INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS ORGANIZATION
(BANK OF ENGLAND ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS.870 UNITED NATIONS PLAZA 20-LONDON 10017.
ATTN :BENEFICIARY
I saw your email ( and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment. Secondly.Your email appeared among the beneficiaries,who will receive their -payment of your contractual sum and has been approved already for months. You are requested to get back to me for more directions and instructions on how to receive your fund. However, we received an email from one Mrs ROSE WILLIAM who told us that she is your next of kin. she has also submitted to us her international passport, and that you instructed her to come for the claim of your funds in the tune of 10.5 Million Pounds.we want to hear from you before we can deliver the funds to her.we want to confirm if you instructed her to make a change of ownership,thereby providing us with her personal information. Once again, I apologize to you on behalf of SECRETARY UNITED NATIONS,for failure to pay your funds in time, which according to records in the system had been long overdue.Please reconfirm to me immediately if you have authorized for the transferring of your fund to Mrs ROSE WILLIAM, Did you authorize Mrs ROSE WILLIAM to come for your claim?
MR. BAN KI-MOON,
SECRETARY UNITED NATIONS,
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This message was sent using IMP, the Internet Messaging Program.
Friday, November 2, 2012
Your Package For Delivery
Hello Beneficiary
Re: Your Package For Delivery
I am Mr.barrington samuel, head of luggage/baggage storage facilities here at the Hartsfield-Jackson International airport Atlanta Georgia USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption, the box will contain about $3.7 Million and the consignment is still left in our Storage House here at the Hartsfield Atlanta International Airport Georgia till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on t However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address which is (barrington50@hotmail.com) for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your accept ance and proceed to your address Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email box for further directives: (barrington50@hotmail.com) You can call me on my telephone number and drop a message.
Thank you.
Mr. barrington samuel
Assistance Inspection Director
Hartsfield Atlanta International Airport
574 Airport South Pkwy
Atlanta, GA 30349-8642
Email:barrington50@hotmail.com
Re: Your Package For Delivery
I am Mr.barrington samuel, head of luggage/baggage storage facilities here at the Hartsfield-Jackson International airport Atlanta Georgia USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption, the box will contain about $3.7 Million and the consignment is still left in our Storage House here at the Hartsfield Atlanta International Airport Georgia till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on t However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address which is (barrington50@hotmail.com) for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your accept ance and proceed to your address Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email box for further directives: (barrington50@hotmail.com) You can call me on my telephone number and drop a message.
Thank you.
Mr. barrington samuel
Assistance Inspection Director
Hartsfield Atlanta International Airport
574 Airport South Pkwy
Atlanta, GA 30349-8642
Email:barrington50@hotmail.com
Your email have won you $4.6m please confirm you contact address mobile for claim
Your email have won you $4.6m
WE NEED YOUR URGENT ATTENTION
Attention;
We received the payment of ($980.000 USD) Nine Hundred and Eighty Thousand united state dollars in atm card by the Lottery commission to be sent to you through western union money transfer payment. Be informed that we are in possession of your ($980.000 USD). The amount you will be receiving per day is $5,000usd,you will receive the total sum of ($980.000 USD) within period of weeks, Your fund has been inssured by the Lottery commission and is protected with insurance hard cover no money will be deducted from your fund. kindly contact us with this information below for YOUR MTCN, SENDER NAMES, text question and answer, if you need to pick up the first $5,000 today.
Western Union Financial bank
Contact Person: MR OWEN DUKE.
Email: www.western_uniono@hotmail.com
Tel:+22999828911
Receiver Name......
Telephone numbers......
Address......
Country......
text Question......
Answer.....
I am waiting for your urgent response.
Thanks and Remain Blessed.
Barr. Morgan Douglas
We received the payment of ($980.000 USD) Nine Hundred and Eighty Thousand united state dollars in atm card by the Lottery commission to be sent to you through western union money transfer payment. Be informed that we are in possession of your ($980.000 USD). The amount you will be receiving per day is $5,000usd,you will receive the total sum of ($980.000 USD) within period of weeks, Your fund has been inssured by the Lottery commission and is protected with insurance hard cover no money will be deducted from your fund. kindly contact us with this information below for YOUR MTCN, SENDER NAMES, text question and answer, if you need to pick up the first $5,000 today.
Western Union Financial bank
Contact Person: MR OWEN DUKE.
Email: www.western_uniono@hotmail.com
Tel:+22999828911
Receiver Name......
Telephone numbers......
Address......
Country......
text Question......
Answer.....
I am waiting for your urgent response.
Thanks and Remain Blessed.
