UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A NEW YORK NY
10017
WIRE TRANSFER/AUDIT UNIT.
FILE CODE #: UN-NEW-XX-007
YOUR ATTENTION IS NEEDED URGENTLY.
IMMEDIATE RELEASE OF YOUR INHERITANCE VIA WIRE TRANSFER.
In close consultation with the World Bank, IMF and the European Union (EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of
global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the European foreign inheritance payment system, and frustrations associated there from in your last attempt to claim the fund, wherein fund beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body, having solicited and received the cooperation of Nigerian Presidency, in harmonizing the sequence of payments, have discovered from records of outstanding foreign inheritance fund beneficiaries due them, that your name and payment has been with held and remain unpaid as a result of such bottleneck. On the prompting of this finding, I wish to officially notify you that your payment which your name is the list of lottery winners, inheritance and contractors which their payment was originated from London and Africa. We have started process for the releasing of your fund. Do you have Credit Card and fill this form and return it back immediately for the process of your fund into your account. Please complete and send back to us with a copy of beneficiary's identification(Drivers License or State Identification)
First Name:.......................
Last Name:........................
Address:..........................
City:.............................
State.............................
Zip Code..........................
Home Tel:.........................
Fax:..............................
Cell..............................
E:mail............................
Occupation........................
Date Of Birth.....................
Do you Have CREDIT CARD?..........
Best
Regards,
Rev. JAMES BOUNCE.
Dept Manager United Nation.
870 UNITED
NATIONS B PLAZA 20-A NEW YORK NY 10017
Monday, May 6, 2013
Sunday, May 5, 2013
Steven Miller
Internal Revenue Service Washington D.C USA. Dear Beneficiary, Be informed that we have resolved every requirement concerning the release of your worth $10.5 Million US Dollars which came from Africa. The USA government has mandated the FBI to sign the fund release bond. So you are free of any more requirements from the FBI. Get back to us so that we can advice you on how to receive the fund. Note that the government requires you to receive this fund so that we can get the Tax from the fund after the transfer into your account. So to avoid charging you for tax evasion it is most important that you pick up this fund immediately. Respond immediately to receive your funds. Do also confirm the following to this office for proper communication. Your Full Name: Your Full Address: Your Telephone Number: Your Weekly Income OR monthly Income Awaiting for your urgent reply. Thanks, Steven Miller IRS Commissioner Washington D.C,
RE-CHANGE OF ACCOUNT
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 Richards, the newly appointed Director United Nation Legal Affairs,Security and Investigation,The President of the Federal Republic of Nigeria (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 Second quarter of this fiscal year 2013. 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 Richards.
Un Office Of Legal Affairs
Security and Investigation
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 Richards, the newly appointed Director United Nation Legal Affairs,Security and Investigation,The President of the Federal Republic of Nigeria (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 Second quarter of this fiscal year 2013. 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 Richards.
Un Office Of Legal Affairs
Security and Investigation
ATTENTION
US Delegates NFIU NEW YORK CITY http://www.nfiu.gov.ng/ Attention: With all due respect. My name is Gene Wales one of the US delegates to the Nigerian Financial Intelligence Unit (NFIU) presently in New York disbursing long outstanding over due funds to beneficiaries.please you can view the WEBSITE to confirm http://www.nfiu.gov.ng/ Please,we would want to know if you really authorize Mr.Page Liberty to claim your CONTRACT AWARD sum $25,700,000.000,00 as your next of KIN which has been deposited with the STANDARD CHARTERED BANK,ARIZONA UNITED STATES OF AMERICA. Please,your prompt response is needed before we shall proceed with the release of the funds through delivery of the ATM CARD,Certified bank draft,Bank to Bank wire transfer or Cash delivery to his location because what we have here is bearing your name as an AFFIDAVIT OF CLAIM has been endorsed on his name and please if you do not authorized him kindly forward your contact details to the standard chartered online banking which their contact information is below here. Your prompt response is needed and have a pleasant day. BELOW HERE IS THE AUTHORIZED BANK CONTACT INFORMATION. BANK NAME: STANDARD CHARTERED ONLINE BANKING CONTACT PERSON:MR.DAN SCALAN CONTACT ADDRESS : 4701 N 24th St #-B7 Phoenix, Arizona 85016 UNITED STATES OF AMERICA E-MAIL CONTACT: scblinda@hotmail.com BANK PHONE: 1(347) 514-7037 Regards, Mr. Gene Wales
TREAT AS A MATTER OF URGENCY AND IMPORTANCE FROM UNITED NATIONS
United Nations (World Bank Assisted Program)
Directorate of International Payment and Transfer.
