Thursday, November 1, 2012

WORLD BANK ASSISTED PROGRAMMED

WORLD BANK ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA

OUR REF: WB/NF/UN/XX028 UNITED NATIONS.

Greetings,

We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, Recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts. This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $850,000.00 USD (Eight Hundred and Fifty Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount in this Christmas period, get back to this office as soon as possible for the immediate payment of your $850,000.00 USD cOmpensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS. This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $850,000.00 USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME. We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine scrutinization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available, For our information, note that United Nations Board of Director have sign your ATM CARD in the favor of your name and hand it over to REV.MARK BLESS Chief Protocol Officer, Dispatch Unit, you have to contact REV.MARK BLESS in charge of your ATM CARD, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your ATM CARD, This funds are in a ATM CARD for security purpose. He will send it to you and you can clear it in any bank of your choice.

Contact information:

REV. MARK BLESS
Chief Protocol Officer, Dispatch Unit.
Email: revmarkbless1@ymail.com
Phone Number +2348034170810

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

FULL NAME:
ADDRESS:
PHONE NUMBER:

We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $150 USD (Only) as the Delivery fee of your ATM CARD. Once you contact the Office, please request for payment option from them in other to avoid further delay which might result into demur-rage and excessive demand for fees.

Sincerely yours,

Yours Faithfully,
BANKI MOON
The New Chairman Of The United Nations
UNITED STATE OF AMERICA
http://www.un.org/sg

Tuesday, October 30, 2012

GET REWARD FOR YOUR HONEST HELP

Hello Dear,

How are you today,I hope this email get to you in good health? I contact you to see how best you can help me and my sister to invest our inheritance into a lucrative business in your country. My name is Benjamin Akpokoma Sekou, I am 25 years old, and my younger sister name is Salama Sarah Akpokoma Sekou 22 years old,we are Citizens of Ivory Coast in West Africa currently in Ghana to claim our family inheritance which we have decided to invest into lucrative business in your country as our late father advised. Our late father Mr. Gilbert Akpokoma Sekou who was living in Ghana made a deposit of family treasure that contains $4.850 Million and 50 kilograms of gold dust in a safe keeping company here in Ghana. our father was a local gold miner,cocoa farmer,gold and diamond dealer in Ghana and ivory coast, he suddenly died few months after he had a fatal car accident. Our mother has died long ago before this happened to us. Please according to my late father's lawyer he said that all we need to do now before these metal boxes of the gold and the cash money can leave Ghana to your country or any country of our choice is provide a foreign investor with valid contact information so as to enable the lawyer work out the legal papers that will back up the shipment of the gold and put the funds to a transferable position that you can transfer the money to your location. This agreement would require your present here to meet with us and visit the finance house as my chosen foreign investor to take care of our deposited property. Please I believe my lawyer will explain more better to you as soon as you come in contact with him. Once you agree to help me and my sister, we will provide you contact to our late father's lawyer who will help us in securing some necessary documents for the shipment and retrieving the funds. As soon as the transfer is completed successfully, we will come to your country where I and my sister will invest the money under your guide. So please let us know your mind and what will be your compensation or percentage for helping me and my sister in this great task. I wait for your favorable reply and please feel free if you have any question to ask.

Thanks and be bless
Best regards
Benjamin Akpokoma Sekou
Email: bjamins5555@rocketmail.com

Director Telex/Foreign Operation (OB).

Attn: ,

Sometimes, I do wonder if you are really, really with your senses. How Could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceived by their big names? They Impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be Deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order and even send you fake atm cards etc.

Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and That of those who claim they are assisting you, it is very unfortunate That at the end you loose. Although, I don't blame you because you are Not here in Nigeria to witness the processing of your payment in Nigeria.The problem you are having is that you been told the whole truth About this transaction and it is because of this truth they decided to Be extorting your money. The most annoying part is even fraudsters Have really taken advantage of this opportunity to enrich them selves At your expense. Those you feel are assisting or working for you are Your main problems. I know the truth surrounding this payment and I am The only person who will deliver you from this long suffering if you will abide by my advice.

I also know that recently you have been dealing with people claiming to be the EFCC. They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do nothing about the fraudsters.Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back to ask for more money. Please I beseech you to stop pursuit of shadows and being Deceived.Feel free to contact me immediately as you receive this mail so that I can Explain to you the modus-operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be Guided by your Embassy here in Nigeria. N/B: You are urgently requested to provide me with the following information

Full Name
Address
Age
Telephone Number
Occupation

Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money. Thanks and remain blessed.

Yours faithfully,

Mohammed Sani.
Director Telex/Foreign Operation (OB).

CONGRATULATIONS YOUR FUND IS NOW READY FOR PAYMENT WITHOUT DELAY. 211.233.12.249

From the Desk of Dr. Donald Kaberuka
African Development Bank Group
Nigeria Country Office (NGFO)
813, Lake Chad Crescent
Maitama District Abuja, Nigeria.
Telephone: +2348027752806
Fax + 2348061935200.

For Your Attn: Beneficiary (Ref No: 555)

How are you and your families today? I hope all is well with you and your families over there, however, I am pleased to inform you that the management of African Development Bank Plc. has resolve to pay my flight ticket to your country, so that I will personally deliver your parcel (ATM Visa Card) worth US$5,000,000.00 to your doorstep, as I have promised to do my best in order that you receive your ATM Card without any further delay. However, you are required to reconfirm the following information to avoid mistake during the delivery

Your full Name---------------
Contact address---------------
Telephone numbers------------
Occupation--------------------
Copy of your Valid ID Card-----------

Also my flight is Wednesday this week, so I expect you to comply before then so that the delivery can be completed. If you do not comply, then it will not be my fault if you do not receive your package. For security purpose(s), regarding this fund, you are to cut all correspondence(s) with any other party or individual that is not approved by this office. This advice is for your own good for the successful completion of your payment. I hereby issue you a security code (555). If you do not see this code in the subject line of all correspondence to you, please ignore and do not respond. Congratulations Call me +2348027752806

Yours sincerely,
Dr. Donald Kaberuka.
African Development Bank.

CONTACT FOR YOUR BANK DRAFT WOTH $1,000,000,00 USD

Dear Friend

How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000,000.00(One Million United States Of American Dollars) in respect to your lottery winnings Compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.

COMPENSATION OFFICER
CONTACT AGENT
MR. FRED CORNER
EMAIL:fred.corner54@yahoo.com.hk

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

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

Best Regards,
Mr percy jones

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