UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027.
UNITED NATIONS 2011 SCAM VICTIMS COMPENSATIONS PAYMENTS.
SCAMMED VICTIM/$200,000 BENEFICIARIES, REF/PAYMENTS CODE:06654 $200,000 USD.
This is to bring to your notice that I am delegated from the United Nations to Central Bank of NIGERIA to pay 150 scam victims $200,000 USD (Two Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $200,000 USD compensations funds. On this faithful recommendations, I want you to know that during the last U.N. meetings held at Cotonou, NIGERIA, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body is now paying 150 victims of this operators $200,000 USD each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in world today, the payments are to be paid through Certified Bank Draft and Certified Bank Cheque. You are to receive your Certified Bank Draft or Certified Bank Cheque through a reputable Courier Firm and you are to pay for the mailing fee of $185 while we are to pay for your Insurance Coverage Bond. According to the number of applicants at hand, 104 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 46 left to be paid the compensations of $200,000 USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
Kindest Regards.
MR.JOHN IZUALO.
DIRECT LINE.
+234-817-005-3332.
customerservice@unittenation.com
Tuesday, November 6, 2012
Dear Beneficiary, Awaiting Your Quick Response!!!!
Frank Okoh & Associate Chambers
29 Chaeng Wattana,
Nonthaburi 11120, Nigeria.
Email: barristerfrankokoh@rocketmail.com
Dear Beneficiary,
Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. This project is based on Trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.I am Barrister Frank Okoh, a Solicitor. I am the Personal Attorney to Late Engr. Steve Wise, who used to work with SIAMRAK Company Limited in Nigeria. On the 21st of April 2007, my client, his wife and their three children were involved in a car accident along Sukhumvit Express Road Nigeria. Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client\\\\\\\'s relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Finance Company. Particularly, the Finance House where the deceased deposited the US$15 Million (Fifteen Million United States Dollars only). Consequently, this Finance House issued me a notice to provide the Next of Kin to claim the US$15 Million (Fifteen Million United States Dollars only) in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 3 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Finance House. Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 50% will be for me, 50% will be for you. I have all the necessary legal documents that can back our claim we will make with the Finance House. All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Best regards .
Barrister Frank Okoh.
29 Chaeng Wattana,
Nonthaburi 11120, Nigeria.
Email: barristerfrankokoh@rocketmail.com
Dear Beneficiary,
Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. This project is based on Trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.I am Barrister Frank Okoh, a Solicitor. I am the Personal Attorney to Late Engr. Steve Wise, who used to work with SIAMRAK Company Limited in Nigeria. On the 21st of April 2007, my client, his wife and their three children were involved in a car accident along Sukhumvit Express Road Nigeria. Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client\\\\\\\'s relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Finance Company. Particularly, the Finance House where the deceased deposited the US$15 Million (Fifteen Million United States Dollars only). Consequently, this Finance House issued me a notice to provide the Next of Kin to claim the US$15 Million (Fifteen Million United States Dollars only) in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 3 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Finance House. Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 50% will be for me, 50% will be for you. I have all the necessary legal documents that can back our claim we will make with the Finance House. All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Best regards .
Barrister Frank Okoh.
Good News!!! Official Letter From FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535, 0001.
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 6 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $3.5Million 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 National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via Fedex Courier Service. Because we have signed a contract with Fedex Courier Service which should expire in next three weeks you will only need to pay $355 instead of $620 saving you $265 So if you pay before the three weeks 2012 you save $265 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $355.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $355. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees forshipping your ATM card is $620 but because Fedex Courier Service have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $620 to $355 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa the delivery officer Dr. Lord Ruben with the information below,
Email: federalbureau.ofinvestigation@yahoo.cn
You are advised to contact him with the information's as stated below:
Your full Name..
Your Address:.....
Home/Cell Phone:........
Preferred Payment Method (ATM / Cashier Check) Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
ROBERT S. MUELLER,
DIRECTOR: FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Dr. Lord Ruben of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Provident Plans Int'l. Corp.
2nd Floor, Valero Plaza
124 Valero Street, Salcedo Village
Makati City, Philippines
(+63) (02) 892-7081 to 88
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535, 0001.
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 6 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $3.5Million 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 National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via Fedex Courier Service. Because we have signed a contract with Fedex Courier Service which should expire in next three weeks you will only need to pay $355 instead of $620 saving you $265 So if you pay before the three weeks 2012 you save $265 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $355.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $355. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees forshipping your ATM card is $620 but because Fedex Courier Service have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $620 to $355 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $3.5Million us dollars you are advised to contact our correspondent in Africa the delivery officer Dr. Lord Ruben with the information below,
Email: federalbureau.ofinvestigation@yahoo.cn
You are advised to contact him with the information's as stated below:
Your full Name..
Your Address:.....
Home/Cell Phone:........
Preferred Payment Method (ATM / Cashier Check) Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
ROBERT S. MUELLER,
DIRECTOR: FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Dr. Lord Ruben of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Provident Plans Int'l. Corp.
2nd Floor, Valero Plaza
124 Valero Street, Salcedo Village
Makati City, Philippines
(+63) (02) 892-7081 to 88
Kindly Read
Dear Partner,
Naturally, this letter will come to you as a surprise since we have not met, permit me however to introduce myself; I am a white Zimbabwean Farmer, currently in hiding in Zimbabwe. I have funds ($18.5M) to invest in your country. I am contacting you as the need for me to have a foreign partner in your country has become necessary due to my plans to relocate to that country so that I can purchase some land and start farming all over again. If you are interested and willing to assist me (for a 15% commission), please contact me as soon as possible for more details. I will give you more details when I hear from you. You can click on the links below to get a better understanding of my situation and why I need to move out my money:
http://news.bbc.co.uk/1/hi/world/africa/1068528.stm
Best Regards,
Joseph Smith.
