UNITED NATION
Un Office Of Legal Affairs,
Security and Investigation.
Millbank Tower 21-24 Millbank London
SW1P 4QH United Kingdom
Curently in Nigeria (Special Duty)
Attn:Beneficiary,
RE-CHANGE OF ACCOUNT.
This is in regard to outstanding paying,I am Mr.Mark Ricahrds, the newly appointed Director United Nation Legal Affairs,Security and Investigation,The President of the Federal Republic of Nigeria (Chief Goodluck Ebele Jonathan) and his Decision Making Body, The Excutive Arms of the government, has directed me to come down to Nigeria to Investigate your fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the goverment of Nigeria in this Last quarter of this fiscal year 2012.
This decision was taken based on the abnormalise and inability of the BANKS in Nigeria to Release your fund into your bank account Whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation i found out that an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.
Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201
Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the Federal Goverment Of Nigeria in favour of you and your company for immediate release of your fund to the account above without any further prejudice.But there is no way we can approve the fund to your account without you confirmint if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.
Contact me immediately for further clarification. to know if you have giving instruction to tranfer your fund to the above account today.
On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.
PLEASE REPLY HERE( unitednationsfundrecovery@yahoo.co.uk )
Thanks for your co-operation.
waiting for your urgent response
Yours faithfully
Mr.Mark Ricahrds.
Un Office Of Legal Affairs
Security and Investigation
Tuesday, October 9, 2012
Dear Friend,
SALAMALEKUM,
Greetings in the name of Allah, the most beneficent, the most merciful.My name is Mr.Ibrahim Mohammed, a widower to Late Mrs. Aishat Mohammed.I am 66years old, presently I am suffering from long time cancer of the lunges, from all Indications, my condition is really deteriorating and i am very much afraid of my doctor?s report, infact my condition is very bad now,
My late wife was killed during the war in Libya,and during the period of our marriage we couldn't produce any child.The doctor has told me that I may not live beyond this year. Every new day is like a bonus to me.So now i have decided to divide part of this wealth, to contribute to the propagation of Allah's work and in assisting the less privileged faithful and all humanity in Africa and throughout the world, I discussed this with my Attorney.I am willing to donate part of the sum of US$18,000,000.00(Eighteen Million US Dollars) for the development of The holy work as well as a distribution to aid faithfuls and also for the less privileged, including orphans who lost their mothers through this deadly illness [cancer]no matter their faith.
Please I want you to note that, this fund is deposited in a Security Company. For that, my Athorney will file in application for the transfer of the money in your name as you wish provided you are ready to use part of this money for this purpose. You will therefore have to travel to Dubai, to sign for the official Release of this money as well as advice on how you want the money remitted to you own account. My Attorney will accompany you on this trip.
Lastly I honestly pray that this money when transferred will be used for the said purpose because I have come to find out that wealth acquisition without Allah is vanity upon vanity. For this reason I have decided to set-aside 40% of this money for the service of humanity and the work of Allah.
May the Grace of Allah be our guide and be my refuge when i leave this World. More so, I decided to offer you 30% While 20% will be transferred to the account of my Attorney, as compensation after Successful Conclusion. The remaining 10% is to cover the expenses both from your side and the side of my Attorney who will assist you until every thing is over.
A Swift acknowledgment of the receipt of this email would be appreciated. All further response to this proposal should be communicated to this private Email:ibramohdd@indiatimes.com
Yours in Allah,
Mr.Ibrahim Mohammed
Greetings in the name of Allah, the most beneficent, the most merciful.My name is Mr.Ibrahim Mohammed, a widower to Late Mrs. Aishat Mohammed.I am 66years old, presently I am suffering from long time cancer of the lunges, from all Indications, my condition is really deteriorating and i am very much afraid of my doctor?s report, infact my condition is very bad now,
My late wife was killed during the war in Libya,and during the period of our marriage we couldn't produce any child.The doctor has told me that I may not live beyond this year. Every new day is like a bonus to me.So now i have decided to divide part of this wealth, to contribute to the propagation of Allah's work and in assisting the less privileged faithful and all humanity in Africa and throughout the world, I discussed this with my Attorney.I am willing to donate part of the sum of US$18,000,000.00(Eighteen Million US Dollars) for the development of The holy work as well as a distribution to aid faithfuls and also for the less privileged, including orphans who lost their mothers through this deadly illness [cancer]no matter their faith.
