.5
NOTE : Received : from [197.234.219.75]
NOTE : via [197.234.219.75] by webmail.ig.com.br

Saturday, April 2, 2016

From Dr. Fabien Barou.

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF COTE D’IVOIRE 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,It is 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 Cote D’Ivoire his Excellency President Alassane Ouattara to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money from African 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 USD$850,000 each (Eight hundred and fifty 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 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 get back to me immediately, as I am the representative in Cote D’Ivoire, so contact me immediately for your Cheque worth the total sum of USD$850,000 (Eight hundred and fifty thousand United State Dollars). This funds are in DRAFT Form for security purpose ok? So I will send it to you via UPS Courier Company and you can clear the CHEQUE in any bank of your choice in your country.
Contact me immediately for your Cheque delivery with the following information’s.

1. Full name:...............
2. Phone and Fax number:.............
3. Address:............
4. Your age and current occupation:..........
5. Your International passport:..............

NOTICE: This E-mail is covered by the
Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is Confidential and may be legally privileged.

The information is solely For the use of the addresses named above. If you are not the intended Recipient, any disclosure, copying, distribution, or other use of the Contents of this information are strictly prohibited.

Thanks,
Best regards,
Dr. Fabien Barou.

Email analysis :

NOTE : fabien_barou10@yahoo.co.jp
NOTE : fabien.barou@onet.eu
NOTE : Received : from [146.185.31.215]

Tuesday, February 23, 2016

Attention your funds payment.

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely. How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations. This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account, . The UNITED NATIONS have agreed to compensate you with the sum of $9,000.000.00 USD (NINE MILLION DOLLARS). 100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Peter Jacob of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $9,000.000.00 USD (NINE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures. It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $9,000.000.00 USD (NINE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.

However, you should send him your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction

Contact Mr. Peter Jacob immediately for your compensation payment:
Mr. Peter Jacob
Director- General,
ATM Card Payment
New York Field Office
Phone Number: : +1 (803) 443-0268 Text Message Only
Email: mrpeterjacob@yahoo.com

He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $425 USD only, the western union or Money Gram payment receipt of $425 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mr. Peter Jacob for the instruction on how to send the delivery fee of $425 to him, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Peter Jacob in other for the FBI to bring justice to them.

Good luck and kind regards,
Making the world a better place!
GOD BLESS US.
REGARDS.
Mr.James B. Comey, Jr.

Email analysis :

NOTE : mrpeterjacob@yahoo.com
NOTE : info@wip.com
NOTE : 62.251.202.60 (ll62-2-60-202-251-62.ll62-2.iam.net.ma)
NOTE : Received : from User (r190-64-128-18.su-static.adinet.com.uy [190.64.128.18])


NOTE : (Authenticated sender: noreply@clicplus.com) by mail.clicplus.com (Postfix)

Thursday, February 11, 2016

United Nations Payment alert

(UNITED NATIONS) IN COLLABORATION WITH
THE CENTRAL BANK OF NIGERIA. [C.B.N]

Dear Fund Beneficiary,

This is to officially inform you that your long awaited fund valued at $10.5m has been approved for immediate release to you. Your name & E-mail id appeared in our payment schedule list of beneficiaries that will receive their funds in this first Quarter payment of the year 2016.

Your E-mail i.d was mentioned by our security intelligent monitoring database from the Microsoft.

For more verification and authentication you are hereby advised to contact the legal department of the paying Bank, The Central Bank of Nigeria. [C.B.N.] email at: cbnlegalaffairs@consultant.com

Regards,

Dr. Palamin Beyei.

Country Director/U.N.D.P.

Email analysis :

NOTE : info.unitednationsoffice@post.com
NOTE : cbnlegaldepartment@email.com
NOTE : United Nations Payment alert
NOTE : User-Agent : SquirrelMail/1.5.2 [SVN]
NOTE : Received : from 41.138.181.201 ([41.138.181.201])


NOTE : (SquirrelMail authenticated user info@kayangroup.net)
NOTE : by 198.1.123.180

Thursday, February 4, 2016

The Secretary-General World Bank Group,

From Desk of: Mrs.Carolynx Harold.
The Secretary-General World Bank Group,
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
ba Zentral Bank, Oak-hill House,
130 Ton-bridge Road, Hildenborough, Tonbridge, Kent TN11 9DZ,

E-mail: amegy_2009@yahoo.co.jp
Attn:Dear Sir/Madam

Re-Release Of Your Fund (Us$15.5m).

I am Mrs.carolynx Harold, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Untited states Branch,set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid
contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund.After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,500.000 (FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:

(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:

Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Mrs.Carolynx Harold
(Secretary-General)
World Bank Group.

Email analysis :

NOTE : infobriandyts@163.com
NOTE : sales@menetwork.com
NOTE : Received : from [60.251.138.70]

Monday, January 25, 2016

SCAMMED VICTIMS APPROVED CONTRACT/INHERITANCE FUNDS VALUED £500,000.00 CODE:01987.

Official WEB Site Locator for the UN System of Organizations
United Nation Secretary
IN CONJUNCTION WITH FEDERAL RESERVED BANK U.S.A.
Approved and Witnessed by
*United States Government.
*Senate Majority United States.
*World bank audit committee.

Attn:

How are you today? Hope all is well with you and 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 and also based 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,that is why we are sending you this mail. We have been having series of meetings for the passed 7 months which ended few days ago with the 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,so your CONTRACT/INHERITANCE sum of 500,000.00 (Five Hundred Thousand Pounds) 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. which has been owed to you by the Government have been RELEASED and APPROVED for immediate payment to you via WIRE TRANSFER/ATM DELIVERY/DRAFT. Your name and email was in the list submitted by our Monitoring Team and Financial Commission observers because they are member of the European Union and this is why we are contacting you,this has been agreed upon and has been signed.

NOTE: that we noticed that foreigners have complained about Nigeria banks,and other related offices (Central Bank of Nigeria). We also discovered some Payments have been diverted to unknown accounts. All these anomalies are what the United Nation delegation has come to correct and release payments to beneficiaries unconditionally. We have mandated Federal Reserved Bank U.S.A, to activate your WIRE TRANSFER and credit the total sum to you without delays. As soon as you receive this message, you are advised to Contact the FEDERAL RESERVED stating this fund release code number for payment identifications NYCE/UN/13 .You should also state your following information's to her while contacting the bank

1. Full name
2. Phone and Fax number
3. Address
4. Marital Status
5. Your age and current occupation
6. Attach copy of your identification

Finally, United Nation has given instructions to the FEDERAL RESERVED, USA to release your Inheritance Fund to you via WIRE TRANSFER, so you are therefore advice to contact the representative Of funds processing in FEDERAL RESERVED BANK,U.S.A with the following information.

Person to Contact: Mrs Anita Frew (Representative)
Email: lloydtsb005@gmail.com

Send her your direct phone number and contact address.We sincerely apologize on behalf of good people of the United States for the plight you have gone through in the past years in receiving your inheritance money. Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.

Faithfully yours,
Secretary General Ban Ki-moon
Ban Ki-moon
Secretary General,United Nation.
Copyright (c) 2016
United Nation Organization
All Rights Reserved.

Email analysis :

NOTE : unitednations.compensa.unit@gmail.com
NOTE : unitednations.compensation_unit1@yahoo.com.hk