Naturally, this letter will come to you as a surprise since we have not met, permit me however to introduce myself; I am a white Zimbabwean Farmer, currently in hiding in Zimbabwe. I have funds ($18.5M) to invest in your country. I am contacting you as the need for me to have a foreign partner in your country has become necessary due to my plans to relocate to that country so that I can purchase some land and start farming all over again. If you are interested and willing to assist me (for a 15% commission), please contact me as soon as possible for more details. I will give you more details when I hear from you. You can click on the links below to get a better understanding of my situation and why I need to move out my money:
http://news.bbc.co.uk/1/hi/world/africa/1068528.stm
Best Regards,
Joseph Smith.
Ref:Mr. Daniel Albert
Greetings in the name of our lord Jesus Christ, am Mr. Daniel Albert, A widower to late Sikira Daniel Albert, I am 60 years old, Suffering from long time cancer of the Heart. From all indication my condition is really deteriorating and it’s quite obvious that I won’t live more than six months according to my doctors.
This is because the cancer stage has gotten to a very bad stage .my late wife was killed some years ago, during the US air raid attack in Iraq, and during the period of our marriage we couldn’t produce any child. My late wife and I were very wealthy and after her death, I inherited all the business and wealth. The doctor has advised me that I may not live for more than six months, so I have now decided to divide part of this wealth, to contribute to the development of churches in Africa, America, Asia and Europe.
I am willing to donate the sum of $8.700,000.00 million U.S dollars to you for the less privileged. Please I want you to note that, this fund is lying in a bank and upon my instruction, my Attorney, is in Republic Du Benin, will file in an Application for the release of the money in your name. For your interest in doing this corporal work of mercy, you distribute this money, you take 15%of the money lastly, and I honestly pray that this money when release will be used for the said purpose because I have come to find out that wealthy acquisition without Christ is vanity upon!! Vanity .may the grace of our lord Jesus Christ, the love of God and the fellowship of the Holy Spirit be with you and your family I await your urgent reply. (daniel_albert@hotmail.co.uk)
Yours in Christ
Mr. Daniel Albert.
Cotonou-Benin
Republic.
This is because the cancer stage has gotten to a very bad stage .my late wife was killed some years ago, during the US air raid attack in Iraq, and during the period of our marriage we couldn’t produce any child. My late wife and I were very wealthy and after her death, I inherited all the business and wealth. The doctor has advised me that I may not live for more than six months, so I have now decided to divide part of this wealth, to contribute to the development of churches in Africa, America, Asia and Europe.
I am willing to donate the sum of $8.700,000.00 million U.S dollars to you for the less privileged. Please I want you to note that, this fund is lying in a bank and upon my instruction, my Attorney, is in Republic Du Benin, will file in an Application for the release of the money in your name. For your interest in doing this corporal work of mercy, you distribute this money, you take 15%of the money lastly, and I honestly pray that this money when release will be used for the said purpose because I have come to find out that wealthy acquisition without Christ is vanity upon!! Vanity .may the grace of our lord Jesus Christ, the love of God and the fellowship of the Holy Spirit be with you and your family I await your urgent reply. (daniel_albert@hotmail.co.uk)
Yours in Christ
Mr. Daniel Albert.
Cotonou-Benin
Republic.
READ AND REPLY!!!
Dear Friend,
My name is Mr. William Parker; I am a senior banker in a bank here in the United Kingdom . I am contacting you for a business transfer of a huge sum of money from a deceased account. Though know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that every document that will bring about the success of this transaction will be provided by an attorney here in London, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. The deceased person who died Neal Walker died in air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from the website below which was published by BBC WORLDNEWS.WEBSITE.
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident himself and his wife (May their soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to stand as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds #6,100 000 00 GBP (Six million, one hundred thousand Great British pounds sterling) which will be released in your favor as the next of kin, Because after twenty years the money will be called back to the bank bond treasury as unclaimed bills and the money shared amongst the directors of the bank. So it is on this note I decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money amongst them at the end of the year. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.
1. Full names and address,
2. Telephone and fax Number.
3. Occupation
4. A scan copy of your international passport or driver’s license.
For our personal contact and mutual trust in each other I shall be compensating you with 50% of the above amount on final conclusion of this project for your assistance, the balance 50% shall be for me, because I intend to retire after the conclusion of this transaction. If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail now to my private email ID (wwparker20@yahoo.com.hk)
Best Regards,
My name is Mr. William Parker; I am a senior banker in a bank here in the United Kingdom . I am contacting you for a business transfer of a huge sum of money from a deceased account. Though know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that every document that will bring about the success of this transaction will be provided by an attorney here in London, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. The deceased person who died Neal Walker died in air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from the website below which was published by BBC WORLDNEWS.WEBSITE.
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident himself and his wife (May their soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to stand as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds #6,100 000 00 GBP (Six million, one hundred thousand Great British pounds sterling) which will be released in your favor as the next of kin, Because after twenty years the money will be called back to the bank bond treasury as unclaimed bills and the money shared amongst the directors of the bank. So it is on this note I decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money amongst them at the end of the year. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.
1. Full names and address,
2. Telephone and fax Number.
3. Occupation
4. A scan copy of your international passport or driver’s license.
For our personal contact and mutual trust in each other I shall be compensating you with 50% of the above amount on final conclusion of this project for your assistance, the balance 50% shall be for me, because I intend to retire after the conclusion of this transaction. If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail now to my private email ID (wwparker20@yahoo.com.hk)
Best Regards,
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