Barr. Morgan Douglas
RE-CONFIRM IMMEDIATELY
25th October, 2012
Dear beneficiary
This is to inform you that the Federal Government of Nigeria decided in a Federal Executive council meeting held today to release all foreign debts to their beneficiaries from Nigeria foreign reserved account with Standard Chartered Bank United Kingdom to allow transparency in the process as the activities of dubious Individuals who poses as government officials and Central Bank staff of Nigeria have proven to be responsible for the mess in the process initiated by previous administrations in Nigeria to ensure the release of Contract Inheritance funds to their beneficiaries. In view of this decision, His Excellency the President of Federal Republic of Nigeria Dr. Ebele Goodluck Jonathan has mandated me by virtue of my position as the Minister of Finance of Federal Republic of Nigeria to liaise with the management of Standard Chartered Bank United Kingdom and foreign Contract Inheritance beneficiaries to ensure that all outstanding Contract inheritance benefits are released to their verified beneficiaries from the nation foreign reserved account with Standard Chartered as mentioned above before the end of 2012 fiscal year and submit payment report directly to his office. Having being mandated to be personally / directly responsible for this exercise as to account for the process, re-confirm the under listed data of your person directly to me as thus:
[a] Surname, first name and middle name
[b] Current state of resident / country
[c] Scan copy of your means of identification / Driver's License
[d] Direct telephone line / Fax
[e] Profession/ positio
As listed above is the information required from you by me to transfer your payment file to Standard Chartered Bank management to commence the process of releasing the Contract Inheritance sum [$2,500,000] Two million five hundred USD to you as appeared in the file. Federal Government of Nigeria mandated me as the Co-ordinating Minister for the Economy and its Finance Minister to be personally responsible for this scheme hence, submit this information directly to my personal email and do not communicate to any official of Federal Government of Nigeria, Individual or group who may claim to be officials of Central Bank of Nigeria and its Governor for the release of the aforementioned amount to you as all correspondence should be sent directly to me. I will not be liable for any arrangement for the release of the aforesaid amount to you / any individual fund beneficiary of this scheme that I am not part of. Finally, stop any ongoing arrangement with faceless individuals who claimed to be officials of Central Bank of Nigeria or its governor for the release of funds to you as the Apex Bank of Nigeria is not involve in the release of funds to any individual / organization fund is appropriated to by Federal Government of Nigeria given that the activities of these ill-mannered and faceless individuals has painted Nigerian government, its officials and law abiding citizens black before the rest of the World. With reference to the terms of this mandate, reconfirm the required information as listed above to me as soon as you finish perusing this official letter for me to recommence the immediate release of the $2,500,000 to you from the Foreign Reserve Account of Nigerian Government with Standard Charted Bank United kingdom as repeatedly mentioned herein.
Yours Faithfully,
For Federal Government of Nigeria
Dr. Mrs Ngozi Okonjo Iweala
Minister of Finance Federal Republic Of Nigeria
Direct mobile +2348129023789
Private mail address [drmrsngoziokonjoiweala@outlook.com]
Dear beneficiary
This is to inform you that the Federal Government of Nigeria decided in a Federal Executive council meeting held today to release all foreign debts to their beneficiaries from Nigeria foreign reserved account with Standard Chartered Bank United Kingdom to allow transparency in the process as the activities of dubious Individuals who poses as government officials and Central Bank staff of Nigeria have proven to be responsible for the mess in the process initiated by previous administrations in Nigeria to ensure the release of Contract Inheritance funds to their beneficiaries. In view of this decision, His Excellency the President of Federal Republic of Nigeria Dr. Ebele Goodluck Jonathan has mandated me by virtue of my position as the Minister of Finance of Federal Republic of Nigeria to liaise with the management of Standard Chartered Bank United Kingdom and foreign Contract Inheritance beneficiaries to ensure that all outstanding Contract inheritance benefits are released to their verified beneficiaries from the nation foreign reserved account with Standard Chartered as mentioned above before the end of 2012 fiscal year and submit payment report directly to his office. Having being mandated to be personally / directly responsible for this exercise as to account for the process, re-confirm the under listed data of your person directly to me as thus:
[a] Surname, first name and middle name
[b] Current state of resident / country
[c] Scan copy of your means of identification / Driver's License
[d] Direct telephone line / Fax
[e] Profession/ positio
As listed above is the information required from you by me to transfer your payment file to Standard Chartered Bank management to commence the process of releasing the Contract Inheritance sum [$2,500,000] Two million five hundred USD to you as appeared in the file. Federal Government of Nigeria mandated me as the Co-ordinating Minister for the Economy and its Finance Minister to be personally responsible for this scheme hence, submit this information directly to my personal email and do not communicate to any official of Federal Government of Nigeria, Individual or group who may claim to be officials of Central Bank of Nigeria and its Governor for the release of the aforementioned amount to you as all correspondence should be sent directly to me. I will not be liable for any arrangement for the release of the aforesaid amount to you / any individual fund beneficiary of this scheme that I am not part of. Finally, stop any ongoing arrangement with faceless individuals who claimed to be officials of Central Bank of Nigeria or its governor for the release of funds to you as the Apex Bank of Nigeria is not involve in the release of funds to any individual / organization fund is appropriated to by Federal Government of Nigeria given that the activities of these ill-mannered and faceless individuals has painted Nigerian government, its officials and law abiding citizens black before the rest of the World. With reference to the terms of this mandate, reconfirm the required information as listed above to me as soon as you finish perusing this official letter for me to recommence the immediate release of the $2,500,000 to you from the Foreign Reserve Account of Nigerian Government with Standard Charted Bank United kingdom as repeatedly mentioned herein.
Yours Faithfully,
For Federal Government of Nigeria
Dr. Mrs Ngozi Okonjo Iweala
Minister of Finance Federal Republic Of Nigeria
Direct mobile +2348129023789
Private mail address [drmrsngoziokonjoiweala@outlook.com]
Good day,
Good day,
I am Cynthia Taylor CEO Cynthia Taylor Loan Corp,a private financial institute.We offer loans at 1%interest rate. Get back to me for more details if interested.
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I am Cynthia Taylor CEO Cynthia Taylor Loan Corp,a private financial institute.We offer loans at 1%interest rate. Get back to me for more details if interested.
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This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
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