INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard. After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $2.850,000.00 United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office. The card center will send you an Atm Visa Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $2.850,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home.
Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In Nigeria
Contact Information Officer: Mr. Donald Bold
Email: mrdonaldbold01@hotmail.com
Tele:+2347056623747
1. Full Name
2. Phone Number
3. Contact Address
4. Country
For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.
Yours in Service,
Mr. Ban Ki-Moon
UNITED NATIONS OFFICE
www.un.org/en/
Wednesday, May 15, 2013
Reply back
Abraham Stoffel
Commonweath Finance Services.
To:
Ong, D
4814 Wolf Way
Concord, CA 94521-2914
I am Mr. Abraham Stoffel, the Auditor General, Commonweath Finance Services UK . In the course of my auditing, I discovered a floating fund in an account which was opened in 2000 belonging to a dead foreigner Late Mr. K. P. who died in 2011. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. My intention is to transfer this sum of $15.5M in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. After going through the deceased person's records and files,I discovered that:
(1) No one has operated this account since 2009
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account and there was no known beneficiary.
If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim which I will provide you with and also guide you on how to make your applications. Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential. Kindly forward your telephone and fax numbers where I can reach you easily. I look forward to your prompt response.
Best Regards,
Mr. Abraham Stoffel
Private Tel: +447012909401, Fax: 448713141428,
Commonweath Finance Services.
To:
Ong, D
4814 Wolf Way
Concord, CA 94521-2914
I am Mr. Abraham Stoffel, the Auditor General, Commonweath Finance Services UK . In the course of my auditing, I discovered a floating fund in an account which was opened in 2000 belonging to a dead foreigner Late Mr. K. P. who died in 2011. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. My intention is to transfer this sum of $15.5M in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. After going through the deceased person's records and files,I discovered that:
(1) No one has operated this account since 2009
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account and there was no known beneficiary.
If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim which I will provide you with and also guide you on how to make your applications. Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential. Kindly forward your telephone and fax numbers where I can reach you easily. I look forward to your prompt response.
Best Regards,
Mr. Abraham Stoffel
Private Tel: +447012909401, Fax: 448713141428,
MRS ROSE LOFER/CAN YOU PLEASE HELP US/c
My Dearest ,
I am the above named person. I am married to Mr. Odman Lofer who before his death was a wealthy cocoa Merchant here in Benin. We were married for 26 years without a child. My Husband left the sum of US$3,800,000.00 million United States Dollars in a fix/suspense account in one of the prime bank here in Benin . Recently, my Doctor told me that I would not exceed more than five more months due to cancer problem. The one that disturbs me most is my blood pressure sickness. Having known my condition I decided to seek for your kind assistance to transfer this fund into your account and you will use it to train my adopted daughter who is 16yrs. You will take her as your God child and bring her up in a good and decent manner with what my late husband left behind. I took this decision to contact you because of my condition and for the facts that my husband relatives wants to size everything and throw my adopted daughter out of the inheritance.So I want to use this little time I have to achieve this arm before joining my ancestors. All I require is your honest cooperation to enable us seeing this deal through. Please indicate your interest and willingness in this transaction by writing back to me urgently and providing me the following information to enable us proceed.
FULL NAMES: ____________________________________
GENDER: ________________________________________
DATE OF BIRTH:___________________________________
COUNTRY OF RESIDENCE:__________________________
HOME ADDRESS:__________________________________
OFFICE ADDRESS:________________________________
TELEPHONE NUMBER:__________
OCCUPATION:______________________________________
YOUR PRIVATE EMAIL ADDRESS:_____________
I want your maximum cooperation and keep this confidential for security reasons.I am sincerely waiting for your kind and urgent response as soon as you receive this mail.
Thanks and God bless you.
Sincerely Yours
Mrs Rose Lofer.
I am the above named person. I am married to Mr. Odman Lofer who before his death was a wealthy cocoa Merchant here in Benin. We were married for 26 years without a child. My Husband left the sum of US$3,800,000.00 million United States Dollars in a fix/suspense account in one of the prime bank here in Benin . Recently, my Doctor told me that I would not exceed more than five more months due to cancer problem. The one that disturbs me most is my blood pressure sickness. Having known my condition I decided to seek for your kind assistance to transfer this fund into your account and you will use it to train my adopted daughter who is 16yrs. You will take her as your God child and bring her up in a good and decent manner with what my late husband left behind. I took this decision to contact you because of my condition and for the facts that my husband relatives wants to size everything and throw my adopted daughter out of the inheritance.So I want to use this little time I have to achieve this arm before joining my ancestors. All I require is your honest cooperation to enable us seeing this deal through. Please indicate your interest and willingness in this transaction by writing back to me urgently and providing me the following information to enable us proceed.