Please I want you to note that, this fund is deposited in a Security Company. For that, my Athorney will file in application for the transfer of the money in your name as you wish provided you are ready to use part of this money for this purpose. You will therefore have to travel to Dubai, to sign for the official Release of this money as well as advice on how you want the money remitted to you own account. My Attorney will accompany you on this trip.
Lastly I honestly pray that this money when transferred will be used for the said purpose because I have come to find out that wealth acquisition without Allah is vanity upon vanity. For this reason I have decided to set-aside 40% of this money for the service of humanity and the work of Allah.
May the Grace of Allah be our guide and be my refuge when i leave this World. More so, I decided to offer you 30% While 20% will be transferred to the account of my Attorney, as compensation after Successful Conclusion. The remaining 10% is to cover the expenses both from your side and the side of my Attorney who will assist you until every thing is over.
A Swift acknowledgment of the receipt of this email would be appreciated. All further response to this proposal should be communicated to this private Email:ibramohdd@indiatimes.com
Yours in Allah,
Mr.Ibrahim Mohammed
Re:leaving a vacuum to be filled.
Dear Friend
I guess this might sound strange to you receiving an email from on unknown person. To formally introduce myself , I am Mr.Dennis Lawrence a Financial consultant here in UK . Unfortunately one of my late customer’s who was a property magnate and building contractor passed away with his wife and only son in an air disaster some years back.Upon his death nobody has laid a claim on his estate {fund} of 12.7Million British Pounds Sterling unfortunately, his son being the only heir died along with them in the crash, leaving a vacuum to be filled. Presently, the bank where my late customer deposited the fund has planned to confiscate this fund after the expiration of a certain period by invoking abandoned property degree of 1936 in accordance with the law of United Kingdom.
It is in light of this, I decided to communicate with you considering that you shares the same last/surname with my late customer putting you in a perfect position to be identify as his relation/business associate ,. Knowing obviously that you are not, in any way, related to him, my intention is to be in partnership with you, to enable me present you to his bank as the heir to his estate The fund, totaling 12.7Million British Pounds Sterling will be shared in the ratio of 50% for you, 40% for me while 10% set aside to defray all cost arising in the execution of this transaction.
I hereby assure you that this transaction is 100% risk free and will be conducted in a legitimate manner without any financial misconduct. I should respect your trust on me as the financial adviser to the late client.Kindly contact me immediately by furnishing me with your complete Information
1) Your full names
2) Age,
3) Direct phone number
4) Mobile phone number
5) Nature of job/position,
6) Marital status
7) Address
On receipt of your response, I will send you the documents pertaining to the deposit of the fund and engage the service of an attorney to carry out the legal documentation that will compel the bank to recognize you as the next of kin and release the fund to you.
Yours sincerely,
Mr.Dennis Lawrence
I guess this might sound strange to you receiving an email from on unknown person. To formally introduce myself , I am Mr.Dennis Lawrence a Financial consultant here in UK . Unfortunately one of my late customer’s who was a property magnate and building contractor passed away with his wife and only son in an air disaster some years back.Upon his death nobody has laid a claim on his estate {fund} of 12.7Million British Pounds Sterling unfortunately, his son being the only heir died along with them in the crash, leaving a vacuum to be filled. Presently, the bank where my late customer deposited the fund has planned to confiscate this fund after the expiration of a certain period by invoking abandoned property degree of 1936 in accordance with the law of United Kingdom.
It is in light of this, I decided to communicate with you considering that you shares the same last/surname with my late customer putting you in a perfect position to be identify as his relation/business associate ,. Knowing obviously that you are not, in any way, related to him, my intention is to be in partnership with you, to enable me present you to his bank as the heir to his estate The fund, totaling 12.7Million British Pounds Sterling will be shared in the ratio of 50% for you, 40% for me while 10% set aside to defray all cost arising in the execution of this transaction.
I hereby assure you that this transaction is 100% risk free and will be conducted in a legitimate manner without any financial misconduct. I should respect your trust on me as the financial adviser to the late client.Kindly contact me immediately by furnishing me with your complete Information
1) Your full names
2) Age,
3) Direct phone number
4) Mobile phone number
5) Nature of job/position,
6) Marital status
7) Address
On receipt of your response, I will send you the documents pertaining to the deposit of the fund and engage the service of an attorney to carry out the legal documentation that will compel the bank to recognize you as the next of kin and release the fund to you.