405 East 42nd Street,New York,10017-3599,
United States of America.
wire transfer/ audit unit.
Our Ref: un/wb/ap/xxx/01/2013.
Attn: Beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT
In regards to the recent meeting between the United Nations, President World Bank, Jim Yong Kim and the President of United States Government to restore the dignity and economy of the Nations. Base on the Agreement with the United Nations and World Bank Assistance to help and make the world a better place for all with the sole aim of settling debts owned by some United Nations in Europe,Asia,America and Africa especially, Nigeria.We have been having series of meetings which ended few days ago with all the representatives of the United Nations world wide. The world governing body of the United Nations has been mandated to investigate the unnecessary delay of your inheritance/contract fund, 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 who are trying to divert your money into their private account stating that you are dead and you have authorized to transfer your fund into another Bank account: Bank: Hang Seng Bank, Bank Address: 83 Des Veoux Road, Central - Hong Kong, Account Name: Rick Jones, Account Number: 235-325172-882, Bank Code: 024, Swift Code: HASEHKHH, to forestall this, security measure was taken for your fund, It was coded in the form of Identification Pin number (PIN), this will enable only you have direct Control over this fund, we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank. We have obtained an irrevocable payment guarantee on your Payment from the presidency. We are happy to inform you that based on our
recommendation/instruction, your entire inheritance/contract fund will be credited in your favor through Telegraphic Transfer{Bank to Bank}. This email is to all the people that have been scammed in any part of the world mostly from the United States of America, the United Nations have agreed to pay them with the sum of US$25M (Twenty five million United States Dollars) This includes every foreign contractors that have not received their contract sum, and people that had an unfulfilled transaction or international businesses that failed due to bank/Government problems etc. Now your name, mail, and your information was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed. We the United Nations have been assigned through world Organizations and World Financial institutions as well as all the nations in the world to handle all payment following what beneficiaries have gone through in the past at the end they did not receive their fund. You are urgently required to reconfirm your information stated below. You are kindly advice that you will receive this fund through Bank to Bank wire transfer with the help of United Nations. You can view this page for your perusal:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
They will transfer your fund directly into your nominated bank account. Also send the payment slip to you immediately after the transfer is made on your behalf:
Note: I have already banking and your personal information with me And also be informed that the amount you will receive from them is US$25 MILLION. We expect your urgent response to this email to enable us monitor and release of your payment effectively as directed to avoid further delay. You are kindly advice to forward it urgently so that you will be among first ten people that will receive their fund through wire transfer so that you will forget your past ugly experience because we are receiving a lot of reports about outstanding payment. You are advice to forward the above information urgently. Remember first come,first serve.
We are making the world a better place for living.
Attach is copy of my identification for your perusal. Do not forward my identification to anyone to avoid impersonation.
Congratulation!
Faithfully yours,
BAN KI-MOON
UN SECRETARY GENERAL
UNITED NATIONS, NEW YORK
bankimoonun26@gmail.com
NOTE WELL: YOU SHOULD DISREGARD ANY MAILS OR CALLS TO RECEIVE FROM ANYWHERE REGARDING TO YOUR PAYMENT. THAT IS NOT FROM ME. IF PEOPLE CONTACT FOR HELP/ASSISTANCE OR IMPERSONATING ME TO CONTACT YOU. DO NOT REPLY SUCH MAILS OR ANSWER SUCH CALLS. KINDLY FORWARD IT TO ME FOR VERIFICATION. YOU ARE WARN!. DO NOT SAY I DID NOT TELL YOU. THANK YOU AND GOD BLESS.
