WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR 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 HSBC To pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $2,500,000 USD (Two Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $2,500,000 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 $2.5 MILLON 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 securitization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available, note that United Nations Board of Director have sign your ATM CARD in the favor of your name and hand it over to BISHOP. MOSES JUDE Chief Protocol Officer, Dispatch Unit to fill it, you have to contact BISHOP. MOSES JUDE 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 VALUE SUM OF $2.5.MILLION USD, This funds are in a ATM CARD for security purpose. He will send it to you and you can clear it in any ATM Machine of your choice.
Contact information:
BISHOP. MOSES JUDE
Chief Protocol Officer,Dispatch Unit.
Email:(judemoses14@ymail.com)
Phone: +23480-341-0810
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 by BISHOP. MOSES JUDE as the Delivery fee of your ATM CARD. Once you contact the Office, please request delivery option from him in other to avoid further delay.
Yours Faithfully,
Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA
http://www.un.org/sg
Friday, March 15, 2013
Your Accrued Interest Payment Is Ready
Payment Of Your Accrued Interest With S.B. Bank
I Am Mr. Kehinde Durosinmi Group Managing Director/Ceeo Skye Bank Plc I Wish To Bring To Your Notice That You Have An Accrued Interest Worth Of Us$2.5million In Our Bank To Claim. It Was Discovered During Our Auditing For The First Quarter In The Year 2013 After Contract Files Were Reviewed And Records Shows That Years Ago, Your Contract Fund Was Deposited In Our Bank From Nigerian Apex Bank, Central Bank Of Nigeria (C.B.N) And After Some Period, Your Fund Was Withdrawn Back To The Federal Government Treasury. For The Period Of Time Your Fund Was In Our Bank, It Generated An Interest Worth Of Us$2.5 Million, Which You Are Not Aware Of. Reconfirm To Me If You Did Authorized Anybody To Present An Affidavit Of Claim, Reported To Have Been Signed By You For The Release Of Your Accrued Interest. Because We Were About Contacting You For The Delivery Of Your Draft Before This Fellow Who Is An Agent Presented Documents For Claims On Your Behalf. Your Payment Is Now Ready To Be Delivered To You By Courier Services. I Want You To Know That You Will Be Responsible For The Cost Of Delivery Of Your Draft To Your Destination. The Charges Are Affordable Which Is The Total Sum Of Usd $130, 00 Only. And The Details Of What You Are Paying For Are As Follows:
Stamp Duty Charges: Usd $70
Shipping Charges: Usd $60
Total Amount: Usd $130
Kindly Re-Confirm To Me The Followings:
(1) Your Full Name.........
(2) Phone Number..........
(3) Mobile And ...............
(4) Fax #....
(5) Home Address..........
(6) Bank Address............
(7) Occupation.............
(8) Company Name..........
(9) Date of Birth/Age....
(10) Sex:...........................
You Are Advised To Follow-Up Instructions As Regards To The Release Your Fund. This Is Your Payment (Ref.Number (Fgn/Xxxx-107999/Sb/7535/ 2013).
Expecting Your Immediately Response.
Yours Faithfully,
Mr. Kehinde Durosinmi Etti
Group Managing Director/Ceeo
Skye Bank Plc International,
I Am Mr. Kehinde Durosinmi Group Managing Director/Ceeo Skye Bank Plc I Wish To Bring To Your Notice That You Have An Accrued Interest Worth Of Us$2.5million In Our Bank To Claim. It Was Discovered During Our Auditing For The First Quarter In The Year 2013 After Contract Files Were Reviewed And Records Shows That Years Ago, Your Contract Fund Was Deposited In Our Bank From Nigerian Apex Bank, Central Bank Of Nigeria (C.B.N) And After Some Period, Your Fund Was Withdrawn Back To The Federal Government Treasury. For The Period Of Time Your Fund Was In Our Bank, It Generated An Interest Worth Of Us$2.5 Million, Which You Are Not Aware Of. Reconfirm To Me If You Did Authorized Anybody To Present An Affidavit Of Claim, Reported To Have Been Signed By You For The Release Of Your Accrued Interest. Because We Were About Contacting You For The Delivery Of Your Draft Before This Fellow Who Is An Agent Presented Documents For Claims On Your Behalf. Your Payment Is Now Ready To Be Delivered To You By Courier Services. I Want You To Know That You Will Be Responsible For The Cost Of Delivery Of Your Draft To Your Destination. The Charges Are Affordable Which Is The Total Sum Of Usd $130, 00 Only. And The Details Of What You Are Paying For Are As Follows:
Stamp Duty Charges: Usd $70
Shipping Charges: Usd $60
Total Amount: Usd $130
Kindly Re-Confirm To Me The Followings:
(1) Your Full Name.........