FULL NAMES: ____________________________________
GENDER: ________________________________________
DATE OF BIRTH:___________________________________
COUNTRY OF RESIDENCE:__________________________
HOME ADDRESS:__________________________________
OFFICE ADDRESS:________________________________
TELEPHONE NUMBER:__________
OCCUPATION:______________________________________
YOUR PRIVATE EMAIL ADDRESS:_____________
I want your maximum cooperation and keep this confidential for security reasons.I am sincerely waiting for your kind and urgent response as soon as you receive this mail.
Thanks and God bless you.
Sincerely Yours
Mrs Rose Lofer.
CONTACT FEDEX FOR YOUR CONSIGNMENT.
Dear friend,
I didn’t hear from you since for your CONSIGNMENT BOX of $3.5m USD, which I kept for you, I went and deposited it with FEDEX COURIER COMPANY,REGISTERED CODE XGT442 contact them.
Directors: Dr.FRANCK JOHNSTON
FEDEX COURIER SERVICES
fedexdeliverycompany555@rediffmail.com
Tel: +234 70 619 72 123
Contact them WITH YOUR INFORMATION as follows:
Full name:
Resident address:
Telephone number:
Occupation and age:
Best regards,
Mark James.
I didn’t hear from you since for your CONSIGNMENT BOX of $3.5m USD, which I kept for you, I went and deposited it with FEDEX COURIER COMPANY,REGISTERED CODE XGT442 contact them.
Directors: Dr.FRANCK JOHNSTON
FEDEX COURIER SERVICES
fedexdeliverycompany555@rediffmail.com
Tel: +234 70 619 72 123
Contact them WITH YOUR INFORMATION as follows:
Full name:
Resident address:
Telephone number:
Occupation and age:
Best regards,
Mark James.
Grant Donation
We are donating 1.5million pounds to you, Send Name, Country, Mobile Number, Sex, Age, Occupation for more details.
FROM (BNM)+
FROM BANK OF NEGARA MALAYSIA (BNM)
PAYMENT DIRECTOR BANK OF NEGARA MALAYSIA (BNM) Please let all your correspondence be on my personal email. paymentdirectorbankbnmlds@gmail.com
Dear Partner
From the records of outstanding foreign payments due for release with banks in MALAYSIA, your name and contact was discovered as next on the list of the outstanding foreigners' payment which are still hanging on and who have not yet received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you reconfirm your payment details so that we can authenticate the claim legally. Also note that from our record the Federal Government of MALAYSIA has only maped out the sum of US$6,700,000.00 Six million, seven hundred thousand united states Dollars) to be released to you for now, after which the remaining part of your claims will be released to you.
Kindly re-confirm to us the followings
1.YOUR FULL NAME
2.YOUR FULL HOME ADDRESS
3.YOUR OCCUPATION
4.YOUR AGE
5.YOUR PERSONAL AND DIRECT CELL/PHONE AND FAX NUMBERS
6.COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER LIENSES
In receipt of the above information, your payment will be approved and paid to you by wired to your nominated bank account.
Yours truly,
DR ADNAN MAJEED,
PAYMENT DIRECTOR BANK OF NEGARA MALAYSIA (BNM)
Please let all your correspondence be on my personal email.
paymentdirectorbankbnmlds@gmail.com
PAYMENT DIRECTOR BANK OF NEGARA MALAYSIA (BNM) Please let all your correspondence be on my personal email. paymentdirectorbankbnmlds@gmail.com
Dear Partner
From the records of outstanding foreign payments due for release with banks in MALAYSIA, your name and contact was discovered as next on the list of the outstanding foreigners' payment which are still hanging on and who have not yet received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you reconfirm your payment details so that we can authenticate the claim legally. Also note that from our record the Federal Government of MALAYSIA has only maped out the sum of US$6,700,000.00 Six million, seven hundred thousand united states Dollars) to be released to you for now, after which the remaining part of your claims will be released to you.
Kindly re-confirm to us the followings
1.YOUR FULL NAME
2.YOUR FULL HOME ADDRESS
3.YOUR OCCUPATION
4.YOUR AGE
5.YOUR PERSONAL AND DIRECT CELL/PHONE AND FAX NUMBERS
6.COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER LIENSES
In receipt of the above information, your payment will be approved and paid to you by wired to your nominated bank account.
Yours truly,
DR ADNAN MAJEED,
PAYMENT DIRECTOR BANK OF NEGARA MALAYSIA (BNM)
Please let all your correspondence be on my personal email.
paymentdirectorbankbnmlds@gmail.com
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