Directorate of International Payment and Transfer.
405 East 42nd Street,New York,10017-3599,
United States of America.
wire transfer/ audit unit.
Our Ref: un/wb/ap/xxx/01/2013.
Attn: Beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT
In regards to the recent meeting between the United Nations, President World Bank, Jim Yong Kim and the President of United States Government to restore the dignity and economy of the Nations. Base on the Agreement with the United Nations and World Bank Assistance to help and make the world a better place for all with the sole aim of settling debts owned by some United Nations in Europe,Asia,America and Africa especially, Nigeria.We have been having series of meetings which ended few days ago with all the representatives of the United Nations world wide. The world governing body of the United Nations has been mandated to investigate the unnecessary delay of your inheritance/contract fund, 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 who are trying to divert your money into their private account stating that you are dead and you have authorized to transfer your fund into another Bank account: Bank: Hang Seng Bank, Bank Address: 83 Des Veoux Road, Central - Hong Kong, Account Name: Rick Jones, Account Number: 235-325172-882, Bank Code: 024, Swift Code: HASEHKHH, to forestall this, security measure was taken for your fund, It was coded in the form of Identification Pin number (PIN), this will enable only you have direct Control over this fund, we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank. We have obtained an irrevocable payment guarantee on your Payment from the presidency. We are happy to inform you that based on our
recommendation/instruction, your entire inheritance/contract fund will be credited in your favor through Telegraphic Transfer{Bank to Bank}. This email is to all the people that have been scammed in any part of the world mostly from the United States of America, the United Nations have agreed to pay them with the sum of US$25M (Twenty five million United States Dollars) This includes every foreign contractors that have not received their contract sum, and people that had an unfulfilled transaction or international businesses that failed due to bank/Government problems etc. Now your name, mail, and your information was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed. We the United Nations have been assigned through world Organizations and World Financial institutions as well as all the nations in the world to handle all payment following what beneficiaries have gone through in the past at the end they did not receive their fund. You are urgently required to reconfirm your information stated below. You are kindly advice that you will receive this fund through Bank to Bank wire transfer with the help of United Nations. You can view this page for your perusal:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
They will transfer your fund directly into your nominated bank account. Also send the payment slip to you immediately after the transfer is made on your behalf:
Note: I have already banking and your personal information with me And also be informed that the amount you will receive from them is US$25 MILLION. We expect your urgent response to this email to enable us monitor and release of your payment effectively as directed to avoid further delay. You are kindly advice to forward it urgently so that you will be among first ten people that will receive their fund through wire transfer so that you will forget your past ugly experience because we are receiving a lot of reports about outstanding payment. You are advice to forward the above information urgently. Remember first come,first serve.
We are making the world a better place for living.
Attach is copy of my identification for your perusal. Do not forward my identification to anyone to avoid impersonation.
Congratulation!
Faithfully yours,
BAN KI-MOON
UN SECRETARY GENERAL
UNITED NATIONS, NEW YORK
bankimoonun26@gmail.com
NOTE WELL: YOU SHOULD DISREGARD ANY MAILS OR CALLS TO RECEIVE FROM ANYWHERE REGARDING TO YOUR PAYMENT. THAT IS NOT FROM ME. IF PEOPLE CONTACT FOR HELP/ASSISTANCE OR IMPERSONATING ME TO CONTACT YOU. DO NOT REPLY SUCH MAILS OR ANSWER SUCH CALLS. KINDLY FORWARD IT TO ME FOR VERIFICATION. YOU ARE WARN!. DO NOT SAY I DID NOT TELL YOU. THANK YOU AND GOD BLESS.
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