(2) Phone Number..........
(3) Mobile And ...............
(4) Fax #....
(5) Home Address..........
(6) Bank Address............
(7) Occupation.............
(8) Company Name..........
(9) Date of Birth/Age....
(10) Sex:...........................
You Are Advised To Follow-Up Instructions As Regards To The Release Your Fund. This Is Your Payment (Ref.Number (Fgn/Xxxx-107999/Sb/7535/ 2013).
Expecting Your Immediately Response.
Yours Faithfully,
Mr. Kehinde Durosinmi Etti
Group Managing Director/Ceeo
Skye Bank Plc International,
YOUR CONSIGNMENT DELIVERY DATE.
Mr. Michael Mcguin
Director Inspection Unit
Hartsfield Atlanta Int. Airport
6000 North Terminal Parkway
Suite 4009 Atlanta, GA 30320
+1(347)348-0868,+1(301)960-3086
Hello, howre you today?
I am Mr. Michael Mcguin. The new Director Inspection Unit/Overseas Inspection Agent in Hartsfield Atlanta International Airport Georgia. Yesterday during my first withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from oversea 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 IN CASH?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 of $4,800.90. On my assumption according to calculation and scan analysis, the box will contain about $4.8m to (Five Million Dollars) and the consignment is still left in this 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 the Metal Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the 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. 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 have decided to cross check your details, I will advise you reply me with the required details for quick processing and response. Once I confirm you are the actual recipient of the trunk box, I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want to help deliver the money to you at 80% share for you and 20% for me if you accept my proposal. Immediately the confirmation is made, I will contact you with details for half payment of the money for the United States Non Inspection Fee of 4,800.90. Dollars while I will raise the other half here and make the payment then arrange for the box to be delivered to you Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20% share. I wait to hear from you urgently if you are still interested in your consignment or the state government will confiscate it if I deliver the report of absence of ownership or not found.
Mr. Michael Mcguin
Director Inspection Unit
Hartsfield Atlanta International Airport
General inquiry +13473480868
Michael Direct line +13019603086
Email: (mmcguin@ladybugshopsonline.com)
Director Inspection Unit
Hartsfield Atlanta Int. Airport
6000 North Terminal Parkway
Suite 4009 Atlanta, GA 30320
+1(347)348-0868,+1(301)960-3086
Hello, howre you today?
I am Mr. Michael Mcguin. The new Director Inspection Unit/Overseas Inspection Agent in Hartsfield Atlanta International Airport Georgia. Yesterday during my first withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from oversea 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 IN CASH?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 of $4,800.90. On my assumption according to calculation and scan analysis, the box will contain about $4.8m to (Five Million Dollars) and the consignment is still left in this 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 the Metal Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the 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. 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 have decided to cross check your details, I will advise you reply me with the required details for quick processing and response. Once I confirm you are the actual recipient of the trunk box, I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want to help deliver the money to you at 80% share for you and 20% for me if you accept my proposal. Immediately the confirmation is made, I will contact you with details for half payment of the money for the United States Non Inspection Fee of 4,800.90. Dollars while I will raise the other half here and make the payment then arrange for the box to be delivered to you Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20% share. I wait to hear from you urgently if you are still interested in your consignment or the state government will confiscate it if I deliver the report of absence of ownership or not found.
Mr. Michael Mcguin
Director Inspection Unit
Hartsfield Atlanta International Airport
General inquiry +13473480868
Michael Direct line +13019603086
Email: (mmcguin@ladybugshopsonline.com)
YOUR COPMPENSATION OF$1.2MILLION
Dear Friend,
I did not forgot your past effort by trying to help me, now I want to tell you that i have succeeded in getting those funds transferred under the cooperation of a new partner from Korea.Contact my secretary in Cotonou De federal Republic of Benin because I have left the whole instruction to him on your behalf and instruct him where to send the $1.200,000 with out any further delay for your compensation.
His name is Boni James
Email: bonijamess2010@hotmail.fr
Cell Phone; +229-66677856
NB:NOTE :BELLOW IS THE REQUIRED IN FORMATIONS YOU WILL SEND TO MY SECRETARY :-
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .
(4) A COPY OF YOUR IDENTIFICATION
In this moment, I'm very busy here in Korea because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with Mr. Boni James to send the cheque to you without any delay.
Regards
Michael
I did not forgot your past effort by trying to help me, now I want to tell you that i have succeeded in getting those funds transferred under the cooperation of a new partner from Korea.Contact my secretary in Cotonou De federal Republic of Benin because I have left the whole instruction to him on your behalf and instruct him where to send the $1.200,000 with out any further delay for your compensation.