Yours sincerely,
Mr.Dennis Lawrence
CONTRACT PAYMENT VALUED OF $2.5M USD.
Attn legal Beneficiary;
CONTRACT PAYMENT VALUED OF $2.5M USD.
This is to inform you that your inhertance Fund valued of $2.5M US DOLLAR has been deposted with the western union money transfer office here in benin republic.This payment was arrengement by the Federal Republic of Benin Government, Under the co-operation of the new civilian Head of State, President DR BONI YAYI and the Governor of Central Bank Of Benin.
Your payment will be sending to you by Western Union, the amount you will receive per day is $5000 The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000.00) payment by Western Union Money Transfer, you will be receiving your payment by $5000.00 usd every day till you receive the $2.5M The director administrator trust funds have already signed your payment,kindly contact the below person who is in position to release your payment through Western Union by $5,000.00 per a day.
Contact Mr. James Otiaba Federal Republic of Benin James Otiaba Western Union Director ,e-mail ( westernunion954@rocketmail.com) Phone +229 68245987, The Western Union Money transfer center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.
Note that the administrator payment need this details from you to process
your payment:
Your Receiver----
Your Country-----
Your City------
Your Tel-----
Your Passport-----
Yours in service.
Mr. Frankly Udo,
Financial Minister Federal Republic of Benin
CONTRACT PAYMENT VALUED OF $2.5M USD.
This is to inform you that your inhertance Fund valued of $2.5M US DOLLAR has been deposted with the western union money transfer office here in benin republic.This payment was arrengement by the Federal Republic of Benin Government, Under the co-operation of the new civilian Head of State, President DR BONI YAYI and the Governor of Central Bank Of Benin.
Your payment will be sending to you by Western Union, the amount you will receive per day is $5000 The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000.00) payment by Western Union Money Transfer, you will be receiving your payment by $5000.00 usd every day till you receive the $2.5M The director administrator trust funds have already signed your payment,kindly contact the below person who is in position to release your payment through Western Union by $5,000.00 per a day.
Contact Mr. James Otiaba Federal Republic of Benin James Otiaba Western Union Director ,e-mail ( westernunion954@rocketmail.com) Phone +229 68245987, The Western Union Money transfer center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.
Note that the administrator payment need this details from you to process
your payment:
Your Receiver----
Your Country-----
Your City------
Your Tel-----
Your Passport-----
Yours in service.
Mr. Frankly Udo,
Financial Minister Federal Republic of Benin
VITAL INFORMATION ABOUT YOUR FUND
Hello Dear FRIEND,
I am Miss FAITH OKEKE. A computer scientist with central bank of Nigeria. I Am 26 years old, just started work with C.B.N.? I came across your file which was Marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they Let you spend money unnecessarily.
I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria, you may not understand it Because you are not a Nigerian.
The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and purchase the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested.
SPECIAL INFORMATION: YOU WILL SEND THE FEE FOR THE HARD DISK FIRST BEFORE I MAKE YOUR TRANSFER OR YOU BUY THE HARD DISK IN YOUR COUNTRY AND SEND IT TO ME, DON'T CONTACT ME IF YOU CAN NOT SEND THE HARD DISK FEE FIRST OR THE HARD DISK.AS SOON AS I RECEIVED YOUR EMAIL I WILL LET YOU KNOW HOW MUCH THE DISK WILL COST YOU.
Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake. For phone conversation, please call me on +2348052520211
Regards,
Miss FAITH OKEKE
I am Miss FAITH OKEKE. A computer scientist with central bank of Nigeria. I Am 26 years old, just started work with C.B.N.? I came across your file which was Marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they Let you spend money unnecessarily.
I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria, you may not understand it Because you are not a Nigerian.
The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and purchase the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested.
SPECIAL INFORMATION: YOU WILL SEND THE FEE FOR THE HARD DISK FIRST BEFORE I MAKE YOUR TRANSFER OR YOU BUY THE HARD DISK IN YOUR COUNTRY AND SEND IT TO ME, DON'T CONTACT ME IF YOU CAN NOT SEND THE HARD DISK FEE FIRST OR THE HARD DISK.AS SOON AS I RECEIVED YOUR EMAIL I WILL LET YOU KNOW HOW MUCH THE DISK WILL COST YOU.
Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake. For phone conversation, please call me on +2348052520211
Regards,
Miss FAITH OKEKE
Attn: Beneficiary
ATM SERVICE CENTER
United Bank For Africa (UBA) Plc, Nigeria
U. B. A. House, 57, Marina, P. O. Box 2406, Lagos, Nigeria.
Attn: Beneficiary,
We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not complete the process of the released of your transfer valued $10,625,000USD ( ten million six hundred and twenty five thousand dollars only) with CBN foreign exchange allocation number:CBN/UBA/10.625USD/FEN3345.We have decided to pay your funds through (ATM MasterCard). This arrangement was initiated/constituted by the World Bank and FBI, due to fraudulent activities going on globally.
The World Bank, FBI introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference. The ATM MasterCard was contracted and powered by GOLD CARD WORLD WIDE. Below are few list of tracking numbers you can track from FEDEX website to confirm people like you who have received their payment successfully.
=====================================
Keyarea Christine Banks
USA.......tracking 866052034398 www.fedex.com/us/
=====================================
=====================================
Cynthia Cole
USA.........tracking 866052034387 www.fedex.com/us/
=====================================
=====================================
Full Name: Amanda R Hebel
USA ............tracking 871731220890 WWW.FedEx.com/us/
=====================================
Reconfirm the following information to us for security reason:
1)YOUR FULL NAME.............
2)YOUR MAILING ADDRESS.........
3)YOUR DIRECT TELEPHONE NUMBER........
4)YOUR OCCUPATION........
5)YOUR AGE..................
PLEASE THE ONLY MONEY YOU WILL PAY IS THE ACTIVATION FEE Upon the receipt of this information we are going to credit your funds into the MasterCard and send a scanned copy of the card to you before we will proceed to dispatch the card directly to your nominated mailing address.So you absolutely have nothing to worry about as all we need is your prompt response and co-operation.
Contact the ATM CARD department/HEAD IT SECURITY- UBA
Mr. EGO BIA
Email to contact :atmoffice624@ymail.com
Tel: +2348123275998
OR
UBA confirming House;
The Head, Credit & Marketing
United Bank for Africa Plc
New York Branch
One Rockefeller Plaza,
8th, Floor,
New York, N.Y. 10020
Tel: 212-461-0776
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Miss Ama Pepple
United Bank For Africa (UBA) Plc, Nigeria
U. B. A. House, 57, Marina, P. O. Box 2406, Lagos, Nigeria.
Attn: Beneficiary,
We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not complete the process of the released of your transfer valued $10,625,000USD ( ten million six hundred and twenty five thousand dollars only) with CBN foreign exchange allocation number:CBN/UBA/10.625USD/FEN3345.We have decided to pay your funds through (ATM MasterCard). This arrangement was initiated/constituted by the World Bank and FBI, due to fraudulent activities going on globally.
The World Bank, FBI introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference. The ATM MasterCard was contracted and powered by GOLD CARD WORLD WIDE. Below are few list of tracking numbers you can track from FEDEX website to confirm people like you who have received their payment successfully.
=====================================
Keyarea Christine Banks
USA.......tracking 866052034398 www.fedex.com/us/
=====================================
=====================================
Cynthia Cole
USA.........tracking 866052034387 www.fedex.com/us/
=====================================
=====================================
Full Name: Amanda R Hebel
USA ............tracking 871731220890 WWW.FedEx.com/us/
=====================================
Reconfirm the following information to us for security reason:
1)YOUR FULL NAME.............
2)YOUR MAILING ADDRESS.........
3)YOUR DIRECT TELEPHONE NUMBER........
4)YOUR OCCUPATION........
5)YOUR AGE..................
PLEASE THE ONLY MONEY YOU WILL PAY IS THE ACTIVATION FEE Upon the receipt of this information we are going to credit your funds into the MasterCard and send a scanned copy of the card to you before we will proceed to dispatch the card directly to your nominated mailing address.So you absolutely have nothing to worry about as all we need is your prompt response and co-operation.
Contact the ATM CARD department/HEAD IT SECURITY- UBA
Mr. EGO BIA
Email to contact :atmoffice624@ymail.com
Tel: +2348123275998
OR
UBA confirming House;
The Head, Credit & Marketing
United Bank for Africa Plc
New York Branch
One Rockefeller Plaza,
8th, Floor,
New York, N.Y. 10020
Tel: 212-461-0776
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Miss Ama Pepple
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