His name is Boni James
Email: bonijamess2010@hotmail.fr
Cell Phone; +229-66677856
NB:NOTE :BELLOW IS THE REQUIRED IN FORMATIONS YOU WILL SEND TO MY SECRETARY :-
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .
(4) A COPY OF YOUR IDENTIFICATION
In this moment, I'm very busy here in Korea because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with Mr. Boni James to send the cheque to you without any delay.
Regards
Michael
I Really Need Your Assistance Please
From Mrs. Mary Oluwawa
102 Tunde Square ,
Akpanpa Cotonou,
Cotonou-Benin Republic
I know you might not remember me again as it has been a long time. My name is Mrs.Mary Oluwawa.In order to transfer out (Ten Million, Five Hundred Thousand United States Dollars) from our Bank . I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction, believing that you will never let me down either now or in Future. The owner of this account is Mr. David Hagen foreigner and the Manager Of petrol chemical service,a chemical engineer by Profession and he died since 2005.the account has no other beneficiary And my Investigation proved to me as well that his company does not know anything About this account. I want to transfer this money into a safe foreign account abroad with your HELP.I want you to be rest assured that this transaction is real and Genuine business.I believe in Allah(GOD) that you will never let me down in this transaction,at the conclusion of this business,you will be giving 30% of the total amount, 70% will be for me. I look forward to your earliest reply by email for more details: (mary_oluwawa002@yahoo.com.hk)
Best regards
Mrs.Mary Oluwawa
102 Tunde Square ,
Akpanpa Cotonou,
Cotonou-Benin Republic
I know you might not remember me again as it has been a long time. My name is Mrs.Mary Oluwawa.In order to transfer out (Ten Million, Five Hundred Thousand United States Dollars) from our Bank . I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction, believing that you will never let me down either now or in Future. The owner of this account is Mr. David Hagen foreigner and the Manager Of petrol chemical service,a chemical engineer by Profession and he died since 2005.the account has no other beneficiary And my Investigation proved to me as well that his company does not know anything About this account. I want to transfer this money into a safe foreign account abroad with your HELP.I want you to be rest assured that this transaction is real and Genuine business.I believe in Allah(GOD) that you will never let me down in this transaction,at the conclusion of this business,you will be giving 30% of the total amount, 70% will be for me. I look forward to your earliest reply by email for more details: (mary_oluwawa002@yahoo.com.hk)
Best regards
Mrs.Mary Oluwawa
From Paul Stone & Partners
Paul Stone & Partners
20 Finsbury Street Islington, Greater
London EC2Y 9, United Kingdom
Attn: Sir/Madam,
I am Paul Stone, a United Kingdom solicitor at law. I am the Personal Attorney to a property magnate who lost his life on the Monday, 31 July, 2000, along with his entire family in a plane crash. The AF4590 crash included all 109 people on board and five who died on the ground when the plane crashed into the Hotelissimo. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the METROPOLITAN BANK INC USA where this huge deposit was lodged. The METROPOLITAN BANK INC where the deceased had an account valued at about Ј10.5 Million Pounds has issued me with a notice to provide the next of kin or have the Account repatriated by Her Majesty Revenue and Customs (HMRC) within the next twenty-one official working days. Since I have been unsuccessful in locating the relatives; I now seek your consent to present you as the next of kin to the deceased as you bear the same surname so that the Proceeds of this account valued at Ј10.5 Million Pounds can be paid to you, subsequently to be shared among us if you agree, we can discuss your percentage. I have all necessary Legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I await your positive response including your telephone number, Occupation and Full Address.
Best regards,
Paul Stone
20 Finsbury Street Islington, Greater
London EC2Y 9, United Kingdom
Attn: Sir/Madam,
I am Paul Stone, a United Kingdom solicitor at law. I am the Personal Attorney to a property magnate who lost his life on the Monday, 31 July, 2000, along with his entire family in a plane crash. The AF4590 crash included all 109 people on board and five who died on the ground when the plane crashed into the Hotelissimo. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the METROPOLITAN BANK INC USA where this huge deposit was lodged. The METROPOLITAN BANK INC where the deceased had an account valued at about Ј10.5 Million Pounds has issued me with a notice to provide the next of kin or have the Account repatriated by Her Majesty Revenue and Customs (HMRC) within the next twenty-one official working days. Since I have been unsuccessful in locating the relatives; I now seek your consent to present you as the next of kin to the deceased as you bear the same surname so that the Proceeds of this account valued at Ј10.5 Million Pounds can be paid to you, subsequently to be shared among us if you agree, we can discuss your percentage. I have all necessary Legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I await your positive response including your telephone number, Occupation and Full Address.
Best regards,
Paul Stone
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